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Executive Directors

执行董事
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The Board is responsible for and has general powers over the management and operation of our business, including determining our business strategies and investment plans, implementing resolutions passed at our general meetings, and exercising other powers, functions and duties as conferred by the Articles of Association. The Board also assumes the responsibilities for developing and reviewing the policies and practices of the Company on corporate governance, risk management and internal control and compliance with legal and regulatory requirements. The Board consists of 12 Directors, including six executive Directors, two non-executive Directors and four independent non-executive Directors.

Our senior management is responsible for the day-to-day management and operation of our business. Our senior management consists of six of our executive Directors.

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Mr. LENG Youbin Executive Director,Chairman and Chief Executive Officer

(冷友斌), aged 50, is an executive Director, the Chairman of the Board and the Chief Executive Officer of the Company. He has over 30 years of experiences in the dairy industry. Mr. Leng has been a Director, the Chairman of the Board and the Chief Executive Officer of the Company since January 2013, and was re-designated as an executive Director in April 2017. Mr. Leng has been a director of Vitamin World since December 2017 and has been the executive director of Feihe Gannan since March 2006. He has served as the general manager and director of Feihe HLJ since August 1996, during which he concurrently served as the deputy head of Zhaoguang Farm from December 1999 to December 2001. Before that, he worked in Zhaoguang Dairy since from March 1987 to May 1993.

Mr. Leng has received various honors and awards. He was awarded “National Labor Model” (全国 劳动模范) and “Outstanding Entrepreneur” (杰出企业家) in the dairy industry in China in 2015 and “National May 1st Labor Medal” (全国五一劳动奖章) in 2012. He was also awarded as one of the “Top Ten Technology Figures of Dairy Industry in China” (中国乳品加工业十大杰出科技人物) and the “Outstanding Private Entrepreneurs of Heilongjiang” (黑龙江省杰出民营企业家) in 2015. In 2018, Mr. Leng was awarded “Person of the Year 2018 of Chinese Economy” (2018中国经济年度人物) and one of the “Hundred Outstanding Private Entrepreneur during Forty Years since the Reforming and Opening up” (改革开放40年百名杰出民营企业家). Mr. Leng was a representative of the NPC of the thirteenth session. Mr. Leng currently serves as the vice chairman of the All-China Federation of Industry and Commerce (Non-governmental Commerce Chamber of China) (中华全国工商联合会(中国民间商会)) and the vice chairman of the Federation of Industry and Commerce of Heilongjiang Province (黑龙江省工商联 副主席).

He graduated from Northeast Agricultural University (东北农业大学) in Heilongjiang, China in July 1995 through correspondence course, an EMBA degree from the School of Economics of Peking University (北京大学经济学院) in Beijing, China in July 2002 and an EMBA degree from Guanghua School of Management of Peking University (北京大学光华管理学院) in Beijing, China in July 2007. Mr. Leng is a dairy engineer certified by the Personnel Bureau of Heilongjiang (黑龙江省人事厅) in September 1999.

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Mr. LIU Hua Executive Director,Vice Chairman and Chief Finanical Officer

(刘华), aged 46, is an executive Director, the Vice Chairman of the Board and the Chief Financial Officer of the Company. He joined Feihe HLJ in November 2000 and has been the chief financial officer of Feihe HLJ since then. He has been a Director, the Vice Chairman of the Board and the Chief Financial Officer of the Company since June 2013, and was re-designated as an executive Director in April 2017. Mr. Liu has been a director of Vitamin World since December 2017. Mr. Liu has been involved in the financing activities of the Group, including the quotation of Flying Crane U.S. on the OTCBB in 2003 and the listing of Flying Crane U.S. on the NYSE in 2009.

Mr. Liu received an EMBA degree in finance from the Advanced Institute of Finance of Shanghai Jiao Tong University (上海交通大学高级金融学院) in Shanghai, China in December 2015.

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Mr. CAI Fangliang Executive Director and President

(蔡方良), aged 50, is an executive Director and the President of the Company. He joined Feihe HLJ in November 2010 and has been the president of Feihe HLJ since then. He has been a Director and the President of the Company since June 2013, and was re-designated as an executive Director in April 2017. He has been a director of Vitamin World since December 2017. Mr. Cai has focused on the marketing management of the Group and the overall management of the Company and business development. Before joining the Group, Mr. Cai worked at Jiangxi Meilu Dairy Co., Ltd. (江西 美庐乳业有限公司) from December 2008 to October 2010. Before that, Mr. Cai worked at Yashili Group Co., Ltd. (广东雅士利集团有限公司).

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Mr. LIU Shenghui Executive Director and Vice President of Finance

(刘圣慧), aged 48, is an executive Director and the Vice President of Finance of the Company. He joined Feihe HLJ in August 1996 and has been the vice president of finance of Feihe HLJ since then. He has been a Director and the Vice President of Finance of the Company since June 2013, and was re-designated as an executive Director in April 2017.

Mr. Liu graduated from Northeast Agricultural University in Heilongjiang, China through correspondence course in July 1995.

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Ms. Judy Fong-Yee TU Executive Director,Vice President and Joint Company Secretary

(涂芳而), aged 43, is an executive Director, a Vice President and a Joint Company Secretary of the Company. She joined Feihe HLJ in October 2006 and has been a vice president of Feihe HLJ since then. She has been a Director and a Vice President of the Company since June 2013, a Joint Company Secretary of the Company since July 2017, and was re-designated as an executive Director in April 2017. Ms. Tu has been a director of Vitamin World USA since June 2018. Ms. Tu has been extensively involved in the international business development and capital market matters of the Group, including the listing of Flying Crane U.S. on the NYSE in 2009, the FCUS Privatization in 2013, the establishment of Feihe Nutrition Laboratory with Beth Israel Deaconess Medical Center of Harvard Medical School in 2014, the Group’s expansion in Canada in 2015 and the acquisition of the retail health care business of Vitamin World in 2018.

Ms. Tu obtained a bachelor’s degree of arts in mass communications and political science with a minor in Asian studies from the University of California, Berkeley in the United States in May 1999, and a Juris Doctor degree from Loyola Law School in the United States in May 2006. She was admitted to the State Bar of California in December 2006 and is a licensed attorney in the State of California, the United States.

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Mr. CHEUNG Kwok Wah Executive Director

(张国华), aged 54, is an executive Director of the Company. He has been the Chairman of Vitamin World International and the Chairman of Vitamin World USA since April 2019. Before joining the Group, Mr. Cheung held various senior positions within the Nestle Group from December 2012 to March 2018, including the global business head of Wyeth Infant Nutrition from October 2016 to March 2018, the chairman and chief executive officer of Nestle Greater China Region from May 2014 to September 2016, and a regional president of Wyeth Nutrition, Greater China Region from December 2012 to February 2014. Before that, Mr. Cheung also took the following positions within the Wyeth Nutrition, including the regional president of China and Hong Kong of Pfizer Nutritionals and the associate vice president of Wyeth Nutritional (China) Co., Ltd.. Mr Cheung worked at the Shanghai and Hong Kong offices of Coca-Cola (listed on the New York Stock Exchange, Stock Code: KO) from October 1997 to December 2004 and was appointed as the vice president and director of Strategic Marketing of Coca-Cola in February 2000. Before that, Mr. Cheung worked in the marketing department of Procter & Gamble (listed on the New York Stock Exchange, Stock Code: PG) until 1996.

Mr. Cheung obtained an honours bachelor’s degree of social science from the Chinese University of Hong Kong in December 1987, and an MBA degree from Kelley School of Business in Indiana University in the United States in August 1989.

Non-executive Directors

非执行董事
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Mr. GAO Yu Non-Executive directors

(高煜), aged 45, has been a Director since June 2013, and was re-designated as a non-executive Director in April 2017. Mr. Gao has been working in the Morgan Stanley group of companies since August 2005 and is currently a managing director of the Private Credit & Equity Division of Morgan Stanley Asia Limited. He currently serves as an independent non-executive director of China Dongxiang (Group) Co., Ltd. (listed on the Hong Kong Stock Exchange, Stock Code: 3818) and an independent director of AMTD International Inc. (listed on the New York Stock Exchange, Stock Code: HKIB), a non-executive director of Sparkle Roll Group Limited (listed on the Hong Kong Stock Exchange, Stock Code: 0970) and a director of Shandong Buchang Pharmaceuticals Co., Ltd. (山东步长 制药股份有限公司, listed on the Shanghai Stock Exchange, Stock Code: 603858). Mr. Gao has a long history of working within the investment banking industry before joining Morgan Stanley Asia Limited.

Mr. Gao received a dual bachelor’s degree in engineering and economics from the Department of Precision Instrument and Engineering (精密仪器及机械学系) and the School of Economics and Management (经济管理学院), respectively, of Tsinghua University (清华大学) in Beijing, China in July 1997. He also obtained a master’s degree in engineering-economic system and operations research from Stanford University in the United States in September 1999.

Mr. Kingsley Kwok King CHAN Non-Executive directors

(陈国劲), aged 42, has been a Director since June 2013, and was re-designated as a non-executive Director in April 2017. Mr. Chan has been working in the Morgan Stanley group of companies since May 2007 and is currently a managing director of the Private Credit & Equity Division of Morgan Stanley Asia Limited. He currently holds directorship in various companies invested by Morgan Stanley as its representative and serves as a non-executive director of IVD Medical Holding Limited (listed on the Hong Kong Stock Exchange, Stock Code: 1931). He is at the same time a non-voting observer on the board of Yirendai Ltd. (宜人贷, listed on the New York Stock Exchange, NYSE: YRD). Before joining Morgan Stanley Asia Limited, Mr. Chan worked in Credit Suisse (Hong Kong) Limited from July 2004 to April 2007 and the Asia Investment Banking Department of Citigroup Global Markets Asia Limited from September 1999 to June 2004.

Mr. Chan obtained a bachelor’s degree in business economics from the University of London in the United Kingdom in July 1998 and a master’s degree in philosophy from the University of Cambridge in the United Kingdom in October 1999.

Ms. LIU Jinping Independent Non-Executive directors

(刘晋萍), aged 47, was appointed as an independent non-executive Director in June 2019, with effect from October 15, 2019. Ms. Liu is currently a deputy director of the Center of Extracorporeal Circulation and the director of the Department of Pediatric Extracorporeal Circulation of Fu Wai Hospital (阜外医院). She has been a chief physician of the Department of Extracorporeal Circulation in anesthesiology of Fu Wai Hospital since September 2012. Before that, she served in several positions in the Department of Extracorporeal Circulation of Fu Wai Hospital, including an associate chief physician from September 2006 to September 2012, an attending physician from August 2001 to August 2005, and a resident physician from August 1995 to August 2001.

Ms. Liu received a bachelor’s degree in medical science from Harbin Medical University (哈尔滨 医科大学) in Heilongjiang, China in September 1995, and a master’s degree and then a doctorate degree in anesthesia from Peking Union Medical College (北京协和医学院) in Beijing, China in September 2002 and 2014, respectively. She was admitted as a practicing physician in May 1999, and was certified as a physician and chief physician in November 2002 and July 2011, respectively, by the Ministry of Health of the PRC.

Mr. SONG Jianwu Independent Non-Executive directors

(宋建武), aged 55, was appointed as an independent non-executive Director since in June 2019, with effect from October 15, 2019. Mr. Song has been a professor and doctoral supervisor of Renmin University of China (中国人民大学) since August 2015. Before that, he served in several positions in China University of Political Science and Law (中国政法大学), including the director of the School of Journalism and Communication from October 2008 to March 2013 and a deputy director of the School of Humanities from January 2006 to October 2008. Mr. Song currently serves as an independent director of Shenzhen Topway Video Communication Co., Ltd. (深圳天威视讯有限公司, listed on the Shenzhen Stock Exchange, Stock Code: 002238) and Shanghai Orient Webcasting Co. Ltd (上海东方网股份有限公司, listed on the National Equities Exchange & Quotations, NEEQ: 834678). He also served as an independent non-executive director of Beijing Media Corporation Limited (北青传媒股份有限公司, listed on the Hong Kong Stock Exchange, Stock Code: 1000) from May 2012 to June 2016, an independent director of Mango Excellent Media Co., Ltd. (芒果超媒股份有限公司, listed on the Shenzhen Stock Exchange, Stock Code: 300413) from May 2011 to June 2017, and an independent director of Zhejiang Daily Media Group Co., Ltd. (浙报数字文化 集团股份有限公司, listed on the Shanghai Stock Exchange, Stock Code: 600633) from September 2011 to September 2017. He is now an executive council member of the Beijing Internet Association (首都互联网协会).

Mr. Song received a bachelor’s degree in journalism and a doctorate degree in communication from Renmin University of China in Beijing, China in July 1984 and June 2005, respectively. He obtained the qualification certificate of independent directors from the Shanghai Stock Exchange in August 2011.

Mr. FAN Yonghong Independent Non-Executive directors

(范勇宏), aged 51, was appointed as an independent non-executive Director in June 2019, with effect from October 15, 2019. He has extensive experience in financial management. Mr. Fan has been an independent director and a member of the audit committee of Yintech Investment Holdings Limited (银科投资控股有限公司, listed on the Nasdaq Stock Exchange, Stock Code: YIN) since May 2018, responsible for, among other things, reviewing the financial statements of Yintech Investment Holdings Limited. Mr. Fan used to serve as the general manager of Hongshi Capital Management Co., Ltd, (宏实资本管理有限公司) responsible for, among other things, overseeing the overall financial performance of the company since March 2016 and hold various management position in China Construction Bank Corporation (中国建设银行股份有限公司) and Huaxia Securities Co., Ltd. (华 夏证券股份有限公司) from 1988 to 1998. Mr. Fan served as the general manager of China Asset Management Co., Ltd. (华夏基金管理有限公司) and then the chairman of the board of China Asset (Hong Kong) Co., Ltd. (华夏基金(香港)有限公司) from 1998 to 2013. Mr. Fan served as the chief investment officer (首席执行投资官) of China Life Asset Management Company Limited (中国人寿资产管理有限公司) from December 2013 to April 2015. Mr. Fan has also accumulated extensive experience in financial management (including reviewing financial statements) during his work as the general manager of China Asset Management Co., Ltd. and the chief investment officer of China Life Asset Management Company Limited.

Mr. Fan also served as the vice chairman of Asset Management Association of China (中国证券投 资基金业协会) 2007 to 2011 and a member of the third and fourth session of Issuance Examination Committee of China Securities Regulatory Commission (中国证券监督管理委员会发行审核委员会) from 1997 to 2001, where he was involved in the review of listing application from all aspects (including financial) of PRC companies.

Mr. Fan graduated from the Postgraduate Department of Institute of Fiscal Finance under the Ministry of Finance (财政部财政科学研究所, renamed as Chinese Academy of Fiscal Sciences (中国财政科学研究院) in 2016) in July 1998 and obtained a doctor’s degree in economics. With the academic realm, Mr. Fan currently serves as the external postgraduate supervisor (外聘研究生导师) of Chinese Academy of Fiscal Sciences.

Mr. Jacques Maurice LAFORGE Independent Non-Executive directors

aged 63, was appointed as an independent non-executive Director in June 2019, with effect from October 15, 2019. He has extensive experience in Canadian dairy industry. He was the chief executive officer and commissioner with Canadian Dairy Commission from February 2012 to May 2018. Before that, he served in Dairy Farmers of Canada, a non-profit organization funded by dairy farmers from January 1989 to July 2011 at several positions, including a board member from January 1989 to August 1999, a member of executive committee from August 1999 to March 2001, the second vice president from March 2001 to August 2003, the first vice president from August 2003 to August 2004 and the president from August 2004 to July 2011. Mr. Laforge currently serves as the president of Laforge Environmental Inc. and Laforge Holsteins Ltd., a waste to energy facilities and mixed farming operation located in Canada.

Mr. Laforge obtained a high school diploma from Polyvalente Thomas Albert in June 1973. He was awarded the New Brunswick Innovation Recognition Award for Small Business and the Order of New Brunswick in October 2011, and the Queen Elizabeth II Diamond Jubilee Medal in 2012.

Joint Company Secretaries

联席公司秘书
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Ms. Judy Fong-Yee TU Executive Director,Vice President and Joint Company Secretary

(涂 芳 而), aged 43,is an executive Directors,a Vice President and a Joint Company Secretary of the Company. She joined Feihe HLJ in October 2006 and has been a vice president of Feihe HLJ since then.She has been a Director and a Vice President of the Company since June 2013, a Joint Company Secretary of the Company since July 2017,and was re-designated as an executive Director in April 2017.Ms. Tu has been a director of Vitamin World USA since June 2018.Ms. Tu has been extensively involved in the international business development and capital market matters if the Group,including the listing of Flying Crane U.S. on the NYSE in 2009,the FCUS Privatization in 2013,the establishment of Feihe Nutrition Laboratory with Beth Israel Deaconess Medical Center of Harvard Medical School in 2014,the Group's expansion in Canada in 2015 and the acquisition of the retail health care business of Vitamin World in 2018.

Ms. Tu obtained a bachelor's degree of arts in mass communications and political science with a minor in Asian studies from the University if California.Berkeley in the United States in May 1999,and a Juris Doctor degree from Loyola Law School in the United States in May 2006.She was admitted to the State Bar of California in December 2006 and is a licensed attorney in the State of California. the United States.

Ms. CHAN Wai Ling Joint Company Secretary

Ms. Chan is a corporate services director of Tricor Services Limited, a global professional services provider specialising in integrated business corporate and investor services. Ms. Chan has over 20 years of experience in the corporate secretarial field. She has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies. Ms. Chan is currently the company secretary or a joint company secretary of five listed companies on the Hong Kong Stock Exchange, including Razer Inc. (stock code: 1337), IMAX China Holding, Inc. (stock code: 1970), SITC International Holdings Company Limited (海丰国际控股有限公司, stock code: 1308), Greenway Mining Group Limited (信盛矿业集团有限公司, formerly known as China Polymetallic Mining Limited (中国多金属矿业有限公司), stock code: 2133), Sun Art Retail Group Limited (高鑫零售有限公司, stock code: 6808), Ms. Chan was a former company secretary of TCC International Holdings Limited (台泥国际集团有限公司, stock code: 1136, delisted on 20 November 2017) and China Maple Leaf Educational Systems Limited (中国枫叶教育集团有限公司, stock code: 1317).

Ms. Chan is a Chartered Secretary, a Chartered Governance Professional and Fellow of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. She is a holder of the Practitioner’s Endorsement from The Hong Kong Institute of Chartered Secretaries. Ms. Chan holds an honours bachelor’s degree in accountancy from the City University of Hong Kong and a bachelor of laws degree from the University of London.

Save as disclosed herein, no Directors or members of our senior management held any directorship positions in any other listed companies within the three years immediately preceding the date of this Document, and there is no other information relating to our Directors or members of our senior management that should be disclosed pursuant to Rule 13.51(2) of the Listing Rules.