Madam Xu Ying, is Executive Director, President and Chief Financial Officer of the Company. She obtained her bachelor’s degree in arts at Tianjin University in July 1985 and MBA degree at the Meinders School of Business of Oklahoma City University in May 2002. Madam Xu has extensive knowledge in business logistics and supply chain management. She worked with Tianjin International Trust and Investment Corporation as an investment manager from August 1987 to July 2001, and served as a director and vice president of LG Company, a jointly controlled entity co-established by the Tianjin International Trust and Investment Corporation, from October 1996 to July 2001. In August 2001, she was recruited as an associate professor with Tianjin University of Finance & Economics, conducting teaching and research on business logistics and supply chain management. Madam Xu joined the Company since October 2004 and acted as Chief Financial Officer and Vice President. She has served as President of the Company since 28 June, 2011. She has served as an Executive Director of the Company since June 2007. Madam Xu holds senior positions in subsidiaries of the Company.
Mr. Xu Shao-chuan, is Executive Director and Senior Vice President of the Company, general manager of Beijing Supermarket Business Unit. He holds a bachelor’s degree in statistics from the Shenyang Institute of Finance & Economics. Before joining the Company, he served as a finance manager of Shenyang North-American Products Trade Co., Ltd. from 1995 to 1999. He served as a manager and an assistant director of the Finance Department of Wumei Holdings Inc. from 1999 to 2000. In August 2000, he took up the position as the director of the Finance Department of the Company. Mr. Xu was appointed as a vice president in March 2007. He was appointed as general manager of directly operated center of the Company in September 2007.He was appointed as general manager of Beijing Supermarket Business Unit in April 2010. Mr. Xu was appointed as Executive Director of the Company with effect from 17 May 2013.
Dr. Yu Jian-bo, is Executive Director, Senior Vice President of the Company overseeing the information center, the supply chain and fresh business unit. Dr. Yu received his doctoral degree from the Chinese Academy of Social Sciences. From 1991 to 1998, Dr. Yu served at the Institute of Contemporary China Studies with the title of senior researcher; he was engaged in the study of major development issues of contemporary China. From 1998 to May2005, Dr. Yu served as a director and the executive president of Jin-Ri Investment, and a vice president (China region) of OBI. Dr. Yu joined the Company since May 2005. He was appointed as Executive Director since 28 June 2011. Dr. Yu holds senior positions in subsidiaries of the Company.
Dr. Meng Jin-xian, Non-executive Chairman and Vice President of the Company. Dr. Meng earned his bachelor’s degree in engineering at the China University of Mining and Technology in December 1981, master’s degree in engineering at China University of Mining and Technology in October 1987 and doctorate at the Beijing University of Science and Technology in July 1994. From April 1994 to June 1997, Dr. Meng served as a general manager of Enterprise Development Co. Ltd. of Beijing International Business Federation Co. From June 1997 to August 2000, Dr. Meng served as a Vice President of Wumei Holdings, mainly responsible for business development and operations. He has served as a Vice President of the Company from August 2000, responsible for operation management, and procurement and logistics management. From December 2010 to October 2013, Dr. Meng has acted as the chairman of Yinchuan Xinhua Commercial Group Co Ltd. (“Xinhua Commercial”). Since October 2013, Dr. Meng has been Chairman of the Company. Since November 2002, he has acted as a Director of the Company. Dr. Meng holds senior positions in subsidiaries of the Company.
Mr. Li graduated from Shandong University in August 1966. From August 1996 to March 2004, he served as the chairman of CITS Group, general manager of the China International Travel Service Head Office and part-time professor of China Tourism Management Institute. Since September 2004, he has served as an Independent Non-executive Director of the Company.
Mr. Lu has extensive experience in accounting, auditing and other management aspects. He has served as chairman of the Management Committee of Yongtuo International Group Holding Limited (renamed as: China Yongtuo Consulting & Management Group Limited), chief accountant and managing partner of Beijing Yongtuo Certified Public Accountants (Special General Partnership) and chairman of Beijing Yongtuo Engineering Co., Ltd since 1999. In addition, Mr. Lu also served as committee member and fellow of China Institute of Certified Public Accountants, committee member of Beijing Certified Public Accountants Association and chief supervisor of the Beijing Afforestation Foundation. Since September 2004, he has served as an Independent Non-executive Director of the Company.
Mr. Wang Jun-yan is an Independent Non-Executive Director of the Company and chairman of China Alpha Fund Management Limited. Mr. Wang holds a master’s degree in finance from the Faculty of Business and Economics of the University of Hong Kong and a bachelor’s degree with a major in International Trade from the School of Economics of the Zhongshan University. Currently he is an Adjunct Professor in the Department of Finance, Faculty of Business Administration at The Chinese University of Hong Kong. Since 1997, Mr. Wang has served as Managing Director and Head of Asset Management of CITIC Securities International Investment Management (HK) Limited, the Managing Director of First Shanghai Capital Limited, the Managing Director of First Shanghai Financial Holding Limited, a wholly-owned subsidiary of the financial service division of the First Shanghai Group (stock code: 227), and an executive director of China Assets (Holdings) Limited (stock code: 170), the shares of which are listed on The Stock Exchange vof Hong Kong Limited, and is now serving as an independent director of Livzon Pharmaceutical Group Company Limited (stock code: 000513) (April 2007 to June 2013), the shares of which are listed on Shenzhen Stock Exchange, an independent non-executive director of Yanzhou Coal Mining Company Limited (stock code: 1171) (June 2008 to May 2011), an independent non-executive director of China Aerospace International Holdings Limited (stock code: 31) (March 2007 to March 2013) and an executive director of China New Economy Fund Limited (stock code: 80) (February 2010 toJuly 2013), the shares of which are listed on The StockExchange of Hong Kong Limited respectively. Mr. Wang has been council member of Lingnan (University) College of Sun Yat-sen University, Guangzhou, since June 2013. Mr. Wang has over ten years’ experience in investment banking and securities industry. Since June 2011, he has served as an Independent Non-executive Director of the Company.
Mr. Fan obtained his master’s degree in engineering at the Business Management School of Xi’an Jiaotong University in June 1991. Since December 2007, Mr. Fan has been the chairman of Beijing Yin Xin Guang Hua Real Estate Development Co., Ltd... He has served as an Independent Supervisor of the Company since November 2002.
Madam Xu received her bachelor’s degree in economics from the Beijing Technology and Business University (formerly as College of Commerce in Beijing) in July 1986, and is a PRC certified public accountant and a PRC registered assets valuer. She has been a general manager of Beijing Dingge Capital Assessment Co., Ltd. since July 1998. She has served as an Independent Supervisor of the Company since July 2003.
Mr. Zhang Zheng-yang, is a Supervisor of the Company. He is the assistant to president of the Company and general manager of fresh business unit of the Group. He holds a bachelor’s degree in mechanical and electronic engineering conferred by Beijing Institute of Technology. Since joining Wumart in February 2000, Mr. Zhang was manager of the Information Department of Beijing Wumart Hypermarket Commercial Management Company Limited from February 2000 to August 2003, assistant to director of Shanghai Wumart Hypermarket from September 2003 to April 2006, director of the Information Centre and vice general manager of Merrymart from May 2006 to February 2008. Mr. Zhang has been the director of the Information Centre of the Company since March 2008. Mr. Zhang has been the director of Supply Chain Department of the Company since October 2012. He has served as a Supervisor nominated by employees since 21 September 2010.Since February 2014, Mr. Zhang has been the assistant to president of the Company and general manager of fresh business unit of the Group.
Ms. Wang Yi, aged 31, currently serves as associate director of the Finance Department and Investor-relations Director of the Company. Ms. Wang served successively as assistant to the President, secretary to the Executive Committee, investor-relations Assistant, Investor-relations Director and senior manager of the Finance Department since she joined the Company in July 2006. She was appointed as associate director of the Finance Department of the Company in March 2013. Ms. Wang graduated from Nankai University with a bachelor’s degree in economics in June 2004 and a master’s degree in economics in June 2006.
Dr. Liu Wei, is currently chairman of the China Group and managing partner of DLA Piper’s Beijing Office. Dr. Liu has PRC lawyer qualification and is also a solicitor qualified to practice law in Hong Kong and England. Dr. Liu graduated from the Northwest University of China, the Chinese University of Political Science and Law and the University of Cambridge with a bachelor’s degree in Chinese literature, a master’s degree in law and a PhD in Law in 1982, 1986 and 1996, respectively. He also completed his Postgraduate Certificate in Laws (PCLL) with the University of Hong Kong in 2000.
Headquarter：West Wumart Commercial Building, 158-1, West 4th Ring North Road, Haidian District, Beijing Postcode:100142 TEL:010-88259933 All Right Reserved Wumart Group Beijing ICP: Beijing ICP 12011879 No.