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Kangda International Environmental Company Ltd (6136.HK)

6136.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Zhong Li

50 2019 Executive Co-Chairman of the Board

Juanxian Zhao

66 2019 Executive Co-Chairman of the Board

Linnan Duan

2019 Chief Executive Officer, Executive Director

Wei Zhou

39 2019 Chief Financial Officer

Weiping Gu

60 2012 Vice President, Executive Director

Zhiwei Liu

50 2012 Vice President, Executive Director

Litong Wang

46 2013 Vice President, Executive Director

Zuping Liang

59 2011 Head - Auditing Department of Chongqing Kangda

Wing Hong Cheng

2015 Company Secretary

Qing Chang

59 2016 Independent Non-Executive Director

Yongzhen Peng

68 2015 Independent Non-Executive Director

Yiu Wa Tsui

69 2013 Independent Non-Executive Director

Biographies

Name Description

Zhong Li

Mr. Li Zhong is Executive Co-Chairman of the Board of the Company. He graduated from Beijing University of Chemical Technology with a major in polymer materials, and obtained a master degree in business administration from Saint Mary’s University of Canada in 1997. He holds registered engineer certifications from both the People’s Republic of China (the ‘‘PRC’’) and Canada, and has served in national state-owned enterprises, US-based enterprises in the PRC and Hong Kong for over 20 years. Since 2002, he has dedicated himself to urban public utilities with a focus on water affairs, as well as the investment, management and operation of infrastructure projects. Since 2004, he has been a director of Shenzhen Bus Group Co. Ltd. Mr. Li also serves as deputy president of China Environment Chamber of Commerce, a member of the Standing Committee of the Shenzhen Municipal Committee of the Chinese People’s Political Consultative Conference, and the honorary chairman of the Hong Kong Volunteers Association. Currently, he is also an executive director of China Water Affairs Group Limited (a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (stock code: 855)). Mr. Li was appointed as an executive Director on 4 April 2019, as the chairman of the board of Chongqing Kangda on 19 April 2019 and as an executive director of Kangda Investment (Hong Kong) and Kangda Environmental Protection Investment on 10 May 2019.

Juanxian Zhao

Mr. Zhao Juanxian (alias, Zhao Junxian) is Executive Co-Chairman of the Board of Kangda International Environmental Company Limited. He is is the founder of the Group. He has been a Director since 22 August 2011 and he currently also serves as a member of remuneration committee and nomination committee of the Board. He has acted as a director and the chief executive officer of Chongqing Kangda Environmental Protection Industry (Group) Co., Ltd. ‘‘Chongqing Kangda’’) since the beginning of the establishment of Chongqing Kangda and ceased to be the chief executive officer of Chongqing Kangda in September 2012. He has acted as an executive director of Kangda Investment (Hong Kong) Company Limited (‘‘Kangda Investment (Hong Kong)’’) since the beginning of its establishment in September 2011 and acted as an executive director of Kangda Environmental Protection Investment Limited (‘‘Kangda Environmental Protection Investment’’) since the beginning of its establishment in August 2011. Mr. Zhao has served as the chairman of the board of directors and general manager of Chongqing Kangte Environmental Protection Industry Holdings Co., Ltd. since November 1994. He has also served as a director of Jilin Kangda Environmental Protection Co., Ltd. and Hebi Kangda Water Co., Ltd. since September 2011 and February 2012, respectively. Mr. Zhao graduated from the political administration at elementary level from Sichuan University located in Chengdu City, Sichuan Province, and Sichuan Higher Vocational and Examination Committee in June 1988, and attended a one-month education programme of Sichuan foreign-related business from Shenzhen University located in Shenzhen City, Guangdong Province, in July 1988.

Linnan Duan

Wei Zhou

Mr. Zhou Wei is Chief Financial Officer of the Company. He graduated from Nanjing Audit University* located in Nanjing and obtained a bachelor degree in auditing. Mr. Zhou is currently a certified tax agent of the People’s Republic of China. From 2002 to 2007, he worked in several domestic and international accounting firms. In August 2007, Mr. Zhou joined China Water Affairs Group Limited (‘‘China Water’’, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited, stock code: 855) and successively served as the chief financial officer of Huizhou Zhongshui Water Development Co., Ltd.* a subsidiary of China Water), the vice general manager of the investment department of China Water, the general manager of Huizhou Dayawan Yiyuan Jingshui Co., Ltd.* a subsidiary of China Water), and the chief financial officers of Shenzhen Jinda Environment Holding Co. Ltd.* a subsidiary of China Water) and Guangdong Xinsheng Environmental Protection Group Co., Ltd.* , a subsidiary of China Water). Mr. Zhou is experienced in financial management and investment and financing area.

Weiping Gu

Mr. Gu Weiping is the Vice President, Executive Director of Kangda International Environmental Company Limited. He joined our Group in 1996 and has served various positions, including general manager assistant, vice president and deputy chairman. He is currently responsible for the management of administrative and human resource affairs of our Group. He has also served as a director of Hebi Kangda and Kangda (Dongying) Environmental Protection Water Co., Ltd. since February 2012 and November 2012, respectively. He completed the training course on administration and management for two years and graduated in political management and administration at elementary level from Sichuan Radio and TV University located in Chongqing Municipal, in July 1986. He obtained the qualification of environmental engineer in the PRC granted by the People’s Government of Chongqing Municipal in September 1993. Mr. Gu Weiping has over 35 years of experience in the environmental protection industry. The research project he participated, namely the Research on the National Environmental Monitoring Standardisation of Analytical Methods, won the Second Prize of Environmental Protection Science and Technology Progress Award granted by the National Environmental Protection Bureau in October 1987. He was awarded by the People’s Government of Chongqing Municipal for his outstanding contribution to the development of engineering technology and projects on wastewater treatment in 1998 and 2011.

Zhiwei Liu

Ms. Liu Zhiwei is the Vice President, Executive Director of Kangda International Environmental Company Limited. She joined our Group in 1996 and has served various positions, including chief accountant, chief officer of asset management department, deputy chief financial officer, audit director, executive director and vice president, and is currently responsible for the investor relationship and risk control matters of our Group. Ms. Liu has approximately 20 years of experience in the field of accounting. She obtained the qualification of senior accountant in the PRC granted by the People’s Government of Chongqing Municipal in November 2000.

Litong Wang

Mr. Wang Litong is the Vice President, Executive Director of Kangda International Environmental Company Limited. He was appointed as the vice president of Chongqing Kangda in charge of marketing department, technology management department and water projects management department on 28 July 2011. He is currently in charge of the marketing and business development of our Group. He has also served as a director of Jilin Kangda and Hebi Kangda since September 2011 and February 2012, respectively, and a director of Nanchang Qingshanhu Sewage Treatment Co., Ltd. since its 20% equity interest was indirectly acquired by Chongqing Kangda in May 2013. He graduated from Tianjin Institute of Technology (currently known as Tianjin University of Technology ) located in Tianjin, with major in mechanical design in July 1991. He has more than 20 years of experience in relation to municipal environmental protection and was involved in a number of projects in municipal environmental design engineering, sewage treatment, solid waste disposal and research work on environmental protection facilities. Mr. Wang obtained the qualification of senior engineer in the PRC granted by the Tianjin Human Resource and Social Security Bureau in December 2010, and he has served as a member of the Committee for Drainage of Civil Engineering since November 2012. He has participated in the compilation of 10 sets of national standards in technology of construction and has been recognised by the Ministry of Housing and Urban – Rural Development of the PRC for his outstanding consultancy, project design and development of technology.

Zuping Liang

Mr. Liang Zuping is the Head - Auditing Department of Chongqing Kangda, a subsidiary of Kangda International Environmental Company Limited. He is mainly responsible for the internal auditing and risk control matters of our Group. He joined our Group in July 1996 and has served various positions, including finance manager, deputy head of finance department, head and vice manager of finance department of construction management centre, manager of audit and supervision department, chief of tender committee, head of company supervision department and head of the auditing department. He has also served as a director of Chongqing Zhongya Technology Co., Ltd., Tianjin Kangda Environmental Protection Water Co., Ltd, Harbin Kangda Environmental Protection Investment Co., Ltd., Kangda Environmental Protection (Suzhou) Water Co., Ltd, Suzhou Kangda Environmental Protection Sewage Treatment Co., Ltd. and Huadian Kangda Environmental Protection Water Co., Ltd since October 2007, December 2010, February 2011, February 2011, March 2013 and August 2013, respectively. Mr. Liang completed the education programmes on senior industrial accounting in Chongqing Staff Accountant Training College located in Chongqing Municipal, in autumn 1981, spring 1983 and autumn 1983. He has also completed a two-year long-distance programme on economics and management in Beijing Economic Correspondence University ( currently known as Beijing Institute of Economic Management Correspondence College ) located in Beijing, in January 1989. He passed the examination of college level accounting in Sichuan Province in September 1988. He has over 20 years experience over accounting, financing and auditing affairs and was qualified as an accountant in the PRC granted by the Ministry of Finance of the PRC in November 1993.

Wing Hong Cheng

Mr. Cheng Wing Hong is Company Secretary of the Company. Mr. Cheng is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Cheng holds a master degree in Practising Accounting from the Monash University. Mr. Cheng has over 16 years of experience in company secretarial, accounting and financial management work in various listed companies in Hong Kong and over three years of experience in the field of auditing.

Qing Chang

Mr. Chang Qing is an Independent Non-Executive Director of the Company. He graduated from the Chinese Academy of Social Sciences with a doctorate degree in agricultural economics and management in 2001, graduated from Jilin University with both a master’s degree in national economics in 1985 and a bachelor’s degree in economics in 1982. Mr. Chang had successively served as a research assistant, a deputy research fellow and a research fellow of Development Research Center of the State Council from 1985 to 2005 and the vice chairman of China Futures Association from 1999 to 2006. Mr. Chang has worked in the College of Economics and Management of China Agriculture University since 2005. He has also served as the chairman of the board of Jinpeng International Futures Co., Ltd., since 1993. Mr. Chang has served as an independent non-executive director of China Chengtong Development Group Limited which is listed on the Stock Exchange (stock code: 00217), and as an independent director of Tibet Summit Industry Co., Ltd., which is listed on the Shanghai Stock Exchange (stock code: 600338), and Tebian Electric Apparodus Stock Co., Ltd., which is listed on the Shanghai Stock Exchange (stock code: 600089), since January 2013, June 2011 and September 2015, respectively. He served as an independent director of Shenwu Environmental Technology Co., Ltd, which is listed on the Shenzhen Stock Exchange (stock code: 300156), from September 2008 to August 2015, and as an independent director of Rongfeng Holding Group Co., Ltd., which is listed on the Shanghai Stock Exchange (stock code: 000668), from August 2007 to September 2013.

Yongzhen Peng

Mr. Peng Yongzhen is an Independent Non-Executive Director of Kangda International Environmental Company Limited. Mr. Peng graduated from Harbin Institute of Technology (formerly known as Harbin University of Architecture and Engineering, the same below) in June 1995 with a doctor degree in environmental engineering and was a senior visiting scholar in Gunma University from October 1996 to April 1997. Mr. Peng previously held various positions in water supply and sewerage engineering major in the urban construction department of Harbin Institute of Technology, including the teaching assistant position from September 1976 to October 1978, the teaching assistant, lecturer and associate professor positions from December 1981 to September 1993, and the professor position from September 1993 to February 2000. Since 2000, he has been a professor, a tutor of doctoral candidates and the chief of the environmental engineering department and water pollution control research laboratory in Beijing University of Technology, and the chief of Beijing Engineering Technology Research Center of Sewage Nitrogen and Phosphorus Removal of Beijing University of Technology, concurrently. He has long been engaged in the research of urban sewage disposal measures, of which some technological achievements have been massively applied into practice. Mr. Peng has earned diverse national-level titles and awards for his academic achievements, including without limitations National Role Model Lecturer in 2007, National Outstanding Faculty in 2009 and National Excellent Technical Personnel in 2012. He was selected to be one of the first talents sponsored by National Special Support Plan for High-level Personnel in 2013. He was granted the Second Prize of National Prize for Progress in Science and Technology in 2004, 2009 and 2012, respectively, and the First Prize of Beijing Municipal Prize for Progress in Science and Technology in 2012. Mr. Peng received a special allowance from China’s State Council in 2000.

Yiu Wa Tsui

Mr. Tsui Yiu Wa is an Independent Non-Executive Director of Kangda International Environmental Company Limited. Mr. Tsui graduated from the University of Tennessee located in Knoxville, Tennessee, the US, with a bachelor degree in science in industrial engineering in June 1975 and a master degree in engineering in June 1976 and completed the programme for senior managers in government at the John F. Kennedy School of Government at Harvard University located in Cambridge, Massachusetts, the US, in August 1993. Mr. Tsui has over 20 years of experience in finance and administration, corporate and strategic planning, information technology and human resources management. Mr. Tsui Yiu Wa Alec served various positions, including the chief executive of the Stock Exchange from February 1997 to July 2000, the chief operating officer of Hong Kong Exchanges and Clearing Limited from March 2000 to July 2000 and the chairman of Hong Kong Securities Institute from December 2001 to December 2004. Mr. Tsui has been the chairman of the board of directors of WAG Worldsec Corporate Finance Limited, a private company which provides professional consulting services and financial solutions to corporations, since February 2006, mainly responsible for overall strategic direction and operational management. Mr. Tsui is also the independent non-executive director of Industrial and Commercial Bank of China (Asia) Limited. He is also the independent non-executive director of a number of listed companies in Hong Kong, namely, COSCO International Holdings Limited, China Power International Development Limited, Melco Crown Entertainment Limited, Pacific Online Limited, China Oilfield Services Limited and Summit Ascent Holdings Limited as well as independent non-executive director of certain companies listed overseas including ATA INC (listed on National Association of Securities Deal Automated Quotation (NASDAQ) in the US) and Melco Crown (Philippines) Resorts Corporation (listed in the Republic of Philippines).

Basic Compensation

Name Fiscal Year Total

Zhong Li

--

Juanxian Zhao

1,964,000

Linnan Duan

--

Wei Zhou

--

Weiping Gu

840,000

Zhiwei Liu

782,000

Litong Wang

834,000

Zuping Liang

69,000

Wing Hong Cheng

--

Qing Chang

--

Yongzhen Peng

--

Yiu Wa Tsui

--
As Of  31 Dec 2014