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Sanai Health Industry Group Company Ltd (1889.HK)

1889.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Cheng Qing Chen

39 2017 Executive Chairman of the Board

Shi De Cheng

56 Deputy General Manager - Production

Hok Kai Cheng

55 2019 Executive Director

Hoi Lan Hung

28 2017 Executive Director

Qing Ping Lin

66 2016 Executive Director

Rongqing Zhang

60 2017 Executive Director

Gui Dong Chen

49 Manager - Research & Development

Ai Min Yang

39 Manager - Sales & Marketing

Kwong Hang Lock

2017 Company Secretary

Yuan Xiu

36 2018 Non-Executive Director

Wang Yang

45 Non-Executive Director

Chung Yin Chan

57 2018 Independent Non-Executive Director

Jun Long

44 2017 Non-Executive Independent Director

Fang Kui Tu

54 2017 Independent Non-Executive Director

Zi Hao Wang

33 2017 Independent Non-Executive Director

Biographies

Name Description

Cheng Qing Chen

Mr. Chen Cheng Qing is an Executive Chairman of the Board of the Company. He is a substantial shareholder of the Company and an entrepreneur with more than 20 years of experience in business management in the People’s Republic of China. Mr. Chen is currently the chairman of Guizhou Changtong Cable Co., Ltd, the vice president of Pingba District Federation of Industry and Commerce, the executive vice president of Anshun Zhejiang Federation of Commerce, a member of Pingba District Committee of the Chinese People's Political Consultative Conference and the vice president of Guizhou Wenzhou Federation of Commerce.

Shi De Cheng

Mr. Cheng Shi De is the Deputy General Manager - Production of Wuyi International Pharmaceutical Co Ltd. He graduated from Anhui Province Medical School with a bachelor’s degree in pharmacy in 1982. He is a senior engineer. He has over 30 years of experience in the pharmaceutical industry.

Hok Kai Cheng

Mr. Hok Kai Cheng is Executive Director of the Company. He has extensive experience in business, finance and accounting management. From 1985 to 1988, Mr. Cheng worked as an audit assistant and senior accountant of Price Waterhouse (currently known as PricewaterhouseCoopers), an accounting firm in Hong Kong, where he was primarily responsible for audit assignments for various companies. From 1997 to 2004, Mr. Cheng was the finance director of Asia Pacific and Japan of LSI Logic Hong Kong Limited, a company principally engaged in designing, developing, and marketing semiconductors and storage systems, focused in the storage, communication, and consumer markets, where he was primarily responsible for finance and accounting function for the operation in Asia Pacific and Japan. Mr. Cheng obtained his bachelor’s degree in finance and accounting from the University of Salford in the United Kingdom in July 1985, and his master’s degree in accounting from the University of New South Wales in Australia in May 1992. Mr. Cheng was admitted as a certified practising accountant of CPA Australia (formerly known as the Australian Society of Certified Practising Accountants) and an associate member of the Hong Kong Institute of Certified Public Accountants (formerly known as the Hong Kong Society of Accountants) in February 1992 and April 1992, respectively. Mr. Cheng became fellow member of the Hong Kong Institute of Certified Public Accountants and CPA Australia in March 2013 and January 2004, respectively. Mr. Cheng was admitted as an associate member of the Institute of Chartered Secretaries and Administrators in April 1995 and a member of the Governance Institute of Australia (formerly known as Chartered Secretaries Australia) in December 1996. Mr. Cheng became a fellow member of both the Institute of Chartered Secretaries and Administrators and the Governance Institute of Australia in June 2012 and November 2013, respectively.

Hoi Lan Hung

Ms. Hung Hoi Lam is an Executive Director of the Company. She graduated from Sun Yat-Sen University with a bachelor’s degree in marketing in 2011. She later obtained a master degree of science in hospitality with tourism management from University of Birmingham in 2013. She started operating wine business ran by her family during her studies in the United Kingdom and has joined the business development department of Hilton Beijing since 2013.

Qing Ping Lin

Mr. Lin Qing Ping is Executive Director of the Company. He is the General Manager, the Chief Operating Officer and a founding shareholder of the Company. Mr. Lin graduated from Wuhan University with a bachelor’s degree in management in 1982. He is a senior economist. He is also a director of various subsidiaries of the Company. He has over 27 years of experience in business management and 17 years’ experience in the pharmaceutical industry with a thorough understanding in it.

Rongqing Zhang

Prof. Zhang Rongqing is Executive Director of the Company. He was appointed as an independent non-executive director of the Company on 16 June 2017, and was a member of the Audit Committee, the Remuneration Committee and the Nomination Committee before the Re-designation. He graduated from Suzhou Medical College in 1982 with a Bachelor degree of medicine and received a PhD of animal physiology and biochemistry in Nanjing Agricultural University in 1993. Professor Zhang has worked as a professor in Tsinghua University since 1998, and he has been the associate dean of the School of Life Science in Tsinghua University. He is currently a director of the Institute of Biomedical Research in Yangtze Delta Region of Tsinghua University in ZheJiang, a deputy director of the Teaching Guidance Committee of the Ministry of Education about tertiary institutions’ biological technology and bio-engineering majors, a member of the 3rd and 4th Advisory Group of Experts of the “973” Plan in the field of agriculture, which is a key fundamental research development plan of the state. Professor Zhang has received many awards in science and technology, and has been the inventors of various patents. He is a well-known senior expert in the field of marine biochemistry & molecular biology, marine natural drug & gene engineering, and marine biological enzyme.

Gui Dong Chen

Mr. Chen Gui Dong is the Manager - Research & Development of Wuyi International Pharmaceutical Co Ltd. He obtained a bachelor’s degree in chemistry from Tianjin University in 1991, and was awarded a diploma in business management by Nankai University. He has over 25 years of experience in the pharmaceutical industry.

Ai Min Yang

Ms. Yang Ai Min is Manager - Sales & Marketing of Wuyi International Pharmaceutical Co Ltd. She graduated from Fujian Medical University with a bachelor’s degree in pharmacy in 1998. She has over 14 years of experience in the pharmaceutical industry.

Kwong Hang Lock

Mr. Lock Kwong Hang, Simon is the Company Secretary of the Company. Mr. Lock graduated from Hong Kong Baptist University in 2001 with a bachelor’s degree of Business Administration. He has over 12 years of experience working in an international audit services firm focusing on audit and assurance. Mr. Lock is a member of the Hong Kong Institute of Certified Public Accountants since 2005. He is also a Chartered Secretary of both the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Chartered Secretaries since 2009.

Yuan Xiu

Mr. Xiu Yuan has been appointed as Non-Executive Director of the Company, effective November 5, 2018. He graduated from the Economic Management of Xian Political College of the Chinese People's Liberation Army. Now he is the general manager of XiuZheng Pharmaceutical Group Marketing Co., Ltd. At the same time, he served as the Member of the Young Entrepreneur Committee of the All-China Federation of Industry and Commerce, the director of the 11th China Youth Entrepreneurs Association, and the founding director of the China Youth Entrepreneur “00 School” club.

Wang Yang

Mr. John Yang Wang is a Non-Executive Director of Wuyi International Pharmaceutical Co Ltd. He obtained a Bachelor of Arts in International Relations from Tufts University in 1992. Mr. Wang has a M.A.L.D. degree in International law and business from The Fletcher School of Law and Diplomacy in 1994. He has over 21 years of experience in investment banking and consulting.

Chung Yin Chan

Mr. Chan Chung Yin Victor is an Independent Non-Executive Director of the Company. He obtained his Bachelor of Arts degree from the University of Hong Kong in 1984. Mr. Chan has been admitted as a Solicitor of the High Court of Hong Kong since 1991 and has over 26 years of experience in commercial law, and civil and criminal litigations. He is now the principal of his own solicitors firm, Messrs. Victor Chan & Co. Mr. Chan has been appointed as an independent non-executive director of Teamway International Group Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 1239), with effect from 28 September 2018. Mr. Chan has been appointed as an independent non-executive director of Elegance Optical International Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 907), with effect from 29 September 2018.

Jun Long

Mr. Long Jun is Non-Executive Independent Director of the company. He graduated from Peking University Guanghua School of Management with an Executive Master of Business Administration degree in 2009. Mr. Long has served as the vice president and managing partner in Focus Media (China) Holding Co., Ltd. a subsidiary of Focus Media Information Technology Co., Ltd., a company listed on the Shenzhen Stock Exchange (Stock Code: 002027.SZ), since February 2014. He has more than 15 years of management experience in the media industry. Mr. Long has entered into a letter of appointment with the Company for an initial term of 1 year commencing on 15 September 2017 (the “Letter of Appointment”), which shall be automatically renewable for a successive term of one year, subject to termination by either party giving not less than three months’ prior notice. Mr. Long will be subject to retirement by rotation and re-election at the Company’s general meetings in accordance with the Articles and the Listing Rules. Pursuant to the terms of the Letter of Appointment, he is entitled to a remuneration of HK$120,000 per annum payable at the end of each month on a pro-rata basis. The remuneration is determined by the Board by reference to his experience, duties and responsibilities, the prevailing market conditions and the recommendation from the Remuneration Committee.

Fang Kui Tu

Mr. Tu Fang Kui is an Independent Non-Executive Director of the Company. He is the chairman of Shenzhen Farad Electric Co., Ltd with more than 20 years of experience in business management. Mr. Tu obtained a master degree of Business Administration from Shanghai Jiao Tong University. He is the member of the Shenzhen Chinese People’s Political Consultative Conference, the vice president of Shenzhen General Chamber of Commerce and the vice president of Shenzhen Electric Trade Association. Mr. Tu was awarded as young science and technology experts of Shenzhen.

Zi Hao Wang

Mr. Wang Zi Hao is an Independent Non-Executive Director of the Company. He is a member of the Association of Chartered Certified Accountants (ACCA). Mr. Wang obtained a bachelor’s degree in accounting from Queen’s University of Belfast in United Kingdom in 2006 and obtained a Master of Laws in Corporate and Financial Law from University of Hong Kong in 2016. Mr. Wang served in KPMG Advisory (China) Limited for over 5 years, provided advisory services to various listed company and large-scaled state-owned enterprises. Mr. Wang has been working in Tencent Technology (Shenzhen) Company Limited since 2013. Mr. Wang was the member of the account specialist in China Emissions Exchange since 2015.