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Board of Directors Senior Management
  Mr. Cai Chenyang Mr. Ku Kin Shing, Ignatius
  Mr. Cai Haifang  
  Ms. Ma Yilin  
  Mr. Cheng Lian  
  Mr. Cai Zhiwei  
  Mr. Cai Zirong  
  Mr. Xue Chaochao  
  MR. Wang Aiguo  


Board of Directors
Mr. Cai Chenyang, Chairman, Executive Director and CEO

Mr. Cai Chenyang is a Controlling Shareholder of the Company. Mr. Cai established Fujian Tianyi in April 2005. Since Fujian Tianyi's establishment, Mr. Cai has been responsible for formulating the overall business strategy, identifying business opportunities, and overseeing the capital financing of the Group. Mr. Cai has received many honorable titles, including inter alia, Executive Member of the Council of World Fujian Youth Association, China's Outstanding Private Enterprise Business Leader awarded in the 2009 China's Private Enterprise Business Leaders Annual Meeting, the Nominated Award of the 7th Fujian Province Ten Outstanding Youth, Outstanding Young Business Leader of the 9th Fujian Province Outstanding Young Business Leaders Associate and the Executive Member of the 2nd Fujian Association for Promotion and Integrity. Mr. Cai is also the executive commissioner of the Political Consultation Committee of Putian City, Fujian Province.

Mr. Cai Haifang, Executive Director

Mr. Cai Haifang joined Fujian Tianyi as the deputy chief of the sourcing office in 2005 assisting the establishment of Fujian Tianyi. From 2006 to 2008, he was the manager of the sourcing centre, where he was primarily responsible for the procurement of major assets (including production facilities and breeder hogs) for Fujian Tianyi. He was appointed as the manager of the chief executive office and the head of the sourcing department in 2008, and was responsible for the management of the sourcing department and the administration of the external affairs of Fujian Tianyi. From 2010 to January 2011, he was the assistant to the chief executive office. In January 2011, Mr. Cai Haifang was promoted to the deputy chief executive officer overseeing administrative office and the sourcing of Fujian Tianyi.

Ms. Ma Yilin, Executive Director

Ms. Ma Yilin has been appointed as an executive Director since 9 August 2018. She obtained her bachelor’s degree in Broadcasting and Hosting in Shanghai Theatre Academy in 2006. Ms. Ma is currently the presenter of Dragon TV under Shanghai Media Group. She has accumulated years of extensive experience in the culture and media industry and has wide relationship with people from the industry. From October 2017 to August 2018, Ms. Ma was also an executive director of Elegance Optical International Holdings Limited, a company listed on the Stock Exchange of Hong Kong Limited (stock code: 907). Since October 2016, Ms. Ma had been a director of the Zhongyue Technology Co Ltd* (中悅科技股份有限公司), a company listed on the National Equities Exchange and Quotations (NEEQ) (stock code: 834772). Besides, Ms. Ma is also a member of the Shanghai Municipal Committee of the Chinese People’s Political Consultative Conference, Deputy Secretary — General of the Changning Youth Federation, and a member of the Shanghai Youth Federation. She is experienced in corporate strategic planning and corporate governance.

Mr. Cheng Lian, Non-executive Director

Mr. Cheng Lian obtained his master’s degree in business administration in University of Chinese Academy of Sciences in 2013. Mr. Cheng has around 6 years of experience in accounting and financial management and management of farming industry. Mr. Cheng is a vice general manager of Beijing Beijiao State Farm Company Limited* (北京市北郊農場有限公司) since September 2016.

* For identification purpose only

Mr. Cai Zhiwei, Non-executive Director

Mr. Cai Zhiwei obtained his master’s degree in Business Finance in Queen Mary University of London in 2015. Mr. Cai has over 2 years of experience in financial management. From July 2016 to October 2018, Mr. Cai was a senior manager of fixed income department of BOC International (China) Co., Ltd. Since February 2019, Mr. Cai is an analyst of investment banking department of BOCI Asia Limited. Mr. Cai is the son of Mr. Cai Chenyang, who is an executive director, the chairman, the chief executive officer and a controlling shareholder of the Company.

Mr. Cai Zirong, Independent non-executive Director

Mr. Cai Zirong has over 33 years of experience in financial management. He has been working in the People's Bank of China as senior management for almost 23 years. He was elected as a representative of the 4th People's Congress of Putian City from year 2001 to 2005. Since September 2006, he has been of the rank of Section Chief of the publicity department of Putian City centre branch of the People's Bank of China. Mr. Cai Zirong graduated from People's Liberation Army Nanchang Army School (now known as People's Liberation Army Nanchang Army College, with a certificate in finance in 1985.

Mr. Xue Chaochao, Independent non-executive Director

Mr. Xue Chaochao obtained his master’s degree in engineering thermophysics in University of Shanghai for Science and Technology in 2009. Mr. Xue is a qualified senior accountant. Mr. Xue also has a certificate of accounting professional and the investment fund industry practice certificate awarded by Langfang Municipal Finance Bureau and Asset Management Associate of China respectively. Mr. Xue has around 10 years of experience in business and financial management. From September 2009 to February 2014, Mr. Xue was the investment manager of the strategy management department in China Energy Conservation and Environmental Protection Group. From February 2014 to March 2016, Mr. Xue was the vice supervisor of the strategy investment department in CECEP Environmental Protection Investment Development (Jiangxi) Co., Ltd* (中節能環保投資發展(江西)有限公司). From March 2016 to March 2019, Mr. Xue was the executive general manager of the energy conservation and environmental protection department in NNFE Fund Management (Beijing) Co., Ltd* (新毅投資基金管理(北京)有限公司). Since March 2019, Mr. Xue is the partner of Beijing Golden Spring Capital Management Co., Ltd* (北京國瑞金泉資本管理有限公司).

* For identification purpose only

MR. Wang Aiguo, Independent non-executive Director

MR. Wang Aiguo obtained his bachelor’s degree in Animal Husbandry in Shanxi Agricultural University in 1982. He was a lecturer of the Faculty of Animal Husbandry thereat and devoted himself in the teaching and scientific research in animal heredity and breeding. He obtained his doctorate degree in Technical University of Munich in Germany in 1990. During 1991 to 1992, he engaged in the doctorate research in the Beijing Agricultural University.

Senior Management
Mr. Ku Kin Shing, Ignatius Company Secretary and Financial Controller
Mr. Ku Kin Shing joined the Group in 2011 as the financial controller. He is responsible for the financial reporting matters of the Group in Hong Kong, including the preparation of financial reports and ensuring the Group's compliance with the Listing Rules and other statutory requirements. In addition, he is responsible for implementing internal control and corporate governance and practices, as well as liaising with external parties and regulatory bodies in respect of the Group's financial matters. Mr. Ku has over 19 years of experience in finance and accounting and had worked in an international accounting firm prior to joining the Group. He previously held the position of financial controller in a listed company in Singapore. Mr. Ku holds a Bachelor of Commerce (Accounting) degree from the University of Canberra, Australia. He is a member of the Australian Society of Certified Practicing Accountants and a member of the Hong Kong Institute of Certified Public Accountants.

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