Edition:
India

HengTen Networks Group Ltd (0136.HK)

0136.HK on Hong Kong Stock

0.33HKD
23 Oct 2020
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Summary

Name Age Since Current Position

Wen Xu

56 2017 Executive Chairman of the Board

Xiangui Huang

49 2015 Executive Director

Chao Wan

53 2020 Executive Director

Oi Ling Chan

76 2008 Director - Subsidiaries

Kar Chun Fong

42 2019 Company Secretary

Shing Yim Chau

56 2015 Independent Non-Executive Director

Haiquan Chen

50 2015 Independent Non-Executive Director

Zhixin Nie

57 2015 Independent Non-Executive Director

Zhuomin Shi

48 2016 Independent Non-Executive Director

Biographies

Name Description

Wen Xu

Mr. Xu Wen is an Executive Chairman of the Board of the Company. He has over 21 years of experience in construction project management, construction research and design. Prior to joining the Company, Mr. Xu was an executive director of China Evergrande Group, a controlling shareholder of the Company (Stock Code: 3333, with shares listed on the main board of Hong Kong Stock Exchange) and had left such position on 25 April 2017. Mr. Xu is currently the chairman of the Board, executive director, chairman of the nomination committee, member of the remuneration committee and the authorized representative of the Company. Mr. Xu holds a bachelor’s degree in civil construction and a master’s degree in project management. He is a registered structural engineer and a qualified supervising engineer in the People’s Republic of China. Mr. Xu holds a bachelor’s degree in civil construction and a master’s degree in project management. He is a registered structural engineer and a qualified supervising engineer in the People’s Republic of China.

Xiangui Huang

Mr. Huang Xiangui serves as Executive Director of the Company. He has over 23 years of experience in marketing, human resource management and operation, management of foreign-funded enterprises and capital, capital market and investor relation management. Mr. Huang has been serving China Evergrande since 2004 and now serves as an executive director and the general manager of the Hong Kong office of China Evergrande Group (Stock Code: 3333). China Evergrande Group is a company listed on the Hong Kong Stock Exchange. Mr. Huang also acts as a director of certain subsidiaries of the Company. Mr. Huang graduated from Harbin Engineering University and University of Stirling in the United Kingdom and obtained a bachelor’s degree in chemical engineering and a master degree in banking and finance.

Chao Wan

Mr. Chao Wan serves as Executive Director of the Company. He has over 30 years of extensive experience in management in the architectural field. Mr. Wan joined Tencent in 2010. He is currently the Vice President of Tencent Cloud, responsible for the management of smart construction of Tencent Cloud. Mr. Wan graduated from Jiangxi University of Engineering in 1988 with a bachelor’s degree in industrial and structure of civil construction.

Oi Ling Chan

Ms. Chan Oi Ling (Maria Olimpia) is Director of Subsidiaries of Mascotte Holdings Limited. Ms. Chan was the chairman of the Company up to 7 April 2008. After resignation from the Board, Ms. Chan remains as a director of certain subsidiaries of the Company so as to facilitate her to give advice and pass on her valuable experience in the manufacturing and sales of goods operations. Ms. Chan has over 41 years of experience in the industry of manufacturing and sale of accessories for photographic products.

Kar Chun Fong

Mr. Kar Chun Fong serves as Company Secretary of the Company. Mr. Fong Kar Chun, Jimmy is a member of the Law Society of Hong Kong and has been a qualified solicitor in Hong Kong since 2011.

Shing Yim Chau

Mr. Chau Shing Yim, CPA serves as Independent Non-Executive Director of the Company. He has over 21 years of experience in corporate finance and was formerly a partner of one of the big four accounting firms in Greater China, holding the position as their Head of Merger and Acquisition and Corporate Advisory. Mr. Chau is a member of the Institute of Chartered Accountants of England and Wales (“ICAEW”), and was granted the Corporate Finance Qualification of ICAEW. He is also a member of the Hong Kong Institute of Certified Public Accountants (“HKICPA”) and was an ex-committee member of the Disciplinary Panel of HKICPA. Mr. Chau is a member as well as director of the Hong Kong Securities Institute and the Chairman of Corporate Outreach Committee. Mr. Chau is a member of Hospital Governing Committee of Pamela Youde Nethersole Eastern Hospital (“PYNEH”) and the Trustee of the PYNEH Charitable Trust. He is also a member of Jinan Municipal Committee of the Chinese People’s Political Consultation Conference. Mr. Chau is currently an independent non-executive director of BC Technology Group Limited (Stock Code: 863), China Evergrande Group (Stock Code: 3333), Evergrande Health Industry Group Limited (Stock Code: 708), HengTen Networks Group Limited (Stock Code: 136), IDG Energy Investment Group Limited (Stock Code: 650), Lee & Man Paper Manufacturing Limited (Stock Code: 2314) and Man Wah Holdings Limited (Stock Code: 1999). All the aforesaid companies are listed on the Hong Kong Stock Exchange. Mr. Chau was also an independent non-executive director of Richly Field China Development Limited (Stock Code: 313) from February 2014 to September 2018 and Asia Grocery Distribution Limited (Stock Code: 8413) from March 2017 to August 2018. All the aforesaid companies are listed on the Hong Kong Stock Exchange.

Haiquan Chen

Mr. Chen Haiquan is an Independent Non-Executive Director of the Company. He is a doctorate holder from the Chuo University, Japan, a professor and doctoral supervisor at the Jinan University. He also serves as the director of the Guangdong Institute of Asia-pacific E-commerce, dean of the Guangdong Research Institute of Modern Logistics, executive president and secretary-general of the Association of Logistics and Supply Chain in the Guangdong province, vice president of the Association of Business and Economics in the Guangdong province and vice secretary-general of Chinese Association of Market Development. Mr. Chen served as an independent director of Guangzhou Friendship Group Co., Ltd. (listed on the main board of Shenzhen Stock Exchange, stock code: 00987). He is currently the independent non-executive director of the Company, an independent director of Guangzhou Jiacheng International Co., Ltd. (listed on the main board of Shanghai Stock Exchange, stock code: 603535) and an external director of Guangzhou Business Investment Holding Group Co., Ltd. Mr. Chen graduated from the graduate school of Daito Bunka University, Japan and the graduate school of Chuo University, Japan and obtained a master’s degree in economics and a doctorate in comprehensive policy, respectively.

Zhixin Nie

Mr. Nie Zhixin is an Independent Non-Executive Director of the Company. He is the standing vice president of the Henan Chamber of Commerce in the Guangdong province, vice president of the Tianhe Road Chamber of Commerce in Guangzhou, vice president of the Chain-operations Management Association in Guangzhou and general manager of Gladith Fashion Co., Ltd. in Guangzhou. In 1990, Mr. Nie established the “GLADITH” fashion brand in Guangzhou which has now become one of the wellknown women’s fashion brands in the PRC.

Zhuomin Shi

Prof. Shi Zhuomin is an Independent Non-Executive Director of the Company. She has obtained a doctoral degree in management from Sun Yat-sen University and a postdoctoral degree from Hitotsubashi University in Japan and is a visiting scholar under the China-US Fulbright Program. Professor Shi studied at and visited The Chinese University of Hong Kong, Harvard Business School and the University of Missouri and visited various countries and regions including the United States, Japan, Germany, Brazil and Hong Kong for academic exchange. She also held lectures on “Marketing Practice in China” and “Chinese Luxury Consumption” for students from Europe, the United States and Japan studying in China and held lectures on “Understanding Chinese Consumers” at certain universities in the United States. Professor Shi currently focuses on the research of consumption behaviour and psychology, cross-culture consumption behaviour comparison research and international marketing. Professor Shi is currently a professor and doctoral supervisor in the management school at Sun Yat-sen University. She is also a council member of China Marketing Association of University, a provincial investigation and consulting expert of Guangdong Province and an external academic advisor of the MScMIB program of Lingnan University in Hong Kong.

Basic Compensation

Name Fiscal Year Total

Wen Xu

11,617,000

Xiangui Huang

189,000

Chao Wan

--

Oi Ling Chan

79,000

Kar Chun Fong

--

Shing Yim Chau

300,000

Haiquan Chen

300,000

Zhixin Nie

300,000

Zhuomin Shi

300,000
As Of  31 Dec 2019