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Haitian Energy International Ltd (8261.HK)

8261.HK on Hong Kong Stock

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15 Dec 2017
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Summary

Name Age Since Current Position

Yang Lin

50 Executive Chairman of the Board, Compliance Officer

Xuesong Zheng

42 2012 Chief Executive Officer, Executive Director

Iok Cheong

34 2017 Deputy Chief Financial Officer, Company Secretary

Xiaodong Huang

39 2010 Chief Administrative Officer

Zhong Li

56 2013 Vice President

Xinbin Chen

42 2012 Assistant General Manager

Congwen Chen

47 2010 Executive Director

Tian Hai Lin

28 2013 Executive Director

Xiaoqing Wu

31 2012 Finance Manager

Qigui Zhang

40 2010 Operation Supervisor and Technical Head of Zhouning Qianyuan Hydropower Development Co., Ltd.

Kam Fuk Chan

49 2010 Non-Executive Independent Director

Chuhan Cheng

42 2010 Non-Executive Independent Director

Zuomin Xie

70 2015 Independent Non-Executive Director

Biographies

Name Description

Yang Lin

Mr. Lin Yang is Executive Chairman of the Board, Compliance Officer of Haitian Hydropower International Limited. Mr. Lin has been appointed as an executive Director since 27 August 2010 and is the chairman of the Board. Mr. Lin Yang is also a director of Fujian Dachan Hydropower Development Co., Ltd since 3 August 2008 and a director of Fuan Liyuan Hydraulic Power Co., Ltd since 9 September 2008, these companies are the indirect wholly-owned subsidiaries of the Company, Mr. Lin is responsible for the overall strategic direction of the Group. He possesses many years of experience in corporate planning, business development and project investment. Mr. Lin Yang was appointed as duty chairman of the Third Standing Committee of the China Commercial Association General of Canada, Fujian Commerce Association of Canada in 2006.

Xuesong Zheng

Mr. Zheng Xuesong is an Chief Executive Officer, Executive Director of Haitian Hydropower International Limited. Mr. Zheng has been an executive Director since 14 October 2010. He has over 16 years of experience in hydropower plants development and management. Mr. Zheng has been the general manager of Fujian Dachuan Hydropower Development Co., Ltd and Fuan Liyuan Hydraulic Power Co., Ltd since 2003. Mr. Zheng is the cousin-in-law of Mr. Lin Yang. In 2010, Mr. Zheng was appointed as the vice chairman of Energy Association of Ningde City of Fujian province.

Iok Cheong

Mr. Cheong Iok is Deputy Chief Financial Officer, Company Secretary of the company. He holds a bachelor’s degree of business administration in business management from City University of Hong Kong. Mr. Cheong is a member of the Hong Kong Institute of Certified Public Accountants. He has over 10 years of experience in financial management, auditing and accounting in an international accounting firm and listed companies in Hong Kong.

Xiaodong Huang

Mr. Huang Xiaodong is the Chief Administrative Officer of Haitian Hydropower International Limited. Mr. Huang has been appointed as an chief administrative officer of the Company since 2010. Currently, Mr. Huang is the chief administrative officer and assistant to the chairman of the Company. Prior to joining the Group, Mr. Huang, acted as assistant to the chairman and sales director of Wuyishan Scenery Golf Club from October 2005 to January 2009, and acted as assistant to the chairman of Shenzhen Guisheng Industrial Co., Ltd. from October 2000 to April 2004. Mr. Huang has extensive experience in administration and human resources management.

Zhong Li

Mr. Li Zhong is the Vice president of Haitian Hydropower International Limited. Prior to joining the Group, Mr. Li acted as mechanical manager of Ningde Highway Bureau from 1982 to 1984 and acted as vice manager and safety officer of Fujian Ningde Automobile Transportation Company from 1984 to 1991. Mr. Li worked in Economic and Trade Commission of Ningde from 1991 to 2011, and acted as general manager of Fujian Haichuan Investment and Development Co., Ltd. from 2011 to 2013.

Xinbin Chen

Mr. Chen Xinbin is Assistant General Manager of Haitian Hydropower International Limited. Mr. Chen was the assistant general manager of Fujian Dachuan Hydropower Development Co., Ltd., a subsidiary of Haitian Hydropower International Ltd. He was issued the certificate of his qualification as a Safe Production Supervisor by Fujian Administration of Work Safety and Fujian Office of the State Electricity Regulatory Commission in August 2010 which was valid until 17 August 2013. Mr. Chen took correspondence course in Electrical Power System and its Automatization at Fuzhou University from September 2000 to January 2004 and fulfilled the requirements for graduation. Mr. Chen was approved as a Middle Class Hydropower Engineer by Ningde Human Resources Bureau on 4 December 2006. Prior to joining the Group in January 2008, Mr. Chen worked for Huanglanxi Hydropower Co., Ltd responsible for operation of hydropower plant from 1998 to 2008.

Congwen Chen

Mr. Chen Congwen is an Executive Director of Haitian Hydropower International Limited. Mr. Chen has been an executive director of the Company since 14 October 2010. He has over 21 years of experience in finance and corporate management. Mr. Chen is the brother-in-law of Mr. Lin Yang. During the period from August 1988 to November 2003, Mr. Chen worked as finance manager for Fuan City Administration Bureau for Industry and Commerce.

Tian Hai Lin

Mr. Lin Tian Hai is an Executive Director of Haitian Hydropower International Limited. Mr. Lin was appointed as an executive director of the Company on 30 January 2013. Mr. Lin holds a Bachelor Degree of Business Administration and Management from the University of Toronto in Canada. He has worked in private equity and investment banking sectors and has substantial experiences in project management and corporate financing.

Xiaoqing Wu

Ms. Wu Xiaoqing is the finance manager of Haitian Hydropower International Limited. Ms. Wu completed a two years’ course in Accounting at The Open University of China in 2007. She joined the Company since June 2010.

Qigui Zhang

Mr. Zhang Qigui is an Operation Supervisor and Technical Head of Zhouning Qianyuan Hydropower Development Co., Ltd., a subsidiary of Haitian Hydropower International Limited. Mr. Zhang took a three years’ course in Electrical and Mechanical Engineering at The Open University of Fujian and fulfilled the requirements for graduation in 1999.

Kam Fuk Chan

Mr. Chan Kam Fuk is an Independent Non-Executive Director of Haitian Hydropower International Limited. Mr. Chan is the sole-proprietor of Dominic K. F. Chan & Co., CPA, an accounting firm in Hong Kong. He is a practising certified public accountant in Hong Kong, member of CPA Australia, and certified tax adviser of the Taxation Institute of Hong Kong. Currently, Mr. Chan is an independent non-executive director of Luks Group (Vietnam Holdings) Company Limited whose shares and listed on the Stock Exchange (Stock Code: 366). Mr. Chan has extensive experience in finance, auditing and accounting. Mr. Chan graduated from The University of Southern Queensland, Australia with a Master of Professional Accounting in 1998 and from the City University of Hong Kong with the degree of Master of Science in Finance in 1995.

Chuhan Cheng

Mr. Cheng Chuhan is an Independent Non-Executive Director of Haitian Hydropower International Limited. Mr. Cheng graduated from Fuzhou University with a bachelor degree in Economics in 1994. Mr. Cheng has over 16 years of experience in accounting and auditing industry.

Zuomin Xie

Mr. Xie Zuomin is Independent Non-Executive Director of the Company. He obtained a Bachelor’s Degree in Electrical Engineering from Harbin Institute of Technology in the People’s Republic of China in 1970. Mr. Xie holds the title of senior economist awarded by Fujian Province Department of Human Resources in January 2004. From 2003 to 2008, Mr. Xie was a member of the Fujian Province Committee of the Chinese People’s Political Consultative Conference as well as the vice chairman of the Sub-Committee of Education and Publicity. From May 1996 to August 2005, he had served as the general manager as well as the Secretary of the Communist Party of China* (‘‘CPC’’) in Fujian Ship Building Industry Group Company Limited. Mr. Xie had also been a member of the Ningde Prefectural Committee of the CPC, the Secretary of the Ningde City Committee of the CPC and the Director of the Ningde Municipal People’s Congress between 1994 and 1996. From 1990 to 1996, Mr. Xie had served as the Secretary of Fujian Ningde City (County-level City) Committee of the CPC. He had been the Director General of Fujian Ningde District Two Light Industry Bureau from March 1987 to August 1990. From January 1984 to March 1987, Mr. Xie had been the County Head of Fujian Fuding County. During the period from August 1983 to July 1985, Mr. Xie attended training at the Fujian Provincial CPC Party School for Young Cadre. Mr. Xie worked at Bureau of Materials and Equipments of Fujian Fuding County from 1976 to 1983. He had worked as a 404T technician in Jijiang City of Hubei Province from August 1970 to September 1976.

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