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公司经过多年的耕耘,建立了良好的创业平台,汇聚了来自于化学化工、工商管理、市场营销、金 |
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融财务等各领域的专业化优秀人才,积累了丰富的经营管理经验,打造了一支团结、高效、开拓、务实 |
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、敬业创新的管理经营团队,能有效保证企业可持续发展。 |
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| 董事局成员 |
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| 执行董事 |
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1. Huodong
Ye (叶活动) – 董事局主席, 1971
Mr. Ye joined the Group as Chairman in 2001. He is the founder
of Haodi Chemical, Zhuoyue Chemical, Caishantang Pharmaceutical,
and Zhuoyue New Energy. His hard working has contributed significantly to
the development of the local industrial economy. He has won several honorable rewards from the government as an outstanding entrepreneur: "An Honorable Citizen", "An Outstanding Youthful Entrepreneur" "An Excellent Person in Economy", "Great Achievement as a Young Man". Mr. Ye is a consultant for the Ministry of Science &
Technology, being an authority on biomass energy
technical feasibility study for China’s ‘Five-Year Plan’. Mr.
Ye is a member of the People’s Political Consultative Conference
of Yongding County and Xinluo District and an economic advisor
for Pinghe County Government of Zhangzhou City. Mr. Ye is also
the Honorary President of Chamber of Commerce in the Xinluo
District. |
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2. Jian
Lu (陆建) – 运营总监, 1956
Mr Lu joined the Board as Chief Operating Officer in 2002.
Prior to joining the Group Mr Lu worked as a senior manager at
two state owned enterprises, Longyan Forestry Car Manufacture
Plant Limited and Longyan Forestry Holding Company where he was
an executive vice president and gained a cross section of
managerial experience in the construction machinery and chemical
equipment industries. |
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3. Gloria -
Zhengling He (何正凌) – 财务总监, 1976
Ms He joined the Group as Chief Financial Officer in 2006.
Prior to joining the Group Ms He worked as a senior project
manager with Pan-China auditor’s and as a financial manager with
Huisman Vekoma Steel Manufacturing Limited, a Dutch-funded
enterprise. Ms He is experienced in auditing, management
consultancy and financial management of foreign-funded
manufacturing enterprises and is experienced in internal
financial control, cost management and capital operation. Ms He
is a certified public accountant, certified tax agent, certified
public valuer and member of the Association of Chartered
Certified Accountants in the UK. |
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| 独立董事 |
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4. Christopher Butler – 1938
He is a Director of JB Patterns Ltd, a property and services company. He has been actively involved in the promotion of biodiesel and renewable energy in the UK and Europe. Educated at University College, London, his earlier career was in the aluminium casting industry. Butler Manufacturing Ltd became a major supplier of cast aluminium parts to a host of multinational companies and eventually joined with Canadian based Tritech Precision Inc. He is a former President of the Association of European Foundries(CAEF), a former President of the Institute of Cast Metals Engineers and a Liveryman at the Founders’ Company in the City of London. |
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5. Derrick Woolf – FCA FCCA 1947
Derrick Woolf is a Chartered Accountant who has been in public practice for over 40 years with extensive experience of dealing with growing companies. He is now a Client Partner in Vantis, a leading accounting and business advisory group, where he specialising in advising developing companies and their stakeholders. In pursuit of helping overseas companies, Derrick leads a team dedicated to helping UK companies set up in China, and assisting Chinese companies to raise debt, equity capital, make acquisitions and set up in the UK. He is also a non-executive director of Natsun Holdings Ltd. that is listed on AIM. |
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| 董事会秘书 |
6. James Wang (王高祥) – 1976
Abundant administrative and counselor experience. MBA degree. |
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| 其他主要高管人员 |
7. Danming
Luo (罗丹明) – 技术总监, 1962
Mr Luo is the Group’s Chief Technical Officer. Mr Luo has been
engaged in chemical production for many years and has acted as
general manager and chief technical officer for several
enterprises in the sector. |
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