​​ABOUT SANAI HEALTH INDUSTRY
Corporate Profile
Chairman's Statement
Directors and Senior Management
Awards and Achievements
董事及高級管理層
 
 Executive Directors
 Independent Non-executive Directors
 Senior Management
 Company Secretary
Executive Directors

Mr. Chen Cheng Qing, aged 39, is an entrepreneur with more than 20 years of experience in business management in the PRC. Mr. Chen is currently the chairman of Guizhou Changtong Cable Co., Ltd., the vice president of Pingba District Federation of Industry and Commerce, the executive vice president of Anshun Zhejiang Federation of Commerce, a member of Pingba District Committee of the Chinese People’s Political Consultative Conference and the vice president of Guizhou Wenzhou Federation of Commerce. He was appointed as an executive Director with effect from 17 February 2017. He is the sole shareholder and director of Cyber Success Global Investments Limited, a substantial shareholder of the Company interested in approximately 18.49% of the total number of issued shares in the Company.

Ms. Hung Hoi Lan, aged 27, graduated from Sun Yat-Sen University with a bachelor’s degree in marketing in 2011. She later obtained a master degree of science in hospitality with tourism management from University of Birmingham in 2013. She started operating wine business ran by her family during her studies in the United Kingdom and has joined the business development department of Hilton Beijing since 2013. She was appointed as an executive Director with effect from 17 February 2017.

Professor Zhang Rong Qing, aged 60. He was graduated from Suzhou Medical College in 1982 with a Bachelor degree of medicine and received PhD of animal physiology and biochemistry in Nanjing Agricultural University in 1993. Prof. Zhang has worked as professor in Tsinghua University since 1998, and he has been the associate dean of School of life science in Tsinghua University. He is currently a director of the Institute of Biomedical Research in Yangtze Delta Region of Tsinghua University in ZheJiang, deputy director of the Teaching Guidance Committee of Biological Technology and Bio-engineering of the Ministry of Education, the member of the 3rd and 4th Advisory Group of Experts of the “973” Plan in the field of agriculture of the Ministry of science and technology. Prof. Zhang has received many awards and patents in science and technology. He is a well-known senior expert in the field of marine biochemistry & molecular biology, marine natural drug & gene engineering, and marine biological enzyme. Prof. Zhang has been an independent director of Shenzhen Hepalink Pharmaceutical Group Co., Ltd., a company listed on the Shenzhen Stock Exchange (Stock Code: 002399), since May 2014. He is also an independent director of Shandong Oriental Ocean Sci-tech Co., Ltd., a company listed on the Shenzhen Stock Exchange (Stock Code: 002086), since April 2017.

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Independent Non-executive Directors

Mr. Wang Zi Hao, aged 33, a member of the Association of Chartered Certified Accountants (ACCA). Mr. Wang obtained a bachelor’s degree in accounting from Queen’s University of Belfast in United Kingdom in 2006 and obtained a Master of Laws in Corporate and Financial Law from University of Hong Kong in 2016. Mr. Wang served in KPMG Advisory (China) Limited for over 5 years, provided advisory services to variouslisted company and large-scaled state-owned enterprises. Mr. Wang has been working in Tencent Technology (Shenzhen) Company Limited since 2013. Mr. Wang was the member of the account specialist in China Emissions Exchange since 2015.

Mr. Tu Fang Kui, aged 54, is the chairman of Shenzhen Farad Electric Co., Ltd with more than 20 years of experience in business management. Mr. Tu obtained a master degree of Business Administration from Shanghai Jiao Tong University. He is the member of the Shenzhen Chinese People’s Political Consultative Conference, the vice president of Shenzhen General Chamber of Commerce and the vice president of Shenzhen Electric Trade Association. Mr. Tu was awarded as young science and technology experts of Shenzhen.

Mr. Long Jun, aged 44, graduated from Peking University Guanghua School of Management with an Executive Master of Business Administration degree in 2009. Mr. Long has served as the vice president and managing partner in Focus Media (China) Holding Co., Ltd. a subsidiary of Focus Media Information Technology Co., Ltd., a company listed on the Shenzhen Stock Exchange (Stock Code: 002027.SZ), since February 2014. He has more than 15 years of management experience in the media industry.” Under Independent Non-Executive Director sub-section.

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Senior Management

Mr. Cheng Shi De, aged 56, is the Deputy General Manager in charge of production. He graduated from Anhui Province Medical School with a bachelor’s degree in pharmacy in 1982. He is a senior engineer. He has over 30 years of experience in the pharmaceutical industry.

Ms. Yang Ai Min, aged 39, is the manager of Sales and Marketing. She graduated from Fujian Medical University with a bachelor’s degree in pharmacy in 1998. She has over 14 years of experience in the pharmaceutical industry.

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Company Secretary

Mr. Lock Kwong Hang, Simon, aged 37, has been appointed as the Company Secretary. Mr. Lock graduated from Hong Kong Baptist University in 2001 with a bachelor’s degree of Business Administration. He has over 12 years of experience working in an international audit services firm focusing on audit and assurance. Mr. Lock has been a member of the Hong Kong Institute of Certified Public Accountants since 2005 and a Chartered Secretary of both the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Chartered Secretaries since 2009.

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