Edition:
United Kingdom

Min Xin Holdings Ltd (0222.HK)

0222.HK on Hong Kong Stock

5.12HKD
12 Oct 2018
Change (% chg)

-- (--)
Prev Close
HK$5.12
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
114,952
52-wk High
HK$6.10
52-wk Low
HK$4.91

Summary

Name Age Since Current Position

Zheng Yan

56 2018 Executive Chairman of the Board

Fei Wang

48 2014 Executive Vice Chairman of the Board

Yu Chen

54 2018 General Manager, Executive Director

Kwong Yu Chan

44 2014 Deputy General Manager, Financial Controller

Fan Zhang

2013 Deputy General Manager

Ruo Tong Weng

60 2016 Executive Director

Yu Qi Wu

49 2013 Group Chief Auditor

Po Ping Hau

2016 Company Secretary

Hau Chit Hon

41 2016 Non-Executive Director

Lun Liu

43 2015 Non-Executive Director

Man Hoi Cheung

47 2017 Independent Non-Executive Director

Kai Ming Ip

63 1998 Independent Non-Executive Director

Chong Shun Leung

52 2018 Independent Non-Executive Director

Biographies

Name Description

Zheng Yan

Mr. Zheng Yan is an Executive Chairman of the Board of the Company. He is currently the Secretary of the Party Committee, the chairman of the board of directors and the legal representative of Fujian Investment & Development Group Co., Ltd., which is a controlling shareholder of the Company. Mr. Yan is also the Secretary of Party Committee of Xiamen International Bank Co., Ltd.. He has been a member of Fujian Senior Economist Evaluation Committee since 2006 and the deputy to the 13th National People’s Congress since 2018. Mr. Yan holds a Bachelor degree in Economics from Department of Economics of Xiamen University and a Postgraduate in Economics (Economics Management) from the Party School of the Central Committee of C.P.C.. He is a Senior Economist in Mainland China. Mr. Yan was the deputy director of the Department of Education from 1987 to 1991, the deputy director of the Rural Commercial Credit Department from 1991 to 1995, and the deputy general manager and the general manager of the International Business Department from 1995 to 1996 at Fujian Branch of Agricultural Bank of China. From 1996 to 2000, he was the vice president and the deputy secretary of the Party Committee at Xiamen, Fujian Branch of Agricultural Bank of China. From 2000 to 2005, Mr. Yan was also the deputy general manager, a member of the Party Committee and the secretary of Commission for Discipline Inspection at Fujian Branch of China Great Wall Asset Management Co., Ltd.. Mr. Yan served as the deputy officer and a member of the Party Committee from 2005 to 2009, and the officer, the deputy director-general and the deputy secretary of the Party Committee from 2009 to 2016 of Fujian Rural Credit Union. Mr. Yan has extensive experience in financial institutions management, corporate management and capital operations.

Fei Wang

Mr Wang Fei has been appointed as Executive Vice Chairman of the Board of Min Xin Holdings Limited., with effect from 26 August 2014. He is a member of the Executive Committee of the Company since August 2014. Mr. Wang holds a Master’s Degree in Business Administration and a Doctorate Degree in Economics. He is a Senior Economist in Mainland China. Mr Wang has extensive experience in corporate development and management, financial investment management as well as venture capital management. He has previously assumed the positions of Deputy General Manager of Investment Management Department of Fujian Investment and Enterprise Corporation, Deputy General Manager of Development and Research Department of Fujian International Trust and Investment Corporation, General Manager of Development Department, General Manager of Financial Investment Management Department of Fujian Investment & Enterprise Holdings Corporation, Assistant to General Manager of Fujian Investment & Development Group Co., Ltd., and Chairman of various venture capital companies. He is currently the Deputy General Manager of Fujian Investment & Development Group Co., Ltd. and a Director and the Chairman of Vigour Fine Company Limited, both of which are substantial shareholders of the Company. He is currently a director of Industrial Securities Co., Ltd. and Xiamen King Long Motor Group Co., Ltd.

Yu Chen

Mr. Chen Yu is General Manager, Executive Director of the Company. Mr. Chen is currently the chairman and the legal representative of (Fujian Province SMEs Credit Reguarantee Co., Ltd. *). Mr. Chen holds a Bachelor degree in Water Conservancy and Hydropower Engineering from Civil Architectural Engineering Department of Fuzhou University. He is a Senior Economist in Mainland China. From July 1985 to April 2000, Mr. Chen worked for the Fujian Branch of Construction Bank of China as a clerk of the Investment Department, a clerk of the Sales Department, the deputy manager of the Credit Department, the deputy manager of the Sales Department, the manager of the Business Development Department, and the section chief of the Asset Preservation Department. From April 2000 to July 2004, he was the deputy general manager of the Private Business Department, the director of the Credit Management Department, and the deputy general manager of the Administration Office of the Fuzhou Branch of China Everbright Bank. From July 2004 to April 2007, he served as the sub-branch manager of the Gulou Branch in Fuzhou of China Everbright Bank. From April 2007 to December 2007, he served as the deputy director of the Science and Technology Department of Fujian Rural Credit Union. From February 2008 to September 2009, he worked for Fujian Rural Credit Union as the director of the Science and Technology Department and the general manager of the Science and Technology Service Center. From September 2009 to June 2011, he worked for Fujian Rural Credit Union as the director of Science and Technology Department, the general manager of Science and Technology Service Center, and the director of Ningde Office. From June 2011 to February 2015, he also worked for Fujian Rural Credit Union as the director of the Science and Technology Department and the general manager of the Science and Technology Service Center. From February 2015 to February 2018, he served as the general manager of the Science and Technology Department.

Kwong Yu Chan

Mr. Chan Kwong Yu is Deputy General Manager, Financial Controller of Min Xin Holdings Limited since January 2008. Mr Chan joined the Company in April 2000 and was appointed as Deputy Financial Controller in July 2004 and Financial Controller in January 2008 respectively. He holds a Bachelor of Commerce Degree in Accounting, and is a Certified Public Accountant and a Fellow of the Association of Chartered Certified Accountants. Before joining the Company, he has worked for various listed companies in Hong Kong. He has over 15 years of experience in accounting and financial management. He is currently a member of the Remuneration Committee of the Company, the Chief Representative of the Fuzhou Representative Office of the Company and the Acting Chief Executive of Min Xin Insurance Company Limited, and also a Director of Min Xin Insurance Company Limited, Fujian Minxin Investments Co., Ltd. and Sanming Sanyuan District Minxin Micro Credit Company Limited.

Fan Zhang

Mr Zhang Fanis a Deputy General Manager in August 2013. He graduated from the Xiamen University in International Finance, holds a Bachelor of Economics Degree. He is an Economist in Mainland China and has over 20 years’ extensive experience in financial management and investment management. He is currently a director of Min Xin Insurance Company Limited, Fujian Minxin Investments Co., Ltd. and Sanming Sanyuan District Minxin Micro Credit Company Limited. He is also a director of Samba Limited, a substantial shareholder of the Company.

Ruo Tong Weng

Mr. Weng Ruo Tong serves as Executive Director of the Company. He was Executive Chairman of the Board of Min Xin Holdings Limited. He has been appointed as an Executive Director of the Company since April 2009, and served as Vice Chairman of the Company since then until June 30, 2009. He is also the Chairman of the Executive Committee and the Nomination Committee of the Company. Mr. Weng is a university graduate and has been engaged in industrial investment, infrastructure construction and development, capital and corporate management for a substantial period of time. He has extensive experience in investments, financing, infrastructure construction and development, and corporate management. He had previously assumed the positions of Vice Director of the Forestry Department of Fujian Province, General Manager of Fujian Forestry Company, General Manager of Fujian Investment & Development Corporation. He is currently the Chairman of both Xiamen International Bank and Fujian Investment & Development Group Co., Ltd., a substantial shareholder of the Company.

Yu Qi Wu

Ms Wu Yu Qi is a Group Chief Auditor of the company. since August 2013. Ms Wu has a Master of Business Administration Degree from the Xiamen University, She has a Master of Business Administration Degree from the Xiamen University. She is a Senior Accountant in Mainland China and a Certified Internal Auditor. She has over 25 years’ extensive experience in risk management and control, audit, assets management and financial management.

Po Ping Hau

Ms. Hau Po Ping is Company Secretary of the Company with effect from 6 July 2016. Ms Hau holds a Bachelor’s Degree in Accountancy and has further obtained Master’s Degree in Corporate Governance and Master’s Degree in Laws. Ms Hau is an associate member of the CPA Australia, The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. She has extensive experience in corporate governance and company secretarial.

Hau Chit Hon

Mr. Hon Hau Chit is Non-Executive Director of the Company. He is currently the Managing Director of Citychamp Dartong Company Limited (“Citychamp Dartong”, Stock code : 600067), a company listed in the Shanghai Stock Exchange in Mainland China. Mr. Hon joined Citychamp Dartong in December 2004 as Deputy Managing Director and then appointed as the Managing Director since April 2006. Mr. Hon is currently the Vice Chairman of Fujian Youth Chamber of Commerce, the Vice Chairman of Development Committee of Fujian Real Estate Association and a member of Fuzhou Municipal Committee of Chinese People’s Political Consultative Conference.

Lun Liu

Mr. Liu Lun is Non-Executive Director of the Company. Mr. Liu had completed a Postdoctoral research study in applied economics at Tehua Postdoctoral Programme and holds a Certificate of Postdoctoral of Tehua Postdoctoral Programme. Mr. Liu also holds a Doctorate Degree in Management of Agricultural Economics from China Agricultural University, a Master’s Degree in Management of Agricultural Economics from Xinjiang Agricultural University and a Bachelor's Degree in Economics from Shihezi University. Mr. Liu is an Associate Researcher in Finance in Mainland China. Mr. Liu is currently the Deputy General Manager of the Ministry of Finance Capital of Fujian Investment & Development Group Co., Ltd., a substantial shareholder of the Company. He was previously assumed the positions of Credit Manager of Credit Department (Project) of Industrial and Commercial Bank of China, Xinjiang Branch, the Senior Manager of Agro- Credit Risk Management Department of Head Office of Beijing Rural Commercial Bank, the Senior Researcher of Information Research Department of Yin Tong Investment Consultant Company, the Deputy County Mayor of the Government of Puningxian, Kunming City, Yunnan and the General Manager of Strategic Development Department of Yantai Bank.

Man Hoi Cheung

Mr. Cheung Man Hoi is an Independent Non-Executive Director of the Company. Mr. Cheung is the Chairman of the Audit Committee of the Company. Mr. Cheung is currently the company secretary of Wuzhou International Holdings Limited, a company listed on the Main Board of the Stock Exchange (Stock Code: 1369). He was also the chief financial officer of Wuzhou International Holdings Limited from 2014 to 2017. Mr. Cheung was the executive director and chief financial officer of Greenland Hong Kong Holdings Limited (formerly known as SPG Land (Holdings) Limited) (Stock Code: 337) from 2011 to 2012 and from 2009 to 2012 respectively, the group financial controller of Nine Dragons Paper (Holdings) Limited (Stock Code: 2689) from 2007 to 2008 and the group financial controller and company secretary of Tianjin Port Development Holdings Limited (Stock Code: 882) from 2000 to 2003, all of which are listed on the Main Board of the Stock Exchange. Mr. Cheung graduated from Hong Kong Polytechnic University with a Bachelor of Arts (Hons) in Accountancy in 1993 and the Chinese University of Hong Kong with a MBA degree in 2003. Mr. Cheung is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants. He has accumulated over 20 years of experience in professional accounting, business consulting and corporate management.

Kai Ming Ip

Mr. Ip Kai Ming is an Independent Non-Executive Director of Min Xin Holdings Limited since July 1998. He is the Chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee of the Company. He is the Chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee of the Company. He is currently the Chairman of the Supervisory Board of both Xiamen International Bank and Luso International Bank. He is a fellow member of both the Hong Kong Institute of Bankers and the Hong Kong Institute of Directors, and has over 40 years’ extensive experience in banking and finance. He is also a Director of the Macao Chamber of Commerce and the Vice Chairman of the Executive Board of the Macao Institute of Financial Services. Mr. Ip has a Master of Science Degree in Corporate Governance and Directorship from the Hong Kong Baptist University.

Chong Shun Leung

Mr. Leung Chong Shun is an Independent Non-Executive Director of the Company. .He is currently a partner of Woo Kwan Lee & Lo. He has been a practicing solicitor in Hong Kong since 1991. Mr. Leung graduated from the University of Hong Kong in 1988 and obtained a bachelor’s degree in laws with honors. He is qualified as a solicitor in Hong Kong and England and an Attesting Officer appointed by the PRC. Mr. Leung was the Chief Representative of Woo Kwan Lee & Lo Beijing Office. He was an Independent Non-executive Director of China Communications Construction Company Limited (Stock Code: 1800) from January 2011 to November 2017 and China National Materials Company Limited (Stock Code: 1893) from July 2007 to May 2018, respectively. Mr. Leung is currently an Independent Non-executive Director of SSY Group Limited (formerly known as Lijun International Pharmaceutical (Holding) Co., Ltd.)(Stock Code: 2005), China Coal Energy Company Limited (Stock Code: 1898) and China Medical System Holdings Limited (Stock Code: 867). All the companies mentioned above are listed on the main board of the Stock Exchange.

Basic Compensation