Edition:
India

China Dili Group (1387.HK)

1387.HK on Hong Kong Stock

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13 Aug 2020
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Summary

Name Age Since Current Position

Yang Wang

55 2018 Executive Chairman of the Board

Bin Dai

28 2018 Chief Executive Officer, Executive Director

Fan Kwan Hung

55 Chief Financial Officer, Vice President, Company Secretary

Xiang Qin

46 2020 Chief Operating Officer, Executive Director

Rebecca Chan

44 2014 Vice President

Xiaoxin Che

56 2018 Vice President

Chengfa Chu

52 2009 Vice President

Baoli Ma

68 2018 Vice President

Xiaoguo Geng

55 2018 General Manager - Marketing management

Bing Liu

41 2018 General Manager - Supply Chain Department

Yuhua Yang

56 2018 Non-Executive Director

Jianhong Yin

62 2018 Non-Executive Director

Ren Da Fan

59 2007 Independent Non-Executive Director

Chung Ki Leung

63 2012 Independent Non-Executive Director

Hon Man Tang

61 2012 Independent Non-Executive Director

Yifu Wang

69 2008 Independent Non-Executive Director

Biographies

Name Description

Yang Wang

Mr. Yang Wang serves as Executive Chairman of the Board of the Company. He was appointed as an Executive Director and the Chairman in was appointed as an Executive Director and the Chairman in September 2018. He is a member of the remuneration committee and nomination committee of the Board of the Company. Mr. Wang has vast experience in management of securities and financial companies via serving in management or administrative positions of various securities companies and banks and is primarily responsible for the Group’s overall strategic planning and the management of the Group’s business. Prior to joining to our Group, Mr. Wang served as executive director of China Merchants Securities Co., Ltd. (“China Merchants Securities”) (the securities of which are listed on the Shanghai Stock Exchange (“SSE”) with stock code: 600999 and the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) with stock code: 6099) from December 2011 to August 2018. During such period, he also served as its president and chief executive officer from January 2012 to August 2018. From October 2011 to August 2018, he served as director of China Merchants Securities International Company Limited (“CMS International”) and China Merchants Securities (HK) Co., Limited in succession. During such period, he also served as chairman of the board of directors of CMS International from September 2015 to August 2018. From December 2017 to February 2019, he served as director of China Merchants Securities Investment Co., Ltd.. From October 2011 to May 2014, he served as director of China Merchants Securities Investment Management (HK) Co., Limited, CMS Capital (HK) Co., Limited and China Merchants Nominees (HK) Co., Limited. From March 2005 to September 2011, he served as executive president and chief operating officer, acting chief executive officer, and executive president and chief executive officer of BOC International Holdings Limited.

Bin Dai

Mr. Bin Dai serves as Chief Executive Officer, Executive Director of the Company. He was appointed as our Executive Director in June 2014 and was also appointed as the Chief Executive Officer in September 2018. Mr. Dai is primarily responsible for operation and management of the Group’s investments and finance and is a director of various subsidiaries of the Company. He graduated from University of New South Wales, Australia, with a bachelor’s degree of commerce, major in finance in 2012.

Fan Kwan Hung

Mr. Fan Kwan Hung CPA serves as Chief Financial Officer, Vice President, Company Secretary of the Company. His is primarily responsible for overseeing the Group’s financial reporting and compliance with the requirements under the Hong Kong Listing Rules with regard to financial reporting and other accounting-related issues. Mr. Hung joined the Group in March 2008 and has over 30 years experience in accounting, finance and treasury functions. Prior to joining the Group, Mr. Hung was appointed to a number of senior accounting and financial positions with various listed and private companies in Hong Kong and was previously a vice audit manager at Coopers & Lybrand (currently known as PricewaterhouseCoopers). He graduated with a Professional Diploma in Accountancy from the Hong Kong Polytechnic University and is a fellow member of the Chartered Association of Certified Accountants, a fellow member of the Hong Kong Institute of Certified Public Accountants and an associate of the Institute of Chartered Accountants in England and Wales.

Xiang Qin

Ms. Qin Xiang serves as Chief Operating Officer, Executive Director of the Company. She is responsible for market operation, innovative business and digital platform of the Group. Ms. Qin joined the Group in December 2019. She has over 8 years’ experience in technical development and over 16 years’ experience in finance and business operation. Prior to joining the Group, she served as deputy general manager of clearing centre, general manager of custody department and general manager of asset management company of China Merchants Securities Co., Ltd. (the securities of which are listed on the Shanghai Stock Exchange with stock code: 600999 and the Main Board of the Stock Exchange with stock code: 6099). During her term of office, she was awarded with various municipal and ministerial honours including Shenzhen Financial Innovation Award and the gold prize of State-owned Enterprises Youth Innovation Award of the third ‘‘Aerospace and Science and Industry Prize’’. Ms. Qin graduated from Central South University with computer science and application and obtained a master degree in computer science.

Rebecca Chan

Ms. Rebecca Chan serves as Vice President of the Company. Her responsible for the Company’s capital markets operations. Ms. Chan joined the Group in July 2014. Ms. Chan has over 17 years of experience in corporate finance and capital markets transaction. Before joining the Group, Ms. Chan was trained as a solicitor in Hong Kong and subsequently switched to investment banking in 2005 and had been working for various investment banks since then, including UBS AG and J. P. Morgan Asia. Her last position before joining the Group was an Executive Director with J. P. Morgan Asia’s Equity Capital Markets department. Ms. Chan holds a laws degree (LL. B) from University of Sheffield, United Kingdom. Ms. Chan is also a qualified solicitor of the HKSAR.

Xiaoxin Che

Ms. Xiaoxin Che serves as Vice President of the Company. She is fully responsible for the Company’s finance operation. Ms. Che joined the Group in December 2018 and has over 30 years experience in accounting, finance and taxation management. Prior to joining the Group, Ms. Che successively served as general manager of investment banking of Zhuhai Securities Co., Ltd., and general manager of the headquarter of investment banking and managing director of finance department of China Merchants Securities. She also taught in Zhengzhou University of Aeronautics. Ms. Che graduated from Zhongnan University of Economics and Law, with a master degree of Economics, major in accounting. She is a certified public accountant and senior accountant in China.

Chengfa Chu

Mr. Chengfa Chu serves as Vice President of the Company. He is responsible for the management of the Group’s administration and legal affairs. Mr. Chu joined the Group in 1999 and has almost 28 years of experience in the legal compliance field. He was appointed as the head of the legal affairs department of the Group in 1999 and vice president in 2003, advising the overall legal compliance of all the Group’s projects. Prior to joining the Group, Mr. Chu worked at Heilongjiang Province Hongsheng Trade Co. as the head of the legal department and the deputy general manager of the company from 1991 to 1999. He graduated from Heilongjiang University with a bachelor’s degree in law in 1991.

Baoli Ma

Mr. Ma Baoli is Vice President of the company. He is responsible for mergers and acquisitions of the Group, including identifying target companies which are related to business of the Group, and setting up and implementing strategies for mergers and acquisitions. Mr. Ma joined the Group in July 2015 and has more than 17 years experience in the management of agricultural business. Prior to joining the Group, he served as a director of Shouguang Dili Agri-products Group Company Limited and general manager of Harbin Hada Agricultural and Sideline Products Joint Stock Company Limited (“Harbin Hada”). He was responsible for business operations and market planning, and engaged in the management and market planning of agriculture wholesale business, respectively. Apart from these, he was appointed to senior positions of various corporations and responsible for management of manufacturing, sales and market planning. He completed a program of corporate management with Heilongjiang College of Commerce.

Xiaoguo Geng

Mr. Geng Xiaoguo serves as General Manager - Marketing management of the company. His primarily responsible for the upgrade of the trading and services provided by our agriculture wholesale and logistic parks towards the new business model of an integrated fresh food distribution service system. Mr. Geng joined our Group in 2001 and has over 19 years experience in project construction and commercial operations. Mr. Geng has been appointed as a director of Guangzhou Renhe New World Public Facilities Co., Ltd. since 2006. He was then appointed as acting general manager of Shenyang Shouguang Dili Agricultural Produce and Side Products Co., Ltd. in 2018, and was in charge of business operation, market planning and wholesaling management. Mr. Geng graduated from Heilongjiang University with a bachelor’s degree in law.

Bing Liu

Mr. Bing Liu serves as General Manager - Supply Chain Department of the Company. His primarily responsible for the construction of modern supply chain service system in respect of the coverage of full-function fresh food distribution. Mr. Liu joined the Group in July 2015 and has more than 19 years experience in business administration and agricultural produce and side products. Prior to joining the Group, He was appointed senior position of various group companies of Harbin Hada. He was also a leader of the 5th squad of Heilongjiang Armed Police Force. He graduated from Heilongjiang University with a major in business administration and subsequently completed a master degree of economics at The Party School of HLJ P.P.C. of The C.P.C..

Yuhua Yang

Ms. Yuhua Yang serves as Non-Executive Director of the Company since December 2018. She is also a member of the audit committee of the Board of the Company. Ms. Yang graduated with master degree in finance in Shaanxi Institute of Finance and Economics (Shaanxi, PRC). She has been a senior economist as accredited by the PRC Ministry of Land and Resources since May 2003 and has over 35 years banking and finance experience. She used to serve as the chief financial officer at Saizhi (Tianjin) Properties Co., Ltd. from June 2006 to January 2013 and has served as its chief financial officer again since March 2017. From May 2014 to March 2017, she was a nonexecutive director of Shengjing Bank Co., Ltd., a company listed on the main board of the Stock Exchange with stock code: 2066. From January 2013 to March 2017, she served as deputy manager of the financial department of Beijing Zhaotai Group Co., Ltd.. From December 2001 to June 2006, Ms. Yang served as deputy manager of the inter-bank market department and senior investment manager of the Investment Management Centre of New China Life Insurance Co., Ltd. She successively served as deputy head, head and deputy chief of the funds division and the international business division of Inner Mongolia branch of Industrial and Commercial Bank of China from August 1983 to December 2001.

Jianhong Yin

Mr. Jianhong Yin serves as Non-Executive Director of the Company since December 2018. He graduated with master degree in economics in Northwest University Mr. Yin has over 40 years’ experience in economic management. He has served as chairman of Renhe Investments Holdings Corporation Company Limited since September 2018 and a director of Dili Agri-Products Investments Holdings Co., Ltd. since April 2014. He also served as chairman of Shouguang Dili Agri-Products Group Company Limited from April 2014 to June 2019. Prior to this, Mr. Yin served as deputy director of State-owned Assets Supervision and Administration Commission of Xi’an City from October 2005 to November 2013. From February 1999 to September 2005, he served as president of Commercial Bank of Xi’an (currently known as Bank of Xi’an). From July 1992 to September 1996, he served as general manager of Shaanxi International Trust Co., Ltd. From September 1986 to June 1992, he served as director of accounting division of the Shaanxi Branch of China Construction Bank. From October 1985 to August 1986, he was the principal of Shaanxi Shangluo Finance and Accounting School.

Ren Da Fan

Mr. Ren Da Fan serves as Independent Non-Executive Director of the Company. He is also the chairman of audit committee of the Board of the Company. Mr. Fan holds a Master’s Degree in Business Administration from the USA. He is the chairman and managing director of AsiaLink Capital Limited and the founding president of The Hong Kong Independent Non-Executive Director Association. Mr. Fan has extensive experience in reviewing and analyzing financial statements of listed corporations and private sectors. Prior to that, he held senior positions with various international financial institutions and was the managing director of a company listed on the Stock Exchange. Mr. Fan is an independent non-executive director of CITIC Resources Holdings Limited (Stock Code: 1205), Raymond Industrial Limited (Stock Code: 229), Uni-President China Holdings Ltd. (Stock Code: 220), China Development Bank International Investment Limited (Stock Code: 1062), Neo-Neon Holdings Limited (Stock Code: 1868), Shanghai Industrial Urban Development Group Limited (Stock Code: 563), Technovator International Limited (Stock Code: 1206), Tenfu (Cayman) Holdings Company Limited (Stock Code: 6868), Hong Kong Resources Holdings Company Limited (Stock Code: 2882) and Semiconductor Manufacturing International Corporation (Stock Code: 981), all of them are listed on the Main Board of the Stock Exchange. Apart from these, Mr. Fan was an independent non-executive director of Lerthai Group Limited (formerly known as LT Commercial Real Estate Limited) (Stock Code: 112), Guodian Technology & Environment Group Corporation Limited (Stock Code: 1296) and CGN New Energy Holdings Co., Ltd. (Stock Code: 1811) in the past three years, all of them are listed on the Main Board of the Stock Exchange.

Chung Ki Leung

Mr. Chung Ki Leung serves as Independent Non-Executive Director of the Company since 2012. He graduated with bachelor degree in business administration in the Chinese University of Hong Kong and a master degree in business administration in the De Paul University in United States. Mr. Leung is an independent non-executive director of PYI Corporation Limited, a company listed on the main board of the Stock Exchange with stock code: 498. He has over 20 years of banking experience and holds directorships in various companies engaging in investment since 2000.

Hon Man Tang

Mr. Hon Man Tang serves as Independent Non-Executive Director of the Company since 2012. He is the chairman of the remuneration committee and the nomination committee of the Board of the Company. Mr. Tang graduated with a bachelor degree in business administration in the Chinese University of Hong Kong. Mr. Tang has over 30 years of working experience and has been appointed as the director of supply chain management division of an international electronic product distribution group since 2006 and served as a director of supply chain management division of a global 3D printing technology company listed in the United States of America from April 2013 to March 2020.

Yifu Wang

Mr. Yifu Wang serves as Independent Non-Executive Director of the Company. He is also a member of each of the audit committee, remuneration committee and nomination committee of the Board of the Company. Mr. Wang has over 35 years of experience in the banking and finance industry. He worked at several branches of the China People’s Construction Bank in Harbin from 1975 to 1993, during which he had worked at the accounting and investment divisions of various branches. He was appointed as the director of the marketing division and the senior economist of Harbin main branch of the China People’s Construction Bank in 1991 and 1993, respectively. In 1996, Mr. Wang was appointed as the supervisor of the internal auditing department of Harbin Commercial Bank and was promoted to vice-governor of the same department in 1999. Since 2004, Mr. Wang has been the inspector of Harbin Commercial Bank. Mr. Wang graduated from Northeast Heavy Machinery College with a college degree in mechanical engineering in 1975.

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