Edition:
India

Nanfang Communication Holdings Ltd (1617.HK)

1617.HK on Hong Kong Stock

4.51HKD
21 Sep 2018
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Summary

Name Age Since Current Position

Ming Shi

45 2016 Chief Executive Officer, Executive Director

Xiaolei Zhu

48 2016 General Manager - Sales

Zhengou Huang

55 2016 Deputy General Manager and Head - Production Management Centre

Rumin Yu

39 2016 Executive Director

Ruping Yu

41 2016 Executive Director

Chunlan Dong

45 2016 Head - Supply Chain Management Centre

Liuming Hong

44 2016 Head - Quality Control Centre

Moon Fong Lo

40 2016 Company Secretary and Finance Manager

Jinlai Yu

68 2016 Non-Executive Director

Kai Wing Chan

56 2016 Non-Executive Independent Director

Chi Keung Lam

46 2016 Non-Executive Independent Director

Wing Kuen Wu

59 2016 Non-Executive Independent Director

Biographies

Name Description

Ming Shi

Mr. Shi Ming is Chief Executive Officer, Executive Director of the company. He is also our chief executive officer. Mr. Shi was appointed as a general manager of Nanfang Communication in June 2007. Mr. Shi is mainly responsible for overseeing our overall management and operations, investment strategies and business development. Mr. Shi is also a director of each of Century Planet, Nanfang Hong Kong, Changzhou Delong, Yingke and Nanfang Optic. Mr. Shi received Industry Outstanding Contribution Award from Communication Cable and Fibre Optic Cable Professional Committee of CACE in 2011. He was awarded “Innovative Individual in Telecommunications Industry in the PRC” by CCTIME.com in 2015, and the “National May Day Brand Construction Award – Leading Person)” in 2016 China Brand Innovation Forum and National May Day Brand Construction Award Electing activities (2016) in May 2016. Mr. Shi graduated from Jiangsu Institute of Petrochemical Technology (currently known as Changzhou University) in July 1994 with a bachelor degree in chemical engineering and also obtained a bachelor degree in industrial foreign trade from Nanjing University of Science and Technology in July 1996. Mr. Shi is a qualified senior operating manager ). Mr. Shi has been admitted to the Doctoral of Professional Studies in Business program at the Gabelli School of Business in the Fordham University, the United States.

Xiaolei Zhu

Mr. Zhu Xiaolei is General Manager - Sales of the company since March 2016. He joined our Group as a sales personnel in May 1997. Mr. Zhu is mainly responsible for supervising the overall sales strategies and bidding process of our Group. Prior to joining our Group, Mr. Zhu worked as a branch manager at Jiangsu Shinco Electronics Group Company Limited, a company with principal activity in production of consumer electronic products, between 1991 and 1996. Mr. Zhu completed a three-year professional study in economic management from Cadre Correspondence School of CPC Jiangsu Provincial Party School in July 2008.

Zhengou Huang

Mr. Huang Zhengou is Deputy General Manager and Head - Production Management Centre of the company since March 2016. He joined Nanfang Communication in November 2012 as a technical supervisor. Mr. Huang is mainly responsible for the overall manufacturing management and research and development of our Group. Mr. Huang graduated from Yangzhou Industry Technical College in December 1981 with major in machinery manufacturing. Mr. Huang completed machinery design and manufacturing courses at Mechanical Engineer Further Education University in October 1989. Mr. Huang is a qualified senior engineer. Prior to joining our Group, Mr. Huang worked for Yangzhou Tianhong Optical Cable Co., Ltd, a company with principal activity in production of optical fibre cables and electrical cables, as the chief engineer between 1994 and 2007. Between 2007 and 2012, Mr. Huang served as chief engineer at Hubei Kaile Science and Technology Company Limited, a company whose A shares are listed on the Shanghai Stock Exchange (stock code: 600260) with principal activity in production of optical fibre cables.

Rumin Yu

Ms. Yu Rumin is Executive Director of the company. She was appointed as our Director on 10 May 2016 and designated as our executive Director on 22 June 2016. She is one of our Controlling Shareholders. Ms. Yu joined our Group as a manager in the enamelled wire business development department of Nanfang Communication in May 2001 and was appointed as a vice general manager of Nanfang Communication in October 2011. Ms. Yu is primarily responsible for overseeing business development, financial control and human resources management. Ms. Yu is also a director of each of Century Planet, Nanfang Hong Kong, Yingke and Nanfang Optic. Ms. Yu has over 15 years of experience in communication optical cable industry. Prior to joining our Group, Ms. Yu worked for Luoyang Town’s People’s Government of Wujin District) between 1996 and 2001. Ms. Yu graduated from Jiangsu Teachers University of Technology) (currently known as Jiangsu University of Technology) in July 2004 with a major of financial accounting education. She is a qualified senior economist and a certified tax planner.

Ruping Yu

Ms. Yu Ruping is Executive Director of the company. She was appointed as a Director on 10 May 2016 and was designated as our executive Director on 22 June 2016. She is one of our Controlling Shareholders. Ms. Yu RP joined our Group as a finance officer of Nanfang Communication in September 2006, and has been mainly responsible for supervising the accounting and internal audit functions of our Group. Ms. Yu RP is a director of each of Century Planet, Nanfang Hong Kong and Changzhou Delong. She is also a supervisor of Nanfang Optic. Ms. Yu RP has over nine years of experience in communication optical cable industry. Ms. Yu RP completed a three-year study programme in pharmacy at the Professional School of Health Work of Wu Jin of Changzhou in December 2003. She is a certified tax planner.

Chunlan Dong

Ms. Dong Chunlan is Head - Supply Chain Management Centre of the company since March 2016. She joined our Group as an operation management officer in May 2009. Ms. Dong is mainly responsible for managing material procurement and logistics of our Group. Ms. Dong graduated from Qinghai University with a bachelor degree in chemical engineering in July 1993. She also obtained a bachelor degree in industrial foreign trade from Nanjing University of Science and Technology in June 1997. Prior to joining our Group, Ms. Dong served as head of procurement department of Nanjing Guorui Technology (Group) Co., Ltd, a company with principal activity in softwares development, between 2001 and 2003. She worked as a procurement manager for Nanjing Ingersoll Rand Compressor Co., Ltd, a company with principal activity in manufacturing of air compressors, between 2003 and 2009.

Liuming Hong

Mr. Hong Liuming is Head - Quality Control Centre of the company since February 2016. He is mainly responsible for the management of the production quality control of our Group. Mr. Hong received a bachelor degree in nuclear energy and heat energy utilisation from Tsinghua University in July 1996. Mr. Hong is a qualified senior engineer. Mr. Hong has more than 10 years of experience in product management. Prior to joining our Group, Mr. Hong worked for Jiangsu Fasten Photonics Co., Ltd, a company with principal activity in production of optical fibre cables, and his last position was assistant to the general manager between 2012 and 2016.

Moon Fong Lo

Ms. Lo Moon Fong is Company Secretary and Finance Manager of the company since June 2016. She is responsible for financial reporting and compliance of our Group. Ms. Lo is currently licensed to act as a representative to carry out type 1 (dealing in securities) and type 4 (advising on securities) regulated activities under the SFO. She has over 18 years of experience in the accounting, tax and finance industry. Between August 1998 and October 2006, Ms. Lo worked in PricewaterhouseCoopers Limited in Hong Kong, specialising in tax services. Between September 2006 and June 2015, she worked in Convoy Financial Services Limited providing financial management and advisory services. Ms. Lo was the company secretary of New City Development Group Limited (stock code: 456), whose shares are listed on the Main Board of the Stock Exchange and a company with principal activity in property development and investment in the PRC, between April 2012 and July 2015. Ms. Lo graduated with a bachelor degree in business administration from the Hong Kong University of Science and Technology in November 1998. She is a member of the HKICPA and is a Certified Financial Planner.

Jinlai Yu

Mr. Yu Jinlai is Non-Executive Director of the company. He was appointed as a Director on 10 May 2016 and was designated as our non-executive Director on 22 June 2016. He is the chairman of our Board and one of our Controlling Shareholders. Mr. Yu has been acting as the legal representative of Nanfang Communication since July 1992 when Nanfang Communication was first established. He has been a director of Nanfang Communication since 1998. He is mainly responsible for providing strategic advice and making recommendations on the operations and management of our Group. Mr. Yu is also a director of Changzhou Delong and Yingke. Mr. Yu has over 25 years of experience in enterprise management. Since May 1987, Mr. Yu has been a director of Changzhou Jingke Company Limited, a company established in the PRC focusing on the manufacturing and sales of clocks and watches. Mr. Yu obtained an executive master course certificate in business administration from Shanghai Jiaotong University in November 2008.

Kai Wing Chan

Mr. Chan Kai Wing is Non-Executive Independent Director of the company since 24 November 2016. He has over 20 years of professional experience in accounting and financial advisory services. Mr. Chan is currently the managing director and founder of Mandarin Capital Enterprise Limited, a company specialised in provision of financial advisory, mergers and acquisitions and fund raising for both listed and private companies in Hong Kong and the PRC. He founded Mandarin Capital Enterprise Limited in 2006 and started to provide financial advisory services to a wide range of industries. Mr. Chan was also a director and the financial controller of Shenzhen China Bicycle Company (Holdings) Limited, a company whose A shares are listed on the Shenzhen Stock Exchange, between 1991 and 1999. Mr. Chan obtained a bachelor degree of economics from Macquarie University, Australia in April 1986. He is a fellow member of CPA Australia.

Chi Keung Lam

Mr. Lam Chi Keung is Non-Executive Independent Director of the company since 24 November 2016. He has over 15 years of professional experience in accounting and financial management and held various finance/accountingrelated positions in international accounting firm and companies. Mr. Lam obtained a bachelor degree of science in accounting from Brigham Young University-Hawaii in December 1996. He also obtained a master degree of science in e-commerce from the Chinese University of Hong Kong in December 2002. Mr. Lam is a fellow of the HKICPA and a member of the American Institute of Certified Public Accountants.

Wing Kuen Wu

Mr. Wu Wing Kuen is Non-Executive Independent Director of the company since 24 November 2016. He was awarded a Bronze Bauhinia Star from the Hong Kong Government in July 2012 in recognition for his meritorious public and community services. He is currently a member of the Chinese People’s Political Consultative Conference of Harbin City and a member of the Chinese People’s Political Consultative Conference of Nanshan District in Shenzhen. Mr. Wu is currently a voting member of the Hong Kong Jockey Club and the chairman of the Sha Tin District Community Fund. He is a member of the Sha Tin District Fight Crime Committee and a member of the Appeal Tribunals Panel of the Planning and Lands Branch of the Development Bureau of the Hong Kong Government.