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Management and Board of Directors
Xiaoan He Chairman,Chief Executive Officer and President of Shandong Fuwei
Xiuyong Zhang Chief Financial Officer,Director and Vice President of Shandong Fuwei
Zhibing Qian Senior Vice President and Secretary of Board Tee Chuang Khoo Independent Director Changrong Ji Independent Director
Xiaoan He
Mr. He has been the Chairman and Chief Executive Officer of Fuwei Films since 2005 and is responsible for the formulation and implementation of business strategies and management of business operations. Mr. He has over ten years of management experience in the plastics and packaging industries in the PRC. From June 2004 to January 2005, Mr. He was General Manager responsible for Fuwei Films’ day-to-day operations and management. Prior to joining Fuwei Films as the General Manager in June 2004, Mr. He was the general manager of Suzhou Broadway Plastic Packaging Co., Ltd from 1996 to 2003. From 1990 to 1996, he was the vice general manager at Suzhou Xiangxuehai Freezer Co., Ltd and from 1983 to 1990, he was the vice general manager at Suzhou Marine Machinery Co., Ltd. Mr. He obtained his MBA from the China Europe International Business School in 2003 and Bachelor in Engineering from the Shanghai Jiaotong University in 1983.
Xiuyong Zhang joined the board of Directors at Fuwei Films in November 2007. He began serving as Chief Financial Officer on April 11, 2008. He had over 10 years of experience in investment, accounting and financial fields. He is responsible for the day-to-day management of investment, financing, accounting and auditing matters in the Company and financing, financial and taxation matters for its subsidiary. Prior to joining Fuwei Films as a director, Mr. Zhang was the director of Fuwei Films (Shandong) Co., Ltd. since July 2004, and the Vice President since January 2005. Mr. Zhang was the vice-head of an audit firm, Shandong Zhengyuan Hexin Auditors, Weifang branch, from 1999 to 2004. From 1991 to 1999, he was an accounting supervisor at the main office of the Weifang City Local Products Company. He has received the Professional Certification in Law from China University of Political Science and Law and China Central Radio and TV University. Mr. Zhang was jointly certified as a Public Valuer by the Ministry of Personnel and Ministry of Finance in the PRC in 2004. He was certified as Public Accountant by the Ministry of Finance of the PRC in 1997. He received the Certification of Financial Accounting from the Shandong Television University in 1996.
Dr. Qian received his Masters and Doctorate Degrees from the University of Idaho where he attended from 1990 to 1995. Prior to joining Fuwei Films, Dr. Qian worked at several state owned and joint venture companies in China. From 2003 to early 2007, Dr. Qian served as the board member and general manager in Beijing Capital Jingdian Technologies Co., Ltd. He was also employed as general manager in another two high-tech companies in China. Dr. Qian has substantial experience in corporate management and operations, management by objectives, research and development, manufacturing, and marketing in rubber industry.
Mr. Tee Chuang Khoo, 61, was a Senior Partner in Management Consulting at DENEC Management Consulting Co. Ltd. in Shanghai until October 2007. Prior to DENEC, Mr. Khoo was a Senior Partner at Improve Management Consulting Services in Malaysia where he was responsible for reducing manufacturing costs and process improvement. Mr. Khoo was Executive Director at JPK (M) Sdn Bhd, a Malaysian-listed company, where he assisted the Managing Director with the entire operations of the company. Prior to that, he was the General Manager of Broadway Group’s (a Singapore-listed company) product factories in Johor Baru, Malaysia, and in China. He also held managerial positions at the Malaysian conglomerate, The Lion Group, and he was a Human Resources Manager at Metal Box Singapore Ltd, a Singapore-listed company owned by the British Metal Box Group. Mr. Khoo has a Bachelor of Arts in Finance & Management from the University of Oregon (USA), a Masters in Business Administration (MBA) from the University of Southern California (USA) in 1986 and a diploma in Accounting from the Association of International Accountants from the United Kingdom. Mr. Khoo is fluent in English, Mandarin Chinese, and other Chinese dialects as well as Malay/Indonesian.
Changrong Ji has been a director at Fuwei Films since March 2007. Mr. Ji is currently the Investigation Officer of the People’s Bank of China, Weifang city central branch. Mr. Ji was the president of People’s Bank of China, Weifang City central branch from 2001 to 2004 and was the president of People’s Bank of China, Weihai City central branch from 1999 to 2001. From 1989 to 1997, Mr. Ji was the vice-president of People’s Bank of China, Weifang city central branch. He joined the State Administration of Foreign Exchange, Weifang branch as its deputy director from 1989 to 1997 and was appointed as the director of the State Administration of Foreign Exchange, Weihai branch from 1999 to 2001. Mr. Ji was the director of the State Administration of Foreign Exchange, Weifang branch from 2001 to 2004. Mr. Ji obtained his Master’s degree in Economics in 1999 from Shanghai Fudan University and his Bachelor’s degree in international economics in 1993 from East China Normal University.
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