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For Investors

BOARD OF DIRECTORS

Zhan Wang (Jack)

Managing Director

Jack Wang is the Managing Director of JATCORP LIMITED. Mr Wang has 10 years of experience in cross-border e-commerce and eight years’ experience in the retail of maternity and infant products. His business footprint extends across China, Korea, Japan, and Southeast Asia, and he has rich experience in market development and sales. Mr Wang is currently a Director of Pacific Healthy International Holdings Pty Ltd, and Pacific Healthy ANZ Pty Ltd, the leading distributors in the industries of dairy products, vitamins and cosmetics focusing on the Australian and Asian markets.

Zhi Guo Zhang (Scott)

Chief Operation Officer

Scott Zhang is the Chief Operating Officer of JATCORP LIMITED. Mr Zhang has over 10 years of industry experience in managing product inspection and certification and examining factory/product systems for Australian-made general foods, dairy, skincare, and nutrition products. He has worked with Chinese authorities in relation to importing Australian products. At CCIC Australia Pty Ltd, he acted as manager of both the inspection and the Certification departments and led an audit of the HACCP food safety systems of Australian dairy factories.

Sunny Jian Xin Liang

CEO & Executive Director

Sunny Liang is the Chief Operating Officer and Executive Director of JATCORP LIMITED. Mr. Liang has more than 10 years of experience in the export industry including infant formula, health supplements, skincare, and personal care categories.

Previously, Mr. Liang served as a Senior Business Development Director at a major export and E-Commerce company. his strategic leadership drove growth, contract wins, brand expansion, and market penetration, achieving an annual turnover exceeding $400 million.

With a background as the former COO and Executive Director, Mr. Liang oversaw operations in Australia, China, Vietnam, and other Asian countries. In his current roles as CEO & Executive Director, he continues contributing valuable expertise to JATCORP.

Peng Shen (Dennis)

Chairman & Non-Executive Director

Mr Shen has over 20 years of experience in financial management and business development of large companies and holds a Master of Finance degree from the University of Melbourne. Mr Shen was the Chief Financial Officer of Yancoal Australia, where he gained leadership experience and know-how in M&A, financial management, corporate governance, and investor relations in Australia. Mr Shen held the offices of Director and Company Secretary at China Shenhua Energy listed on HKSE and SHSE, one of the world’s largest and leading integrated energy companies. Prior to his career with China Shenhua, he held a senior consultant position at Deloitte Touche Tohmatsu.

Kieran Pryke

Independent Director

Kieran John Pryke serves as the Independent Director at JATCORP LIMITED, bringing over two decades of financial expertise. His distinguished career is marked by significant contributions in financial leadership and strategic insights.

Mr. Pryke was previously the former Chief Financial Officer at Lend Lease Real Estate Investments and GPT (1996-2009). With key roles including Group Executive at Grocon (2016-2019) and Chief Financial Officer at Australand Property Group (2010-2014), Pryke holds or has held director positions at boards such as Aventus Property Group and Boom Logistics Limited.