Mr. Zou is responsible for overseeing the Group’s growth strategy and overall management.

Prior to joining our Group, Mr. Zou had been employed as a marketing and development manager in Zhejiang Kasen Industrial Group Co., Ltd. (浙江卡森實業集團有限公司), and a deputy general manager in Hongyang Group Co., Ltd. (海寧宏洋集團有限公司), mainly responsible for exploration and development of overseas markets of sofa and furniture. Mr. Zou joined Morris PRC and served as its general manager in May 2002, and was then appointed as the president of Morris PRC in January 2012. On 18 March 2016 Mr. Zou was appointed as executive director of Morris Holdings Limited.

Mr. Zou had also served as a corporate tutor for MBA postgraduates (MBA研究生企業導師) in the Management School of Zhejiang University (浙江大學管理學院) from April 2007 to March 2012, member of the 6th Jiaxing Committee of the Chinese People’ Political Consultative Conference (中國人民政治協商會議嘉興市第六屆委員會) in May 2007, and member of the 12th Haining Committee of the Chinese People’s Political Consultative Conference (中國人民政治協商會議海寧市第十二屆委員會) in February 2012.

As an experienced entrepreneur in furniture manufacturing related businesses, Mr. Zou was appointed as vice chairman of the 6th Council of the Zhejiang Leather Industry Association (浙江省皮革行業協會第六屆理事會) in March 2012, vice chairman of the Zhejiang Young Entrepreneurs’ Association (浙江省青年企業家協會) and senior vice chairman of the Jiaxing Chamber of Commerce, Shanghai (上海嘉興商會) in December 2013.

Awards

April 2006 - Zhejiang Youth Wusi Medal (浙江青年五四獎章) by Zhejiang Youth Union (浙江省青年聯合會)

May 2007 - Talent of Outstanding Contribution to Haining (海寧市突出貢獻人才) by the People’s Government of Haining (海寧市人民政府)

April 2008 - Most Influential Person-Touching Jiaxing in 2007 (感動嘉興2007年度最具影響力人物稱號) by the Publicity Department of Jiaxing Municipal Committee of the Communist Party of China (中共嘉興市委宣傳部)

May 2008 - Chinese Youth Wusi Medal (中國青年五四獎章) by the All-China Youth Federation (中國全國 青年聯合會)

2009 - Elite Zhejiang Merchants Prize 2009 – Annual Cutting-edge Entrepreneur of Zhejiang Province (2009年度浙商新銳榜 – 年度新銳浙商)

February 2012 -  Top Ten Young Entrepreneurs (十大青年創業風雲人物) jointly by several organisations including the Jiaxing Economic and Information Technology Commission (嘉興市經濟和信息化委員會)

May 2013 - Private Entrepreneur of Outstanding Contribution in the 30th Anniversary of Establishment of Jiaxing City with Revocation of District (嘉興撤地建市30周年突出貢獻民營企業家) by the People’s Government of Jiaxing (嘉興市人民政府)

Education & Qualification

July 1997 – Bachelor’s degree in English from Shanghai International Studies University (上海外國語大學)

March 2007 – Master’s degree in business administration for senior management from Zhejiang University (浙江大學)

December 2007 – Accredited as a senior economist by the Senior Economist Qualification Committee of Zhejiang Province (浙江省高級經濟師資格評審委員會) 

Mr. Chen is responsible for overseeing strategic development, investment planning and the daily management of the Group.

From February 2000 to July 2003, Mr. Chen had served in the People’s Government of Haining as a section member of the General Office (海寧市人民政府辦公室科員), a deputy section leader of the Education and Health Section (海寧市人民政府教衛文體科副科長) and a deputy section leader of the Social Affairs Section (海寧市人民政府社會事業科副科長). Mr. Chen had then served as the section leader of the Information Technology Research Section of the General Office of the People’s Government of Haining (海寧市人民政府辦公室信息調研科科長) from August 2003 to April 2008. From April 2008 to March 2012, Mr. Chen had served as the deputy director of the management committee of Jianshan New District of Haining (海寧巿尖山新區管理委員會副主任) and the deputy mayor of the People’s Government of Huangwan Town in Haining (海寧巿黃灣鎮人民政府副鎮長). In April 2012, Mr. Chen was employed by Morris PRC as its vice president, and he was then appointed as an executive vice president of Morris PRC in November 2012. He was employed by our Group as the executive vice president immediately after completion of the Business Transfer in December 2015, and appointed as executive director of Morris Holdings Limited on 18 March 2016.

Education & Qualification

July 1997 - Graduated from East China University of Science and Technology (華東理工大學) in administrative management in Shanghai

Mr. Zeng is responsible for overseeing production planning and manufacturing and quality management.

Prior to joining our Group, Mr. Zeng had worked as a technician in Shanghai HongdunAnti-Counterfeit Material Co., Ltd. (上海宏盾防偽材料有限公司) from August 1997 to May 1998. Mr. Zeng had then worked at Uniplas (Shanghai) Co., Ltd. (統合實業有限公司) from May 1998 to September 2000. Mr. Zeng then subsequently worked as a quality engineer at Krone Communications (Shanghai) Co., Ltd. (科龍通訊系統(上海)有限公司) from September 2000 to November 2001. Mr. Zeng had then been employed as a plant manager assistant and manager in the engineering department of Shanghai Trayton Furniture Co., Ltd. (上海特雷通家具有限公司) from November 2001 to January 2005. Mr. Zeng then joined Morris PRC and was appointed as a general manager assistant in January 2005 and then as a deputy general manager in November 2011. Mr. Zeng was then employed by the Group as a senior vice president and the head of production and quality management immediately after completion of the Business Transfer in December 2015. He was appointed as executive director of Morris Holdings Limited on 18 March 2016.

Education & Qualification

July 1997 - Double Bachelor’s degrees in polymer science and computer software from East China University of Science and Technology (華東理工大學) in Shanghai

June 2008 – Master’s degree in business administration from Donghua University (東華大學) in Shanghai

Mr. Shen is the head of administrative operations and human resources matters of our Group.

Mr. Shen had served in the government sectors in Haining for over ten years. From February 1999 to June 2010, Mr. Shen had served in the Organization Department of Haining Municipal Committee of the Communist Party of China (中共海寧市委組織部) in many positions including, among others, as a section member (科員), a deputy section leader (副科長), a section leader (科長) a committee member (部務會議成員) and a deputy bureau level coordinator (副局級組織員). From June 2010 to January 2014, Mr. Shen served as the deputy director of the General Office of the People’s Government of Haining (海寧市人民政府辦公室副主任). In January 2014, Mr. Shen was employed by Morris PRC as its vice president. He was employed by the Group as the senior vice president immediately after completion of the transfer of the furniture division of Morris PRC to the Group in December 2015. Mr. Shen was appointed as executive director of Morris Holdings Limited on 6 July 2017.

Education & Qualification

December 2002 - Graduated from the Party School Open College of the Central Committee of the Communist Party of China (中國中央黨校函授學院) in the study of economic management

Ms. Shen is responsible for overseeing recruitment, staff training, reward management and human resources matters of the Group.

Ms. Shen joined Morris PRC in October 2001 and worked at the human resources department of Morris PRC. Ms. Shen was then promoted to deputy manager and manager in the human resources department of Morris PRC in April 2002 and December 2011, respectively. Ms. Shen was subsequently appointed as manager in the finance department of Morris PRC in June 2014. Ms. Shen was employed by our Group as the director of human resources immediately after completion of the Business Transfer in December 2015.

Education & Qualification

June 2007 – Completed a 3-year program in accounting at the School of Distance Learning of Zhejiang University (浙江大學遠程教育學院)

December 2010 - Accredited as a first level corporate human resources professional (一級企業人力資源管理師) by the Ministry of Human Resources and Social Security of the PRC

Ms. Peng is responsible for supervising financial management and reporting, investor relations, fund raising and capital management of our Group.

Prior to joining our Group, Ms. Peng served as a finance manager, a deputy general manager and a director at Haining Jisheng Textile Co., Ltd. (海寧吉盛製衣有限公司) from February 1994 to November 2001. Ms. Peng then subsequently served as a deputy finance manager and a director at Zhejiang Jianshi Industry Co., Ltd. (浙江吉恩仕實業股份有限公司) and a deputy general manager and a director at Haining Jishun Garments Co., Ltd. (海寧吉順製衣有限公司), from December 2001 to December 2005 and from December 2006 to January 2012, respectively. Ms. Peng joined Morris PRC as the chief financial officer in February 2012 and was employed by the Group as the chief financial officer immediately after completion of the Business Transfer in December 2015.

Education & Qualification

December 2000 – Graduated from the Party School of the Central Committee of the Communist Party of China (中共中央黨校) in the study of economic management

December 2003 - Accredited as a senior accountant by the Assessment Committee of Senior Accountant Qualification of Zhejiang Province (浙江省會計專業人員高級職務評審委員會)

Mr. Huang is mainly responsible for supervising and providing independent judgement to our Board.

Mr. Huang was appointed as a researcher of Zhejiang University of Finance & Economics (浙江財經大學) since June 2016. From August 2013 to September 2015, Mr. Huang was a visiting scholar at Columbia Business School in the U.S. With his education background and research experience, Mr. Huang possesses the requisite knowledge relating to finance, risk control and China economy. Mr. Huang was appointed as independent non-executive director of Morris Holdings Limited on 10 December 2016.

Education & Qualification

June 2011 - Received the doctoral degree in mathematics from Zhejiang University

December 2011 - Post-doctoral researcher at the University of Science and Technology of China (中國科學技術大學) in Anhui, PRC

May 2012 - Received the second prize of China Postdoctoral Science Fund (中國博士後科學基金)

Mr. Shao is mainly responsible for supervising and providing independent judgement to our Board.

Mr. Shao acted as a deputy county chief of Deqing County of Zhejiang Province (浙江省德青縣副縣長), a deputy chief of the Issuance and Listing Department of Zhejiang Securities and Futures Management Office (浙江省證券和期貨監督管理辦公室發行上市部副主任) and the head of the Listed Company Supervision Department and Inspection Department of Zhejiang Supervision Bureau of China Securities Regulatory Commission (中國證監會浙江監管局上市公司監管處稽查處處長).

Mr. Shao has written a book titled “Study on the Outside Director Institution of China” (《我國獨立董事制度研究》), as well as published articles in the academic journal The Journal of World Economy. He has been a part-time tutor in the School of Economics of Zhejiang University (浙江大學經濟學院) since November 2015. Mr. Shao was appointed as independent non-executive director of Morris Holdings Limited on 10 December 2016.

Education & Qualification

December 1998 – Designated as a senior accountant by the Senior Accounting Professional Assessment Committee of Zhejiang Province (浙江省會計專業人員高級職務評審委員會)

June 2004 – Graduated with a doctoral degree in Economics from Zhejiang University (浙江大學)

December 2008 – Received independent director training in Shanghai National Accounting Institute (上海國家會計學院)

December 2009 – Acted as non-practicing member of the Chinese Institute of Certified Public Accountants (中國註冊會計師協會) 

June 2013 – Accredited as arbitrator in Hangzhou Arbitration Commission (杭州市仲裁委員會)

Mr. Liu is mainly responsible for supervising and providing independent judgement to our Board.

Mr. Liu is a tutor to master students in public administration of faculties of humanities of Donghua University (東華大學人文學院公共管理專業碩士研究生導師) since May 2011 and a deputy manager of Donghua University Master of Public Administration Center (東華大學MPA中心副主任) since September 2014. Mr. Liu was appointed as independent non-executive director of Morris Holdings Limited on 6 July 2017.

Education and Qualification

June 2004 - Obtained master degree in education from the Shanghai Normal University (上海師範大學)

June 2009 - Obtained doctoral degree in management science and engineering (管理科學與工程) from Donghua University School of Business and Management (東華大學管理學院)

May 2014 - Completed postdoctoral study in applied economics (應用經濟學) at Fudan University (復旦大學) and obtained certificate of postdoctoral