EXECUTIVE DIRECTORS
Mr. Li Xiaoguang (李小廣) (“Mr. Li”), aged 39, joined the Group in July 2016 and currently served as the vice chairman, director and general manager of Guangzhou Wealth-Depot Logistics Technology Company Limited* (廣州大庫工業設備有限公司), a subsidiary of the Company. He has over 15 years of sales and management experience in the logistics equipment and logistics automation industry. Prior to joining the Group, Mr. Li worked in logistics equipment and system integration companies such as Meigulong Metal Products (China) Co., Ltd., Tonley Group Co., Ltd., Wap Intelligence Storage Equipment (Shanghai) Corp., Ltd. and Shenzhen Clou Electronics Co., Ltd.. Mr. Li holds an Executive Master of Business Administration in Business School Netherlands.
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. Chin Hon Siang “Mr. Chin”,joined the Company on 14 October 2015. He holds a Bachelor of Commerce Degree from Monash University, Australia. Mr Chin is a member of CPA Australia. He has over 15 years of experience in external auditing, merger and acquisition and corporate finance. He currently is an independent non-executive director of Ping Shan Tea Group Limited, a company listed on the Stock Exchange (stock code: 364). He served as the Chief Financial Officer of Asia Green Agriculture Corp, a company formerly listed on the Over-the-Counter Bulletin Board in the United States of America (stock code: AGAC), from September 2012 to August 2015, the Chief Finance Manager of Dukang Distillers Holdings Limited, a company listed on Singapore Exchange (stock code: GJ8) and Taiwan Stock Exchange Corporation (stock code: 911616), from May 2010 to March 2012 and the Chief Financial Officer of United Food Holdings Limited, a company listed on Singapore Exchange (stock code: AZR), from September 2002 to April 2010.