Edition:
India

China Smarter Energy Group Holdings Ltd (1004.HK)

1004.HK on Hong Kong Stock

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19 Jul 2019
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Summary

Name Age Since Current Position

Liang Sun

59 2017 Executive Chairman of the Board

Liang Zhang

36 2018 Chief Executive Officer

Tin Kwok Ko

66 2018 Executive Vice Chairman of the Board

Hanyang Hu

33 2017 Executive Director

Xiaoquan Weng

37 2018 Executive Director

Weibing Zeng

48 2017 Executive Director

Mei Yan Lui

2019 Company Secretary

Ho Yin Fok

45 2007 Independent Non-Executive Director

Cheung Mau Lam

61 2017 Independent Non-Executive Director

Hui Li

48 2017 Independent Non-Executive Director

Biographies

Name Description

Liang Sun

Mr. Sun Liang is Executive Chairman of the Board of the Company. He received his Doctorate Degree in Managerial Science and Engineering from Tianjin University in 2007 and his Master of Philosophy Degree in Corporate Management from Beijing Institute of Technology in 2001, and is currently a researcher in engineering technology applications (Professor Level), an Affiliated Member of International Accountants, a certified public accountant in China, a China certified assets manager, a senior accountant, a senior economist and a Doctor of Philosophy in Management. Mr. Sun started his career in December 1975, and became a member of the Communist Party in December 1990. Currently, he is the chairman and Communist Party secretary of Shandong Hi-Speed Group Co., Ltd. (“Shandong Hi-Speed”), a company interested in approximately 8.86% of the issued shares of the Company through companies controlled by it, as well as the chairman and Communist Party secretary of Shandong Expressway Company Limited, a company listed in the Shanghai Stock Exchange (stock code: 600350) and a subsidiary of Shandong Hi-Speed. Mr. Sun is the representative of the 18th National Congress of the Communist Party of China, winner of the CCTV “China Economic Person of the Year 2013”, the National “May 1st Labour Medal”, National Outstanding Entrepreneur, National Outstanding Venture Capital Entrepreneur, National Best Trustworthy Entrepreneur and winner of the “Prize for the Outstanding Contribution in National Transportation Industry”, Extraordinary Leader of National Transportation Industry Quality Management, Top Ten Influential Entrepreneur in the 30 Years of China Reform and Opening up, Extraordinary Entrepreneur in the 60 Years of New China, and 2009 Top Ten Remarkable Confucian Merchants in China.

Liang Zhang

Mr. Zhang Liang is Chief Executive Officer of the Company. He received his bachelor’s degree in international law at East China University of Political Science and Law and a master’s degree in civil and commercial law at Renmin University of China. He is also recognized as a “leading talent of foreign-related business lawyer” by the Ministry of Justice of the PRC and is a part-time tutor of master students of East China University of Political Science and Law. He has the qualifications to perform business activities in a trust company in the People’s Republic of China (the “PRC”) and is admitted to practise law in New York, the United States. Mr. Zhang has over 10 years of experience in the businesses of financial investment, asset management and domestic and overseas mergers and acquisitions, covering the energy, logistics and healthcare industries in the PRC, Australia, the United States and Latin America, and has extensive experience in investment and management. He currently serves as the vice general manager of the international business department of Anxin Trust Co., Ltd. (a company listed on the Shanghai Stock Exchange (stock code: 600816)), the chief executive officer of each of (i) the Latin American energy regional headquarters of Shanghai Gorgeous Investment Development Company Limited (“Shanghai Gorgeous”) (a company which owns the entire equity interest in Gorgeous Investment Group Holding Co., Limited, (“Gorgeous Investment”), the controlling shareholder of the Company) (ii) Martano Inc. (a company which is wholly-owned by Shanghai Gorgeous) and (iii) Panama Colon Container Port Inc. (a company which is owned by Creaton Holdings Limited as to 49%, which in turn is an indirect controlling shareholder of Gorgeous Investment).

Tin Kwok Ko

Mr. Ko Tin Kwok is an Executive Vice Chairman of the Board of the Company. Mr. Ko graduated from Chongqing University of China. He has been engaging in real estate development, financial investment and new energy sectors since 1994, and he possesses extensive work experience and management experience.

Hanyang Hu

Mr. Hu Hanyang is an Executive Director of the Company. He graduated from the University of Manchester with double bachelor degrees in Mathematics and Statistics in 2006. He further received his master degree in Applied Statistics from University of Oxford in 2008. He is a member of Royal Statistical Society in the United Kingdom. Mr. Hu started his career in 2007 and has extensive investment experience in the past including investments in Guotai Junan Securities, Dazhong Dianpin and Meituan. He is currently the general manager of Yellow River Delta Industrial Investment Fund Management Co., Ltd. since 2011, fully responsible for the operation and investment of the fund. Mr. Hu was honored as the “2010 Business Figures of Dongying Economic Development Zone”, the only member who was born in the 1980s to receive such honor. In 2011, he obtained the silver award at the evaluation of “2011 Excellent Venture Capitalist” organised by the Special Committee of Venture Capital Investment of the Investment Association of China.

Xiaoquan Weng

Mr. Weng Xiaoquan serves as Executive Director of the company. He received his bachelor’s degree in English language and literature from Beijing Normal University in 2004 and master’s degree in accounting from the University of International Business and Economics in 2007. Mr. Weng worked at PricewaterhouseCoopers Zhong Tian LLP from July 2007 to April 2010 and the last position he held was senior auditor. From June 2010 to December 2014, Mr. Weng worked successively as the project finance manager, the senior manager of the finance department and the deputy general manager of the finance department of CGN Solar Energy Development Co., Ltd From December 2014 to March 2017, Mr. Weng served as the general manager of the finance department of China Minsheng New Energy Investment Group Company Limited (“China Minsheng New Energy”), a company indirectly interested in 650,000,000 shares of the Company (the “Shares”), representing approximately 6.93% of the total issued share capital of the Company as at the date of this announcement. From March 2017 to July 2018, Mr. Weng served as the director of finance of China Minsheng New Energy Holdings Company Limited. Mr. Weng has been serving as the general manager of the investment management department of China Minsheng New Energy since July 2018.

Weibing Zeng

Mr. Zeng Weibing is Executive Director of the Company. He is a researcher in engineering technology applications, and a Doctor of Philosophy in Managerial Science and Engineering of Tianjin University. From May 2010 to January 2015, Mr. Zeng worked as the Director of Investment and Development Department of Shandong Hi-Speed. He is the General Manager of Shandong Hi-Speed Investment Holdings Co., Ltd since January 2015. Since August 2015, Mr. Zeng is the chairman of Shandong Hi-Speed Investment Fund Management Co., Ltd., a company owned by Shandong Hi-Speed as to 49% and is interested in approximately 8.86% of the issued shares of the Company through its wholly-owned subsidiary. Mr. Zeng has nearly 10 years of experience in asset management related business, during which he was mainly responsible for projects such as long-term equity investment business, private share placement business and industrial investment business.

Mei Yan Lui

Ms. Lui Mei Yan Winnie is Company Secretary of the Company. Ms. Lui is a director of Corporate Services of Tricor Services Limited and she served as the company secretary to a number of listed companies on The Stock Exchange of Hong Kong Limited before. Ms. Lui is a Chartered Secretary, a Chartered Governance Professional and a Fellow of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom.

Ho Yin Fok

Mr. Fok Ho Yin is an Independent Non-Executive Director of Rising Development Holdings Limited since 31 August 2007. He is the chairman of both the Audit Committee and Remuneration Committee and a member of the Nomination Committee of the Company. Mr. Fok had worked in the Listing Division of the Hong Kong Stock Exchange and has over 16 years of experience in the field of corporate finance and, in particular, in equity financing and financial restructuring. He is a member of Hong Kong Institute of Certified Public Accountants and CPA Australia. He is also a Chartered Financial Analyst. Mr. Fok is currently also an executive director and Chief Financial Officer of Jian ePayment Systems Limited (a company listed on the growth enterprise market of the Hong Kong Stock Exchange, stock code: 8165), and an independent nonexecutive director of Greenfield Chemical Holdings Limited (a company listed on the main board of the Hong Kong Stock Exchange, stock code: 582).

Cheung Mau Lam

Mr. Lam Cheung Mau is an Independent Non-Executive Director of the Company. He graduated from the accounting division of Xiamen University with a bachelor’s degree in Economics in 1982. Mr. Lam previously worked as an officer of the audit department of Hua Chiao Commercial Bank and the corporate planning and budgeting division of the finance department of Bank of China (Hong Kong). Mr. Lam also acted as an audit manager of Han’s Laser Technology Industry Group Co., Ltd. In 2015, Mr. Lam was appointed as an independent non-executive director of China Huarong Energy Company Limited (a company listed on the Main Board of the Hong Kong Stock Exchange, stock code: 1101) and is a member of the audit committee and corporate government committee of that company. Mr. Lam has over 30 years of experience in auditing and finance fields.

Hui Li

Mr. Li Hui is an Independent Non-Executive Director of the Company. He graduated from Henan University with a Master of Arts in English Language and Literature in 1995 and from RMIT University (Australia) with a MBA in International Management in 2004, respectively. Mr. Li has been working for Henan Hong Kong (Holdings) Limited since 1995 and is currently the managing director since 2006. From January 2005 to March 2006, Mr. Li worked for Bright Star Resources (Holding) Pte Ltd. in Singapore as executive general manager, responsible for the financing and international trading for alumina and aluminum ingot. Mr. Li has extensive experience in corporate management, investment, financing and merger and acquisition in electricity, nonferrous metals, automobiles and biopharmaceuticals businesses.