China New Borun Corp
Officers & Directors
Mr. Jinmiao Wang, Chief Executive Officer and Chairman of the Board
Mr. Wang has served as our chief executive officer and chairman of the board since
2010. Mr. Wang also serves as the chairman of Shandong Borun and has served in
such capacity since July 2008. Prior to that, Mr. Wang served as the chairman
and general manager of Shandong Borun from March 2006 to July 2008. From June
2004 to March 2006, Mr. Wang served as the chairman and general manager of Shandong
Borun Salt Industrial Co., Ltd., Shandong Borun’s predecessor company. From
December 2000 to June 2004, Mr. Wang served as the chairman and general manager
of Shouguang Haihong Salt-Making Co., Ltd. in the city of Shouguang in Shandong
Province. Mr. Wang has been honored as a private entrepreneur in Shandong Province,
having made significant contributions to his local economy in China.
Mr. Hengxiu Song, Chief Operations Officer, General Manager of Shandong Borun
Industrial Co., Ltd. and Director
Mr. Song has served as our chief operations officer since 2010 and served as the
general manager of Shandong Borun Industrial Co., Ltd. since 2011. He has also
served as the director of administration of Shandong Borun since April 2005. From
April 2010 to November 2010 and from June 2011 to present, Mr. Song has served
as director. From February 2002 to March 2005, Mr. Song served as the marketing
and purchasing director of Shandong Borun Salt Industrial Co., Ltd., Shandong
Borun’s predecessor company. Mr. Song obtained a bachelor’s degree
in Economics and Management from the Capital University of Economics and Business.
Mr. Wen Jiang, Independent Director
Mr. Wen Jiang has served as our independent director since January 2013. He has
served as Managing Director of an accounting firm, Wen Jiang & Company, PC,
aka Wen Y Jiang CPA, PC in Portland, Oregon since August 1993, which has provided
services to more than 300 clients in the public and private sectors. From October
1990 to July 1993, Mr. Jiang served as an accountant at Larson, Dowsett &
Fogg, CPA’s, PC in Portland, Oregon. Mr. Jiang has also served as an independent
director of Andatee China Marine Fuel Services Corporation since May 2009, an
independent director of China Industrial Waste Management, Inc. from August 2010
to September 2011, and a trustee of Robert E. & Joanne Gillespie Irrevocable
Trust since 1994. He is a licensed CPA in the State of Oregon (1993) and a registered
member with PCAOB. Mr. Jiang holds a Bachelor’s degree of Science in Accounting
from Eastern Oregon University (1989).
Mr. Xisheng Lu, Independent Director
Mr. Xisheng Lu has served as our independent director since January 2013. He has
served as Chairman and Factory Director of Jin Long Distillery Factory in Qionglai
City, Sichuan Province, China since 1991. From 1976 to 1990, he served as Factory
Director of the First Liquor Making Branch Factory of Qionglai Sugar & Liquor
Factory, the predecessor of Jin Long Distillery Factory. In 2002, Mr. Lu was elected
as a standing director of the Alcoholic Drinks (baijiu) Association of Sichuan
Province and an editor of the Sichuan Province Alcoholic Drinks (baijiu) Magazine.
In 2007, Mr. Lu received the certificate of National Senior Alcoholic Drinks (ba
jiu) maker. Mr. Lu is a Senior Engineer in the making of baijiu with nearly 40
years’ experience in the baijiu industry.
Mr. Binbin Jiang, Independent Director
Mr. Jiang has served as our independent director since June 2010. Since July 1997,
he has served as the general secretary of Shandong Alcohol Industry Association,
a member of the Technology Committee of the China Alcoholic Drinks Industry Association,
Alcohol Branch, the vice general secretary of Shandong White Spirits Industry
Association, the vice general secretary of Shandong Beer Industry Association,
and the vice president of Shandong Food Industry Limited. He obtained a bachelor’s
degree in Fermentation from Food Engineering School of Shandong Institute of Light
Industry.
Ms. Bing Yu, Chief Strategy Officer
Ms. Yu has served as our chief strategy officer since January 2012. Since 2010,
she served as our chief financial officer and has served as our chief financial
officer of Shandong Borun since October 2009. From June 2007 to September 2009,
Ms. Yu served as the executive director of Brainzoom Business Consulting Co.,
Ltd., a business and financial consulting services company in China. From March
2006 to May 2007, Ms. Yu served as the corporate financial director of Cellon
International Holdings Corporation in Shenzhen, China. Prior to that, Ms. Yu worked
at Arthur Andersen & Co. and as a manager of Assurance and Business Advisory
at PricewaterhouseCoopers in Shenzhen. Ms. Yu earned a bachelor’s degree
in Accounting from the Central University of Finance and Economics in Beijing,
China. Ms. Yu is a Certified Internal Auditor, a member of the Chinese Institute
of Certified Public Accountants and a member of the Association of Chartered Certified
Accountants.
Mr. Yuanqin Chen, Chief Financial Officer
Mr. Chen has served as our chief financial officer since January 2012. Since August
2010, he has served as our vice-president for finance and financial reporting
manager. Prior to that, Mr. Chen worked at KPMG Huazhen in Shanghai, from July
2006 to July 2010, where he performed statutory and Sarbanes- Oxley-Act-related
internal control audit, annual audit and reporting, and audit for initial public
offerings for various companies listed on the New York Stock Exchange, Hong Kong
Stock Exchange, and Shanghai Stock Exchange. Mr. Chen earned a Bachelor’s
degree with a major in Business Administration from Shanghai International Studies
University and a Bachelor’s degree in Economics from Fudan University in
China.
Mr. Wei Qi, Chief Technology Officer
Mr. Qi has served as our chief technology officer since 2010 and as chief technology
officer of Daqing Borun since August 2008. Mr. Qi has also served as the chief
engineer of Shandong Borun Industrial Co., Ltd. from July 2005 to August 2008.
From January 2000 to June 2005, he was the vice president of Shandong Jiujiu Limited,
an edible alcohol producer with advanced technologies. Mr. Qi obtained a bachelor’s
degree in Sciences from Qiqihaer Light Industrial College.
Mr. Shunliang Hu, General Manager of Daqing Borun Biotechnology Co., Ltd.
Mr. Hu has served as the general manager of Daqing Borun Biotechnology Co., Ltd.
since January 2014. He served as the administrative deputy general manager of
Daqing Borun Biotechnology Co., Ltd. from September 2011 to December 2013. Before
that, Mr. Hu served as deputy general manager of Chengming Co., Ltd. in Heilongjiang
Province. Mr. Hu obtained a bachelor’s degree in Thermal Power Engineering
from Shandong Industrial University.
China New Borun Corp currently has 717 employees.
|
|