Board of Directors

Jinru LIN

Chairman & CEO

Mr. Jinru Lin was appointed as a member and Chairman of the Board of Directors of the Company on January 7, 2019 and was appointed as Chief Executive Officer of the Company on July 23, 2019. Since 2004, he has served as the Chairman of Nanjing Fuya New Construction Materials Co., Ltd., our VIE entity. Mr. Jinru Lin is the founder of Nanjing Fuya. Mr. Jinru Lin graduated from Changle QiaoZhong High School in June 1985.

 

Geng Lin

Director

Mr. Geng Lin was appointed as a member of the Board of Directors of the Company on July 24, 2019. Since 2006, Mr. Geng Lin has served as the general manager of Nanjing Fuya New Construction Co., Ltd., our VIE entity. Since 2008, he has served as the vice president of the Nanjing Brick and Tile Association. Over the years, he has devoted himself to the research of mineral processing waste residue and has accumulated much experience in this area. In 2013, Mr. Geng Lin was awarded the title of Excellent Manager (Director) by China Brick and Tile Industry Association. Mr. Lin also participated in the revision of the national standard of autoclaved lime sand brick organized by the Jiangsu Provincial Economic and Information Committee, Nanjing Brick and Tile Association, Nanjing Energy Conservation Center, Nanjing Quality Testing Center. Mr. Geng Lin graduated from Changle Sanzhong High School in June, 1996.

 

Mei Cai.

CFO

Ms. Cai was appointed as the Chief Financial Officer of the Company on July 23, 2019. From October 2017 to July 22, 2019, Ms. Cai has served as manager of Wealth Financial Services LLC. From December 2013 to September 2017, Ms. Cai served as audit the manager at Friedman, LLP. From December 2006 to November 2013, Ms. Cai served as audit manager at Patrizio & Zhao, LLC. Ms. Cai graduated from Jiangsu Radio & TV University with a major in Economic Management in December, 2003. Ms. Cai is a U.S. citizen and resides in the U.S.

 

Independent Directors

Peng Hu.

Ms. Hu was appointed as an independent director of our board of directors on July 24, 2019. Since May 8, 2018, Hu has served as an independent director and Chairman of Audit Committee of China Xiangtai Food Co., Ltd. (Nasdaq: PLIN). Ms. Hu has been the Financial Controller at Laureate International Universities since May 2015. Prior to that, Ms. Hu was a Senior Auditor at Friedman LLP from July 2011 to December 2013, a Senior Accountant at China Customs from January 2008 to March 2009, and a Senior Auditor at Ernst & Young from August 2005 to November 2007. Ms. Hu acquired her master’s degree in taxation from Baruch College, Zicklin School of Business in August, 2011, and her bachelor’s degree in accounting from Tsinghua University, School of Economics and Management in July, 2005. Ms. Hu is a licensed CPA in New Jersey, and is familiar with Chinese GAAP and US GAAP.

 

Laigang Duan. 

Mr. Duan was appointed as an independent director of our board of directors on July 24, 2019. Since January 2014, Mr. Duan has served as Deputy General Manager and Director of Accounting Department of Jiangsu Tianxintong Technology Co., Ltd. From August 2006 to December 2013, Mr. Duan was the Director of Accounting Department of Dagang Tongda Copper Co., Ltd. of Zhenjiang Sanming Group. From January 1999 to July 2006, Mr. Duan was the manager of the Accounting Department of Sanming Block Factory of Zhenjiang Sanming Group and Sanming Block Factory, which mainly produced new wall materials. Mr. Duan received his junior college degree in accounting from Nanjing Institute of Economics in December, 2002. Mr. Duan holds a Chinese CPA certificate.

 

Haitao Wang.

Mr. Wang was appointed as an independent director of our board of directors on July 24, 2019. Since August 2016, Mr. Wang has served as the Vice President of Kaichen (Shenzhen) Fund Management Co., Ltd. and as the Supervisor of Shanghai Yudai Industrial Co., Ltd. From September 2010 to July 2016, Mr. Wang was the Vice President of Beijing Hongtianxia Agricultural Development Co., Ltd. Mr. Wang received his bachelor’s degree in planning statistics from Harbin University of Commerce in July, 1990. Mr. Wang was a member of the Fourth Council of China Real Estate and Housing Research Association (2004-2009); the Director of the Hainan Real Estate Research Association (1993-1999); and the Director of the Sanya Entrepreneur Association (1996-1999).