Mr. XU Jun (徐軍), age 40, was appointed as an executive Director on 8 January 2010 and is the chief executive officer of our Company. Mr. Xu is responsible for the overall business strategy and corporate development of our Group. Mr. Xu has been responsible for the overall management of our Group since the incorporation of our Company. Mr. Xu has over 17 years of experience in the pharmaceutical industry through his working experience in Shenzhen Sanjiu and its subsidiaries (the "Shenzhen Sanjiu Group") since 1992. Prior to joining our Group, Mr. Xu held various managerial positions, including sales manager, head of sales department and deputy general manager in a company within the Shenzhen Sanjiu Group from 1992 to 2001. Mr. Xu obtained his bachelor of science degree in Economics from the Renmin University of China (中國人民大學) in 1992 and executive master degree in business administration from the China Europe International Business School in 2003 .Mr. Xu has entered into a service contract with our Company for a term of three years commencing on 9 April 2010. 

    Mr. LIU Xiao Dong (劉曉東), age 40, was appointed as an executive Director on 8 January 2010 and is the senior vice president of our Company in charge of operations management of the Group. Mr. Liu joined our Group at the end of 2001. Prior to joining our Group, Mr. Liu had been deputy head of the finance department and director of the auditing office of a company within the Shenzhen Sanjiu Group from 1992 to 2001. He has over 17 years of experience in the pharmaceutical industry through his working experience in Shenzhen Sanjiu Group since 1992. Mr. Liu obtained his bachelor’s degree in economics from Wuhan University (武漢大學) in 1992.Mr. Liu has entered into a service contract with our Company for a term of three years commencing on 9 April 2010. 

    Mr. XIE Hong Wei (謝宏偉), age 38, is the senior vice president of sales of the Group and general manager of Shenzhen Lansen responsible for the marketing and management of the Group. Mr. Xie joined our Group in December 2001 and has over 15 years of experience in the pharmaceutical industry. Prior to joining our Group, Mr. Xie had been  the manager and sales director of the sales and marketing department of a company within the Shenzhen Sanjiu Group from 1994 to 2001. Mr. Xie obtained a bachelor’s degree in medical library and information science from Norman Bethune University of Medical Science (白求恩醫科大學) in 1994.

    Mr. Mui Chi Hung, age 45, has over 19 years of experience in financing, auditing and accounting. Prior to joining the Company, Mr. Mui held various senior positions in different listed groups and international accounting firms, including PricewaterhouseCoopers, Far East Consortium Group and Rising Development Group, where he spent 7 years serving as a Financial Controller, Company Secretary and Executive Director. Mr. Mui obtained his master’s degree in Professional Accounting from the Hong Kong Polytechnic University in 2002 and his bachelor’s degree in Management majoring in Accounting from the University of Lethbridge in Canada in 1992. Mr. Mui is currently a member of AICPA and HKICPA.

    Ms. POON Lei Yung (潘莉蓉), age 45, is the senior vice president of our Group. Ms.Poon joined the CIH Group in December 1997 and has worked in the business development and finance departments of the CIH Group and holds several directorships in the subsidiaries of our Company. Prior to joining the CIH Group, Ms. Poon was the assistant to president at Bessemer Asia Limited, a subsidiary of a U.S. based company, Bessemer Holdings LLC. Ms. Poon has over 18 years of experience with international firms that are specialized in direct investments in China, and has worked in Hong Kong, Australia and China. She obtained her master’s degree in business administration from the University of South Australia in 2000.

    Mr. ZHOU Rong (周戎), age 41, is the chief logistics officer of the Group, director of Ningbo Liwah and the general manager of Liwah Zhiti in charge of logistic related matters of the Group and operation and management of Liwah Zhiti. Mr. Zhou joined our Group in December 2001 and has over 18 years of experience in the pharmaceutical industry. Prior to joining our Group, he was employed by a company within the Shenzhen Sanjiu Group from 1991 to 2001. Mr. Zhou obtained his bachelor’s degree in heat, ventilating, airconditioning engineering from Shenyang Jianzhu Architectural and Civil Engineering College (瀋陽建築工程學院) in 1991.

    Mr. LU Yu Jiang (鲁俞江), age 40, is the chief OTC business officer of the Group and deputy general manager of Ningbo Liwah in charge of the OTC business of the Group and operation and management of Ningbo Liwah. Mr. Lu joined our Group in April 2008 and has over 18 years of experience in industrial management. Prior to joining our Group, Mr. Lu had been a director and the financial controller of a technology group within the Shanshan Group from 1997 to 2008. Mr. Lu obtained his master’s degree in business administration from the Southwest Jiaotong University in 2009.