Chang Feng-chang (张峰璋), Independent Non-Executive Chairman

Mr. Chang Feng-chang was re-designated as Independent Non-Executive Chairman of the Board on 23 April 2019. He is also the Chairman of the Audit Committee and a member of the Nominating and Remuneration Committees. He was appointed on 17 September 2010 as our Non-Executive Director and has been re-designated as an Independent Director on 21 August 2013. He is currently the Chief Executive Officer of Kingsley Capital International Pte. Ltd. From 2009 to 2010, he was a senior partner at Grant Thornton Zhonghua CPAs, where he oversaw the international client service, in particular assisting and advising Chinese clients on their global expansion. From 2000 to 2009, he was a partner at BDO Shanghai Zhonghua CPAs. He graduated from The University of Missouri in 1994 with a Master Degree of Science in Accounting.

Chen Qiuhai (陈秋海), Executive Director and Chief Executive Officer

Mr Chen Qiuhai was re-designated as our Executive Director and Chief Executive Officer (“CEO”) on 23 April 2019. Prior to the re-designation, he was our Executive Chairman and CEO. He is the founder of our Group and was appointed as a director of our Company on 8 February 2010. He is responsible for overseeing the overall management, operations and business strategy of our Group. Prior to this, he was a manager at Fujian Tourism Company Ltd from 1988 to 1998, and was responsible for the company’s sales and liaisons. He was the chief representative of a Japanese company named Yamashiro Nosan Co., Ltd. from 1994 to 1998 on a part-time basis, where he was responsible for negotiation, procurement, inspection and coordination with exporters of food products (mainly mushrooms and bamboo shoots) from PRC (Fujian and Shandong Provinces) to Japan. Since the establishment of Fujian Wangsheng Industrial Co., Ltd. (“Wangsheng”) (formerly known as Fuzhou Wangcheng Foods Development Co., Ltd.), he has received recognition for his contributions to Wangsheng, and was awarded the prestigious Outstanding Young Entrepreneur Award by the Communist Youth League Committee of Fujian Province in 2009. He graduated from Chinese People’s Public Security University with a degree in Japanese language in 1988. Mr. Chen is also the director of Wangsheng, Nanping Yuanwang Foods Co., Ltd, Fuzhou Kangzhimei Foods Co. Ltd, and Feng Zhi Qiu International Holding Company Limited.

Chua Ser Miang (蔡斯敏), Lead Independent Director

Mr. Chua was appointed as an Independent Director of the Group on 23 September 2013, and assumes the role of Chairman of the Nominating and Remuneration Committees, and a member of the Audit Committee.

Mr. Chua is presently a director of Eastwin Capital Pte Ltd, a corporate advisory firm which he joined in 2013 after spending 20 years in both the private and public sectors. Prior to this, Mr. Chua was a Director of Corporate Finance at DMG & Partners Securities where he was primarily involved in advising local and foreign corporates on financial and equity capital market transactions including public listings, fund raising, and mergers and acquisitions. He was also previously a Vice President with Daiwa Securities SMBC Singapore and the Managing Director of Asia Growth Capital Advisory. Mr. Chua started his career as a Senior Review Officer with the Monetary Authority of Singapore in 1993.

Mr. Chua is currently the Non-Executive Chairman and Independent Director of Aoxin Q&M Dental Group Ltd, listed on the Catalist board of the SGX-ST. Mr. Chua graduated with a Bachelor of Business Administration (Hons) from the National University of Singapore. He is qualified as a Chartered Financial Analyst of CFA Institute, and is a member of the Singapore Institute of Directors.

Xie Yimin (谢益民), Executive Director

Mr Xie Yimin is our Executive Director and was appointed on 23 April 2019. He has joined Wangsheng as an Assistant General Manager since 2016 and is responsible for overseeing the operations and sales of Wangsheng. Prior to joining Wangsheng, he was a General Manager in Chaohu Meixiang Shoes Co., Ltd. from 2013 to 2016, mainly responsible for overseeing the overall management and operations of the company. From 2000 to 2013, he worked in two different trading companies, namely Jiexi Trade (Shanghai) Co., Ltd. and Longshan Loji International Trade (Shanghai) Co., Ltd.. During the period in the trading companies, he was mainly responsible for overseeing the operations, purchasing and exports of the companies. He graduated from Fuzhou University Adult Education in 1997 with a degree in Civil Engineering. He was obtained the qualification of JLPT Japanese Language Grade N2 from Ministry of Education of PRC in 2006.

Goi Lang Ling (魏兰玲), Non-Executive Director

Ms Goi Lang Ling was appointed on 23 April 2019 as our Non-Executive Director. She is a member of the Audit, Nominating and Remuneration Committees. She is currently the Director and General Manager of Export Sales and Marketing at Tee Yih Jia Food Manufacturing Pte. Ltd., the global frozen foods manufacturer with world-famous spring roll pastry and roti paratha. Ms Goi started her career with Tee Yih Jia Food Manufacturing Pte. Ltd. after graduating from the University of New South Wales, Australia in 2004 with a Master in Business and Technology. She is also a Director of TYJ International Pte. Ltd., Maker Food Manufacturing Pte. Ltd., Twin Investment Pte. Ltd., Taste United Pte. Ltd. and Tee Yih Jia Food Manufacturing Sdn. Bhd. And Ee Hoe Food Marketing Sdn. Bhd..

Valid XHTMLValid CSS