Board of Directors
Ms. Li QIAO, has been a director of the Board since January 2017 and has been serving as the Chairwoman of the Board since July 2020. She is the Chairman of Agriculture Resources Pte Ltd. and the Director of CSIC International Pte Ltd. From 2007 to 2010, she served as Chairwoman of the Company. From 1999 to 2008, she also served as Director of Beijing Hollysys Co., Ltd.. From 1999 to 2000, she served as Vice President of Beijing Venture Capital Co., Ltd. From 1996 to 1998, she was Division Chief of the Zhongguancun Science Park (“Z-Park”) Administrative Committee. From 1989 to 1996, she was the Minister of Beijing New Technology Industry Development Experimental Zone. Ms. Qiao also has extensive experience in equity investment. She participated in establishing the first Beijing venture capital company, invested and successfully helped a number of companies listed in domestic and abroad. The investment projects that Ms. Qiao involved with include biological medicine, high-end equipment manufacturing, new energy, chemical and energy, agriculture, education, integrated circuits, aerospace, fast moving consumer goods, electronic information and other industries. She holds an IEMBA from Hong Kong University of Science and Technology.
Dr. Changli Wang, has been a director of the Board, Chief Executive Officer and Chief Strategy Officer of the Company since January 2022. Dr. WANG was the founder of Hollysys who had worked for HollySys over 20 years. He was the director of the board and the CEO of the Company from September 2007 to November 2013 and served as Chairman of the board from May 2010 to November 2013. Prior to founding Beijing HollySys in 1993, Dr. Changli Wang worked for the No. 6 Institute of Electronic Industry Department, the predecessor of Beijing HollySys. Dr. Changli Wang also has been the Vice Chairman of the Chinese Automation Association since 2003. Dr. Changli Wang received his Bachelor's degree in Automation from Tianjin University in 1984 and his PhD in Automation from Lancaster University in 1988.
Dr. Jianyun CHAI, has been serving as a member of the Board of Directors of the Company since June 2008. Dr. Chai is currently a professor and the head of the Institute of Power Electronic and Electrical Machine System at Tsinghua University in China. Before he joined Tsinghua University as an Associate Professor in 1999, Dr. Chai spent eight years working in the motor and information industries in Japan. Dr. Chai is also a member of various societies and organizations, including the China Renewable Energy Society, the Chinese Society for Electrical Engineering, and the Chinese Wind Energy Association. Dr. Chai received a Bachelor’s degree and a PhD in Electrical Engineering from Tsinghua University in 1984 and 1989.
Dr. Kok Peng TEH, has been serving as a member of the Board of Directors of the Company since September 2020. He is the Chairman of Azalea Asset Management and a board member of Singlife, Seviora and Fullerton Health Corporation. He chairs the East Asia Institute of the National University of Singapore. He is a Senior Adviser to China International Capital Corporation and Jasper Ridge Partners, and is a member of the International Advisory Board of CMC Corporation. In 2019, he joined CDPQ's Global Economic and Financial Advisory Council. Dr. Teh was President of GIC Special Investments from April 1999 to June 2011, and remained an Adviser for two years after that. Prior to that, he was concurrently a deputy managing director of GlC and the Monetary Authority of Singapore. He began his career with the World Bank in 1975 under its Young Professionals Program. Dr. Teh is a member of the Trilateral Commission. He obtained a first class honours economics degree at La Trobe University in Australia, a D Phil. at Nuffield College, Oxford University, and attended the AMP course at Harvard Business School in 1989.
Ms. Khiaw Ngoh TAN has been serving as a member of the Board of Directors of the Company since September 2020. She has over 39 years of experience in the audit profession, including 23 years as an audit partner. In February 2020, Ms. Tan was appointed as a member of the audit committee of Singapore Land Group Limited (formerly known as United Industrial Corporation Limited) and since September 2021 she has been the chairwoman of its audit committee. From April 1994 to June 2017 when she retired, she was an audit partner at PricewaterhouseCoopers, Singapore. From September 2008 to August 2011, she was seconded to the Shanghai office of PricewaterhouseCoopers as an Assurance partner. As an audit partner, Ms. Tan was involved in reporting accountant’s role for companies seeking listing on the Singapore Stock Exchange and while working in Shanghai, she was also involved in listing of companies on Nasdaq and NYSE and was also the audit partner responsible for the audits of these companies. Ms. Tan is a fellow chartered accountant of Singapore. She received her Bachelor of Commerce (Accountancy) from Nanyang University, Singapore.
Mr. Guanghua MIAO has been serving as a member of the Board of Directors of the Company since February 2024. Before he retired as a partner from the international law firm of Skadden, Arps, Slate Meagher & Flom LLP in 2017, Mr. Miao was a New York lawyer with over 30 years of experience in cross border mergers and acquisitions and capital markets transactions as well as regulatory matters involving China. Mr. Miao was Skadden’s China M&A and corporate practice leader and served on Skadden’s top governing body, the Policy Committee. In March 2006, he was selected by the American Lawyer Magazine as the “Dealmaker of the Year 2005” and has consistently been listed as a leading lawyer in Chambers Global: The World’s Leading Lawyers for Business. Mr. Miao holds a LL.B from East China Normal University and a LL.M from New York University School of Law.