Edition:
India

China Minsheng Financial Holding Corp Ltd (0245.HK)

0245.HK on Hong Kong Stock

0.31HKD
15 Dec 2017
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Summary

Name Age Since Current Position

Guogang Chen

56 2017 Executive Chairman of the Board

Dongzhi Wang

50 2017 Chief Executive Officer

Xiaoying Feng

37 2015 Deputy Chief Executive Officer, Executive Director

Xinguang Ni

47 2017 Executive Vice Chairman of the Board

Fenfai Chen

53 2015 President - China Region

Chung Yin Pak

2017 Joint Company Secretary

Choi Chak Wong

51 2017 Joint Company Secretary

Jianting Ma

36 2017 Non-Executive Director

Johnny Chen

57 2015 Non-Executive Independent Director

Tao Guan

46 2017 Non-Executive Independent Director

Chen Johnny

2016 Non-Executive Independent Director

Wei Lyu

53 2005 Independent Non-Executive Director

Ling Yu Zhang

72 2017 Non-Executive Independent Director

Biographies

Name Description

Guogang Chen

Dr. Chen Guogang is Executive Chairman of the Board of the Company. He was appointed as the first vice chairman and executive director of the Company on 11 January 2017. He obtained a doctorate degree in economics from Xiamen University in 1988. Mr. Chen is also a senior accountant granted by the Ministry of Foreign Trade and Economic Cooperation in the People’s Republic of China and a certified public accountant granted by China Certified Public Accountant Association. – 1 – Mr. Chen is currently the vice-president of China Minsheng Investment Group (CMIG) and the chairman of CMIG Capital Company Limited. He is also a non-executive director of Far East Horizon Limited (a company listed on The Stock Exchange of Hong Kong Limited, stock code: 3360) and an independent non-executive director of each of Guotai Junan Securities Co. Ltd. (a company listed on the Shanghai Stock Exchange, stock code: 601211), China Dongxiang (Group) Co., Ltd. (a company listed on The Stock Exchange of Hong Kong Limited, stock code: 3818) and YTO Express Group Co., Ltd. (a company listed on the Shanghai Stock Exchange, stock code: 600233). Mr. Chen joined New China Life Insurance Company Ltd. (a company listed on The Stock Exchange of Hong Kong Limited, stock code: 1336) in April 2010 and served as the chief financial officer. He subsequently served as the vice president and chief financial officer of New China Life Insurance Company Ltd. from September 2011 to May 2015. Prior to 2010, Mr. Chen served as a director of each of Sinofert Holdings Limited (a company listed on The Stock Exchange of Hong Kong Limited, stock code: 297) and Sinochem International Corporation (a company listed on the Shanghai Stock Exchange, stock code: 600500). Mr. Chen also served as the chief financial officer of Sinochem Group from December 2000 to April 2010, general manager of the finance department of Sinochem Group from June 1999 to December 2000, deputy chief financial officer of Sinochem Group from February 1999.

Dongzhi Wang

Mr. Wang Dongzhi is Chief Executive Officer 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.

Xiaoying Feng

Ms. Feng Xiaoying is Deputy Chief Executive Officer, Executive Director of the Company. She obtained her Bachelor degree in Management from the School of Economics and Management of the Tsinghua University in 2001. Ms. Feng is a Chartered Professional Accountant of Canada and also a Certified Public Accountant of China. Ms. Feng is currently a managing director and the head of strategic investments of CMI Capital. Prior to her current position, Ms. Feng worked at China Minsheng Bank, Deloitte and PricewaterhouseCoopers. Ms. Feng is a non-executive director of Link Holdings Limited (stock code: 8237).

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.

Chung Yin Pak

Mr. Pak Chung Yin is the Joint Company Secretary of the Company. Mr. Pak joined the Company as the Finance Director in December 2015. Prior to joining the Company, he worked at China Asset Management (Hong Kong) Limited where he served as the Head of Finance Division until 2015. He previously worked at Deloitte Touche Tohmatsu and Ernst & Young from 2005 to 2011. He is a Certified Public Accountant by the Hong Kong Institute of Certified Public Accountant, Chartered Financial Analyst and Certified Public Accountant by the Board of Accountancy of Washington State of USA.

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.

Jianting Ma

Mr. Ma Jianting is Non-Executive Director of the Company. He graduated from Shanghai Jiao Tong University with a bachelor’s degree in English (Finance and Business), and is a Certified Public Accountant of China. Mr. Ma joined China Minsheng Investment Corp., Ltd. (‘‘CMIG’’) in June 2017 as a senior manager of the Financial and Accounting Department. In July 2017, he was appointed as the finance director of China Minsheng Asia Asset Management Co., Ltd. From September 2003 to May 2017, Mr. Ma has worked at the Audit Department in Shanghai office of Ernst & Young Hua Ming LLP and was an senior manager prior to joining CMIG. During these periods, from September 2008 to March 2010, Mr. Ma was assigned to Manchester office of Ernst & Young LLP (United Kingdom) as an Audit Executive.

Johnny Chen

Mr. Chen Johnny has been appointed as Non-Executive Independent Director of the Company. He is currently an Adjunct Associate Professor of the Department of Finance and the Department of Management at the Hong Kong University of Science and Technology. Mr. Chen joined the management of Zurich Insurance Group (‘‘Zurich’’) in 2005. He worked in Zurich from March 2005 to February 2015 in multiple senior managerial roles in Asia- Pacific region. His last position in Zurich was the chairman of China. Prior to joining Zurich, Mr. Chen was an executive member of the Greater-China Management Board and the operating committee of PricewaterhouseCoopers (‘‘PwC’’), as well as a managing partner of PwC’s Beijing office. Mr. Chen holds a Master of Science Degree in Accounting from the University of Rhode Island and a Bachelor Degree of Accounting from the Johnson & Wales University and is a U.S. certified public accountant. Mr. Chen is currently an independent non-executive director of (1) Stella International Holdings Limited (stock code: 1836), the shares of which are listed on the Main Board of the Stock Exchange; (2) Viva China Holdings Limited (stock code: 8032), the shares of which are listed on the Growth Enterprise Market of the Stock Exchange and (3) Uni- President China Holdings Ltd. (stock code: 220), the shares of which are listed on the Main Board of the Stock Exchange. From 2005 to January 2014, Mr. Chen was a non-executive director of New China Life Insurance Company Ltd. (stock code: 1336), the shares of which are listed on the Main Board of the Stock Exchange.

Tao Guan

Dr. Guan Tao is Non-Executive Independent Director of the Company. He is a senior fellow of China Finance 40 Forum, and a member of the Chinese Economists 50 Forum. Dr. Guan is currently an independent director of Minmetals Capital Company Limited (listed on the Shanghai Stock Exchange, stock code: 600390) and Bank of Shanghai Co., Ltd. (listed on the Shanghai Stock Exchange, stock code: 601229). Previously, he worked at the State Administration of Foreign Exchange of the People’s Republic of China, and was Director-General of the Department of Balance of Payments until 2015. Since 1994, he has been playing an active role in China’s exchange rate reform, and published numerous reports and research papers on the subject. Dr Guan’s research focuses on currency convertibility, balance of payments, exchange rate policies and international capital flows. Dr Guan received a doctorate degree in economics from Beijing Normal University and a master’s degree in development economics from Australian National University.

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.

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.