China Renji

This is the Board of Directors of China Renji.

*Updated on 15 May, 2012

Mr. Tang Chi Chiu, Chairman, Executive Director

Mr. Tang, aged 62, has many years working experience in Hong Kong and The People’s Republic of China with extensive marketing network in both the domestic and the overseas markets. Mr. Tang also has substantial experience in the capital market and has worked at a number of large-scale manufacturing and distribution enterprises in The People’s Republic of China and Hong Kong.

Mr. Wang Jianguo, Executive Director

Mr. Wang, aged 48, is a qualified lawyer in China and is currently the vice president of Anping Medical Treatment Technology (Wuhu) Co., Ltd., a wholly-owned subsidiary of the Company. Prior to joining the Group, he was a practising lawyer at the Foreign Economy and Trade Law Firm in Wuhu City, Anhui Province, China and has served as a legal adviser to a number of prominent companies including Midea Electronics (Wuhu) Co., Ltd and Wuhu Construction Investment Co.,Ltd. etc. Mr. Wang holds an EMBA degree from Nanjing University, China and the award as an Advanced Lawyer in Anhui Province.

Mr. Wu Chi Keung, Independent Non-executive Director

Mr. Wu, aged 55, has 30 years of experience in financial audit, corporate restructuring and merger and acquisitions. Mr. Wu was a partner and the joint head of the Public Offering Group of Deloitte Touche Tohmatsu in The People’s Republic of China and Hong Kong. Mr. Wu is currently an independent non-executive director of China Medical System Holdings Limited (stock code: 867), Jinchuan Group International Resources Co., Ltd. (stock code: 2362), GreaterChina Professional Services Limited (stock code: 8193), JF Household Furnishing Limited (stock code: 776) and Zhong Fa Zhan Holdings Limited (stock code: 475), all of whose shares are listed on the Stock Exchange. Mr. Wu is an associate of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants in the United Kingdom.

Ms. Wu Yan, Independent Non-executive Director

Ms. Wu, aged 44, has over 20 years of experience in accounting and financial management and is currently the business manager of Tianjin Branch of China CITIC Bank Corporation Limited. Ms. Wu has served the managerial level of a number of Chinese companies including the manager of the finance department of Hearty Group (China) Investment Co., Ltd.* (和泰集團有限公司), the manager of the accounting department of Xin Wu Zhou International Trading Company* (新五洲國際貿易公司) and the accountant of Tianjin Ming You Wines Company* (天津名優酒公司). Ms. Wu holds a master’s degree in business administration from The University of Greenwich, the United Kingdom and holds a bachelor’s degree in accounting from Stamford College, Malaysia.

Mr. Kwok Chung On, Independent Non-executive Director

Mr. Kwok, aged 42, has substantial working experience in the legal profession. Prior to joining the Company, Mr. Kwok had worked as an in- house lawyer for a number of reputable listed groups including New World Group, Lai Sun Group and MTR Corporation. He had also worked as a senior associate at an international law firm in Beijing. Over the years, Mr. Kwok has published a number of articles on Hong Kong Lawyer.