Board of Directors

With its excellent leadership and profound industry experience, the Group's management team has led Best Pacific International Holdings to become 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 seven Directors, including four 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 20 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. He has been a committee member of the Chinese People's Political Consultative Conference of the Dongguan Municipal since December 2011 and a member of the High-tech Enterprises Association in Dongguan city since July 2009. 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 19 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. Mr. Zhang completed a fashion technology course at the Beijing Institute of Fashion Technology in July 1992 and earned a master's 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 18 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 8 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.

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. Since June 2013, Mr. Cheung has been the executive Director, Chief Executive Officer and responsible officer of New Century Asset Management Limited. Mr. Cheung is licensed by the SFC to carry out Type 9 (asset management) regulated activities. 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's 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. He has been an independent director of Qinghai Huading Industrial Company Limited, a company listed on the Shanghai Stock Exchange (Stock Code:600243) since May 2011. Mr. Ding was also the Chairman and executive director of Pizu Group Holdings Limited, a company listed on the Stock Exchange of Hong Kong (Stock Code:8053) since December 2012. With effect from 30 March 2015, Mr. Ding has been appointed as an independent director of Shanxi Guoxin Energy Corporation Limited, a company listed on the Shanghai Stock Exchange (Stock Code:600617). Mr. Ding graduated from the Beijing Iron and Steel Institute with a bachelor's degree in mining machinery in July 1985, and obtained a master's 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. SAI Chun Yu

Mr. SAI Chun Yu was appointed as an independent non-executive Director on 8 May 2014. He has over 11 years of experience in audit, accounting, taxation and business consultancy. Prior to joining the Group, Mr. Sai has been an independent non-executive director of Yueshou Environmental Holdings Limited since March 2012, and resigned from such position with effect from 10 October 2014 . In February 2006, Mr. Sai was admitted as a member of the Association of Chartered Certified Accountants. He became a certified public accountant of the Hong Kong Institute of Certified Public Accountants in September 2007, and was later registered as a certified public accountant (practising) in February 2008 with the same institute. Mr. Sai graduated from the Chinese University of Hong Kong with a bachelor's degree in business administration in December 2002.