Management

Lei Zuliang

Chairman and Executive Director

Mr. Lei Zuliang, aged 63, is the Chairman of the Board and Executive Director of the Group. He graduated from Wuhan University, China. From 1968 to 1990, Mr. Lei served in the army, and was ranked lieutenant colonel in 1988. From 1990 to 1996, Mr. Lei joined Dongfeng Motor Corporation. From 1996 to 2001, he served as Director of the General Department of Hubei Automotive Industries Institute, Secretary of the General Party Branch and General Manager of the Logistics Service Corporation. Since 2001, he had served in a number of commercial organizations. Currently, he is the president of Yuepengda Wood Limited (Shenzhen), which is a wholly owned subsidiary of the Company. Mr. Lei has extensive experience in business management and operation.

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Mr. Long Weihua

Executive Director

Mr. Long Weihua, aged 47, was redesignated as executive director on November 1, 2013. He graduated from Hunan University in 1993, and achieved the degree of Master in Engineering; and completed the capital management (financing) president class organized by Tsinghua University Shenzhen Institute in 2011. Since 1996, Mr. Long Weihua has been a Chinese qualified engineer. Mr. Long has extensive experience in project development, investment and management. Since April 1996, he served as the Project Manager of Engineering Department of Shenzhen Yantian Port Group. Mr. Long is the founding director and the Chief of General Affairs of Shenzhen Lions Club Bodhi Branch.

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Professor Liu Zhikun

Non-Executive Director

Professor Liu Zhikun, aged 58, is a non-executive director of the Group. Professor Liu completed the undergraduate degree in Central South University of Forestry and Technology in 1982, and completed the master's degree in timber harvesting and transport in the Northeast Forestry University in 1990. Professor Liu is currently a professor of Zhejiang Forestry University, associate doctoral supervisor, master’s supervisor and deputy director of National Wood Resource Utilization Engineering Research Center. Since 1990, Professor Liu has been mainly engaged in teaching, research and administrative work. The main studies of Professor Liu include efficient use of materials and resources, such as wood, bamboo and wood-based panels. He has completed a number of national and provincial research projects and has in-depth professional research and fruitful results in the forest industry.

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Mr. Zhou Xianyan

Non-Executive Director

Mr. Zhou Xianyan, aged 57, is a non-executive director. In 1982, 1986 and 1996, he obtained his bachelor's degree in civil engineering, master's degree in road engineering and doctor's degree in structural engineering respectively in Hunan University. He has extensive experience in national, provincial and ministerial research projects, and has published many academic papers in his professional field. Since 1994, he served as Deputy Director of the Department of Civil Engineering, Hunan University for over 4 years. Then, Mr. Zhou Xianyan served as the General Manager of Baiquan Group of Hunan University about three years. Since 2001, Mr. Zhou Xianyan has served as president or vice president of three universities or colleges in Hunan, and since November 2008, he was the President of Central South University of Forestry and Technology. In addition, Mr. Zhou Xianyan has received a number of national, provincial and ministerial level awards for scientific and technological progress.

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Ms. Tian Guangmei

Independent Non-Executive Director

Accounting in 1988. Subsequently, Ms. Tian was granted the Intermediate Certificate for Economic and Financial Professionals by Shenzhen Professional Titles Management Office in 1999. Since 1983, Ms. Tian Guangmei held office in a number of firms. She is currently the Finance Manager of Shenzhen Urban Construction Group Co., Ltd.

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Mr. Liang Guoxin

Independent Non-Executive Director

Mr. Liang Guoxin, aged 51, graduated from the Harbin Institute of Technology in 1992 and obtained the master’s degree in technical economics, and graduated from the Jilin Forestry College in 1984 and obtained the undergraduate degree in mechanized harvesting and transportation. In 2000, Mr. Liang was certified as a senior economist by Guangdong Provincial Department of Personnel. Mr. Liang has extensive experience in project development and management. From 1999 to 2005, he served as a management personnel of Shenzhen Yantian District Urban Construction Development Company. Since 2005, he has been serving as the project leader of two golf courses, clubs and villa construction of Shenzhen OCT East.

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Mr. Liu Zhaoxiang

Independent Non-Executive Director

Mr. Liu Zhaoxiang, aged 66, graduated from the Associated Correspondent University for Economic Management in 1986, and obtained the degree in industrial economic management. Since March 18, 2000, Mr. Liu became a member of China Association of Certified Public Accountants. He has over 42 years of experience in accounting and audit, and has served in a number of state-owned enterprises, municipal government agencies and accounting firms in Hubei Province. From 2005 to 2012, Mr. Liu was a partner of Shenzhen Wongga CPA, and since 2012, he has been the General Auditor of the CPA.

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