HaiKe has an experienced Board of Directors and Management team.

Executive Directors

Mr. Xiaohong Yang, Executive Chairman, aged 45

Mr. Yang has been involved in the petrochemical and chemical industries for over 22 years. He started his career as a technician in the Dongying Chemical factory (the predecessor to Hi-Tech Chemical Group) in 1988 and was subsequently promoted to director of Dongying Chemical in 1990. From 1991 to 1996, he served as a director in the production department of the Dongying Chemical factory and later as deputy factory director. In 2000, Mr. Yang was appointed as the Chairman of Hi-Tech Chemical Co., Ltd, now known as Hi-Tech Chemical, before he became the Chairman of HaiKe in 2006. Mr. Yang is a senior engineer and holds MBA certificates from Beijing University and Tsinghua University.

Mr. Zaizhong Zhang, Chief Executive Officer, aged 44

Mr. Zhang, a senior engineer, has nearly 22 years’ experience in technology management. After graduating in 1988, Mr. Zhang started his career as a technician in the Dongying Chemical factory in 1988. From 1990 to 1995, he served as a plant manager for the Dongying Chemical factory and was promoted to vice president in 2000. In 2000, Mr. Zhang was appointed as the Chief Executive Officer. He holds an MBA certificate from Tsinghua University.

Mr. George Zeng, Chief Financial Officer, aged 39

Mr. Zeng has over 17 years’ experiences in accounting and finance. Prior to joining the Company, Mr. Zeng was the Chief Financial Officer of Hong Kong Jinshi Holdings, a private conglomerate and Hong Kong Stock Exchange IPO candidate. From 2006 to 2008, he was the Qualified Accountant and Company Secretary at Eyang Holdings Group, a publicly quoted company on the Hong Kong Stock Exchange. From 1994 to 2001, he worked for Arthur Andersen and ABN AMRO as an auditor and investment analyst respectively. Mr. Zeng holds a Master’s degree in Economics, and is a fellow of Association of Chartered Certified Accountants and member of Hong Kong Institute of Certified Public Accountants.

Non-Executive Directors

Raymond Wong, Non-Executive Director, aged 39

Raymond Wong is 39 years old and is a qualified solicitor of the Supreme Court of England & Wales and of the High Court of Hong Kong. Raymond has over 12 years of experience in corporate finance, mergers and acquisitions, securities regulatory and compliance and general corporate work gained within investment banking and various international law firms.

Raymond has a B.Eng. (Electrical Engineering) ACGI from Imperial College, University of London, a Postgraduate Diploma in Legal Practice from Oxford University, a MA (Law) from City University, London and an LL.M. (Chinese law) from the University of Hong Kong. Raymond is a Director of Jetion Solar Holdings Limited and Forever Rise Group Limited, and a board member of the China-Britain Business Council. He is also a committee member of the British Chinese Law Association, a member of the Institution of Engineering and Technology (MIET) and an associate of the Chartered Institute of Bankers (ACIB).

Mr. Jim Yuann, Non-Executive Director, aged 64

Dr. Yuann, age 64 and a US national, is the Chair of Chief Executive Advisory Board of Vistage, a US based global CEO coaching firm. He is also an adjunct professor in lectures in Fudan University, Shanghai where he lectures 'Leadership' and 'Business Models Comparison Between Multinational and Local Companies in China' in the IMBA program collaboration between MIT (Sloan School of Management) and Fudan . Prior to joining Vistage China, Dr. Yuann was the President of Asia - Specialty Materials for Honeywell International. From 1995 to 2004, he was the General Manager of Asia for PolyOne Corporation. Prior to joining PolyOne Corporation, Dr. Yuann held various positions with Monsanto and Standard Oil Company (later acquired by BP). Dr. Yuann has been involved in Asian business since 1984 and was relocated to Hong Kong as Director of Asia by BP Chemical in 1989. He is currently resident in Shanghai. He is the author of the recently published book 'Super Trends of Future China'.

Dr. Yuann holds a D.Sc. degree in Chemical Engineering from Washington University in St. Louis, Missouri, a M.S. in Materials Science from University of Cincinnati and a B.S. degree in Chemical Engineering from National Taiwan University. He is an Asia Council member of AMA (American Management Association) and a lifetime member of AIChE (American Institute of Chemical Engineers).

Mr. Derek Marsh CVO, Non-Executive Director, aged 64

Mr. Marsh has 39 years’ Government experience, including a number of years in the British Diplomatic Service in East Asia. He specialised in: Government to Government relations, export promotion, trade policy, the aerospace industry, large-scale information business, defence procurement and military operations. Mr. Marsh has also been a Non-Executive Director of Bovis Homes Ltd and Felixstowe Dock and Railway Company. Currently, he is a Non-Executive Director of China Food Company Plc, a company quoted on AIM since 2007. Mr. Marsh graduated from the Royal College of Defence Studies, London and the NATO Defence College, Rome; and has an MA from The Queen’s College, Oxford.

Mr. Marsh has 38 years’ Government experience, including a number of years in the British Diplomatic Service in East Asia. He specialised in: Government to Government relations, export promotion, trade policy, the aerospace industry, large-scale information business, defence procurement and military operations. Mr. Marsh has also been a Non-Executive Director of Bovis Homes Ltd and Felixstowe Dock and Railway Company. Currently, he is a Non-Executive Director of China Food Company Plc, a company quoted on AIM since 2007. Mr. Marsh graduated from the Royal College of Defence Studies, London and the NATO Defence College, Rome; and has an MA from The Queen’s College, Oxford.