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China Conch Venture Holdings Ltd (0586.HK)

0586.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Jingbin Guo

61 2014 Executive Chairman of the Board

Qinying Ji

63 Chief Executive Officer, Executive Director

Jiwu HAN

56 Assistant General Manager, Head of Strategic Planning Department

Junxian Wang

46 Assistant General Manager

Keke Zhang

56 Assistant General Manager

Daming Li

53 2013 Deputy General Manager, Executive Director

Jian Li

58 2013 Deputy General Manager, Executive Director

Xuesen Wang

54 Deputy General Manager

Mao Shu

33 2017 Company Secretary

Zhangli Chang

48 2019 Non-Executive Director

Chi On Chan

55 2013 Independent Non-Executive Director

Kai Wing Chan

58 2013 Independent Non-Executive Director

Chi Wah Lau

55 2013 Independent Non-Executive Director

Biographies

Name Description

Jingbin Guo

Mr. Guo Jingbin is Executive Chairman of the Board of China Conch Venture Holdings Limited., since 24 June 2013. He was appointed as a director of the Company with effect from 24 June 2013. He is currently an executive director and the chairman of the Company. He is primarily responsible for overall strategic development of the Group. Mr. Guo graduated from Shanghai Construction Materials College and joined the predecessor of Conch Cement Group in 1980. In July 1998, Mr. Guo received a Master of Business Administration degree from the Post-graduate College of the Social Science Institute of China. Mr. Guo held various mid to senior managerial positions including head of automatic measurement department, head of personnel department and deputy plant manager of the former Ningguo Cement Plant and the secretary to the board of and deputy general manager of Conch Cement. He has over 30 years’ experience in the building materials industry and rich experience in capital markets, particularly specializing in corporate strategic planning, marketing planning and general and administration management. He has been a director and chairman of the board of directors of CV Investment since February 2011 and May 2013 respectively until end of April 2015. Mr. Guo has been an executive director of Conch Cement from October 1997 to 19 June 2014 and a non-executive director of Conch Cement from 20 June 2014 to 2 June 2016. Mr. Guo has been a director of Conch Holdings since January 1997. He is currently an independent nonexecutive director of China Logistics Property Holdings Co., Ltd (a company listed on the Main Board of the Stock Exchange, stock code: 01589) and China Tian Yuan Healthcare Group Limited.

Qinying Ji

Mr. Ji Qinying is Chief Executive Officer and Executive Director of China Conch Venture Holdings Limited., since 18 July 2013. He was appointed as a director of the Company with effect from 18 July 2013. He is currently an executive director and the chief executive officer of the Company who is primarily responsible for day-to-day management of the Group’s business operations. He is also a member of the Remuneration and Nomination Committee. Mr. Ji joined the predecessor of Conch Cement Group after he graduated from Shanghai Construction Materials College in 1980. He held various leading positions including deputy plant operating director of the Ningguo Cement Plant, general manager and executive director of Conch Cement, and general manager and chairman of Conch Profiles. Mr. Ji served as a director of CV Investment from November 2002 to February 2016. He also served as the general manager of CV Investment from May 2013 to April 2015 and the chairman of CV Investment from May 2015 to February 2016. Mr. Ji has over 30 years’ experience in the building materials industry specializing in project investment, construction management, market development, production, general operation and industrial management.

Jiwu HAN

Mr. Han Jiwu Assistant General Manager, Head of Strategic Planning Department of the company. He is the Assistant General Manager and the head of Strategic Planning Department of the Company. He is mainly responsible for formulating and implementing strategic planning for the Company’s development. He obtained a Master of Business Administration from Anhui Institute of Business Administration in 2001. Mr. Han joined the Company in 2015. Prior to this, Mr. Han held leading positions in Anhui Provincial Building Materials Bureau and Quality and Technical Supervision Bureau. He has extensive experiences in building materials industry and management.

Junxian Wang

Mr. Wang Junxian is Assistant General Manager of the company. He is an assistant to general manager of the Company. He graduated from Anhui Agricultural University in 1998, majoring in mechatronics. Mr. Wang joined the Company in 2014, and is mainly responsible for the operational management of environmental protection projects of the Company. Before joining the Company, he had been holding leadership role in Conch Cement and gained extensive experiences in construction material industry and management. Mr. Wang has served as the head of operational management department of the Company since January 2016

Keke Zhang

Mr. Zhang Keke is Assistant General Manager of the company. He is an assistant to general manager of the Company. He graduated from the Correspondence School of Party School of the Central Committee of CPC in 1992, majoring in economic management. Mr. Zhang joined the Company in 2016, and is mainly responsible for the operational management of solid waste treatment business of the Company. Before joining the Company, he held various leadership roles in Ningguo Cement Plant, Conch Cement and Conch Profiles and gained more than 30 years of extensive experiences in construction material industry and management. Mr. Zhang has served as the chairman of board of directors and general manager of WH Environmental Protection since May 2016.

Daming Li

Mr. Li Daming is Deputy General Manager and Executive Director of China Conch Venture Holdings Limited., since 18 July 2013. He was appointed as a director of the Company with effect from 18 July 2013. He is currently an executive director and a deputy general manager of the Company. He is also a director of CK Equipment and CK Engineering and is primarily responsible for energy preservation and environmental protection businesses including residual heat power generation and waste incineration projects, general operation of CK Engineering and CK Equipment. He graduated from Anhui Mechanical and Electrical College in July 1986, majoring in manufacture of electrical equipment. Mr. Li joined the Group in December 2006 and has been a director of CK Equipment since September 2007, a director of CK Engineering since November 2006 and deputy general manager of CK Engineering since December 2006. Mr. Li has nearly 20 years’ experience in the building materials industry. He also has extensive experience in residual heat power generation and waste management and has established good cooperation relationship with Kawasaki HI in developing the residual heat power generation business.

Jian Li

Mr. Li Jian is Deputy General Manager and Executive Director of China Conch Venture Holdings Limited. Since 18 July 2013. He was appointed as a director of the Company with effect from 18 July 2013. He is currently an executive director and a deputy general manager of the Company. He joined the Group in March 2011 and is primarily responsible for strategic development of the Group and general operation of Conch Venture Green and Bozhou Conch Venture Green. He is also directors of Conch Venture Green and Bozhou Conch Venture Green and acted as the chairmen of both companies since July 2015. He graduated from Anhui Broadcast and Television University in July 1994, majoring in electrical engineering. Mr. Li joined the Anhui Conch Group in 1995, and joined the Group in 2011 and was a director of CK Equipment from March 2011 to March 2012. During the period from February 2011 to March 2012, Mr. Li was an assistant to general manager of CV Investment. He has also been a director and deputy general manager of CV Investment from May 2013 to the end of April 2015. Mr. Li has nearly 20 years’ experience in the building materials industry specializing in market development, sales network development and management, building materials production and corporate management. He also has extensive experience in the production and operation management in the new building materials industry.

Xuesen Wang

Mr. Wang Xuesen is Deputy General Manager of China Conch Venture Holdings Limited. He is a director of Haichang Port and a deputy general manager of the Company. He is primarily responsible for general operation of Haichang Port. He graduated from Anhui Finance and Trade College in May 1988, majoring in statistical science. He also obtained a Master of Business Administration from Shanghai Shipping College in September 2003. Mr. Wang joined the Group in 2006 and has since then been the general manager of Haichang Port. Mr. Wang has been the general manager of Shanghai Conch Logistics Limited since January 2004.

Mao Shu

Mr. Shu Mao is Company Secretary of China Conch Venture Holdings Limited. He was appointed as the joint company secretary on 3 December 2013 and has served as the sole company secretary since 13 April 2017. He graduated from Anhui Engineering Science College in 2008, majoring in business administration. Mr. Shu joined Auhui Conch Group in February 2008 and has served as the assistant to manager of the Board of Directors’ Office of Auhui Conch Group and the assistant manager of the office of general manager of CV Investment. Mr. Shu has also served as the head of the General Management Department of the Company since August 2013.

Zhangli Chang

Mr. Chang Zhangli is Non-Executive Director of the Company. He was appointed as a non-executive director of the Company on 21 March 2019. Mr. Chang has accumulated approximately 30 years of experience in handling affairs of listed companies, in particular in global offerings and listing on the Stock Exchange, issue of new shares, mergers and acquisitions, and reorganisations. Mr. Chang has served as a non-executive director of CNBM, whose H shares are listed on the Main Board of the Stock Exchange (stock code: 3323) since June 2018. He was previously an executive director, a vice president and the secretary of the board of directors of CNBM from November 2011, August 2006 and March 2005, respectively until his re-designation in June 2018. Mr. Chang has been a director of China Jushi Co., Ltd (formerly known as China Fiberglass Co., Ltd), whose shares are listed on the Shanghai Stock Exchange (stock code: 600176) and is an associate of CNBM, since July 2005, and a director of Beijing New Building Material Public Limited whose shares are listed on the Shenzhen Stock Exchange (stock code: 786) and is a subsidiary of CNBM, since July 2008. He also served as a member of the senior management or director for subsidiaries of the CNBM Group. Mr. Chang has also served as the chairman of the board of directors and an executive director of China Shanshui Cement Group Limited, whose shares are listed on the Main Board of the Stock Exchange (stock code: 691), since May 2018. Mr. Chang is an engineer and he obtained a bachelor’s degree in engineering from Wuhan Polytechnic University (now known as Wuhan University of Technology in July 1994 and obtained a master of business administration degree from Tsinghua University in July 2005. He is also the vice president of the Listed Companies Association of Beijing, the vice president of China Association for Public Companies

Chi On Chan

Mr. Chan Chi On is an Independent Non-Executive Director of China Conch Venture Holdings Limited., since 3 December 2013. He was appointed as an independent non-executive director of the Company with effect from 3 December 2013. He is also the chairman of the Audit Committee and a member of the Remuneration and Nomination Committee. Mr. Chan is currently engaging in corporate finance and securities businesses and serving as the chairman of Halcyon Capital Limited and Halcyon Securities Limited respectively. Mr. Chan graduated from the University of Hong Kong with a Bachelor degree in Social Sciences (majoring in Economics) and from the Hong Kong University of Science & Technology with a Master degree in Business Administration. Mr. Chan worked for the Stock Exchange for seven years, and subsequently served as an executive director in Haitong International Securities Group Limited (previously known as Taifook Securities Group Limited) and head of its corporate finance division for 16 years and was responsible for businesses in listing of enterprises, financing and mergers and acquisition. Mr. Chan is currently an independent non-executive director of Yuexiu REIT Asset Management Ltd. (manager of Yuexiu Real Estate Investment Trust which is listed on the Main Board of the Stock Exchange, stock code: 00405) and Longfor Group Holdings Limited (formerly known as Longfor Properties Co. Ltd.) (a company listed on the Main Board of the Stock Exchange, stock code: 00960). He served as an independent non-executive director of Global International Credit Group Limited (a company listed on the Main Board of the Stock Exchange, stock code: 01669) from 22 November 2014 to 1 January 2016. He served as an independent non-executive director of Tianli Holdings Group Limited (a company listed on the Main Board of the Stock Exchange, stock code: 00117) from 14 July 2016 to 6 April 2018. Mr. Chan has more than 25 years of experience in financial services industry.

Kai Wing Chan

Mr. Chan Kai Wing is an Independent Non-Executive Director of China Conch Venture Holdings Limited., since 3 December 2013. He was appointed as an independent non-executive director of the Company with effect from 3 December 2013. He is also a member of the Audit Committee and the Remuneration and Nomination Committee of the Company. Mr. Chan is currently the managing director of Mandarin Capital Enterprise Limited, a company Mr. Chan founded in 2004, and is specialized in providing financial advisory services to companies in the area of accounting services, merger and acquisition, corporate restructuring, and other corporate finance matters. Mr. Chan obtained a bachelor degree in economics from Macquarie University in Sydney, Australia in April 1986 and is a fellow member of CPA Australia. From 1988 to 1991, Mr. Chan worked in the audit department of Ernst & Young in Hong Kong. Mr. Chan has been appointed as an independent nonexecutive director of China Assurance Finance Group Limited (a company listed on the Growth Enterprise Market of the Stock Exchange, stock code: 08090) since 1 December 2011 and Nanfang Communication Holdings Limited (a company listed on the Main Board of the Stock Exchange, stock code: 01617) since 24 November 2016. He was an independent non-executive director of Sino Golf Holdings Limited (a company listed on the Main Board of the Stock Exchange, stock code: 00361) from 24 August 2015 to 9 November 2018, and an independent non-executive director of Bisu Technology Group International Limited (formerly known as Excel Development (Holdings) Limited) (a company listed on the Main Board of the Stock Exchange, stock code: 01372) from 20 July 2015 to 28 February 2019.

Chi Wah Lau

Mr. Lau Chi Wah (Alex) is an Independent Non-Executive Director of China Conch Venture Holdings Limited. Since 3 December 2013. He was appointed as an independent non-executive director of the Company with effect from 3 December 2013. He is also the chairman of the Remuneration and Nomination Committee and a member of the Audit Committee. Mr. Lau has over 25 years of experience in the field of corporate finance and accounting in managing initial public offerings and fund-raising exercises and advising listed companies on mergers and acquisitions, takeovers, buyouts and other corporate transactions. He has been the managing director of Ballas Capital Limited since February 2017. Mr. Lau has been an associate of the Institute of Chartered Accountants in England and Wales since June 1988 and an associate of Hong Kong Institute of Certified Public Accountants since 1990. He graduated from the University of East Anglia in the United Kingdom in July 1984 with a bachelor degree in Science. He also obtained Corporate Finance Qualification from the Institute of Chartered Accountants in England and Wales in 2006. He is currently an independent non-executive director of One Media Group Limited (a company listed on the Main Board of the Stock Exchange, stock code: 00426). He also served as an independent non-executive director of Man Sang International Limited (a company listed on the Main Board of the Stock Exchange, stock code: 00938) from 1 September 2004 to 14 July 2016.

Basic Compensation

Name Fiscal Year Total

Jingbin Guo

1,037,000

Qinying Ji

1,030,000

Jiwu HAN

--

Junxian Wang

--

Keke Zhang

--

Daming Li

978,000

Jian Li

858,000

Xuesen Wang

--

Mao Shu

--

Zhangli Chang

--

Chi On Chan

131,000

Kai Wing Chan

131,000

Chi Wah Lau

131,000
As Of  31 Dec 2018