Edition:
India

China Automobile New Retail (Holdings) Ltd (0526.HK)

0526.HK on Hong Kong Stock

0.67HKD
16 Sep 2019
Change (% chg)

HK$-0.01 (-1.47%)
Prev Close
HK$0.68
Open
HK$0.66
Day's High
HK$0.67
Day's Low
HK$0.66
Volume
212,000
Avg. Vol
12,220,418
52-wk High
HK$1.12
52-wk Low
HK$0.61

Summary

Name Age Since Current Position

Li Li

46 2011 Executive Chairman of the Board

Shiping Tong

59 2019 Chief Executive Officer, Executive Director

Kam Wai Pun

53 2019 Chief Financial Officer, Company Secretary

Yaxue Jin

44 2014 General Manager - Household Products Business, Executive Director

Weihong Cheng

56 2018 Non-Executive Director

Kiu Cho Cheung

42 2006 Independent Non-Executive Director

Chengying He

53 2006 Independent Non-Executive Director

Kwan Tong Kwong

52 2018 Independent Non-Executive Director

Yick Shin

48 2013 Independent Non-Executive Director

Biographies

Name Description

Li Li

Mr. Li Li Xin is Executive Chairman of the Board of Lisi Group (Holdings) Limited. Mr L i was r e - designated in April 2011 as executive director (the “Director(s)”) of Lisi Group (Holdings) Limited (the “Company”) and chairman of the Company and its subsidiaries (the “Group”). Mr Li holds an Executive Master of Business Administration degree from Fudan University, and is the founder and current chairman of a private group of companies established in the PRC. The principal businesses of this private group include retail business, real property development and investment holding. On the retail business side, this private group owns a number of department stores and a local supermarket chain. The group also has investments in real property development, printing business and local bank in the PRC. Mr Li has 23 years of experience in the manufacture and sale of plastic and hardware products and products for daily consumption. Mr Li was awarded the title of model worker in Ningbo City for the years 2001 to 2003. He was awarded the titles of “Outstanding Builder of Socialist Undertakings of Chinese Characteristics” in 2003 and 2006 by the People’s Governments of Ningbo City and Zhejiang Province respectively and was renowned for his contribution to the “Honourable Under takings” and “Shining Star“ promotional programme by the People’s Government of Zhejiang Province. He was appointed as non-executive Director and chairman of the Group in September 2008.

Shiping Tong

Mr. Tong Shiping is an Chief Executive Officer, Executive Director of the Company. he graduated from the Department of Computer Applications, Air Force Engineering University, People’s Republic of China. Mr Tong served in the Air Force of the Chinese People’s Liberation Army from 1983 to 1995. From 1995 to 2018, Mr Tong was the chairman of Tianjin Seashore New District Shisheng Business Trading Group Co. Ltd. (“Shisheng”), a wholly owned subsidiary of China Auto Logistics Inc. which is listed on NASDAQ. Mr Tong was a director of China Auto Logistics Inc. until 11 July 2018. Mr Tong has extensive experience in car imports and sales in China. In 2002, Mr. Tong served as a director of the Tianjin Automobile Logistics Association. In 2003, Shesheng was awarded the title of “Accelerating the Development of Advanced Units” by the Tianjin Port Bonded Area Management Committee, and was awarded the title of “Excellent Enterprise for Achievements in the Industry” by Tianjin Automobile Logistics Association. Shisheng was also awarded the title of “100 Private Entrepreneurs” by the Ministry of Commerce and the Tianjin Municipal Government in 2005 and 2006 respectively. In 2006, Shisheng was rated as “Top Ten Enterprises in China’s Imported Automobile Sales Service” by China Automobile Dealers Association. Mr. Tong was elected as the vice president of the Tianjin Binhai New Area Parallel Imported Automobiles Chamber of Commerce in 2016.

Kam Wai Pun

Mr. Pun Kam Wai (Peter) is Chief Financial Officer, Company Secretary of Lisi Group (Holdings) Limited. Mr Pun possesses over 28 years of experience in financial management and corporate planning in various industries including FMCG (fast moving consumer goods), entertainment, telecom service, manufacturing and financial information service. Mr Pun is a member of Hong Kong Institute of Certified Public Accountants and CPA Australia. Besides, he holds a Master degree in Business Administration from the Chinese University of Hong Kong and a Master degree in Professional Accounting from University of Southern Queensland, Australia.

Yaxue Jin

Ms. Jin Yaxue is General Manager - Household Products Business, Executive Director of Lisi Group (Holdings) Limited. She is the General Manager of household products business of the Group. Ms Jin has been responsible for sales and operations management of Ningbo plant since 1998. She holds an Executive Master of Business Administration degree from Fudan University. She has over 18 years experience in development and sales of household products and sundries. She joined the Group when the Ningbo plant was acquired by the Group in 2010.

Weihong Cheng

Ms. Cheng Weihong is Non-Executive Director of the Company. She is the founder of (Tianjin Kaili Xingkong Industrial Co. Ltd.), a company incorporated in China principally engaged in resources consolidation and strategic planning for parallel imports of cars in China. Ms. Cheng was a director of China Auto Logistics Inc. a company listed on NASDAQ, until December 2017. Ms. Cheng has over 20 years’ experience in car imports and sales in China.

Kiu Cho Cheung

Mr. Cheung Kiu Cho (Vincent) is Independent Non-Executive Director of Lisi Group (Holdings) Limited. He is a Registered Professional Surveyor in the General Practice Division and member of both The Hong Kong Institute of Surveyors and The Royal Institution of Chartered Surveyors, UK. Mr Cheung holds a Master of Business Administration degree in International Management granted by University of London in association with Royal Holloway and Bedford New College and a Bachelor of Science (Honours) degree in Real Estate granted by The Hong Kong Polytechnic University. Mr Cheung is a National Director, Greater China of an international corporate valuation and advisory company. He has over 17 years of experience in the field of assets valuation, assets management and corporate advisory. He was appointed as independent non-executive Director in June 2006.

Chengying He

Mr. He Chengying is Independent Non-Executive Director of Lisi Group (Holdings) Limited. He graduated from the Department of Accountancy of South Western University of Finance and Economics, holds a Master Degree of Economics from Zhejiang University, a Doctoral Degree of Economics from Xiamen University. He previously worked for Shenzhen Investment Holding Corporation, China Eagle Securities and United Securities. Mr He is currently the Chairman of Supervisory Committee and General Manager of the R&D Department of Guosen Securities. He is also an associate professor, senior economist and a special research fellow of the China Management Science Research Institute and Researcher (Professor) of Zhejiang University of Finance and Economy. Mr He had previously engaged in state enterprise, state-owned asset management, as well as directly participated in drafting and formulating policies for state enterprise and state-owned asset management reforms. Subsequently, Mr He has engaged in stock market innovation, asset reorganisation, as well as capital market operation and research. He has accumulated extensive experience in corporate reform, asset reorganisation and capital management planning. He was appointed as independent non-executive Director in September 2006.

Kwan Tong Kwong

Mr. Kwong Kwan Tong is an Independent Non-Executive Director of the Company. He is currently the Chief Financial Officer, Company Secretary and Authorised Representative of Weichai Power Co., Ltd., a company listed on Hong Kong stock exchange (stock code: 2338) and Shenzhen stock exchange (stock code: 000338). Mr. Kwong obtained a diploma in accountancy from the Morrison Hill Technical Institute in Hong Kong in 1987. He is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants and the Chartered Institute of Management Accountants. He has worked for companies listed on The Stock Exchange of Hong Kong Limited and has over 25 years’ experience in the accounting, internal audit and financial management fields. Mr. Kwong was an independent non-executive director of Changgang Dunxin Enterprise Company Limited until 31 December 2015, which is a company listed on Hong Kong stock exchange (stock code: 2229).

Yick Shin

Mr. Shin Yick (Fabian) is Independent Non-Executive Director of Lisi Group (Holdings) Limited since January 1, 2013. He is the Deputy Chief Executive Officer of CMB International Capital Limited. Mr Shin has over 23 years of experience in investment banking and financial management. Prior to joining CMB International Capital Limited, he worked in several investment banks in Hong Kong. He was independent non-executive director of Little Sheep Group Limited (968. HK), a company listed in Hong Kong and C&O Pharmaceutical Technology (Holdings) Limited (E92.SI), a company listed in Singapore till 2011. Mr Shin graduated from the University of Birmingham in England with a bachelor’s degree in commerce. After graduation, he worked in the audit department of Deloitte Touche Tohmatsu. He had also worked in a listed company in Hong Kong as group financial controller and company secretary. He is a fellow member of Hong Kong Institute of Certified Public Accountants, Association of Chartered Certified Accountants, Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Company Secretaries. He was appointed as independent non-executive Director in January 2013.

Basic Compensation

Name Fiscal Year Total

Li Li

--

Shiping Tong

--

Kam Wai Pun

--

Yaxue Jin

--

Weihong Cheng

--

Kiu Cho Cheung

95,000

Chengying He

95,000

Kwan Tong Kwong

--

Yick Shin

114,000
As Of  31 Mar 2014