Edition:
India

Haitian International Holdings Ltd (1882.HK)

1882.HK on Hong Kong Stock

16.10HKD
4 Jun 2020
Change (% chg)

HK$0.08 (+0.50%)
Prev Close
HK$16.02
Open
HK$16.10
Day's High
HK$16.24
Day's Low
HK$15.98
Volume
667,000
Avg. Vol
1,286,755
52-wk High
HK$21.00
52-wk Low
HK$12.08

Summary

Name Age Since Current Position

Jingzhang Zhang

83 2006 Executive Chairman of the Board

Jianming Zhang

57 2006 Chief Executive Officer, Executive Director

Yun Chen

45 2019 Chief Financial Officer

Jianfeng Zhang

50 2006 Senior Vice President - Sales and Marketing, Executive Director

Haibo Bei

53 2013 Vice President - Domestic Sales

Wenxian Yu

50 2010 Vice President - Human Resources and Administration

Weiqun Chen

48 2018 General Manager of Haitian Huayuan the Export Arm, Executive Director

Bin Zhang

33 2018 General Manager Ningbo Zhafir - Electric PIMM Arm, Executive Director

Huajun Shi

48 2006 General Manager - Internal Control and Investor Relation Department

Nanhong Fu

44 Head of Technology

Ka Man Lee

2019 Company Secretary

Mingguang Guo

53 2012 Non-Executive Director

Jianbo Liu

52 2012 Non-Executive Director

Yonghui Guo

63 2016 Non-Executive Independent Director

Chi Chiu Lo

47 2019 Non-Executive Independent Director

Baijun Lou

56 2012 Non-Executive Independent Director

Junxian Yu

54 2019 Non-Executive Independent Director

Biographies

Name Description

Jingzhang Zhang

Mr. Jingzhang Zhang serves as Executive Chairman of the Board of the Company. He is responsible for the overall business development strategy of the Group and has in-depth knowledge of, and more than 50 years of experience in, the plastic processing machinery industry. Mr. Zhang was the factory manager of Zhenhai Plastic Injection Moulding Machinery Factory the predecessor of Ningbo Haitian Group Co., Ltd (“Ningbo Haitian”) from 1970 to 1994. He was named an excellent model worker of Ningbo in 1988 by the Ningbo Municipal People’s Government, and was also awarded the title of an “Outstanding Factory Manager and Manager of Industrial Enterprise of Ningbo by the Ningbo Municipal Committee of Communist Party of China for Economic Affair and Ningbo Economic Committee in 1993. In July 1994, Mr. Zhang founded the Group and was appointed as the chairman of the Group. Mr. Zhang was named as an economist by the Ningbo Municipal People’s Government in 1994, an outstanding worker in the national plastic processing machinery industry by the China Plastic Processing Machinery Industry Association in 1996 and an outstanding township entrepreneur in Zhejiang by the Zhejiang Township Enterprise Bureau. In December 2002, Mr. Zhang was awarded the title of New Millennium Star Entrepreneur of the National Machinery Industry by the China Machinery Industry Federation an entrepreneur of China and outstanding factory manager (manager and chairman) of China and was also elected as a deputy to the People’s Congress of Ningbo and Beilun District in both 1988 and 1999. He was named an outstanding entrepreneur of Zhejiang in 2006. Mr. Zhang currently serves as the honorary chairman of the China Plastics Machinery Industry Association.

Jianming Zhang

Mr. Jianming Zhang serves as Chief Executive Officer, Executive Director of the Company. He is responsible for the overall daily operations of the Group such as production, sales and marketing. By introduction of Mr. Zhang Jingzhang, Mr. Zhang joined the Group in August 1977 as worker and has gained extensive exposure in various departments of the Group. With over 40 years of experience in the plastic processing machinery industry, Mr. Zhang is experienced in all facet of the overall operation of the Group. He obtained a master in business administration from the Management College of Fudan University in July 2002. Mr. Zhang has been appointed as the chief executive officer of the Group since April 2000. Mr. Zhang served as a member of the National Committee of the Chinese People’s Political Consultative Conference in Beilun District in 1996 and as a director of the Quality Management Association of Beilun District of Ningbo from 1990 to 2000. In January 2006, Mr. Zhang was also selected as a representative of Ningbo’s private enterprises to attend the National Science and Technology Conference. From 2003 to 2011, he was the chairman of Ningbo Plastic Machine Industry Association. Mr. Zhang was also elected a deputy to the People’s Congress of Beilun District in 2012. Mr. Zhang Jianming is the elder son of Mr. Zhang Jingzhang, the elder brother of Mr. Zhang Jianfeng and the brother-in-law of Mr. Guo Mingguang and Mr. Liu Jianbo, all of whom are Directors of the Company, and he is also a director of Sky Treasure and Premier Capital.

Yun Chen

Mr. Yun Chen serves as Chief Financial Officer of the Company. Mr. Chen graduated from Hangzhou Dianzhi University with a bachelor’s degree in accounting in 1994. Mr. Chen is a certified accountant and a certified public valuer in China. He was a partner of a local accounting firm in Ningbo and was the secretary to the Board and chief financial officer of Ningbo Haitian Precision Machinery Co., Ltd. Currently, Mr. Chen is also the financial controller of Ningbo Haitian Co., Ltd.

Jianfeng Zhang

Mr. Jianfeng Zhang serves as Senior Vice President - Sales and Marketing, Executive Director of the Company. Zhang joined the Group in October 1985 and has more than 30 years of experience in the plastic processing machinery industry. He was promoted to the deputy head of the Group’s sales division in the sales and marketing department in 1997. He has been appointed as the senior vice president of sales and marketing of the Group since 2002. Mr. Zhang has been appointed as the chairman of Ningbo Plastic Machine Industry Association since 2012. Mr. Zhang is the younger son of Mr. Zhang Jingzhang, the younger brother of Mr. Zhang Jianming and the brother-in-law of Mr. Guo Mingguang and Mr. Liu Jianbo, all of whom are directors of the Company, and he is also a director of Sky Treasure and Premier Capital.

Haibo Bei

Mr. Haibo Bei serves as Vice President - Domestic Sales of the Company. Mr. Bei joined the Group in January 1983 and has more than 30 years of experience in the plastic processing machinery industry. He was appointed as a manager responsible for aftersales services in 1997 and was promoted to deputy general manager of the Group’s sales department in 1998.

Wenxian Yu

Mr. Wenxian Yu serves as Vice President - Human Resources and Administration of the Company. Mr. Yu graduated from Xi’an Jiaotong University with a bachelor’s degree in mechanical engineering in 1991. He joined the Group in May 1993 as an engineer. Since 1997, Mr. Yu has been working in the areas of administration and human resources and served various managerial roles in those areas. He has been appointed as the vice president of human resources and administration of the Group since 2003 and had been serving as the executive assistant to the chief executive officer of the Group between 2004 and 2010.

Weiqun Chen

Mr. Weiqun Chen serves as General Manager of Haitian Huayuan the Export Arm, Executive Director of the Company. Mr. Chen graduated from Huadong Yejin College with a bachelor’s degree in mechanics in August 1993. In 2005, he obtained a master’s degree in business administration from the University of Zhejiang. He joined the research and development department of the Group in 1993. In 1994, he joined the international sales team of the sales department. He was appointed as an assistant to the chief executive officer in 2000 and as the deputy general manager of international sales in 2003. He has been appointed as the deputy general manager responsible for the Group’s international sales since 2004. He was also appointed as the general manager of Haitian Huayuan in 2004.

Bin Zhang

Mr. Bin Zhang serves as General Manager Ningbo Zhafir - Electric PIMM Arm, Executive Director of the Company. Mr. Zhang joined the Group in January 2014. He obtained his Bachelor’s degree in mechanical engineering from the University of Nottingham in July 2009, and his master’s degree in engineering management from King’s College London, the University of London, in January 2011. Upon joining the Group in January 2014, Mr. Zhang was appointed as an officer of the information management department of the Group. In January 2015, he also took up the role of assistant to general manager of Ningbo Zhafir Plastics Machinery Co., Ltd. under the Group. In January 2017, Mr. Zhang was appointed as general manager of Ningbo Zhafir Plastics Machinery Co., Ltd. under the Group. Mr. Zhang Bin is a grandson of Mr. Zhang Jingzhang, our Chairman, and a son of Mr. Zhang Jianming, our CEO.

Huajun Shi

Mr. Huajun Shi serves as General Manager - Internal Control and Investor Relation Department of the Company. Mr. Shi graduated from Zhejiang Finance Economics College with a bachelor’s degree in economics in 1994. He obtained a master’s degree in business administration from the Open University of Hong Kong in 2003. Mr. Shi has in-depth knowledge of, and over 20 years of experience in, auditing, accounting and finance and is a certified accountant, certified valuer and registered tax agent in China. Prior to joining the Group, Mr. Shi was a partner with a local accounting firm in Ningbo. He was named an outstanding certified accountant in Zhejiang by the Zhejiang Certified Accountants Association in 2003.

Nanhong Fu

Mr. Nanhong Fu serves as Head of Technology of the Company. Mr. Fu graduated from Dalian University of Technology with a bachelor’s degree in mechanical engineering in 1997 and a master degree in mechanical and electronic engineering in 2000. He joined the research and development department of our Group in 2000. In 2003, he was appointed assistant to the head of research and development department and its deputy head in 2006. In 2008, he was also appointed deputy general manager of Ningbo Zhafir, the electric PIMM arm of our Group, and promoted to its general manager between 2014 and 2016. He was appointed as the head of technology of our Group since 2013.

Ka Man Lee

Mingguang Guo

Mr. Mingguang Guo serves as Non-Executive Director of the Company. Mr. Guo joined the Group in January 1983 and has more than 30 years of experience in the plastic processing machinery industry. In 1985, he was transferred to the Group’s customer services department, and was transferred again in 1989 to the Group’s engineering department. From 1994 to 1999, he served as the deputy general manager of Ningbo Zongtian Plastic Processing Machinery Manufacturing Co., Ltd. From 1999 to 2002, he served as the general manager of a factory of the Group. In 2003, he was appointed as the deputy head of production of the Group and was promoted to the vice president of production of the Group in 2004. Mr. Guo was re-designated from an Executive Director to a Non- Executive Director on 1 June 2012. Mr. Guo is a son-in-law of Mr. Zhang Jingzhang, the brother-in-law of Mr. Zhang Jianming, Mr. Zhang Jianfeng and Mr. Liu Jianbo, all of whom are directors of the Company and he is also a director of Premier Capital.

Jianbo Liu

Mr. Jianbo Liu serves as Non-Executive Director of the Company. Mr. Liu joined the quality assurance department of the Group in November 1986 and was appointed as a quality control manager in 1997. In 2000, he qualified as an internal auditor under the ISO9001:2000 certification system and since then has been responsible for the Company’s internal quality control audit. He has been the Company’s vice president of quality control since February 2004 and the Company’s vice president of customer service since July 2004. Mr. Liu was re-designated from an Executive Director to a Non-Executive Director on 1 June 2012. Mr. Liu is a son-in-law of Mr. Zhang Jingzhang and the brother-in-law of Mr. Zhang Jianming, Mr. Zhang Jianfeng and Mr. Guo Mingguang, all of whom are directors of the Company, and he is also a director of Premier Capital.

Yonghui Guo

Mr. Yonghui Guo serves as Non-Executive Independent Director of the Company. Prior to his retirement in August 2016, he was the Department General Manager of Ningbo Branch of Bank of China Limited. He was appointed to a number of roles at Finance & Local Taxation Bureau of Xiangshan District in Ningbo, China including section chief and director of Finance & Local Taxation Office between 1986 and 1994. He was appointed to the position of President of Sub-branch and Department General Manager of Ningbo Branch of Bank of China Limited since 1995. Mr. Guo graduated from Zhejiang Radio & TV University with a diploma in industrial accounting in 1990. He was a qualified economist in China since 1993. He graduated in law from PLA Dalian Naval Academy in 2003.

Chi Chiu Lo

Mr. Lo Chi Chiu is Non-Executive Independent Director of the Company. Mr. Lo has over 20 years of accounting and auditing experience in international accounting firms and various corporations. He served as staff account in Ernest & Young from August 1995 to October 1997. From December 1997 to June 2001, Mr. Lo initially worked as senior associate and later was appointed as manager in PricewaterhouseCoopers Ltd. Mr. Lo was appointed as financial controller for Technicon Engineering Limited from July 2001 to July 2002. He was appointed as financial controller for Zhejiang Xinfu Biochemical Co., Ltd. from July 2002 to November 2002. From December 2002 to June 2003, Mr. Lo was appointed as financial controller for Shenzhen Glory Medical Co., Ltd. He was initially appointed as project accountant and subsequently as finance manager for Integrated Distribution Services Group Management Limited from June 2004 to August 2006. He was appointed as company secretary and chief financial officer of Truly International Holdings Limited (stock code: 732) from November 2010 to January 2011, the shares of which listed on the Stock Exchange. From February 2011 to August 2011, Mr. Lo was appointed as chief financial officer for VPower Holdings Limited. He was appointed as chief financial officer of the Company from August 2006 to November 2010 and from September 2011 to June 2016. Mr. Lo served as an independent nonexecutive director, chairman of the audit committee and the remuneration committee and a member of the nomination committee of Ernest Borel Holdings Limited (stock code: 1856) from June 2014 to December 2017, the shares of which listed on the Stock Exchange. He has also been appointed as an independent non-executive director, chairman of the audit committee and a member of the nomination committee and the remuneration committee of Edvantage Group Holdings Limited (stock code: 382) since 15 July 2019, the shares of which listed on the Stock Exchange.

Baijun Lou

Mr. Baijun Lou serves as Non-Executive Independent Director of the Company. He joined the Group in March 2012 as an Independent Non-Executive Director. He is currently the Head of Modern Logistics School and Professor of Zhejiang Wanli University. Mr. Lou is a member of the Chinese Institute of Certified Public Accountants since 1996. Mr. Lou was appointed deputy director and deputy professor of Faculty of Financial Management of Jiangxi University of Finance and Economics between 1985 and 2001 and commenced teaching at Zhejiang Wanli University since 2001. Mr. Lou obtained a master degree in management and engineering from Wuhan University of Technology in 2006.

Junxian Yu

Dr. Junxian Yu serves as Non-Executive Independent Director of the Company. Dr. Yu is currently the president of Zhejiang Tianping Investment Consulting Co., Ltd. Dr. Yu has in-depth knowledge of, over 30 years of experience in, auditing, accounting, and finance and is a professor level senior accountant, certified accountant, certified valuer and registered tax agent in China. Dr. Yu taught in Zhejiang Finance Economics College between 1988 and 1998. Dr. Yu was a partner with Zhejiang Tianping Accounting Firm in Hangzhou since 1999. Dr. Yu was an independent non-executive director of Ningbo Haitian Precision Machinery Co., L t d . from July 2013 to April 2018, the shares of which were listed on the Shanghai Stock Exchange. Dr. Yu was an independent non-executive director of Gansu Shangfeng Cement Co., Ltd. since January 2015, the shares of which were listed on the Shenzhen Stock Exchange. Dr. Yu was an independent non-executive director of Hangzhou XZB Tech Co., Ltd. since January 2017, the share of which were listed on the Shanghai Stock Exchange.

Basic Compensation

Name Fiscal Year Total

Jingzhang Zhang

800,000

Jianming Zhang

866,000

Yun Chen

--

Jianfeng Zhang

836,000

Haibo Bei

--

Wenxian Yu

--

Weiqun Chen

796,000

Bin Zhang

726,000

Huajun Shi

--

Nanhong Fu

--

Ka Man Lee

--

Mingguang Guo

449,000

Jianbo Liu

429,000

Yonghui Guo

78,000

Chi Chiu Lo

81,000

Baijun Lou

78,000

Junxian Yu

65,000
As Of  31 Dec 2019