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Manfield Chemical Holdings Ltd (1561.HK)

1561.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Zhong Yuan Li

57 2018 Executive Chairman of the Board

Bin Gao

44 Quality Management Manager

De You Kong

41 Superintendent of the Business Unit in the PRC

Xiu Yun Luo

52 Superintendent of The Operation Units In Springfield

Hui Ling Zhang

46 Superintendent of The Operation Units In Pine Field

Ka Ki Yip

2018 Company Secretary

Muk Yin Kong

49 2018 Non-Executive Director

Yi Zuo

43 2018 Non-Executive Director

Gong Li

59 2018 Non-Executive Independent Director

Ping Shi

56 2018 Non-Executive Independent Director

Jianping Wang

53 2018 Non-Executive Independent Director

Biographies

Name Description

Zhong Yuan Li

Dr. Li Zhong Yuan, Ph.D., serves as Executive Chairman of the Board of the company. He received a PhD in mathematics from the University of Michigan in 1990 and was employed as a CLE Moore Instructor at Massachusetts Institute of Technology (M.I.T.) for three years, researching and teaching in the field of mathematical sciences and their applications. Dr Li subsequently worked for a number of years with bulge bracket Wall Street Firms in innovatively structured financial products, and then started his own independent entrepreneurship since the year of 2000. He is experienced in financial services and digital applications in general, and fintech in particular. Dr Li had been a director of China Health Group Limited (Stock Code: 673) until June 2016. Dr Li is also a member of the international Advisory Board of the University of California at San Diego’s School of Global Policy and Strategy and its 21st Century China Center’s China Leadership Board member.

Bin Gao

Mr. Gao Bin is Quality Management Manager of the company. He is primarily responsible for overseeing quality control, production safety and operational support affairs of our Group, as well as overseeing our Group’s compliance with, and update of, the relevant rules and regulations in respect of licences and permits. Mr. Gao joined our Group as quality management manager in July 1999 and was then in charge of the quality assurance function of our Group. Mr. Gao was awarded a bachelor degree of engineering from the Huazhong University of Science and Technology Hankou Branch (now known as Huazhong University of Science and Technology in July 1993; a part-time bachelor degree of computer science and applications from the China University of Geosciences in July 1997; and a master degree of business administration (part-time) from Huazhong University of Science and Technology in December 2001. Before Mr. Gao joined our Group, he worked as an engineer in the technical department of Wuhan Auto Parts Investment Co., Ltd. between August 1993 and June 1999, primarily responsible for providing support in technical matters. Mr. Gao was the lead assessor of the Shenzhen Performance Excellence Programme in January 2013 and was awarded the Shenzhen Mayor Quality Award for Outstanding Assessors in January 2013.

De You Kong

Mr. Kong De You is Superintendent of the Business Unit in the PRC of the company. He is primarily responsible for the overall sales and technical services management of our Group’s business operations in the PRC. Mr. Kong joined Pinefield as a technical assistant of the technical department in 1994.

Xiu Yun Luo

Ms. Luo Xiu Yun is Superintendent of The Operation Units In Springfield of the company. Ms. Luo is primarily responsible for production management and overall operational support. Ms. Luo holds a diploma for a programme in economic management in the Changsha Railway University issued in December 1987. She was admitted as a member of the Chinese Institute of Certified Public Accountants in May 1997. Ms. Luo joined our Group as finance manager in March 1999. Ms. Luo left our Group in September 2008, and re-joined our Group as the superintendent of the operation units in Springfield in October 2011.

Hui Ling Zhang

Ms. Zhang Hui Ling is Superintendent of The Operation Units In Pine Field of the company. She is primarily responsible for overseeing production and operation management of Pinefield. Ms. Zhang joined our Group in 1987 and has over 20 years of experience in the industry. During the period of her office with our Group, she worked in various departments within our Group, including the production department, production planning department, inventory management department, purchase department and human resources department.

Ka Ki Yip

Mr. Yip Ka Ki is Company Secretary of the Company. He is a Fellow Certified Public Accountant practising in Hong Kong and a fellow of The Association of Chartered Certified Accountant. He obtained a Bachelor of Arts (Hons) in Accountancy degree from The Hong Kong Polytechnic University in 1999 and has extensive experience in accounting, auditing, financial management and corporate finance in Hong Kong.

Muk Yin Kong

Mr. Kong Muk Yin is Non-Executive Director of the company. He was primarily responsible for participating in the meetings of the Board to bring another perspective to issues of strategy, performance, accountability, resources, key appointments and standards of conduct and transactions which are material to our Group as and when required. He is also a director of our Group’s subsidiary company, Rookwood. Mr. Kong was awarded a bachelor of arts degree in Business Studies from the City Polytechnic of Hong Kong (now known as the City University of Hong Kong) in November 1989. Mr. Kong was admitted as a non-practising member of the Hong Kong Society of Accountants (now known as the Hong Kong Institute of Certified Public Accountants) in April 1996, a fellow member of The Association of Chartered Certified Accountants in January 2001 and a Chartered Financial Analyst from the Association for Investment Management and Research (now known as the CFA Institute) in September 2001.

Yi Zuo

Ms. Zuo Yi serves as Non-Executive Director of the company. She obtained a bachelor’s degree from Fudan University in 1997 and received a MBA from Stanford University’s Graduate School of Business in 2004. Ms Zuo has over 10 years of experience in investment banking and private equity worked as a vice president under the investment banking division of Morgan Stanley, and then as an executive director in the investment bank division of UBS Group. In 2013, Ms Zuo joined Crimson Private Fund to head up its China business. Ms Zuo joined Four Seasons Education Group, a NYSE listed company, in 2017 as its Chief Financial Officer.

Gong Li

Mr. Li Gong serves as Non-Executive Independent Director of the company. He studied physics at Fudan University and obtained a bachelor of science and master of science in electrical engineering at the University of Houston in 1983 and 1985 respectively. He then started his career at Accenture in 1985 as a consultant and spent 30 years at Accenture. Mr Li was a member of Accenture Global Leadership Council, a senior managing director and the Chairman of Greater China region when he decided to retire from Accenture in 2015. Mr Li served as a member of the board of several Accenture’s joint ventures in Asia including China Communications Services Software Technology Company in China. He also served as a member of advisory committee to Shanghai Municipal Government, and was a recipient of Magnolia Gold Award of Shanghai Municipality. Mr Li was also an advanced leadership fellow at Harvard University from December 2015 to December 2016.

Ping Shi

Dr. Shi Ping serves as Non-Executive Independent Director of the company. He received a bachelor of science in economics from Nanjing University of Finance and Economics in 1985, a master of science in economics from Nanjing University in 2006, and also a PhD in resource economics from China University of Geosciences in 2014. Dr Shi is the Dean of Nanjing Audit University’s Ruihua School of Auditing and Accounting, where Nanjing Audit University is the only university cofounded by National Audit Office of the PRC, one of the 26 Ministries and Commissions composing of the PRC State Council, and Ruihua, the branding party of the School, is a leading accounting firm in the PRC. Dr Shi is the Chairman of Jiangsu Association of Wealth Managers and awarded with the status of consulting expert on managerial accounting by the Bureau of Finance of Jiangsu Province. Dr Shi has been involved in financial theory and practice researches over 10 years, and chaired and participated in four research projects of provincial and ministerial levels.

Jianping Wang

Mr. Wang Jianping serves as Non-Executive Independent Director of the company. He has an MBA from Wuhan University in China. Mr Wang is a senior accountant and has spent his entire career in banking and investment in the PRC before he decided to retire from China Minsheng Investment Group Corp., a company in the PRC with RMB50 billion paid-in capital, as its vice-president and chief financial officer in 2018. In his banking career, Mr Wang served as a member of the Communist Party Committee of China Minsheng Bank headquarters and the governor of China Minsheng Bank Shanghai Branch. Prior to that, Mr Wang assumed multiple managerial positions of China Minsheng Bank headquarters’ finance departments over 10 years, including the President of Planning Finance Department and the President of Financial Management Department. Prior to China Minsheng Bank, Mr Wang worked at the People’s Bank of China — Hunan Provincial Branch.