Edition:
India

Pan Asia Environmental Protection Group Ltd (0556.HK)

0556.HK on Hong Kong Stock

1.00HKD
6 Nov 2018
Change (% chg)

-- (--)
Prev Close
HK$1.00
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
6,891,143
52-wk High
HK$1.88
52-wk Low
HK$0.76

Summary

Name Age Since Current Position

Jiang Xin

31 2017 Executive Chairman of the Board, Chief Executive Officer

San Fai Wan

41 Chief Financial Officer, Company Secretary

Kun Fu

48 2006 Vice General Manager - Shanghai Environmental Engineering Design & Research Institute Limited

Wei Huang

31 Vice General Manager - Wuxi Pan-Asia

Hongwei Ji

44 Vice General Manager - Wuxi Pan-Asia

Mingming Shen

59 Manager of Administration and Human Resource Department - Wuxi Pan-Asia

Ying Sun

33 Manager of Business Development Department - Wuxi Pan-Asia

Weiqing Tang

51 Vice General Manager - Shanghai Environmental Engineering Design & Research Institute Limited

Dongping Wu

2014 Financial Controller of Wuxi Pan-Asia

Yajun Fan

48 2016 Non-Executive Director

Wing Lee Lai

75 2007 Independent Non-Executive Director

Shu Sun Leung

53 2007 Independent Non-Executive Director

Guozhen Wang

79 2007 Independent Non-Executive Director

Biographies

Name Description

Jiang Xin

Mr. Jiang Xin is Executive Chairman of the Board, Chief Executive Officer of the Company. Mr. Jiang Xin is currently the general manager of China Rare Earth Holdings Limited (Stock Code: 769) (“China Rare Earth”). He joined China Rare Earth in August 2008 and was promoted to the present position in August 2012. Mr. Jiang Xin obtained a Bachelor degree in Arts majoring in International Business, Finance and Economics from University of Manchester in June 2006 and a Bachelor degree in Arts majoring in Business Studies from University of Wales in July 2008.

San Fai Wan

Mr. Wan (Vincent) San Fai is Chief Financial Officer and Company Secretary of Pan Asia Environmental Protection Group Limited. He joined the Group in March 2007 and is responsible for the corporate finance function of the Group. He oversees matters relating to financial administration, and compliance and reporting obligations of the Group. Mr. Wan has more than 15 years’ experience in auditing, accounting and financial management. Prior to joining the Group, Mr. Wan has worked for a company listed on the Singapore Stock Exchange as its financial controller from 2005 to 2007. Mr. Wan is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Wan holds a Bachelor of Arts degree in Accountancy from the Hong Kong Polytechnic University.

Kun Fu

Mr. Fu Kun is the Vice General Manager of Shanghai Environmental Engineering Design & Research Institute Limited, subsidiary of Pan Asia Environmental Protection Group Ltd., since April 2006. He has over 20 years of experience in project management of engineering design. Before joining the Group, he was the vice general manager of Shanghai Gongcheng. He is responsible for project management of environmental protection engineering design. He holds a Master of Business Administration degree from Asia International Open University, Macau.

Wei Huang

Mr. Huang Wei is the Vice General Manager of Wuxi Pan-Asia, a subsidiary of Pan Asia Environmental Protection Group Ltd. He has about 10 years of experience in EP technology. He joined the Group in 2010 and is responsible for the WWCB division. Before joining the Group, he was a technical manager of Jiangsu Yuansheng Environmental Protection Equipment Co, Limited. He graduated from Xuzhou Normal University, majoring in computer numerical control machining technology.

Hongwei Ji

Mr. Ji Hongwei is Vice General Manager of Wuxi Pan-Asia, a subsidiary of Pan Asia Environmental Protection Group Ltd. He has more than 10 years of experience in sales and project management. He joined the Group in 2003 and is responsible for sales and marketing of WWCB. Before joining the Group, he was a sales manager of Yixing Xingda Catalyst Factory. He graduated from Dapu Middle School in Yixing City.

Mingming Shen

Mr. Shen Mingming is the Manager of Administration and Human Resource Department of Wuxi Pan-Asia, a subsidiary of Pan Asia Environmental Protection Group Ltd. He joined the Group in 2010 and is responsible for the daily management of the Group’s human resource, administration and logistics services. Before joining the Group, he worked as deputy general director in Investment Invitation Bureau of Yixing, the PRC. He graduated from Jiangsu Radio and TV University majoring in industrial economy management.

Ying Sun

Ms. Sun Ying is Manager of Business Development Department of Wuxi Pan-Asia, a subsidiary of Pan Asia Environmental Protection Group Ltd. She joined the Group in 2003 and is responsible for the business development and business management. She graduated from Yangzhou University majoring in economy management.

Weiqing Tang

Mr. Tang Weiqing is Vice General Manager of Shanghai Environmental Engineering Design & Research Institute Limited, a subsidiary of Pan Asia Environmental Protection Group Ltd. He has over 20 years of experience in environmental protection engineering design. He joined SEEDRI in 2003 and is responsible for the overall project engineering design of SEEDRI. He graduated from Shanghai University of Technology with a major in analytical chemistry.

Dongping Wu

Mr. Wu Dongping is Financial Controller of Wuxi Pan-Asia, subsidiary of Pan Asia Environmental Protection Group Ltd. He has about 10 years of experience in financial management. He joined the Group in May 2014. Before joining the Group, he was a finance manager of Yixing AGC Ceramics Company Limited. He graduated from the Huaiyin Institute of Technology, majoring in accountancy.

Yajun Fan

Mr. Fan Yajun has been re-designated as Non-Executive Director of the of the Company. He was Executive Director of Pan Asia Environmental Protection Group Limited. He was appointed as director of the Company in March 2007. He has more than 20 years of experience in business management. He joined the group in July 2002 and has been responsible for the overall administration and business management. He completed a Master of Business Administration course at Southeast University in July 2004. For the period between August 1999 and August 2005, he was an executive director of China Rare Earth Holdings Limited, the shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Save as aforesaid, Mr. Fan did not hold any other position with the Company or other members of the Group. Mr. Fan did not hold any other directorships in public listed companies in Hong Kong or overseas in the last three years.

Wing Lee Lai

Mr. Lai Wing Lee is Independent Non-Executive Director of Pan Asia Environmental Protection Group Limited., since December 2007. He is the Chairman of the Nomination Committee and the Remuneration Committee and also a member of the Audit Committee. He has been the managing director of Shenzhen Beishen Environmental Packaging Development Co., Limited, which is mainly engaged in the sales and manufacture of EP packaging products, since August 2005. He graduated from the South China Institute of Technology (now known as South China University of Technology) in 1965. He has over 30 years of experience in enterprise management.

Shu Sun Leung

Mr. Leung (Sunny) Shu Sun is Independent Non-Executive Director of Pan Asia Environmental Protection Group Limited., since December 2007. He is the Chairman of the Audit Committee and a member of the Nomination Committee and the Remuneration Committee. He has over 20 years’ working experience in, among others, accounting, treasury management, budgeting and corporate finance. He graduated from Hong Kong Polytechnic University with a professional diploma in Accountancy and obtained a master’s degree in business administration from the University of South Australia. He is a fellow member of the Association of Chartered Certified Accountants, an associate member of the Hong Kong Institute of Certified Public Accountants and a member of Certified General Accountants’ Association of Canada. From 2005 to 2007, he served as the financial controller, qualified accountant and company secretary of Xiwang Sugar Holdings Company Limited, the shares of which are listed on the Main Board of the Stock Exchange. From 2001 to date, he has been a director of a company providing accounting, tax and corporate finance services. From 1999 to 2001, he held key financial position in a listed company in Hong Kong. From 1998 to 1999, he was a finance director of a company principally engaged in the provision of network infrastructure solutions. From 1993 to 1998, he was the financial controller of a company principally engaged in property investment, trading and securities. From 1987 to 1990, he worked in international accounting firms handling audit, tax and accounting matters. Mr. Leung has been an independent non-executive director of Xiwang Special Steel Company Limited, the shares of which are listed on the Main Board of the Stock Exchange since February 2012.

Guozhen Wang

Prof. Wang Guozhen is Independent Non-Executive Director of Pan Asia Environmental Protection Group Limited, since December 2007. He is a member of the Audit Committee, Nomination Committee and Remuneration Committee. From October 1980 to 2004, Professor Wang was the chairperson of the Environment Protection Specialist Commission of the Chinese Society of Rare Earths and he became a consultant after 2004. He was from 1994 to 2005, a member of the Rare Earth Expert Group of China State Planning and Development Commission, and the team leader of the Industry Division. Professor Wang was appointed as an Expert of the Expert Group of the Association of China Rare Earth Industry on 8 April 2014. He graduated from the Department of Chemical Engineering of Tianjin University with a major in physical chemistry of metals. He was an independent director of the State-owned Gansu Rare Earth Group Co., Ltd. from 2005 to December 2012. On 1 August 2012, Professor Wang was appointed as an independent non-executive director of China Rare Earth Holdings Limited, the shares of which are listed on the Main Board of the Stock Exchange. On 1 December 2012, he was appointed as an independent director of Lianyungang Ligang Rare Earth Industrial Co., Ltd. On 26 January 2013, Professor Wang was appointed as an independent director of Shenghe Resources Holding Co. Ltd, the shares of which are listed on the Shanghai Stock Exchange.