Edition:
India

Orient Victory Travel Group Company Ltd (0265.HK)

0265.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Huining Zhao

49 2017 Chief Executive Officer, Executive Director

Yueming Mo

53 2018 Executive Director

Yongmei Xu

42 2014 Executive Director

Pui Sum Ip

58 2014 Company Secretary

Baodong Shi

45 2014 Executive Chairman of the Board

Yankuan Li

41 2015 Non-Executive Director

Xiaojie Dong

52 2014 Independent Non-Executive Director

Qi He

58 2014 Independent Non-Executive Director

Sining Suei

48 2018 Independent Non-Executive Director

Biographies

Name Description

Huining Zhao

Mr. Zhao Huining is Chief Executive Officer, Executive Director of the Company. He graduated from the Transportation Management and Engineering Department of Northern Jiaotong University majoring in traffic and transportation in 1990. In 2004, Mr. Zhao obtained a master degree of Arts from Flinders University of South Australia in International Relations in Economy and Trade which were jointly offered by Nankai University and Flinders University of South Australia and graduated from Yanshan University with a doctor’s degree in management science and engineering in 2014. Mr. Zhao was conferred the title of senior economist qualification in PRC in 2002. Mr. Zhao has extensive working experiences, including working as a staff member in Project Evaluation Division of Mechanical and Electrical Equipment Tendering Bureau of Hebei Province from 1990 to 1992; staff member and senior staff member of the Traffic, Post and Telecommunications Division of Hebei Provincial Economic and Trade Commission from 1992 to 1997; deputy director of Beijing office of Hebei Provincial Economic and Trade Commission from 1997 to 1998; deputy director of Foreign Economic Relations Division of Hebei Provincial Economic and Trade Commission (“HPETC”) from 1998 to 2000; deputy director of the office of HPETC and director of Beijing office of HPETC from 2000 to 2001 successively; legal representative, executive director and general manager of Hebei Economic and Trade Investment Co., Ltd. from 2001 to 2005 successively; legal representative, executive director, general manager and secretary of Party Committee of Hebei Information Industry Investment Co., Ltd. from 2005 to 2009 successively. He was elected as the vice chairman of the tenth session of the committee of Hebei Youth League in December 2009.

Yueming Mo

Mr. Mo Yueming is an Executive Director of the Company. Mr. Mo has over 20 years of experience in accounting and corporate management of the tourism industry and other industries, including working as the vice general manager and Chief Accountant of China Pan Travel Industry Development Co., Ltd.* ((now known as China Spacesat Co., Ltd. (“China Spacesat”), a company listed on the Shanghai Stock Exchange with stock code 600118 and Mr. Mo has been a director of China Spacesat since June 2001; Mr. Mo has been a director of Zhejiang Yongfeng Environmental Sci&tech Co., Ltd. (“Zhejiang Yongfeng”), a company listed on National Equities Exchange and Quotations with Stock Code 838806 since 23 February 2016 for a term from 23 February 2016 to 22 February 2019; and the senior vice president of Orient Landscape Holdings Co., Ltd. and the Chief Operating Officer of Orient Brigade Group* from 28 April 2017 to 27 November 2017. Mr. Mo currently serves as a co-vice Chairman of Orient Victory Group* and president of Orient Victory Culture & Travel Group , these two companies were controlled by Mr. Shi Baodong, the chairman of the Company. Mr. Mo has been a director of China Comfort Tourism Group Company Ltd (formerly known as China Comfort Travel Group Company Ltd (“China Comfort”) since April 2018, of which it is an associate of the Group. Besides, he is also the president of Comfort Cultural Tourism Industry holdings Co., Ltd. since March 2018, of which China Comfort is the largest equity holder of this company.

Yongmei Xu

Ms. Xu Yongmei has been appointed as Executive Director of Orient Victory China Holdings Limited (South China Holdings Limited)., with effect from 10 September 2014. Ms. Xu graduated from the Hebei Radio and TV University, majoring in financial accounting, in 1996. She completed a course in private equity investment and listed companies advanced research in the School of Continuing Education of Peking University in 2012. Ms. Xu is a qualified accountant in the PRC. She is currently a vice president in Shijiazhuang Orient Victory Investment Group Limited. She also has working experience as finance manager and financial controller in the property development industry.

Pui Sum Ip

Mr. Ip Pui Sum is Company Secretary of Orient Victory China Holdings Limited. Mr. Ip has been the founding partner of Sum, Arthur & Co., Certified Public Accountants since 1993 whose scope of services include the provision of financial statement audit, accounting and company secretary services. Mr. Ip was appointed as the company secretary of Tingyi (Cayman Islands) Holding Corp., a company listed on the Main Board of the Stock Exchange, (stock code: 0322), Luoyang Glass Company Limited, a company listed on the Main Board of the Stock Exchange, (stock code: 1108) and National Agricultural Holdings Limited (stock code: 1236) on 12 January 1996, 6 August 2008 and 1 December 2011 respectively. Mr. Ip obtained a Higher Diploma in Accountancy from the Hong Kong Polytechnic University in November 1982 and obtained a Master of Business Administration from Henley Management School of Brunel University in May 1997. Mr. Ip is a certified public accountant (practising) in Hong Kong, a fellow member of the Chartered Association of Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants, the Chartered Institute of Management Accountants, the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Chartered Secretaries.

Baodong Shi

Mr. Shi Baodong is an Executive Chairman of the Board of Orient Victory China Holdings Limited (South China Holdings Limited). Mr. Shi graduated from the Hebei University of Architecture in 1989. He has over 15 years of experience in property development and he is a qualified engineer in the PRC. Mr. Shi is the director of Orient Victory Group HK Holdings Limited and the founder, shareholder and chairman of Shijiazhuang Orient Victory Investment Group Limited, which is principally engaged in property development, including the development of residential properties, commercial properties, properties and ancillary facilities for the elderly, as well as an ecological park and a cultural park in the PRC. Mr. Shi is the vice chairman of the China Real Estate Industry Association and a consultant of its Special Committee for China Urban Development, Special Committee for Elderly Residential Area and Special Committee for China Small Town Development. Mr. Shi is the standing vice president of Hebei Chamber of Commerce in Hong Kong and director of its Ecological Industry Committee. At the same time, he is the vice president of Shijiazhuang General Chamber of Commerce and a member of the 11th Hebei Committee of the Chinese People’s Political Consultative Conference.

Yankuan Li

Mr. Li Yankuan is Non-Executive Director of the Company. He graduated from the Civil Engineering Department of Hebei Engineering and Technical College in 1996, majoring in Building Decoration Engineering. He received his Intermediate Professional Title in 2007. Mr. Li served in different positions in Shijiazhuang Orient Victory Investment Group Limited (“Orient Victory Group”), a company controlled by Mr. Shi Baodong, the chairman of the Company, including cost control manager, deputy general manager of its project company, general manager of its subsidiary and vice president. He has enormous theoretical knowledge of and practical experience in real estate operation and management, and is an expert in the field of cost control, project management, planning and design, etc. He is currently an executive president of Orient Victory Group, in charge of its daily operations.

Xiaojie Dong

Mr. Dong Xiaojie has been appointed as Independent Non-Executive Director of Orient Victory China Holdings Limited (South China Holdings Limited)., with effect from 10 September 2014. He graduated from the Hebei Normal University, majoring in mathematics, in 1984. He is currently a director of Shengyuan Investment Risk Consulting Management Co., Limited.

Qi He

Mr. He Qi has been appointed as an Independent Non-Executive Director of Orient Victory China Holdings Limited (South China Holdings Limited)., with effect from 10 September 2014. He has been an independent non-executive Director of China Merchants Land Limited, a company listed on the Stock Exchange (stock code: 978), since 2013. He has also been an independent non-executive Director of Evergrande Real Estate Group Limited, a company listed on the Stock Exchange (stock code: 3333), since 2009. Mr. He has been serving as the deputy secretary of the China Real Estate Association since 2006.

Sining Suei

Mr. Suei Sining is an Independent Non-Executive Director of the Company. He graduated from National Cheng-Chi University, Taipei with Bachelor of Science in Banking June 1993. In June 2005, he was awarded the Executive Master of Business Administration in Finance from National Central University , Taipei and was further awarded the Master of Business Administration from University of Glasgow, United Kingdom in September 2006. Mr. Suei has extensive experience in finance industry. He is a licensed person to carry on Type 1 (dealing in securities), Type 4 (advising on securities) and Type 9 (asset management) regulated activities under the SFO and has been a responsible officer of Pamirs Capital (H.K.) Limited (“Pamirs”) responsible for the supervision of Type 4 and Type 9 regulated activities since September 2010 and Type 1 regulated activity since June 2012. Moreover, Mr. Suei has been a director of ACF International Insurance Broker Co., Limited since August 2016. During the period from November 2009 to April 2010, Mr. Suei was the Head of Product Team, Wealth Management at Taishin International Bank Co., Ltd (Hong Kong). Before that, from April 2007 to November 2009, he worked for KGI Wealth Management Limited with last position as a responsible officer for Type 1 (dealing in securities), Type 4 (advising on securities) and Type 9 (asset management) regulated activities under the SFO. Besides, Mr. Suei worked at the trust division of Taipei Fubon Bank as assistant vice president during the period from October 2001 to December 2006.

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