Board of Directors

With its excellent leadership and profound industry experience, the Group's management team has led Best Pacific International Holdings to become an active market player in the market of sportswear and apparel fabric materials and a leading lingerie materials provider. Our management team values a strong corporate culture of innovation and dedication. We believe our experienced management team and strong corporate culture have been the key to our success in the past and will continue to contribute to our growth in the future.

Our Board currently consists of nine Directors, including six executive Directors and three independent non-executive Directors.

Executive Directors

Mr. LU Yuguang

Mr. LU Yuguang, Chairman and executive Director of the Group, is responsible for the Group's overall management plans and strategic business development. Mr. Lu, who has approximately 29 years of experience in the textile industry, is currently the legal representative and the chairman at Dongguan NHE and the chairman of the board at Dongguan BPT. Mr. Lu has been working in the textile industry since August 1994. Throughout the years, Mr. Lu has been an active entrepreneur in Dongguan City and Guangdong Province. He had been a committee member of the Chinese People's Political Consultative Conference of the Dongguan Municipal from December 2011 to December 2021 and has been a member of the High-tech Enterprises Association in Dongguan city since July 2009. Since July 2017 and April 2017, Mr. Lu has been appointed as the president of Dongguan City MaChong Association of Enterprises with Foreign Investment and an executive director of World Dongguan Entrepreneurs respectively. From January 2018 to December 2021, Mr. Lu had been the vice president of the Dongguan City Association of Enterprises with Foreign Investment. In March 2019, Mr. Lu was appointed as the vice president of the Dongguan Trademark Brand Development Promotion Association. In July 2009, Mr. Lu was awarded with the "Chinese Enterprise Management Innovation Achievement Award" by the China Academy of Management Science.

Mr. ZHANG Haitao

Mr. ZHANG Haitao, Chief Executive Officer and executive Director of the Group, is responsible for formulating and executing the overall corporate directions and business strategies of the Group. With approximately 29 years of experience in the textile industry, Mr. Zhang is currently a director and the general manager of Dongguan BPT. Mr. Zhang has been a director of the Guangdong Textiles Association since November 2009 and an individual life member of the Hong Kong General Chamber of Textiles Limited since September 2013. Since December 2019, Mr. Zhang has been the Vice Chairman of The Hong Kong Intimate Apparel Industries’ Association Ltd. Mr. Zhang completed a fashion technology course at the Beijing Institute of Fashion Technology in July 1992 and earned a master degree in software systems at the University of St. Thomas in the United States in May 2001.

Mr. WU Shaolun

Mr. WU Shaolun, executive Director of the Group, is responsible for the Group's infrastructure and the general management of Dongguan BPT and Dongguan NHE. He is currently a director and the deputy general manager of Dongguan BPT and Dongguan NHE. He has over 28 years of experience in the textile industry. Mr. Wu has been a member of the High-tech Enterprises Association in Dongguan city since July 2009 and a director of the Dongguan City Association of Enterprises with Foreign Investment since November 2013.

Ms. ZHENG Tingting

Ms. ZHENG Tingting, Chief Operating Officer and executive Director of the Group, is responsible for the overall operations, manufacturing and developing and implementing the sales and marketing strategies of the Group. Ms. Zheng has over 17 years of experience in the textile industry. Ms. Zheng graduated from the English department of Xi'an Translation College in the People's Republic of China in June 1996.

Mr. CHAN Yiu Sing

Mr. CHAN Yiu Sing, chief financial officer and company secretary of the Group, responsible for ensuring and maintaining the standards of corporate governance of the Group. Mr. Chan has over 17 years of experience in audit, investment, accounting and finance. He joined an international audit firm in February 2006 and was a manager of such audit firm until May 2012 prior to joining the Group in February 2013. Mr. Chan graduated from the University of New South Wales in Australia with a master’s degree in commerce in June 2005 and a bachelor’s degree in accounting and finance in October 2003. He is a fellow member of the Hong Kong Institute of Certified Public Accountants.

Mr. LU Libin

Mr. LU Libin, chief strategy officer of the Group, is primarily responsible for assisting the Board in formulating future strategies and directions for the Group. Mr. Lu joined the Group as the sales manager in June 2017, and was responsible for coordinating various departments and operations across different countries. Since August 2021, Mr. Lu Libin has been the vice president of Dongguan Dongcheng Young Entrepreneurs Association. Since October 2021, Mr. Lu Libin has been the vice president of Dongguan Houjie Town Chamber of Commerce. Since December 2021, Mr. Lu Libin has been a committee member of the Chinese People’s Political Consultative Conference of the Dungguan Municipal. Prior to joining the Group, Mr. Lu worked as an associate in the investment banking division at BOCOM International (Asia) Limited from January 2016 to May 2017. Mr. Lu obtained his bachelor’s degree in finance from the University of Connecticut in the United States of America in January 2016.

Independent Non-executive Directors

Mr. CHEUNG Yat Ming

Mr. CHEUNG Yat Ming was appointed as an independent non-executive Director on 8 May 2014. Mr. Cheung has extensive experience in the fields of investment, real estate and property market research, corporate finance and auditing. Prior to joining the Group, Mr. Cheung worked as the Chief Investment Officer of Neutron Greater China Equity Long/Short Fund from August 2011 to June 2013. From June 2013 to February 2020, Mr. Cheung had been the executive Director, Chief Executive Officer and responsible officer of New Century Asset Management Limited. Since 17 March 2020, he has been the chief executive officer of Neutron Pacific Limited. Since 20 August 2021, he has been the responsible officer of Win Full Investment Management Group Limited. He became a certified public accountant of the Hong Kong Institute of Certified Public Accountants in January 1995, a fellow of the Association of Chartered Certified Accountants in September 1999 and a chartered accountant of the Institute of Chartered Accountants in England and Wales in September 2007. Mr. Cheung graduated from the Hong Kong Polytechnic University with a bachelor degree in accountancy in November 1991.

Mr. DING Baoshan

Mr. DING Baoshan was appointed as an independent non-executive Director on 8 May 2014. Prior to joining our Group, Mr. Ding was an executive director at Denway Motors Limited from 2000 to 2007 where he worked as the chief economist and the deputy general manager of Guangzhou Automobile Industry Group Company Limited. Since 2008, he was the general manager of Beijing Shenshi Huaxuan Investment Company Limited until June 2015. From May 2011 to November 2017, he was an independent director of Qinghai Huading Industrial Company Limited , a company listed on the Shanghai Stock Exchange (Stock Code: 600243). Mr. Ding has also taken up the position as the chairman and an executive director of Pizu Group Holdings Limited, a company listed on the Stock Exchange (Stock Code: 8053) since December 2012, and subsequently resigned as the chairman on 15 November 2016, and later resigned as the executive director on 9 January 2019. From March 2015 to April 2021, Mr. Ding had been an independent director of Shanxi Guoxin Energy Corporation Limited, a company listed on the Shanghai Stock Exchange (Stock code: 600617). Since June 2021, Mr. Ding has been an independent director of Shanxi Blue Flame Holding Company Limited, a company listed on the Shenzhen Stock Exchange (Stock Code: 000968).Since November 2023, Mr. Ding has been an independent director of Linhai Co LTD, a company listed on the Shanghai Stock Exchange(Stock Code: 600099). Mr. Ding graduated from the Beijing Iron and Steel Institute with a bachelor degree in mining machinery in July 1985, and obtained a master degree in engineering at Beijing University of Science and Technology in June 1988 and a doctorate degree in philosophy in economics at the China Social Science Institute in July 1991.

Mr. KUO Dah Chih, Stanford

Mr. KUO Dah Chih, Stanford was appointed as an independent non-executive Director on 28 May 2021. He has extensive experience in the textile and apparel industry. Since 1982, Mr. Kuo has served as a managing director of Gunzetal Limited, which is a leading worldwide supplier of high quality thread products to the apparel and non-apparel industry. By engaging in product development with retailers, Gunzetal Limited is a vertically integrated thread producer which provides spinning, dyeing, finishing, and direct distribution to the end sewing users. Since 1982, he has also served as a managing director of Woodard Textile Manufacturing Co., Ltd. which is a leading worldwide supplier of high quality yarn and thread products to the apparel and non-apparel industry. Mr. Kuo obtained both of his bachelor’s degree in management and his bachelor’s degree in electrical engineering from Massachusetts Institute of Technology in the United States of America in 1982.