He is our founder and was appointed as our Executive Chairman and CEO on 23 November 2009. He is responsible for the overall direction and management of our Group. He studied in Shandong TV University, PRC and obtained a Diploma in Industrial Business Management in 1987. From 1979 to 1997, he held various managerial positions such as Investment Manager of China Construction Bank’s Yantai Branch, Credit Planning Manager of the People’s Bank of China, Yantai Branch, and General Manager of Yantai Municipal People’s Bank Industrial Development Corporation.

He left the banking industry in 1997 to set up Yantai Ouhua Winery Co. Ltd in order to pursue his interest and passion in the wine industry. Since then, Mr. Wang has played a pivotal role in steering our Group’s growth and success in the wine industry in PRC. His experience in the finance and banking industry prior to founding our Group, coupled with his drive and passion for our wine business have been instrumental to our Group’s success to date. He has conceptualised and implemented various strategies that have led our Group to current position in the PRC wine industry.

He is a member of the Yantai’s Chinese People's Political Consultative Committee, a Foreign-owned Enterprise Association and the Vice President of Huangwu Chamber of Commerce, Yantai City.

Wang Wei, Chinese

He was appointed as our Executive Director on 23 November 2009 and is currently our Chief Operating Officer. He obtained a Diploma in Industrial Business Management from Shandong TV University, PRC in 1987 and subsequently graduated with a Degree in Finance and Accounting in 1987 from Shandong Ganbu Hanshou University, PRC in 1997. He has held various positions such as Supervising Accountant in Yantai Standard Parts Factory from 1983 to 1997, Assistant General Manager to Yantai City Zhifu District City Construction and Development Corporation from 1986 to 1997, and General Manager of Yantai Ouhua Winery Co. Ltd  from 1997 to 2002. In 2002, he joined Ouhua PRC as the Deputy General Manager overseeing the operations of Ouhua PRC.

Goh Kea Chuan, Malaysian

He was appointed as our Independent Non-Executive Director on 2 May 2012. He is a fellow member of the Association of the Chartered Certified Accountants (FCCA). He is also a member of Malaysian Institute of Accountants (MIA).

He joined MBf Commercial Vehicles Sdn Bhd as a Senior Manager in Finance and Admin in 1993. In June 1998, he joined Star Cruise Group of Companies (“SCGC”) as a Shore Finance Controller, he was responsible for the Group’s local and overseas shore business entities financial activities and also participated in setting up of new overseas branches and offices. He joined P.P Steel Service Centre Sdn Bhd in June 2001 as a Financial Controller and was responsible for the Group’s annual budgeting, forecasting and formulating the financial targets of the business group. In March 2003, he was appointed as Business Services Manager in BlueScope Steel Malaysia and his responsibilities included managing the entire operation of the company and also the financial reporting of all business entities. Thereafter, he was appointed as General Manager in Changshu Pan Pacific Metal Product Co. Ltd in year 2005. He joined Butler (Shanghai) Inc. as Financial Controller and subsequently left to join China Structures Holdings Pte. Ltd. as Chief Financial Officer. He was also appointed to be a project leader for the pre-IPO activities as well as the company’s external liaison with relevant professionals in all aspects.

He currently is the Chief Financial Officer of Ziwo Holdings Ltd., a company specializes in manufacturing. He is responsible for the entire financial activities of the Company. He is also responsible for the pre-IPO activities as well as the Company’s application for the listing of Taiwan Depository Receipts (“TDR”) activities.

Bernard Tan Chin Teik, Malaysian

He was appointed as our Independent Non-Executive Director on 2 May 2012. He holds a Certificate of Pre-Contract Examination for Insurance Agents (General Insurance category) from the Malaysian Insurance Institute, Master of Business Administration (Major in Finance) from the Multimedia University, Cyberjaya, Malaysia and Certificate in Investor Relations (UK). He is a member of Malaysian Investor Relations Association.

He started his career in 1996 as a Project Executive in Osram Semiconductor Sdn Bhd (“Formally known as Siemens Semiconductor Sdn Bhd”) and then he joined Orix Leasing Malaysia Berhad, the largest equipment financing company in Malaysia as a Credit & Marketing Officer. In 1999, he moved to join Orix Insurance Agencies Sdn Bhd as Senior Marketing Executive whereby he was involved in promoting and selling all classes of general insurance products. From September, 2011 to February, 2003, he worked as Sales Manager in Magna Able Sdn Bhd. Subsequently, he joined Concept Associates Sdn Bhd ("CASB") as a Finance Manager from March, 2003 to June, 2007. His duties in CASB include preparation of monthly Profit and Loss account and Balance Sheet and monthly cash flow forecast, ensure healthy cash flow position at all times, conduct debt collection meetings and working closely with the external auditors and lawyers.

He is currently the Vice President, Corporate Communications & Investor Relations with Sino Hua-An International Berhad. He is responsible in introducing and educating existing and prospective investors to ensure they comprehend with the business operations of the company. He is also the webmaster of Sino Hua-An International Berhad’s website.