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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

Lei Gao

59 2012 Executive Chairman of the Board

Hai Tao Li

52 2016 Chief Executive Officer, Executive Director

Yat Hong Tse

49 2008 Chief Financial Officer

Ge Fei

50 2017 Vice President

Lin Na

52 2017 Vice President

Ai Guo Yi

55 2017 Vice President

Jun Rong Zhao

54 2007 Vice President

Jing Ming Dai

53 2017 Financial Controller

Wei Hu

56 2017 Executive Director

Jun Liu

55 2017 Executive Director

Shan Qun Zhong

54 2015 Executive Director

Mei Mei Tam

2008 Company Secretary

Xiao Dong Liu

47 2017 Non-Executive Director

Chu Dao Xie

49 2017 Non-Executive Director

Tai Chiu Cheng

61 2018 Independent Non-Executive Director

Xun Ding

59 2001 Independent Non-Executive Director

Yun Wing Nip

65 2004 Independent Non-Executive Director

Fung Yim

54 2017 Independent Non-Executive Director

Biographies

Name Description

Lei Gao

Mr. Gao Lei serves as Executive Chairman of the Board of Shenzhen International Holdings Ltd. Mr. Gao was appointed in September 2012 as the Chairman of the board of directors and an executive director of the Company. He is also a member of the Remuneration and Appraisal Committee of the Company. Mr. Gao is responsible for devising the Group’s overall development strategy and important systems, as well as supervising the implementation of resolutions of the general meetings and the board. Mr. Gao holds a master degree in money and banking from Xi’an Jiaotong University and is a senior economist. Mr. Gao had worked at the Shenzhen Branch of Bank of China, the Finance Office of Shenzhen Municipal People’s Government and the General Office of Shenzhen Municipal People’s Government. He had successively worked as the branch manager of Guangzhou Branch of Shenzhen Development Bank, the chief economist of Shenzhen Investment Holding Corporation as well as the chief economist and deputy director of State-owned Assets Supervision and Administration Commission of the People’s Government of Shenzhen Municipal. During the period from 2001 to 2012, Mr. Gao also worked concurrently as a director of Guosen Securities Co., Ltd., Guotai Junan Securities Co., Ltd. and the chairman of Shenzhen Tagen Group Co., Ltd. Mr. Gao was a director of Ultrarich International Limited. Mr. Gao has extensive experience in finance, investment, corporate management and administration.

Hai Tao Li

Mr. Li Hai Tao serves as Chief Executive Officer, Executive Director 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.

Yat Hong Tse

Mr. Tse Yat Hong serves as Chief Financial Officer of Shenzhen International Holdings Ltd. Mr. Tse joined the Group in June 2000 and he currently serves as CFO of the Company. Mr. Tse graduated from Monash University in Australia with a bachelor’s degree in accounting and computer science. He is a Fellow of the Hong Kong Institute of Certified Public Accountants and a FCPA of CPA Australia. Mr. Tse is currently an independent non-executive director of China Huirong Financial Holdings Limited and Sky Light Holdings Limited. Mr. Tse was a non-executive director of Shenzhen Expressway Company Limited. Prior to joining the Company, Mr. Tse worked in the audit profession in one of the international accounting firms for years. Mr. Tse has extensive experience in accounting, finance and corporate governance matters of listed companies and has broad knowledge in accounting and financial rules and regulations in Hong Kong and China.

Ge Fei

Mr. Ge Fei serves as Vice President of the Company. He graduated from the Department of Civil Engineering of Northern Jiaotong University (now known as Beijing Jiaotong University) with a bachelor’s degree in railway engineering. Mr. Ge joined (Xing Tong Chan Development (Shenzhen) Co., Ltd.) (formerly (Shenzhen Freeway Development Company Limited) which became a subsidiary of the Company 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 of and the engineering controller 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 is Vice President of the Company. Ms. Lin Na 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. He was appointed as a Vice President of the Company in May 2017. He graduated from Southwest Jiaotong University with a postgraduate and a master’s degree in railway transportation management. He is also an economist. 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. Zhao Jun Rong serves as Vice President of Shenzhen International Holdings Ltd. Mr. Zhao 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. Hu Wei is an Executive Director of Shemzhen International Holdings Ltd. Mr. Hu was appointed in May 2017 as an 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. Liu Jun is Executive Director of Shenzhen International Holdings Ltd. Mr. Liu was appointed as an Executive Director of the Company in May 2004. He was a vice president of the Company from April 2000 to May 2017. Mr. Liu is currently a director of Shenzhen Airlines Company Limited. Mr. Liu graduated from Nanjing University of Science and Technology with a bachelor’s degree in computer software and a master’s degree in management system engineering. Mr. Liu was a director of CSG Holding Co., Ltd., Shenzhen Expressway Company Limited and Ultrarich International Limited. Mr. Liu has over 20 years of experience in corporate development, financial management and foreign enterprise investment and management.

Shan Qun Zhong

Mr. Zhong Shan Qun is Executive Director of the Company. Mr. Zhong joined (Xin 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. From June 2007 and until his appointment as an executive director of the Company, Mr. Zhong was the Vice President of the Company. Mr. Zhong is currently a director of certain subsidiaries of the Company and is also the chairman of the supervisory committee of Shenzhen Expressway Company Limited. Mr. Zhong was a director of Shenzhen Expressway Company Limited. Mr. Zhong holds a bachelor’s degree in highway engineering and a bachelor’s degree in communications and transportation management from Changsha Communications University and also a master’s degree in management science and engineering from Hunan University. Mr. Zhong has extensive experience in construction project management, logistic management and corporate management.

Mei Mei Tam

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.

Chu Dao Xie

Mr. Xie Chu Dao serves as Non-Executive Director of the Company. He graduated from Jinan University in Guangzhou majoring in Accounting. He is an accountant and certified tax advisor. He has substantial experience in financial accounting, taxation and corporate management. Mr. Xie was a director of Gansu Languang Science and Technology Co., Ltd. now known as Yinyi Real Estate Co., Ltd, a company listed on the Shenzhen Stock Exchange, stock code: 000981). Mr. Xie has successively served as a manager, deputy general manager in finance department and group vice president of Horoy Holdings Limited (“Horoy Holdings”) since September 1999. Mr. Xie has concurrently served as a deputy general manager of Horoy Enterprise Holdings Limited (“Horoy Enterprise”), a substantial shareholder of the Company within the meaning of Part XV of the SFO, and Horoy International Holdings Limited (“Horoy International”) since 2006.

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.

Xun Ding

Mr. Ding Xun is an Independent Non-Executive Director of Shenzhen International Holdings Ltd. He was appointed in October 2001 as an Independent Non-Executive Director of the Company. He is also the Chairman of the Remuneration and Appraisal Committee and Nomination Committee, and a member of the Audit Committee of the Company. Mr. Ding graduated from Maritime Transportation University of Shanghai. He had worked in the Ministry of Communications of the PRC and Guangdong Enterprises (Holdings) Limited. He was also a director of Guangdong Investment Limited, the vice-chairman of Guangdong Brewery Holdings Limited and an independent non-executive director of Dragonite International Limited (formerly known as Ruyan Group (Holdings) Limited). Mr. Ding has extensive experience in corporate development and management.

Yun Wing Nip

Mr. Nip Yun Wing is an Independent Non-Executive Director of Shenzhen International Holdings Ltd. Mr. Nip was appointed in August 2004 as an Independent Non-Executive Director of the Company. He was appointed on 22 August 2018 as the Chairman of the Audit Committee and a member of the Nomination Committee of the Company. Mr. Nip was appointed on 17 August 2009 as an executive director and the chief financial officer of China Overseas Land & Investment Limited and retired on 3 April 2018. He is a Fellow of the Hong Kong Institute of Certified Public Accountants. Mr. Nip graduated from the Department of Accountancy of The Hong Kong Polytechnic (now renamed as The Hong Kong Polytechnic University) and holds a Master of Business Administration degree from The Chinese University of Hong Kong. He has extensive experience in corporate finance, investment and management and had served as an executive director for several listed companies in Hong Kong.

Fung Yim

Dr. Yim Fung, JP, is an Independent Non-Executive Director of Shenzhen International Holdings Ltd. Dr. Yim was a non-executive director of the Company from May 2014 and has been re-designated as an independent non-executive director of the Company since 17 May 2017. He is also a member of the Remuneration and Appraisal Committee of the Company. Dr. Yim holds a doctorate in Economics from the Graduate School of the Chinese Academy of Social Sciences and a bachelor degree in Environmental Engineering from the Tsinghua University, and is a senior economist. Dr. Yim is currently the chairman and an executive director and the chief executive officer of Guotai Junan International Holdings Limited, and an independent non-executive director of Beijing Urban Construction Design & Development Group Co., Limited. Dr. Yim has over 27 years of experience in the securities industry.

Basic Compensation

Name Fiscal Year Total

Lei Gao

1,643,000

Hai Tao Li

1,641,000

Yat Hong Tse

--

Ge Fei

--

Lin Na

--

Ai Guo Yi

--

Jun Rong Zhao

--

Jing Ming Dai

--

Wei Hu

2,172,000

Jun Liu

1,508,000

Shan Qun Zhong

1,540,000

Mei Mei Tam

--

Xiao Dong Liu

177,000

Chu Dao Xie

200,000

Tai Chiu Cheng

127,000

Xun Ding

350,000

Yun Wing Nip

350,000

Fung Yim

350,000
As Of  31 Dec 2018