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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. Bill Ying He
Chairman and CEO

Mr. He was one of the founders of the Company in 1995 and was named Chairman and CEO in 2001. From March 1996 to July 1999, Mr. He served as CEO of Dongguan Xin Dao Molding Company. From March 1993 to December 1995, he served as the Senior Manager at Hong Kong Dongjiang Group, Inc. Mr. He obtained an 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

Mr. Nie was named Chief Financial Officer of the Company in 2009. He also joined the Company's board of directors as a member in 2009. Prior to that, Mr. Nie was the Company's Financial Controller since 2008. From 1998 to May 2008, Mr. Nie was the Chief Financial Officer at Xi'An 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. Bill Ying He
Chairman and CEO

Mr. He was one of the founders of the Company in 1995 and was named Chairman and CEO in 2001. From March 1996 to July 1999, Mr. He served as CEO of Dongguan Xin Dao Molding Company. From March 1993 to December 1995, he served as the Senior Manager at Hong Kong Dongjiang Group, Inc. Mr. He obtained an MBA degree from Zhongshan University in 2005.


Mr. Zongshu Nie
Chief Financial Officer & Director

Mr. Nie was named Chief Financial Officer of the Company in 2009. He also joined the Company's board of directors as a member in 2009. Prior to that, Mr. Nie was the Company's Financial Controller since 2008. From 1998 to May 2008, Mr. Nie was the Chief Financial Officer at Xi'An 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.

Ms. Helen Yongmei Wang
President

Ms. Wang was appointed President of Deer in 2010. She joined the Company since its inception in 1995. From 1995 to 2010, Ms. Wang was the Head of International Sales and the Corporate Secretary for Deer. Ms. Wang obtained her Bachelor's degree in International Trade from Xi'An Foreign Languages Institute in July, 1995. She is a fluent speaker of English, Mandarin Chinese and Cantonese.

Mr. James Chiu
Head of Asia Pacific

Mr. Chiu joined Deer as Head of Asia Pacific in 2007. Prior to joining Deer, from January 2001 to May 2007, Mr. Chiu served as the Regional Manager, Asia Pacific as well as Sourcing Director, Asia Pacific at Hamilton Beach Proctor-Silex, Inc. Mr. Chiu obtained his Bachelor of Science degree in Accounting & Economics from Hong Kong University. He obtained an MBA degree from Charles Sturt University, Australia in 2001. He also received a Bachelor's degree in Law from the University of London in 2006. A seasoned global household appliance industry executive, Mr. Chiu is a fluent speaker of English, Mandarin Chinese and Cantonese.



 
 

 
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