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Mark Chapman, aged 56, Chairman
Mark Chapman has been involved in investing in the Far East for nearly 20
years. In 1994 he won the Micropal Award as the Far East Fund Manager of the
year and in the same year his investment team at Chartfield Investment
Management Limited won the Micropal Smaller Company Award. From 1995 until
1999 he was a Director of Powerhouse Resources Inc. which constructed and
commissioned a Power Station in Guandong Province China. Mark Chapman is a
director of a number of private and publicly quoted companies.
As the chairman of China Wonder Limited, Mark Chapman is responsible for
strategic management advice and investor relations.
Qingdong Zeng, aged 47, Chief Executive Officer
Mr. Zeng has been the Company’s director since March 27, 2007 and CEO since
December 2008. He has also been the president of our subsidiary Jinzhou Wonder
Machinery Equipment Co., Ltd. since 2004. From July 1988 to May 1994, he held
teaching position at the Automotive College of Liaoning University of
Technology. Mr. Zeng has over 16 years experience in enterprise management and
over 25 years experience in the automotive industry. Mr. Zeng has also been
the director of Jinheng Automotive Safety Technology Holdings Limited, a
company listed on the Hong Kong Stock Exchange since October 2004. He also
serves as a director and CSO of Wonder Auto Technology, Inc., a company listed
on NASDAQ. Mr. Zeng is a professor-level senior engineer and an expert who
has been awarded with the PRC State Council Special Allowance. Mr. Zeng
received a master degree in engineering science from Jilin University in 1988.
Qiang Hao, aged 40, Executive Director and CFO
Senior accountant, CPA, Certified Tax Accountant, Member of Liaoning Tax
Payment Evaluation System Base. He graduated from Northeast Accounting
Institute of Finance and Economics. Having worked in Jinzhou Kaite Limited,
Liaoning Xinxin Public Accountant Firm, Shanghai Anshun Tax Accountant Firm
and Jinzhou Wonder Packing Machinery Co., Ltd, he has rich experiences in
financial control, financial auditing and capital market deals. He is also the
director of Jinzhou Wonder Packing Machinery Co., Ltd, Jinzhou Wonder Moulding
Manufacturing Co., Ltd and Jinzhou Wonder Science and Tech Development Co., Ltd.
Hailin Liang, aged 46, Executive Director
Mr. Hailin Liang is the director and general manager of Jinzhou Wonder
Machinery Equipment Co., Ltd. He graduated from Liaoning University of Tech
and Engineering and his major was automotive engineering. He is a senior
engineer.
In 2004, Mr. Liang founded Jinzhou Wonder Machinery Equipment Co., Ltd and has
been the general manager since then. At the beginning, there were only a dozen
employees and hundreds of thousands of assets in RMB. Now Wonder Equipment is
a well-known manufacturer in bespoke and special equipments used in China auto
spare parts industry with more than one hundred employees and assets of
Renminbi sixteen million yuan. These changes take them less than five years.
Meanwhile Mr. Liang is also a technologist. He has rich practical experience
and versed theory. He has won several laurels such as progress prize in
science and technology—three times, six product patents, the title of
outstanding excellent boffin in Jinzhou. He wrote a book named Design on
Vehicle Shock Absorbers and also enjoys special state allowance.
He is also the director of Jinzhou Wonder Moulding Manufacturing Co., Ltd and
Jinzhou Wonder Science and Tech Development Co., Ltd.
James Wolfson, aged 56, Non-Executive Director
James Wolfson was raised and educated in Zimbabwe and South Africa, and
qualified as a South African solicitor, practising in local and international
tax trusts and private client. James moved to the Isle of Man from South
Africa in 1996, continuing his career and requalifying as an English
solicitor, acting as in-house legal counsel to a well known private bank in
the Isle of Man. James moved to Jersey in 2002, continuing with his career.
James was appointed as a director of China Wonder Limited on the 15th November
2006.
Roberto Sidnei Cunha Lima, aged 53, Non-Executive Director
Brazilian with permanent permission to live and work in Germany, he is a
mechanical engineer with post-graduation in Marketing Administration.
He has been working in automotive industry with the position from development
technician, sales manager, engineering manager and key account manager. The
companies he had served are TRW Automotive do Brasil S/A, Cofap Companhia
Fabricadora do Peças, Durametallic do Brasil Industria e Comercio, Sachs
Automotive Brasil Ltd, Magneti Marelli Cofap and Magneti Marelli Powertrain
GmbH.
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