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Directors - Executive Directors

HAO Feifei, aged 56, chief senior engineer, was appointed as an executive director of the Company in December 2012 and also as the chairman of the Company in January 2014, overseeing the business development and taking up the function of formulating and managing the investment strategies of the Group. Mr. Hao was engaged by Tianjin Shin Poong Pharmaceutical Co. Ltd as deputy general manager from 1994 to 1997. He was the head of Tianjin No. 6 Pharmaceutical Plant from 1997 to 1999, and the deputy general manager of Tianjin Medical Supplies Group Co. Ltd from 1999 to 2000. From 2000 to August 2012, he served as the deputy general manager of Tianjin Pharmaceutical Group Co. Ltd. During the period from 2006 to August 2012, he also acted as the chairman and deputy secretary/secretary of party committee of Tianjin Zhong Xin Pharmaceutical Group Corporation, the shares of which are listed on the Shanghai Stock Exchange and the Singapore Stock Exchange. Since August 2012, he has been the general manager and deputy secretary of party committee of Tianjin Agricultural Cultivation Group Company. Mr. Hao has been involved in the enterprises in Tianjin with solid experience in corporate management for over 30 years. He completed a pharmaceutical course at Faculty of Chinese Medicine at Heilongjiang Business College in 1982.

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YIN Jitai, aged 50, was appointed as an executive director and general manager of the Company in June 2014. Mr. Yin is chief senior engineer, specialist of the State Council (國務院特貼專家), state level first-class sommelier (國家一級品酒師), first-class winemaker (一級釀酒師), “Brewmaster of China” (中國釀酒大師) title awarded by China Alcoholic Drinks Association (中國酒業協會). Mr. Yin is a director and general manager of Sino-French Joint-Venture Dynasty Winery Limited (“Dynasty Winery”). He has more than 20 years’ experience in the wine industry and is a member of wine technology committee and executive member of council of China Alcoholic Drinks Association and China Food Industry Association (中國食品工業協會). Mr. Yin is the state level grape wines appraisal judge. He is also qualified as senior professional manager (高級職業經理人). He graduated from Tianjin Industrial College in 1985 with a bachelor’s degree in food engineering where he majored in food fermentation. He obtained a master degree of business administration from Nankai University in May 2014. He also acted as a part-time professor of Tianjin University, a visiting professor of Tianjin University of Science & Technology and a part-time tutor of post-graduate course of China Agricultural University. He has received several technology progress awards, etc. in the industry from the state, provincial level and Tianjin city. Mr. Yin joined the Group in 1992.

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SUN Yongjian, aged 44, was appointed as an executive director of the Company in June 2014. Mr. Sun is intermediate political officer (中級政工師), a director and secretary of Communist Party Committee (“CPC”) of Dynasty Winery and responsible for CPC, disciplinary examination and supervisory, and human resources. He graduated from Party School of CPC Tianjin Municipal Committee (天津市委黨校) in 2005 where he majored in economics and management. He is studying an executive master of business administration program in the business school of Nankai University, Tianjin. Prior to joining the Group, he held various management positions in Wuqing Farm (武清農場) in Tianjin from 1988 to 2006, including secretary of Party Committee, secretary of CPC and farm manager. He was also a deputy secretary of CPC and general manager of Tianjin Haihe Dairy Company Limited (天津市海河乳業有限公司) from 2006 to 2010. He served as a secretary of CPC and deputy general manager of Tianjin Jialihe Dairy Company Limited (天津市嘉立荷牧業有限公司) from 2010 to March 2014. Mr. Sun joined the Group in March 2014.

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HUANG Yaqiang, aged 40, was appointed as an executive director of the Company in January 2010. He is also a chief accountant and head of the financial department of Dynasty Winery responsible for accounting and financial matters of Dynasty Winery. Mr. Huang graduated from the undergraduate programme of Zhongnan University of Economics and Law in 1996 and earned a master's degree in economics from Tianjin University of Economics and Finance in 1999. He is also a member of Chinese Institute of Certified Public Accountants. Mr. Huang has solid experience in financial accounting and management for over ten years. Mr. Huang joined the Group in 1996.

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