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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(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 (Nantong Textile Industry College) in 1987. Prior to joining the Group in 1997, Mr. Zhu was an assistant to the general manager of (Nantong No. 2 Cotton Textile Factory).
- 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 (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 (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 (Wuxi No. 4 Cotton Textile Factory). Mr. Gong was promoted and became a director of Texhong Jinhua in January 2001.。
- Mr. Hui Tsz Wai
Mr. Hui Tsz Wai , aged 35, the chief financial officer and company secretary of the Group. He graduated from the Chinese University of Hong Kong with a bachelor of business administration (honours) degree. He is a fellow member of the Association of Chartered Certified Accountants and a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants. He is also a Chartered Financial Analyst and a Certified Fraud Examiner. He has more than 15 years working experience in finance related area. He had been working at one of the big 4 international accounting firms for about 9 years. He successfully assisted the Group in completion of the initial public offering on the main board of the Stock Exchange of Hong Kong Limited in 2004.
- 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 (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 (Nantong No. 2 Cotton Textile Factory).
- 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 (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 (Wuxi Xieda Weaving Company Limited) prior to joining the Group in 1998.
- Independent Non-executive Directors
Ms.Zhu Beina Was born in 1958.Ms.Zhu graduated from Huadong Textile Industrial College（currently known as Donghua University） of the PRC in July 1983..She has been in the textile industry for over 30 years.She has been the deputy secretary-general,secretary-general and deputy chairman since 1998 and is currently the chairman of China Cotton Textile Industry Association.Ms.Zhu Beina is a senior engineer in textile engineering of the PRC.She was awarded the Science and Technology Improvement Award by the China Textile Industry Association in October 2006 and October 2008 respectively. In addition,she was an independent director of Changjiang Publishing & Media Co.,Ltd(previously known as Shanghai Worldbest Industry Development Co.,Ltd, the shares of which are listed on the Shanghai Stock Exchange (stock code：600757)from December 2006 to January 2011 and Henan Xinye Textile Co.,Ltd.,the shares of which are listed on the Shenzhen Stock Exchange(stock code：002087)from September 2009 to November 2012.She is currently an independent director of Bros Holding Limited ,the shares of which are listed on the Shanghai Stock Exchange (stock code :6001339),Silverman Holdings Limited ,the shares of which are listed on the main board of the Stock Cxchange（stock code:1616）and Shijiazhuang Changshan Textile Co.,Ltd.,the shares of which are listed on the Shenzhen Stock Exchange（stock code：000158）Save as disclosed . Ms Zhu joined this group on April 18 th in 2003 , for a period of one year.
- 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 (Department of Textile Engineering, Donghua University) and he is also the 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.
- 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.