Edition:
India

Legend Holdings Corp (3396.HK)

3396.HK on Hong Kong Stock

21.65HKD
22 Mar 2019
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Summary

Name Age Since Current Position

Liu Chuanzhi

73 2014 Executive Chairman of the Board

Zhu Linan

55 2014 President, Executive Director

Min Ning

49 2015 Chief Financial Officer, Senior Vice President, Joint Company Secretary

Huan Zhao

55 2014 Executive Vice President, Executive Director

Shaopeng Chen

49 2014 Senior Vice President

Peng Li

46 2015 Senior Vice President

Tang Xudong

56 2014 Senior Vice President

Yee Har Yeung

Joint Company Secretary

Jin Wang

64 2014 Non-Executive Director

Lebin Wu

55 2014 Non-Executive Director

Quan Hao

59 2015 Non-Executive Independent Director

Weihua Ma

70 2015 Non-Executive Independent Director

Xuebing Zhang

52 2015 Non-Executive Independent Director

Biographies

Name Description

Liu Chuanzhi

Mr. Liu Chuanzhi serves as Executive Chairman of the Board of Legend Holdings Ltd. He is the Founder of Legend Holdings and was appointed as a Director and the Chairman of the Board on February 18, 2014, the date of the Company changed to a joint stock limited liability company and was appointed as the chairman of the Nomination Committee of the Company on June 29, 2015. Mr. LIU is also the founder of Lenovo and held various senior positions as the president, an executive director, a non-executive director and the chairman of the board of Lenovo from 1989 to 2011. He has substantial experiences in corporate management and holds chairmanships in various members of Legend Holdings. Prior to joining Legend Holdings, Mr. LIU served at the Institute of Computing Technology Chinese Academy of Sciences. Mr. LIU obtained his graduate certificate from the Radar Navigation Department of People’s Liberation Army Institute of Telecommunication Engineering (now known as Xidian University) in China in 1967.

Zhu Linan

Mr. Zhu Linan serves as President, Executive Director of the Company, since February 18, 2014. Mr. ZHU joined Legend Holdings since 2001 and served consecutively as a Director and Executive Vice President and Director and President. Mr. ZHU first joined the Company’s subsidiary in 1989 and served as the general manager of Shenzhen Legend Computer Co., Ltd.. From 1997 to 2001, he joined Lenovo and served consecutively as a general manager of Business Development Department, an assistant president, an executive vice head and head of Corporate Planning Office and a senior vice president. He was a founder of Legend Investment Limited, the predecessor of Legend Capital Co., Ltd., in 2001 and has served as a director since its establishment. In addition, Mr. ZHU holds directorships and senior management positions in various members of Legend Holdings. Mr. ZHU is currently a non-executive director of Lenovo and CAR Inc. (both listed on the Hong Kong Stock Exchange). Mr. ZHU obtained his master’s degree in Electronic Engineering from Shanghai Jiao Tong University in China in 1987.

Min Ning

Mr. Ning Min is Chief Financial Officer, Senior Vice President, Joint Company Secretary of the Company. He was appointed as a Senior Vice President, the Chief Financial Officer and the Secretary of the Board of the Company on February 18, 2014, the date of the Company changed to a joint stock limited liability company. He has been a Senior Vice President and a member of Executive Committee of the Company (including its predecessor) since 2012. He was appointed as the Joint Company Secretary of the Company on March 15, 2015. He is responsible for finance department, asset management department, securities affairs department, public relations department, and the Hong Kong office of the Company. He currently holds chairmanships and directorships in various members of Legend Holdings. Mr. NING joined Legend Holdings in 2000 and served consecutively as a Deputy Head of the Corporate Planning Office, the secretary of the Board and the General Manager of the Asset Management Department, a Vice President and a Senior Vice President of the Company. From 1991 to 2000, Mr. NING served consecutively in Lenovo as a secretary to the president and an assistant to the chairman of the Board. Mr. NING is currently a director of Xi’an Shaangu Power Co., Ltd. and Beijing Electronics Zone Investment and Development Co., Ltd. (both listed on the Shanghai Stock Exchange). He was previously a non-executive director of China Glass Holdings Limited (listed on the Hong Kong Stock Exchange). Mr. NING obtained his bachelor’s degree in economics from Renmin University of China in 1997. Mr. NING completed courses of master of business administration offered by Graduate School of Renmin University of China in China in 2001.

Huan Zhao

Mr. Huan Zhao serves as Executive Vice President, Executive Director of the Company, since February 18, 2014. Mr. ZHAO joined Legend Holdings in 2003 when he founded Hony Capital. From 2003 to 2011, he served consecutively as executive vice president, senior vice president and a director and senior vice president of Legend Holdings Limited, the predecessor of the Company. He is currently the chairman of Hony Capital. Mr. ZHAO has extensive experiences in corporate management and holds senior management positions at several companies in the United States and the PRC. From 2002 to 2003, Mr. ZHAO was the advisor to chief executive officer of Lenovo. Prior to joining Legend Holdings, he also served as the Research & Development Director and senior manager of Shure Brothers, Inc., vice president of US Robotics Inc. (listed on NASDAQ Stock Market), chairman of the board and president of Vadem, Inc., chairman of the board and president of Infolio Inc. and a managing partner and chief executive officer of eGarden Ventures, Ltd. Mr. ZHAO is currently a non-executive director of Lenovo and a non-executive director of China Glass Holdings Limited, the chairman of the board, chief executive officer and executive director of Best Food Holding Company Limited and the chairman of the board and non-executive director of Hospital Corporation of China Limited (all listed on the Hong Kong Stock Exchange) and the deputy chairman and non-executive director of Shanghai Environmental Group Co., Ltd, a non-executive director of Shanghai Jin Jiang International Hotels Development Co., Ltd, (both listed on the Shanghai Stock Exchange) and a non-executive director of Zoomlion Heavy Industry Science & Technology Development Co., Ltd. (listed on the Hong Kong and Shenzhen Stock Exchanges).

Shaopeng Chen

Mr. Chen Shaopeng is Senior Vice President of the Company. He was appointed as a Senior Vice President and a member of the Executive Committee of the Company (including its predecessor) since 2011, responsible for the investment in the agriculture and food businesses of the Company. Mr. CHEN is currently the chairman of the board of Joyvio Group and a director of Joyvio Agriculture Development Co., Ltd. (listed on Shenzhen Stock Exchange) and holds chairmanships and directorships in various members of Legend Holdings. From 1993 to 2011, Mr. CHEN served consecutively in Lenovo as a sales manager, a regional manager, a regional deputy general manager, a regional general manager, an assistant president, a vice president, a senior vice president & president of Greater China Region, a senior vice president & president of Asia-Pacific and Russia Region and a senior vice president & president of Emerging Markets Group. Prior to joining Legend Holding, he served as a system administrator of the computing center of the Planning and Design Institute of the Ministry of Light Industry from 1992 to 1993. Mr. CHEN obtained his bachelor’s degree in engineering from Beijing Institute of Light Industry (now known as Beijing Technology and Business University) in China in 1992 and an EMBA degree from Tsinghua University in China in 2005. He completed the Advanced Management Program at Harvard Business School in the United States in 2008.

Peng Li

Mr. Li Peng serves as Senior Vice President of the Company. He was appointed as a Senior Vice President and a member of the Executive Committee of Legend Holdings on July 15, 2015, currently responsible for strategic investment sectors of Legend Holdings including financial services investment and overseas investment. He currently holds directorships in various members of Legend Holdings. Mr. LI joined Legend Holdings in 2003 and served consecutively as Deputy Head of Corporate Planning Office and General Manager of the Investment Management Department, General Manager the Financial Assets Department, an Assistant President, a Vice President as well as a Senior Vice President and General Manager of the Strategic Investment Department. Prior to joining Legend Holdings, Mr. LI served as a finance manager of Sinotrans Corporation from 1994 to 1999. He also served as a senior financial analyst of Teradyne Connection Systems, US from June 2001 to December 2002. Mr. LI obtained his bachelor’s degree in International Finance from University of International Business & Economics (China) in China in 1994, and an MBA from the University of New Hampshire in the United States in 2001.

Tang Xudong

Mr. Tang Xudong is Senior Vice President of Legend Holdings Ltd. He was appointed as a Senior Vice President and a member of the Executive Committee of the Company (including its predecessor) since January 2012, responsible for managing the investments in Legend Star, Legend Management Institute, Human Resources Department and Administration Department. Mr. TANG is currently the chairman of the board of Beijing Legend Star Investment Management Limited and holds directorships in various members of Legend Holdings. In addition, Mr. TANG serves as a director of CAS Holdings, the substantial Shareholder, since 2011. Mr. TANG joined Legend Holdings in 2001 and served consecutively as Vice President and Head of Corporate Planning Office, Vice President, Senior Vice President and General Manager of its Incubator Investment Division, General Manager of Human Resources Department, and Executive Dean of Legend Management Institute. From 1990 to 2001, He served consecutively in Lenovo as general manager of Human Resources Department, general manager of the Legal Department and deputy head of Corporate Planning Office. Prior to joining Legend Holdings, Mr. TANG served as an assistant engineer in CAS Policy Bureau from 1987 to 1990. Mr. TANG obtained his bachelor’s degree in laws from Central Institute of Nationalities (now known as Minzu University of China) in China in 1986, and got an EMBA degree from Cheung Kong Graduate School of Business in China in 2005.

Yee Har Yeung

Jin Wang

Mr. Wang Jin serves as Non-Executive Director of the Company, since February 18, 2014. Mr. WANG has been a director of the board of directors of CAS Investment Management Co., Ltd, “CAS Investment”) which is a subsidiary of CAS Holdings, a substantial Shareholder, since 2014. He was previously appointed as an executive director and the general manager of CAS Holdings from 2009 to 2014. He was a deputy general manager of Oriental Scientific Instrument Import & Export Corp., the chairman of the board and president of Oriental Scientific Instrument Import & Export (Group) Corp. and the chairman of the board of CAS Investment. Mr. WANG is a member of the Twelfth National People’s Congress of the PRC. Mr. WANG obtained his bachelor’s degree in engineering from Tianjin University in China in 1978 and a master’s degree in business administration from Asia International Open University (Macau) in Macau in August 2001. He was a visiting scholar at Fermilab of the United States from 1992 to 1993.

Lebin Wu

Mr. Wu Lebin serves as Non-Executive Director of the Company, since September 4, 2014. He is the chairman of the board of directors of CAS Holdings, a substantial Shareholder, and the chairman of the board of directors and executive director of Biosino Bio-Technology and Science Incorporation (listed on the Hong Kong Stock Exchange). He previously served as a deputy head of the Institute of Biophysics of CAS, the chief of Public Relations Coordination Office of CAS General Officer, and an engineer of Strategic Vision Office of CAS Technology Policy Bureau. Mr. WU obtained his bachelor’s degree in medicine from Jiangxi Medical College (now known as Medical College of Nanchang University) in China in 1983 and a master’s degree in science from the Institute of Vertebrate Paleontology and Paleoanthropology of Chinese Academy of Sciences in China in 1988. He also completed an EMBA study program jointly offered by the branch of University of Wisconsin-Madison in the United States and CAS in 2002.

Quan Hao

Ms. Hao Quan serves as Non-Executive Independent Director of the Company. She was appointed as a Director of the Company on March 15, 2015 with effect from June 29, 2015, the listing date of the Company. She was also appointed as the Chairperson of the Audit Committee and a member of the Remuneration Committee of the Company on June 29, 2015. Ms. HAO previously served as a lecturer of the Renmin University of China from 1982 to 1989. She first joined KPMG (USA) in 1993 and became a partner of KPMG Huazhen (Special General Partnership) and its predecessor from 2001 to 2015. Ms. HAO is currently an independent non-executive director of BEST Inc. (listed on New York Stock Exchange). Ms. HAO obtained her Bachelor of Economics degree from the Renmin University of China in 1982 and the Master of Business Administration degree from Temple University in the United States in 1993. Ms. HAO obtained the qualification of certified public accountant in California, the United States in 1995 and as a PRC certified public accountant in 2002.

Weihua Ma

Mr. Ma Weihua serves as Non-Executive Independent Director of the Company with effect from June 29, 2015. Mr. Ma served as the president, chief executive officer and executive director of China Merchants Bank Co., Ltd., a company listed on the Hong Kong Stock Exchange (Stock Code: 3968) and the Shanghai Stock Exchange (Stock Code: 600036) from January 1999 to May 2013, the chairman of the board of directors of China Merchant Signa Life Insurance Co., Ltd. from July 2003 to June 2013 and the chairman of the board of directors of China Merchants Fund (CMF) Management Co., Ltd from November 2007 to September 2013. Mr. Ma also served as a director and the chairman of the board of directors of Wing Lung Bank Limited from October 2008 to May 2015. Mr. Ma has been an independent non-executive director of China Resources Land Limited, a company listed on the Hong Kong Stock Exchange (Stock Code: 1109) since July 2013, an independent non-executive director of China Eastern Airlines Corporation Limited, a company listed on the Hong Kong Stock Exchange (Stock Code: 670) and the Shanghai Stock Exchange (Stock Code: 600115) since October 2013 and an independent non-executive director of China World Trade Center Co., Ltd., a company listed on the Shanghai Stock Exchange (Stock Code: 600007) since August 2014. He served as an independent non-executive director of Winox Holdings Limited, a company listed on the Hong Kong Stock Exchange (Stock Code: 6838) from June 2011 to March 2015 and an independent non-executive director of China Petroleum & Chemical Corporation, a company listed on the Hong Kong Stock Exchange (Stock Code: 0386), the Shanghai Stock Exchange (Stock Code: 600028), the New York Stock Exchange (Stock Code: SNP) and the London Stock Exchange (Stock Code: SNP) from May 2010 to May 2015.

Xuebing Zhang

Mr. Zhang Xuebing serves as Non-Executive Independent Director of the Company. He was appointed as a Director of the Company on March 15, 2015 with effect from June 29, 2015, the listing date of the Company. He was also appointed as a member of the Audit Committee and a member of the Nomination Committee of the Company on June 29, 2015. Mr. ZHANG established Zhong Lun Law Firm in 1993 and is the managing partner to present. He is currently an external director of China Telecommunications Corporation and the Council of China University of Political Science and Law in China. In addition, Mr. ZHANG was the former Chairman of the Eighth and Ninth Beijing Lawyers Association. He has been the Vice-chairman of the All China Lawyers Association, and an Arbitrator of the China International Economic and Trade Arbitration Commission. Mr. ZHANG obtained his Bachelor of Laws degree from China University of Political Science and Law in China in 1986, Master of Laws degree from China University of Political Science and Law in China in 1991 and Master of Laws degree from Duke University in the United States in 1998. Mr. ZHANG was admitted as a PRC qualified lawyer in 1989 by Beijing Municipal Bureau of Justice and was granted the Qualification of Lawyer for Engaging in Securities Law Business by the China Securities Regulatory Commission in 1996.

Basic Compensation

Name Fiscal Year Total

Liu Chuanzhi

36,735,000

Zhu Linan

30,807,000

Min Ning

--

Huan Zhao

1,912,000

Shaopeng Chen

--

Peng Li

--

Tang Xudong

--

Yee Har Yeung

--

Jin Wang

--

Lebin Wu

--

Quan Hao

300,000

Weihua Ma

300,000

Xuebing Zhang

250,000
As Of  31 Dec 2017