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Shenzhen International Holdings Ltd (0152.HK)

0152.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Hai Tao Li

53 2020 Executive Chairman of the Board

Zhi Long Ji

57 Chief Compliance Officer

Ge Fei

51 2017 Vice President

Lin Na

53 2017 Vice President

Ai Guo Yi

56 2017 Vice President

Jun Rong Zhao

55 2007 Vice President

Jing Ming Dai

55 2017 Financial Controller

Wei Hu

57 2017 Executive Director

Jun Liu

57 2017 Executive Director

Peihang Wang

53 2020 Executive Director

Yuen Ling Lam

2020 Joint Company Secretary

Wang Xin Liu

2020 Joint Company Secretary

Xiao Dong Liu

48 2017 Non-Executive Director

King Chung Chan

57 2020 Independent Non-Executive Director

Tai Chiu Cheng

62 2018 Independent Non-Executive Director

Chao Jin Pan

55 2020 Independent Non-Executive Director

Biographies

Name Description

Hai Tao Li

Mr. Hai Tao Li serves as Executive Chairman of the Board of the Company. He was appointed in June 2016 as an executive director and the Chief Executive Officer of the Company. Mr. Li is responsible for the overall daily operations of the Group and the implementation of the Group’s development strategies and the resolutions of the general meetings and the board. Mr. Li studied at Peking University HSBC Business School and previously held positions in Government departments in relation to administration for industry and commerce, personnel and labor as well as public works. Mr. Li was a director of Ultrarich International Limited. Mr. Li has comprehensive and in-depth understanding of Chinese social governance and practices in governmental operations after having served government departments at township, county, district and municipal levels and undertaken leadership positions with various specialised authorities over a span of more than 30 years. Mr. Li has hands-on knowledge in economic management, land development, construction works, industrial and commercial administration, foreign trade and personnel management, as well as extensive exposures to various social sectors and experiences in economic management.

Zhi Long Ji

Mr. Zhi Long Ji serves as Chief Compliance Officer of the Company. He joined the Group in December 2017 and he currently serves as Chief Compliance Officer of the Company. Mr. Ji graduated from South China Agricultural College (now known as South China Agricultural University) with a bachelor’s degree. He is a senior political advisor, deputy editor, senior corporate culture consultant and senior corporate EAP consultant. Mr. Ji had successively undertaken key leadership positions of Shiyan, Dapeng and Pinghu, Shenzhen, a chief editor of Haitian Publishing House, Shenzhen, an executive director and deputy general manager of Shenzhen Bus Group Co., Ltd. Mr. Ji is well versed in both government operation and corporate management.

Ge Fei

Mr. Ge Fei serves as Vice President of the Company. He graduated from Beijing Jiaotong University with a bachelor’s degree in the Department of Civil Engineering. Mr. Ge joined the fifth engineering bureau of the Ministry of Railways in August 1990. He joined Xing Tong Chan Development (Shenzhen) Co., Ltd, formerly Shenzhen Freeway Development Company Limited which became a subsidiary of the Group in October 2001) in January 1994. He joined Shenzhen Expressway Company Limited in October 1998 and had worked successively as deputy general manager and general manager of various expressway projects. He was the executive director of Shenzhen Guangshen Coastal Expressway Investment Company Limited and a vice president of Shenzhen Expressway Company Limited. He was the chairman of Shenzhen International Logistics Development Co., Ltd., a subsidiary of the Company. Mr. Ge has extensive experience in construction project management, land development, logistic management, corporate management and investment.

Lin Na

Ms. Lin Na serves as Vice President of the Company. She was appointed as a Vice President of the Company in February 2017. Ms. Lin graduated from College of Economics Jinan University majoring in International Economics and is a senior economist. Prior to joining the Company, Ms. Lin had successively worked as the vice general manager and general manager of various business units of the headquarter and president of Offshore Banking Department for Ping An Bank Co., Ltd. (formerly Shenzhen Development Bank Co., Ltd.). Ms. Lin is currently the vice chairman of Shenzhen Airlines Company Limited. Ms. Lin has extensive experience in the finance industry and corporate management.

Ai Guo Yi

Mr. Yi Ai Guo is Vice President of the Company since May 2017. He graduated from Southwest Jiaotong University with a postgraduate and a master’s degree in railway transportation management. After graduation, Mr. Yi worked in Guangzhou Railway (Group) Corporation for 11 years and joined Shenzhen Expressway Company Limited in October 1998. He had worked as the general manager of Operations Management Department and was a supervisor of Shenzhen Expressway Company Limited. Mr. Yi had successively worked as a director, the general manager and the chairman of Nanjing Xiba Wharf Co. Ltd., a subsidiary of the Company. Mr. Yi has extensive experience in logistic management, construction project management and integrated corporate management of various modes of transportation including railways, highways and water transport.

Jun Rong Zhao

Mr. Jun Rong Zhao serves as Vice President of the Company. He joined the Group as legal consultant, assistant to the Chief Executive Officer and manager of the Strategic Development Department in October 2001 and was appointed as a Vice President of the Company in June 2007. Mr. Zhao graduated from Xiamen University with a master’s degree in international economic law and was a lawyer. Mr. Zhao worked successively at China Ping An Insurance Co. and Shenzhen Investment Holding Corporation. Mr. Zhao has extensive experience in corporate management and the legal profession. Mr. Zhao was a non-executive director of Shenzhen Expressway Company Limited.

Jing Ming Dai

Dr. Dai Jing Ming is Financial Controller of the Company. He joined the Group as Financial Controller in August 2017. Dr. Dai graduated from the Faculty of Agricultural Mechanical Engineering of China Huazhong Agricultural University with a bachelor of engineering degree in 1986 and from The Zhongnan University of Economics and Law with a master degree in economics in 1992. He also obtained his Ph.D. degree in economics from The China Ministry of Finance Institute of Fiscal Science in 1998. He is currently an accountant. Prior to joining the Group, he held a position as a general manager of planning and finance department of Shenzhen Investment Limited and Shum Yip Group Ltd. Prior to this, he worked in Hubei Province Agricultural Engineering Head Limited and Wuhan City Branch of the Agricultural Bank of China. Dr. Dai has extensive knowledge and experience in corporate finance, investment and financing management.

Wei Hu

Mr. Wei Hu serves as Executive Director of the Company. He was a vice president of the Company from August 2011 to May 2017. Mr. Hu graduated from Changsha Railway University (now known as Central South University) with a bachelor’s degree in foreign languages (English). He also obtained a master’s degree in risk management from University of South Australia and a master’s degree in business administration from Xiamen University and is a senior economist. Mr. Hu is currently an executive director and the chairman of the board of directors of Shenzhen Expressway Company Limited (a subsidiary of the Company) and a director of certain subsidiaries of the Company. Mr. Hu worked in a number of organisations including Changsha Railway University, Henan Provincial Commission for Foreign Economic Relations and Trade, Henan Hongkong (Holdings) Limited (the window corporate of Henan Province in Hong Kong) and China Everbright Bank. Mr. Hu has extensive experience in corporate management including investment, financing, capital operations, auditing and risk management.

Jun Liu

Mr. Jun Liu serves as Executive Director of the Company. He was a vice president of the Company from August 2011 to May 2017. Mr. Hu graduated from Changsha Railway University (now known as Central South University) with a bachelor’s degree in foreign languages (English). He also obtained a master’s degree in risk management from University of South Australia and a master’s degree in business administration from Xiamen University and is a senior economist. Mr. Hu is currently an executive director and the chairman of the board of directors of Shenzhen Expressway Company Limited (a subsidiary of the Company) and a director of certain subsidiaries of the Company. Mr. Hu worked in a number of organisations including Changsha Railway University, Henan Provincial Commission for Foreign Economic Relations and Trade, Henan Hongkong (Holdings) Limited (the window corporate of Henan Province in Hong Kong) and China Everbright Bank. Mr. Hu has extensive experience in corporate management including investment, financing, capital operations, auditing and risk management.

Peihang Wang

Mr. Wang Peihang serves as Executive Director of the Company. He holds an Executive Master's degree in business administration from Tianjin University. He has held various leadership positions in Shenzhen Institute of Education and Organization Department of Shenzhen Municipal Committee. From August 2016 to July 2020, Mr. Wang was a director of Shenzhen Yantian Port Group Co., Ltd. Mr. Wang is currently a supervisor of Shenzhen Yantian Port Holdings Co., Ltd. (listed on the Shenzhen Stock Exchange).

Yuen Ling Lam

Ms. Lam Yuen Ling serves as Joint Company Secretary of the Company. Ms. Lam is a fellow of both The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute. She obtained a Higher Certificate in Company Secretaryship and Administration from the Hong Kong Polytechnic University and was awarded a degree of Master of Science in Corporate Governance and Directorship by the Hong Kong Baptist University. Ms. Lam has over 20 years of experience in providing company secretarial services and commercial solutions. She is currently a director of BMI Listed Corporate Services Limited and is responsible for supervising the company secretarial teams to provide full range of listed and private company secretarial services to clients. Ms. Lam is also the company secretary or joint company secretary of various companies listed on the Stock Exchange.

Wang Xin Liu

Mr. Liu Wang Xin serves as Joint Company Secretary of the Company. Mr. Liu is a non-practising member of The Chinese Institute of Certified Public Accountants and was certified by the Department of Personnel of Guangdong Province as possessing qualifications of a senior accountant. He obtained a Bachelor of Economics majoring in Accounting from Shenzhen University, and was awarded the professional designation of Certification in Risk Management Assurance by The Institute of Internal Auditors. Mr. Liu joined the Group in 2002. He is currently a director and the general manager of Shenzhen International Limited, a wholly-owned subsidiary of the Company, and a supervisor of Shenzhen Airlines Company Limited, an associate of the Company. He was the general manager of the Audit Department (which was later renamed as the Risk Management Department) of the Company. He was an independent director of Shenzhen Mason Technologies Co., Ltd., a company listed on the Shenzhen Stock Exchange. Mr. Liu has over 20 years of experience in accounting, internal audit and internal control and risk management.

Xiao Dong Liu

Mr. Liu Xiao Dong serves as Non-Executive Director of the Company. He was appointed in August 2017 as a Non-Executive Director of the Company. Mr. Liu graduated from Wuhan University with a bachelor degree in economics, majoring in international finance. He holds a degree of Executive Master of Business Administration from Sir John Cass Business School, The City University London (now known as City, University of London) and is an economist and certified internal auditor. Mr. Liu had worked with Bank of China (Shenzhen Branch) as deputy director of audit department, deputy general manager of personal banking department and deputy general manager of private banking department. Mr. Liu had also worked with Bank of China Insurance Company Limited as general manager of its Shenzhen Branch and its Hangzhou audit centre. Mr. Liu is currently a director of Shenzhen Investment Holdings Company Limited (the controlling shareholder of the Company) and a director of Shenzhen Gas Corporation Ltd. Mr. Liu has extensive experience in financial industry as well as risk management and internal audit.

King Chung Chan

Mr. Chan King Chung serves as Independent Non-Executive Director of the Company. He holds a Bachelor’s degree in Business Administration from the Chinese University of Hong Kong, a Bachelor’s degree of Arts in Accountancy from City University of Hong Kong, a Master of Accountancy degree from Charles Sturt University in Australia and a degree of Master of Business Administration from Murdoch University in Australia. Mr. Chan is also a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Hong Kong Institute of Chartered Secretaries. Mr. Chan was an independent non-executive director of LEAP Holdings Group Limited (now known as OKG Technology Holdings Limited) (listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)) (Stock Code: 1499), and acted as company secretary, financial controller and/or qualified accountant of several listed companies in Hong Kong. Mr. Chan is currently a member of the Professional Advisers Committee and the chairman of Independent Financial Advice and Audit Consultation Committee of the Belt and Road and Guangdong-Hong Kong-Macao Greater Bay Area Development & Research Center of Jiangxi University of Finance and Economics. He is currently an independent non-executive director of Coolpad Group Limited (listed on the Stock Exchange) (Stock Code: 2369). Mr. Chan has nearly 30 years of experience in corporate governance, management and financial controlling.

Tai Chiu Cheng

Prof. Dr. Cheng Tai Chiu, is an Independent Non-Executive Director of the Company. He was appointed in August 2018 as an Independent Non-Executive Director of the Company. He is also a member of the Audit Committee of the Company. He obtained his Doctor of Philosophy degree and Doctor of Science degree from the University of Cambridge and is Dean of the Faculty of Business, Fung Yiu King – Wing Hang Bank Professor in Business Administration, and Chair Professor of Management of The Hong Kong Polytechnic University. Professor Cheng has previously taught in Canada, England and Singapore. Professor Cheng’s main areas of research and teaching include supply chain management, e-commerce, management information systems and operations management.

Chao Jin Pan

Mr. Pan Chao Jin serves as Independent Non-Executive Director of the Company. He holds a Master’s degree in industrial economics from Nanjing University and is currently the president of China-USA Benchmark Group, Ltd. a special researcher at the Enterprise Restructuring Institute of the Renmin University of China, a visiting professor at the China Business Executives Academy, Dalian and a consultant of Beijing Dacheng Law Offices, LLP (“Beijing Dacheng”). He was awarded “Outstanding Individual for Development of Leading Management and Consultation Industry ” in 2013. Mr. Pan was the director of investment of Shanghai Fosun Industry Investment Co., Ltd. and the head of the State-owned Enterprise Restructuring Department of Beijing Dacheng. Mr. Pan participated in the planning and implementation of the first general offer of listed company in China, supervised and participated in, among other projects, the restructuring of various major provincial and municipal stateowned enterprises, organized and participated in the business consolidation, merger and acquisition, strategic consultation and management improvement of various enterprises, and participated in the researches on, among other subjects, state-owned enterprises in transition and overseas enterprise restructuring by the State-owned Assets Supervision and Administration Commission of the State Council. With extensive involvement in the management and restructuring of state-owned enterprises, Mr. Pan has extensive experience in corporate governance, group management, strategic transformation and capital operation.

Basic Compensation