お知らせ • Feb 09
Jia Group Holdings Limited Announces Management Changes
The Board of Jia Group Holdings Limited announced that, with effect from 9 February 2024: Mr. Kong Linglei has been appointed as an executive Director; Mr. Peng Ben has been appointed as a non-executive Director; Mr. Liu Enyu has been appointed as a non-executive Director and the Chairman; Ms. Deng Yongling has been appointed as an independent non-executive Director; Ms. Mao Xiaobi has been appointed as an independent non-executive Director; Ms. Ma Lina has been appointed as an independent non-executive Director; and Ms. Wong Pui Yain has resigned as Chairlady of the Board. Mr. Kong Linglei, aged 36, began his career as a TV food show host and producer. In 2008, Mr. Kong Linglei became an artist managed by Hunan Television and was then transferred to the production team in 2012 during which he took part in the production of the television program "Great Fun in Hunan" In 2015, Mr. Kong Linglei produced his own food program named "What to Eat" which integrated the use of we-media and online video channels to generate revenue through online traffic monetization. From January 2017 to December 2022, Mr. Kong Linglei served as the general manager of Hunan Province Fuoershite Network Technology Co. Ltd. which is principally engaged in mobile apps software development and e-commerce platform business. From June 2018 to December 2023, Mr. Kong Linglei served as the general manager of Changsha Xunjue Catering Management Co. Ltd. which operated franchised restaurants under a renowned local restaurant brand "Huogongdian" in Changsha. From August 2022 to December 2023, he also served as the deputy general manager of Changsha Tianxiangfu Catering Services Co. Ltd. Mr. Kong Linglei graduated from Zhongyuan Specialty Institute of Technology majoring in business administration in July 2006 and completed an EMBA Distinct Director Advanced Course EMBA offered by the BeiQing Institute of Economics and Management in August 2022. Mr. Peng Ben, aged 34, is the sole director of the Offeror, which is also 51% owned by Mr. Peng. He served as the general manager of Sino-Market Technology Group Co. Ltd. from August 2015 to December 2017. In 2020, he founded Hunan Xiangdu Nongchuang Agricultural Technology Co. Ltd., where he also served as the executive director from March 2020 to July 2022. In October 2022, Mr. Peng Ben completed the EMBA Distinct Director Advanced Course EMBA offered by the BeiQing Institute of Economics and Management In April 2023, he founded Changsha Yunshen Technology Co. Ltd. Mr. Peng Ben is currently the general manager of Changsha Aojiaohuola Catering Services Co. Ltd. and Changsha Tianxiangfu Catering Services Co. Ltd. Mr. Liu Enyu, aged 39, completed an advanced program on market risk management for entrepreneurs at the Peking University and an advance program of corporate compliance management at China University of Political Science and Law in November 2023 and July 2023, respectively. Between October 2017 and December 2021, Mr. Liu Enyu served as the chief operating officer of Hunan Xinfurong Catering Management Co. Ltd. where he was in charge of brand management and operations. He has been serving as the chief operating officer of Changsha Tianxiangfu Catering Services Co. Ltd. In September 2022, Mr. Liu Enyu has been appointed as the vice director of the Young Lives Foundation Commission of the Hunan Province Health and Charity Foundation for a term of three years. Ms. Deng Yongling, aged 35, obtained her bachelor ' s degree in business management from China Central Radio and TV University in 2012. In 2016, she obtained her certificate of accounting profession issued by the Changsha Finance Bureau. She possesses the accounting qualification intermediate level issued by the Human Resources and Social Security Department of Guangdong Province in 2017. Between February 2007 and July 2012, she served as the accountant at Dongguan Baoshengwei Plastic and Metal Products Co. Ltd. Between August 2012 and October 2016, she was the head of finance at Dongguan Jingsheng Electronic Components Co. Ltd. Between November 2016 and October 2020, she served as the financial manager at Hunan Zhuji Huangpu Big Data Technology Co. Ltd. Since December 2020, she has served as the finance manager at Hunan Luzhou Network Technology Co. Ltd. Ms. Mao Xiaobi, aged 61, obtained her bachelor's degree in Library and Information Studies from Central China Normal University in 1984. Prior to that, she obtained her college degree in catalysis from Hunan Changling Petrochemical Vocational and Technical College in July 1981. In 2001, she founded Changsha Jialin Industrial Co. Ltd., where she has served as its executive director since July 2001. Since 2004, Ms. Mao Xiaobi has been actively involved in public welfare affairs and is currently a member of the council of Hunan Province Xixin Charity Foundation . In 2022, she founded Hunan Yudian Wines Co. Ltd., where she has served as its executive director since September 2022. Ms. Mao Xiaobi has also been the chairlady of the board of directors of Hunan Chuanghonglide Technology Group Holdings Limited. Ms. Ma Lina, aged 40, completed a diploma in business administration at Beijing Oriental College in July 2008. Between May 2009 and December 2012, Ms. Ma Lina served as the hotel catering business director at Hunan Jinmao Hotel Management Co. Ltd. and latterly, as the general manager of operations from December 2012 to December 2014. In 2016, she founded Xinkongjian Environmental Protection Materials Co. Ltd., where she served as the general manager from March 2016 to December 2017. From May 2018 to December 2020, she served as the sales director of Changsha Lanxing Bio-Technology Co. Ltd. has latterly served as its chief operating officer since December 2020. In December 2022, she founded Zhimeng Zhiku Sports Group Co., Limited, where she served as its vice president since April 2023. The Board announces that, with effect from 9 February 2024, Ms. Wong Pui Yain has resigned as the chairlady of the Board. The Board further announces that, with effect from 9 February 2024, Mr. Liu Enyu a non- executive Director has been appointed as the Chairman of the Board.
