SENIOR MANAGEMENT

Our senior management comprises the  following personnel:

Mr. WEI Dong Sheng (魏東升)

Mr. Wei, aged 41, first joined our Group in February 2012  as the general manager of Shanxi Grace Vineyard and he has also been the director of Shanxi Grace Vineyard since October 2015. He is primarily responsible for overseeing the  daily operation of Shanxi Vineyard.

Mr. Wei  has over  17  years of experience  in  sales  and  marketing  in  the  alcohol  beverage industry. Since March 2015,  he  was the  legal representative and  director of Ningxia Ganlin and was responsible for overseeing the daily operation of Ningxia Vineyard, of which has been transferred  to Ms. Chan,  one  of our Controlling  Shareholders,  through  the  Disposal  completed on 1 June 2018.  Prior to joining our Group,  from June 2009  to March 2012,  Mr. Wei worked  as a business  development  project  manager at  Terra  Cotta.  From  August 2006  to  May  2009,  he worked  as the North West China regional sales manager in the sales and  marketing department of Sichuan Jiannanye Sales Co., Ltd. (四川劍南液銷售有限公司) (principally engaged in the sale of  “Jiannanye”  branded baijiu.  From  June 2004  to  July  2006,  he  worked  as the  North  West regional sales manager at Luzhou Chunjiu Co., Ltd (瀘州春酒業有限公司) (principally engaged in wine  distribution).  From  July  2003   to  May  2004,   he  worked  as a  salesperson  in  the  sales department of Fujian Hengfa Wine Co., Ltd (福建恆發酒業有限公司) (principally engaged in wine trading).  From  April 2002  to June 2003,  he  worked  as a  salesperson  at  the  Xiamen  branch of Fujian  Fujitsu  Co.,  Ltd  (福建富士通有限責任公司). From  September 2000  to  March  2002,   he worked  as a  supervisor  in  the  marketing  department of Hainan  Yedao  (Group)  Co.,  Ltd. (SHA: 600238)   (海南椰島(集團)股份有限公司) (principally  engaged  in  the  production  and   sales  of liquor products).

Mr. Wei obtained a higher diploma in law from the Shaanxi Administrative Cadre Institute of Politics and  Law (陝西省政法管理幹部學院) in the  PRC  in July 2000.

Mr. LEE Yean  Yean

Mr. Lee,  aged 36,  first  joined  our Group  in  September 2006  and  has been our production and technical director since November 2009. He is primarily responsible for overseeing the management of the  cultivation  bases, production  and  logistics  departments of our  Group.  Mr. Lee  has over  eleven years of experience in the  wine making industry.

In September 2006,  Mr. Lee  first joined Shanxi Grace Vineyard as a winemaker assistant, and  he was also a vineyard assistant and  cellar hand.  Prior to joining the Group,  from July 2005 to July 2006,  he was a northern  region sales executive at Sony  (Malaysia) Sdn.  Bhd. From July 2004  to June 2005,  he served as a northern  region sales executive and  wine buyer  at Harrisons Wine of Harrisons Holdings (Malaysia) BHD, responsible for setting up a branch company in the northern  region of Malaysia, sourcing new  wine and  managing the  wine list. From  May 2003  to June 2004,  he  was a sales executive at Denise Wine Shop  (Malaysia) Sdn.  Bhd.

Mr. Lee  obtained a higher diploma in hotel and  tourism management and  a higher diploma in hotel and  catering management from Kolej Damansara Utama  in Malaysia in October 2002.

Mr. WANG Tairan (王泰然)

Mr. Wang,  aged 37,  first  joined  our  Group  in  December 2007,  and  has been our  deputy manager for production and  quality control since February 2011.  He is primarily responsible for overseeing the production and  quality control of our wine products. Mr. Wang  has over ten years of experience in the  wine making industry.

Mr. Wang  was the  manager of the  production  department of Shanxi  Grace Vineyard  from April 2009  to January 2011,  mainly  responsible  for overseeing  the  production  department and executing  the  production  plannings.  He  was the  vice  manager of the  same department from January 2009 to March 2009, mainly responsible for assisting the manager in supervising the production staff and  production plants. From  December 2007  to December 2008,  he  served as an  assistant  to the  manager of the  same department, mainly  responsible  for sourcing  ancillary materials for production of our wine products.

Prior to joining our Group,  from August 2006  to May 2007  and  from July 2005  to July 2006, Mr. Wang  worked  as a  volunteer  in  the  Bureau of Health  of the  Shuanghu County  of the  Tibet Autonomous  Region  (西藏自治區雙湖特別區衛生局) and   in  the  Bureau  of  Husbandry  of  the Nagqu  Prefecture of the Tibet Autonomous Region (西藏自治區那曲縣組織部、畜牧局) as part of the  College  Students to  the  West Voluntary  Scheme (大學生志願服務西部計劃) where  he  was primarily responsible for assisting in the office staff on the basic operations of the departments.

Mr.  Wang   obtained  his  bachelor ’s  degree  in  rural  regional  development  from  Renmin University of China (中國人民大學) in the  PRC  in July 2005.

Mr. WANG Hui (王恢)

Mr. Wang,  aged 43, first joined our Group  in March 2001,  and  has been our cultivation base technology supervisor since January 2012. He is primarily responsible for overseeing the cultivation technology and the management of our grape cultivation bases and has over 17 years of experience in the  wine making industry.

From  2013  to 2014,  Mr. Wang  was in charge of the  acquisition of farmland from individual farmers by Shanxi Ziyuan and the transition of the Group’s sourcing of grapes in Shanxi from external procurement to self-cultivation. He was a manager of the cultivation base department at Shanxi Grace Vineyard from April 2007 to December 2011,  mainly responsible for overseeing the operation of the cultivation base, including implementing standardised cultivation techniques for farmers and formulating a set of operation specifications for cultivation. From July 2005 to March 2007,  he was the deputy  manager of the cultivation base department at Shanxi Grace Vineyard, primarily responsible for providing assistance in overseeing the daily operation of the cultivation base. He  served as an  assistant  of the  cultivation  base department of Shanxi  Grace Vineyard from  August  2002   to  July  2005,   mainly  responsible  for  implementing  different  methods  to standardise the cultivation techniques of grape farmers. When he first joined the Group in March 2001,  he  was an  assistant  of the  cultivation  base  department at  Shanxi  Yayi  Wine  Co.  Ltd.* (山西雅怡谷葡萄釀酒有限公司) (former  name of Shanxi  Grace Vineyard),  primarily  responsible for basic cultivation and  monitoring work.

In  May  2007,  May  2011  and  May  2017,  he  has been elected  as a  member of  the  12th Session,  13th   Session  and   14th   Session  of  the   Chinese  People’s  Political  Consultative Conference of Taigu County  (中國人民政治協商會議太谷縣委員會委員), respectively.

Mr. Wang  obtained his bachelor ’s degree in agriculture from Jilin Agricultural University (吉 林農業大學) in the  PRC  in July 1999.