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Mr. Hong Tianzhu
Mr. Hong Tianzhu, born in 1968, is an executive Director and chairman of the Group. He is the founder of the Group.He is responsible for the overall business development strategy of the Group. Mr. Hong is currently a vice chairman of the Hong Kong General Chamber of Textiles Limited. He has over 17 years of experience in the textile industry. Prior to establishing the Group, Mr. Hong was a vice general manager of 晋江艺丰服装织造有限公司(Jinjiang Yifeng Garment Weaving Company Limited). |
Mr. Zhu Yongxiang
Mr. Zhu Yongxiang, born in 1966, is an executive Director and chief operation officer of the Group. He is responsible for the daily operations of the Group. Mr. Zhu graduated from the 南通纺织工学院 (Nantong Textile Industry College) in 1987. Prior to joining the Group in 1997, Mr. Zhu was an assistant to the general manager of 南通第二棉纺织厂 (Nantong No. 2 Cotton Textile Factory). |
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Mr. Tang Daoping
Mr. Tang Daoping, born in 1965, is an executive Director and vice president of the Group. He is responsible for the operations of the Group’s yarn business. Mr. Tang is also a director and the chairman of Texhong Suining, Jiangsu Century Texhong, Xuzhou Century Texhong, Xuzhou Texhong Times, Nantong Century Texhong, Nantong Texhong Yinhai and Xuzhou Texhong Yinfeng. Mr. Tang graduated from 徐州广播电视大学 (Xuzhou Radio and TV University) in 1996 majoring in accounting. Mr. Tang has over 25 years of experience in the textile industry. Hewas a workshop manager of 睢宁棉纺织厂 (Suining Cotton Textile Factory) prior to joining the Group in 1998 as a vice general manager. Mr. Tang was promoted and became a director of Texhong Suining and Jiangsu Century Texhong in September 2002. |
Mr. Gong Zhao
Mr. Gong Zhao, born in 1954, is an executive Director and vice president of the Group. He is responsible for the operations of the Group’s grey fabric business. Mr. Gong is also a director and the chairman of Texhong Jinhua, Zhejiang Texhong and Zhejiang Century Texhong. Mr. Gong has over 25 years of experience in the textile industry. Prior to joining the Group in 1998 as a vice general manager, Mr. Gong had worked in 无锡市第四棉纺织厂 (Wuxi No. 4 Cotton Textile Factory). Mr. Gong was promoted and became a director of Texhong Jinhua in January 2001. |
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| Mr. Cheng Chi Ming
Mr. Cheng Chi Ming, born in 1966, is the chief financial officer and company secretary of the Group. Mr. Cheng was graduated from the University of Hong Kong with a bachelor degree of Social Sciences. He is a Certified Public Accountant of Hong Kong Institute of Certified Public Accountants and a member of Association of Chartered Certified Accountants. Mr. Cheng has more than 16 years of finance and accounting experience. Prior to joining the Group, Mr. Cheng was the financial controller of a company listed on the Main Board of The Stock Exchange of Hong Kong Limited. Mr. Cheng joined the Group in July 2008. He is the qualified accountant of the Group. |
Mr. Sha Tao
Mr. Sha Tao, born in 1965, a vice president of the Group and responsible for the production and purchase of the Group’s grey fabric operations. He is also a director and thechairman of Taizhou Texhong Weaving and Taizhou Century Texhong. Mr. Sha obtained his bachelor’s degree in textile from 无锡轻工业学院 (Wuxi Light Industry University) in 1986. Mr. Sha has over 20 years of experience in the textile industry. Prior to joining the Group in 1998, he was a factory manager of one of the factories of 南通第二棉纺织厂 (Nantong No. 2 Cotton Textile Factory). |
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Mr. Hu Zhiping
Mr. Hu Zhiping, born in 1963, is a vice president of the Group and responsible for the grey fabric sales operations of the Group. Mr. Hu graduated from 无锡职业大学 (Wuxi Professional University) in textile in 1984. Mr. Hu has over 19 years of experience in the textile industry. He was an vice general manager of 无锡协达织造有限公司 (Wuxi Xieda Weaving Company Limited) prior to joining the Group in 1998. |
Independent Non-executive Directors
Ms. Zhu Lanfen, born in 1941, studied in 华东纺织工学院 (Huadong Textile Industry School) in textile. Ms. Zhu has over 40 years of experience in the textile industry. Prior to 16 May 2006, Ms. Zhu was an independent director of Wuxi Qing Feng Co. Ltd., a company listed on the Shanghai StockExchange. Ms. Zhu is also currently the vice president of the council of 中国棉纺织行业协会 (China Cotton Textile Industry Association). She joined the Group and was appointed as an independent non-executive Director on 21 November 2004. |
Independent Non-executive Directors
Professor Cheng Longdi, born in 1959, obtained his doctorate degree in textile from Donghua University in 2002. Professor Cheng is currently a professor of 东华大学纺织工程系 (Department of Textile Engineering, Donghua University) and he is also the 纺织面料技术教育部重点实验室常务副主任 (deputy director of the key laboratory of Textile Science and Technology, Ministry of Education).Professor Cheng is an academic committee member of the cotton textile profession committee of the China Society of Textile Engineering. Professor Cheng is also the committee member of the expert committee of China Textile Planning Institute of Construction. Professor Cheng was an engineer of the China Textile Academy (formerly known as Textile Academy of Textile Ministry). He joined the Group and was appointed as an independent non- executive Director on 21 November 2004. |
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Independent Non-executive Directors
Mr. TING Leung Huel, Stephen , MH, FCCA, FCPA (PRACTISING), ACA, FTIHK, FHKIoD, born in 1953, was appointed as independent non-executive Director of the Companyon 21 November 2004. Mr. Ting is an accountant in public practice and has more than 30 years’ experience in this field. Currently he is the Managing Partner of Messrs Ting Ho Kwan & Chan, Certified Public Accountants (Practising). Mr. Ting is a member of the 9th Chinese People Political & Consultative Conference, Fujian. He is now an independent non-executive director of six other listed companies in Hong Kong, amely Computer and Technologies Holdings Limited, eForce Holdings Limited, MACRO-LINK International Holdings Limited, Minmetals Resources Limited, Tong Ren Tang Technologies Company Limited and Tongda Group Holdings Limited espectively. He is also a non-executive director of Chow Sang Sang Holdings
International Limited, a listedcompany in Hong Kong. Prior to 30 September 2004, Mr. Ting was an independent non-executive director of REXCAPITAL International Holdings Limited, a listed company in Hong Kong. He was also a non-executive director of Premium Land Limited, a listed company in Hong Kong from 29 April 2006 to 28 May 2006. |
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