Edition:
India

Huazhong In Vehicle Holdings Co Ltd (6830.HK)

6830.HK on Hong Kong Stock

1.28HKD
1:28pm IST
Change (% chg)

HK$-0.02 (-1.54%)
Prev Close
HK$1.30
Open
HK$1.31
Day's High
HK$1.31
Day's Low
HK$1.25
Volume
10,162,200
Avg. Vol
7,326,472
52-wk High
HK$1.65
52-wk Low
HK$0.84

Summary

Name Age Since Current Position

Minfeng Zhou

48 2016 Executive Chairman of the Board

Xuejun Li

52 2017 Chief Executive Officer, Executive Director

Luen Cheung Wong

59 2015 Independent Non-Executive Vice Chairman of the Board

Wah Lung Cheung

35 2015 Chief Financial Officer, Company Secretary

Jingzhou Chang

54 2011 Executive Director

Jihong Cui

50 Assistant to General Manager

Ou Joey

43 2014 General Manager of Ningbo Huazhong Plastic Co. Ltd.

Ruqing Zhou

68 Vice General Manager

Wing Yan Ho

2013 Joint Company Secretary

Xin Guan

53 2014 Non-Executive Director

Cairong Lai

70 2011 Non-Executive Director

Yuming Wang

58 2011 Non-Executive Director

Yushi Tian

69 2011 Non-Executive Independent Director

Bichao Wu

45 2018 Non-Executive Independent Director

Jiali Xu

54 2013 Independent Non-Executive Director

Shuli Yu

67 2011 Non-Executive Independent Director

Biographies

Name Description

Minfeng Zhou

Mr. Zhou Minfeng is Executive Chairman of the Board of Huazhong Holdings Co Ltd. Mr. Zhou has over 21 years of experience in the automobile body parts industry and is primarily responsible for the overall corporate strategic planning and business development of the Group. Mr. Zhou is the founder of the Group and is also a director of all the subsidiaries of the Company. Mr. Zhou assumes several social positions, such as the vice chairman of the Ningbo Enterprise Federation, Ningbo Entrepreneurs Association and Ningbo Federation of Industrial Economics since 2009. Mr. Zhou is also a representative of the 12th and 13th Standing Committee of Ningbo Municipal People’s Congress. Mr. Zhou received a diploma of Master Business Administration from China Europe International Business School in March 2003. With the extensive experience of Mr. Zhou in the industry of manufacturing and trading of automobile body parts, the Directors consider that it is in the best interest of the Group and the Shareholders as a whole for Mr. Zhou to be given the overall management responsibility of the Group as the chief executive of the Company. The Directors consider that vesting the roles of the chairman of the Board and chief executive of the Company in the same person, namely Mr. Zhou, is appropriate to the Company at the present stage of the corporate development of the Group and believe that such arrangement will not result in any material adverse impact on the efficiency of operation and management and the quality of the corporate governance system of the Company.

Xuejun Li

Mr. Li Xuejun has been appointed as Chief Executive Officer, Executive Director of the Company., effective 1 September 2017. He has over 24 years of experience in the car industry in PRC. Mr. Li obtained his bachelor’s degree in Industry Automation from Shandong University of Technology in July 1986 and his master’s degree in Economics from Renmin University of China in July 1993. Mr. Li had been a teacher in Shandong Taian Machinery and Electronic Industry Training Centre, the managing director of Beijing Tiancifu Bioengineering Co., Ltd., a vice general manager of Shenyang Jinbei Coach Manufacturing Co., Ltd., the technical representative in Shandong Juli Group Co., Ltd., a vice president and a member of the party committee in BAIC Motor Corporation Ltd., the secretary of the party committee in Beijing Hainachuan Automotive Parts Co., Ltd., and the chairman of supervisory committee in Inalfa Roof Systems Group B.V. In addition, Mr. Li had been appointed as a director of a number of listed companies, such as Beiqi Foton Motor Co., Ltd., a company listed on the Shanghai Stock Exchange (stock code: 600166) (from June 2013 to November 2016), Xiezhong International Holdings Limited, a company listed on the Stock Exchange (stock code: 3663) (from August 2014 to August 2016) and Shandong Binzhou Bohai Piston Co., Ltd., a company listed on the Shanghai Stock Exchange (stock code: 600960) (from November 2015 to December 2016).

Luen Cheung Wong

Mr. Wong Luen Cheung Andrew is Independent Non-Executive Vice Chairman of the Board of the Company. is currently an independent non-executive director of CITIC Bank, the chairman of its nomination and remuneration committees and a member of its audit and related party transactions control committee, an independent director of CANADIAN SOLAR INC and an independent non-executive director of ACE Life Insurance Co., Ltd. Mr. Wong is also an external director of Shenzhen Yantian Port Group Co., Ltd., and a director of China Overseas Friendship Association. Since January 2013, he has been a member of the eleventh Chinese People’s Political Consultative Conference, Shaanxi Provincial Committee, Xian, China. Mr. Wong held various senior positions at the Royal Bank of Canada, including the assistant representative for China operations, representative of southern China, the branch manager of the Shanghai branch. He also held various positions at the Union Bank of Switzerland, including head of China desk and an executive director of debt capital markets. Mr. Wong previously also served as a director of China Citicorp International Limited, a merchant banking arm of Citibank. Further, Mr. Wong was the head of Greater China business of Hang Seng Bank Limited and the managing director of corporate and investment banking — Greater China of DBS Bank Limited, Hong Kong. Mr. Wong was awarded the National Excellent Independent Director by the Shanghai Stock Exchange in 2010. Mr. Wong also received the Medal of Honour (Hong Kong SAR) from the Hong Kong SAR Government in 2011.

Wah Lung Cheung

Mr. Cheung Wah Lung Warren is Chief Financial Officer, Company Secretary of the Company. He graduated with a bachelor of business and administration degree from the Simon Fraser University in Canada. He is a member of the American Institute of Certified Public Accountants and an associate member of the Hong Kong Institute of Chartered Secretaries. Prior to joining the Company, Mr. Cheung Wah Lung Warren worked in the assurance and advisory business services department of Ernst & Young, Certified Public Accountants, and served as the financial controller of Tiangong International Company Limited, a company listed on the Stock Exchange (stock code: 826) from November 2010 to May 2015.

Jingzhou Chang

Mr. Chang Jingzhou is Executive Director of Huazhong Holdings Co Ltd., since 7 December 2011. Mr. Chang has over 14 years of experience in the automobile body parts industry and is primarily responsible for overall production management, technology quality assurance and project management of the Group. Mr. Chang worked for the People’s Liberation Army of PRC from January 1980 to December 1982. From 1996 to December 1998, Mr. Chang served various positions in Xi’an Airport Industry Wei Yuan Company , including head of technical department and general engineer. Mr. Chang joined the Group in June 2000 as supervisor of technology development and was promoted to vice general manager in August 2008. Mr. Chang obtained the bachelor’s degree in Machinery Manufacturing Process and Equipment from Xi’an City Employee University in June 1990.

Jihong Cui

Mr. Cui Jihong is the Assistant to General Manager of Huazhong Holdings Co Ltd. He is primarily responsible for sales. From February 2001 to October 2004, Mr. Cui served various positions in Ningbo Huazhong Plastic, including the department head for sales, production and technology. Mr. Cui was then delegated to join Nanchang Jiangling Huaxiang Automobile Parts Co., Ltd., a private company which is principally engaged in automobile body parts manufacturing in October 2004 and worked as the vice general manager until November 2007. Mr. Cui then joined Ningbo Huazhong Plastic and worked as the assistant of the general manager since April 2008. Mr. Cui became an engineer in September 1993. Mr. Cui obtained the bachelor’s degree from Dalian University of Technology in July 1988.

Ou Joey

Mrs. Joey Ou is General Manager of Ningbo Huazhong Plastic Co. Ltd., a subsidiary of Huazhong In-Vehicle Hldg Co Ltd. She is mainly in charge of its operation. Mrs. Ou has joined Ningbo Huazhong Plastic Co. Ltd. from January 2009 to June 2010 as deputy vice general manager. Since September 2013, she has joined Ningbo Huazhong Plastic Co. Ltd. again as general manager. Before participating in the Ningbo Huazhong Plastic Co. Ltd., Mrs. Ou had been the general manager of Ningbo Tanner Garment Co. Ltd (US) from February 2007 to July 2008. She has been in charge of Shanghai Stoll Fashion and Technology International Center (Germany) as general manager from July 2003 to January 2007. She has been senior customer service manager and franchised school director in EF English First from June 2000 to June 2003. Mrs. Joey Ou graduated from Shanghai Jiao Tong University, majoring in Industry & International Trade in July 1994. She also got the EMBA degree of China Europe International Business School (CEIBS) in June 2005.

Ruqing Zhou

Mr. Zhou Ruqing is the Vice General Manager of Huazhong Holdings Co Ltd. He is primarily responsible for the daily management. From August 1988 to October 1993, Mr. Zhou served as a technician of Ningbo Huaxiang Electronics (a company listed on the Shenzhen Stock Exchange). Mr. Zhou then joined Ningbo Huazhong Plastic and worked as a head of the factory until June 1999. Mr Zhou served as the vice general manager of Ningbo Xinxing until May 2004. From May 2004 to September 2009, Mr. Zhou worked as the vice general manager of Ningbo Huaying Incos Mould Manufacturing Co., Ltd., a private company which is principally engaged in mould manufacturing. Mr. Zhou worked as the vice general manager of Ningbo Huazhong Moulding since September 2009. Mr. Zhou became an engineer in December 1993. Mr. Zhou graduated from Xizhou Middle School in July 1963.

Wing Yan Ho

Ms. Ho Wing Yan is Joint Company Secretary of Huazhong Holdings Co Ltd., effective February 6, 2013. She has more than ten years of experience in serving as company secretary of Hong Kong companies and providing company secretary services to companies listed on the Stock Exchange. Ms. Ho Wing Yan is an associate member of both The Hong Kong Institute of Chartered Secretaries (“HKICS”) and The Institute of Chartered Secretaries and Administrators. She is also a holder of the Practitioner’s Endorsement issued by HKICS.

Xin Guan

Mr. Guan Xin is the Non-Executive Director of the Company. He has been the head of the Institute of Automotive Research of Jilin University since May 2010 and the director of the State Key Laboratory of Automotive Simulation and Control of Jilin University since March 1998. Mr. Guan is also a professor specializing in automotive design and manufacture. From December 2004 to December 2012, Mr. Guan was the dean of the College of Automotive Engineering of Jilin University. From June 1993 to March 1998, he was the executive deputy director of the State Key Laboratory of Automotive Dynamic Simulation of Jilin University of Technology. From February 1989 to June 1993, he was a lecturer and associate professor at Jilin University of Technology. Mr. Guan obtained a bachelor’s degree, a master’s degree and a doctoral degree in engineering from Jilin University of Technology in 1982, 1985 and 1990 respectively.

Cairong Lai

Ms. Lai Cairong is the Non-Executive Director of Huazhong Holdings Co Ltd. since 7 December 2011. Ms. Lai served as a director of Ningbo Huazhong Plastic since September 1999. Since August 2008, Ms. Lai also served as the chairperson of the board of Xiangshan Huangxiang International Hotel . Ms. Lai graduated from Xizhou Middle School in July 1961.

Yuming Wang

Mr. Wang Yuming is the Non-Executive Director of Huazhong Holdings Co Ltd. since 7 December 2011. Mr. Wang served as the general manager of First Automobile Work Sihuan Group Company since 2007. Mr. Wang served as the director of Changchun Faway Automobile Components Co., Ltd.since December 2007. Mr. Wang received a master’s degree in Senior Management and Business Management from Dongbei University of Finance and Economics in June 2008.

Yushi Tian

Mr. Tian Yushi is the Non-Executive Independent Director of Huazhong Holdings Co Ltd. since 7 December 2011. Mr. Tian is also a member of the remuneration committee and nomination committee of the Board. Mr. Tian received the bachelor’s degree in machinery from Harbin Industrial University in July 1970 and the bachelor’s degree in party policy management from correspondence school of CPC Central Committee Party School in December 1992. Mr. Tian served various positions in China First Automobile Group (formerly known as CPC First Automobile Factory, a state-owned enterprise which is principally engaged in automobile manufacturing, including department head of the party committee, director for production and dispatching, general director for dispatching, assistant to the general manager and director for coordination and supporting from May 1991 to January 2000. Mr. Tian was then designated as the general manager of Fawer Automotive Parts Company Ltd., a subsidiary of China First Automobile Group in January 2000. From January 2000 to July 2005, Mr. Tian also served as the chairman of more than 12 subsidiaries of First Automobile Works. Mr. Tian was appointed as senior consultant of China Auto Parts & Accessories Corp. in October 1996. Mr. Tian currently serves as an evaluation expert of the Investment Projects of Jilin Province and an evaluation expert of the Key Projects of Changchun.

Bichao Wu

Mr. Wu Bichao is Non-Executive Independent Director of the Company. He graduated from Huaqiao University with a junior college degree in financial management. He entered the real estate industry in 1993, engaging in real estate development and operation. Mr. Wu entered the financial market in 1998 and commenced his engagement in foreign currency investment. In 2000, Mr. Wu shifted his career focus from real estate to overseas and Hong Kong financial markets. His investment fields included securities, equity investment and the initiation and management of funds. Mr. Wu was also involved in several merger, acquisition and reorganization projects in recent years.

Jiali Xu

Mr. Xu Jiali is the Independent Non-Executive Director of Huazhong Holdings Company Ltd since July 31, 2013. He is also appointed as member of the Audit Committee. He has been the Head of the Institute of Law of Beijing Academy of Social Sciences since April 2013, the Associate Dean of the Lawyer College of Renmin University of China since 2012 and a director and tutor of PhD students of the Center for Intellectual Property Rights Studies of China University of Political Science and Law since 2007. Mr. Xu obtained a bachelor’s degree in laws from Peking University in 1983 and further obtained his master’s degree and doctoral degree in laws from China University of Political Science and Law in 1986 and 2000 respectively. He is a practicing lawyer in the People’s Republic of China and is a founding partner of Longan Law Firm. Mr. Xu was the Dean of the Law School of Guizhou Normal University from 2004 to 2007. He served as a director and the executive vice-president of the Beijing Lawyers Association from 1995 to 2005 and a prosecutor of the Supreme People’s Procuratorate of the People’s Republic of China from 1986 to 1992.

Shuli Yu

Mr. Yu Shuli is Non-Executive Independent Director of Huazhong Holdings Co Ltd., since 7 December 2011. Mr. Yu is also the chairman of the remuneration committee of the Board and a member of the nomination committee of the Board. Mr. Yu received a diploma in economics from Shanghai Financial School in July 1985. Mr. Yu served as the head of financial department, vice general accountant, general accountant and head of the factory of Aerospace Shanghai Xinxin Machine Factory from 1986 to 1997. Mr. Yu then joined Shanghai Delphi Automotive Air Conditioning Systems Co., Ltd. and worked as a general manager until June 2006. Subsequently, Mr. Yu served as the head of the Shanghai Automotive Air Conditioner Factory until November 2008. Mr. Yu currently serves as the director of Zhejiang Sanhua Co., Ltd. since April 2006. Mr. Yu became a qualified senior accountant in the PRC in August 1995. Subsequently, Mr. Yu served as an independent executive of Ningbo Huaxiang Electronics , a company listed on Shenzhen Stock Exchange, from January 2008 to December 2013 and has been a supervisor of Ningbo Huaxiang Electronics since January 2014.