Edition:
India

China Minsheng Financial Holding Corp Ltd (0245.HK)

0245.HK on Hong Kong Stock

0.14HKD
23 Apr 2019
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Summary

Name Age Since Current Position

Tomohiko Watanabe

53 2019 Chairman of the Board, Executive Director

Li Zheng

31 2018 Acting Chief Executive Officer, Executive Director

Xinguang Ni

47 2017 Executive Vice Chairman of the Board

Fenfai Chen

54 2015 President - China Region

Wei Li

41 2018 Executive Vice President, Executive Director

Choi Chak Wong

52 2017 Joint Company Secretary

Dongzhi Wang

2019 Non-Executive Director

Chen Johnny

2016 Non-Executive Independent Director

Wei Lyu

54 2005 Independent Non-Executive Director

Yongli Wang

54 2018 Non-Executive Independent Director

Ling Yu Zhang

72 2017 Non-Executive Independent Director

Hui Zhou

56 2019 Non-Executive Independent Director

Biographies

Name Description

Tomohiko Watanabe

Mr. Tomohiko Watanabe is hairman of the Board, Executive Director of the company. he is the vice-president of Vered Holdings Corporatio (‘‘Vered’’). Prior to joining Vered, Mr. Watanabe had been employed by MUFG Bank (China), Ltd. (previously known as Bank of Tokyo-Mitsubishi UFJ (China), Ltd.) in various positions since 2009, including the General Manager of its China Business Division to take responsibility for corporate banking business for Chinese SOE and Multi-National corporations in the Greater China region, China Investment Banking Division and Corporate Planning Division, and also as Deputy General Manager of MUFG Bank (China), Ltd.’s Beijing branch. Mr. Watanabe holds or had previously obtained the Class 2 Sales Representative qualification in Japan, series 7 and series 63 licence in the United States of America, and module 1B (dealing in securities) and module 4A (advising on corporate finance) qualifications in Singapore. Mr. Watanabe obtained a bachelor degree in Economics from the Political Science and Economics, Waseda University in Japan. Mr. Watanabe is expected to enter into a service contract with the Company for a term of three years with effect from 18 February 2019, provided that either party may terminate such service contract at any time by giving at least three months’ notice in writing. The service contract is expected to provide Mr. Watanabe with an annual remuneration of HK$600,000. In accordance with the Company’s articles of association, Mr. Watanabe’s appointment as the executive director is subject to retirement by rotation and re-election at the Company’s general meeting. The remuneration package of Mr. Watanabe is determined by reference to his duties, responsibilities as well as the Company’s remuneration policy and the market benchmark and will be reviewed by the Board and the Remuneration Committee on an annual basis. As at the date of this announcement, Mr. Watanabe has no interest in any shares of the Company within the meaning of Part XV of the Securities and Future

Li Zheng

Dr. Zheng Li is an Acting Chief Executive Officer, Executive Director of the company. He is the founder and managing partner at Jiaxingjunli Investment Management Co., Ltd and Jiaxingzeyu Investment Management Co., Ltd. Mr. Zheng was employed by Minsheng E-commerce Company as the Chief Cultural Investment Officer from January 2015 to December 2016. He was Assistant Director of Product Development Department at Minsheng Royal Fund Management Co., Ltd., from March 2013 to December 2014. Mr. Zheng was also employed by China Minsheng Banking Corp. Ltd. (Stock Code: 600016.SH and 01988. HK) as Secretary to the Office of Board of Directors from August 2011 to November 2014. Mr. Zheng has obtained LL.M. (Master of laws) at University of Chicago and is studying Ph.D. in Finance at Renmin University of China in the People’s Republic of China (the ‘‘PRC’’).

Xinguang Ni

Mr. Ni Xinguang is Executive Vice Chairman of the Board of the Company. He was Executive Chairman of the Board of China Seven Star Shopping Ltd., He was appointed as chairman and executive Director on 12 March 2004 and a director of a subsidiary of the Company. Mr. Ni has extensive experience in the retail, distribution and printing business in the PRC. Further to a Diploma in Education, Mr. Ni also has a Degree of Master of Business Administration from the Nanyang Technological University in the Republic of Singapore. Mr. Ni entered into a service contract with the Company for a period of two years commencing 1 April 2008 which has expired on 31 March 2010. Mr. Ni has not entered into any new written service contract with the Company but is subject to retirement by rotation and re-election at annual general meeting of the Company in accordance with articles of association of the Company (the “Articles”).

Fenfai Chen

Mr. Chen Fenfai is President - China Region of the Company. He was Chief Executive Officer of the Company. He was appointed as a director of China Seven Star Wealth Management Limited, a subsidiary of the Company, on 16 April 2014. Mr. Chen graduated from the East China University of Political Science and Law and holds Lawyer’s Licence of People’s Republic of China. Mr. Chen serves as senior partner of Beijing Dacheng (Shanghai) Law Firm and has many years of professional experience in finance, private equity funds, company business, corporate investment, mergers and acquisitions, corporate restructuring, asset and debt restructuring, real estate, concession (BOT) and representative of civil and commercial disputes.

Wei Li

Ms. Li Wei is an Executive Vice President, Executive Director of the company. She is the executive director and chief risk and operating officer of Ascent International Holdings Limited (Stock Code: 264.HK). Ms. Li was employed by KEE Holdings Company Limited (Stock Code: 2011.HK) as the chief risk and operating officer from September 2017 to July 2018. Ms. Li was appointed by Capital Finance Holdings Limited (Stock Code: 8239.HK) to act as its chief operating officer, executive director, authorised representative and compliance officer from 24 August 2015, 1 July 2016, 1 January 2016 and 1 July 2016 respectively, and Ms. Li’s appointments to such roles have ceased on 30 September 2017. Ms. Li obtained a bachelor’s degree in enterprise management from Tianjin Normal University in the PRC and a master’s degree in management from Tianjin University in the PRC.

Choi Chak Wong

Mr. Wong Choi Chak is the Joint Company Secretary of the Company. He is authorised representative of the Company. Mr. Wong holds a bachelor’s degree in Accounting from the University of Lincoln, England. Mr. Wong is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Mr. Wong has worked for various listed companies for over years.

Dongzhi Wang

Mr. Wang Dongzhi is Non-Executive Director of the company. and he was an Chairman of the Board of the Company. He graduated from Fudan University with a bachelor degree in International Finance. Mr. Wang has been appointed as president of China Minsheng Future Holding Group Co., Ltd. since October 2016. He previously worked in various positions at China Minsheng Bank during the period from February 2002 to October 2016, including general manager of the Department of Health Business, deputy general manager of the Department of Notes Business, vice president, member of the Party Committee, secretary of the Disciplinary Committee and deputy head of the Branch Preparation Team of Sanya Branch; head of Management Department of the Company Bank Management Bureau of the Beijing Management Division; president of Beijing Nanerhuan Branch; vice president and assistant president of Beijing Chaoyangmen Branch; department manager of the Affair Department of the Company Affair Division 2 of the Beijing Management Division. Mr. Wang had also previously served as manager of the International Business Department of Luoyang Branch and president of Kaihai Branch of Bank of Communication, and deputy manager of Luoyang Branch of Bank of China.

Chen Johnny

Wei Lyu

Mr. Lyu Wei is Independent Non-Executive Director of China Seven Star Shopping Ltd., since 15 June 2005. He was appointed as an independent non-executive Director on 15 June 2005. Mr. Lu is also the chairman and member of nomination committee and members of audit committee and remuneration committee of the Company. Mr. Lu is currently a professor of the Antai College of Economics & Management of Shanghai Jiao Tong University in the PRC. He graduated from the School of Management in Shanghai Fu Dan University with a Ph.D. degree. Mr. Lu is also an non-independent director of Shanghai Guangdian Electric Group Co., Ltd. and an independent non-executive director of Shanghai Shibei Hi-Tech Co., Ltd. and China Yongda Automobiles Services Holdings Limited (stock code: 3669), all are companies listed on the Shanghai/Hong Kong Stock Exchange.

Yongli Wang

Mr. Wang Yongli serves as Non-Executive Independent Director of the company. He graduated from the Xiamen University with a doctorate degree in Economics, and holds the qualification of a senior accountant in the PRC. Mr. Wang has 29 years of experience in the finance industry. Mr. Wang is the founding dean of the Fujian Straits Block Chain Research Institute. Prior to joining our Company, Mr. Wang had served as the vice chairman of the China International Futures Co., Ltd. and from August 2015 to June 2017, he had been appointed as the senior vice president of LeEco Holdings (Beijing) Co., Ltd. and the chief executive officer of LeEco Finance. From May 1989 to July 2015, Mr. Wang held various positions in the Bank of China, including the member of Party Committee of the head office, assistant to the president, vice president, executive director and senior research fellow. Mr. Wang has been an independent director of China Shipbuilding Industry Company Limited, a company listed on the Shanghai Stock Exchange (601989.SSE) since July 2015 and an independent director of Digital China Information Service Company Ltd., a company listed on the Shenzhen Stock Exchange since April 2018. Mr. Wang has in-depth knowledge and abundant practical experience in monetary finance, finance accounting, risk management, foreign exchange reserves, futures and derivatives, internet finance, digital coin and block chain.

Ling Yu Zhang

Mr. Ling Yu Zhang is Non-Executive Independent Director of the Company. He graduated from the Department of Mechanical Engineering of Beijing Institute of Technology and is a Senior Economist. Mr. Ling has more than 40 years of experience in the automobile and mechanical industry. Mr. Ling has been appointed as Vicedirector of Provincial Machinery and Industry Department in Fujian, Chairman of Fujian Motor Industry Group Company and member of the 9th committee of the Chinese People’s Political Consultative Conference in Fujian. Mr. Ling had also previously served as an independent non-executive director of the Company for five years. Mr. Ling is a nonindependent Director of Fujian Newchoice Pipe Technology Co., Ltd., a company listed on the Shenzhen Stock Exchange.

Hui Zhou

Ms. Zhou Hui is Non-Executive Independent Director of the Company. She graduated from the Renmin University of China with a master’s degree in economics and holds the qualification of a senior professional accountant in the PRC. Prior to joining the Company, Ms. Zhou had served at various managerial and finance-related positions at Huaneng Power International, Inc. a company whose shares are listed on the Stock Exchange of Hong Kong Limited (stock code: 902) and the Shanghai Stock Exchange (stock code: 600011) and whose American Depositary Receipts are traded on the New York Stock Exchange (ticker symbol: HNP), including chief accountant from March 2006 to January 2016, and vice general manager from October 2012 to March 2018. In addition, Ms. Zhou served as the vice chairperson of Huaneng Xichuan Hydropower Co., Ltd. and China Huaneng Finance Corporation from June 2005 to December 2016 and from March 2006 to October 2016, respectively. She was also a supervisor of China Yangtze Power Co., Ltd. a company whose shares are listed on the Shanghai Stock Exchange (stock code: 600900)) from June 2010 to August 2016, a supervisor of Hainan Nuclear Power Co., Ltd. from August 2011 to September 2017 (including serving as the chairperson of the supervisory committee from December 2011), and a director of Tuas Power Ltd. from March 2008 to May 2018. Ms. Zhou is expected to enter into an appointment letter with the Company for a term of three years with effect from 21 March 2019, provided that either party may terminate such appointment at any time by giving at least three months’ notice in writing. The appointment letter is expected to provide Ms. Zhou with an annual remuneration of HK$250,000. In accordance with the Company’s articles of association, Ms. Zhou’s appointment as an independent non-executive director is subject to retirement by rotation and re-election at the Company’s general meetings.

Basic Compensation