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Zhang Dongfang

Chairman of Board of Directors, Chief Executive Officer (CEO) & General Manager

Incumbent Chairman of Board of Directors, Chief Executive Officer (CEO) & General Manager of Shanghai Jahwa United Co., Ltd; Bachelor of Arts from Guangdong University of Foreign Studies; once studied at IMD International Business School in Switzerland; former senior management of Firmenich Group (Including Northern Asian Essence Vice CEO, Greater China Director and General Manager, etc.) and former Executive Director & CEO of Vinda International Holdings Limited.

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Song Chengli

Director

Master and senior economist; former Deputy General Manager of Ping An Insurance (Group) Company of China, Ltd. Shanghai Branch, Deputy General Manager of Ping An Insurance (Group) Company of China, Ltd. and former General Manager of Ping An Trust Co., Ltd.; incumbent Vice Chairman of Board of Directors of Ping An Trust Co., Ltd. and Director of Shanghai Jahwa United Co., Ltd. 

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Liu Dong

Director

Doctoral degree; former economist of the World Bank Headquarters in Washington, former Senior Investment Officer and Chief Investment Officer of International Finance Corporation Washington Headquarters and former Senior Vice President and Chief Representative for Greater China of Government of Singapore Investment Corp.; incumbent General Manager of Ping An Trust Co., Ltd. and Director of Shanghai Jahwa United Co., Ltd.

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Deng Minghui

Director

Master degree; former Manager of Finance and Accounting Department of Ping An Group, former Deputy General Manager of Planning Department of Ping An Group, former Deputy General Manager of Ping An Life Insurance and former Chief Financial Officer of Ping An Group; incumbent Deputy General Manager and CFO of Ping An Life Insurance Company of China and Director of Shanghai Jahwa United Co., Ltd.

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Sun Dajian

Independent Director

Bachelor degree; Certified Public Accountant, Senior Accountant and Certified Tax Agent; once a teacher in Shanghai University of Finance and Economics, former Manager of Da Hua Certified Public Accountants, former Chief Accountant and Chief Financial Officer of Shanghai Yaohua Pilkington Glass Group Co., Ltd.; incumbent Certified Public Accountant of Zhongxinghua Certified Public Accountants LLP Shanghai Branch and Independent Director of Zhejiang Haers Vacuum Containers Co., Ltd. and Shanghai Jahwa United Co., Ltd.

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Huang Yuchang

Independent Director

Doctor and professor; once a Teaching Assistant in University of California-Berkeley, Assistant Professor in University of Pittsburgh Katz Graduate School of Business, Assistant Professor & Associate Professor (lifelong) of Department of Accounting, W. P. Carey School of Business; incumbent Professor of China Europe International Business School, Honorary Associate Professor of Arizona State University and Independent Director of Baosteel Co., Ltd., Pioneer in IT Service Co., Ltd. and Shanghai Jahwa United Co., Ltd.

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Li Xinhui

Supervisors

Holds Master’s degree. Former purchasing manager of Henkel in Asia Pacific, former global purchasing director of John Deere in the Greater China, former chief operator of Booz & Co. in Greater China, COO of CVC Capital Partners in Asia Pacific, and the present PE investment manager of Ping An Trust Co.,Ltd, and also supervisory board chairman of Jahwa.

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Zheng Li

Supervisors

Holds Master’s degree and CPA. Former financial manager of Chang He investment Co.,Ltd, former Senior Manager & CEO and the present executive director of investment management of Ping An Trust Co.,Ltd, and also supervisor of Jahwa.

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Zhang Baodi

Supervisors

Bachelor degree. Former secretary of the factory’s youth league of Jahwa factory; former real estate company office director of Shanghai Jahwa United; former Labor Union chairman of Shanghai Jahwa United Co.,Ltd; the first, second and fifth supervisor of Shanghai Jahwa United Co.,Ltd; former deputy manager of Shanghai Jahwa real estate Co.,Ltd; former deputy manager of Shanghai Han Xin industrial Co.,Ltd. And the present supervisor, Labor Union chairman and director of general management department of Shanghai Jahwa United Co.,Ltd.

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Zhang Dongfang

Chairman of Board of Directors, Chief Executive Officer (CEO) & General Manager

Incumbent Chairman of Board of Directors, Chief Executive Officer (CEO) & General Manager of Shanghai Jahwa United Co., Ltd; Bachelor of Arts from Guangdong University of Foreign Studies; once studied at IMD International Business School in Switzerland; former senior management of Firmenich Group (Including Northern Asian Essence Vice CEO, Greater China Director and General Manager, etc.) and former Executive Director & CEO of Vinda International Holdings Limited.

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Han Min

Chief Financial Officer (CFO) and Secretary of Board of Directors

Master and Chinese Certified Public Accountant; former Manager of Risk Control Department of China Construction Bank Shanghai Branch, former Business Development Director of Banking Department of HSBC Holdings & The Hongkong and Shanghai Banking Corporation Limited, former Deputy General Manager of Investment Banking Department of China International Capital Corporation Limited, former Secretary of Board of Directors and Company Secretary of Shanghai Pharmaceutical Holding Co. Ltd. and former director of Shanghai Jahwa United Co., Ltd; incumbent CFO and Secretary of Board of Directors of Shanghai Jahwa United Co., Ltd.

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Ye Weimin

Deputy General Manager, Chief Sales Officer (CSO)/General Manager of Shanghai Jahwa Sales Co., Ltd.

Master degree; former Regional Sales Manager of East China Area of Unilever (China), former General Manager of Business Department of Yangshengtang Co., Ltd. and former General Manager of Hygienic Products Business Department, Assistant to Company General Manager, Director of No.1 & No.3 Business Department, Company Deputy General Manager and General Manager of Consumer Products Department of Goodbaby China Holdings Limited; incumbent Deputy General Manager and CSO of Shanghai Jahwa United Co., Ltd and General Manager of Shanghai Jahwa Sales Co., Ltd.

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Huang Jian

Deputy General Manager

Master degree; former Budget/Analysis Manager of Financial Department, Deputy Director of Information Management Department, Deputy Director of Financial Department, Director and Senior Director of Shanghai Jahwa United Co., Ltd; incumbent Deputy General Manager of Shanghai Jahwa United Co., Ltd.

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