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China High Speed Transmission Equipment Group Co Ltd (0658.HK)

0658.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Yueming Hu

67 2016 Non-Executive Chairman of the Board

Jichun Hu

37 2016 Chief Executive Officer, Executive Director

Wing Hong Lui

54 Chief Financial Officer, Company Secretary

Yongdao Chen

54 Executive Director

Zhengbing Wang

45 2015 Executive Director

Qing Zheng

49 2016 Executive Director

Zhijin Zhou

44 2015 Executive Director

Jingjia Zhou

53 Financial Controller of NGC

Chi Ping Yuen

37 2016 Non-Executive Director

Yau-Ching Chan

54 2016 Independent Non-Executive Director

Jianhua Jiang

52 2012 Independent Non-Executive Director

Xihe Jiang

58 2007 Independent Non-Executive Director

Yu Li

45 2016 Independent Non-Executive Director

Lifang Hua

IR Contact Officer

Biographies

Name Description

Yueming Hu

Mr. Hu Yueming serves as Non-Executive Chairman of the Board of China High Speed Transmission Equipment Group Co Ltd. He is a university graduate and was graduated from Fudan University majoring in laser technology in 1977. Mr. Hu is a senior engineer. He has more than 30 years of experience in the management of machinery and industrial enterprises and has served as the head of various state-owned enterprises such as Nanjing Engineering Equipment Factory and general manager of various foreign invested enterprises including Nanjing Atlas Copco Construction Machinery Ltd. He has extensive experience in enterprise management. In 1998, he became the general manager of Nanjing High Speed Gear Factory. He has been the chairman and the general manager of NGC, the subsidiary of the Group, since March 2007. Mr. Hu also holds directorship in certain subsidiaries (see the note below) and associates of the Group. Mr. Hu is an expert on mechanical transmission equipment technology and business management. He is also the vice president of the China New Energy Generation Network, a council member of China General Machine Components Industry Association, the vice chairman of Gear Manufacturers Association of China General Machine Components Industry Association and chairman of Nanjing Renewable Energy Association. He has been awarded the “National May 1 Labour Medal” and title of “The 4th Outstanding Entrepreneur of the Machinery Industry” . He is also one of the members of the group of major shareholders of the Company (the “Management Shareholders”).

Jichun Hu

Mr. Hu Jichun serves as Chief Executive Officer, Executive Director of the Company. He is a holder of postgraduate degree. Mr. Hu graduated from Shanghai University in Control Theory and Control Engineering and obtained a Master’s degree in Engineering in 2004. Mr. Hu has been served as the vice general manager of Nanjing E-crystal Energy Co., Ltd. since January 2012 and an executive Director of the Company since June 2015. Also, Mr. Hu has been served as a director of NGC since November 2016 and the chairman and the general manager of NGC since December 2016. Mr. Hu is the son of Mr. Hu Yueming, the Chairman, a non-executive Director, the chairman of the Nomination Committee and an authorized representative of the Company under Rule 3.05 of the Listing Rules.

Wing Hong Lui

Mr. Lui (Edward)Wing Hong, CPA (Aust.), FCPA, serves as Chief Financial Officer, Company Secretary of China High Speed Transmission Equipment Group Co Ltd. He is graduated from York University with a Bachelor of Arts degree majoring in business and economics. He further obtained a postgraduate diploma in financial management from the University of New England. Mr. Lui is a qualified accountant, associate member of the Australian Society of Certified Practising Accountants and a member fellow of Hong Kong Institute of Certified Public Accountants. Mr. Lui joined the Company in June 2006 and is responsible for the financial and accounting management and secretarial affairs of the Company. Mr. Lui is also a director of China Transmission Holdings, a subsidiary of the Group.

Yongdao Chen

Mr. Chen Yongdao serves as Executive Director of China High Speed Transmission Equipment Group Co Ltd. He is a university graduate. He obtained a bachelor’s degree from Jiangsu Institute of Technology majoring in metal material and heat treatment in 1983 and a master’s degree from Nanjing University of Science and Technology majoring in engineering in 2007. He is a senior engineer. He served as the deputy head of the inspection and gauging section, head of the production allocation section of the factory and deputy general manager of Nanjing High Speed Gear Factory. He has become a director and the deputy general manager of NGC since March 2007. Mr. Chen also holds directorship in certain subsidiaries of the Group, namely Nanjing High Accurate, Nanjing High Speed, Nanjing Marine, Dongalloy, Ningkai, Nantong Diesel, Zhenjiang Tongzhou Propeller Co., Ltd. (“Zhenjiang Tongzhou”), China Transmission Holdings and NGC Marine Propulsion Southeast Asia Ptd. Ltd. (“NGC Marine”). He is also the general manager of Nanjing Marine. Mr. Chen is an expert on heat treatment of metal material and has engaged in the research, design and development of mechanical transmission equipment production techniques, gauging and inspection of mechanical transmission equipment and enterprise management for over 30 years. He has received a number of awards for the achievement of his research on mechanical transmission equipment production techniques. He is also one of the Management Shareholders.

Zhengbing Wang

Mr. Wang Zhengbing serves as Executive Director of China High Speed Transmission Equipment Group Co Ltd. He is a holder of university degree. He graduated from Zhejiang University and obtained a Bachelor’s degree in Mental Material & Heat Treatment in 1993 and a Master’s degree in Engineering in Nanjing University of Science and Technology in 2011 as a senior engineer. Mr. Wang has joined Nanjing High Speed Gear Factory since August 1993 and held various positions, including deputy director and director of the workshop since January 1999. He has served as the vice general manager of Nanjing High Speed since July 2003. Mr. Wang has been served as a director of NGC since November 2016.

Qing Zheng

Ms. Zheng Qing serves as an Executive Director of the Company. She graduated from Nanjing Audit College in 1989. She completed the Economic Management courses in Nanjing University in June 1993. She obtained a Bachelor ’s (Honours) degree in Applied Accounting from Oxford Brookes University in January 2005, and further obtained a Master degree in Business Administration from the Chinese University of Hong Kong in November 2012. Ms. Zheng has been a member of the Association of Chartered Certified Accountants since April 2002.

Zhijin Zhou

Mr. Zhou Zhijin serves as Executive Director of China High Speed Transmission Equipment Group Co Ltd. He graduated from Nanjing Industrial School in 1991 and joined Nanjing High Speed Gear Factory in August 1991. Mr. Zhou was appointed as vice director of personnel department in January 1999. He was promoted as deputy director of human resource department in September 2001. He served as the assistant to general manager of Nanjing High Speed and office head since July 2003. He has served as the vice general manager of Nanjing High Speed since July 2006. Mr. Zhou has been served as a director of NGC since November 2016.

Jingjia Zhou

Ms. Zhou Jingjia serves as Financial Controller of Nanjing High Accurate Drive Equipment Manufacturing Group Co., Ltd, a subsidiary of China High Speed Transmission Equipment Group Co Ltd. She graduated from Suzhou University majoring in accounting and is a member of the Chinese Institute of Certified Public Accountants and a qualified accountant. Ms. Zhou joined Nanjing Engineering Mechanical Plant in 1982 and became the deputy head of finance department in 1990. In 1994, Ms. Zhou joined the Nanjing Atlas Copco Construction Machinery Ltd. as the finance department manager. In January 2006, Ms. Zhou was transferred from Nanjing Altas Copco Construction Machinery Ltd. to Altas Copco (Nanjing) Construction and Mining Equipment Ltd. From 2004 to 2006, in addition to being the accounting department manager, Ms. Zhou was appointed as the regional manager of certain production companies of the Atlas Copco Group in China and was responsible for overseeing the accounting departments. Ms Zhou joined the Group in July 2006. She became the director of NGC in March 2007. Ms. Zhou also holds directorship in certain subsidiaries of the Group, including Nanjing High Accurate, Nanjing High Speed, Gaochuan Sky, Nantong Diesel, ZC Heavy Machine, AE&E Nanjing, NGC (US) and China Transmission Holdings.

Chi Ping Yuen

Mr. Yuen Chi Ping serves as Non-Executive Director of the Company. He has been a qualified solicitor in Hong Kong since 2004 and in England and Wales since 2010. Mr. Yuen has over twelve years of practicing experience and has extensive experience in corporate law, China-related public and private mergers and acquisitions, and capital market transactions. Mr. Yuen obtained his Bachelor’s degree in Laws in November 2001 from the University of Hong Kong and completed the PCLL programme in June 2002. Afterwards, Mr. Yuen undertook his traineeship and worked as a lawyer in various international law firms. Mr. Yuen worked as a special counsel in the Shanghai office of Baker & McKenzie from 2011 to 2014, responsible for the firm’s securities practice in Shanghai. Mr. Yuen was appointed as the head of investment and legal departments of Fullshare International Group Limited in May 2014 and subsequently as the chief operating officer of Fullshare Holdings. Since July 2016, Mr. Yuen has been a non-executive director of Hin Sang Group (International) Holding Co. Ltd. (stock code: 6893), which principally engaged in the business of children’s health care, Chinese medicines and traditional Chinese medical related projects. Since September 2016, Mr. Yuen has been an executive director and chief executive officer of Applied Development Holdings Limited (stock code: 519), which principally engaged in the business of property investment, resort and property development and investment holding.

Yau-Ching Chan

Dr. Chan Yau-Ching, Bob serves as an Independent Non-Executive Director of the Company. He is a holder of a Doctorate degree in Finance. Dr. Chan graduated from the Chinese University of Hong Kong and obtained a Bachelor ’s degree in Business Administration in 1984. He further obtained a Master degree in Business Administration from the University of Wisconsin-Madison, the United States of America (“US”) in 1986, and a Doctorate degree in Finance from Purdue University, US in 1994. Dr. Chan is a member of the Chartered Financial Analyst Institution and the Hong Kong Society of Financial Analysts. Since April 2009, Dr. Chan has been a licenced representative/responsible officer engaging in type 4 (advising on securities) and type 9 (asset management) regulated activities under the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong) (the “SFO”). Dr. Chan was appointed as an executive director and the chief strategic officer of Celestial Asia Securities Holdings Limited (stock code: 1049) from August 2002 to February 2005, and later as the investment director from November 2005 to July 2010, where he was mainly responsible for strategic investment projects and asset management.

Jianhua Jiang

Ms. Jiang Jianhua, Ph.D. serves as Independent Non-Executive Director of China High Speed Transmission Equipment Group Co. Ltd., with effect from December 31, 2012. She hold Ph. D. degree in Management. Ms. Jiang graduated from Shanghai University of Finance and Economics with a bachelor degree, majoring in international finance, in July 1986. From July 1996 to June 1999, she studied at Tianjin University of Finance and Economics and received a master degree of management. She studied and obtained a doctor degree of management from Nanjing Agricultural University from September 2006 to December 2008. From July 1986 to September 2013, she held various positions at Nanjing Audit University, including the head of finance teaching section, the assistant to department director, the deputy director of the finance department, the deputy dean of the finance school, the secretary of the Communist Party of China at the audit school, the dean of Nanjing Golden Audit School, a teaching assistant, lecturer, an associate professor and a professor at Nanjing Audit School. Ms. Jiang specialized in the areas of finance and accountancy and had written many articles and books and participated in a number research projects in these areas. She won several awards in relation to her academic and teaching excellence, including Candidate for Potential Young and Middle-aged Academic Leaders in the “Green and Blue Project” of Jiangsu Province, Candidate for Aspirants of “333 Project” of Jiangsu Province, Third Level. She joined the Company as an independent non-executive Director on 31 December 2012. Currently, Ms. Jiang serves as an independent director of Nanjing Yunhai Special Metals Co., Ltd, a company listed on the Shenzhen Stock Exchange.

Xihe Jiang

Mr. Jiang Xihe, CPA, serves as Independent Non-Executive Director of China High Speed Transmission Equipment Group Co Ltd. He is a Doctor in accountancy. He graduated from the Central University of Finance and Economics majoring in accountancy in June 1990. He obtained professional accounting qualification recognized in the PRC in July 1999. He is also a member of the Chinese Institute of Finance and Cost for Young & Mid-career professionals as well as a member of the Hong Kong International Accounting Association and a standing member of Jiangsu Accounting Association. He is currently a professor at the Faculty of Accounting and Financial Management of Nanjing Normal University, head of Accounting and Financial Development Research Centre of Nanjing Normal University and the party committee secretary of Jinling Girl’s College, Nanjing Normal University. Mr. Jiang joined the Company on 8 June 2007 as independent non-executive Director. He is also an independent non-executive director of Hongbaoli Group Co., Ltd., a company listed on the Shenzhen Stock Exchange, and Hongda Xingye Co., Ltd., a company listed on the Shenzhen Stock Exchange.

Yu Li

Mr. Nathan Yu Li serves as an Independent Non-Executive Director of the Company. He is a holder of a Master degree in Business Administration. Mr. Li graduated from Zhejiang University and obtained a Bachelor ’s degree in Science in May 1993. He obtained a Master degree in Science from Boston University in May 1995, and further obtained a Master degree in Business Administration from Babson College in May 2009. Mr. Li was a motion controls engineer from August 1995 to August 1997 and a senior software engineer from August 1997 to May 2001 at Brooks Automation Inc., which was based in Chelmsford, Massachusetts, US, where he was principally responsible for performing technical support for robotics application to meet customer needs and leading the software team to design software platforms for semiconductor manufacturing, respectively. Mr. Li was a principal software engineer from June 2001 to December 2002, an engineering programme manager from December 2002 to December 2004 and a senior technical marketing manager from December 2004 to March 2006 at Axsun Technologies LLC based in Billerica, Massachusetts, US, which principally engaged in the business of designing and manufacturing of miniaturised optical micro-instruments for telecommunication, industrial process control and pharmaceutical manufacturing industries.

Lifang Hua

Basic Compensation

Name Fiscal Year Total

Yueming Hu

3,450,000

Jichun Hu

690,000

Wing Hong Lui

--

Yongdao Chen

3,150,000

Zhengbing Wang

1,520,000

Qing Zheng

71,000

Zhijin Zhou

1,420,000

Jingjia Zhou

--

Chi Ping Yuen

18,000

Yau-Ching Chan

18,000

Jianhua Jiang

100,000

Xihe Jiang

150,000

Yu Li

18,000

Lifang Hua

--
As Of  31 Dec 2016