Board Directors & Committees
Our Board of Directors consists of 7 Directors, including 2 executive Directors, 2 non-executive Directors and 3 independent non-executive Directors.
There are five Committees, including the Advisory Committee and four of which are served by the Board members. Click here for our Committees and role of each member.
Ms. Baixuan Tiffany Wang - Chairlady/Executive Director
Ms. Baixuan Tiffany Wang, is an executive Director of our Company. Ms. Tiffany Wang was appointed as an executive Director and a member of the Executive Committee, with effect from 25 April 2019. Prior to joining the Group, Ms. Tiffany Wang has worked in Honeymoon Dessert (Shanghai) Co., Ltd. (滿記甜品（上海）有限 公司) for many years and has a wealth of experience in catering management. Ms. Tiffany Wang joined the Group on 1 April 2019, being responsible for the management of the western cuisine business of the Group.
Mr. Sun Yong (孙勇) - Executive Director / Chief Executive Officer
Mr. Sun joined the Group in August 2011 and is a vice president of the Group. Before joining the Group, Mr. Sun is the vice president of Shanghai Kungfu Fast Food Management Co., Ltd. (上海真功夫快餐管理有限公司), beingresponsible for business development. During March 2001 to January 2008, Mr. Sun served various positions at Yum! Brands Inc. China Division, including development manager and development senior manager.
Ms. Wang Huili (王慧莉)
Ms. Wang Huili (王慧莉), is a Non-Executive Director of our Company. Ms. Wang is co-founder of our Group and worked at the first restaurant under the brand “Shanghai Min” on Changsha Road in Huangpu District, Shanghai, where she served as the manager in charge of its daily management until 2008. Ms. Wang was an Executive Director of Shanghai Min Restaurant Holdings Limited from January 2002 to July 2010, and was appointed as Supervisor of that company in July 2010. She is also a Director of WHM Japan Co., Ltd. and Shanghai Wen Hui Huju Opera Troupe (上海文慧沪剧团). She is Ms. Wang Huimin’s sister.
Ms. Wu Wen (吴雯) – Non-Executive Director
Ms. Wu Wen (吴雯), is a Non-Executive Director of our Company. Ms. Wu started her career with Shanghai Min restaurants in 1993 at the first restaurant under the brand “Shanghai Min” on Changsha Road in Huangpu District, Shanghai, where she was responsible for customer service matters until 2008. Since then, Ms. Wu served in various positions at our wholly-owned subsidiaries, focusing mainly on our restaurant business in Shanghai, including Executive Director of Shanghai Pudong Shanghai Min Restaurant Co., Ltd. (上海浦东小南国餐饮有限公司) since 1997, and Shanghai Jing’an Shanghai Min Co., Ltd. (上海静安小南国餐饮有限公司) from 2004 to 2008.
Independent Non-Executive Directors
Dr. Wu Chun Wah(邬镇华)
Dr. Wu Chun Wah(邬镇华), is an independent non-executive Director of the Company. Dr. Wu was the executive director and chief executive officer of Creative Energy Solutions Holdings Limited (科瑞控股有限公司), a company listed on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited, from July 2010 to December 2014. He was also the executive director of Incutech Investments Limited (now known as DT Capital Limited 鼎立資本有限公司), a company listed on the main board of The Stock Exchange of Hong Kong Limited, from November 2007 to July 2014. Dr. Wu is a fellow member of the Hong Kong Institute of Directors, member of the Hong Kong Securities Institute, associate member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators. Dr. Wu holds a doctor degree in business administration and a master degree in corporate governance from the Hong Kong Polytechnic University. He also holds a master degree in business administration from Northeast Louisiana University, a diploma of China trade and investment from Beijing University, a diploma of China laws from Guangdong Economic Laws Research Centre and a postgraduate diploma in management from Asia International Open University.
Mr. Lui Wai Ming (雷伟铭)
Mr. Lui Wai Ming (雷伟铭), is an independent non-executive Director of the Company. Mr. Lui is the chief financial officer of Hosa International Limited (stock code: 2200), a company listed on the main board of the Stock Exchange, since August 2015, an independent non-executive director of Tai Shing International (Holdings) Limited (stock code: 8103), a company listed on the Growth Enterprise Market of the Stock Exchange, since May 2014, and was an independent non-executive director of Golden Shield Holdings (Industrial) Limited (stock code: 2123), a company listed on the main board of the Stock Exchange of Hong Kong Limited, from January 2015 to May 2015. Mr. Lui holds an Executive Master Degree in Business Administration from Cheung Kong Graduate School of Business in the People’s Republic of China. Mr. Lui is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants.
Mr. Zhang Zhenyu (張振宇)
Mr. Zhang Zhenyu, is an independent non-executive Director of the Company. Mr. Zhang, has more than 20 years of experience in legal and corporate compliance field. During October 2012 to February 2019, Mr. Zhang served as the chief legal counsel of Asia Pacific Region and chief compliance officer of China region for Thermo Fisher Scientific Inc, whose securities are listed on the New York Stock Exchange (stock code: TMO). During April 2008 to March 2011, Mr. Zhang served as legal counsel and chief compliance officer of Great China region for Sandoz AG, a company incorporated in Switzerland and a global research-based pharmaceutical and nutrition group. Before serving Sandoz AG, Mr. Zhang has also acted as in-house legal counsel for TOM Group Limited, Sony Music group and Shanghai Huahong Group Co., Ltd. Mr. Zhang obtained a bachelor’s degree in laws from East China University of Political Science and has been awarded with a Diploma in Beijing International MBA from Peking University.