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China Everbright Ltd (0165.HK)

0165.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Yunge Cai

46 2016 Executive Chairman of the Board

Shuang Chen

51 2007 Chief Executive Officer, Executive Director

Chi Chun Tang

56 2008 Chief Financial Officer, Executive Director

Tung Hung Wong

49 Chief Administrative Officer

Lianchen Yin

52 2017 Chief Investment Officer, Executive Director

Mingao Zhang

50 2017 Chief Investment Officer, Executive Director

Ying Pan

48 Chief Investment Officer

Ping Yang

48 Chief Investment Officer

Ming Kin Chan

48 2018 General Counsel, Company Secretary

Hiu Pang So

42 Chief Strategy Officer

Sui Cheong Tsang

58 2008 Chief Risk Officer

Shui Ming Chung

66 2012 Independent Non-Executive Director

Cheuk Kin Law

55 2018 Independent Non-Executive Director

Zhijun Lin

63 2005 Independent Non-Executive Director

Biographies

Name Description

Yunge Cai

Mr. Cai Yunge is re-designated as Executive Chairman of the Board of the Company. He is the Deputy General Manager of China Everbright Group Limited, the Vice-chairman and General Manager of China Everbright Holdings Company Limited, and Executive Director and Chairman of China Everbright International Limited (Stock Code: HK257). Currently he is the Vice Chairman of The Hong Kong Chinese Enterprises Association. He holds a master degree in Business Administration from The University of Warwick, UK and a doctoral degree in Economics from the Financial Research Institute of the People’s Bank of China. He holds the title of Senior Economist. Before joining the Company, Dr. Cai has served as the Secretary to the board, the General Manager of Executive Office of China Everbright Bank Company Limited (Stock Code: HK6818, SH601818), Deputy Chief of the Development and Reform Commission of Guangdong Province, Division Chief of the General Office and Deputy Division Chief of Banking Supervisory Department II of the China Banking Regulatory Commission. He joined the Board in November 2016.

Shuang Chen

Mr. Chen Shuang is Chief Executive Officer, Executive Director of the Company. He is a Member of the Executive Committee and the Strategy Committee of the Board, the Chief Executive Officer and the Chairman of the Management Decision Committee of the Group. He is responsible for the overall operation of the Group. Mr. Chen is also an Executive Director and Deputy General Manager of` China Everbright Holdings Company Limited and an Executive Director and Chairman of China Aircraft Leasing Group Holdings Limited (stock code: HK1848). He is the Chairman of Everbright Jiabao Co., Ltd. (stock code: SH600622). He is currently a Non-official Member of Financial Services Development Council, the Permanent Honorary Chairman of Chinese Financial Association of Hong Kong, the Chairman of Hong Kong Aircraft Leasing and Aviation Finance Association, the Visiting Professor of East China University of Political Science and Law, the Vice-Chairman of China Mergers and Acquisitions Association, the Vice-Chairman of Chinese Securities Association of Hong Kong, the Strategic Committee Member of France China Foundation and the Council Member of Chinese Foundation for Lifeline Express. Mr. Chen holds a Master of Laws Degree from East China University of Political Science and Law and a Diploma in Legal Studies from the School of Professional and Continuing Education of the University of Hong Kong. He is a qualified lawyer in the PRC and a senior economist. Prior to joining China Everbright Group, Mr. Chen was the Chief of the Legal Department of Bank of Communications. He has over 25 years of extensive experience in commercial banking and investment banking. He joined the Board in August 2004.

Chi Chun Tang

Mr. Tang Chi Chun, Richard is Chief Financial Officer, Executive Director of the Company. He has overall responsibility for the financial resources planning, allocation, control and reporting; with the focus for efficient and effective implementation of the Group’s strategic and operation goals. Mr. Tang is a Member of Executive Committee of the Board. Mr. Tang is a Non-executive Director of China Aircraft Leasing Group Holdings Limited (stock code: HK1848). He was a Director of Everbright Securities Company Limited (stock code: SH601788, HK6178) from February 2008 to January 2011. Mr. Tang is a Certified Public Accountant and is a graduate of the Accountancy Department, Hong Kong Polytechnic (now known as Hong Kong Polytechnic University). He is a Member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. He is also a Founding Member of Hong Kong Business Accountants Association. He has over 30 years of experience in audit, investment, accounting and finance. Since 1990, Mr. Tang had been engaged as head of the financial and operational functions of various international financial institutions. He joined the Group in September 2005 and joined the Board in July 2007.

Tung Hung Wong

Ms. Wong Tung Hung is Chief Administrative Officer of the Company. She is a Member of Management Decision Committee, mainly responsible for management of human resources, information technology and corporate administration of the Group. She has extensive human resources and administration experience in both China and Hong Kong and has been working in the Group for more than 20 years. Ms. Wong holds a Bachelor degree in Arts from Fudan University. Prior to joining the Group, Ms. Wong worked in several well-known mass media in both China and Hong Kong.

Lianchen Yin

Mr. Yin Lianchen is Chief Investment Officer, Executive Director of the Company. He is a Member of the Executive Committee and the Strategy Committee of the Board, the Chief Investment Officer and a Member of the Management Decision Committee of the Group. He is also a Director of Everbright Securities Company Limited (stock code: SH601788, HK6178) and a Member of board of supervisors of China Everbright Bank Company Limited (stock code: SH601818, HK6818). Mr. Yin was the Officer of the Beijing Head office of China Everbright Group Limited, prior to joining our Group. He was formerly the Vice President of Beijing Yonder Environment Engineering Company Limited and the Chief Representative of China of Moody’s KMV. He was the General Manager of the Human Resource and Corporate Administration Department, the Director of Corporate Communications Department and Managing Director of the Insurance Brokerage Department successively of the Group from 2002 to 2006. He was also worked for several key positions in People’s Bank of China Headquarter from 1990 to 2001. Mr. Yin holds a Bachelor degree of Management and Master degree of Accounting from Tianjin Nankai University. Mr. Yin has rich experience in financial and corporate management. Mr. Yin joined the Board in June 2017.

Mingao Zhang

Mr. Zhang Mingao is Chief Investment Officer, Executive Director of the Company. He is a Member of the Executive Committee and the Strategy Committee of the Board, the Chief Investment Officer and a Member of the Management Decision Committee of the Group. He was the General Manager of Asset Management Department of China Everbright Bank Company Limited (stock code: SH601818, HK6818) (“Everbright Bank”). Since Mr. Zhang joined Everbright Bank in 1999, he was the Risk Director of Everbright Bank (Suzhou Branch), the Risk Director of SME Department of Everbright Bank (Headquarter), and the President of Everbright Bank (Wuxi Branch). Mr. Zhang holds a Bachelor of Economics degree in Rural Financial Professional from Nanjing Agricultural University. He has over 28 years of experience in the financial industry and management. He joined the Board in December 2017.

Ying Pan

Mr. Pan Ying is Chief Investment Officer of the company. He is a Member of the Management Decision Committee of the Group. He is responsible for Everbright Jiabao and EBA Investment’s real estate business, Everbright Prestige Capital and CEL Financial Technology business. He also assists to manage the Super Project Acquisition Fund Department I & II. Prior to joining the Group, he worked for the Foreign Exchange Reserve Department of SAFE (China’s State Administration of Foreign Exchange), and established SAFE Investment Company, Ltd., a wholly owned subsidiary of the People’s Bank of China which had AUM of more than HKD 20 billion, based in Hong Kong. Mr. Pan joined Seagate, an asset management company in Los Angeles, in 1998. In 2004, he co-founded SeaBright, where he acted as CEO, with China Everbright. Launching CEL’s first and second Special Opportunities Fund that focused on PE investment in China. Mr. Pan has years of investment experience. He received a BA in Economics from the Management School of Xi’an Jiaotong University in China.

Ping Yang

Mr. Yang Ping is Chief Investment Officer of the Company. He is a Member of Management Decision Committee of the Company. He is in charge of Asset Management business of Secondary Market Investment. Previously, he was responsible for the establishment, investment and management of Macquarie Everbright Greater China Infrastructure Fund and Everbright Ashmore China Real Estate Fund. Before joining China Everbright Limited, he served as Head of the Research Institute of China Southern Securities Co. Ltd. and a Private Equity fund in China, where he was responsible for macro-industry & company research, investment of the PE fund and achieved excellent performance. The restructuring project Xiang Zhong Yi (now renamed as Hunan Investment) conducted by Mr. Yang was the first ST listed company “whole restructuring” case in China and was ranked Top Ten Influential Restructuring Case by Security News in 1999. He received a PhD degree in Economics from The Shanghai Academy of Social Sciences and Bachelor degree of Law from East China University of Political Science and Law. Mr. Yang has over 21 years’ experience in securities research and asset management. Mr. Yang joined the Group in December 2007.

Ming Kin Chan

Mr. Chan Ming Kin, Desmond is General Counsel, Company Secretary of the Company. He is a Member of the Management Decision Committee and the Investment Decision Sub-Committee of the Group. He is in charge of Legal, Compliance and Company Secretarial Department. He is a Member of the Board of Directors of Everbright Securities Company Limited (stock code: SH601788, HK6178). Mr. Chan holds a Bachelor of Laws degree and a Postgraduate Certificate in Laws of the University of Hong Kong. He also holds a Master of Corporate Governance degree of the Hong Kong Polytechnic University. As a qualified solicitor in Hong Kong, Mr. Chan has more than 22 years’ experience in private practice and as an in-house counsel. Mr. Chan is also a Fellow of the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Chartered Secretaries.

Hiu Pang So

Mr. So Hiu Pang, Kevin is Chief Strategy Officer of the company. He is a member of the Management Decision Committee. He is responsible for strategic research, external publicity, corporate branding and investor relations of the Group, as well as providing assistance to the CEO. Mr. So joined the Group since 2006. Prior to joining the Group, he was formerly the head of the General Affairs Division of the Executive Committees Office in China Everbright Holdings Company Limited. Mr. So holds a Master’s Degree in Business Administration from Hong Kong Polytechnic University and a Bachelor’s Degree in Economics from Xiamen University. He was also a member of the third, the fourth and the fifth Election Committees of Hong Kong Special Administrative Region and a member of the twelfth session of All-China Youth Federation. He has extensive knowledge and experience in management and financial industry.

Sui Cheong Tsang

Mr. Tsang Sui Cheong is Chief Risk Officer of the Company. He is a Member of the Management Committee. He is in charge of the group’s risk matters. Mr. Tsang is a Chartered Financial Analyst and was President of The Hong Kong Society of Financial Analysts Limited from 2012 to 2015. In November 2016, Mr. Tsang has been appointed as a Member of the Process Review Panel for the Securities and Futures Commission, for a term from November 2016 to October 2018. He was also appointed as a Member of the Hong Kong Securities and Futures Commission’s (SFC) Advisory Committee, from 2011 to 2017, Mr. Tsang was a Member of the Securities and Futures Appeals Tribunal from 2009 to 2015. He is a holder of Bachelor’s degree in Arts and Master’s degree in Arts, majored in Economics and Finance. Mr. Tsang joined the Group in February 2000. He has over 33 years of experience in the financial industry.

Shui Ming Chung

Dr. Chung Shui Ming is Independent Non-Executive Director of the Company. He is a Member of the National Committee of the 13th Chinese People’s Political Consultative Conference. He is also the Pro-Chancellor of City University of Hong Kong. Besides, Dr. Chung is an Independent Non-Executive Director of China Unicom (Hong Kong) Limited (stock code: HK762), Glorious Sun Enterprises Limited (stock code: HK393), Miramar Hotel and Investment Company, Limited (stock code: HK71), China Overseas Grand Oceans Group Limited (stock code: HK81), China Construction Bank Corporation (stock code: HK939), Jinmao (China) Hotel Investments and Management Limited (stock code: HK6139) and China Railway Group Limited (stock code: HK390, SH601390). Dr. Chung was an Independent Director of China State Construction Engineering Corporation Limited (stock code: SH601668 from December 2007 to January 2018). From November 2012 to June 2016, Dr. Chung served as an Independent Non-executive Director of Henderson Land Development Company Limited (stock code: HK12). Formerly, he was the Chairman of China Business of Jardine Fleming Holdings Limited and the Deputy Chief Executive Officer of BOC International Limited. He was also the Director-General of Democratic Alliance for the Betterment and Progress of Hong Kong, the Chairman of the Council of the City University of Hong Kong, the Chairman of the Hong Kong Housing Society, a Member of the Executive Council of the Hong Kong Special Administrative Region, the Vice Chairman of the Land Fund Advisory Committee of the Hong Kong Special Administrative Region, a Member of the Managing Board of the Kowloon-Canton Railway Corporation, a Member of the Hong Kong Housing Authority and a Member of the Disaster Relief Fund Advisory Committee. Dr. Chung holds a Bachelor of Science degree from the University of Hong Kong and a Master’s degree in Business Administration from the Chinese University of Hong Kong.

Cheuk Kin Law

Mr. Law Cheuk Kin, Stephen is an Independent Non-Executive Director of the Company. Mr. Law served as the Finance Director and a member of the Executive Directorate of MTR Corporation Limited (stock code: HK66) (“MTR”) from July 2013 to July 2016. Prior to joining MTR, he was the chief financial officer of Guoco Group Limited, Hong Kong. Prior to that, Mr. Law had served as the Managing Director of TPG Growth Capital (Asia) Limited and had also held various senior positions in the Morningside Group and the Wheelock Group. He was also previously, until September 2012, a Non-executive Director of China NT Pharma Group Company Limited (stock code: HK1011) and an Alternate Director in MIE Holdings Corporation (stock code: HK1555). Mr. Law is currently the Managing Director of ANS Capital Limited. He is also currently an Independent Non-executive Director of AAG Energy Holdings Limited (stock code: HK2686), a member of the Board of Directors of SOW (Asia) Foundation and a council member of each of Hong Kong Federation of Invention and Innovation and Hong Kong Business Accountants Association. He was a council member of the Hong Kong Institute of Certified Public Accountants from 2010 to 2017 and also served as an adjunct professor of Hong Kong Polytechnic University from 2015 to 2017. He is currently a member of the Hong Kong Institute of Certified Public Accountants and a member of the Institute of Chartered Accountants in England and Wales. Mr. Law holds a Bachelor’s degree in Science (Civil Engineering) from the University of Birmingham, the United Kingdom and also received a Master’s degree in Business Administration from the University of Hull, the United Kingdom.

Zhijun Lin

Dr. Lin Zhijun Ph.D., is Independent Non-Executive Director of the Company. He is also a Member of the Audit and Risk Management Committee, Remuneration Committee and Strategy Committee. Dr. Lin is Associate Vice Precident and the Dean of the School of Business in Macau University of Science and Technology. During August 1998 to December 2014, he was a Professor and Head of the Department of Accountancy and Law in Hong Kong Baptist University. He is also an Independent Nonexecutive Director of Sinotruk (Hong Kong) Limited (Stock Code: HK3808), SpringLand International Limited (stock code: HK1700), Dali Foods Group Company Limited (Stock Code: HK3799), CITIC Dameng Holdings Limited (Stock Code: HK1091) and BOCOM International Holdings Company Limited (Stock Code: HK3329). All are listed on the Stock Exchange of Hong Kong Limited. Dr. Lin holds a Master’s degree in Science in Accounting from University of Saskatchewan in Canada and a Doctorate’s degree in Economics (Accounting) from Xiamen University. Dr. Lin worked as a Visiting Professor in The University of Hong Kong and Tenured Professor in the Faculty of Management of Lethbridge University in Canada. Dr. Lin worked at the Toronto office of an international accounting firm (now known as “Deloitte”) in 1982-1983. Dr. Lin is also a Member of the American Institute of Certified Public Accountants, the Chinese Institute of Certified Public Accountants and the Australian Institute of Certified Management Accountants. He is a Member of various educational accounting associations. Dr. Lin is also an Author of a series of professional articles and books. Dr. Lin joined the Board in September 2005.

Basic Compensation