+61 3 7038 0982 102 Fox Drive Dandenong South VIC 3175

Board of directors




Mingwang ZHANG
Executive Director and Chairman

Mr Zhang, the founder of the Eagle Group, was appointed to the Board on 9 December 2016 as an executive Director. He is primarily responsible for the Group’s strategic development. From 1980 to 1985, he was the technical expert at the Agricultural Bureau of Cangnan County (Wenzhou). Subsequently, he founded Shenli Ginseng Co.,Ltd to manufacture and sell Ginseng health products. From 1995 to 2000, Mr Zhang became the Chairman of Changbaishan City Ginseng Co.,Ltd. He has more than 30 years of experience in the health food and nutritional supplements industry.

Mr Zhang is also well connected socially and commercially:

-Acted as the vice chairman of the Tong’an Chamber of Commerce;
-Acted as the standing deputy chairman of the Xiamen Health Food and Cosmetics Association;
-Acted as the standing vice chairman of Industry and Commerce Association, Tong’an District, Xiamen;
-Acted as the Chairman of Tong’an Chamber of Food Business;
-Acted as the Standing Chair of the World Chinese Entrepreneur Association.
-Acted as the standing deputy chairman of Wenzhou Commerce Association in Fujian Province.
-Mr Zhang was awarded an EMBA degree from Xiamen University and Kellogg Business College, Northwest University, USA.




Wenlong (Steven) SHAO
Executive Director

Mr Wenlong (Steven) Shao, an Australian resident, has served Eagle Health Holdings since the Company’s listing on the ASX in 2017.

Mr Shao’s role has evolved within the Company. He has been involved in various administrative asks and coordinating investor relations.

Mr Shao is also actively involved in marketing management. From February 2020 to May 2020, he has worked with the Eagle team to generate more than $ 400,000 revenue on the Eagle mask project.

Mr Shao received a Master’s Degree of Art (Advertising & Marketing) from RMIT University, and also holds a certificate in Building and Construction.


(Lucy) Tao Li
CFO and Company Secretary

Educated and worked in China, UK and Australia, Mrs Li was trained by an Australian Big four and has a broad skillset in accounting, taxation and financial advisory over the industries such as property & construction, mining resources, agriculture, health professional services, retail and manufacturing. Mrs Li is a fellow member of ACCA UK, CPA Australia and affiliate member of The Tax Institute. Mrs Li in the past 8 years has been served as company secretary to multiple companies in both public and private sectors, she is also an affiliate member of the Governance Institute of Australia.

Chen Linxiang
Non-Executive Director

Ms Chen Linxiang, the cofounder of the Eagle Group, was appointed to the Board on 31 January 2017 as a Non-Executive Director.

Since August 2001, Ms Chen has served as the vice general manager of Xiamen Eagle Don, and is responsible for procurement and logistics.

Ms Chen has nearly 30 years of enterprise management experience in the health food industry. She was the cofounder, and vice chairman of Shenli Ginseng Co., Ltd, and was the vice general manager between 1995 and 2000 at the Changbaishan City Ginseng Co., Ltd.

Ms Chen graduated from Xiamen University with a certificate in Financial Management. Mrs Chen with her broad management background and founding experience with Eagle Health Group joined the board again and determined to assist Chairman Mr Mingwang Zhang to provide vision and direction to the board.

Ms Chen is married to the Executive Director and Chairman, Mr Zhang.


Ping (Anna) Yang
Non-Executive Director

Mrs Yang has been living in Australia for over 15 years. After working with multiple listed companies and joint ventures in both China and Australia for over 25 years, Mrs Yang has gained experiences in foreign trade, property development, CFD trading and business brokerage, Mrs Yang is very keen to bring her rich multinational experiences to the board.





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Eagle Health Holdings Limited

Phone:+61 3 7038 0982

Email:admin@auehh.com.au

Address:102 Fox Drive Dandenong South VIC 3175