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EXECUTIVE DIRECTORS

 

 

Mr. Zhang Feng (张锋), has been appointed as the chairman of the board of directors and compliance officer of the Company since June 2011. He obtained a MBA degree from University of Technology, Sydney. Mr. Zhang studied in Göteborg University, Sweden. He was a member of the 10th and 11th Jilin Provincial Committee of the Chinese People's Political Consultative Conference and the deputy chairman of the 10th and 11th session of Jilin Youth Federation (吉林省青年联合会). He is a member of the 13th National Committee of Chinese People's Political Conference, a standing committee member of the  12th Jilin Provincial Committee of Chinese People’s Political Consultative Conference, the deputy chairman of the 12th session of Jilin Youth Federation (吉林省青年联合会), the president of the 8th session of council of Jilin Province Youth Entrepreneurs Association (吉林省青年企业家协会) and the deputy chairman of the 11th Jilin Federation of Industry and Commerce (吉林省工商联). Mr. Zhang was the general manager of Shenzhen Neptunus Pharmaceutical Co., Ltd. and Shenzhen Neptunus Tongai Pharmaceutical Manufacturing Company Ltd. and the deputy general manager and chief marketing officer of Shenzhen Neptunus Bio-engineering Company limited (“Neptunus Bio-engineering”). He is currently the deputy chairman of the 7th session of the board of directors of Neptunus Bio-engineering, a director of Shenzhen Neptunus Group Company Limited and Ascendent Bio-Technology Company Limited, the legal representative of Shenzhen Neptunus Changjian Pharmaceutical Company Limited (“Neptunus Changjian”), the chairman of the board of directors and the legal representative of Shenzhen Neptunus Pharmaceutical Company Limited, Fuzhou Neptunus Fuyao Pharmaceutical Company Limited and Fuzhou Neptunus Jinxiang Chinese Pharmaceutical Company Limited.

 

Mr. Xu Yan He (徐燕和), has been appointed an executive director of the Company since June 2011. In March 2016, he was appointed as the general manager and authorized representative of the Company. Mr. Xu graduated from Zhejiang Engineering College, the PRC, with a bachelor’s degree in 1982, and has nearly 30 years of experience in pharmaceutical manufacturing industry in China. He was a member of the 11th and 12th Fujian Provincial People's Congress. He is a member of the 13th Fujian Provincial Peolpe's Congress, the standing deputy president of Fujian Pharmaceutical Profession Association (福建省医药行业协会), the deputy president of Fujian Pharmaceutical Association (福建省药学会) and Fujian Medical Insurance Association (福建省医疗保险协会). Mr. Xu is a director of Fuzhou Neptunus Fuyao Pharmaceutical Company Limited and Fuzhou Neptunus Jinxiang Chinese Pharmaceutical Co., Ltd., the legal representative of Fuzhou Fuyao Medical Co., Ltd., the chairman of the board of directors and the legal representative of Neptunus Fuyao Pharmaceutical (Lianjiang) Company Limited and Neptunus Jinxiang Chinese Pharmaceutical (Lianjiang) Company Limited.   Mr. Xu has received a number of recognition, including Outstanding Entrepreneur in Fujian and Outstanding Pharmacist in China.

  

 

NON-EXECUTIVE DIRECTORS

 

 

Mr. Liu Zhan Jun (刘占军) , has been appointed as a non-executive director of the Company since June 2011. Mr. Liu graduated from Nankai University, the PRC in 1997, with a doctoral degree in Economics and a postdoctoral degree in Management. As a professor, he is a renowned expert in corporate management and development strategies. Mr. Liu was the assistant to the secretary and head of Research and Consulting Department of China Development Institute in Shenzhen, China (综合开发研究院(中国深圳)), and the independent director of Neptunus Bio-engineering. He led and participated in a number of national key research projects and corporate consulting programmes. Mr. Liu has extensive experience in corporate management and capital operation. He is currently a director of the 7th session of the board of directors and president of Neptunus Bio-engineering, a director of Neptunus Changjian, Ascendent Bio-Technology Company Limited, Neptunus Fuyao Pharmaceutical (Lianjiang) Company Limited and Neptunus Jinxiang Chinese Pharmaceutical (Lianjiang) Company Limited.

 

Ms. Yu Lin (于琳), has been appointed as a non-executive director of the Company since February 2005. Ms. Yu graduated from Sun Yat-Sen University of the PRC, and has more than 30 years of experience in biochemical and pharmaceutical industries in the PRC. Ms. Yu was the director and vice-president of Neptunus Bio-engineering and was responsible for the research and development of new products. Currently she is the legal representative and chairman of the board of directors of Shenzhen Neptunus Pharmaceutical Technology Research Company Limited (深圳海王医药科技研究院有限公司) and a director of Fuzhou Neptunus Fuyao Pharmaceutical Company Limited.

 

 

Mr. Song Ting Jiu (宋廷久), has been appointed as a non-executive director of the Company since January 2014. Mr. Song graduated from Northeast Dianli University in 1982. Mr. Song was engaged in the macroscopic and strategic research regarding energy and the State’s economic development at the Energy Research Institute under Chinese Academy of Sciences and was granted the First Class Award of the State Scientific and Technological Progress Award during such period. Since 1985, he has been engaged in financial management and was appointed the positions of office supervisor, deputy head and head at the Branch and Sub-branch of the Bank of China in Shenzhen Municipality. Since 2002, he started taking tasks regarding enterprise management and was the deputy general manager at Guangdong Heng Feng Investment Company Limited (广东恒丰投资有限公司), deputy general manager at Shenzhen Heng Feng Real Property Company (深圳恒丰房地产公司), managing deputy general manager at Heng Feng Hai Yue Hotel (恒丰海悦酒店), general manager of Jiangsu Neptunus Health Food Company Limited, vice-president of Neptunus Bioengineering and the deputy general manager of the Company.

 

 

Mr. Zhao Wen Liang (赵文梁), was appointed as an executive director of the Company in March 2016 and re-designated to a non-executive director of the Company in June 2016. Mr. Zhao graduated from Harbin Normal University and has been engaged in the sales management of pharmaceutical products. He joined Neptunus Bio-engineering since 1998 and previously served as regional sales manager as well as other positions. Mr. Zhao joined the Group in January 2013 and was the general manager of Netpunus Changjian. He is currently a director of Neptunus Changjian, Fuzhou Neptunus Fuyao Pharmaceutical Company Limited and Fuzhou Neptunus Jinxiang Chinese Pharmaceutical Company Limited, and an executive director and legal representative of Shenzhen Quanyao Network Pharmaceutical Co., Ltd. (深圳市全药网医药有限公司). He has over 10 years of experience in the marketing management of pharmaceutical products.

 

 

INDEPENDENT NON-EXECUTIVE DIRECTORS

 

 

Mr. Yick Wing Fat, Simon (易永发), has been appointed as an independent non-executive director of the Company since August 2005. Mr. Yick holds a bachelors degree in business administration, majoring in accounting, from the Chinese University of Hong Kong. He is a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Chartered Association of Certified Accountants in England. Mr. Yick has more than 30 years of experience in auditing, direct investment, investment banking and corporate advisory services. In addition, Mr. Yick is an independent non-executive director and chairman of the audit committee of Shanghai International Shanghai Growth Investment Limited and China Singyes Solar Technologies Holdings Limited (the shares of these two companies are listed on the Main Board of the Stock Exchange), an independent non-executive director, the convener of the nomination committee and a member of the strategy committee of Chengdu Xinrong Environment Co., Ltd. (the shares of which are listed on the Shenzhen Stock Exchange), and an independent non-executive director, the chairman of the remuneration and nomination committee and a member of the audit and compliance committee of Nexteer Automotive Group Limited (the shares of which are listed on the Main Board of the Stock Exchange).

 

Mr. Poon Ka Yeung (潘嘉阳), has been appointed as an independent non-executive director of the Company since August 2005. Mr. Poon obtained his bachelors degree in mathematics with minor in economics and marketing from the Chinese University of Hong Kong in 1989 and was further admitted to the MBA degree by the University of Hull, United Kingdom, in 1996. Mr. Poon has been appointed as an Honorary Institute Fellow of the Asia-Pacific Institute of Business of the Chinese University of Hong Kong since April 2002. He has been teaching marketing-related subjects for the masters degree in science program, MBA program and Global Executive MBA program (OneMBA) of the Chinese University of Hong Kong. Since June 2008, he has been appointed as visiting Adjunct Associate Professor in the Department of Marketing of the Chinese University of Hong Kong. In addition, Mr. Poon has been appointed as an independent non-executive director of Great Eagle Holdings Limited (the shares of which are listed on the Main Board of the Stock Exchange) since March 2016.

 

Mr. Zhang Jian Zhou (章剑舟), has been appointed as an independent non-executive director of the Company since January 2016. Mr. Zhang graduated from China Youth University of Political Studies with a B.A. degree in 1990, from Beijing Foreign Studies University with a LL.B degree in 1992, and from Boston University with a LL.M degree in 2002. He had been an assistant professor of International Trade Law at Guangdong University of Technology from 1992 to 1993. Mr. Zhang has been in private practice since 1993 when he was qualified to practice law in the PRC. He is now a partner of Beijing Anjie (Shenzhen) Law Firm, an arbitrator of the Arbitration Committee of Shenzhen and the Arbitration Committee of Hainan Province..

 

 

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