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Board of Directors
Frank Lewis
Non-Executive
Chairman age 64
Frank has over 25 years of experience in listed and unlisted companies. He has held a number of board positions as chairman, non-executive director, chief executive officer and finance director both in the UK and abroad with growing mid-market companies. Frank started as an IT entrepreneur in South Africa where he co-founded Computer Warehouse, a computer retailer, which he took from start-up to a listing on the Johannesburg Stock Exchange. Frank is currently the non-executive chairman of AIM company, China Evoline Plc. He is also chairman of Zeomedical Plc and was previously chairman of Lloyds British Testing Plc. Frank is a graduate of the University of Cape Town and a fellow of The Institute of Chartered Accountants of England and Wales. He was also a former member of the AIM Advisory Council.
Dr Dingxin Pu
"Tom" Chief Executive
Officer age 35
Dingxin is the founder and Chief Executive Officer of the Company. He has more than 14 years’ experience in the ceramics business. From 1999 to 2002, Dingxin was the general manager of Foshan Better Construction Interior Materials Trading Centre. From 2002 to 2006, he was the general manager of Better Group (Holding) Co., Ltd, a Hong Kong based trading business. In 2005, Dingxin set up Louis Valentino Investment & Development Co., Ltd. and Foshan Changcheng Oulian Construction Ceramics Co., Ltd, two BVI ceramics trading companies and acts as sole director of both companies. He was the founder and director of CCH in 2006. Dingxin is the vice president of Hong Kong General Association of Ceramics and Sanitaryware. Dingxin obtained an MBA from the University of Southern Queensland in Australia and a DBA from the University of California.
Shouyuan Wu
Chief Financial
Officer age 38
Shawn has over 21 years' professional experience in finance and was partner of BDO International Lixin Dahua Public Accounting Firms. He is a Ph.D candidate of the Research Institute for Fiscal Science, Ministry of Finance , P.R.China and has already got Master degree in economics from Capital Economic and Trade University, China. He is a fellow member of ACCA, and leading CICPA member, and has wide experience in Counseling listing as well as auditing and assurance.,internal control, risk management, finance, etc. He has prestigious reputation in Chinese auditing profession and excellent relationship with professional organizations.
Weifeng Liu
Sales Director
age 32
Leo is responsible for sales and market development at the Company. He has 9 years experience in the ceramic industry. He graduated from Guangzhou University of Technology in 2000 with a degree in Architectural Engineering. In 2003, he began his career in the ceramic industry and was the sales manager for Foshan King Better Building Materials Co., Ltd and in 2004, was appointed as the sales manager by Foshan Changcheng Oulian Construction Ceramic Ltd responsible for managing sales and marketing. In 2005, he was promoted to sales director.
Yangjing Zhang
Marketing Director
age 32
Zhang is responsible for marketing and has nine years marketing experience. She is a graduate of China University of Geoscience and Wuhan University and obtained two bachelor degrees in Economic English & Economic Law.
From 2004 to 2007, she was the assistant sales manager with Foshan Changcheng Oulian Construction Ceramic Ltd assisting the sales manager in executing the sales objectives of the company with a focus on market intelligence for the ceramics industry providing information relating to market competition and overall economic analysis. In 2005, she was promoted to vice sales director.
Alei Duan
Non-Executive
director age 38
Alei has over 10 years working experience in financial services both in the UK and in China. He is currently managing director of Abridge Capital International Limited, a London-based corporate finance boutique. From September 2002 to June 2006, he worked for a leading British financial service group – Nationwide Building Society as Senior Risk Consultant, where he was responsible for group margin forecast. From October 1993 to January 1996, he worked for China Communication Bank. He obtained an MSc in Business and Economic Forecasting from Kingston University, UK and a PhD from Anglia Ruskin University, UK.
Wenxian Liu
Non-Executive
director age 47
Wenxian has over 10 years’ experience in providing consultancy services in respect of franchise business. From 1994 to 1998, he worked as deputy general manager at Sida Group. He is a partner of Beijing Fulaichensi Franchise Operation Commercial Investment Centre, a limited partnership established in 2009 specialising in the investment in franchise businesses in China. He is the director and legal representative of Beijing Franchised Rights Exchange Co., Ltd. Wenxian is the president of the Association of Investment Funds Industry of Shijingshan District, Beijing. Mr. Liu obtained a bachelor’s degree in engineering from Beijing University of Aeronautics and Astronautics.
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ASIA CERAMICS HOLDINGS PLC
Add: 12 Castle Street, St Helier Jersey, JE2 3RT,UK. UK- 0044 7776 481 237.
Companies (Jersey) Law 1991, as amended with registered number 105875