- Rodney Hannington（Non-Executive Director）
Rodney was appointed to the Board on 31 January 2017 as a non-executive Director.
Rodney has been working in marketing and strategy services in consumer health and fast moving consumer goods in Asia Pacific for over 15 years. He has valuable international experience in Australia, China, Japan, South Korea and South East Asia, Middle East / Africa, Russia and Ukraine markets.
Working and consulting with SPRIM, Mondelez and Novartis and living in Australia, China and Singapore, he has developed extensive experience with a strong network in the health and food industries.
He is a strategic and innovative consumer health marketer with deep experience in China and Australia. He has led and been a part of several significant company acquisitions and new product launches in China and Australia as a board member, consultant and employee. He has strong interpersonal skills with broad cultural experience dealing with diverse cross-functional teams.
After two decades of overseas living and travel Rodney is now located Australia and looking forward to bringing both his Asia Pacific experience and Australian knowledge and expertise to the board.
Mr Hannington graduated from Monash University with a Bachelors Degree in Marketing and has been a member of the Monash University Department of Marketing Industry Advisory Board since 2013.
It is anticipated that Rodney Hannington’s substantial experience in consumer health industry will enable him to assist the Company’s Australian strategies and Australian business operations.
- Andrew Smith（Non-Executive Director）
Mr Smith was appointed to the Board on 9 December 2016 as a non-executive Director.
Andrew's business career has focussed on finance and the financial markets in the Asia Pacific. Utilising the experience gained in his working career, he now holds a number of non-executive and consulting positions.
In addition to this position, Andrew is Chairman of XPD Soccer Gear Group Ltd (ASX: XPD), non-executive director of Gyrostat Capital Management Pty Ltd, a funds management company; Responsible Manager and Chairman of the Project Control Group of Goal Property Group Pty Ltd and Responsible Manager of Dennis AFSL Pty Ltd.
He was formerly the Managing Director and Chief Executive of the Stockbroking and Corporate Finance group Intersuisse Ltd (now Phillip Capital) between 2000 to 2010.
Prior to that Andrew was Chairman of the Sedgwick Group in the Asia Pacific between 1995 to 2000. Andrew has also been on the Boards of Elk OrthoBiologics Ltd, Zheng He Global Capital Ltd and on the Board of Advice of Aon Risk Services.
Andrew holds a bachelor of Economics and Politics from Monash University.
It is anticipated that Andrew Smith’s substantial experience in Australian financial market will be an asset to the Company.
- Andrew Thomson（Non-Executive Chairman）
The Hon. Andrew Thomson was appointed to the Board on 31 January 2017 as a non-executive Director.
The Hon. Andrew Thomson is a special counsel for Lander & Rogers Lawyers and advisor to D1 Chemical Co. Ltd, a company headquartered in Japan. Holding a Bachelor of Arts and Bachelor of Laws from the University of Melbourne and a Master of Laws from Georgetown University, he commenced his career as a solicitor at Mallesons before holding the position of Investment Manager at GT Management (Japan) Ltd and Assistant Vice President of Compliance at Credit Suisse First Boston (Japan Ltd).
The Hon. Andrew Thomson has also held positions as a Member (House of Representatives) in the Australian Parliament, Parliamentary Secretary for Foreign Affairs, the Minister for Sport, Tourism and Sydney Olympic Games and Chairman of the Joint Committee on Treaties and was previously a member of the New York Bar and California Bar.
He is currently a director of Winha Commerce and Trade International Ltd (ASX: WQW), Australia-Japan Energy Developments Pty Ltd and Pie Face Japan GK. He has previously been a Chairman of Athena Resources Ltd (ASX:AHN), Citadel Resource Group Ltd (ASX:CGG), Celamin Holdings NL (ASX:CNL) and is fluent in Japanese and Mandarin.
It is anticipated that the Hon. Andrew Thomson’s experience in public company governance, commercial law and financial services and investment management will be an asset to the Company.
- Liu Yuhong（Non-Executive Director）
Ms Liu was appointed to the Board on 31 January 2017 as a non-executive Director.
Ms Liu had worked at the Industrial Bank Co.,Ltd, Tong’an Branch, and since April 2002, has been the Chairwomen of Xiamen Panjin Group. Ms Liu has significant experience in business management, and will be able to bring her management experience to assist the Company in developing its business strategy.
Currently, Ms Liu is the vice chairman of Industry and Commerce Association, Tong’an District, vice chairman of Chamber of Commerce, Tong’an District, and a member of the National People’s Congress, Tong’an District.
Ms Liu has received many awards and recognitions from various government authorities including May 1st Labour Day Award in 2015.
Ms Liu graduated with a diploma in Economic Management major from the Central Communist Party Academy.
- Chen Linxiang（Executive Director）
Ms Chen Linxiang, the cofounder of the Eagle Group, was appointed to the Board on 31 January 2017 as an executive Director.
Since August 2001, Mrs Chen has served as the vice general manager of Xiamen Eagle Don, and is responsible for procurement and logistics.
Ms Chen has nearly 30 years of enterprise management experience in the health food industry. She was the cofounder and vice chairman of Shenli Ginseng Co., Ltd, and was the vice general manager between 1995 and 2000 at the Changbaishan City Ginseng Co., Ltd..
Ms Chen graduated from Xiamen University with a master’s degree in Financial Management major.
Ms Chen is married to the Executive Chairman, Mr Zhang.
- Zhang Mingwang（Chief Executive Director）
Mr Zhang, the founder of the Eagle Group, was appointed to the Board on 9 December 2016 as an executive Director. He is primarily responsible for the Group’s strategic development. From 1980 to 1985, he was the technical expert at the Agricultural Bureau of Cangnan County (Wenzhou). Subsequently, he founded Shenli Ginseng Co.,Ltd to manufacture and sell Ginseng health products. From 1995 to 2000, Mr Zhang became the Chairman of Changbaishan City Ginseng Co.,Ltd. He has more than 30 years of experience in the health food and nutritional supplements industry.
Mr Zhang is also well connected socially and politically. He has:
-since 2007 consecutively served as a member of the National Committee of Chinese Political Party Consultative Conference in Tong’an District;
-acted as the vice chairman of the Tong’an Chamber of Commerce;
-acted as the standing deputy chairman of the Xiamen Health Food and Cosmetics Association;
-acted as the standing vice chairman of Industry and Commerce Association, Tong’an District, Xiamen;
-acted as the Chairman of Tong’an Chamber of Food Business;
-acted as the Standing Chair of the World Chinese Entrepreneur Association.
-acted as the research fellow of the Chinese People's Political Consultative Conference Xiamen Committee; and
-acted as the standing deputy chairman of Wenzhou Commerce Association in Fujian Province.
Mr Zhang was awarded an EMBA degree from Xiamen University and Kellogg Business College, Northwest University, USA.
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