Edition:
India

Smit Holdings Ltd (2239.HK)

2239.HK on Hong Kong Stock

3.15HKD
22 Jul 2019
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Summary

Name Age Since Current Position

Xueliang Huang

53 2015 Executive Chairman of the Board, Chief Executive Officer

Hongyu Shuai

56 2017 President, Chief Operating Officer, Executive Director

Manfred Loong

61 2017 Chief Financial Officer, Executive Vice President, Executive Director

Kai Pui Cheng

31 Company Secretary

Songtao Gao

46 2017 Non-Executive Director

Chung-yuen Kwan

59 2015 Non-Executive Director

Yufeng Jin

54 2016 Non-Executive Independent Director

Kar Tung Woo

48 2016 Non-Executive Independent Director

Junjie Zhang

45 2016 Non-Executive Independent Director

Biographies

Name Description

Xueliang Huang

Mr. Huang Xueliang is Executive Chairman of the Board, Chief Executive Officer of the Company. He is the chairman, an executive Director and the chief executive officer of our Company and the Founder of our Group. He was appointed as the chairman, executive Director and the chief executive officer of our Company with effect from 20 September 2015. He is the chairman of SMIT Shenzhen and also a director of each of SMIT Hong Kong and SMIT Shenzhen of our Company. Mr. Huang is primarily responsible for the overall strategic planning and overseeing the general management of our Group. He has over 15 years of management experience in the IC design industry. Devices Corp., Shenzhen branch, a company primarily engaged in distributing and selling computer related components and other electronic components. From January 1992 to February 1993, Mr. Huang worked as the vice manager in Shenzhen Xianke Mechatronics Corporation, a company engaged in the processing of various electronic modules and components. Mr. Huang is the director of Shenzhen State Micro Science and Technology Co. Ltd., a company engaged in the research and development of integrated circuit design, since 1993. Mr. Huang was previously a director of Tongfang Guoxin Electronics Co., Ltd. (SZSE: 2049), a quartz crystal units manufacturer listed on the Shenzhen Stock Exchange, between October 2013 and January 2016. He has served as the deputy director of China Semiconductor Industry Association IC Design Branch since November 2005.

Hongyu Shuai

Mr. Shuai Hongyu is President, Chief Operating Officer, Executive Director of the Company. Mr. Shuai is the president and chief operating officer of the Company. Mr. Shuai is currently the director of SMIT (HK) Limited and Shenzhen State Micro Technology Co., Ltd, both wholly-owned subsidiaries of the Company. Mr Shuai joined our Group in October 2005. Mr. Shuai obtained a bachelor ’s degree in wireless communication in July 1982 and a master ’s degree in engineering in January 1987 from Xindian University (formerly known as North-western Telecommunications Engineering School). Mr. Shuai has more than 20 years of industry experience related to image processing and digital television technologies.

Manfred Loong

Mr. Loong Manfred Man-tsun is Chief Financial Officer, Executive Vice President and Executive Director of the Company. Mr . Loong has extensive experience in accounting and related financial management. Prior to 2006, Mr. Loong had extensive experience working at Lucent Technologies (China) Co., Ltd.. Between April 2006 and July 2009, he served as the chief financial officer and chief operating officer at UTStarcom Telecom Co., Ltd., the subsidiary of UTStarcom Holdings Corp. (NASDAQ: UTSI), a global telecom infrastructure provider, focused on delivering innovative carrier-class broadband transport and access (both Wi-Fi and fixed line) products and solutions, optimised for mobile backhaul, metro aggregation, broadband access and Wi-Fi data offloading. Between January 2010 to May 2012, Mr. Loong was the chief financial officer of China Ming Yang Wind Power Group Ltd. (NYSE: MY), a wind turbine manufacturer in China, listed on the New York Stock Exchange, focusing on designing, manufacturing, selling and servicing megawatt-class wind turbines. Mr. Loong graduated from the University of Washington with a bachelor of arts degree in business administration in June 1978 and was qualified as a certified public accountant in New Jersey in the United States in February 1990.

Kai Pui Cheng

Mr. Cheng Kai Pui, Eric is Company Secretary of the Company. Mr. Cheng has approximately 9 years of experience in accounting and related financial management. Mr. Cheng worked in the audit department of Kreston CAC CPA Limited (previously named as Chan and Chan) from September 2006 and left the firm as an assistant audit supervisor in May 2011. Between May 2011 and August 2012, he worked as a senior accountant and subsequently as a finance manager in Icicle Production Company Limited. Between October 2012 and March 2013, he served as an audit manager of L & P CPA Limited. From May 2013 to July 2014, Mr. Cheng served as an assistant accounting manager of ASR Logistics Holdings Limited (HKSE: 1803), a company listed on the Main Board of the Stock Exchange. Mr. Cheng obtained a bachelor of commerce degree in accounting from Hong Kong Shue Yan College (now known as Hong Kong Shue Yan University) in July 2006. Mr. Cheng received a master of professional accounting degree from Hong Kong Polytechnic University in October 2012. He has been registered as a certified public accountant of the Hong Kong Institute of Certified Public Accountants since May 2010.

Songtao Gao

Mr. Gao Songtao is the Non-Executive Director of the Company. He graduated from the University of Electronic Science and Technology of China with a bachelor degree in July 1991, and he received a master ’s degree in economics from the Renmin University of China in June 2006 and an IMBA degree jointly from the Fudan University and the University of Hong Kong. Mr. Gao is currently the vice president of Sino-IC Capital Ltd, the general partner of China Integrated Circuit Industry Investment Fund Co., Ltd(“China IC Fund”). China IC Fund indirectly holds the entire share capital of Xinxin (Hongkong) Capital Co., Limited, one of our cornerstone investors during the global offering of the Shares in 2016. Mr. Gao is currently a director of Beijing BDStar Navigation Co., Ltd, a company listed on Shenzhen Stock Exchange (stock code: 002151). Save as disclosed above, Mr. Gao does not have any relationship with any other directors, supervisors, senior management, substantial shareholders or controlling shareholder of the Company and Mr. Gao has not has not in the past three years held any directorship in other public companies the securities of which are listed on any security market in Hong Kong or overseas.

Chung-yuen Kwan

Mr. Kwan, Allan Chung-yuen is Non-Executive Director of the Company. He served as the regional vice president and managing director of North Asia from July 2001 to January 2006 and the vice president from January 2006 to April 2007 in Yahoo! International. Mr. Kwan has been a venture partner of Oak Management Corporation, a venture capital firm which is an affiliate of Oak Investment Partners X, L.P., since April 2007. He has served as a director since November 2008 and was a member of the audit committee for NeoPhotonics Corporation (NYSE: NPTN), a designer and manufacturer of photonic integrated circuit based modules listed in the New York Stock Exchange until November 2015. Mr. Kwan obtained a bachelor’s degree in mechanical engineering from the University of British Columbia in May 1982, a master of business administration degree from the Wharton School of University of Pennsylvania in May 1987, and a master of arts degree from the University of Pennsylvania in May 1987.

Yufeng Jin

Mr. Jin Yufeng is Non-Executive Independent Director of the Company. Mr. Jin has over 12 years of research experience in the electronic engineering industry. From April 1985 to March 1999, Mr. Jin worked as an engineer and senior engineer in the 55th Research Institute of China Electronics Technology Group Corporation which is specialised in the research and development on electronic components. From April 1999 to February 2001, Mr. Jin was a post-doctoral research fellow in the Institute of Microelectronics, Peking University. From November 2001 to November 2004, Mr. Jin served as a senior research engineer of Singapore Institute of Manufacturing Technology. He has been a professor in the School of Electronics Engineering and Computer Science in Peking University since August 2006. Currently, Mr. Jin is the head of the National Key Laboratory of Science and Technology on Micro/nano Fabrication the deputy head of the Institute of Microelectronics and the Institute of Advanced Technology in Peking University. Mr. Jin was a consultant of the Hong Kong Applied Science and Technology Research Institute Company Limited from August 2007 to November 2007. Mr. Jin has also served as a director of Jiaxing Synergy Micro-Electronics Technology Co., Ltd since February 2012. Mr. Jin has served as an independent director of Shanghai Belling Co., Ltd (SHSE: 600171), an IC designer and application developer listed on the Shanghai Stock Exchange, since December 2013. Mr. Jin has also been a visiting professor at University of Electronic Science and Technology of China since July 2013. Mr. Jin received his bachelor’s degree in electronic engineering and master’s degree in electronic engineering from Southeast University (previously known as Nanjing Institute of Technology in July 1985 respectively. He received his doctorate degree in physics and electronics from Southeast University in March 1999.

Kar Tung Woo

Mr. Woo Kar Tung, Raymond, CPA, is Non-Executive Independent Director of the Company. Mr. Woo has over 8 years of experience in the accounting and financial services industry. From August 2007 to June 2010, Mr. Woo served as a director in the investment banking department of Credit Suisse (Hong Kong) Limited, a leading financial services company. Mr. Woo joined IRC Limited (HKSE: 1029), an industrial commodities producer listed on the Main Board of the Stock Exchange as an executive director between June 2010 to March 2015 and he has since then been re-designated as a non-executive director of IRC Limited. Mr. Woo has served as an independent non-executive director and a member of the audit committee of Yuanda China Holdings Limited (HKSE: 2789), a company principally engaged in the manufacturing and sale of curtain walls listed on the Main Board of the Stock Exchange, since April 2011. Mr. Woo has served as an executive director and chief financial officer of Jinheng Automotive Safety Technology Holdings Limited (HKSE: 872), an automotive safety company listed on the Main Board of the Stock Exchange, since September 2015. Mr. Woo received a bachelor’s degree of commerce in the University of New South Wales, Australia in April 1992. Mr. Woo became a certified practising accountant of the Australian Society of Certified Practising Accountants in November 1996, and a fellow member of the Hong Kong Institute of Certified Public Accountants in April 2005.

Junjie Zhang

Mr. Zhang Junjie is Non-Executive Independent Director of the Company. Mr. Zhang has over 10 years of experience in the investment banking industry. Mr. Zhang has served as the general manager in the business department of the investment bank, Guosen Securities Company Limited since February 2005. Mr. Zhang received a bachelor’s degree in oil development and drilling engineering from the Jianghan Petroleum University (now known as Yangtze University) in June 1992. He received a master’s degree in industrial economics from Wuhan University of Technology in June 1999. Mr. Zheng also received an executive master of business administration degree from Cheung Kong Graduate School of Business in October 2012.

Basic Compensation