Edition:
India

Sinofert Holdings Ltd (0297.HK)

0297.HK on Hong Kong Stock

0.86HKD
17 Jan 2020
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Summary

Name Age Since Current Position

Lin Yang

55 2019 Non-Executive Chairman of the Board

Hengde Qin

49 2016 Chief Executive Officer, Executive Director

Jian Gao

48 2011 Chief Financial Officer

Ming Wei Feng

56 2007 Deputy General Manager

Yue Ma

39 2016 Deputy General Manager

Feng Mao

47 2016 Deputy General Manager

Harry Yang

56 2018 Executive Director

Kar Mun Cheung

2011 Company Secretary

Ming Tung Ko

58 2000 Independent Non-Executive Director

Xin Lu

55 2015 Independent Non-Executive Director

Hau Yin Tse

71 2007 Independent Non-Executive Director

Biographies

Name Description

Lin Yang

Mr. Yang Lin serves as Non-Executive Chairman of the Board of the Company. He was appointed as a member of the Remuneration Committee of the Company on 28 March 2018. Mr. Yang was authorized to assume the role and duties of the Chairman since 11 January 2019 until the date when a new Chairman of the Board is appointed. Mr. Yang graduated from Tianjin University of Commerce in 1985 with a bachelor’s degree in Commercial Enterprise Management. He completed a course of Enterprise Management in University of Stuttgart in Germany from 1990 to 1993. Mr. Yang has over ten years’ experience in enterprise fund management. Mr. Yang worked at Siemens AG and later as a product manager at Wella AG from 1993 to 1994 in Germany. He joined Sinochem Group in 1994 and had held various positions, including assistant to general manager of the planning and financial department, deputy general manager of the finance department, deputy general manager of the investment and development department, general manager of the fund management department, deputy general accountant of Sinochem Group, and deputy chief financial officer of Sinochem Corporation. Mr. Yang is currently the general accountant and the president of Finance Division of Sinochem Group. He also holds directorships and senior management positions in various subsidiaries and/or affiliates of Sinochem Group. Mr. Yang was a supervisor of China State Construction Engrg. Corp. Ltd., a company listed on the Shanghai Stock Exchange (stock code: 601668), from 2007 to 2010. Since October 2009, Mr. Yang has been a non-executive director of Far East Horizon Limited (in which Sinochem Group is a substantial shareholder), whose shares are currently listed on the Main Board of the Stock Exchange (stock code: 3360). Mr. Yang has been a director of Sinochem International Corporation, a subsidiary of Sinochem Group and listed on the Shanghai Stock Exchange (stock code: 600500) since June 2010.

Hengde Qin

Mr. Qin Hengde serves as Chief Executive Officer, Executive Director of the Company. Mr. Qin graduated from the Economic Management Department of East China Institute of Technology with a bachelor’s degree in accounting in 1991, from Huazhong University of Science and Technology with a master’s degree in industrial engineering in 2002, and obtained an EMBA from China Europe International Business School in 2011. From November 1991 to March 2000, Mr. Qin worked in Hubei Hongqi Cable Factory, holding various positions, including assistant to the director of the finance department, director of the finance department, and deputy chief accountant. From March 2000 to September 2002, Mr. Qin served as the chief accountant of SDIC Yuanyi Industry Co., Ltd., and from September 2002 to July 2004, Mr. Qin was the deputy general manager of the investment management department of D’Long International Strategic Investment Co., Ltd.. Mr. Qin joined Sinochem International Corporation (a company listed on the Shanghai Stock Exchange, stock code: 600500) in July 2004, and served successively as the general manager of the business development department, financial controller, vice president, executive vice president and president of the company. From November 2016 to January 2017, Mr. Qin was a director and the non-executive chairman of Halcyon Agri Corporation Ltd. (a company listed on the Singapore Stock Exchange) and was a director of GMG Global Ltd. from September 2008 to November 2016, and the non-executive chairman of the same company from January 2015 to November 2016. Mr. Qin has been an executive director of China National Seed Co., Ltd., a subsidiary company of Sinochem Group, since December 2016, the deputy chairman of Qinghai Salt Lake Industry Co., Ltd. (a company listed on the Shenzhen Stock Exchange, stock code: 000792) since May 2017, and the nonindependent director and the Chairman of the board of Win-all Hi-tech S

Jian Gao

Mr. Gao Jian serves as Chief Financial Officer of the Company. Mr. Gao graduated from Chongqing Institute of Industrial Management in 1993 with a bachelor’s degree and obtained a master’s degree in business administration from Renmin University of China in 2002. Mr. Gao worked in Wuzhou Engineering Design and Research Institute from 1993 to 1999. In 1999, he joined China Chemical Import and Export Corporation and had worked in investment department and finance department. Mr. Gao had previously acted as deputy general manager of the finance department in Qinghai Salt Lake Industry Group Co., Ltd. and deputy director (a temporary position) in the Working Bureau of Supervisory Panel of the State-owned Assets Supervision and Administration Commission of the State Council. In June 2008, Mr. Gao joined Sinochem Lantian Co., Ltd. as the chief financial officer. Mr. Gao joined the Company in July 2011 and was appointed the present position.

Ming Wei Feng

Mr. Feng Ming Wei serves as Deputy General Manager of the Company. Mr. Feng graduated from Beijing University of Iron and Steel Technology specializing in automation in 1987 and acquired an on-the-job master’s degree equivalent to research studies in world economics from Renmin University of China in 1998. In 1984, Mr. Feng joined Sinochem Group, in which he had held positions in finance department and Sinochem representative office in Pakistan. He was then promoted as the sales manager in the business department of SC Polymers Inc. and the deputy general manager of Sinochem Plastic Company. Mr. Feng joined Sinochem Fertilizer Co., Ltd. in December 2001, and he had held the positions of deputy general manager of import department, general manager of fertilizer department No. 1, general manager of potash fertilizer department and assistant to general manager of Sinochem Fertilizer Co., Ltd.. Mr. Feng was promoted to the present position in May 2007.

Yue Ma

Mr. Ma Yue serves as Deputy General Manager of the Company. Mr. Ma graduated from Beijing Jiaotong University in July 2001 with a bachelor’s degree in management science & engineering and from Tsinghua University with an EMBA in April 2013. Mr. Ma joined Sinochem Fertilizer Co., Ltd. in July 2001, and successively served as general managers of Anhui Branch, Henan Branch, Hainan Branch, distribution & management department, network and logistic management department, network development department, network business department, and Jiangsu Branch, and as assistant to the general manager of Sinochem Fertilizer Co., Ltd.. Mr. Ma promoted to the present position in January 2017.

Feng Mao

Mr. Mao Feng serves as Deputy General Manager of the Company. Mr. Mao graduated from Tianjin Institute of Foreign Trade with a bachelor’s degree in international trade in July 1994. From 1994 to 2007, Mr. Mao served in China Machinery Import and Export Corporation and China International Tendering Company under China General Technology Group. In August 2007, Mr. Mao joined Sinochem Group, and served as deputy general manager of the railway business department and deputy general manager of the strategic market department of Sinochem International Tendering Co., Ltd., assistant to the general manager of the investment development department and deputy general manager of the strategic planning department of Sinochem Group. Mr. Mao joined the Company in January 2017 and was appointed the present position.

Harry Yang

Mr. Yang Harry serves as Executive Director of the Company. He is also a member of the Nomination Committee and the Corporate Governance Committee of the Company. Mr. Yang graduated from the University of International Business and Economics in 1989 with a master’s degree in International Business English. Mr. Yang joined Sinochem Group in 1989 and served successively as the general manager of Sinochem (USA) Inc. and Sinochem International London Oil Co., Ltd., and the director, general manager and vice chairman of the board of US Agri-Chemicals Corporation. From November 2002 to January 2017, Mr. Yang served as Deputy General Manager and General Counsel of the Company. Mr. Yang has served Sinochem Group for more than twenty years. He possesses years of experience in international trade and fertilizer business with a deep understanding of the international fertilizer market.

Kar Mun Cheung

Ms. Cheung Kar Mun serves as Company Secretary of the Company. Ms. Cheung is a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants, and an associate member of The Hong Kong Institute of Chartered Secretaries. She has experience in the aspect on auditing, financial management and company secretary.

Ming Tung Ko

Mr. Ko Ming Tung serves as Independent Non-Executive Director of the Company. Mr. Ko obtained an external bachelor of Laws degree from the University of London in the United Kingdom in August 1986 and is a member of The Law Society of Hong Kong. Mr. Ko is the principal of Messrs. Edward Ko & Company and has been practising as a solicitor in Hong Kong for more than 27 years. Other than the directorship in the Company, currently, Mr. Ko is also an independent non-executive director of Wai Chun Group Holdings Limited, EverChina Int’l Holdings Company Limited, Chia Tai Enterprises International Limited, Zioncom Holdings Limited and Sterling Group Holdings Limited, all of which are companies whose shares are listed on the Stock Exchange in Hong Kong. In the last three years, Mr. Ko was an independent non-executive director of Chinese Energy Holdings Limited, whose shares are listed on the GEM Board of the Stock Exchange in Hong Kong.

Xin Lu

Mr. Lu Xin serves as Independent Non-Executive Director of the Company. Mr. Lu was re-designated from a member to the Chairman of the Remuneration Committee of the Company on 28 March 2018. He is also a member of the Audit Committee and the Nomination Committee of the Company. Mr. Lu graduated from Dongbei University of Finance and Economics in China in 1987 with a bachelor’s degree in Economics, and has been awarded a master of business administration by the University of South Australia in 2006. Mr. Lu worked for the Ministry of Finance of the People’s Republic of China from 1987 to 1992, and China Trust and Investment Corporation for Economic Development from 1992 to 1995. Since 1995, Mr. Lu has successively served as the assistant general manager, deputy general manager and managing director of Golden Sino (Holdings) Limited. From 2001 to 2004, Mr. Lu was the executive director and deputy chairman of the Board and the managing director of the Company (formerly known as Wah Tak Fung Holdings Limited). From 2008 to 2010, Mr. Lu was an independent non-executive director of Sino Resources Group Limited, and currently he is an investment consultant of Wai Chun Group Holdings Limited, both companies are listed on the Main Board of the Stock Exchange in Hong Kong. Mr. Lu Xin is currently also the chairman of the board of directors of World International Consulting Limited. Mr. Lu has over 25 years of experience in finance, investment and corporate management with extensive knowledge about economic activities of Hong Kong and Mainland China.

Hau Yin Tse

Mr. Tse Hau Yin serves as Independent Non-Executive Director of the Company. He is also the Chairman of the Audit Committee, and a member of the Nomination Committee and the Remuneration Committee of the Company. Mr. Tse is a graduate of the University of Hong Kong. He is a fellow member of the Institute of Chartered Accountants in England and Wales, and the Hong Kong Institute of Certified Public Accountants (“HKICPA”). Mr. Tse is the past president and a former member of the Audit Committee of the HKICPA. Mr. Tse joined KPMG in 1976, became a partner in 1984 and retired in March 2003. Mr. Tse was a non-executive Chairman of KPMG’s operations in the PRC and a member of the KPMG China advisory board from 1997 to 2000. Mr. Tse is also a member of the International Advisory Council of The People’s Municipal Government of Wuhan. Other than the directorship in the Company, currently Mr. Tse is also an independent non-executive director of CNOOC Limited, China Telecom Corporation Limited, SJM Holdings Limited and China Huarong Asset Management Co., Ltd., all of which are companies whose shares are listed on the Stock Exchange in Hong Kong. In addition to the above, Mr. Tse is currently an independent non-executive director of CCB International (Holdings) Limited, a wholly-owned subsidiary of China Construction Bank Corporation whose shares are listed on the Stock Exchange in Hong Kong and an independent non-executive director of OCBC Wing Hang Bank Limited (formerly known as Wing Hang Bank Limited), which was listed on the Main Board of the Stock Exchange in Hong Kong until October 2014. From 2004 to 2010, Mr. Tse was an independent non-executive director of China Construction Bank Corporation, which is listed on the Main Board of the Stock Exchange in Hong Kong. From May 2005 to December 2016, he was an independent non-executive director of Daohe Global Group Limited, which is listed on the Main Board of the Stock Exchange in Hong Kong.

Basic Compensation

Name Fiscal Year Total

Lin Yang

--

Hengde Qin

6,105,000

Jian Gao

--

Ming Wei Feng

--

Yue Ma

--

Feng Mao

--

Harry Yang

2,230,000

Kar Mun Cheung

--

Ming Tung Ko

412,000

Xin Lu

379,000

Hau Yin Tse

465,000
As Of  31 Dec 2018