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Far East Horizon Ltd (3360.HK)

3360.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Gaoning Ning

60 2016 Non-Executive Chairman of the Board

Fanxing Kong

55 2009 Executive Vice Chairman of the Board, President, Chief Executive Officer

Mingzhe Wang

48 2013 Chief Financial Officer, Executive Director

Jian Cao

44 2012 Senior Vice President

Jianjun Cai

56 2014 Chief Information Officer

Bing Shang

52 2012 Vice President

Ruisheng Wang

65 2012 Vice President

Zhijiun Wu

46 2014 Vice President

Jiancheng Li

47 2018 Assistant President

Guojie Zhu

41 2016 Assistant President

Sze Man Mak

2012 Company Secretary

Ming-Jian Kuo

57 2013 Non-Executive Director

John Law

68 2012 Non-Executive Director

Haifeng Liu

49 2009 Non-Executive Director

Lin Yang

55 2009 Non-Executive Director

Cunqiang Cai

69 2011 Independent Non-Executive Director

Xiaojing Han

64 2011 Independent Non-Executive Director

Jialin Liu

56 2011 Independent Non-Executive Director

Wai Ming Yip

54 2011 Independent Non-Executive Director

Biographies

Name Description

Gaoning Ning

Mr. Ning Gaoning is Non-Executive Chairman of the Board of the Company. He holds a Bachelor’s degree in Economics from Shandong University in China and a Master of Business Administration degree from University of Pittsburgh in the United States. Mr. Ning has been the Chairman and the Party Group Secretary of Sinochem Group since December 2015 and was appointed as a non-executive director of the Company in March 2016. Mr. Ning served as the chairman of the board of directors of COFCO Corporation (“COFCO”) from December 2004 to January 2016, and also served as a director of certain subsidiaries of COFCO. Before joining COFCO, Mr. Ning held various positions such as vice chairman, director and general manager at China Resources (Holdings) Company Limited and certain of its subsidiaries. In the last three years, Mr. Ning was a non-executive director of China Agri-Industries Holdings Limited (a company listed on The Stock Exchange of Hong Kong Limited, stock code: 606), a non-executive director of China Foods Limited (a company listed on The Stock Exchange of Hong Kong Limited, stock code: 506) (“China Foods”), a non-executive director of CPMC Holdings Limited (a company listed on The Stock Exchange of Hong Kong Limited, stock code: 906) and the chairman of the board of directors and a non-executive director of China Mengniu Dairy Company Limited (a company listed on The Stock Exchange of Hong Kong Limited, stock code: 2319) until February 2016. Mr. Ning was a director of BOC International Holdings Limited, an independent non-executive director of Bank of China (Hong Kong) Limited and an independent non-executive director of BOC Hong Kong (Holdings) Limited (a company listed on The Stock Exchange of Hong Kong Limited, stock code: 2388) until October 2014. Mr. Ning was also an independent director of Huayuan Property Co., Ltd. (a company listed on the Shanghai Stock Exchange, stock code: 600743) until November 2014 and an executive director of China Foods until November 2013.

Fanxing Kong

Mr. Kong Fanxing is an Executive Vice Chairman of the Board, President, Chief Executive Officer of Far East Horizon Limited. Mr. Kong is an executive director, the Vice Chairman and the Chief Executive Officer of the Company. Mr. Kong received an EMBA degree from Peking University in March 2005, a master’s degree in Economics and a bachelor’s degree in Economics from University of International Business and Economics in China in June 1991 and July 1986, respectively. Mr. Kong joined Sinochem Group in August 1991. During the period which Mr. Kong worked for Sinochem Group, he had been the general manager of Sinochem International Engineering Trade Company, the deputy general manager of Sinochem International Industrial Company, the deputy general manager, general manager of Sinochem International Tendering Co., Ltd., the deputy chief of the fertiliser division of China National Chemicals Import & Export Corporation , the executive deputy general manager of Sinochem International Fertilizer Trading Company respectively. In April 2001, he joined International Far Eastern Leasing Co., Ltd (“Far Eastern”) and has become the general manager since then. Mr. Kong has been the President and Chief Executive Officer of the Company since September 2009. Currently, Mr. Kong is also the chairman and general manager of Far East Horizon (Tianjin) Financial Leasing Co., Ltd., as well as an executive director and general manager of Far East Horizon Financial Leasing Co., Ltd. and Shanghai Donghong Co., Ltd.

Mingzhe Wang

Mr. Wang Mingzhe is Chief Financial Officer, Executive Director of Far East Horizon Limited. Mr. Wang is an executive director and the Chief Financial Officer of the Company. Mr. Wang obtained a bachelor’s degree in Economics from Hangzhou Institute of Electronic Engineering in China in July 1993 and a MBA degree from Northeastern University in China in March 2003. Mr. Wang joined Far Eastern in October 1995 and has worked there since then. In Far Eastern, Mr. Wang served as the manager of the business development department, the deputy general manager of the first business division, the deputy general manager, the general manager and assistant general manager of quality control department and the chief financial officer. In September 2009, Mr. Wang was appointed as the Chief Financial Officer of the Company and he has held the position since then. Currently, Mr. Wang is also the chief financial officer of Far East Horizon (Tianjin) Financial Leasing Co., Ltd. and Far East Horizon Financial Leasing Co., Ltd.

Jian Cao

Mr. Cao Jian is Senior Vice President of Far East Horizon Limited. Mr. Cao the Senior Vice President of the Company. Mr. Cao graduated from Nankai University majoring in finance in August 1997, and obtained a master’s degree in finance from University of International Business and Economics in December 2006 and an MBA from Shanghai Jiaotong University in June 2008. Mr. Cao was a manager of the human resources department in Sinochem Group. He joined International Far Eastern Leasing Co., Ltd. in September 2002, and served as the deputy general manager, the standing deputy general manager and the general manager of the healthcare business division, and the assistant of general manager and the deputy general manager of the Company, thus he has adequate experience in corporate management. Mr. Cao was appointed as the Senior Vice President of the Company in January 2013.

Jianjun Cai

Mr. Cai Jianjun is Chief Information Officer of Far East Horizon Limited. Mr. Cai is the Chief Information Officer of the Company. Mr. Cai graduated from Xi’an Jiaotong University majoring in Computer and Application in July 1984 and obtained a master degree in Computer Science Education from Chinese Academy of Sciences in July 1991. Prior to joining Far East Horizon Limited, he worked as deputy director of the Mainframe Computer Lab and Commercial Software Lab at Institute of Computing Technology, Chinese Academy of Sciences; vice president and general manager of Beijing Amadeus Data Limited; technical director of IT Department, director of Strategic Planning Department, chief architect and technical executive director in Lenovo Group; general manager of Information Technology department, Sinochem Group, thus has extensive Computer Technology and enterprise management experience. Mr. Cai was appointed as the Chief Information Officer of the Company in April 2014.

Bing Shang

Mr. Shang Bing is Vice President of Far East Horizon Limited. Mr. Shang is the Vice President of our Company. Mr. Shang graduated from Sichuan University in China, majoring in English language and literature, with a bachelor of arts in July 1989. After graduation, Mr. Shang joined MOFCOM and worked as an officer in the Department of Outward Investment and Economic Cooperation until October 1991. He then joined Embassy of the PRC in the Kingdom of Thailand in November 1991 and worked there until August 1995. In September 1995, Mr. Shang returned to MOFCOM and served there until 2003. From 2003 to 2007, Mr. Shang worked in Chongqing Lifan Holding Company Limited and held several positions there such as special assistant to the chairman, director and executive director. In April 2008, Mr. Shang joined Deloitte Touche Tohmatsu CPA Ltd., Beijing Branch and worked there until December 2010. Mr. Shang was appointed as an Assistant President of the Company in January 2011 and the Vice President in June 2012. Mr. Shang is also the general manager of Grand Flight Investment Management Ltd. and Grand Flight Holdings Co., Ltd.

Ruisheng Wang

Mr. Wang Ruisheng is a Vice President of Far East Horizon Limited. Mr. Wang is the Vice President of the Company. Mr. Wang graduated from East China Normal University majoring in history in September 1989 and obtained an EMBA degree from Peking University in September 2005. Prior to joining Far East Horizon Limited, he worked as Section Chief Assistant of Shanghai Chemicals Import and Export Corporation, General Manager of Black & White Advertising Co., Ltd., Deputy General Manager of Sinochem Shanghai Co., Ltd. and Deputy General Manager of Sinochem International Tendering Co., Ltd. He has extensive experience in corporate management and government relationship. Mr. Wang was appointed as the Vice President of the Company in June 2012. Mr. Wang is also the general manager of Shanghai Zhenjing Industrial Development Co., Ltd Shanghai Grand Glory Eco Technology Co., Ltd. and Shanghai Hyatt Property Service Co., Ltd.

Zhijiun Wu

Mr. Wu Zhijiun is a Vice President of Far East Horizon Limited. Mr. Wu is the Vice President of the Company. Mr. Wu graduated from Dongbei University of Finance and Economics majoring in management of investment economics in July 1996 and obtained a MBA degree from Northeastern University in July 2002. Prior to joining Far East in November 2001, Mr. Wu worked at China Northern Airlines . In Far East, he worked as the deputy general manager of the healthcare business division, the standing deputy general manager and the general manager of Shanghai Domin Medical Engineering Co., Ltd., the general manager of the healthcare business division, and the assistant to the president of the Company, thus has an extensive management experience. Mr. Wu was appointed as the Vice President of the Company in February 2015. Mr. Wu is also the general manager of Horizon Healthcare Investment & Holding (Shanghai) Co., Ltd

Jiancheng Li

Mr. Li Jiancheng is Assistant President of the company. He is the Assistant President of the Company. Mr. Li graduated from Shandong University of Science and Technology majoring in Geophysics with a bachelor degree in July 1995. He obtained a master degree in Finance from Fudan University in July 2006 and a EMBA degree from China Europe International Business School (CEIBS) in October 2015. Mr. Li worked at Zhongkexin Jinzhen Futures Brokerage Co., Ltd. and Hainan Shenhai Futures Brokerage Co., Ltd. Upon joining Far East in May 2001, he worked as various positions including the deputy general manager and the general manager of the printing system business division, the general manager of packaging system business division, the general manager of public utility business unit II and the general manager of the infrastructure group. Mr. Li was appointed as the Assistant President of the Company in November 2018.

Guojie Zhu

Mr. Zhu Guojie is Assistant President of the Company. Mr. Zhu is the Assistant President of the Company. Mr. Wang graduated from Nanjing University majoring in International Finance with a bachelor degree in July 1998 and obtained an MBA degree from Fudan University in July 2004. Prior to joining Far East in August 2004, Mr. Zhu worked at Bank of China Nantong Branch and Shanghai Media Group. In Far East, he worked as the assistant general manager of healthcare division, the deputy general manager of quality control department, the deputy general manager and the general manager of strategy management department, and the deputy general manager and the general manager of the education business division. Mr. Zhu was appointed as the Assistant President of the Company in July 2016. Mr. Zhu is also the general manager of Shanghai Team Joy Management Limited and Shanghai Teamally Enterprise management Co., Ltd

Sze Man Mak

Ms. Mak Sze Man is a Company Secretary of Far East Horizon Limited with effect from 29 June 2012. Ms. Mak is a manager of the corporate services division of Tricor Services Limited. She is an associate member of both The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries. Ms. Mak has more than 10 years of experience in company secretarial industry. Ms. Mak currently acts as the joint company secretary of Zhongsheng Group Holdings Limited listed on the Stock Exchange (stock code: 881). Ms. Mak is neither the Company’s full-time employee nor a member of the Company’s senior management.

Ming-Jian Kuo

Mr. Kuo Ming-Jian is Non-Executive Director of Far East Horizon Limited. Mr. Kuo was appointed as a non-executive director of the Company in March 2013. Mr. Kuo is currently the Chairman of Cathay United Bank, Chairman of Cathay United Bank (China) and a director of Cathay Financial Holding Co., Ltd. (a company listed in Taiwan, stock code: 2882). He is also a Senior Advisor of Blackstone Private Equity and was appointed as the Vice Chairman and a Senior Managing Director of Blackstone, Great China since 2007. Before joining Blackstone, Mr. Kuo was a Partner and Co-Vice Chairman and Managing Director, Head of greater China in H&Q Asia Pacific. Before that, Mr. Kuo was also the Head and Country Head of Investment Banking for JPMorgan in Hong Kong and the Vice Chairman of JPMorgan’s Greater China Operating Committee. Mr. Kuo was an independent non-executive director of Cathay Financial Holdings Co., Ltd. and Cathay Life Insurance Co., Ltd..

John Law

Mr. John Law is Non-Executive Director of Far East Horizon Limited. Mr. Law was appointed as a non-executive director of the Company on 25 October 2012. Mr. Law worked for J.P. Morgan & Co. as training head of Asia Pacific Region, as risk manager for Greater China Region and as senior credit officer for Asia Pacific Region, Euroclear respectively. He then worked for Citibank/Citigroup from August 2000 to November 2003 as the regional credit officer for Asia Pacific Financial Markets. Prior to joining the Company, he worked for International Finance Corporation from March 2004 to September 2012 as principal banking specialist for global financial markets. Mr. Law holds a master degree in business administration (finance) from Indiana University in USA and has more than 30 years’ experience in finance.

Haifeng Liu

Mr. Liu Haifeng is Non-Executive Director of Far East Horizon Limited. He has been a non-executive director of the Company since October 2009. He is the chairman of DCP Capital. Mr. Liu previously served as Partner of KKR, Co-head of KKR Asia Private Equity and CEO of KKR Greater China. Mr. Liu was also a member of KKR’s Asian Private Equity Investment Committee, Asian Portfolio Management Committee and China Growth Fund Investment Committee. Prior to joining KKR, Mr. Liu was Managing Director of Morgan Stanley and Cohead of Private Equity Asia. Mr. Liu has established one of the leading investment track records in Greater China over the past 25 years and was responsible for a number of successful and innovative investments such as Ping An Insurance, Mengniu Dairy, Qingdao Haier Co., Sunner Poultry, Belle International, Far East Horizon, Nanfu Battery, China Modern Dairy, United Envirotech Ltd, China International Capital Corporation Limited (CICC), China Cord Blood Corporation, Paradise Retail, Hengan International, COFCO Meat, Yuehai Feed, Asia Dairy, Uxin Limited, Tarena Education and etc. Mr. Liu graduated from Columbia University as Class Salutatorian with a B.S. in Electrical Engineering. He is a member of Tau Beta Pi National Engineering Honor Society and a winner of the Edwin Howard Armstrong Memorial Award for the top electrical engineering student at Columbia University. “KKR” as defined in this paragraph means Kohlberg Kravis Roberts & Co. L.P. together with its affiliates. Mr. Liu also serves as a non-executive director for China International Capital Corporation Limited which is a listed company in Hong Kong, Qingdao Haier which is an A-share listed Company, and Sunpower Group which is a listed company in Singapore. Mr. KUO

Lin Yang

Mr. Yang Lin is Non-Executive Director of Far East Horizon Limited. Mr. Yang has been a non-executive director of the Company since October 2009. Mr. Yang obtained a bachelor’s degree in Economics from Tianjin Commerce Collage in China in July 1985, and studied enterprise management course in University of Stuttgart in Germany from 1990 to 1993. Mr. Yang then worked for Siemens AG and Wella AG from 1993 to 1994. In July 1994, Mr. Yang joined Sinochem Group and has worked there ever since. In Sinochem Group, Mr. Yang served as the deputy general manager of the finance and accounting department, the general manager of the treasury department and the deputy general manager of the investment and development department. Currently, Mr. Yang is the chief financial officer of Sinochem Group as well as the chief financial officer and the chairman of the budget and evaluation committee of Sinochem Corporation. Mr. Yang also holds directorships in Sinochem International Corporation, Sinofert Holdings Limited and Franshion Properties (China) Limited and is the chairman of China Foreign Economy, Trade Trust Co., Ltd.

Cunqiang Cai

Mr. Cai Cunqiang is an Independent Non-Executive Director of Far East Horizon Limited. Mr. Cai was appointed as an independent non-executive director of the Company in March 2011. Mr. Cai graduated from Shanghai Maritime College (now known as Shanghai Maritime University in 1977, and worked for that college since then. He was promoted to be a deputy professor in 1993 and later a professor in 1995. In 2001, Mr. Cai became the deputy dean of Shanghai Maritime College and was awarded the special government allowance by the State Council. Currently, Mr. Cai is a part-time lawyer in Shanghai Yingtai Law Firm and an arbitrator of China Maritime Arbitration Commission Mr. Cai is admitted to practicing law in the PRC. Mr. Cai has 41 years of experience in the shipping industry.

Xiaojing Han

Mr. Han Xiaojing is an Independent Non-Executive Director of Far East Horizon Limited. He was appointed as an independent non-executive director of the Company in March 2011. From 1986 to 1992, Mr. Han worked at China Law Center. During the same period, he spent three and a half years at Zimmerman Lawyers in Canada and Livasiri & Co. in Hong Kong for study. In 1992, Mr. Han was involved in the establishment of Commerce & Finance Law Offices, and has been a partner there ever since. Mr. Han is admitted to practicing law in the PRC and has 32 years of experience in the legal profession. Currently, Mr. Han is an independent non-executive director of Sino-Ocean Group Holdings Limited. He also serves as independent director of Ping An Bank Company Limited and Beijing Sanju Environmental Protection Company Limited.

Jialin Liu

Mr. Liu Jialing is an Independent Non-Executive Director of Far East Horizon Limited. He was appointed as an independent non-executive director of the Company in March 2011. From 1992 to 2007, Mr. Liu worked for Morgan Stanley group of companies and once served as a member of the Management Committee and Asia Executive Committee as well as a Managing Director in the Fixed Income Division in Hong Kong. In 2008, Mr. Liu established Shelter Cove Capital Limited (now known as Voras Capital Management (HK) Limited). Mr. Liu has 30 years of experience in finance and securities industry. Mr. Liu also serves as the managing director of Cinda International Asset Management Limited. Mr. Liu obtained a bachelor’s degree in science from Peking University and a degree of Master of Science in physics from Massachusetts Institute of Technology.

Wai Ming Yip

Mr. YIP Wai Ming CPA, is an Independent Non-Executive Director of Far East Horizon Limited. Mr. Yip was appointed as an independent non-executive director of the Company in March 2011. Mr. Yip graduated from the University of Hong Kong with a bachelor of social sciences degree in November 1987. He also obtained a degree of bachelor of laws from the University of London in August 2001. Mr. Yip started his career in Ernst & Young in 1987, and was a senior manager at the time of his departure in 1996. From 1996 to 2010, Mr. Yip served as an associate director in ING Bank N.V., the chief financial officer in Fulbond Holdings Limited , the vice president of Hi Sun Technology (China) Limited, the chief financial officer of Haier Electronics Group Co., Ltd. and the deputy general manager of Yuzhou Properties Company Limited respectively. Currently, Mr. Yip is an independent non-executive director of Ju Teng International Holdings Limited, Pax Global Technology Limited, Poly Culture Group Corporation Limited and Yida China Holdings Limited. Mr. Yip is a fellow of the Association of Chartered Certified Accountants, an associate of the Hong Kong Institute of Certified Public Accountants and a member of the Chinese Institute of Certified Public Accountants.

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