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Executive Director Non-executive Director
Mr. Zheng Yu Long
Mr. Zheng Yu Shuang
Mr. Zheng Yu Huan
Mr. Li Hung Kong
Mr. Ren Yunan
Independent Non-executive Director Senior Management
Mr. Li Zhi Hai
Ms. Sun Kam Ching
Mr. Chung Yau Tong
Mr. Yap Yung
Mr. Lian Xi
Mr. Chen Jian Ming
Mr. Zhang Xiao Dong



Executive Directors

Mr. Zheng Yu Long, aged 46, Executive Director
Mr. Zheng was appointed as our executive Director on June 1, 2004; Mr. Zheng has over 20 years of experience in the marketing and manufacturing of snack food products, and he is primarily responsible for the overall operations, strategic planning and business development of our Group. He is also actively involved in the marketing of our products and branding of our Group, and procurement of raw materials of our products from suppliers.

Mr. Zheng is one of the founders of our jelly products business and is also a director of our subsidiary, Timeluck. Mr. Zheng joined us in 2000 as a managing director of LBXX Fujian. He has dedicated the past 11 years to expand and promote our Group’s business from a manufacturer of jelly products to a recognized snack food brand in China.

From 1991 to 2000, Mr. Zheng was the general manager of Jinjiang Weili Foods Co., Ltd., where he was responsible for the daily operations, sales, production,procurement and business development of this company.



Mr. Zheng Yu Shuang, aged 43, Chief Executive Officer and Executive Director
Mr. Zheng was appointed as our executive Director on June 1, 2004; Mr. Zheng has over 17 years of experience in the manufacture of snack food products, he is primarily responsible for the overall operations of our company.

Mr. Zheng is one of the founders of our jelly products business and is also a director of a number of our subsidiaries, including LBXX Investments, LBXX Holdings, LBXX International, LBXX Sichuan, LBXX Anhui, LBXX Fujian, LBXX Tianjin and Timeluck.

From 1994 to 2000, Mr Zheng was a general manager of the production and quality control department of Jinjiang Weili Foods Co., Ltd. and he joined us in 2000 as the general manager of LBXX Fujian.



Mr. Zheng Yu Huan, aged 46, Chairman and Executive Director
Mr. Zheng was appointed as our director of the Company on 15 June 2004 and was re-designated as an executive director of the Company on 23 September 2011. Mr. Zheng is primarily responsible for the Group’s sales and marketing operations, including formulating the advertising and promotional programs. Mr. Zheng is one of the founders of the Group’s jelly products business and is also a director of a number of the Group’s subsidiaries including LBXX International Company Limited and Timeluck International Limited. Mr. Zheng has over 15 years of experience in sales and marketing of snack food products. He joined the Group in 2000 as a deputy general manager of LBXX Fujian. From 1996 to 2000, Mr. Zheng was a general manager of the sales and marketing department of Jinjiang Weili Foods Co., Ltd.. Mr. Zheng received his master’s degree in business administration from Renmin University of China in 2006. Mr. Zheng graduated from an executive development program for senior management from Xiamen University in December 2010. Mr. Zheng has also assumed several social positions, such as a representative of the Eleventh Jinjiang Chinese People’s Political Consultative Conference since 2006, the vice-president of the Sixth Fujian Provincial Youth Federation, and member of the Tenth Fujian Provincial Youth Federation. He was recognized as one of the China Industrial Economy Top 10 Outstanding Youth in December 2009 by China Industrial Forum. Mr. Zheng is the brother of Mr. Zheng Yu Long, Mr. Zheng Yu Shuang and the brother-in-law of Mr. Li Hung Kong.




Non-executive Directors

Mr. Li Hung Kong, aged 43, Vice-chairman and Non-executive Director
Mr. Li was appointed as our Director on June 1, 2004; Mr. Li is an experienced entrepreneur who has over 17 years of experience in investing and managing manufacturing business. He is also a director of a number of our subsidiaries, including LBXX Investments, LBXX Holdings, LBXX Fujian and Timeluck.

Mr. Li joined us in 2000 as a director of LBXX Fujian.




Mr. Ren Yunan, aged 39, Non-executive Director
Mr. Ren was appointed as our non-executive Director on February 3, 2015; invests in his personal capacity through J R Capital Limited and its affiliated entities. Mr. Ren is currently an independent non-executive director of China Child Care Corporation Limited (a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (“Stock Exchange”), stock code 1259) and an independent director of Tiger Media, Inc. (a company listed on New York Stock Exchange AMEX with stock code IDI). During the period from May 2013 to November 2013, Mr. Ren served as an independent non-executive director of Vision Fame International Holding Limited (a company listed on the Main Board of the Stock Exchange, stock code 1315). Mr. Ren graduated from Peking University with a bachelor’s degree in law in 1997 and received a master’s degree in law from Harvard Law School in 1999. Mr. Ren is a non practicing solicitor in Hong Kong and is qualified to practice law in New York State, the United States of America.




Independent Non-executive Directors

Mr. Li Zhi Hai, aged 57, Independent Non-executive Director
Mr. Li was appointed as our independent non-executive Director on September 23, 2011; Mr. Li has over 20 years of experience in the traditional Chinese medicine and health food industries and held key leadership positions in institutions and societies, including the director of the Specialist Research Center of the China Traditional Chinese Medicine Association from 2002 to 2004.



Ms. Sun Kam Ching, aged 39, Independent Non-executive Director
Ms. Sun was appointed as our Independent Non-executive Director on September 23, 2011; Ms. Sun has over 15 years of experience in business administration and financial management.

Ms. Sun joined Jinjiang Aile Group (“Jinjiang Aile”) in 1996 and held various positions in Jinjiang Aile,; from 1996 to 2000, head of the sales department of Jinjiang Aile Shoes and Clothing Co., Ltd., a subsidiary of Jinjiang Aile, the chief sales planning officer of Jinjiang Aile since 2003, and the chief financial officer of Jinjiang Aile since 2005. Ms. Sun has also been responsible for the image consultancy of Jinjiang Aile and is involved in the management of certain subsidiaries of Jinjiang Aile, including Jinjiang Aile Holiday Hotel and Shishi Aile Holiday Hotel since 2000.



Mr. Chung Yau Tong, aged 39, Independent Non-executive Director
Mr. Chung was appointed as our independent non-executive Director on September 23, 2011; Mr. Chung has over 16 years of experience in audit practice, financial management and compliance assurance of listed companies in Hong Kong.

Mr. Chung currently serves as the financial controller and company secretary of Chaoyue Group Limited (Stock code: 00147) since 2008.




Senior Management

Mr. Yap Yung, aged 38, Chief Financial Officer and Company Secretary
Mr. Yap joined us as our financial controller in 2003 and he is responsible for the overall management of our finance, accounting and corporate finance matters.

Prior to joining us in 2003, Mr. Yap was with PricewaterhouseCoopers from 1995 to 2002, where he last held the position of an audit manager. From August 2002 to August 2003, he was a financial controller at Tai Hing Motors (International) Limited.

Mr. Yap received his bachelor’s degree in mechanical engineering from The University of Hong Kong in 1995 and obtained the British Chevening Scholarship in 2003 and completed an advanced management program at Cambridge University in 2003 on scholarship. He is an associate of the Hong Kong Institute of Certified Public Accountants.



Mr. Lian Xi, aged 48, Head of Sales and Marketing Department
Mr. Lian is responsible for the overall sales and marketing of our products; he has over 15 years of experience in the food production industry. Mr. Lian joined us in 2002 as the production manager of LBXX Fujian.

From 1984 to 1992, Mr. Lian worked at Fujian Pharmaceutical where he last held the position of an assistant engineer. Prior to joining us in 2002, Mr. Lian was the manager of the marketing department and the deputy manager of the sales department of Fujian Lv De Biology Holding Ltd.

Mr. Lian received his bachelor’s degree in light industrial machinery from Fuzhou University in 1984, his postgraduate certificate and master’s degree in business administration from the Open University of Hong Kong in 2001 and 2003 respectively.



Mr. Chen Jian Ming, aged 46, Head of Procurement Department
Mr. Chen is primarily responsible for the sourcing and procurement of raw materials for the Group; he has over 15 years of commercial experience and he joined us in 2010.

Prior to joining us, Mr. Chen served in various positions at China Construction Bank, Quanzhou branch between January 1990 and October 2010, including deputy branch manager, deputy manager and manager of the credit department.

Mr. Chen received a bachelor’s degree in finance from Hunan University through online courses in July 2005. He is also recognized as a qualified professional in economics by the Ministry of Human Resources and Social Security of the People’s Republic of China.



Mr. Zhang Xiao Dong, aged 40, Head of Research and Development and Quality Control Department
He is responsible for the administration of the development and quality control of our products; he has over 15 years of experience in product engineering and product research. Mr. Zhang joined us in May 2005 as the manager of the quality technological department of LBXX Fujian and has been the director of the technical department of LBXX Fujian since February 2010.