Edition:
India

Silk Road Logistics Holdings Ltd (0988.HK)

0988.HK on Hong Kong Stock

0.03HKD
11 Oct 2019
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Summary

Name Age Since Current Position

Jianjun Cai

60 2019 Executive Chairman of the Board

Kam Tim Kwok

38 2013 Financial Controller

Xiusong Wang

38 2018 Executive Director

Rui Zhang

38 2019 Executive Director

Yuk Ching Chiu

2013 Company Secretary

Hao Zhou

33 2019 Non-Executive Director

So Yuk Choy

64 2009 Independent Non-Executive Director

Yuen Wing Leung

47 2012 Independent Non-Executive Director

Wei Liu

62 2017 Non-Executive Independent Director

Zhao Wu

38 2016 Independent Non-Executive Director

Dengkai Zhu

37 2017 Independent Non-Executive Director

Mingwu Zou

64 2019 Independent Non-Executive Director

Biographies

Name Description

Jianjun Cai

Mr. Cai Jianjun is Executive Chairman of the Board of the Company. He is currently the managing director of Wulanchabu Integrated Logistics Park Company Limited (“Wulanchabu”), of which the Group has 40% equity interest. Before joining Wulanchabu, Mr. Cai was the chief executive of Titan Petrochemicals Group Limited for the year 2012, he was a president of Pan American Union Oil & Gas Inc., from 2006 to 2011 and had actively participated in several large-scale petrochemical projects in China, he was the general manager of Beijing China Post Heng Ren Investment Company Limited from 2004 to 2006 and was mainly responsible for restructuring and assessing non-core assets of China Post. He was the general manager of Shen Zhen Yi Heng Investment Company Ltd. from 1993 to 2003 and was responsible for financial investments for several large construction projects in China on ports, highways, city infrastructure together with water and gas utilities. He was also the head of Southern China Office (Shenzhen), Hua Zong Economic Development Centre. Mr. Cai has extensive experience in project investment and development. Mr. Cai graduated from the Wuhan University of Technology in China. Mr. Cai and the Company have entered into a service agreement for a term of three years

Kam Tim Kwok

Mr. Kwok Kam Tim, CPA, is Financial Controller of Loudong General Nice Resources (China) Holdings Limited. He is no longer Company Secretary of the Company effective April 1, 2013. He joined the Company in 2008 and was appointed the company secretary of the Company with effect from February 9, 2010. He is an associate member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. Mr. Kwok holds a Bachelor of Arts degree in Accounting from The Hong Kong Polytechnic University, and a Bachelor of Engineering degree from The University of Hong Kong Science and Technology. He had worked in an international accounting firm and has over 12 years of experience in accounting, auditing and financial management. Currently, Mr. Kwok is an independent non-executive director of Ming Kei Holdings Limited (stock code: 8239), the shares of the company is listed on the growth enterprise market of the Stock Exchange.

Xiusong Wang

Mr. Xiusong Wang is Executive Director of the Company. He graduated from the Loughborough University in U.K. and was awarded a Master Degree in Finance and Management. He has over 12 years of experiences in the finance investment industry. He worked with the Investment Banking Department of First Capital Securities Co. Ltd. for around four years, where he was responsible for securities sponsoring and issuance. Before joining China Huarong International Holdings Limited (“Huarong International”) in 2014, Mr. Wang worked with the Equity Department of China Cinda Asset Management Co., Ltd., where he was responsible for equity investment. He served as the assistant to general manager and a deputy general manager of the Risk Management Department of Huarong International. He currently serves as the deputy general manager of the Investment Banking Department of Huarong International. Huarong International is a subsidiary of China Huarong Asset Management Co., Ltd., whose shares are listed on the Main Board of the Stock Exchange. China Huarong Investment Management Limited is a subsidiary of Huarong International and a substantial shareholder of the Company.

Rui Zhang

Ms. Zhang Rui is an Executive Director of the Company. She holds a master degree in Business Administration from Shanghai University of Finance and Economics. She was engaged in the duties relating to risk management in Ping An Bank Shenzhen Branch and China Resources SZITIC Trust Co., Ltd. successively, with over ten years of work experience in the finance industry. She joined China Huarong International Holdings Limited (“Huarong International”) in 2015 as a manager, assistant to general manager and deputy general manager of post-investment management department of Huarong International. She is currently a deputy general manager of risk management department (assets security) of Huarong International. China Huarong Investment Management Limited, a subsidiary of Huarong International, is a substantial shareholder of the Company.

Yuk Ching Chiu

Ms. Chiu Yuk Ching is Company Secretary of Loudong General Nice Resources (China) Holdings Limited since April 1, 2013. Ms. Chiu is an associate member of The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries. She joined the Company in May 2010 and has experience in company secretarial practice.

Hao Zhou

Mr. Zhou Hao is Non-Executive Director of the Company. Mr. Zhou, graduated from cwith a Bachelor of Arts degree and from Huazhong University of Science and Technology with a Bachelor of Arts degree. He also obtained a Master of Arts degree from The Ohio State University and a Juris Doctor degree from Fordham University. Mr. Zhou was admitted as an attorney and counsellor-at-law in the State of New York of the United States and was qualified to practise law in the People’s Republic of China. Mr. Zhou joined China Huarong International Holdings Limited (“Huarong International”) in 2019 and is currently a legal counsel at the legal department of Huarong International. Huarong International is a subsidiary of China Huarong Asset Management Company Limited, the shares of which are listed on the main board of the Stock Exchange. China Huarong Investment Management Limited, a subsidiary of Huarong International, is a substantial shareholder (as defined in the Rules Governing the Listing of Securities on the Stock Exchange (the “Listing Rules”)) of the Company. Before joining Huarong International, Mr. Zhou worked in Baker & McKenzie’s Hong Kong office as a registered foreign lawyer (New York, USA) and Grandall Law Firm’s Shanghai office as a foreign lawyer.

So Yuk Choy

Ms. Choy So Yuk, JP, is Independent Non-Executive Director of Loudong General Nice Resources (China) Holdings Limited., since June 5, 2009. She is also member of audit committee and nomination committee and chairman of remuneration committee of the Company. She obtained her Bachelor of Science and Master of Philosophy degrees from the University of Hong Kong in 1974 and 1980 respectively. Ms. Choy was the founding managing director of SHK International Services Limited (which was subsequently acquired by Ms. Choy and changed its name to Oriental- Western Promotions Limited). Ms. Choy holds a wide variety of political, social and academic positions, such as a deputy of the National People's Congress of China, a member of the Fujian Provincial Committee of the Chinese People's Political Consultative Conference, and a director of Fujian Middle School. Ms.Choy was a member of the Legislative Council in Hong Kong from 199 8 to 2008. Ms. Choy is currently an independent nonexecutive director of Huafeng Group Holdings Limited (stock code: 364) since its listing on the Stock Exchange on August 30, 2002.

Yuen Wing Leung

Mr. Leung (Clement) Yuen Wing is Independent Non-Executive Director of Loudong General Nice Resources (China) Holdings Limited., since November 11, 2012. He is also the chairman of the audit committee, a member of the remuneration committee and the nomination committee of the Company. Mr. Leung is an associate member of the Hong Kong Institute of Certified Public Accountants, an associate member of the Institute of Chartered Accountants in England and Wales and a fellow member of the Chartered Association of Certified Accountants. He had held managerial positions in various accounting firms, an investment bank and listed companies. Mr. Leung is currently the finance director of Samvo Group whose headquarters is in London and engaged in the online entertainment business. Prior to joining Samvo Group in February 2010, Mr. Leung was the company secretary and an authorized representative of the Company, the financial controller of General Nice and the chief financial officer of Abterra. He is also an independent non-executive director, the chairman of the audit committee and the remuneration committee and a member of the nomination committee of PME Group Limited (stock code: 379), a company listed on the main board of HKEX.

Wei Liu

Mr. Liu Wei has been appointed as Non-Executive Independent Director of the Company., with effect from 1 November 2017. He obtained a bachelor degree in Computing Mathematics from Jilin University and a master degree in Applied Mathematics from Dalian Maritime University. He is currently a professor and tutor of doctoral students in Dalian Maritime University. Mr. Liu was the Dean of the Professional Degree Education College in Dalian Maritime University, Dean of the Advanced Research Institute of Transportation in Dalian Maritime University and Dean of Shenzhen Research Institute in Dalian Maritime University and mainly engaged in researches on Applied Mathematics, Management Science and Engineering. He has completed a number of scientific research projects at provincial and ministerial levels which are supported by the National Natural Science Foundation of China. His research works titled “Decision Support System for Enhancing Economic Benefits of Tianjin Port” and “Research on the Life Cycle of Port as Driving Economy” were awarded the Third Prize in Technology Advancement by the Ministry of Communications of Liaoning Province and the Third Price in Technology Advancement of Liaoning Province. Mr. Liu also took a leading role in completing the project titled “Arithmetic Methodology of Extenics Information and its Applications in the Logistics Information System” funded by the National Natural Science Foundation of China; he also led the charge in preparing for the technological projects under the Shenzhen Communications Bureau, including “Studies on the Indication System for Comprehensive Competitiveness Review of Shenzhen Port” and “The Thirteenth Five-Year Plan of Shandong High-Speed Logistics Group”. Mr. Liu is currently the Officer of Academic Committee in Extenics of Chinese Association of Artificial Intelligence, a member of the Disciplines Evaluation Panel of the Degree Committee of Liaoning Province and the Head of the School of Applied Mathematics in Dalian Maritime University.

Zhao Wu

Mr. Wu Zhao serves as Independent Non-Executive Director of the Company. Mr. Wu obtained a bachelor degree in Engineering (Chemical) from the University of Queensland, Australia. He also obtained a master of commerce in applied finance and a master of information technology from the University of Queensland, Australia. He has approximately 11 years of experience in finance, information technology, investment and funds management. He is currently a director of a funds management company and is also licensed to carry out Type 1 (Dealings in Securities) and Type 4 (Advising on Securities) regulated activities under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the “SFO”). He is also an independent non-executive director of Kate China Holdings Limited (stock code: 8125), a company listed on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”).

Dengkai Zhu

Mr. Zhu Dengkai is an Independent Non-Executive Director of the Company. He has obtained a bachelor of laws degree in international law from Zhongnan University of Economic and Law in the PRC in 2000, a master of laws degree in European law from Université Paris 1 – Panthéon Sorbonne in France in 2004, and a master of laws degree in international law from the school of law of Renmin University of China in 2005. He has over 10 years of experience as a practicing lawyer and is a registered as a registered lawyer in the PRC. He was a practicing lawyer in King & Wood from April 2005 to August 2007 and in Jun He Law Offices from September 2007 to August 2010. Mr. Zhu is currently a senior partner in Zhonglun W&D Law Firm. He is also a member of China Lawyers Association and the contact person of a global lawyers union, INTERLAW, in Beijing, the deputy chairman and deputy editor of Taihe Global Institute and the chairman of Beijing Benevolent Foundation.

Mingwu Zou

Mr. Zou Mingwu is an Independent Non-Executive Director of the Company. He holds a master degree and is a senior economist. Since 2007, he has been a senior vice president and president of China region of Baoneng Group in Shenzhen, as well as the chairman of Baoneng City Development and Construction Company Limited in Shenzhen. From 1994 to 2007, he served as the general manager and chairman of Shahe Industrial Co., Ltd. (a company listed on the Shenzhen Stock Exchange with stock code: A0014). From 1990 to 1994, he served as a deputy general manager of Shenzhen Properties & Resources Development (Group) Ltd. (Shenzhen Properties A (?? ?A). From 1987 to 1990, he served as a researcher in the research center of Hong Kong Office of Xinhua News Agency. He had studied in the Party School of the Central Committee of the Communist Party of China, Marxism and Leninism in Beihua University Teacher’s College and in the postgraduate programme of Beihua University Teacher’s College and Jilin University.