Board of Directors

American Dairy has six members in its Board of Directors, including three independent Board members.

Mr. Leng You-Bin

CEO and President of American Dairy, is responsible for the overall strategic planning, management and business development of Feihe dairy. Mr. Leng has been in the dairy industry for more than 15 years. He obtained his Bachelor of Science degree in Food Engineering from Northeast Agriculture University, China, and studied Business Administration at Beijing University. From 1989 to 1997, Mr. Leng acted as technician, deputy director and director of ZhaoGuang Dairy Plant, the predecessor of Feihe Dairy. From 1997-2000, Mr. Leng was the General Manager of Feihe Dairy. He became the Chairman and General Manager in 2000. He has researched and patented the "liver protection milk powder".

Mr. Liu Hua

Vice Chairman since April 2008, Secretary, Treasurer, Director and was the Chief Financial Officer of Feihe Dairy from November 2000 to April 2008. From June 1998 to November 2000, he was the CEO of Shenzhen Cima Limited. From September 1993 to January 1996, he was the CEO of Zhengzhou Huacheng Limited. Mr. Liu received a degree from Xian Traffic University in 1993.

Mr. Liu Sheng-Hui

Director of American Dairy. He is responsible for the overall financial planning and management of Feihe Diary. He graduated from Northeast Agriculture University with a Bachelor of Economics degree in Economic Management in 1992. Mr. Liu has 10 years experience in the areas of finance and accounting. He joined Feihe Dairy in 1992. He has held his current position since 1998.

Ms. Hui-Lan Lee (also known as Tracy Lee)

Director of American Dairy, has been Vice President - Director of Income Tax Compliance of Countrywide Home Loan, Inc. from April 2003 to the present. She was the Tax Manager of Watson Pharmaceuticals, Inc. from October 26, 1996 to March 2003. From 1979 to 1996, Ms. Lee was employed by major fortune 500 companies including, The Flying Tiger Line Inc. (a Tiger International company, Quotron Systems, Inc. (a subsidiary of Citigroup, Inc.) and Lear Siegler, Inc. in various management positions. Ms. Lee holds a Master of Science degree in Taxation from Golden Gate University and a Master of Business Administration degree from Indiana University.

Mr. Kirk Downing

Mr. Downing became a director of American Dairy on February 21, 2005. From December 1980 to the present, he has been practicing law in Los Angeles, California. From January 1989 to June 1997, Mr. Downing also engaged in ranching, farming, logging and property development. Mr. Downing received his B.A. degree in liberal arts from Portland State University in 1976. He received his Juris Doctorate degree in 1980 from Loyola Law School.

Mr. Jim Lewis

Mr. Lewis became a director of American Dairy in December, 2006. From 1979 to the present, Mr. Lewis has been practicing law in Salt Lake City, Utah, where he has focused his practice on corporate, transactional and real property work, and commercial litigation. Since 2006, he has practiced law with the firm of Lewis, Hansen, Waldo & Pleshe, of which he is a partner. During the past few years, Mr. Lewis has been involved in the private development of a number of real estate projects and other development stage ventures. Mr. Lewis graduated from the University of Utah in 1976 with an undergraduate degree in psychology, and from the University of San Diego in 1979 with a juris doctorate degree. He is currently a principal owner of 3Star Technology, a closely-held technology venture.

Key Management

Please see the Key Management page.