Li Juewen, Chairman
Mr Li Juewen, aged 67, was
appointed as Chairman and Executive Director of the Company in
July 2009 and is a substantial shareholder of the Company. He
is also currently a Director of China Renji Medical (BVI) Limited,
a subsidiary of the Company. Mr Li, holding the title of Senior
Economist in the People’s Republic of China, possesses over 30
years of substantial experience in corporate development and management.
He was a Member of the 9th National Committee of the Chinese People’s
Political Consultative Conference (“CPPCC”) and a Member of the
Standing Committee of the CPPCC of Hunan Province. He was the
Chairman and President of Hunan Trading Company Limited established
in Hong Kong in 1985. From 1989 to 2000, Mr Li was a Director
of Hong Kong Hunan Sunshine Holdings Limited and was appointed
Chairman and President who was responsible for formulating forward-looking
corporate development strategies and the overall operations and
management of the company, allowing Hunan Sunshine Holdings Limited
rapidly developed into a multinational conglomerate engaging in
import and export trading, industrial investment, property development
and hotel management. Mr Li was also the Chairman of Shenzhen
Sunshine Hotel, a provincial minister graded Inspector of the
Department of Commerce of Hunan Province and the Chairman of Hunan
Kangda Voluntary Drug Rehabilitation Centre.
Guo Bao Ping, Chief Executive
Officer
Mr Guo Bao Ping, aged 53, was appointed as Executive
Director of the Company in March 2009. Subsequently, in May 2010,
he was also appointed as Chief Executive Officer of the Company
and holds a number of directorships in companies within the Group.
Mr Guo first joined the Company as a Vice President in December
2008, and was responsible for overseeing financial management,
corporate governance and overall management of the Company as
well as assisting the Chief Executive Officer in handling investments
and finance affairs with the aim to enhance the relationship between
the Company and the investors. Prior to this, he was a General
Manager of China Conic Import & Export Corporation, a General
Manager of China Trust & Investment Corp. for Foreign Economic
Relations and Trade and an Executive Director of Fotic Capital
Limited. Mr Guo possesses extensive experience in corporate finance
and operational management in Hong Kong and China with prominent
human relationship.
Wang Hai, Executive Director
Mr Wang Hai, aged 56, was re-designated as Executive
Director of the Company in May 2010. He was first appointed as
Non-executive Director of the Company in November 2009 and is
currently a Director of Anping Medical Treatment Technology (Wuhu)
Co., Ltd., a subsidiary of the Company, and a Legal Counsel of
the Company since December 2008. Mr Wang is a registered Lawyer
in China and an Arbitrator of the International Court of Arbitration
of the International Chamber of Commerce. He has been a Partner
at Beijing Forever Law Firm since 1999. Mr Wang holds a Bachelor's
Degree in Law from the Southwest University of Political Science
& Law and a Master's Degree in Law from Foreign Affairs College,
China.
