Edition:
India

Hidili Industry International Development Ltd (1393.HK)

1393.HK on Hong Kong Stock

0.12HKD
22 Sep 2020
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Summary

Name Age Since Current Position

Yang Xian

46 2013 Executive Chairman of the Board

Jiankun Sun

56 2013 Chief Executive Officer, Executive Director

Lai Kuen Chu

51 2009 Chief Financial Officer, Company Secretary

Xianwei Zhuang

49 2015 General Manager - Coal Mines, Executive Director

Shiu Yuen Chan

56 2019 Independent Non-Executive Director

Rongsheng Huang

73 2007 Independent Non-Executive Director

Manzhen Xu

54 2015 Independent Non-Executive Director

Biographies

Name Description

Yang Xian

Mr. Yang Xian serves as Executive Chairman of the Board of the Company. Mr. Xian graduated from The People’s Police School of Sichuan in 1994, studied law at Southwest University of Political Science and Law from 1994 to 1997 and did MBA courses at Sichuan University in 2005 to 2008 and was graduated with Master Degree. He worked in the police force and Customs Bureau of Panzhihua City prior to establishing our Group in May 2000. He was awarded a Grade Three Achievement by the Ministry of Public Security for his distinguished service. He chairs our Group’s investment management committee and production safety committee. Mr. Xian is also Director of Sanlian Investment Holding Limited, a company which holds approximately 53.81% of the issued share capital of the Company.

Jiankun Sun

Mr. Jiankun Sun serves as Chief Executive Officer, Executive Director of the Company. He is a responsible for the overall management and business development of the Company and its subsidiaries. He is a senior engineer and graduated from East China University of Metallurgy (now known as Anhui University of Technology in 1986 with a bachelor’s degree in steel metallurgy. Prior to joining the Group in December 2006, Mr. Sun has worked at Panzhihua Steel Group since 1986 and accumulated broad experience in steel production, quality control and raw material procurement. He served as the vice general manager of Chengdu Steel Company, a subsidiary of Panzhihua Steel Group, from 2003 to 2006 and the vice general manager of Panzhihua New Steel & Vanadium Co., Ltd., a Shenzhen Stock Exchange listed company, from 2002 to 2003. Mr. Sun is also a Director of Able Accord Enterprises Limited, a company which holds approximately 0.95% of the issued share capital of the Company.

Lai Kuen Chu

Ms. Lai Kuen Chu CPA serves as Chief Financial Officer, Company Secretary of the Company. She is responsible for financial and accounting management of our Company. She is a fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants. Ms. Chu graduated from Hong Kong Polytechnic University with a bachelor’s degree (Hons) in accountancy. Prior to joining the Group in October 2008, Ms. Chu has over 16 years of working experience in auditing and financial management.

Xianwei Zhuang

Mr. Xianwei Zhuang serves as General Manager - Coal Mines, Executive Director of the Company. He is responsible for the operation of the Company’s coal mines. He is also president of the Company’s subsidiary, (Hidili Industry (China) Group Limited*) and chairman of two of the Company’s subsidiaries, namely (Yunnan Dongyuan Hidili Coal Industry Company Limited*) and (Liupanshui Hidili Industry Company Limited*). Mr. Zhuang is a mining engineer. Prior to joining the Company in March 2002, Mr. Zhuang worked for the production technology division at Panzhihua Coal Group for over 10 years with extensive experience in management of coal mines.

Shiu Yuen Chan

Mr. Shiu Yuen Chan CPA serves as Independent Non-Executive Director of the Company. He has over 21 years of experience in auditing, accounting, taxation, business consultancy and financial management. Mr. Chan holds a bachelor’s degree in Commerce from Dalhousie University, Canada and is a fellow member of the Association of Chartered Certified Accountants and an associate member of Hong Kong Institute of Certified Public Accountants. Mr. Chan is currently an independent non-executive director of Powerleader Science & Technology Group Limited (“Powerleader”) (stock code: 8236), a company listed on the GEM of the Stock Exchange of Hong Kong Limited (the “Stock Exchange”) since December 2009. During the period from May 2005 to May 2007, Mr. Chan was the company secretary and qualified accountant of Powerleader. During the period from July 2007 to February 2009, Mr. Chan was the deputy general manager of China Fibretech Limited (company registration no. 40381), a company listed on the main board of the Singapore Stock Exchange Limited. During the period from December 2009 to September 2015, Mr. Chan was the chief financial officer of Newtree Group Holdings Limited (stock code: 1323), a company listed on the main board of the Stock Exchange.

Rongsheng Huang

Mr. Rongsheng Huang serves as Independent Non-Executive Director of the Company. He joined our Board since June 2007. He graduated from Tsinghua University in 1970. He has over 30 years’ experience in the steel industry. Prior to his retirement in December 2006, he served as the vice general manager and the vice president of Panzhihua Steel (Group) Company from 1993 to 2003. Then, he worked at Central Iron & Steel Research Institute as secretary of the Party committee and vice president from 2003 to 2006.

Manzhen Xu

Ms. Manzhen Xu serves as Independent Non-Executive Director of the Company. She graduated from Auhui University of Law. Ms. Xu is the director of (Sichuan Daohe Law Firm*) since 2001. Before joining Sichuan Daohe Law Firm, Ms. Xu worked as deputy director of Audit division of (Sichuan Panzhihua Steel Group Limited*). Ms. Xu was a deputy of Panzhihua City to the National People’s Congress of PRC.

Basic Compensation

Name Fiscal Year Total

Yang Xian

1,485,000

Jiankun Sun

348,000

Lai Kuen Chu

--

Xianwei Zhuang

353,000

Shiu Yuen Chan

117,000

Rongsheng Huang

200,000

Manzhen Xu

200,000
As Of  31 Dec 2019

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