Edition:
India

China Nuclear Energy Technology Corp Ltd (0611.HK)

0611.HK on Hong Kong Stock

0.57HKD
18 Apr 2019
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Summary

Name Age Since Current Position

Yixin Zhao

43 2019 Executive Chairman of the Board

Zhigang Fu

48 2019 Chief Executive Officer, Executive Director

Genyu Liu

54 2017 Executive Vice Chairman of the Board

Jianhua Tang

47 2018 Chief Operating Officer, Executive Director

Chi Shing Chung

51 2010 Executive Director

Qing Jian

44 2009 Executive Director

Jinying Li

59 2016 Executive Director

Yuanchen Wu

36 2018 Executive Director

Lai Shan Chu

2018 Company Secretary

Ka Ling Chan

56 2011 Independent Non-Executive Director

Dakuan Li

60 2016 Independent Non-Executive Director

Aiping Tian

64 2015 Independent Non-Executive Director

Jimin Wang

51 2014 Independent Non-Executive Director

Biographies

Name Description

Yixin Zhao

Mr. Zhao Yixin is an Executive Chairman of the Board of the Company. He graduated from Wuhan University with a bachelor’s degree in ideological and political education in 1997. He further obtained a master’s degree in economics from Capital University of Economics and Business in 2004. Mr. Zhao was recognised as a senior economist in business administration by China Nuclear Engineering and Construction Corporation (now known as China Nuclear Engineering and Construction Group Corporation Limited (“CNECG”) in 2014. Mr. Zhao is currently the party committee secretary and chairman of China Nuclear Investment Co. Ltd.* (“CNICL”), a controlling shareholder (as defined in the Rules Governing the Listing of Securities on the Stock Exchange (the “Listing Rules”)) of the Company. From August to December 2018, he was the party branch secretary and deputy director (department level) of the operation management department of China National Nuclear Corporation(“CNNC”). From June 2013 to August 2018, Mr. Zhao served as deputy director of operation planning department of CNECG, a controlling shareholder of CNICL, and successively as deputy director and director of strategic planning department of CNECG. From June 2013 to December 2017, he also served as deputy director of operation planning department of China Nuclear Engineering & Construction Corporation Limited (“CNECC”) and successively as director of operation planning department of CNECC.

Zhigang Fu

Mr. Fu Zhigang is Chief Executive Officer, Executive Director of the Company. He obtained a bachelor’s degree in financial management from Central University of Finance and Economics in the People’s Republic of China (the “PRC”). He is also qualified as an accountant conferred by the Ministry of Finance of the PRC. He has been a deputy chief accountant and a director of finance department of (translated as China Nuclear Investment Co. Limited) (“CNICL”), a controlling shareholder (as defined in the Rules Governing the Listing of Securities on the Stock Exchange (the “Listing Rules”)) of the Company since August 2016. During the period from January 2006 to May 2016, Mr. Fu worked for CNICL where he had held different positions including deputy manager and manager of finance department, deputy financial controller, deputy chief accountant and director of finance department. He was also a financial controller of (translated as China Nuclear New Energy Investment Co. Limited) from August 2013 to April 2014. Mr. Fu was appointed as an executive director of the Company in December 2013 and was further appointed as a chief executive officer of the Company in July 2014 where he resigned from both positions in September 2016.

Genyu Liu

Mr. Liu Genyu is an Executive Vice Chairman of the Board of the Company. He graduated from Tsinghua University with a degree of Executive Master of Business and Administration (EMBA). Mr. Liu is a senior engineer. Mr. Liu has been served as the chief executive officer and executive director of Huazhong In-Vehicle Holdings Company Limited (a company listed on the Main Board of the Stock Exchange, stock code: 6830) since 4 January 2016. He was an executive director, the chief executive officer and a member of the executive committee of China Power New Energy Development Company Limited (a company listed on the Main Board of the Stock Exchange, stock code: 735) from 2007 to 2012. Mr. Liu had also served in positions including the managing vice president and a vice chairman of the board of directors of Chongqing Jiulong Electric Power Co., Ltd. (now known as State Power Investment Corporation Yuanda Environmental Protection Co., Ltd. (a company listed on the Shanghai Stock Exchange, stock code: 600292)) from 2002 to 2006 and prior to that, a lecturer in Harbin Power Vocational Technology College.

Jianhua Tang

Mr. Tang Jianhua is Chief Operating Officer, Executive Director of the Company. He was also appointed as the executive Director from 14 July 2015 to 8 April 2016. Mr. Tang graduated from Nanjing University of Science and Technology with a bachelor degree in Industrial Automation Instrumentation in 1995. He is also qualified as Class One Registered Architects conferred by State Construction Administrative Department and a Project Management Professional conferred by Project Management Institute. He has been the general manager of (transliterated as Nanjing CNI Energy Engineering Company Limited) (“Nanjing CNI”) and the president of (transliterated as CNI (Nanjing) Energy Development Company Limited) (“CNI (Nanjing)”) since October 2014. He has been appointed as the director of Nanjing CNI and CNI (Nanjing) since June 2015. Mr. Tang joined transliterated as China Nuclear Huayu Project Co., Ltd) (formerly known as (transliterated as Yizheng Huaxian Installation Maintenance and Engineering Company)) from August 1995 to October 2014, during which he had held different positions including deputy general manager in 2012 and became the party secretary and disciplinary committee secretary in 2013. Mr. Tang is also a director of certain subsidiaries of the Group.

Chi Shing Chung

Mr. Chung Chi Shing is Executive Director of China Nuclear Industry 23 International Corporation Ltd since December 1, 2010. Mr. Chung joined the Company on 1 December 2010. He has more than 20 years of working experience and was an executive director and chief executive officer of Central China Enterprises Limited (Stock Code: 351) from 2000 to 2004, a director of a trading company of chemical products from 2005 to 2006, a director of Vega Science & Technology (HK) Co., Limited (a manufacturer of printed circuit board drilling machines) from 2007 to 2012 and an executive director of GCL New Energy Holdings Limited (formerly known as Same Time Holdings Limited) (stock code: 451), the shares of which are listed on the Stock Exchange, from 2011 to 2014.

Qing Jian

Ms. Jian Qing is Executive Director of China Nuclear Industry 23 International Corporation Ltd since October 19, 2009. Ms. Jian joined the Company on 19 October 2009 and has been involved in the identifying suitable investments opportunities for the Company via her business network. Ms. Jian graduated from the Jilin University in China with a Bachelor Degree in Economics. She also holds a Degree of Master in Business Administration from the Lawrence Technology University in the United States of America. She has more than 16 years of experience in different areas of securities and financial management, which was gained from a number of securities companies in China.

Jinying Li

Mr. Li Jinying serves as Executive Director of the Company. He graduated from Tsinghua University with a bachelor’s degree in Applied Chemistry in 1982 and subsequently acquired a master’s degree in Science at China Institute of Atomic Energy in 1991. He has been engaged in nuclear scientific research and management for more than 30 years. Mr. Li Jinying is currently the deputy chief engineer of China Nuclear Engineering Group Co. He was previously the deputy general manager of China Resources New Energy Co., Ltd. from 2011 to 2015 and the chairman of each of Hunan Taohuajiang Nuclear Power Co., Ltd. and Henan Nanyang Nuclear Power Co., Ltd.) in 2010. He served as the director of the Planning Department in China National Nuclear Corporation* from 2005 to 2009 and was appointed as the vice-president of China Institute of Atomic Energy* from 2000 to 2004.

Yuanchen Wu

Mr. Wu Yuanchen is Executive Director of the Company. He graduated from the Xi’an Jiaotong University, majoring in nuclear engineering and technology and received a bachelor’s degree in engineering in 2005. He further obtained a master’s degree in management from Remin University of China* in 2011. Mr. Wu is an engineer. Mr. Wu has been the assistant to general manager of ZOC Investment Co., Ltd.* (“ZOC”) since August 2016. He served as the head of the secretarial division of the general office of China Nuclear Engineering Group Co.* (“CNEC”) from March 2016 to August 2016. Prior to that, from March 2011 to March 2016, Mr. Wu served as division head of the general office of CNEC and director (section director level) of the president office of China Nuclear Engineering Corporation Limited.* . From October 2007 to June 2014, he held the position of the secretary to the board of China Nuclear Energy Science and Technology Co., Ltd.* During the period from September 2007 to January 2011, Mr. Wu served as an officer of the general office of CNEC.

Lai Shan Chu

Ms. Chu Lai Shan serves as Company Secretary of the company. Ms. Chu obtained her master degree in corporate governance from The Hong Kong Polytechnic University. She is a fellow member of each of The Institute of Chartered Secretaries and Administrators in United Kingdom and The Hong Kong Institute of Chartered Secretaries. She is also the holder of practitioner’s endorsement certificate issued by The Hong Kong Institute of Chartered Secretaries. Ms. Chu has 10 years of experience in corporate secretarial practice with listed companies.

Ka Ling Chan

Mr. Chan (Edmond) Ka Ling is Independent Non-Executive Director of China Nuclear Industry 23 International Corporation Ltd. Mr. Chan is a partner of Chan and Chan, Certified Public Accountants. He is a certified public accountant and is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants (UK). He is also a director of Kreston CAC CPA Limited. Mr. Chan is an independent non-executive director of Loco Hong Kong Holdings Limited (stock code: 8162), the shares of which are listed on the Stock Exchange.

Dakuan Li

Mr. Li Dakuan serves as Independent Non-Executive Director of the Company. He graduated from the Correspondence College at the Party School of the Central Committee of Communist Party of China in 1997. He is qualified as a senior economist in the People’s Republic of China. Mr. Li Dakuan is currently the general manager of Qinshan Nuclear Power Co., Ltd., Nuclear Power Qinshan Joint Venture Co., Ltd. and Third Qinshan Nuclear Power Co., Ltd. as well as the Party Secretary of the Nuclear Power Base. He previously worked for Third Qinshan Nuclear Power Co., Ltd.* for more than 12 years starting from November 1998, during which he had held the positions of general manager, party secretary, discipline secretary and labour personnel director. Prior to that, he had served as the deputy director of the Labour Personnel Department of Qinshan Nuclear Power Co., Ltd.* from June 1997 to November 1998.

Aiping Tian

Mr. Tian Aiping is an Independent Non-Executive Director of the Company. He completed the (Inspector Training Programme in Accounting and Financial Management*) in Tsinghua University School of Economics and Management in 1998 and graduated from Baotou School of Steel and Iron* (now known as Inner Mongolia University of Science & Technology*) in the People’s Republic of China (the ‘‘PRC’’) in 1986. He is also qualified as a senior economist conferred by the (Ministry of Metallurgical Industry*) of the PRC in 1996 and the supervisor of the key State-owned Large Enterprises conferred by the State-owned Assets Supervision and Administration Commission (‘‘SASAC’’) in 2005. He is currently the general secretary of the Stainless Steel Council of China Special Steel Enterprises Association. Mr. Tian was previously the vice supervisor and the secretary of Party Branch of the SASAC of the State Council Office No.47. Prior to that, Mr. Tian had held different positions including, vice supervisor of the (State Council Compliance Inspectors’ General Office No.6 *), vice commissioner and lated be promoted to commissioner of the Metallurgical Industry Department of Taiyuan Iron & Steel (Group) Co., Ltd.* Mr. Tian has completed his retirement procedure with SASAC in 2011.

Jimin Wang

Mr. Wang Jimin is Independent Non-Executive Director of China Nuclear Industry 23 International Corporation Limited., with effect from 28 February 2014. Mr. Wang joined the Company on 28 February 2014. Mr. Wang obtained a Master Degree in Economics from Central University of Finance and Economics in the PRC. He has been a partner of an accountant firm, Asia Pacific CPA (Group) Co., Ltd., in Shenzhen, PRC, specializing in corporate listings, capital operation and mergers and acquisitions, since 2002. Prior to this, Mr. Wang was a manager of finance and accounting division of Guangdong International Trust and Investment Corporation, Shenzhen Branch from May 1996 to October 2002. He was also a project manager and assistant manager in Shenzhen Shekou XinDe Certified Public Accountants from October 1993 to May 1996 and worked with Jilin Trust and Investment Company from December 1991 to October 1993.

Basic Compensation