Edition:
India

Huabao International Holdings Ltd (0336.HK)

0336.HK on Hong Kong Stock

4.54HKD
15 Dec 2017
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Summary

Name Age Since Current Position

Li Qun Xia

50 2017 Executive Vice Chairman of the Board

Qing Xiong

40 2017 Chief Financial Officer, Vice President, Executive Director

Xiao Qin Yuan

48 2017 President - Huabao Flavors

Zi Heng Zhang

39 2017 Director of Huabao Flavors and President of Tobacco Raw Materials Division of The Group

De Xu Zhao

40 2017 President of Innovative Tobacco Products Division of the Group

Chiu Kwok Poon

54 2007 Vice President, Executive Director, Company Secretary

Cong Chen

35 2017 Vice President, Chief Financial Officer and Board Secretary - Huabao Flavors

Man Fai Choy

53 2017 Vice President - Huabao Flavors

Jun He Song

48 2017 Director and Vice President - Huabao Flavors

Alan Davies

69 2017 Chief Flavourist of Huabao Flavors and General Manager Of Aromas cape Development Centre In Germany

Ka Yu Lam

24 2016 Executive Director

Lam Yiu Chu

47 2014 Executive Chairwoman of the Board, Chief Executive Officer

Ningning Ding

69 2013 Independent Non-Executive Director

Luk Shiu Lee

59 2006 Independent Non-Executive Director

Yun Yan Ma

56 2004 Independent Non-Executive Director

Chi Keung Wu

60 2013 Independent Non-Executive Director

Yang Lucy

IR Contact Officer

Biographies

Name Description

Li Qun Xia

Mr. Xia Li Qun is an Executive Vice Chairman of the Board of Huabao International Holdings Ltd. He is a member of the Remuneration Committee of the Company. Mr. Xia has been a member of the Board since September 2006. Mr. Xia is also a director of the Company’s principal subsidiaries marked with “X1” and the legal representative of those companies marked with “X2” as set out in Note 33 to the consolidated financial statements. Mr. Xia holds a Bachelor’s degree in economics and is a certified accountant, certified tax specialist and certified appraiser in China. Mr. Xia has over 20 years of financial and corporate management experience. He previously worked in domestic accounting firms in China and was a senior management member of a foreign invested enterprise in China. Mr. Xia is currently the honorary chairman of the Food Additives and Ingredients Association in Shanghai City.

Qing Xiong

Mr. Xiong Qing is Chief Financial Officer, Vice President, Executive Director of Huabao International Holdings Ltd. He is an Executive Director, CFO (both appointed on 17 March 2017) and Vice President of the Company, joined the Group since May 2007. He served as an Executive Director of the Company from February 2008 to December 2013. Mr. Xiong is also a director of the Company’s principal subsidiaries marked with “XQ1” and the legal representative of those companies marked with “XQ2” as set out in Note 33 to the consolidated financial statements. Mr. Xiong majored in international accounting from Tsinghua University School of Economics and Management, and graduated with a Bachelor’s degree in economics. Mr. Xiong is also an Executive Master of Business Administration degree holder of European Institute of Business Administration (INSEAD in France). Prior to joining the Group, Mr. Xiong worked in several international investment banks for years. He has extensive experiences with Chinese enterprises and international capital market.

Xiao Qin Yuan

Ms. Yuan Xiao Qin is President - Huabao Flavors of the company. She joined the Group since August 2006. Ms. Yuan is also a director of the Company’s principal subsidiaries marked with “YX1” and the legal representative of those companies marked with “YX2” as set out in Note 33 to the consolidated financial statements. Ms. Yuan holds an MBA degree and is a qualified engineer. Before joining the Group, Ms. Yuan served as executive in a Hong Kong listed state-owned enterprise. She has over 20 years of experience in senior management position. Ms. Yuan is currently a deputy director of China Association of Fragrance Flavour and Cosmetic Industries, a deputy director of China Association of Bakery & Confectionery Industry, chairman of the Food Additives and Ingredients Association in Shanghai City and a consultant of the Federation of Industry and Commerce in Chaoyang District, Shantou City. She was a representative of the People’s Congress in Shantou City, Guangdong Province and a member of the National Committee of the Chinese People’s Political Consultative Conference in Chaoyang District, Shantou City.

Zi Heng Zhang

Mr. Zhang Zi Heng is Director of Huabao Flavors and President of Tobacco Raw Materials Division of The Group of the company. He joined the Group since July 1999. Mr. Zhang is also a director of the Company’s principal subsidiaries marked with “ZH1” and the legal representative of those companies marked with “ZH2” as set out in Note 33 to the consolidated financial statements. Mr. Zhang graduated from East China University of Science and Technology and holds a Bachelor’s degree in applied chemistry (industry of fine chemistry). Mr. Zhang joined the Group after graduation, and he has served in the production, management and purchasing departments of the Group. He has extensive experiences in the field of corporate management. Mr. Zhang is currently a committee member of The Chinese People’s Political Consultative Conference in Chaoyang District, Shantou City and a vice chairman of the Federation of Industry and Commerce in Chaoyang District, Shantou City.

De Xu Zhao

Mr. Zhao De Xu is President of Innovative Tobacco Products Division of the Group subsidiary of the company. He joined the Group since February 2015. Mr. Zhao is also a director of the Company’s principal subsidiaries marked with “DX1” as set out in Note 33 to the consolidated financial statements. Mr. Zhao graduated from The Brandenburg University of Technology in Germany and holds a Master degree in information technology. He worked in Germany for more than 10 years. Mr. Zhao was selected as a member of China’s “Thousand Talents Plan” of Xinjiang Project and as an overseas high-level talent of Jiangsu Province. He was named the “2012 China’s most valuable CIO” and one project he participated was awarded the “First Class Award of Nanjing Enterprise Management Modernization Innovation Achievements”. Before joining the Group, Mr. Zhao held executive position in a large diversified holding group. He has extensive experiences in the fields of corporate management, strategic and information management.

Chiu Kwok Poon

Mr. Poon Chiu Kwok is Vice President, Executive Director and Company Secretary of Huabao International Holdings Ltd., since December 5, 2007. He has been a member of the Board since March 2004. Mr. Poon was awarded the postgraduate diploma in laws by the University of London. He holds a Bachelor’s degree in laws, a Bachelor’s degree in business studies and a Master’s degree in international accounting. He is a fellow of CPA Australia, The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries and a member of its Technical Consultation Panel and Professional Development Committee and a fellow member and an associate instructor of the Hong Kong Securities and Investment Institute. Mr. Poon has years of experience in compliance, corporate finance and listed companies management.

Cong Chen

Mr. Chen Cong is Vice President, Chief Financial Officer and Board Secretary - Huabao Flavors of the company. He joined the Group since January 2013. Mr. Chen is also a director of the Company’s principal subsidiaries marked with “CC1” as set out in Note 33 to the consolidated financial statements. Mr. Chen graduated from Tsinghua University with a Master’s degree in finance. Before joining the Group, Mr. Chen worked in a leading domestic investment bank for several years. He has extensive experiences in the field of capital operation.

Man Fai Choy

Mr. Choy Man Fai is Vice President - Huabao Flavors of the company. He joined the Group since August 2006, responsible for marketing and sales of tobacco flavours. Mr. Choy is also a director of the company’s principal subsidiaries marked “FC1” and the legal representative of those companies marked “FC2” as set out in Note 33 to the consolidated financial statements. He holds a diploma of applied chemical technology of Hong Kong Polytechnic University. Mr. Choy served as a marketing manager in a number of world renowned flavours and fragrances companies. Mr. Choy has over 20 years of experience in flavours and fragrances marketing and management.

Jun He Song

Mr. Song Jun He is Director and Vice President - Huabao Flavors of the company. He joined the Group since August 2006. Mr. Song is also a director of the Company’s principal subsidiaries marked with “SJ1” and the legal representative of those companies marked with “SJ2” as set out in Note 33 to the consolidated financial statements. Mr. Song graduated from Anhui University and holds a Bachelor’s degree in analytical chemistry. Before joining the Group, Mr. Song was a board member of a large domestic chemical enterprise. He has comprehensive management experience in R&D and production in the field of chemical industry.

Alan Davies

Mr. Alan Davies is Chief Flavourist of Huabao Flavors and General Manager Of Aromas cape Development Centre In Germany of the company. He joined the Group since February 2007. Mr. Davies is also a director of the Company’s principal subsidiaries marked with “AD1” as set out in Note 33 to the consolidated financial statements. Mr. Davies holds a Higher National Diploma in food science of Grimsby College of Technology, United Kingdom. Mr. Davies served as a senior flavourist in charge of creation and applications in a number of world renowned flavours and fragrances companies and tobacco factory, including BBA, Carreras Rothmans, Dragoco and Symrise. Mr. Davies has over 35 years of experience in tobacco flavours.

Ka Yu Lam

Mr. Lam Ka Yu is Executive Director of Huabao International Holdings Limited. He has been a member of the Board since November 2013. Mr. Lam is also a director of the Company’s principal subsidiaries marked with “L1” and the legal representative of those companies marked with “L2” as set out in Note 33 to the consolidated financial statements. Mr. Lam educated in the United Kingdom and the United States of America. For corporate management experiences, Mr. Lam is currently a managing director and legal representative of a private company, which is engaged in e-commerce business in China. He previously served as a director and the general manager of a company which is engaged in advertising media business in China and he was a director of a non-profit foundation in China.

Lam Yiu Chu

Ms. Chu Lam Yiu is Executive Chairwoman of the Board, Chief Executive Officer of Huabao International Holdings Ltd. She is the chairwoman of Nomination Committee of the Company. Ms. Chu has been a member of the Board since March 2004. Ms. Chu is also a director of the Company’s principal subsidiaries marked with “C1” as set out in Note 33 to the consolidated financial statements. Ms. Chu has extensive experience in formulating strategies and making executive decisions on business operation, investments and market development. She was a member of the Fourth and Fifth Chinese People’s Political Consultative Conference Committee (Shenzhen, Guangdong province). Ms. Chu, through the corporations controlled by her, is the beneficial owner of shares of the Company as set out in page 84 headed under Directors’ Interests in Shares, Underlying Shares and Debentures.

Ningning Ding

Dr. Ding Ningning Ph.D., is Independent Non-Executive Director of the company since August 2013. He is a member of both of the Audit Committee and Nomination Committee of the Company. Dr. Ding has been a member of the Board since August 2013. Dr. Ding graduated from Tsinghua University with a Bachelor’s degree in electrical engineering, and graduated from the Party School of the Central Committee of the Communist Party of China in its first doctorate course in economics. Dr. Ding is currently a researcher of the Social Development Research Department of the Development Research Center (“DRC”) of the State Council of the PRC, an executive director of the China International Association for Urban and Rural Development. He has been conducting research at the DRC for over 30 years since 1982, and he was a director of the Enterprise Economic Research Department of the DRC from 1993 to 1998 and a director of the Social Development Research Department of the DRC from 1998 to 2008. Dr. Ding was a member of the Listed Company Supervisory Committee of CSRC.

Luk Shiu Lee

Mr. Lee Luk Shiu is Independent Non-Executive Director of Huabao International Holdings Ltd., since May 1, 2006. He is the chairman of both of the Audit Committee and Remuneration Committee and a member of the Nomination Committee of the Company. Mr. Lee has been a member of the Board since May 2006. Mr. Lee is a fellow member of the Association of Chartered Certified Accountants in the United Kingdom and an associate of the Hong Kong Institute of Certified Public Accountants. Mr. Lee has over 30 years of experience in commercial accounting and corporate finance. Mr. Lee has principally engaged in corporate finance and regulatory aspects in the Hong Kong Stock Exchange. He was an assistant vice president of the Listing Division of the Hong Kong Stock Exchange, and his duties included regulating and monitoring the Hong Kong listed companies in relation to their compliance with the Listing Rules and processing new listing applications. He also served as a senior consultant of an investment bank for more than 5 years.

Yun Yan Ma

Ms. Ma Yun Yan is Independent Non-Executive Director of Huabao International Holdings Ltd., since September 2004. She is a member of both of the Audit Committee and Remuneration Committee of the Company. Ms. Ma has been a member of the Board since September 2004. Ms. Ma graduated from the Law School of Peking University in 1984 and obtained qualification as a lawyer in China in 1986. She is the senior Partner of Shu Jin Law Firm. Ms. Ma is currently a member of the Ninth Listing Committee of Shenzhen Stock Exchange (she was a member of its Eighth and Fourth Committee) and an independent non-executive director of Shenzhen Techand Ecology & Environment Co., Limited (listed on the Shenzhen Stock Exchange). From August 2009 to August 2011, she was a member of the Growth Enterprises Board Public Offering Review Committee of CSRC. She has been dedicated to teaching and doing research in the Law School in relation to international commerce and investment aspects for 10 years. She has years of experience in the legal field in relation to the capital markets, including investment, merger and acquisition, issuance of securities, etc., and has lead-managed the issuance of shares and convertible bonds and major restructuring of numerous companies listed in PRC and Hong Kong.

Chi Keung Wu

Mr. Wu Chi Keung is Independent Non-Executive Director of the Company. He is a member of both of the Audit Committee and Remuneration Committee of the Company. Mr. Wu has been a member of the Board since August 2013. Mr. Wu is a fellow member of the Association of Chartered Certified Accountants in the United Kingdom and an associate of the Hong Kong Institute of Certified Public Accountants. Mr. Wu has over 30 years of experience in financial audit, corporate restructuring and merger and acquisitions. He was a partner of Deloitte Touche Tohmatsu until he retired in December 2008.

Yang Lucy

Basic Compensation