Edition:
India

China Dili Group (1387.HK)

1387.HK on Hong Kong Stock

2.31HKD
15 Nov 2019
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Summary

Name Age Since Current Position

Yan Wang

54 2018 Executive Chairman of the Board

Bin Dai

27 2018 Chief Executive Officer, Executive Director

Fan Kwan Hung

54 Chief Financial Officer, Vice President, Company Secretary

Rebecca Chan

43 2014 Vice President

Xiaoxin CHE

55 2018 Vice President

Baoli Ma

67 2018 Vice President

Xiaoguo Geng

54 2018 General Manager - Marketing management

Bing Liu

40 2018 General Manager - supply chain department

Yuhua Yang

55 2018 Non-Executive Director

Jianhong Yin

61 2018 Non-Executive Director

Ren-Da Fan

58 2007 Independent Non-Executive Director

Chung Ki Leung

62 2012 Independent Non-Executive Director

Hon Man Tang

60 2012 Independent Non-Executive Director

Yifu Wang

68 Independent Non-Executive Director

Biographies

Name Description

Yan Wang

Mr. Wang Yan is an Executive Chairman of the Board of the Company. 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. From April 2000 to January 2005, he served as deputy general manager of the Hong Kong branch of Industrial and Commercial

Bin Dai

Mr. Dai Bin is Chief Executive Officer, Executive Director of of the company. He appointed as the Chief Executive Officer in September 2018 and was also appointed as our Executive Director in June 2014. Mr. Dai is primarily responsible for operation and management of the Group’s investments and financing. 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. Hung Fan Kwan, FCPA, FCCA, serves as Chief Financial Officer, Vice President, Company Secretary of the company. He 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.

Rebecca Chan

Ms. Chan Rebecca is Vice President of the company. Ms. Chan is a vice president of the Company, responsible for the Company’s capital markets operations. Ms. Chan joined the Group in July 2014. Ms. Chan has over 16 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. CHE Xiaoxin is Vice President of the company. He is our vice president and 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.

Baoli Ma

Mr. Ma Baoli is Vice President of the company. He is our vice president and 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 16 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. 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. Mr. Geng 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 18 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.

Bing Liu

Mr. Liu Bing is General Manager - supply chain department of the company. He is general manager of our supply chain department, 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 18 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.

Yuhua Yang

Ms. Yang Yuhua is Non-Executive Director of the company. 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. 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, she 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. Yin Jianhong serves as Non-Executive Director of the company. 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. He has also served as a director of Dili Agri-Products Investments Holdings Co., Ltd and chairman of Shouguang Dili Agri-Products Group Company Limited since April 2014. 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. Fan (Anthony) Ren-Da serves as Independent Non-Executive Director of Renhe Commercial Holdings Company Limited. 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 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 Limited (Stock Code: 220), China Development Bank International Investment Limited (Stock Code: 1062), Neo-Neon Holdings Ltd (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 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. Leung Chung Ki serves as Independent Non-Executive Director of Renhe Commercial Holdings Company Limited. 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. Tang Hon Man serves as Independent Non-Executive Director of Renhe Commercial Holdings Company Limited. 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 a director of supply chain management division of a global 3D printing technology company listed in the United States of America since April 2013.

Yifu Wang

Mr. Wang Yifu serves as Independent Non-Executive Director of Renhe Commercial Holdings Company Limited. He was appointed as an independent Non-Executive Director of the Company since August 2008. 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.

Basic Compensation

Name Fiscal Year Total

Yan Wang

13,318,000

Bin Dai

11,216,000

Fan Kwan Hung

--

Rebecca Chan

--

Xiaoxin CHE

--

Baoli Ma

--

Xiaoguo Geng

--

Bing Liu

--

Yuhua Yang

--

Jianhong Yin

--

Ren-Da Fan

424,000

Chung Ki Leung

315,000

Hon Man Tang

315,000

Yifu Wang

315,000
As Of  31 Dec 2018