Edition:
India

Tenwow International Holdings Ltd (1219.HK)

1219.HK on Hong Kong Stock

0.38HKD
9 Aug 2018
Change (% chg)

-- (--)
Prev Close
HK$0.38
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
--
52-wk High
HK$1.39
52-wk Low
HK$0.35

Summary

Name Age Since Current Position

Qi Lin

2018 Executive Chairman of the Board

Yue Ming Yeung

50 Vice President, Executive Director

Lei Chen

42 2013 Vice President

Chen Dong

41 2013 Vice President

Ying Lu

45 2010 Vice President

Xuyi Yang

34 2013 Vice President

Yanwen Zhou

39 2013 Vice President

Wing Yan Ho

2018 Company Secretary

Zhao Liu

43 2016 Non-Executive Director

Hongwei Hu

39 2018 Non-Executive Independent Director

Tin Faat Lam

42 2018 Non-Executive Independent Director

Fai Lau

47 2018 Non-Executive Independent Director

Biographies

Name Description

Qi Lin

Mr. Lin Qi is an Executive Chairman of the Board of the Company. He joined the Group in January 2016. He is currently the deputy general manager of the Group and is responsible for the day-to-day management of the Tenwow Non-alcoholic Beverage division and overseeing the Group’s marketing department. Prior to joining the Group, he worked as the assistant to the general manager at Nanpu from July 2014 to December 2015, where he was responsible for managing the marketing and media departments. He was the brand manager at Nanpu from October 2013 to June 2014, where he was responsible for the marketing and promotion of Tenwow non-alcoholic beverage products. Mr. Lin Qi graduated from University College London in August 2013 with a bachelor degree in mathematics. Mr. Lin Qi is the son of Mr. Lin Jianhua, the chairman of the Board, an executive Director and the controlling shareholder of the Company.

Yue Ming Yeung

Mr. Yeung Yue Ming is a vice president, executive director of Tenwow International Holdings Limited. He was appointed as an executive Director of the Company in May 2012. Mr. Yeung is responsible for the Group’s overall sales. Mr. Yeung received his bachelor’s degree in social sciences (journalism and communications) from the Chinese University of Hong Kong in 1988. After graduation until March 1994, Mr. Yeung worked at Nestlé (China) Ltd.Mr. Yeung then worked as the senior regional manager in charge of the Beijing Region for Maxxium Shanghai Limited from March 1994 to June 2006. From June 2006 to April 2012, Mr. Yeung worked at Nanpu Food (Group) Co., Ltd. as a vice general manager, overseeing Nanpu Food (Group) Co., Ltd.’s marketing and sales activities. Mr. Yeung joined the Group as a vice general manager of Tenwow Food (Group) Co., Ltd., an indirect wholly-owned subsidiary of the Company, in May 2012.

Lei Chen

Mr. Chen Lei is a vice president of Tenwow International Holdings Limited. He is in charge of the Group’s administration and human resources. Mr. Chen received a certificate in foreign affairs secretary in 1995 and graduated from Shanghai International Studies University in 2001 with a bachelor’s degree in English language and literature. Mr. Chen received a master degree in Business Administration in 2004 from the MBA program jointly organized by the Shanghai Maritime University and the Maastricht School of Management of the Netherlands. Mr. Chen worked for Shanghai Huili Group Company Limited from July 1995 and joined Nanpu as an assistant to the general manager in May 2000. Mr. Chen was promoted to the position of deputy general manager of Nanpu in March 2009 in charge of human resources and office administration matters. Mr. Chen was appointed to his current position in the Group in January 2013.

Chen Dong

Mr. Dong Chen is a vice president of Tenwow International Holdings Limited. He is responsible for the marketing and sales of the Group’s nonalcoholic beverages. Mr. Dong graduated from Shanghai Jiao Tong University in 1994 with a bachelor’s degree in nuclear reactor engineering. Mr. Dong served as the general manager of Shanghai Tropicana Beverages Co., Ltd. from January 2000 to March 2009. Mr. Dong joined the Group in January 2010 as the chairman of Shanghai Tenwow Tea Co., Ltd., a wholly-owned subsidiary of the Company. Mr. Dong also served as deputy general manager concurrently in Nanpu since April 2011. He was appointed to his present position in January 2013.

Ying Lu

Ms. LU Ying is a vice president of Tenwow International Holdings Limited. She is primarily responsible for the Group’s financial operations. Ms. Lu received a bachelor’s degree in accounting in 1994 from Changchun Taxation College. Ms. Lu received her accountant qualifications in 1996 and became a non-practising member of the Shanghai Institute of Certified Public Accountants in 2009. From July 1989 to December 2000, Ms. Lu worked at Jilin Chemical Industrial Co. Ltd. in the accounts department, and was promoted to the position of chief accountant before her departure. Ms. Lu then served as the financial manager at Petro China East China Refining & Marketing Taicang Company from December 2000 to March 2002. Ms. Lu served as a deputy general manager in charge of finance and administration at Shanghai Miaoshi Dairy Co., Ltd. from January 2003 to October 2008. Ms. Lu joined the Group in November 2008 as the financial controller for Tenwow Group, an indirect wholly-owned subsidiary of the Company. She was appointed to her current position in August 2010.

Xuyi Yang

Ms. Yang Xuyi is a vice president of Tenwow International Holdings Limited. He is primarily responsible for the Group’s legal and compliance and investment matters. Ms. Yang received her bachelor’s degree in law from the East China Institute of Politics and Law (now known as the East China University of Political Science and Law) in 2003, obtained the PRC legal practicing certificate in 2006 and received her master’s degree in civil and commercial law from Koguan Law School of Shanghai Jiao Tong University in June 2013. Ms. Yang worked from July 2003 to February 2004 as a legal assistant at Shanghai Tong He Law Offices (now known as Shanghai Jiuzhou Tong He Law Offices). Ms. Yang then worked as a special assistant to the chief operating officer of Project Solutions International Group (Shanghai) Ltd. from February 2004 to July 2005. Ms. Yang joined Nanpu in April 2006 as a legal manager, overseeing legal and compliance and investment matters. Ms. Yang was appointed to her current position in the Group in January 2013.

Yanwen Zhou

Mr. Zhou Yanwen is a vice president of Tenwow International Holdings Limited. He is primarily responsible for the marketing and sales of the Group’s food and snacks. Mr. Zhou graduated from the Wuhan University of Technology (now known as Wuhan University of Technology) with a bachelor’s degree in management engineering in 1999. Mr. Zhou received an executive MBA degree from Wuhan University in 2008. Mr. Zhou joined the Group in March 2000 as the general manager of Wuhan Nanpu. Mr. Zhou also serves as the general manager of several other jointly-owned subsidiaries of the Company, including the general manager of Tenwow (Wuhan) Food Co., Ltd. since June 2009, the general manager of Wuhan Tenwow Drinks Co., Ltd. since August 2010, the general manager of Tenwow (Chongqing) Food Co., Ltd. from December 2010 to December 2014 and the general manager of Xiangyang Nanpu Food LLC since November 2011, overseeing the operations and management of each company. Mr. Zhou was appointed to his present position in January 2013.

Wing Yan Ho

Ms. Ho Wing Yan is Company Secretary of the Company. Ms. Ho Wing Yan has more than 10 years of experience in serving as a company secretary of companies listed on the Stock Exchange and providing related company secretarial services. She is an associate member of The Hong Kong Institute of Chartered Secretaries (‘‘HKICS’’) and The Institute of Chartered Secretaries and Administrators. She is also a holder of the Practitioner’s Endorsement issued by HKICS.

Zhao Liu

Mr. Liu Zhao is Non-Executive Director of the Company. He has been serving as a managing director of CICC Jia Cheng Investment Management Co., Ltd. (‘‘CICC Jia Cheng’’), a wholly-owned subsidiary of China International Capital Corporation Limited (‘‘CICC’’) (the shares of which are listed on the Main Board of the Stock Exchange (stock code: 3908)), and is mainly responsible for investments and post-investment management. Mr. Liu possesses 18 years of experience in private equity investment and investment banking. From 1998 to 2002, Mr. Liu worked in the investment banking division of CICC. From 2002 to 2004, Mr. Liu founded Beijing Dynamic Space Information Technology Co, Ltd., where he served as the chief executive officer. From 2004 to 2006, he was a vice president in the investment banking division of CICC and was mainly responsible for handling and accomplished several major initial public offerings and mergers and acquisitions. From 2006 to 2007, he was an associate director of Standard Chartered Private Equity. Mr. Liu joined CICC Jia Cheng in May 2007 and has led several investments in various industries including consumer, clean-technology and industrial. Mr. Liu received a bachelor’s degree and a master’s degree in Finance from Tsinghua University in 1996 and 1998, respectively. `

Hongwei Hu

Mr. Hu Hongwei serves as Non-Executive Independent Director of the company. He is an attorney-at-law admitted to practice in China. He was graduated from Fudan University with a Bachelor of Laws (LLB) degree and Master of Laws (LLM) degree. He is currently a partner of the Shanghai office of Beijing Dentons. He has extensive experience in legal aspects of cross-border investment, restructuring and mergers and acquisitions practice. Mr. Hu had served as an independent non-executive director, a nonexecutive director and an executive director of a Hong Kong listed company Titan Petrochemicals Group Limited (stock code: 1192) respectively from November 2015 to February 2018.

Tin Faat Lam

Mr. Lam Tin Faat serves as Non-Executive Independent Director of the company. He is a certified public accountant in Hong Kong. He was graduated from The Chinese University of Hong Kong with a bachelor’s degree in business administration. He has over 10 years of experience in financial audit, accounting and financial management. Mr. Lam is a fellow member of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants in the United Kingdom, as well as the Institute of Chartered Accountants in England and Wales. Mr. Lam is the founder and sole proprietor of TF Lam & Company, an accounting firm established in Hong Kong in 2005. He currently serves as an independent non-executive director and the chairman of the audit, remuneration and nomination committees of a Hong Kong listed company China Yu Tak International Holdings Limited (stock code: 8048) and an independent non-executive director and the chairman of the audit committee of a Hong Kong listed company Centron Telecom International Holding Limited (in provisional liquidation)(stock code: 1155) respectively. Mr. Lam had previously worked for China Kingstone Mining Holdings Limited (stock code: 1380) as an independent non-executive director and the chairman of the audit committee from February 2013 to July 2015; Golden Shield Holdings (Industrial) Limited (stock code: 2123) as an independent non-executive director and the chairman of the remuneration committee from November 2014 to May 2015; Far East Global Group Limited (stock code: 830) as the company secretary from February 2011 to August 2012 and Jinchuan Group International Resources Co. Ltd (stock code: 2362) as the company secretary from June 2009 to July 2010.

Fai Lau

Mr. Lau Fai serves as Non-Executive Independent Director of the company. He is currently a certified public accountant in Hong Kong, a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants in the United Kingdom. Mr. Lau was graduated from The University of Hong Kong with a bachelor’s degree in business administration in 1994 and obtained a master’s degree in corporate finance from Hong Kong Polytechnic University in 2007. Mr. Lau has been the company secretary and authorized representative of BBMG Corporation formerly known as) (stock code: 2009) since August 2008, an executive director of Future World Financial Holdings Limited (stock code: 572) since January 2014 and a non-executive director of Alltronics Holdings Limited (stock code: 833) since March 2017. Besides, Mr. Lau has been an independent non-executive director and the chairman of the audit committee of Primeview Holdings Limited (formerly known as Artini China Co. Ltd.) (stock code: 789) since April 2008, Titan Petrochemicals Group Limited (stock code: 1192) since March 2014 and HKBridge Financial Holdings Limited (formerly known as Topsearch International (Holdings) Limited) (stock code: 2323) since March 2016, respectively. In addition to the above positions, Mr. Lau also serves as the chairman of the nomination committee of Primeview Holdings Limited and the chairman of the remuneration committee of Titan Petrochemicals Group Limited respectively. Currently Mr. Lau is still holding the above positions. Mr. Lau was a group financial controller of Founder Holdings Limited (stock code: 418) and Peking University Resources (Holdings) Company Limited (stock code: 618). All of the above-mentioned companies are Hong Kong listed companies.

Basic Compensation