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Name |
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Title |
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Executive Director / Chairman / Chief Executive Officer |
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Executive Director / Chief Operating Officer |
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Executive Director / Chief Marketing Officer |
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Non-executive Director |
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Non-executive Director |
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Independent Non-executive Director |
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Independent Non-executive Director |
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Independent Non-executive Director |
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Poon Wai
Ms. Poon Wai is the founder of the Group. She is the Chairman and Chief Executive Officer of the Company. She is responsible for the overall management, including critical decision-making and planning for the strategic activities of the Group. As the founder of the Company, Ms. Poon has been playing an important role in the development of the Group since its inception in 1995. Ms. Poon is an experienced entrepreneur who has over 10 years' experience in the F&B industry. Prior to establishing the Company, Ms. Poon was engaged in trading Asian food products in US and Hong Kong. Ms. Poon is particularly well versed and experienced in specialty foods from northern and southern regions of China. Ms. Poon is a committee member and assistant director of the Shanghai Restaurants Association as well as the vice president of Shanghai Commercial Enterprise Management Association. Ms. Poon was awarded Ernst & Young Entrepreneur Of The Year for Hong Kong/Macau Region in October 2007. |
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Yin Yibing
Mr. Yin Yibing is the chief operating officer and an executive Director of the Company. He is responsible for supervising market development, overall operations and daily management of the Group. Mr. Yin joined the Group in 1997. He has over 10 years' experience and abundant knowledge about the F&B industry, involving areas such as manufacturing and logistics. Prior to joining the Group, Mr. Yin worked in an international trade and leasing company and has more than 10 years' experience in the industry. Mr. Yin has a degree in mechanical engineering from the Northeast China Institute of Heavy Machinery and obtained a Master of Arts degree in management systems from the University of Hull in 1994. |
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Poon Ka Man, Jason
Mr. Poon Ka Man, Jason, is the chief marketing officer and an executive Director of the Company. He has been an executive Director of the Company since 8 March 2007. He is responsible for the marketing of the Ajisen brand name and the design of the Group's chain restaurants. Mr. Poon has over 20 years of experience in construction and design. Mr. Poon also owns his own contracting and design firm in Hong Kong, specializing in the design and renovation of offices, commercial retail spaces, factories and residential properties. Mr. Poon is the brother of Ms. Poon Wai. |
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Wong Hin Sun, Eugene
Mr. Wong Hin Sun, Eugene, has been a non-executive Director of the Company since 8 March 2007. In September 2002, Mr. Wong founded Sirius Venture Consulting Pte Ltd, which is a business advisory and a venture capital company. Since August 2000, Mr. Wong has been the director of Crimson Asia Capital Singapore Pte. Ltd. ("Crimson Asia") , a US-based private equity fund, where his duties involved overseeing the office in Singapore. He is currently the chairman of the Singapore Venture Capital and Private Equity Association. Mr. Wong also serves as a non-executive director of Japan Food Holdings Limited and Jason Marine Group Limited, both listed on the Singapore Stock Exchange, and also a non-executive director of Haike Chemical Group Ltd, a company listed on the London AIM. He graduated with a Master degree in Business Administration from Imperial College, London, Executive Programme for Growing Companies from Stanford Business School and a Bachelor degree of Business Administration with First Class Honours from the National University of Singapore. He is also a member of the UK Institute of Directors, Singapore Institute of Directors and USA NACD (National Association of Corporate Directors). He is a chartered financial analyst and a certified management consultant. |
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Katsuaki Shigemitsu
Mr. Katsuaki Shigemitsu has been a non-executive Director of the Company since 8 March 2007. Mr. Shigemitsu is also a shareholder and director of Shigemitsu, the Group's Franchisor. In addition, Mr. Shigemitsu has served as a non-executive director of a Singapore-listed company, namely Japan Food Holdings Limited since November 2008. Mr. Shigemitsu has over 15 years of experience in the F&B industry. After his graduation in 1991, Mr. Shigemitsu joined his family's business, Shigemitsu. Mr. Shigemitsu commenced his work as a restaurant manager in an Ajisen restaurant in Japan. Subsequently, Mr. Shigemitsu has assumed several senior management positions in Shigemitsu. In 1995, he was appointed as the vice-chairman of Shigemitsu. In 1997, he was appointed as the chairman of Shigemitsu. Mr. Shigemitsu holds a degree in structural engineering from the Kumamoto Institute of Technology. |
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Lo Peter
Mr. Lo Peter has been an independent non-executive Director of the Company since 8 March 2007. Mr. Lo is a director of China Enterprise Capital Limited and the chairman and an executive director of Bio-Dynamic Group Limited (stock code: 0039), a company listed on the Stock Exchange. Mr. Lo has more than 15 years of experience in operating businesses in the PRC, including but not limited to trade and investment in various industries such as leather goods, power plants, auto manufacturers, medical equipment and beer brewery. From 1998 to 2004, Mr. Lo was the chief executive officer and an executive director of Harbin Brewery Group Limited. From February 2005 to May 2008, Mr. Lo was an independent non-executive director of China Infrastructure Machinery Holdings Limited (now known as Lonking Holdings Limited) (Stock Code: 3339), a company listed on the Stock Exchange. Mr. Lo is also an independent non-executive director of Uni-President China Holdings Ltd (stock code: 0220), a company listed on the Stock Exchange. Mr. Lo holds a bachelor degree in Mathematical Economics and Econometrics from the London School of Economics and Political Science. Mr. Lo is a member of the China People's Consultative Conference of Harbin City, the PRC. |
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Jen Shek Voon
Mr. Jen Shek Voon is an independent non-executive Director of the Company. He is a sole proprietor of Jen Shek Voon, PAS, a public accounting firm in Singapore that specializes in international and regional financial and business advisory services. Mr. Jen currently holds a certificate of registration issued by the Accounting and Corporate Regulatory Authority of Singapore, authorizing him to practise as a public accountant in Singapore. Mr. Jen also sits as an independent non-executive director on the boards of directors of a number of publicly listed companies in Singapore and the region in Malaysia. Mr. Jen is also an independent non-executive director of Zhenzhong Auto Components Limited, Centillion Environment & Recycling Limited, Junma Tyre Cord Company Limited, Japan Aaia Holdings Limited and Japan Land Limited, companies listed on Singapore. Mr. Jen is also an independent non-executive director of Suiwah Corporation Berhad, company listed in Malaysia. From 2007 to 2010, Mr. Jen was an independent non-executive director of China Great Land Holdings Ltd, company listed in Singapore. From 2009 to 2010, Mr. Jen was an independent non-executive director of Tecbiz Frisman Holdings Private Limited, company listed in Singapore. From 2003 to 2008, Mr. Jen was an independent non-executive director of King's Safetywear Ltd and Asia Environment Holdings Ltd, companies listed in Singapore. From 2007 to 2008, Mr. Jen was an independent non-executive director of Kokusai Kogyo Holdings Co Ltd, company listed in Singapore. From 2005 to 2008, Mr. Jen was an independent non-executive director of Fu Yu Corporation Limited, company listed in Singapore. From 2004 to 2007, Mr. Jen is an independent non-executive director of Asia Silk Holdings Limited, company listed in Singapore. During 2007, Mr. Jen is an independent non-executive director of Kokusai Kogyo Co Ltd. Mr. Jen is a fellow of the Singapore Institute of Directors. He holds a Bachelor of Accounting degree from the University of Singapore and a post-graduate commerce degree from the University of New South Wales. He is a fellow of the Institute of Chartered Accountants in Australia, the Association of Chartered Certified Accountants in UK and the Taxation Institute of Australia, and a practising member of the Institute of Certified Public Accountants in Singapore and the Malaysian Institute of Accountants. |
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Wang Jincheng
Mr. Wang Jincheng has been an independent non-executive Director of the Company since 9 September 2008. Mr. Wang has over 35 years' extensive experience in the hospitality industry in the PRC. Since 2003, Mr. Wang has served as the president of Shanghai Baolong (Group) Co. Ltd, the main business of which includes hotel and hostel services, food and beverage services and rental car services in the PRC. He has been a director of the World Cuisine Association since 2003, and is currently the chairman of the professional committee of career managers of the China Cuisine Association and the vice-chairman of both the Shanghai Cuisine Association and the Shanghai Restaurants Association. He was awarded Senior Chinese Catering Manager in February 2010, a Distinguished Entrepreneur of the Food & Beverage Industry of China in 2007 and a Distinguished Commercial Venturing Entrepreneur of China in 2006. Mr. Wang was a deputy to 5th and 6th National People's Congress of the Baoshan District of Shanghai, the PRC. |
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