24
Cordlife Group Limited
Annual Report 2016
Board of Directors
MR CHEN BING CHUEN
ALBERT
Non-Executive Director
Mr Albert Chen was appointed as a Non-
independent Non-executive Director of
the Company on April 29, 2016. Currently,
Mr Chen serves as Chief Financial
Of cer and Director of NYSE-listed China
Cord Blood Corporation (“CCBC”). He
is in charge of CCBC’s nance-related
matters, including accounting and
budget planning. He is also involved
in CCBC’s corporate structuring and
development, including mergers and
acquisitions, and investment in foreign
healthcare companies. Mr Chen played
an important role in the acquisition of
Nuoya (“Guangdong Province Cord Blood
Bank”) and investments in Cordlife (“Life
Corporation Limited and Cordlife Group
Limited”). He had served as the corporate
nance vice president of Golden Meditech
Holdings Limited (“Golden Meditech”)
since March 2005. Prior to joining Golden
Meditech, Mr Chen worked in a number of
nancial institutions, including Salomon
Smith Barney, DBS Vickers Securities
and UOB Kay Hian in Hong Kong. During
his employment as an analyst in UOB
Kay Hian from 2003 to March 2005, he
was a senior analyst specialising in the
pharmaceutical and healthcare industries
and was ranked as one of the best
analysts for small cap companies in the
region in a poll conducted by Asia Money
among brokers in 2003.
Mr Chen is a CFA charterholder. He
received his Bachelor’s degree in
Commerce from Queen’s University,
Canada, School of Business in 1999 with
a major in Finance and Accounting.
MR HU MINGLIE
Non-Executive Director
Mr Hu Minglie was appointed as a Non-
independent Non-executive Director
of the Company on April 29, 2016. He
is currently an Executive Director and
Chief Executive Of cer of the Hong Kong
Stock Exchange listed Xingye Copper
International Group Limited. Mr Hu is
the founding partner and chairman of
Lighthouse Capital Management LLC
(the “Lighthouse Capital”), an equity
investment fund management company
established in Mainland China and in the
same period, he had been the partner of
Tianjin Raystone Taihe Fund Management
LLP, another equity investment fund
management company established in
Mainland China, for more than four years.
During his tenure at Lighthouse Capital,
he was responsible for the structuring
and management of two funds with assets
under management of over RMB300
million. The funds invested in more than
20 growth oriented projects in China and
overseas, which were mainly medical,
equipment and mobile internet projects.
Mr Hu has also actively participated in
the charity activities in Mainland China
and Hong Kong, and is the director of
Cixi Xingye Xi Yang Hong Charitable
Foundation and Si Ming Care for Aged and
Children Charitable Foundation Limited.
Mr Hu graduated from the University of
Arizona with a master degree in Optical
Science Engineering, and has received a
MBA degree from Anderson Management
School of UCLA.
MS WANG TAIYANG*
Non-Executive Director
*Ms Wang’s photo was not
available at the time of printing.
Ms Wang Taiyang was appointed as a
Non-independent Non-executive Director
of the Company on April 29, 2016.
Currently, she is the Director of Kunlum
Investment Holdings Ltd. Prior to this,
she was the Managing Director at Fulford
Global Limited. Her past experiences
include investor relations and maintaining
high standards of corporate governance.
Ms Wang obtained her Master of Science
in Media and Communications from the
London School of Economics in 2009. She
also holds a Bachelor of Arts in Liberal
Studies from Waseda University and a
Bachelor of Arts in Communications from
Fudan University.
