Edition:
India

Xinyi Glass Holdings Ltd (0868.HK)

0868.HK on Hong Kong Stock

14.48HKD
21 Sep 2020
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Summary

Name Age Since Current Position

Yin Yee Lee

67 2004 Executive Chairman of the Board

Ching Sai Tung

54 2004 Chief Executive Officer, Executive Director

Ching Bor Tung

57 Executive Vice Chairman of the Board, Chief Purchasing Officer

Sik Yuen Lau

53 Chief Financial Officer, Group Company Secretary, Qualified Accountant

Bi Zhong Xu

51 2019 Executive Vice President - Group Logistics and Electronic Glass Operations

Jian Lin Guo

51 2019 Group Vice President

Yi Yang

47 2018 Group Vice President

Ming Zhang

59 2019 Vice President - Construction and Operations of Beihai Production Complex

Shing Kan Lee

40 2019 Executive Director

Ching Leung Li

62 2005 Non-Executive Director

Ching Wai Li

62 2004 Non-Executive Director

Ngan Ho Ng

55 2007 Non-Executive Director

Nang Sze Sze

62 2004 Non-Executive Director

Kwong Siu Lam

85 2004 Independent Non-Executive Director

Wai Hung Tam

70 2012 Non-Executive Independent Director

Chuen Wah Tran

48 2012 Independent Non-Executive Director

Chat Chor Wong

70 2004 Independent Non-Executive Director

Ying Wai Wong

67 2007 Independent Non-Executive Director

Biographies

Name Description

Yin Yee Lee

Dr. Lee Yin Yee serves as Executive Chairman of the Board of the Company. He has 25 years’ experience in the automobile glass industry. Prior to establishing the Group, Datuk LEE Yin Yee, B.B.S. was involved in the trading of automobile parts. Datuk LEE Yin Yee, B.B.S. is a national committee member of the Twelfth Chinese People’s Political Consultative Conference and an honorary citizen of Shenzhen in the PRC. Datuk LEE Yin Yee, B.B.S. was appointed in December 2003 as the first chairman of Shenzhen Fujian Corporate Association. Datuk LEE Yin Yee, B.B.S. is also the Life Honorary Chairman of the Hong Kong Quanzhou Clans United Association and the Fukienese Association Limited in Hong Kong. Datuk LEE Yin Yee, B.B.S. is the father of Mr. LEE Shing Kan, our executive Director. Datuk LEE Yin Yee, B.B.S. is also the brother-in-law of Mr. TUNG Ching Bor, our vice-chairman and executive Director and brother-in-law of Mr. TUNG Ching Sai, our chief executive officer and executive Director. Datuk LEE Yin Yee, B.B.S. was appointed as our executive Director on 25 June 2004. Datuk LEE Yin Yee, B.B.S. is the chairman and non-executive Director of Xinyi Solar Holdings Limited (”Xinyi Solar“) a company listed on the main board of the Stock Exchange. Save as disclosed above, Datuk LEE Yin Yee, B.B.S. has no relationship with any Directors, senior management or substantial shareholders (as defined in the Listing Rules) or controlling shareholders (as defined in the Listing Rules) of the Company. Save as disclosed above, Datuk LEE Yin Yee, B.B.S. has not held any directorship in other publicly listed companies in the last three years.

Ching Sai Tung

Mr. Tung Ching Sai serves as Chief Executive Officer, Executive Director of the Company. He has been with us for over 31 years since our inception in November 1988 and is responsible for overseeing our daily operations. Tan Sri Datuk TUNG Ching Sai P.S.M, D.M.S.M is a standing committee member of the twelve session of the Guangxi Zhuang Autonomous Regional Committee of the Chinese People’s Political Consultative Conference, a member of the executive committee of the twelve session of the All-China Federation of Industry and Commerce chairman of the Happy Hong Kong Foundation, and the president of Hong Kong Industrial & Commercial Association, vice chairman of the China Architectural and Industrial Glass Association the Third Shenzhen Municipal Ten Outstanding Young Entrepreneur in September 2001 and was awarded the “Young Industrialist Awards of Hong Kong 2006”. Tan Sri Datuk TUNG Ching Sai P.S.M, D.M.S.M graduated from the Sun Yat-Sen University with an executive master degree of business administration in 2007. Tan Sri Datuk TUNG Ching Sai P.S.M, D.M.S.M is the brother-in-law of Dr. LEE Yin Yee, B.B.S., brother of Mr. TUNG Ching Bor, and uncle of Mr. LEE Shing Kan, our executive Director. Tan Sri Datuk TUNG Ching Sai P.S.M, D.M.S.M was appointed as our executive Director on 25 June 2004. In November 2015, Tan Sri Datuk TUNG Ching Sai P.S.M, D.M.S.M was appointed as the chairman and non-executive director of Xinyi Enterprises. In July 2016, Xinyi Enterprise was spun off from Xinyi Glass and became separately listed on the Growth Enterprise Market (“GEM”) of the Stock Exchange. Tan Sri Datuk TUNG Ching Sai P.S.M, D.M.S.M is the vice chairman and non-executive Director of Xinyi Solar, a company listed on the main board of the Stock Exchange. Tan Sri Datuk TUNG Ching Sai P.S.M, D.M.S.M is the vice chairman and executive Director of Xinyi Energy, a company listed on the main board of the Stock Ex

Ching Bor Tung

Mr.Tung Ching Bor serves as Executive Vice Chairman of the Board, Chief Purchasing Officer of the Company. Prior to joining us in January 2000, Mr. TUNG Ching Bor had over 15 years’ experience in automobile parts purchase. Mr. TUNG Ching Bor is a member of The Tenth Chinese People’s Political Consultative Conference of Anhui Province since 1 January 2011 and also a member of Nanping Committee of Fujian Province. Mr. TUNG Ching Bor is the brother-in-law of Dr. LEE Yin Yee, B.B.S., brother of Tan Sri Datuk TUNG Ching Sai P.S.M, D.M.S.M , our chief executive officer and executive Director, and uncle of Mr. LEE Shing Kan, our executive Director. Mr. TUNG Ching Bor was appointed as our executive Director on 25 June 2004. Save as disclosed above, Mr. TUNG Ching Bor has no relationship with any Directors, senior management or substantial shareholders (as defined in the Listing Rules) of the Company. Save as disclosed above, Mr. TUNG Ching Bor has not held any directorship in other publicly listed companies in the last three years.

Sik Yuen Lau

Mr. Lau Sik Yuen serves as Chief Financial Officer, Group Company Secretary, Qualified Accountant of the Company. Mr. Lau had over thirteen years’ experience in auditing and financial accounting industry. Mr. LAU Sik Yuen is responsible for the Group’s financial, management and cost accounting, taxation, treasury and investor relations strategy and operation. Mr. Lau had worked for PricewaterhouseCoopers for over five years, and had been the financial controller of a subsidiary of a company listed on the main board of the Stock Exchange for over three years. Mr. Lau is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants.

Bi Zhong Xu

Mr. Xu Bi Zhong serves as Executive Vice President - Group Logistics and Electronic Glass Operations of the Company. Mr. XU Bi Zhong obtained a diploma of administrative management from Shenzhen University. Prior to joining the Group in May 2004, Mr. XU Bi Zhong worked for a float glass trading company and a float glass plant in PRC for over twelve years.

Jian Lin Guo

Mr. Guo Jian Lin serves as Group Vice President of the Company. He is mainly overseeing the group information and technology centre and supply chain management. Mr. GUO obtained a bachelor degree in industrial management from Jiangxi University of Finance and Economics. Mr. GUO is a member of the Chinese Institute of Certified Public Accountants. Prior to joining the Group in March 2008, Mr. GUO worked in accounting and auditing sector

Yi Yang

Mr. Yang Yi serves as Group Vice President of the Company. He is responsible for overseeing the group administrative and human resources operations. Mr. YANG Yi obtained a diploma of applied material from South China University of Technology. Prior to joining the Group in July 2001, Mr. YANG Yi worked for a float glass plant in PRC for eight years.

Ming Zhang

Mr. Zhang Ming serves as Vice President - Construction and Operations of Beihai Production Complex of the Company. Mr. ZHANG Ming has obtained qualification as a senior engineer. Prior to joining the Group in February 1998, Mr. ZHANG Ming worked at a float glass plant in the PRC. Mr. ZHANG Ming graduated from Wuhan Construction Materials Institute in 1982 with a bachelor degree in construction materials and mechanics. Mr. ZHANG obtained a master degree in business administration from Peking University in 2010.

Shing Kan Lee

Mr. Lee Shing Kan serves as Executive Director of the Company. Mr. LEE Shing Kan joined the Company in January 2005. Mr. LEE Shing Kan holds a bachelor’s degree in commerce from The University of Melbourne, Australia and a master’s degree in applied finance from Monash University, Australia. Mr. LEE Shing Kan is the member of the Fujian Province Committee of Chinese People’s Political Consultative Conference. Mr. LEE Shing Kan was the director (2012-2011) of Tung Wah Group of Hospitals. Mr. LEE Shing Kan is the executive committee member of the Lok Sin Tong Benevolent Society, Kowloon (2018-2020). Mr. LEE Shing Kan is the son of Dr. LEE Yin Yee, B.B.S., nephew of Mr. TUNG Ching Bor and Tan Sri Datuk TUNG Ching Sai P.S.M, D.M.S.M . Mr. LEE Shing Kan was appointed as our executive Director on 15 October 2008. Mr. LEE Shing Kan is a non-executive director of Xinyi Enterprise, a company listed on the GEM of the Stock Exchange.

Ching Leung Li

Mr. Li Ching Leung serves as Non-Executive Director of the Company. Mr. LI Ching Leung was the assistant general manager of our Wuhu production complex. Prior to joining us, Mr. LI Ching Leung has worked in the trading of automobile parts industry, manufacturing of plastic products and mould industry, and manufacturing of leather products industry. Mr. LI Ching Leung was appointed as our executive Director on 25 August 2004 and was re-designated as non-executive Director on 14 September 2005. Save as disclosed above, Mr. LI Ching Leung has no relationship with any Directors, senior management or substantial shareholders (as defined in the Listing Rules) of the Company. Save as disclosed above, Mr. LI Ching Leung has not held any directorship in other publicly listed companies in the last three years.

Ching Wai Li

Mr. Li Ching Wai serves as Non-Executive Director of the Company. Prior to joining us, Mr. LI Ching Wai has worked in the trading of automobile parts industry. Mr. LI Ching Wai was appointed as our non-executive Director on 25 June 2004. Save as disclosed above, Mr. LI Ching Wai has no relationship with any Directors, senior management or substantial shareholders (as defined in the Listing Rules) of the Company. Save as disclosed above, Mr. LI Ching Wai has not held any directorship in other publicly listed companies in the last three years. .

Ngan Ho Ng

Mr. Ng Ngan Ho serves as Non-Executive Director of the Company. Mr. NG Ngan Ho was responsible for overseeing the financial and purchasing matters of our Dongguan production complex. Mr. NG Ngan Ho was appointed as our executive Director on 25 June 2004 and was re-designated as non-executive Director on 1 July 2007. Save as disclosed above, Mr. NG Ngan Ho has no relationship with any Directors, senior management or substantial shareholders (as defined in the Listing Rules) of the Company. Save as disclosed above, Mr. NG Ngan Ho has not held any directorship in other publicly listed companies in the last three years.

Nang Sze Sze

Mr. Sze Nang Sze serves as Non-Executive Director of the Company. Prior to joining us, Mr. SZE Nang Sze has worked in the trading of automobile parts industry. Mr. SZE Nang Sze was appointed as our non-executive Director on 25 June 2004. Save as disclosed above, Mr. SZE Nang Sze has no relationship with any Directors, senior management or substantial shareholders (as defined in the Listing Rules) of the Company. Save as disclosed above, Mr. SZE Nang Sze has not held any directorship in other publicly listed companies in the last three years.

Kwong Siu Lam

Mr. Lam Kwong Siu serves as Independent Non-Executive Director of the Company. He is the vice chairman of BOC International Holdings Limited, the honorary chairman of Hong Kong Federation of Fujian Associations, the Life Honorary Chairman of Hong Kong Fukien Chamber of Commerce, the vice chairman of Fujian Hong Kong Economic Co-operation, the Life Honorary Chairman of the Chinese General Chamber of Commerce, the Adviser of the Hong Kong Chinese Enterprises Association, the honorary president of the Chinese Bankers Club of Hong Kong and thus has the appropriate professional expertise required under Rule 3.10 (2) of the Listing Rules. Mr. LAM Kwong Siu has also been the director of Bank of China International Limited (formerly named “BOCI Capital Limited”) since July 2002, the non-executive director of China Overseas Land & Investment Limited since September 2003, Fujian Holdings Limited since December 2003, Yuzhou Properties Company Limited since October 2009 and Far East Consortium International Limited since September 2011. Mr. LAM Kwong Siu was awarded the HKSAR Gold Bauhinia Star and Silver Bauhinia Star in 2016 and 2003 respectively. Mr. LAM Kwong Siu was appointed as our independent non-executive Director on 30 August 2004. China Overseas Land & Investment Limited, Fujian Holdings Limited, Yuzhou Properties Company Limited and Far East Consortium International Limited are companies whose shares are being listed on the Stock Exchange.

Wai Hung Tam

Mr. Tam Wai Hung serves as Non-Executive Independent Director of the Company. Mr. TAM Wai Hung, David started his career in 1968 when he joined The Hongkong and Shanghai Banking Corporation (“HSBC”). During his career with HSBC, Mr. TAM Wai Hung, David held various senior positions in Hong Kong and overseas and his last position with HSBC was Senior Executive — Payments and Cash Management-Asia Pacific in 1999. Since March 1999, Mr. TAM Wai Hung, David worked with Hang Seng Bank Limited and held various senior positions in corporate and commercial banking and risk management. Mr. TAM Wai Hung, David retired from Hang Seng Bank Limited in January 2012 as a Deputy General Manager and his last position with the bank was Chief Risk Officer. Mr. TAM Wai Hung, David was a director of Yantai Bank (, a city commercial bank in Yantai, Shandong Province, the PRC from December 2012 to June 2017. Mr. TAM Wai Hung, David is currently a non-executive director of Nameson Holdings Limited which shares are listed on the Stock Exchange. Mr. TAM Wai Hung, David is currently an independent non-executive director of Dah Sing Financial Holdings Limited which shares are being listed on the Stock Exchange. Mr. TAM Wai Hung, David is currently an independent non-executive director of Dah Sing Bank Limited. Mr. TAM Wai Hung, David became a fellow member of the Institute of Bankers in the United Kingdom and the Hong Kong Institute of Bankers in 1986 and 1995, respectively. Mr. TAM Wai Hung, David received a master’s degree in business administration from the University of Toronto in 1991.

Chuen Wah Tran

Mr. Tran Chuen Wah CPA serves as Independent Non-Executive Director of the Company. He obtained a bachelor’s degree in business administration from Simon Fraser University in June 1993 and obtained a doctorate degree of minister from Fuller Theological Seminary in 2017. Dr. TRAN Chuen Wah, John is currently a minister of Evangelical Free Churches of China Jachin Church Limited. Dr. TRAN Chuen Wah, John has over 16 years of experience in accounting and investment banking industry, during which Dr. TRAN Chuen Wah, John had worked in Price Waterhouse (now known as PricewaterhouseCoopers) and various financial institutions and investment banks in Hong Kong. During the period between 2003 and 2006, Dr. TRAN Chuen Wah, John was the Managing Director and the Head of Investment Banking of Kingsway Financial Services Group Limited (“Kingsway Group”). Dr. TRAN Chuen Wah, John was a consultant to Kingsway Group during the period from 2006 to 2009. Dr. TRAN Chuen Wah, John became a member of each of the American Institute of Certified Public Accountants and the Hong Kong Institute of Certified Public Accountants in 1996 and 1997, respectively. Dr. TRAN Chuen Wah, John became a Chartered Financial Analyst (granted by the Association for Investment Management and Research) in September 1999.

Chat Chor Wong

Mr. Wong Chat Chor serves as Independent Non-Executive Director of the Company. He is currently a Barrister-at-Law in Hong Kong and a Chartered Arbitrator. Mr. WONG Chat Chor Samuel, a member of several arbitration institutions, is a Fellow of the Chartered Institute of Arbitrators, a Fellow of the Hong Kong Institute of Arbitrators, Executive Council member of the Hong Kong Society for Rehabilitation and Crime Prevention, is the present president of the Hong Kong Institute of Arbitrators, is a member of the International Chamber of Commerce (“ICC”) and the ICC Arbitration Committee of Hong Kong. Mr. WONG Chat Chor Samuel is also on the panels of the China International Economic and Trade Arbitration Commission, the Hong Kong International Arbitration Center and on the panels of the Arbitration Commissions of Wuhan, Dalian, Tsingdao, Guangzhou and Huizhou of China. Mr. WONG Chat Chor Samuel is a member of the Peoples’ Political Consultative Committee of Wenzhou, Zhejiang, the PRC. Mr. WONG Chat Chor Samuel received a master degree in business administration from Harvard University and a master and a bachelor degree in Arts from Tufts University, Massachusetts. Mr. WONG Chat Chor Samuel was appointed as our independent non-executive Director on 30 August 2004.

Ying Wai Wong

Dr. Wong Ying Wai serves as Independent Non-Executive Director of the Company. He is the President and Executive Director of Sands China Limited, the shares of which are listed on the Stock Exchange. Dr. WONG Ying Wai joined the Administrative Officer grade of the Hong Kong Government in 1975 and served in a number of key positions including Deputy Secretary for the Civil Service and Deputy Director General of Industry. Dr. WONG Ying Wai joined the private sector in 1992 and since then, he has held top management positions in a number of Hong Kong listed companies in the property development and construction business sectors including K. Wah International Holdings Limited, Henderson China Holdings Limited, Shui On Group and Hsin Chong Construction Group Ltd. Dr. WONG Ying Wai started his political career at the national level when he was appointed a member of The Basic Law Consultative Committee (1985-1990) by the Central People’s Government. He was subsequently appointed by the National People’s Congress as a member of the Preliminary Working Committee for the Hong Kong SAR Preparatory Committee in 1993 and a member of the Hong Kong SAR Preparatory Committee in 1995, both bodies were responsible for the transitional policies and arrangements relating to the establishment of the HKSAR Government in 1997. Dr. WONG Ying Wai was a Deputy to the National People’s Congress of the PRC during 1997-2013. Dr. WONG Ying Wai’s public service continues through his participation in a number of councils and committees in Hong Kong and Macao. He is currently the chairman of Hong Kong Arts Development Council, the chairman of the Hong Kong Film Development Council (since April 2019).

Basic Compensation

Name Fiscal Year Total

Yin Yee Lee

26,051,000

Ching Sai Tung

33,539,000

Ching Bor Tung

14,464,000

Sik Yuen Lau

--

Bi Zhong Xu

--

Jian Lin Guo

--

Yi Yang

--

Ming Zhang

--

Shing Kan Lee

13,852,000

Ching Leung Li

300,000

Ching Wai Li

300,000

Ngan Ho Ng

300,000

Nang Sze Sze

300,000

Kwong Siu Lam

300,000

Wai Hung Tam

300,000

Chuen Wah Tran

300,000

Chat Chor Wong

300,000

Ying Wai Wong

300,000
As Of  31 Dec 2019