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Our Committee Charters and Code of Conduct
As a US public company, we have established various independent committees. Our committee charters and code of conduct are as follows:
   



 Board of Directors


Mr.Ying He
Chairman and CEO

Mr. He was one of the original founders of the Company and named Chairman in 2001. In June 2006 Mr. He was appointed a Director of the Company. Prior to that time from March 1996 to July 1999, Mr. He served as CEO of Dongguan Xin Dao Mold. From March 1993 to December 1995, Mr. He served as the Senior Manager of Hong Kong Dongjiang Group, Inc. Mr. He obtained his MBA degree from Zhongshan University in 2005.


Mr.Arnold Staloff
Chairman of Audit Committee - Independent


Mr. Staloff started his professional career in 1968 at the US Securities & Exchange Commission. From December 2005 to May 2007, Mr. Staloff served as Chairman of the Board of SFB Market Systems, Inc., a New Jersey-based company that provides technology solutions for the management and generation of options series data. From March 2003 to December 2005, Mr. Staloff was an independent consultant. From June 1990 to March 2003, Mr. Staloff served as President and Chief Executive Officer of Bloom Staloff Corporation, an equity and options market-making firm and foreign currency options floor broker. Mr. Staloff served as a director for Lehman Brothers Derivative Products Inc. from 1994 until October 2008. Mr. Staloff currently serves on the boards of several NASDAQ listed companies including Shiner International, Inc., a packaging and anti-counterfeit plastic film company; AgFeed Industries, Inc., a feed and commercial hog producer and SmartHeat Inc., an energy savings equipment company.


  Mr. Edward Hua
Chairman of Nominating Committee - Independent


From 1994 to the present time, Mr. Hua held various management positions at the Bank of China and is currently the General Manager of the Treasury Department of the Bank of China Shenzhen Branch. Mr. Hua holds a Master's Degree in World Economics from Fudan University and a Senior Economist Certificate from the Bank of China.


  Mr. Qi Hua Xu, PhD
Chairman of Compensation Committee - Independent

Dr. Xu has been a professor of Aerospace Automation at the China Northwestern Industrial University for over 20 years. Mr. Hua received a bachelor's degree from China Northwestern Industrial University in Aerospace Automation in July of 1980 and a doctorate of Aerospace Automation in July of 1987.


Mr. Zongshu Nie
Chief Financial Officer & Director

From May 2008 to the present time, Mr. Zongshu Nie has been the Financial Controller of Deer Consumer Products, Inc. From 1998 to May 2008, Mr. Nie was the Chief Financial Officer at Xian Tai Plastics Co., Ltd, a manufacturer and exporter of plastics based materials. Mr. Nie received a Bachelor's degree in accounting from the ShaanXi College of Finance and Economics in 1998.



 
 

 
 Senior Mangement

  Mr. Walter Zhao
President

From December 1997 to the present time, Mr. Zhao has been the President of Kaito Electronics, Inc., an electronics design and manufacturer. From 1989 to 1997 Mr. Zhao was a Department Manager of CEIEC Shenzhen, an education equipment and instrument company. Mr. Zhao received a Master's degree in electrical engineering from the University of Science and Technology in China in 1989 and a Bachelor of Science degree in electrical engineering from Shandong University in 1985.


Mr. James Chiu
Head of Asia Pacific

Mr. Chiu has been with Deer since 2007. Prior to joining Deer, from January 2001 to May 2007, Mr. Chiu served as the Sourcing Director for Hamilton Beach Proctor-Silex, Inc. in China. Mr. Chiu obtained his B.S. in Accounting & Economics from Hong Kong University, his MBA from Australia Charles Sturt University in 2001, and his Bachelor's degree in Law from the University of London in 2006.



Mrs. Yongmei Wang
Corporate Secretary

Mrs. Yongmei Wang joined the Company upon inception in July 2001 as Assistant General Secretary. Mrs. Wang obtained her Bachelor's degree in International Trade from Xian Foreign Language Institute in July, 1995.

 
 

 
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