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Shanghai Industrial Holdings Ltd (0363.HK)

0363.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Xiao Chu Shen

56 2018 Executive Chairman of the Board

Jun Zhou

49 2016 Chief Executive Officer, Executive Vice Chairman of the Board

Bo Xu

55 2012 Deputy Chief Executive Officer, Executive Director

Han Sheng Li

54 2012 Deputy Chief Executive Officer

Xiao Bing Xu

51 2016 Deputy Chief Executive Officer

Yat Ying Chan

50 2004 Chief Financial Officer

Foo Hei Yee

54 2014 Company Secretary, Chief Legal and Compliance Officer

Zhan Xu

48 2016 Executive Director

Hoi-Chuen Cheng

69 2012 Independent Non-Executive Director

Pak To Leung

63 1996 Independent Non-Executive Director

Chia-Wei Woo

80 1996 Independent Non-Executive Director

Tin Fan Yuen

65 2016 Independent Non-Executive Director

Biographies

Name Description

Xiao Chu Shen

Mr. Shen Xiao Chu is Executive Chairman of the Board of the company. He is currently the chairman of Shanghai Industrial Investment (Holdings) Company Limited. He graduated from Shanghai Second Medical University and Shanghai Jiaotong University respectively and holds a bachelor’s degree in medicine, a bachelor’s degree in law and an executive master of business administration, and is designated a deputy professor. Mr. Shen was a deputy officer of the Principal Office of Shanghai Second Medical University, deputy director of Shanghai Huangpu District Hygiene Bureau, hospital dean of Huangpu District Central Hospital, deputy mayor of Huangpu District, Shanghai, deputy mayor of Changning District, Shanghai, deputy officer of Shanghai Municipal Development and Reform Commission, officer of Shanghai Municipal Commission of Health and Family Planning, officer of Shanghai Municipal Development and Reform Commission and deputy secretarygeneral of the Shanghai Municipal Government. He has extensive experience in the leadership role in government authorities as well as in people’s livelihood, medical and urban construction and management. Mr. Shen is a member of the 15th Shanghai Municipal People’s Congress.

Jun Zhou

Mr. Zhou Jun is Chief Executive Officer, Executive Vice Chairman of the Board of Shanghai Industrial Holdings Limited. He is an executive director and the president of Shanghai Industrial Investment (Holdings) Company Limited (“SIIC”). He is also the chairman of SIIC Environment Holdings Ltd., the chairman of SIIC Management (Shanghai) Ltd., Shanghai Hu-Ning Expressway (Shanghai Section) Co., Ltd., Shanghai Luqiao Development Co., Ltd., Shanghai Shen-Yu Development Co., Ltd. and a director of certain other subsidiaries of the Group. Mr. Zhou is a non-executive director and the chairman of Shanghai Pharmaceuticals Holdings Co., Ltd. He graduated from Nanjing University and Fudan University with a bachelor’s and a master’s degree in economics (international finance), and is designated an economist. Mr. Zhou currently is the chairman of Shanghai Galaxy Investments Co., Ltd. (“Shanghai Galaxy”). He worked for Guotai Securities Co., Ltd. (now Guotai Junan Securities Co.) before joining SIIC in April 1996. The management positions he had held within the SIIC group of companies were Deputy CEO of the Company, deputy general manager of SIIC Real Estate Holdings (Shanghai) Co., Ltd., deputy general manager of Shanghai United Industrial Co., Ltd., director and general manager of Shanghai Galaxy and general manager of the strategic investment department of SIIC. Mr. Zhou is currently a member of the executive committee of the Chinese People’s Political Consultative Conference in Shanghai, the chairman of Shanghai Shengtai Investment and Management Limited under Shanghai Charity Foundation and the president of Shanghai Youth Entrepreneurs Association. He has over 20 years’ professional experience in mergers and acquisitions, securities, finance, real estate, project planning and corporate management.

Bo Xu

Mr. Xu Bo has been appointed as Deputy Chief Executive Officer, Executive Director of Shanghai Industrial Holdings Limited, effective December 28, 2012. Mr. Xu is an executive director, vice president and chief financial controller of Shanghai Industrial Investment (Holdings) Company Limited (“SIIC”), the chairman of Nanyang Brothers Tobacco Company, Limited and a director of certain other subsidiaries of the Group. He holds a bachelor’s degree and a master’s degree in business administration and is designated a deputy professor. Mr. Xu was the general manager of the finance and planning department of SIIC, an executive deputy officer of the accounting department of Shanghai Lixin University of Commerce, a deputy general manager and chief financial officer of Shanghai Hualian Co., Ltd., an executive director, deputy general manager and chief financial officer of Shanghai Bailian Group Co., Ltd., a vice president of Bailian Group Co., Ltd. and a non-executive director of Lianhua Supermarket Holdings Co., Ltd. He has over 20 years’ experience in finance and corporate management.

Han Sheng Li

Mr. LI Han Sheng is the Deputy Chief Executive Officer of the company. He is also a general manager of human resources department of Shanghai Industrial Investment (Holdings) Company Limited (“SIIC”). He graduated from East China University of Science and Technology, Shanghai Technology University and Murdoch University with a bachelor’s degree of science in engineering, a master’s degree in computer science and a master’s degree in business administration, and is designated a senior engineer. He was an officer of the information centre of Shanghai Wugang Holdings Ltd. engaged in enterprise management and information technology. He joined SIIC in September 1999, and was a director, the assistant general manager of operations management and cooperation department, deputy general manager of the administration department and secretary to chairman. He was also the head of the information technology department of the Company. He has more than 20 years’ experience of corporate management and information technology.

Xiao Bing Xu

Mr. Xiao Bing Xu is Deputy Chief Executive Officer of the company. He is an executive director of SIIC Environment Holdings Ltd., a director of Nanyang Brothers Tobacco Company, Limited, as well as the vice chairman of General Water of China Co., Ltd. Mr. Xu graduated from Peking University with a master’s degree in business administration. He was an investment and financial analyst of Beijing Jingfang Investment Management & Consultant Co., Ltd. under the Beijing Capital Group, the chief representative of Shanghai Representative Office of the Company, the deputy head of the investment planning department, the head of the enterprise management department, the deputy general manager and general manager of SIIC Management. He has over 20 years’ experience in corporate management and investment planning.

Yat Ying Chan

Ms. Chan Yat Ying (Cherie) is Chief Financial Officer of Shanghai Industrial Holdings Ltd. She is the Chief Financial Officer and an Assistant CEO of the Company and a director of certain other subsidiaries of the Group. Ms. Chan is also a deputy general manager of the finance and planning department of Shanghai Industrial Investment (Holdings) Company Limited and a member of the supervisory committee of Shanghai Industrial Development Co., Ltd. She graduated from University of Hong Kong with a bachelor’s degree in social sciences. She also holds a master’s degree in financial management awarded by the University of London. Ms. Chan is a member of The Hong Kong Institute of Certified Public Accountants, The Association of Chartered Certified Accountants and The Chinese Institute of Certified Public Accountants. She has extensive working experience in banking and accounting professions.

Foo Hei Yee

Mr. Yee Foo Hei (Jackson) is Company Secretary, Chief Legal and Compliance Officer of the Company. He is the Company Secretary and the Chief Legal and Compliance Officer of the Company. He graduated from City Polytechnic of Hong Kong (now City University of Hong Kong) and University of Wolverhampton, UK with a professional diploma in company secretaryship and administration and a LLB degree respectively. Mr. Yee is a fellow member of The Hong Kong Institute of Chartered Secretaries, The Institute of Chartered Secretaries & Administrators and The Association of Chartered Certified Accountants. Mr. Yee has more than 20 years’ practical company secretarial experience in international accountancy firm, multi-national conglomerate and large-scale PRC stated-owned enterprise.

Zhan Xu

Mr. Xu Zhan has been appointed as an Executive Director of the Company. He is an assistant president of Shanghai Industrial Investment (Holdings) Company Limited (“SIIC”). He is also an executive director of SIIC Environment Holdings Ltd. and a director of certain other subsidiaries of the Group. Mr. Xu graduated from Shanghai Jiaotong University and BI Norwegian School of Management with a bachelor’s degree in engineering and a master’s degree in management studies, and is a fellow member of The Association of Chartered Certified Accountants. He was the general manager and assistant general manager of Shanghai Galaxy Investment Co., Ltd. (“Shanghai Galaxy”) and assistant general manager of the finance and planning department of SIIC. He is currently a director of Shanghai Galaxy and the chairman of SIIC Aerospace Galaxy Energy (Shanghai) Co., Ltd. Mr. Xu has many years’ experience in finance and investment financing.

Hoi-Chuen Cheng

Mr. Cheng Hoi-Chuen (Vincent), OBE, has been appointed as Independent Non-Executive Director of the Company. He is the adviser to the group chief executive of HSBC Holdings plc and is also an independent nonexecutive director of Great Eagle Holdings Limited, MTR Corporation Limited, Hui Xian Asset Management Limited (manager of the publicly listed Hui Xian Real Estate Investment Trust), CLP Holdings Limited, China Minsheng Banking Corp., Ltd., Wing Tai Properties Limited and CK Hutchison Holdings Limited. He is the former chairman of The Hongkong and Shanghai Banking Corporation Limited, HSBC Bank (China) Company Limited and HSBC Bank (Taiwan) Limited. Mr. Cheng was conferred the doctoral degree of social science, honoris causa, by The Chinese University of Hong Kong and the doctoral degree of business administration, honoris causa, by The Open University. Mr. Cheng also holds a bachelor of social science degree in economics from The Chinese University of Hong Kong and a master of philosophy degree in economics from The University of Auckland, New Zealand.

Pak To Leung

Mr. Leung Pak To (Francis) is Independent Non-Executive Director of the Company. He has over 30 years of experience in corporate finance involving in capital raisings, mergers and acquisitions, corporate restructuring and reorganisation, investments and other general corporate finance advisory activities in Hong Kong and China. He is the chairman of The Chamber of Hong Kong Listed Companies. In 1980, he graduated with a master’s degree in business administration from University of Toronto, Canada.

Chia-Wei Woo

Prof. Woo Chia-Wei, Ph.D., is Independent Non-Executive Director of the Company. He is Senior Advisor of Shui On Holdings Limited and President Emeritus of the Hong Kong University of Science and Technology. In addition, Prof. Woo is currently an independent non-executive director of First Shanghai Investments Limited, a Hong Kong listed company.

Tin Fan Yuen

Mr. Yuen Tin Fan is Independent Non-Executive Director of the Company. Mr. Yuen is currently the independent non-executive deputy chairman of Pacific Century Regional Developments Limited and an independent non-executive director of Agricultural Bank of China Limited and Yixin Group Limited. Mr. Yuen was formerly chief executive of The Stock Exchange of Hong Kong Limited (1988-1991), deputy chairman and executive director of the Pacific Century Group, deputy chairman and executive director of PCCW Limited and executive chairman of Pacific Century Insurance Holdings Limited. Mr. Yuen holds a Bachelor of Arts degree in economics from the University of Chicago. He is the chairman of the board of trustees of the Hong Kong Centre for Economic Research, chairman of the advisory board of Ortus Capital Management Limited, and a member of the board of trustees of University of Chicago and Fudan University in Shanghai.

Basic Compensation

Name Fiscal Year Total

Xiao Chu Shen

--

Jun Zhou

5,010,000

Bo Xu

2,807,000

Han Sheng Li

--

Xiao Bing Xu

--

Yat Ying Chan

--

Foo Hei Yee

--

Zhan Xu

513,000

Hoi-Chuen Cheng

449,000

Pak To Leung

440,000

Chia-Wei Woo

450,000

Tin Fan Yuen

440,000
As Of  31 Dec 2017