Directors

HaiKe has an experienced Board of Directors and Management team.

Executive Directors

Mr. Xiaohong Yang, Executive Chairman

Mr. Yang has been involved in the petrochemical and chemical industries for over 20 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 Qinghua University.

Mr. Zaizhong Zhang, Chief Executive Officer

Mr. Zhang, a senior engineer, has nearly 20 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 Qinghua University.

Non-Executive Directors

Mr. Eugene Wong, Non-Executive Director

Mr. Wong has considerable financial experience, having founded the Sirius Group (a boutique venture capital and entrepreneurial finance consultancy business) as well as being on the board of several private and public listed companies, including Japan Food Holding listed in SGX, Ajisen China Holdings Limited listed on HKSE and also Jason Marine and Q&M Medical Group listed on Singapore Stock Exchange. He is currently the chairman of the Singapore Venture Capital and Private Equity Association. Mr. Wong acts as an adjunct lecturer of National University of Singapore , teaching various entrepreneurial finance related subjects.

Mr. Wong obtained an MBA degree from Imperial College, University of London. He graduated from National University of Singapore Business School with a First Class Honours BBA degree. Mr. Wong has also completed the Venture Capital Institute Graduate Program organised by the US National Venture Capital Association and NASBIC and attended the Executive Program for Growing Companies from the Graduate School of Business, Stanford University. He is a qualified Chartered Financial Analyst (CFA) and is a member of the Singapore Institute of Directors (MSID), the UK Institute of Directors (MIoD).

Mr. Derek Marsh CVO, Non-Executive Director

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.

Mr. Raymond Wong, Non-Executive Director

Mr. Wong is a qualified solicitor of the Supreme Court of England & Wales and of the High Court of Hong Kong. He 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. He was previously a Partner in the London office of an international law firm and he has advised HaiKe on its admission to AIM in 2007 and ongoing regulatory compliance. Raymond is a Director of Jetion Holdings Limited (AIM: JHL), a leading manufacturer of solar cells and modules, and Forever Rise Group Limited. He is a board member of the China-Britain Business Council, 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).

Raymond has a B.Eng (Electrical Engineering) ACG from Imperial College, University of London, a Postgraduate Diploma in Legal Practice from Oxford University, a MA (Law) from City University, London and an L.L.M. (Chinese law) from the University of Hong Kong.