CORPORATE

国际天食

Board Directors & Committees

Our Board of Directors consists of 8 Directors, including 2 executive Directors, 3 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.

Executive Directors

  • Ms. Wang Huimin (王慧敏) - Founder/Chairlady/Executive Director

    - Born for the catering industry; Striving for superior quality.

    - Working on the catering industry for 30 years as a super product manager.

    Founding the Xiao Nan Guo brand in 1987, Ms. Wang Huimin has accumulated more than 30 years of experience in the F&B industry. With her unwavering dedication to catering and commitment to high quality, Ms. Wang led TANSH Global Food Group Co., Limited to a successful listing on the Hong Kong Stock Exchange in 2012. With the major development strategy of investing and running brands, the corporation possesses numerous brands and a comprehensive involvement in Chinese food, western food, casual dining and beverages. Consequently the company has accomplished a strategic layout of multi-brands, multi-formats and multi-hierarchies focusing on Chinese diners.

    In 2013, as one of the founders, Ms. Wang established JMU, the biggest online e-commerce platform providing integrated services to suppliers and customers in the catering and hotel industry. JMU has listed on US Nasdaq on June, 2015. Developing supply chain for F&B industry in full swing, Ms. Wang keeps pace with the times to operate brands with entrepreneurship and such mindset as continuous development on supply chain to push integration of industry resources and long-term development of “brand + supply chain” so as to forge the service Group in the direction of comprehensive development.

    Ms. Wang acts as many roles including chairlady & CEO of TANSH Global Food Group Co., Limited, chairperson of the WHM Group, co-founder of JMU, one of the board directors of JMU.

    Ms. Wang Huimin is also a member of the CPPCC, the vice president of China Cuisine Association, vice president of China Hotel Association, vice president of World Federation of Chinese catering industry, President of Shanghai Restaurants Cuisine Association and Rotating presidency of Shanghai Entrepreneur Association.

  • Ms. ZhuXiaoxia (朱晓霞) - Executive Director

    Ms. ZhuXiaoxia, is an executive Director of our Company. She has been acting as the vice president of the China Hotel Association since March 2006, and the Co-Chairperson of JM WOWO (a company listed on the NASDAQ Stock Market with stock code WOWO and is mainly engaged in the operation of online food ingredients supply platform) since June 2015. Ms. Zhu has extensive experience in restaurant industry for around 20 years. She is one of the founders of Join Me Group (HK) Investment Company Limited and has been its chairlady since 2013. She has also been the chairlady of Zhejiang Sunward Fishery Restaurant Group Co., Ltd. (浙江向阳渔港集团股份有限公司) since June 1998.

Non-Executive Directors

  • 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.

  • Mr. Weng Xiangwei (翁向炜)

    Mr. Weng Xiangwei (翁向炜), is a Non-Executive Director of our Company and founder of Shining Capital Management Hong Kong Limited with extensive experience in investment banking and private equity investment. Prior to that, he was an Executive Director at the corporate finance department and “Head of Mergers and Acquisitions, China” of Goldman Sachs (Asia) L.L.C. From January 2005 to January 2007, Mr. Weng served as the General Manager in charge of corporate operations at Gome Electrical Appliances Holding Limited (stock code: 0493), a company listed on the Hong Kong Stock Exchange. He has also worked for Morgan Stanley group of companies from June 1998 to January 2005. Mr. Weng received his bachelor’s degree in physics from Peking University in 1989 and his Ph.D. degree in biophysics from University of California at Berkeley in 1996.

  • 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. Lin Lijun (林利军)

    Mr. Lin Lijun (林利军), is an independent non-executive Director of the Company. Mr. Lin is the founder of China Universal Asset Management Co, Ltd (汇添富基金管理有限公司), an awardwinning and diverse asset management company at which he had served as the chief executive officer until April 2015. Mr. Lin has extensive experience in investment management as well risk management. Mr. Lin is currently an independent non-executive director of Shanghai Chengtou Holding Co., Ltd. (上海城投控股股份有限公司) (stock code: 600649), a company listed on the Shanghai Stock Exchange, and an independent non-executive director of Reorient Group Limited (stock code: 376), a company listed on the main board of the Stock Exchange. In the past three years, he was also an independent director of Shanda Games Limited (盛大游戏有限公司), a company with its American depositary shares used to be listed on NASDAQ (symbol: GAME). Mr. Lin holds a master’s degree in business administration from Harvard University, a bachelor’s degree and a master’s degree in economics from Fudan University respectively.