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Mr Guan Lingxiang
Chairman and Managing Director
As Chairman and Managing Director, Mr Guan is instrumental in developing the business and management
strategies of the Group. He is responsible for the formulation of the Group's overall business strategies and
policies.
Since co-founding our Group in 1996, Mr Guan has, over the years, transformed the Group's operations from a
plant engaged in the manufacturing of corrugated paper packaging products to eight plants producing PET
bottles, shrink film and corrugated paper packaging products.
With more than 20 years of experience in the corrugated paper packaging products industry, Mr Guan has
developed extensive knowledge and expertise in business management and the packaging industry. Prior to
founding the Group, Mr Guan managed a corrugated paper packaging products plant under a management and
operation arrangement with Nan Fang Paper Industries Co. ("Nan Fang") for 5 years. Mr Guan was re-elected
as a Director of the Company on 10 June 2003. |
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Ms Liang Huiying
Vice-Chairman and Executive Director
Ms Liang Huiying is the Vice-Chairman, an Executive Director and one of the founders of the Group. She is
responsible for administrative and human resources affairs of the Group. Ms Liang has more than 20 years'
experience in the corrugated paper packaging products industry. Before founding the Group, Ms Liang managed
a corrugated paper packaging products plant under a management and operation arrangement with Nan Fang for
5 years. Ms Liang is the wife of Mr Guan Lingxiang. Ms Liang was re-elected as a Director of the Company on
28 April 2005. |
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Mr Jordan Hou
Executive Director
Mr Jordan Hou was appointed as an Executive Director on 18 November 2005. He is responsible for project
management and finance. Mr Hou has extensive experience in financial management, project planning,
investment and management. Prior to joining the Company, he had held senior positions in various companies
listed on the Stock Exchange of Hong Kong, including Executive Director and Deputy General Manager of
Guangdong Investment Limited and Executive Director of Kingway Brewery Holdings Limited, Guangdong
Building Industries Limited and Guangdong Tannery Limited. He was also an Executive Director of Wincall
Investment Limited. |
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Mr Chng Hee Kok
Independent and Non-Executive Director
Mr Chng Hee Kok was appointed an independent non-executive Director on 5 May 2003. He was awarded a
Merit Scholarship by the Singapore Government in 1967. He graduated with a Bachelor of Engineering (First
Class Honours) degree from the University of Singapore in 1972 and a Master of Business Administration degree
from the National University of Singapore in 1984. Mr Chng is presently the Chief Executive Officer of NTUC
Club. He was a Member of Parliament, Singapore from 1984 to 2001. He was the Chief Executive Officer of
Scotts Holdings Ltd from 1995 to 1997 and was Chief Executive Officer of Yeo Hiap Seng Ltd from 1994 to 1995.
Presently he is a Council Member and Director of the Singapore Institute of Directors. He has served on the
board of Sentosa Development Corporation from March 2001 to February 2005. Mr Chng also sits on the Boards
of Directors of a number of public listed companies including Pacific Century Regional Developments Ltd,
Samudera Shipping Line Ltd, Brilliant Manufacturing Ltd, People's Food Holdings Limited, CHT (Holdings) Ltd
and Sunray Holdings Limited. Mr Chng was last re-elected as a Director of the Company on 10 June 2003.
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Mr Tan Tew Han
Independent and Non-Executive Director
Mr Tan Tew Han was appointed an independent non-executive Director on 5 May 2003. He retired from the
Overseas Union Bank ("OUB") in 2001, after a distinguished banking career spanning more than 20 years during
which he had also held a number of senior posts in various foreign banks. Mr Tan's early career prior to his
involvement in the banking industry was spent in the Administrative Service in the Singapore Civil Service. He
joined OUB in 1987 prior to the legal merger of OUB into United Overseas Bank Limited and was in charge of
various portfolios, including Corporate Banking, Investment Banking and Corporate Finance. In 1999, he was
promoted to the position of Executive Vice President, taking charge of Fund Management, Corporate Finance,
Capital Markets/Syndications and Trustee & Custodian Services. Mr Tan retired in 2001.
Mr Tan obtained his Bachelor of Science (Honours) degree from University of Singapore in 1971 and his Master
of Business Administration degree from University of British Columbia, Vancouver in 1979. He was last reelected
as a Director of the Company on 10 June 2003.
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Ms Liu Chaohui
Ms Liu Chaohui has been Nanhai Huaxiang Packing Company Limited's ("NHP") Deputy General Manager and
Financial Manager since 1996 and is also a Director on the board of Guangzhou Full Apex Packing Company
Limited. She takes responsibility for the Group's financial affairs and internal controls. Before commencing her
career with NHP in December 1996, she was the Financial Controller at a company engaged in the production of
meat products where she was involved in financial analysis, supervision and cost auditing. She graduated from
Zhongshan University with a Bachelor of Economics degree in 1988.
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Mr Tan Zhen Shan
Mr Tan Zhen Shan is the Financial Controller of our Group. Mr Tan joined our Group in May 2004 and is
responsible for overseeing the Group's financial and accounting matters. He graduated with a Bachelor of
Economics degree from Zhongshan University in 1998 and a Master of Commerce in Accounting with Business
Law degree from the University of Sydney in 2001. He is a member of Hong Kong Institute of Certified Public
Accountants, a CPA member of Australian Society of Certified Practicing Accountant and a member of Chinese
Institute of Certified Public Accountant. Mr Tan has more than 7 years' experience in accounting and taxation.
Prior to joining our Group, he was a Senior Auditor at an accounting firm in Australia.
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