Management Team

Mr. MA Xiaoming, born in 1966, is an Executive Director and the chairman of the Board. He is also the chairman of the nomination committee and a member of the remuneration committee of the Company. He is primarily responsible for strategic planning and development of our Group and overseeing our Group’s operation and management through meetings with the senior management on a regular basis. He was appointed as our Director on 28 August 2014 and was re-designated as our Executive Director and the chairman of the Board on 6 April 2016. He was awarded a Bachelor’s degree in Engineering in July 1988 from the Department of Applied Chemistry of Harbin Institute of Technology, the PRC, specialising in electrochemical production process.

Mr. Ma is one of the founders of our Group. He joined our Group in August 2005 as the president and the chairman of the board of directors of Xin Point Corporation (the “XPC”), a subsidiary of the Company. Mr. Ma has been in charge of formulating and implementing the overall strategic development of our Group, overseeing the execution of the operational plans as well as the supervising the day-to-day management of our Group’s business. He is currently a director of each of the subsidiaries of the Group and the president of XPC. Mr. Ma has extensive experience in the manufacturing industry, specialising in industrial management and general operation of manufacturing enterprises.

Mr. MENG Jun, born in 1966, is an Executive Director. He is primarily responsible for overseeing the overall marketing operation and management of our Group. He was appointed as our Executive Director on 6 April 2016. He was awarded a Bachelor’s degree in engineering in July 1988 from the Department of Applied Chemistry of Harbin Institute of Technology, the PRC, specialising in electrochemical production process. By a certificate issued by the Personnel Department of Heilongjiang Province dated September 1999, Mr. Meng was qualified as a senior engineer in applied chemistry. Mr. Meng has over 25 years of experience in the industry.

Mr. Meng joined our Group in August 2004. From August 2004 to December 2009, Mr. Meng assumed the office as the general manager of Tianjin Jinxin Precision Plastic Components Company Limited (the “Tianjin Jinxin”), a subsidiary of the Company, responsible for overseeing its general operation and daily management. Since January 2010, Mr. Meng has assumed the office as marketing director and has been responsible for overseeing the daily management of our Group’s marketing department. Mr. Meng was appointed as director of XPC in October 2011.

Mr. ZHANG Yumin, born in 1966, is an Executive Director. He was appointed as our Executive Director on 6 April 2016 and joined our Group in April 2006. Mr. Zhang was awarded a bachelor’s degree in engineering in July 1988 from the Department of Applied Chemistry of Harbin Institute of Technology, the PRC, specialising in electrochemical production process.

From January 2018, Mr. Zhang was also assigned to be the Eastern and Northern China Vice President of the Group, and following such assignment, all those subsidiaries of the Company in the Eastern and Northern China are required to report directly to Mr. Zhang and he is primarily responsible for overseeing the operations and management of the Group's within the Eastern and Northern China Regions.

Mr. LIU Jun, born in 1976, is an Executive Director. He was appointed as our Executive Director on 6 April 2016. Mr.Liu joined Huizhou Haoyu Industrial Company Limited, the predecessor entity of KP (Huizhou) Electronics (one of our principal operating subsidiaries) , in December 2002. Mr. Liu was awarded a Bachelor’s degree in Chemical Processing from Hubei Three Gorges Institute, the PRC, in June 1998 and was awarded a graduation certificate from the College of Advanced Continuing Education of Sun Yat-sen University, the PRC, in April 2007 for completing a one-year programme on Business Administration.

From January 2018, Mr. Liu was also assigned to be the Southern China Vice President, and following such assignment, all those subsidiaries of the Company in the Southern China are required to report directly to Mr. Liu Jun and he is primarily responsible for overseeing the operations and management of the Group's within the Southern China Regions.

Mr. HE Xiaolu, born in 1975, is an Executive Director. He is primarily responsible for the day-to-day sales and marketing operation and management of our Group, in particular overseeing the business development and sales and marketing strategies of our Group’s overseas subsidiaries. He was appointed as our Executive Director on 6 April 2016. Mr. He graduated from Fudan University, the PRC, majoring in History (International Tourism) in July 1997. He further obtained a degree of Executive Master of Business Administration from European University, Switzerland, in June 2005.

Mr. He joined our Group in April 2006. In April 2006, Mr. He assumed the office as the administration and human resources manager, responsible for the overseeing the administration and human resources management of XPC. Since July 2007, in addition to being the administration and human resources manager, Mr. He also assumed the office as marketing manager of XPC in which he was also responsible for formulating and overseeing marketing strategies. From July 2008 onwards, Mr. He ceased to assume dual roles in XPC and has devoted his time in overseeing the daily marketing management, in particular, overseeing the business development and strategies of overseas subsidiaries. Mr. He was appointed as director of XPC in October 2011 and a director of Keen Point Europe in January 2008.

Mr. JIANG Wei, born in 1973, is an Executive Director. He is primarily responsible for overseeing the operations and management of the Group. He was appointed as our Executive Director on 6 April 2016. Mr. Jiang was awarded a Diploma in Administrative Management from Shanghai Business Vocational and Technical College, the PRC, in July 2001.

Mr. Jiang joined our Group in March 2004 as the general manager of Wuxi Jinxin Surface Decoration Company Limited (the “Wuxi Jinxin”) a subsidiary of the Company. He was then in charge of managing and supervising the daily operation, coordinating corporate resources in achieving business objectives and maintaining key customers of Wuxi Jinxin. In October 2011, Mr. Jiang was appointed as a director of XPC and has since been responsible for overseeing operation and management of our Group. Mr. Jiang has over 10 years of management experience in the manufacturing industry.