Edition:
United Kingdom

China Beidahuang Industry Group Holdings Ltd (0039.HK)

0039.HK on Hong Kong Stock

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20 Apr 2018
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Summary

Name Age Since Current Position

Jianjun Jiang

45 2014 Executive Chairman of the Board

Chung Wai Chai

48 2013 Chief Financial Officer

Wuguang Huang

54 2017 Executive Director

Xionghan Ke

51 2016 Executive Director

Shuncai Qu

52 2012 Executive Director

Fanxiong Zeng

52 2017 Executive Director

Kwong Leung Chan

2010 Company Secretary

Wing Yan Ho

35 2015 Non-Executive Director

Man Fai Ho

50 2014 Independent Non-Executive Director

Xiaofeng Li

37 2012 Non-Executive Independent Director

Yu Loke

68 2005 Independent Non-Executive Director

Biographies

Name Description

Jianjun Jiang

Mr. Jiang Jianjun is Executive Chairman of the Board of Sino Distillery Group Limited. He was appointed as executive director of the Company in March 2013, and as the chairman and the managing director of the Company in May 2013. He resigned as the managing director of the Company in March 2014. Mr. Jiang is a director of certain subsidiaries of the Company. He has been engaged in property investment and management since 1995. He also has experience in distribution of wine and liquor. Mr. Jiang is concurrently a committee member of Shenzhen Baoan District of Chinese People’s Political Consultative Conference, the vice president of Shenzhen Baoan General Chamber of Commerce and Shenzhen Baoan Shajing Chamber of Commerce.

Chung Wai Chai

Mr. Chai Chung Wai is the Chief Financial Officer of Sino Distillery Group Limited. He joined the Group in May 2013. Mr. Chai obtained his master degree of Accounting in 2004 and of Business Administration in 2006. Mr. Chai is a fellow member of the Association of Chartered Certified Accountants, the Hong Kong Institute of Certified Public Accountants and The Hong Kong Institute of Directors, and an associate of the Institute of Chartered Accountants in England and Wales. Mr. Chai has extensive experience of over 20 years in the accounting and financial field in various listed companies in Hong Kong.

Wuguang Huang

Mr. Huang Wuguang is Executive Director of the Company. He holds a professional qualification in finance granted by Jinan University. He has over 30 years of experience in the finance industry and possesses extensive investment management experience in modern agriculture, culture and travel industries. Mr. Huang was the general manager of Beijing Securities Co., Ltd. from 1990 to 2005.

Xionghan Ke

Mr. Ke Xionghan is Executive Director of the Company. Mr. Ke is currently the president of Shenzhen Tiantianwang Taige Technology Co. Ltd., a company mainly engaged in the import and export business of electronic products and mineral products. He was the general manager of Indonesia Huaming Yang International Trading Company and worked in the Bank of China, Zhanjiang Branch for over 20 years, during which period, he served as the Section Chief of Retail Business Department, Company Business Department and Credit Management Department as well as the president of the sub-branch. Mr. Ke graduated from the Department of Law of Huazhong University of Science and Technology.

Shuncai Qu

Mr. Qu Shuncai is Executive Director of Sino Distillery Group Limited since June 1, 2012. He is a director of certain subsidiaries of the Company. Mr. Qu was the director of the Group’s development division. He has been engaged in trading of wine and liquor, nanotechnology development, and production and sale of automotive fine chemicals. Mr. Qu holds a Bachelor of Education degree from Qiqihar University.

Fanxiong Zeng

Mr. Zeng Fanxiong hass been appointed as Executive Director of the Company., effective 1 September 2017. He graduated from the Business Administration Department of Hunan Institute of Science and Technology. He started his business in the ore mining, processing and sales in 2001 and has extensive experience in the ore mining and processing industry. Mr. Zeng is currently the chairman of Linxiang Fantai Mining Company Limited, a company established by him in 2003, which has become the leading enterprise of the private mineral resources in Yueyang City, the People’s Republic of China. Mr. Zeng was elected vice chairman of the Federation of Industry and Commerce of Yueyang City in 2010 and was elected deputy to the twelfth National People’s Congress in Hunan Province in 2012.

Kwong Leung Chan

Mr. Chan Kwong Leung, Eric is the Company Secretary of Sino Distillery Group Limited.

Wing Yan Ho

Ms. Ho Wing Yan is been appointed as Non-Executive Director of Sino Distillery Group Limited., effective 11 April 2015. She has a Bachelor degree of Business Administration in Applied Economics from Hong Kong Baptist University and a Master degree of Corporate Governance from The Open University of Hong Kong. She 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. She is currently the Director of BMI Listed Corporate Services Limited. She is responsible for managing the business operations of the company secretarial and administrative services for the reputable listed groups in various industries. She has extensive experience in a diversified range of professional corporate services for Hong Kong and offshore companies from various business sectors. She particularly specializes in corporate governance advisory, corporate restructuring, corporate financing and directors’ professional development with emphasis on listed companies and she continues to advise on these matters on a consultancy basis. She actively participates in the formulation and execution of strategy at the companies. She has been providing practical professional services to companies listed on the Main Board and the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) for over 10 years.

Man Fai Ho

Mr. Ho Man Fai has been appointed as Independent Non-Executive Director of Sino Distillery Group Limited., with effect from 13 June 2014. He is the chairman of California Restaurant and has extensive experience in catering and management. Mr. Ho is a director of New Territories General Chamber of Commerce, a director of Hong Kong Food Science and Technology Association Limited, a director of Yuen Long Merchants Education Promotion Limited, a school manager of Yuen Long Merchants Association Primary School and general affairs officer of Hong Kong Love & Care Charity Foundation Limited.

Xiaofeng Li

Mr. Li Xiaofeng is Non-Executive Independent Director of Sino Distillery Group Limited since December 1, 2012. He is a supervisor of the credit department of Shenzhen Rural Commercial Bank Shajing branch. Mr. Li has been engaged in financial services industry since 1998. Mr. Li graduated from Department of Finance of Jinan University.

Yu Loke

Dr. Loke Yu, CPA, alias Loke Hoi Lam is Independent Non-Executive Director of Sino Distillery Group Limited since June 2005. Dr. Loke has over 39 years of experience in accounting and auditing for private and public companies, financial consultancy and corporate management. He holds a Master of Business Administration degree from Universiti Teknologi Malaysia and a Doctor of Business Administration degree from University of South Australia. He is a Fellow of The Institute of Chartered Accountants in England and Wales, Hong Kong Institute of Certified Public Accountants and The Hong Kong Institute of Directors. He is also an Associate member of The Hong Kong Institute of Chartered Secretaries. He is the company secretary of Minth Group Limited and serves as an independent non-executive director of V1 Group Limited (formerly known as VODone Limited), Matrix Holdings Limited, China Fire Safety Enterprise Group Limited, Winfair Investment Company Limited, SCUD Group Limited, Zhong An Real Estate Limited, Chiho-Tiande Group Limited, Tianjin Development Holdings Limited, China Household Holdings Limited, Wing Tai Investment Holdings Limited (formerly known as Wing Lee Holdings Limited) and Tianhe Chemicals Group Limited, companies currently listed on the Main Board of the Stock Exchange.

Basic Compensation