Edition:
India

Yuhua Energy Holdings Ltd (2728.HK)

2728.HK on Hong Kong Stock

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18 Sep 2020
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Summary

Name Age Since Current Position

Jinle Chen

31 2019 Executive Chairman of the Board

Hongbing Yuan

41 2019 Chief Executive Officer, Executive Director

Chen Zhou

37 2019 Company Secretary

ShouLei Wang

34 2017 Non-Executive Director

Han Gao

42 2019 Independent Non-Executive Director

Tin Sang Mak

63 2020 Independent Non-Executive Director

Heng Hou Tche

58 2019 Independent Non-Executive Director

Biographies

Name Description

Jinle Chen

Mr. Chen Jinle is Executive Chairman of the Board of the Company. He has 12 years of work experience in energy industry. Mr. Chen is currently the chairman of the board of directors of Shanghai Genting Energy Group Limited, the chief executive officer of Shandong Bingang International Supply Chain Management Co., Ltd. As at the date of this announcement, Mr. Chen is the ultimate beneficial owner of Oriental Gold Honour Joy International Holdings Limited, a substantial Shareholder who holds 892,768,273 shares of the Company, representing 28.85% of the total issued share capital of the Company as at the date of this announcement.

Hongbing Yuan

Mr. Yuan Hongbing is Chief Executive Officer, Executive Director of the Company. he has 19 years of work experience in investment and internet industry. Mr. Yuan is the founder and the chairman of the board of directors of Yuanchuang Capital, which principally engaged in ‘‘capital+’’, ‘‘Internet+’’, property investment and fund management. Mr. Yuan is also the chairman of the board of directors of Guosheng EcoCommerce Industry Holding Group. Pursuant to the director’s service agreement with the Company, Mr. Yuan’s appointment is for a term of three years commencing on 31 May 2019, subject to retirement by rotation and re-election at annual general meetings of the Company at least once every three years according to the articles of association of the Company. He is entitled to monthly emolument of HK$120,000 for being the executive Director. The monthly emolument is determined by the Board and the remuneration committee of the Company with reference to the prevailing market conditions, qualification, duties and responsibilities of Mr. Yuan. Save as disclosed above, as at the date of this announcement, each of Mr. Chen and Mr. Yuan does not (i) hold any other position with the Company or its subsidiaries; (ii) hold any other directorships in any other public companies, the securities of which are listed on any securities market in Hong Kong or overseas in the last three years; and (iii) have any relationship with any other directors, senior management or substantial or controlling Shareholders (as defined in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ‘‘Listing Rules’’)).

Chen Zhou

Mr. Chen Zhou is Company Secretary of the Company. He has extensive experience in corporate governance, compliance, auditing, accounting and corporate finance. Mr. Zhou is a member of The Association of Chartered Certified Accountants (ACCA) and the Institute of Singapore Chartered Accountants. He is also an associate member of the Hong Kong Institute of Directors. Mr. Zhou was awarded a bachelor’s degree of science in applied accounting by Oxford Brookes University in July 2008 and an advanced diploma in accountancy by Xiamen University in December 2016.

ShouLei Wang

Mr. Wang ShouLei is the Non-Executive Director of the Company. He graduated with a master’s degree in Economics from Shanghai International Studies University. He is currently the managing director of the global capital markets department of Zhongtai Financial International Limited (“Zhongtai International”), the holding company of a substantial shareholder of the Company. Prior to that, he had acted as the eastern China regional general manager and an executive director of the investment banking division of Zhongtai International. He is mainly responsible for investment banking operations in overseas markets and has comprehensive experience in IPO, public bond issue, mergers and acquisitions, structured financing and independent financial advisor.

Han Gao

Mr. Gao Han is Independent Non-Executive Director of the Company., since 29 October 2019. He has been working in the financial industry for over 21 years, previously working with Goldman Sachs as a proprietary trader and working for China Investment Corporation (CIC) as Head of Trading. He later founded Sinolink Securities (HK) Co. Ltd.. Since 2016, He headed China team of HKEX group which designed and implemented stock connects, bond connects and various products and services. Mr. Gao is currently an independent non-executive director of China Graphene Group Limited. Mr. Gao obtained his Bachelor of Science degree from Tsinghua University, and Master degree in both Statistics and Computer Science and Doctor of Philosophy in Computer Science from the University of Chicago.

Tin Sang Mak

Mr. Mak Tin Sang serves as Independent Non-Executive Director of the Company. He obtained his Master’s Degree in Business Administration from the University of Sheffield, U.K.. He is also a fellow member of the United Kingdom Chartered Association of Certified Accountants and an associate member of the Australian Certified Management Accountants. Before joining the Company, Mr. Mak has served as an executive Director of China Graphene Group Limited (Stock Code: 63), a company listed on the main board of The Stock Exchange of Hong Kong Limited, from 6 November 2015 to 16 May 2017. Mr. Mak had been working as the chief financial officer and was appointed as an executive director of Armarda Group Limited, a company listed on the Catalist Board of Singapore Exchange Limited, from June 2013 to late 2015. He was the chief financial officer of LottVision Limited, a company listed on the main board of the Singapore Exchange Limited, between August 2001 and September 2003.

Heng Hou Tche

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