Edition:
India

AKM Industrial Co Ltd (1639.HK)

1639.HK on Hong Kong Stock

1.18HKD
18 Jul 2019
Change (% chg)

-- (--)
Prev Close
HK$1.18
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
414,390
52-wk High
HK$1.55
52-wk Low
HK$0.90

Summary

Name Age Since Current Position

Zheng Feng Xiong

45 Executive Chairman of the Board

Zhi Chai

54 2017 Chief Executive Officer

Ching Yuen Hung

36 2011 Company Secretary

Xiaoguang Gao

42 2015 Non-Executive Director

Junan Jia

44 2015 Non-Executive Director

Chunsheng Wang

42 2018 Non-Executive Director

Daochun Yu

50 2018 Non-Executive Director

Xiaoming Zhang

39 2018 Non-Executive Director

Zheng Cui

61 2016 Independent Non-Executive Director

Chi Yuen Hung

46 2011 Independent Non-Executive Director

Zhaoguo Yang

46 2018 Non-Executive Independent Director

Biographies

Name Description

Zheng Feng Xiong

Mr. Xiong Zheng Feng is Executive Chairman of the Board of AKM Industrial Company Limited. In July 1992, he graduated from the Department of Computer Science of Nankai University and obtained his bachelor degree in science. He then obtained his master degree in economics from Nankai University School of Economics in July 1995. Mr. Xiong joined China North Industries Corporation in August 1995 and took up the post of deputy general manager of China North Industries Xiamen Corporation from October 1999 to November 2000. From April 2003 to January 2011, he was an alternate director of Raymond Industrial Ltd, a company whose shares are listed on the Stock Exchange of Hong Kong, and is a non-executive director since January 2011. In November 2000, Mr. Xiong joined Silver City International (Holdings) Ltd. (“Silver City”), the controlling shareholder and a substantial shareholder of the Company, as assistant General Manager and was promoted to the position of Deputy General Manager of Silver City in March 2004. He is also a director of Alpha Luck Industrial Limited, the controlling shareholder and a substantial shareholder of the Company, since March 2001. Mr. Xiong is also a director of the subsidiaries of the Group, namely AKM Electronics Industrial (Panyu) Ltd., AKM Electronic Technology (Suzhou) Company Limited and Giant Rise Technology Limited, and has resigned from his directorship in Giant Rise Technology Limited on 25 February 2014. Mr. Xiong joined the Company in March 2001 and is responsible for the Group’s corporate policy formulation, business strategies planning, business development and management of the Group. Save as disclosed above, Mr. Xiong does not hold any directorship in other listed companies in the past three years, and does not have any other relationship with any directors, senior management, substantial shareholders, or controlling shareholders of the Company.

Zhi Chai

Mr. Chai Zhi Qiang is an Chief Executive Officer of AKM Industrial Company Limited. Mr. Chai was General Manager of AKM Industrial Company Limited. In January 1982, he graduated from the (Faculty of Laser Technology) of (Changchun Institute of Optics and Fine Mechanics) and obtained his bachelor degree in engineering. He then obtained his (Certificate on continuing education) from the (Hong Kong Sino-Australia Management College) in June 2001. From February 1982 to September 1992, Mr. Chai was employed by the (Shuguang Appliances Factory of Yangzhou City, Jiangsu Province) as engineer and branch-factory manager. He then joined (Alpha Luck Electronic & Electric Appliance Industrial (Guangzhou) Ltd.) in October 1992 as project manager. In January 1994, Mr. Chai joined the Company and is responsible for research and development and overall management of the Group. Mr. Chai has over 22 years of experience in the flexible printed circuit production industry. Mr. Chai is a director of the subsidiaries of the Group, namely, AKM Electronics Industrial (Panyu) Ltd., AKM Electronic Technology (Suzhou) Company Limited, New Career Guangzhou Electronics Company Limited and Giant Rise Technology Limited, and has resigned from his directorship in Giant Rise Technology Limited on 25 February 2014. Save as disclosed above, Mr. Chai does not hold any directorship in other listed companies in the past three years, and does not have any other relationship with any directors, senior management, substantial shareholders, or controlling shareholder of the Company.

Ching Yuen Hung

Ms. Hung Ching Yuen is Company Secretary of AKM Industrial Company Limited. Ms. Hung graduated from the University of Hong Kong and obtained her Bachelor of Laws degree and Postgraduate Certificate in Laws in 2001 and 2002 respectively. She obtained her Master of Laws degree from University College London, University of London in September 2003. Ms Hung is a solicitor practicing in Hong Kong since 2006 and was appointed as the company secretary on 13 June 2011.

Xiaoguang Gao

Mr. Gao Xiaoguang is an Non-Executive Director of AKM Industrial Company Limited. He is currently Deputy General Manager of GoerTek Inc. (“GoerTek”), a substantial shareholder of the Company. Mr. Gao graduated from Shandong Institute of Technology (New Name - Shandong University of Technology)in July 1998 and obtained his master degree in business administration from Southern Cross University in 2006. Mr. Gao joined GoerTek in 2001. Mr. Gao is appointed as a non-executive Director on 12 March 2015.

Junan Jia

Mr. Jia Junan is Non-Executive Director of the Company. He is currently vice general manager of and secretary to the board of directors of GoerTek Inc. (“GoerTek”), a substantial shareholder of the Company. He graduated from Shandong Institute of Finance and Economics in July 1993 with a bachelor degree in economics and obtained his master degree in economics from Shandong University in 2003. Mr. Jia obtained a doctorate degree in economics in 2008 from Xiamen University. He is a member of The Association of Chartered Certified Accountants and a member of The Chinese Institute of Certified Public Accountants. Mr. Jia obtained a qualification certificate for secretary to board of directors issued by the Shenzhen Stock Exchange in 2013. Mr. Jia was previously manager of tax department of KPMG China, Tsingdao office, and he joined GoerTek in 2010.

Chunsheng Wang

Mr. Wang Chunsheng is Non-Executive Director of the Company. He graduated from School of Mechanical Design and Engineering, Jiangsu University of Science and Technology in June 1998. Mr. Wang joined the Subscriber in 2000 and is currently the chairman of the board of the Subscriber (which is listed on the Shenzhen Stock Exchange with stock code 002635).

Daochun Yu

Mr. Yu Daochun serves as Non-Executive Director of the company. He is currently a supervisor of the finance department of China North Industries Corporation, a controlling shareholder of the Company. He obtained a doctorate degree in economics from Central University of Finance and Economic in June 2007. M.r Yu is a member of the Chinese Institute of Certified Public Accountants since September 2010. Mr Yu is a director of NORINCO International Cooperation Ltd.(a company listed on the Shenzhen Stock Exchange with stock code 000065) since 20 March 2018. He is a director of Silver City International (Holdings) Limited, a controlling shareholder of the Company. He is also a director of (transliteration “China Wanbao Engineering Co., Ltd.”), (transliteration “China ZhenHua Oil Co., Ltd.”) and (transliteration “Wanbao Mining Ltd.”).

Xiaoming Zhang

Ms. Zhang Xiaoming is Non-Executive Director of the Company. She is currently a supervisor of the strategy and operation department of China North Industries Corporation, a controlling shareholder of the Company. She obtained a master degree in accountancy in April 2003 from Dongbei University of Finance and Economic. She also obtained a doctorate degree from The Research Institute for Fiscal Science of the Ministry of Financ (now known as Chinese Academy of Fiscal Sciences in July 2011. Ms. Zhang is a member of the Beijing Institute of Certified Public Accountants since September 2010, and also a member of the Institute of Management Accountants since April 2003. Ms. Zhang is a director of NORINCO International Cooperation Ltd(a company listed on the Shenzhen Stock Exchange with stock code 000065) since 29 March 2017. She is also currently a director of China ZhenHua Oil Co., Ltd. and Wanbao Mining Ltd.

Zheng Cui

Mr. Cui Zheng serves as Independent Non-Executive Director of the Company. Mr. Cui obtained his doctorate degree in engineering from Southeast University in 1988. He is a fellow of the Institution of Engineering and Technology (previously the Institution of Electrical Engineers) since 2004. He is also a State Specially Recruited Expert under the “1000 Talent Plan” of the Government of the People’s Republic of China since 2011. Mr. Cui is currently the supervisor of the academic committee of the Suzhou Institute of Nano-Tech and Nano-Bionics, Chinese Academy of Science and the supervisor of the Printable Electronics Research Center at the Suzhou Institute of Nano-Tech and Nano- Bionics. He is also the vice secretary-general of National Innovation Association of Printed Electronics Industrial Technology, and vice president of Touch Screen Advisor Committee of SEMI China (regional office of Semiconductor Equipment and Materials International). Mr. Cui was elected “Scientific Chinese” of Year 2000. Mr. Cui was previously a visiting fellow at the Cavendish Laboratory of the University of Cambridge. Further, he was also previously Principal Scientist at the Central Microstructure Facility of Rutherford Appleton Laboratory in the United Kingdom.

Chi Yuen Hung

Mr. Hung Chi Yuen is an Independent Non-Executive Director of AKM Industrial Company Limited. He is currently the director of Norton Rowland CPA Limited. He received his professional training in Deloitte Touche Tohmatsu and had worked for UBS Investment Bank as business unit controller for seven years. Mr. Hung was awarded the degree of Bachelor of Arts in Accountancy by The Hong Kong Polytechnic University (formerly known as the Hong Kong Polytechnic) and the degree of Master of Applied Finance by the University of Western Sydney. Mr. Hung is a practicing Certified Public Accountant, an associate member of The Hong Kong Institute of Certified Public Accountants, and a fellow member of The Chartered Association of Certified Accountants. Mr. Hung is also an independent non-executive director of CIAM Group Limited (a subsidiary of CITIC International Assets Management Limited), a company listed on the Main Board of the Stock Exchange, since 1 July 2008. Mr. Hung was appointed as an independent nonexecutive Director since 17 October 2011. Save as disclosed above, Mr. Hung does not hold any directorship in other listed companies in the past three years, and does not have any relationship with any other directors, senior management, substantial shareholders, or controlling shareholders of the Company.

Zhaoguo Yang

Mr. Yang Zhaoguo is Non-Executive Independent Director of the Company. He is currently project manager of AVIC International (HK) Group Limited. He obtained a master degree in engineering in July 1997 from Dalian University of Technology. Mr. Yang previously worked as senior engineering at the Shanghai Research Institute of Materials. Mr. Yang was previously a director of Shenzhen Sunway Communication Co., Ltd. (a company listed on the Shenzhen Stock Exchange with stock code 300136), during the period from 11 May 2016 to 23 April 2017.