Edition:
India

Minth Group Ltd (0425.HK)

0425.HK on Hong Kong Stock

26.75HKD
16 Nov 2018
Change (% chg)

HK$0.95 (+3.68%)
Prev Close
HK$25.80
Open
HK$25.90
Day's High
HK$26.80
Day's Low
HK$25.90
Volume
1,455,000
Avg. Vol
2,900,942
52-wk High
HK$49.50
52-wk Low
HK$24.05

Summary

Name Age Since Current Position

Jong Hwa Chin

59 2017 Executive Chairman of the Board, Chief Executive Officer

Hsiang Ling Sung

45 2017 Chief Financial Officer

Ching Ming Chen

58 2015 Chief Operating Officer

Chiung Hui Huang

44 2016 Chief Human Resource Officer, Executive Director

Feng Zhao

49 Vice President, Executive Director

Zheng Xun Jin

44 2016 General Manager - Group’s Overseas Sales

Chien Ya Chin

29 2016 Executive Director

Lei Li Yi

42 2018 Company Secretary

Ching Wang

63 2005 Non-Executive Independent Director

Fred Fong Wu

70 2009 Independent Non-Executive Director

Yu Zheng

49 2016 Independent Non-Executive Director

Biographies

Name Description

Jong Hwa Chin

Mr. Chin Jong Hwa is Executive Chairman of the Board, Chief Executive Officer of the Company. He founded the Group in March 1997 and is the controlling shareholder of the Company. Mr. Chin graduated from China Urban Administration College. Mr. Chin has experience of over 30 years in management in the autoparts industry and has been leading the management team since the founding of the Group. Mr. Chin was also active in various other organizations, including being a vice-chairman of Ningbo Association of Enterprise with Foreign Investments, a director of the Ningbo Polytechnic, a consultant to the Ningbo People’s Political Consultative Conference for Hong Kong, Macao and Taiwan affairs and an executive vicechairman of Jiaxing Association of Enterprises with Investments from Taiwan.

Hsiang Ling Sung

Ms. Sung Hsiang Ling is Chief Financial Officer of the Company. Ms. Sung has over 19 years of experience in the accounting, finance and tax field internationally. Prior to joining the Group, Ms. Sung was the CFO for Taiwan and HK listed companies (TSC Auto ID Group and Sandmartin Group). From 2007 to 2013, Ms. Sung was with HTC Corp (a listed company in Taiwan) where she served as the Finance Head of HTC China and Global Tax Director. Ms. Sung received her B.A. degree in Public Finance from University of Taipei in Taiwan, and she obtained her MBA degree from Reims Management School in France as well as Master’s degree in Accounting from University of Soochow in Taiwan.

Ching Ming Chen

Dr. Chen Ching Ming is Chief Operating Officer of the Company. Dr. Chen received his PhD of Mechanical Engineering from Auburn University, USA in 1992. Dr. Chen is a seasoned senior executive with a solid track record in automotive parts industry. Prior to joining the Group in September 2015, he worked for TRW and Delphi Automotive in various senior roles and functions, and most recently worked for Autoliv as president for greater China. Dr. Chen has abundant experience in multiple areas of leadership and development of cross-functional teams, operational P&L management, strategic business development, supply chain management, and lean manufacturing system implementation.

Chiung Hui Huang

Ms. Huang Chiung Hui has been appointed as Chief Human Resource Officer, Executive Director of the Company. Ms. Huang is a seasoned senior HR executive and brings with her more than 20 years of global HR experience from the banking and manufacturing industries such as Citigroup (in New York Headquarters, Singapore and Taiwan), Taiwan Cement, and ANZ Banking Group. Prior to joining the Group, she has been in various senior HR leadership roles and particularly focused on driving talent strategy and solutions, organizational development, global leadership development initiatives, M&As and HR transformations. Ms. Huang graduated from National Tsing Hua University where she majored in Economics and obtained her MBA (in Human Resources Management) from City University Business School in London, UK.

Feng Zhao

Mr. Zhao Feng is Vice President and Executive Director of Minth Group Limited. Mr. Zhao has over 15 years of experience in management. Since joining the Group in 1999, Mr. Zhao has worked successively as a purchase officer, manager of the business department and deputy general manager of business operations. Mr. Zhao was appointed as a Director on 22 December 2006. As at 31 December 2017,

Zheng Xun Jin

Mr. Jin Zheng Xun is General Manager - Group’s Overseas Sales of the Company. Mr. Jin graduated from China Institute of Metrology in 1997, and obtained Master’s degree from the Otto-von-Guericke University of Magdeburg in Germany in 2003 majoring in Mechanical Engineering. Mr. Jin joined the Group in April 2004 and has worked as manager of Quality Control Department, manager of Overseas Business Development Department, assistant to general manager, the General Manager of North America Operations and the General Manager of Europe Operations of the Group.

Chien Ya Chin

Ms. Chin Chien Ya serves as Executive Director of the Company. Ms. Chin supports the operation of Minth North America including US and Mexico, and is responsible for the finance and accounting departments of North American operations. Furthermore, she is also responsible for evaluating M&A and new projects. Ms. Chin graduated from Boston College, majoring in Business Management, Accounting and Theoretical Mathematics and later obtained her master’s degree from the Harvard Graduate School of Education, researching in adult and organization training, education and development. Prior to joining the Group, she was responsible for operations and marketing in a startup company in Taiwan, and afterwards worked in public relations, providing consulting services for international companies on corporate social responsibility.

Lei Li Yi

Ms. Yi Lei Li is Company Secretary of the Company. Ms. Yi graduated from East China Normal University in 1994 where she majored in English Language and Literature. Prior to joining the Group in February 2001, she was a lecturer at the Faculty of Foreign Languages in Ningbo University. Ms. Yi has over 15 years of experience in the Company’s business and operation through her successive roles as manager of the Human Resources Department, manager of Overseas Business Development Department, assistant to general manager and the head of the Investor Relations Department of the Group.

Ching Wang

Dr. Wang (Jim) Ching is Non-Executive Independent Director of Minth Group Limited. DrDr. Wang has over 26 years’ managerial experience in investment banking, securities, treasury and asset management in the United States, Hong Kong, Taiwan and the PRC. He is currently the executive director of Shanghai International Asset Management (HK) Co., Ltd., a licensed corporation registered with Hong Kong Securities and Futures Commission and the executive director of Shanghai International Shanghai Growth Investment Limited, an investment fund company listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Dr. Wang also serves as an independent non-executive director of China Singyes Solar Technologies Holdings Limited, a listed Company on the Stock Exchange, in which he advises the management on financial development and internal control. Dr. Wang received his doctorate degree from the Graduate School of Business, Columbia University in 1992.

Fred Fong Wu

Mr. Wu Fred Fong is an Independent Non-Executive Director of Minth Group Ltd. Mr. Wu has considerable directorship and corporate governance experience and has been involved in auditing, corporate planning, corporate finance, investment, consulting with public companies in Canada and Hong Kong. Mr. Wu holds an MBA degree in the Schulich School of Business, York University, Canada. Mr. Wu is a Chartered Accountant qualified in Canada and a fellow member of the Hong Kong Institute of Certified Public Accountants. Mr. Wu is currently an independent non-executive director of Sheng Yuan Holding Limited, a company listed on the Main Board of the Stock Exchange.

Yu Zheng

Ms. Yu (Vivian) Zheng has been appointed as Independent Non-Executive Director of the Company. Ms. Zheng is a partner at Advantage Partners Asia fund. She has extensive experience in private equity, management consultancy and corporate management over the last 20 years. She was the managing director at PineBridge Investments (former AIG Investments) from 2008 to 2012. Ms. Zheng was also a senior partner at Roland Berger Strategy Consultants and a Principal with the Boston Consulting Group. Ms. Zheng also served as president of the sales company of Brilliance Auto Group from 2003 to 2004. In addition, she has been serving Fufeng Group (a company listed on the Stock Exchange) as an independent nonexecutive director. She also worked in the computer industry for years in China and the U.S. Ms. Zheng has a bachelor’s degree of science in Computer Science from Beijing Normal University and an MBA from the University of Texas at Austin.

Basic Compensation

Name Fiscal Year Total

Jong Hwa Chin

--

Hsiang Ling Sung

--

Ching Ming Chen

--

Chiung Hui Huang

4,349,000

Feng Zhao

1,742,000

Zheng Xun Jin

--

Chien Ya Chin

649,000

Lei Li Yi

--

Ching Wang

244,000

Fred Fong Wu

244,000

Yu Zheng

274,000
As Of  31 Dec 2017