Edition:
India

Shanghai Dasheng Agriculture Finance Technology Co Ltd (1103.HK)

1103.HK on Hong Kong Stock

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20 Sep 2019
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Summary

Name Age Since Current Position

Huasheng Lan

44 2014 Executive Chairman of the Board

Liguo Wang

56 2019 Chief Executive Officer, Executive Director

Zebin Yan

56 2019 Executive Director

Di Qian

37 2019 Company Secretary

Tingfu Lu

48 2019 Non-Executive Director

Cheuk Ming Chung

52 2012 Non-Executive Independent Director

Gaoyu Yang

48 2016 Independent Non-Executive Director

Jianhao Zhou

53 2012 Non-Executive Independent Director

Biographies

Name Description

Huasheng Lan

Mr. Lan Huasheng has been appointed as Executive Chairman of the Board of Shanghai Tonva Petrochemical Co., Ltd., with effect from 30 June 2014. He is a senior accountant in the PRC. He is also a director of certain subsidiaries of the Group. Mr. Lan has extensive experience in finance and accounting. He was formerly a finance manager and financial controller of various companies from July 1995 to June 2006. He acted as the general manager of Fujian Dasheng Holdings Limited (“Fujian Dasheng”) from June 2006 to May 2014 and the chairman of the board of directors and general manager of Dasheng (Fujian) Agricultural Ltd. (“Dasheng (Fujian)”) from April 2010 to April 2014. He is currently the chairman of the board of directors of Fujian Dasheng and the chairman of the board of directors and general manager of Dasheng Holdings Limited (“Dasheng Holdings”) and Shenzhen Dasheng, where Dasheng Holdings owns 100% of the equity interest in Shenzhen Dasheng, which in turn owns 100% of the equity interest in Dasheng (Fujian). Mr. Lan graduated from Jiangxi University of Finance and Economics in the PRC specialising in finance in July 2002. Mr. Lan was awarded “The Sixth Session of Fujian May 4th Youth Medal” in May 2009 and selected as one of the “Outstanding Youth Entrepreneurs of Fujian Province” in September 2009. Mr. Lan is also the vice chairman of Fujian Society for Studies of Five-ties Culture since February 2009.

Liguo Wang

Mr. Wang Liguo has been appointed as Chief Executive Officer, Executive Director of Shanghai Tonva Petrochemical Co., Ltd., with effect from 11 February 2019. He is a senior engineer in the People’s Republic of China (the “PRC”). He is also a director and general manager of certain subsidiaries of the Group. Mr. Wang has nearly 30 years’ experience in the Chinese petroleum and petrochemical industries. From 1983 to 2011, Mr. Wang worked for various branches and subsidiaries of China Petrochemical Corporation (“Sinopec”). From August 1983 to May 2000, Mr. Wang held various positions in Anqing Branch Company of Sinopec, including senior engineer, system analyst and deputy director of crude oil department. He has served as the vice director and director, respectively, of human resource department of Sinopec Guangdong Oil Products Company Shenzhen Branch from May 2000 to November 2007, a vice general manager of Sinopec International (Hong Kong) Co., Ltd. from October 2007 to October 2011. From November 2011 to December 2013, he acted as the general manager of Hongkong Huaxin Petroleum Limited. Mr. Wang is currently a director and the general manager of Zhenjiang Runde Equity Investment Fund Ltd. Mr. Wang obtained a bachelor’s degree in metal material and heat treatment from Hefei University of Technology in the PRC in July 1983 and obtained a master’s degree in business administration from Zhejiang University in the PRC in June 1997.

Zebin Yan

Mr. Yan Zebin is Executive Director of the Company. Mr. Yan Zebin, an executive Director, is currently the general manager, chairman of the board of directors, legal person and secretary of the party committee of Anhui Huaxing Chemical Industry Co., Ltd. since July 2016. He is also the executive director and the legal representative of Anhui Zhongcheng Agricultural Technology Co., Ltd. since January 2017. Mr. Yan worked at Jingmen Refining and Chemical Machinery Co., Ltd., previously known as Sinopec Jingmen Petrochemical Factory, between July 1985 to June 1987. He was a member of the Youth League Committee of the Jingmen Branch of Sinopec Co.,Ltd, previously known as Sinopec Jingmen Petrochemical Head Factory, between June 1987 and November 1993. Mr. Yan served as the general manager of Jingmen Hengsheng Petrochemical Co., Ltd. between November 1993 and March 1996.

Di Qian

Mr. Qian Di is Company Secretary of Shanghai Tonva Petrochemical Co., Ltd. He has served as the financial controller of the Group and the vice president of the Company since August 2014 and August 2016, respectively. He is a member of Chinese Institute of Certified Public Accountants and passed the qualification programme of the HKICPA. Mr. Qian has over 10 years of experience in accounting and auditing. Prior to joining the Company, Mr. Qian worked in KPMG Huazhen (Special General Partnership) Shanghai Office from August 2006 to August 2014 and was an audit manager when he resigned. Mr. Qian obtained a bachelor’s degree in management from Fudan University in the People’s Republic of China specialising in financial management in July 2004. Mr. Qian also holds directorships in certain subsidiaries of the Company.

Tingfu Lu

Mr. Lu Tingfu is Non-Executive Director of the Company. Mr. Lu Tingfu, a non-executive Director, served as a shareholders’ representative Supervisor between June 2014 and June 2019. He is an intermediate accountant in the PRC. Mr. Lu has more than 20 years of experience in finance, accounting and auditing. He is currently a director of Shenzhen Dasheng, the sole director of Hong Kong Dasheng Investment Holdings Company Limited (“HK Dasheng Investment”) and the general manager of Qianhai Dasheng. Shenzhen Dasheng is owned as to 70% by Qianhai Dasheng and 30% by Dasheng Holdings, and each of Qianhai Dasheng and Dasheng Holdings is owned as to 30% by Mr. Lu. HK Dasheng Investment is a wholly owned subsidiary of Shenzhen Dasheng. Mr. Lu had worked with Fujian Textile and Chemical Fiber Group Co., Ltd. for nearly 20 years, where he held a number of positions, including vice manager and manager of finance department and auditor. He graduated from the department of economics and management in South China Institute of Tropical Crops in the PRC (now known as Hainan University) specialising in finance and accountancy in June 1993.

Cheuk Ming Chung

Mr. Chung Cheuk Ming has been appointed as Non-Executive Independent Director of Shanghai Tonva Petrochemical Co., Ltd., with effect from 15 June 2012. He is the chairman of the audit committee of the Company and a member of the remuneration and Assessment committee and nomination committee of the Company. Mr. Chung is a practicing certified public accountant in Hong Kong. He is a member of the Hong Kong Institute of Certified Public Accountants (“HKICPA”) and the Society of Chinese Accountants and Auditors, and an associate member of the Hong Kong Institute of Bankers. Mr. Chung has been the principal of Alex Chung & Company, Certified Public Accountants since August 2006. Mr. Chung is currently a court-appointed trustee in bankruptcy. He worked for Louie Wu & Co over three years and resigned in June 2006. Mr. Chung obtained a bachelor of arts degree from The University of The Hong Kong in November 1986. He also obtained a postgraduate diploma in information systems from City University of Hong Kong in November 1998, a master of science degree in e-commerce from The Hong Kong Polytechnic University in November 2003 and a master of science degree in corporate governance and directorship from Hong Kong Baptist University in November 2006. In addition, Mr. Chung obtained a postgraduate diploma in insolvency from HKICPA in June 2004.

Gaoyu Yang

Mr. Yang Gaoyu is Independent Non-Executive Director of the Company. He is a member of the Chinese Institute of Certified Public Accountants, a China Certified Tax Agents, a Corporate Counsel in the PRC, a Judicial Accounting Appraiser in the PRC. Mr. Yang is currently the principal of Beijing Zhongzheng Tiantong Certified Public Accountants (Shenzhen Branch) (Special General Partnership) since October 2012. He also is the independent directors of four public companies in PRC, namely Wedge Industrial Co., Ltd. (Shenzhen Stock Exchange: 00534), Shenzhen Evenwin Precision Technology Co., Ltd. (Shenzhen Stock Exchange: 300115), New Trend International Logis-tech Co., Ltd. (Shenzhen Stock Exchange: 300532) and WWW.36.CN (Shenzhen) Technology Co., Ltd. (New OTC market: 430434). Mr. Yang obtained his master’s degree of business administration from New York Institute of Technology in 2010.

Jianhao Zhou

Mr. Zhou Jianhao appointed as Independent Non-Executive Director of Shanghai Tonva Petrochemical Company Ltd., effective with effect from 27 December 2012. He is the chairman of the remuneration and assessment committee of the Company and a member of the audit committee and nomination committee of the Company. Mr. Zhou is currently the general manager of Shanghai Kunpu Electronics and Technology Co., Ltd. and Shanghai Pai Feng Industrial Co., Ltd. Mr. Zhou graduated from Nanjing Institute of Politics specialising in economic management in the PRC in June 2002 and completed an on-the-job postgraduate programme specialising in business administration from Shanghai Academy of Social Sciences in the PRC in December 2001.

Basic Compensation

Name Fiscal Year Total

Huasheng Lan

501,000

Liguo Wang

588,000

Zebin Yan

--

Di Qian

--

Tingfu Lu

--

Cheuk Ming Chung

--

Gaoyu Yang

--

Jianhao Zhou

--
As Of  31 Dec 2014

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