Edition:
India

China Beidahuang Industry Group Holdings Ltd (0039.HK)

0039.HK on Hong Kong Stock

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13 Sep 2019
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Summary

Name Age Since Current Position

Jiehong Li

45 2018 Executive Chairman of the Board

Chung Wai Chai

48 2013 Chief Financial Officer

Wuguang Huang

54 2017 Executive Director

Xionghan Ke

51 2016 Executive Director

Shuncai Qu

52 2012 Executive Director

Kwong Leung Chan

2010 Company Secretary

Wing Yan Ho

36 2015 Non-Executive Director

Cha Hwa Chong

52 2018 Non-Executive Independent Director

Man Fai Ho

50 2014 Independent Non-Executive Director

Yunguang Yang

55 2018 Non-Executive Independent Director

Biographies

Name Description

Jiehong Li

Mr. Li Jiehong is Executive Chairman of the Board of the company. He is currently the joint chairman of the board of directors of Phoenix (Dongguan) Animals Nutrition Limited and was the founding shareholder of the company when it was established in 2014. Mr. Li graduated from the Department of Administrative Management of China Central Radio and Television University. He is a Certified International Senior Business Manager and has accumulated extensive experience in various financial sectors for over 20 years, including banking, securities and investment.

Chung Wai Chai

Mr. Chai Chung Wai is the Chief Financial Officer of Sino Distillery Group Limited. He joined the Group in May 2013. Mr. Chai obtained his master degree of Accounting in 2004 and of Business Administration in 2006. Mr. Chai is a fellow member of the Association of Chartered Certified Accountants, the Hong Kong Institute of Certified Public Accountants and The Hong Kong Institute of Directors, and an associate of the Institute of Chartered Accountants in England and Wales. Mr. Chai has extensive experience of over 20 years in the accounting and financial field in various listed companies in Hong Kong.

Wuguang Huang

Mr. Huang Wuguang is Executive Director of the Company. He holds a professional qualification in finance granted by Jinan University. He has over 30 years of experience in the finance industry and possesses extensive investment management experience in modern agriculture, culture and travel industries. Mr. Huang was the general manager of Beijing Securities Co., Ltd. from 1990 to 2005.

Xionghan Ke

Mr. Ke Xionghan is Executive Director of the Company. Mr. Ke is currently the president of Shenzhen Tiantianwang Taige Technology Co. Ltd., a company mainly engaged in the import and export business of electronic products and mineral products. He was the general manager of Indonesia Huaming Yang International Trading Company and worked in the Bank of China, Zhanjiang Branch for over 20 years, during which period, he served as the Section Chief of Retail Business Department, Company Business Department and Credit Management Department as well as the president of the sub-branch. Mr. Ke graduated from the Department of Law of Huazhong University of Science and Technology.

Shuncai Qu

Mr. Qu Shuncai is Executive Director of Sino Distillery Group Limited since June 1, 2012. He is a director of certain subsidiaries of the Company. Mr. Qu was the director of the Group’s development division. He has been engaged in trading of wine and liquor, nanotechnology development, and production and sale of automotive fine chemicals. Mr. Qu holds a Bachelor of Education degree from Qiqihar University.

Kwong Leung Chan

Mr. Chan Kwong Leung, Eric is the Company Secretary of Sino Distillery Group Limited.

Wing Yan Ho

Ms. Ho Wing Yan is been appointed as Non-Executive Director of Sino Distillery Group Limited., effective 11 April 2015. She has a Bachelor degree of Business Administration in Applied Economics from Hong Kong Baptist University and a Master degree of Corporate Governance from The Open University of Hong Kong. She is an Associate Member of both The Hong Kong Institute of Chartered Secretaries (“HKICS”) and The Institute of Chartered Secretaries and Administrators. She is also a holder of the Practitioner’s Endorsement issued by HKICS. She is currently the Director of BMI Listed Corporate Services Limited. She is responsible for managing the business operations of the company secretarial and administrative services for the reputable listed groups in various industries. She has extensive experience in a diversified range of professional corporate services for Hong Kong and offshore companies from various business sectors. She particularly specializes in corporate governance advisory, corporate restructuring, corporate financing and directors’ professional development with emphasis on listed companies and she continues to advise on these matters on a consultancy basis. She actively participates in the formulation and execution of strategy at the companies. She has been providing practical professional services to companies listed on the Main Board and the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) for over 10 years.

Cha Hwa Chong

Mr. Chong (Brandson) Cha Hwa is Non-Executive Independent Director of the company. He is a fellow member of the Association of Chartered Certified Accountants and a member of the Malaysian Institute of Accountants. He holds a bachelor degree of management with honours from the University of Science, Malaysia. Mr. Chong has more than 20 years of experience in the accounting and finance area servicing private and publicly listed companies in Hong Kong and the Southern Asia region. He was an independent non-executive director of China Mining Resources Group Limited (presently known as Tongguan Gold Group Limited) from November 2011 to July 2017. He was also an executive director of China Shanshui Cement Group Limited from December 2015 to February 2016 and was then re-designated to a non-executive director of that company from February 2016 to May 2017. The shares of the aforesaid companies are listed on the Main Board of the Stock Exchange.

Man Fai Ho

Mr. Ho Man Fai has been appointed as Independent Non-Executive Director of Sino Distillery Group Limited., with effect from 13 June 2014. He is the chairman of California Restaurant and has extensive experience in catering and management. Mr. Ho is a director of New Territories General Chamber of Commerce, a director of Hong Kong Food Science and Technology Association Limited, a director of Yuen Long Merchants Education Promotion Limited, a school manager of Yuen Long Merchants Association Primary School and general affairs officer of Hong Kong Love & Care Charity Foundation Limited.

Yunguang Yang

Mr. Yang Yunguang is Non-Executive Independent Director of the Company. Mr. Yang, holds a Master’s Degree in National Economics from Northwest University. Mr. Yang has served as senior management positions of insurance companies in the PRC since 1989. He has 30 years of experience in the financial industry and corporate management.

Basic Compensation