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0086-510-68826922 info@kmgroup.cn
0086-510-68826922 info@kmgroup.cn
The Company is managed by a board of directors which currently comprise two executive Directors and three non-executive Directors. The Company considers a Director is independent when the Director is free from any business or other relationship that could materially interfere with, or reasonably be perceived to materially interfere with, the independent exercise of the Director’s judgement. The Directors’ qualifications and experiences are summarized as follows:
Independent Non-Executive Chair
Bachelor of Business (Accounting and Finance Major), University of Technology Sydney
Australian citizen; Appointed on 28 May 2018
Mr. LAM is the founder and executive director of ABL Accounting and Taxation Pty Ltd, a boutique accounting firm which he established in 1993. Qualified as a CPA in Australia, his practice focus is in advising clients on accounting, tax planning and compliance and general corporate compliance matters. His corporate clients operate in a range of industries such as retail, property, education, recruitment, hospitality and the medical and legal professions. Prior to founding ABL Accounting and Taxation Pty Ltd, He worked as the financial controller of Wills Australia for 10 years and at AAPT Limited, a company listed on the ASX before it was acquired, then delisted, by Telecom New Zealand. He was independent non-executive director and company secretary of Sanhe Building Materials Technology Limited, an Australian public company which was listed on the Sydney Stock Exchange. Prior to this public company experience, he has also worked, on secondment, for a company listed on the Growth Enterprise Market board of the Stock Exchange of Hong Kong.
Independent Non-Executive Director
Bachelor of Economics (Accounting Major), Ji’nan University
Chinese citizen; Appointed on 2 March 2021
Ms LI Xuekun, ACCA, ACIS, is a Non-Executive director and Company Secretary of the Company. Ms Li is a chartered company secretary and a qualified accountant with more than 20 years’ experience in financial accounting and corporate governance. She worked as an audit manager in the China practice of a Big-Four international accounting firm where she was involved in audits and initial public offerings engagements. She relocated to and commenced her career in Australia in 2006. She is the founder and a director of INP Perth Pty Ltd, a boutique firm providing financial and corporate services. She is the company secretary of Energy Metals Limited (ASX:EME) and Australia United Mining Limited (ASX: AYM).
Executive Director
Chinese citizen; Appointed on 28 May 2018
Mr. CHEN joined Kemao China in 2016 as the company’s legal representative and in 2018 he became the company’s General Manager. He is responsible for executing the company’s business plans, maintaining business relationships with overseas customers and managing the growth of the company’s export business.
He has more than 18 years of experience in the manufacturing sector. He founded Jiangyin Fumao Chemical Fiber Factory in 2003 and has been acting as its general manager. Prior to this, he acted as the general manager of Jiangyin Maosheng Textile Manufacturing from 2000 to 2003. He was a recipient of Jiangyin outstanding entrepreneur award and is currently the vice president of Jiangyin Chamber of Commerce.
Executive Director
Chinese citizen; Appointed on 28 May 2018
Ms. CHEN joined Kemao China in 2011 and is currently Chief Business Development Officer of Kemao China. She started as a management trainee in the company and was responsible for managing the manufacturing operations.
She is now responsible for the company’s overall marketing, raw material procurement and day-to-day management of sales activities. She plans and implements marketing strategies for the purposes of identifying and developing new customers and business opportunities internationally. She was a recipient of Wuxi City’s Development and Innovation Talents Award.