| Jin Xin |
Chairman and Chief Executive Officer |
| Sha Pengcheng |
Executive Director |
| Zhu Xiaoyang |
Executive Director |
| Tong Chi Ho |
Non-Executive Director |
| Chong Teck Sin |
Lead Independent Director |
| Ong Kian Guan |
Independent Director |
| Tin It Phong |
Chief Financial Officer |
| Liu Weiyun |
Finance Manager |
| Yang Lifeng |
Sales and Marketing Manager |
| Huang Zhangming |
Project Manager |
| Zhu Jianjiang |
Project Manager |
| Zheng Daizhong |
Technical Manager |
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Chairman and Chief Executive Officer
Jin Xin (金鑫) is our Group’s founder and was appointed as a Director
of our Company on 18 August 2006 and as our Chairman
and CEO pursuant to a Service Agreement on 5
November 2007. Mr Jin oversees the overall management
and operations of our Group and is also responsible
for formulating the business strategies and policies of
our Group. He possesses substantial experience and
knowledge of the shipbuilding industry. From 1970 to
1977, Mr Jin worked as a technician with Shiwei Yard in
Jiangsu Province, which later became Jingjiang County
No. 2 Shipyard. After graduating from Jingjiang County
Workers’ University, he returned to Jingjiang County No.
2 Shipyard and was appointed as the deputy head of its
technical department. In 1984, Mr Jin was promoted to its
deputy plant manager to take charge of manufacturing.
When the Jingjiang Jointly-Run Shipyard was founded in
1987, Mr Jin was appointed as its plant manager. Under
Mr Jin’s leadership, the Jingjiang Jointly-Run Shipyard
underwent various restructuring exercises and became
Jiangsu Eastern, the business of which we acquired
through the restructuring exercise before the IPO of the
Company.
Mr Jin obtained a Diploma in Machinery Manufacturing
from Jingjiang County Workers’ University in 1983. He
became accredited by Taizhou Professional Qualification
Accreditation Office as a qualified senior engineer in
2001. Mr Jin was also accredited by the Jiangsu Province
Department of Personnel as a senior economist in 2006.
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Executive Director
Mr Sha Pengcheng (沙鹏程) was appointed as our Executive Director on 5 November
2007. He is our Administration Director for our Administration
Department. His responsibility is to formulate and implement
policies as well as to oversee all matters relating to work
safety, environmental protection and security. From 1974 to
1980, Mr Sha worked as the deputy factory supervisor at
Shiwei Yard and was promoted to be the factory supervisor
and head of manufacturing department in 1980 and 1985,
respectively. When the Jingjiang Jointly-Run Shipyard was
founded in 1987, Mr Sha was appointed as its assistant
plant manager and head of manufacturing department.
In 1994, he was also appointed as the assistant general
manager of Jingjiang Ship Engineering and subsequently
assistant general manager at Jiangsu Eastern.
Mr Sha was accredited as a qualified technician in 1989
by the Yangzhou Professional Qualification Reformation
Office.
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Executive Director
Mr Zhu Xiaoyang (朱晓阳) was appointed as our Executive Director on 5 November
2007. He is our Production Director for our Production
and Quality Control Department. He is responsible for
the strategic management of all our Group’s projects as
the Production Director. As the Production Director, he is
in charge of formulating and implementing management
policies for the hull shop and the pre-outfitting shop.
Mr Zhu joined the Jingjiang No. 2 Shipyard in 1975. He
was gradually promoted to be supervisor of the steel
workshop, deputy plant manager, manager of a painting
plant of Jingjiang Ship Engineering General Company and
subsequently to deputy general manager.
Mr Zhu obtained a certificate in Ship Design and
Construction from Zhenjiang Ship Institute in 1988 and
a diploma in Economic Management from Economic
Management Institute of Yangzhou University in 1998 and
became accredited by Taizhou Professional Qualification
Accreditation Office as a qualified engineer in 2005.
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Non-Executive Director
Tong Chi Ho (唐志浩) is our Non-Executive Director. He was appointed as a
Director of our Company on 4 April 2006. He is currently
the Chairman of Excel Technology (China) Co., Ltd,
a company engaged in providing various information
technology applications and solutions in relation to various
business functions such as manufacturing, supply chain
management, customer relationship management and
third party logistics. He was also its chief executive officer
from 2003 to December 2006. Mr Tong was formerly the
President and Chief Executive Officer of Omnibz (S) Pte
Ltd from 2000 to 2003. From 1996 to 1999, he was a
manager at Manufacture Services (S) Pte Ltd and was in
charge of information technology management in the Asia
Pacific region.
Mr Tong was appointed as an independent director of
Wanxiang International Limited, a company also listed
on the mainboard of the SGX-ST, since 18 May 2007. Mr
Tong obtained a Master’s degree in Computer Science
and Applications from Queen’s University of Belfast, United
Kingdom in 1990.
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Lead Independent Director
Mr Chong Teck Sin (张铁沁) is our Lead Independent Director and was appointed on
5 November 2007. Since October 2008, Mr Chong has
been a board member of the National Kidney Foundation.
He has also served as a board member of the Accounting
and Corporate Regulatory Authority from 1 April 2004 to
31 March 2010. He was previously the Group Managing
Director (Commercial) of Seksun Corporation Ltd from
1999 to 2004 where he was responsible for the overall
management of the Seksun Group. Prior to joining Seksun
Corporation Ltd, he was the Strategic Development Director
of China for Glaxo Wellcome Asia Pacific Pte Ltd from
1997 to 1999 responsible for the strategic development
of Glaxo’s China business. He was the General Manager
and then Senior General Manager of Singapore Suzhou
Industrial Park Development Co., Ltd from 1994 to 1997
pioneering the development of Suzhou Industrial Park.
Mr Chong is currently the director of two other companies
listed on the mainboard of the SGX-ST. He is also an
independent non-executive director of a HKSE GEM-listed
company named Changan Minsheng APLL Logistics Co.,
Ltd. Mr Chong obtained a Bachelor of Engineering degree
from the University of Tokyo in 1981 and subsequently an
MBA from the National University of Singapore in 1987.
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Independent Director
Mr Ong Kian Guan (王健源) is an Independent Director of our Company and was
appointed on 5 November 2007. Mr Ong is also an
Independent Director of three other companies listed in
Singapore which includes China Haida Ltd, China Animal
Healthcare Ltd and China XLX Fertiliser Ltd. He is currently
an Audit Partner of Baker Tilly TFWLCL and specialises
in the audits of public listed companies, and initial public
offering, financial due diligence and outsourced internal
audit assignments. From August 2002 to November 2004,
he was the Chief Financial Officer of Medtecs International
Corporation Limited and was responsible for the financial
aspects as well as certain administrative affairs of the group.
Prior to that, he was an Audit Senior and thereafter a Senior
Audit Manager with Arthur Andersen from February 1995
to June 2002. He graduated from Nanyang Technological
University with a Bachelor’s degree in Accountancy in
1992.
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Chief Financial Officer
Mr Tin (陈一峰) Mr Tin is responsible for the financial, accounting, budgeting
and taxation matters of our Group and reports directly
to our Chairman and CEO. He joined our Group on 15
September 2006. From 1997 to 2002, Mr Tin worked as
an audit staff with Arthur Andersen. From 2002 to 2004, he
was appointed as an Audit Manager first at Ernst & Young
and then at KPMG. From 2004 to 2005, he worked as an
Accounting Manager at Pacific International Lines. He was
appointed the Chief Financial Officer of Zen Development
Holdings Limited in August 2005. Mr Tin became a
Certified Public Accountant of the Institute of Certified
Public Accountants of Singapore in 2000. He graduated
from Nanyang Technological University, Singapore, in 1997
and holds a Bachelor of Accountancy degree.
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Finance Manager
Mr Liu (刘卫云) Mr Liu is responsible for the financial and accounting matters
of our PRC operations. Mr Liu joined as an accounts staff
of Jingjiang Jointly-Run Shipyard in 1990. In 1994, he was
promoted to be its accountant. From 1996 to 2000, Mr
Liu worked as the deputy head of finance department of
Jingjiang Ship Engineering. In 2001, he was appointed as
the deputy head of finance department of Jingjiang Sumec
and continued to hold that position in Jiangsu Eastern
until 2006. Mr. Liu was appointed to his current position
in 2006. Mr Liu obtained a Certificate in Accounting and
Statistics from Jingjiang Industrial Enterprise Management
School in 1990 and was accredited by Taizhou Professional
Qualification Accreditation Office in the PRC as a qualified
accountant in 2003.
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Sales and Marketing Manager
Mr Yang (杨立峰) Mr Yang is responsible for formulating our sales strategies
and marketing plans. Mr Yang started his career in 1997
and joined Jingjiang Ship Engineering as a worker in the
paint shop. In 1999, Mr Yang was transferred to the sales
and marketing department. He was promoted to deputy
head of sales and marketing department of Jingjiang
Sumec in 2003 and continued to hold that position in
Jiangsu Eastern until 2006. Mr. Yang was appointed to
his current position in 2006. He obtained a Diploma in
Chemical Engineering from Suzhou University in the PRC
in 1997.
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Project Manager
Mr Huang (黄章明) Mr Huang is responsible for co-ordinating and managing
our construction projects. From 1986 to 1989, he worked
in the accounting department of Jingjiang Energy-saving
Materials Plant. In 1991, Mr Huang joined Jingjiang Jointly-
Run Shipyard as the supervisor of the machinery and
electronics workshop. He was subsequently appointed
as the head of hull workshop and the head of logistics
management department. In 2005, Mr Huang was
appointed as the assistant general manager and the head
of planning department of Jiangsu Eastern. Mr Huang
was appointed to his current position in 2006. Mr Huang
obtained a Certificate in Economic Management from
Economic Management Institute of Yangzhou University in
the PRC in 1998.
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Project Manager
Mr Zhu (朱建江) Mr Zhu is responsible for co-ordinating and managing
our construction projects. Mr Zhu started his career as
a technician with the Jingjiang Jointly-Run Shipyard in
1988. In 1994, he was appointed as the head of technical
department of Jingjiang Ship Engineering. In 2001, Mr
Zhu was promoted to assistant general manager and
project manager whilst still holding the position as head of
technical department in Jingjiang Sumec and he continued
in these roles in Jiangsu Eastern until 2006. Mr Zhu was
appointed to his current position in 2006. In 1988, Mr
Zhu obtained a certificate in Shipbuilding Design and
Manufacturing from Wuhan Water Transportation College
in the PRC. He was accredited by Taizhou Professional
Qualification Accreditation Office in the PRC as a qualified
engineer in 2005.
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Technical Manager
Mr Zheng (郑代忠) Mr Zheng is responsible for overseeing construction design
and production management design of all our projects.
From 1996 to 1997, Mr Zheng worked as an apprentice
with Jingjiang Ship Engineering. He was promoted to a
technician in 1997. From 2001 to 2003, he was the head
of engineering division at Jingjiang Sumec. In 2004, Mr
Zheng was appointed as the deputy head of the technical
department at Jiangsu Eastern and the chief project
engineer for the construction of vessels of 7,600 DWT. In
2006, Mr Zheng was promoted to his current position and
he is also the chief project engineer for the construction
of bulk carriers of 80,300 DWT. In 1996, he obtained a
Certificate in Engine Equipment from Liaoning Bohai
Shipping Industry School in the PRC.
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