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China Shandong Hi-Speed Financial Group Ltd (0412.HK)

0412.HK on Hong Kong Stock

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14 Jun 2019
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Summary

Name Age Since Current Position

Xiaodong Wang

43 2019 Executive Chairman of the Board

Weiyi Mei

46 2019 Chief Executive Officer

Han Liu

41 2019 Executive Vice Chairman of the Board

Kewei Ji

55 2016 Executive Director

Jianrong Liao

48 2019 Executive Director

Yao Liu

33 2019 Executive Director

Zhijie Liu

44 2019 Executive Director

Chong Cheong Tam

2019 Company Secretary

Lee Lam

59 2019 Non-Executive Director

Man Tuen Lo

70 2017 Non-Executive Director

Jianyang Qiu

54 2015 Non-Executive Director

Wing Ping Cheung

49 2015 Independent Non-Executive Director

Huanfei Guan

60 2017 Non-Executive Independent Director

Yuexin Tan

55 2019 Non-Executive Independent Director

Shing Chuen To

65 Independent Non-Executive Director

Biographies

Name Description

Xiaodong Wang

Mr. Wang Xiaodong is Executive Chairman of the Board of the Company. Mr. Wang, currently serves as a member of the party committee and the secretary to the board of directors of Shandong Hi-Speed Group Co., Ltd.. He successively held various major positions in Shandong Hi-Speed Group Co., Ltd. and has nearly 20 years of working experience in management and in-depth knowledge in corporate governance. Mr. Wang holds a master degree in software engineering from Tianjin University.

Weiyi Mei

Mr. Weiyi Mei is Chief Executive Officer of the Company. He obtained a master degree of business administration (MBA) from the University of Alberta, Canada. Mr. Mei is an independent non-executive director of IPE Group Limited (a company listed on the Main Board of the Stock Exchange, stock code: 929). He previously served as the deputy general manager and an executive director of China Re Asset Management (Hong Kong) Company Ltd, the general manager of the Equity Investment Department of China Re Asset Management Company Ltd., the chief investment director of the asset management headquarters of China Investment Securities Co. Ltd., the senior investment manager of the asset management department of Haitong Securities, and a treasury officer and derivatives trader at the Canadian Wheat Board, etc. Mr. Mei also served as a nonexecutive director of Huadian Fuxin Energy Corporation Limited (a company listed on the Main Board of the Stock Exchange, stock code: 816).

Han Liu

Mr. Liu Han is Executive Vice Chairman of the Board of the Company. He obtained a bachelor’s degree in industrial automation from North China University of Technology in 2000 and a master’s degree of engineering in computer science and technology from Beijing Jiaotong University(, formerly known as Northern Jiaotong University in 2003. Mr. Liu Han has extensive experience in management and practice in the Hong Kong market, in particular in the insurance and investment management sectors. He previously served as the vice president of New China Asset Management (Hong Kong) Ltd. since July 2018, where he is responsible for the investment management segment of the said company. From 2017 to June 2018, he served as the managing director of China Re Asset Management (Hong Kong) Company Limited)which is the overseas asset management platform under China Reinsurance (Group) Corporation (Stock Code: 1508.HK). Prior to that, Mr. Liu had served as the deputy general manager of CRRC Urban Traffic Co, Ltd.)and the chairman of the board of directors of Chongqing CRRC Transportation Infrastructure Co. Ltd.*

Kewei Ji

Mr. Ji Kewei is Executive Director of the Company. He holds a Master of Business Administration degree and a Doctor of Philosophy degree in Economics (Finance). He is a senior economist. Mr. Ji has over 30 years of extensive experience in the financial and financial leasing services industry in Hong Kong and the PRC. In 2001, Mr. Ji was approved to reside and work in Hong Kong by the Hong Kong Special Administrative Region Government under the first phase of the Admission Scheme for Mainland Talents and Professionals. Mr. Ji has served the following positions: vice president of the People’s Bank of China, Jinzhou Branch and concurrently deputy director of the State Administration of Foreign Exchange, Jinzhou Sub-Branch; general manager of the Fund Planning Department of the People’s Bank of China, Shenzhen Special Economic Zone Branch; chairman of the board and president of Shenzhen City Commercial Bank (now renamed as Ping An Bank); director of China Everbright Group Limited and vice president of China Everbright Bank head office and executive vice president of China Everbright Bank; chairman of the board of Concord Group (BVI) Limited and concurrently as the chairman of the board of Concord Capital Securities Limited and Concord Credit Services Limited respectively; executive director and the chief executive officer of China Finance Investment Holdings Limited (formerly known as Cypress Jade Agricultural Holdings Limited and Ever Fortune International Holdings Limited) (stock code: 00875), a company listed on the main board of the Stock Exchange; vice chairman of the board of HNA Capital Holdings Limited and chairman of the board of HNA Group International Headquarters (Hong Kong) Co., Limited. He is currently the chairman of the board and the chief executive officer of China Hover Dragon Group Limited.

Jianrong Liao

Ms. Liao Jianrong is Executive Director of the Company. She completed her undergraduate study in national economic management from the Xiangtan University* in 2003, and obtained a Master of Business Administration from City University of Macau formerly known as in 2008. She served as office deputy supervisor, and supervisor of the editor department, of Yongzhou Municipal Committee Policy Research Centre* from 1991 to 2001, successively served as the vice general manager of the human resources department of Bank of Changsha Co., Ltd. Changsha Bank”) and the general manager of relevant department of the head office from 2001 to 2009, the branch manager of Bank of Changsha Co., Ltd. Yinde Branch*)from 2009 to 2015, and a member (vice president level) of the management team of the bank from 2012 to 2017. Since 2018, she successively served as the vice president of Kaisa Asset Management Limited, the vice president of Kaisa Securities Company)and the director of Kaisa (Shenzhen) Equity Investment Fund Management Co., Ltd. (QFLP)*She has obtained professional qualifications in the PRC in accountancy and corporate human resources management respectively. She has accumulated extensive practical experience in areas of administration and human resource management, financial management, and bank management in particular, and also acquired knowledge in investment and financing management of Hong Kong market.

Yao Liu

Mr. Liu Yao is Executive Director of the Company. He has obtained a Master’s degree in Finance from Shandong University of Finance and Economics, and is an economist and registered real estate appraiser in China. Mr. Liu Yao was appointed a vice executive president of the Company in December 2017. He is also a director of each of a number of subsidiaries of the Company. He previously worked for a number of arms and divisions of Shandong Hi-Speed Group Co., Ltd. (“Shandong Hi-Speed Group”), namely the real estate arm, the division of investment development in listed companies and the investment development division (property management) of the headquarters of Shandong Hi-Speed Group. He had participated in professional trainee exchange programmes held by the investment banking division of Everbright Securities Company Limited and the fund management company of Everbright Capital Investment Limited, respectively. He holds a number of practicing qualifications in accounting, securities and funds respectively, with extensive working experience in real estate, investment and securities.

Zhijie Liu

Mr. Liu Zhijie is Executive Director of the Company. He has obtained a bachelor’s degree from Shandong University of Finance and Economics. He is a senior accountant and selected as high-grade accountant personnel. Mr. Liu Zhijie was appointed the chief financial officer of the Company in October 2016. He is also a director of each of a number of subsidiaries of the Company. He previously served as the General Manager of Planning and Financial Management Department of China Shandong International Economic and Technical Cooperation Group Limited and a director of Shandong International Economics (HK) Limited. He successively held audit, tax and financial management positions in accounting firms and large-scale state-owned enterprises. He also oversaw various overseas companies and has extensive experience in financial management, investment and financing, as well as overseas business exposure.

Chong Cheong Tam

Mr. Tam Chong Cheong is Company Secretary of the Company. Mr. Tam holds a Bachelor of Science degree from the University of Hong Kong, a Postgraduate Certificate in Laws from the University of Hong Kong and a Bachelor of Law degree from Peking University of China. He was admitted as solicitor of High Court in 1997, is a member of the Law Society of Hong Kong and holds a current practising certificate. Mr. Tam has previously served as in-house legal counsel of several issuers listed on exchanges of Hong Kong and/or the United States, in which about 5 years also acted as company secretary of issuers listed in Hong Kong.

Lee Lam

Dr. Lam Lee Ph.D., was Non-Executive Vice Chairman of the Board of the Company. He holds a BSc in sciences and mathematics, an MSc in systems science and an MBA from the University of Ottawa in Canada, a post-graduate diploma in public administration from Carleton University in Canada, a post-graduate diploma in English and Hong Kong Law and an LLB (Hons) in law from Manchester Metropolitan University in the UK, a LLM in law from the University of Wolverhampton in the UK, an MPA and a PhD from the University of Hong Kong. As a former member of the Hong Kong Bar Association, Dr. Lam is also a Solicitor of the High Court of Hong Kong, an Honorary Fellow of CPA Australia, a Fellow of CMA Australia, a Fellow of the Hong Kong Institute of Arbitrators, an Accredited Mediator of the Centre for Effective Dispute Resolution (CEDR) and a Fellow of the Hong Kong Institute of Directors. Dr. Lam is the Chairman of Hong Kong Cyberport Management Company Limited, and a Non-Executive Chairman — Hong Kong and ASEAN Region and the chief adviser in Asia of Macquarie Infrastructure and Real Assets. Dr. Lam previously served as a part-time member of the Hong Kong Special Administrative Region Government’s Central Policy Unit, and a member of the Task Force on Industry Facilitation under the Digital 21 Strategy Advisory Committee, the Assessment Panel of the Small Entrepreneur Research Assistance Programme under the Innovation and Technology Fund (SERAP), the Derivatives Market Consultative Panel of Hong Kong Exchanges and Clearing Limited, a member of the General Committee of The Chamber of Hong Kong Listed Companies, the New Business Committee of the Hong Kong Financial Services Development Council, the School Allocation Committee of the Hong Kong Special Administrative Region Government Education Bureau, and the Legal Aid Services Council.

Man Tuen Lo

Mr. Lo Man Tuen is Non-Executive Director of the Company. He is currently the chairman of Wing Li Group (International) Ltd., Mr. Lo also hosts a number of posts such as the chairman of Wing Li Packaging Limited, the chairman of Glory Sign International Limited and the independent non-executive director of Hanergy Thin Film Power Group Limited (0566.HK), a company listed on the Main Board of the Stock Exchange. In respect of public offices, Mr. Lo is a member of the 9th to 12th National Committee of the Chinese People’s Political Consultative Conference. In addition, Mr. Lo has been the vicechairman of Sub-committee of Foreign Affairs of CPPCC National Committee since 1998. Mr. Lo was appointed as the vice-chairman of All-China Federation of Industry and Commerce in 2013. On the same year, Mr. Lo was also appointed as the president of Hong Kong Association for the Promotion of Peaceful Reunification of China. In 2015, Mr. Lo was appointed as the president of China Peaceful Development General Summit of Hong Kong Macao Taiwan Diaspora. Mr. Lo was also nominated as the honorary life chairman of Chinese General Chamber of Commerce of Hong Kong in 2016.

Jianyang Qiu

Mr. Qiu Jianyang is Non-Executive Director of the Company. He graduated from Hunan University (Hunan College of Finance and Economics) with a major in Financial Accounting. Mr. Qiu has extensive experience in finance and investment. Mr. Qiu is currently the president of the Investment Department of (Century Golden Resources Group*). Meanwhile, Mr. Qiu is the director of (China Securities Co., Ltd.*). Prior to these, Mr. Qiu served as vice president of (CITIC Information Technology Investment Co., Ltd*) and the financial manager of (the First Branch of China Unicom*). Mr. Qiu is a certified public accountant in the PRC, holding various positions such as a financial manager with rich investment experience in the global financial markets. Mr. Qiu has a wealth of theoretical knowledge, and has co-published a treatise entitled “Corporate Financial Accounting Practice”.

Wing Ping Cheung

Mr. Cheung Wing Ping has been appointed as Independent Non-Executive Director of Heritage International Holdings Limited., with effect from 17 April 2015. He has over 20 years of experience in auditing and accounting fields. He holds a Bachelor’s degree in Accountancy with honours from City University of Hong Kong and is a fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants. Mr. Cheung is currently an independent non-executive director of Freeman Financial Corporation Limited (Stock Code: 279) and executive director of Willie International Holdings Limited (Stock Code: 273), all of which are publicly listed companies in Hong Kong. Mr. Cheung was formerly an executive director of Radford Capital Investment Limited (Stock Code: 901) from June 2011 to November 2013 and an independent nonexecutive director of Willie International Holdings Limited (Stock Code: 273) from October 2009 to June 2013, all of which are publicly listed companies in Hong Kong.

Huanfei Guan

Mr. Guan Huanfei is Non-Executive Independent Director of the Company. Heobtained a doctor’s degree in Economics in 2000 from Wuhan University and was a post-doctoral researcher in Theoretical Economics with Fudan University from 2000 to 2002. Mr. Guan has been a part-time researcher of the Insurance Research Centre of Fudan University since 2004. He has been appointed as a part-time lecturer of professional degree of Fudan University since 2013. Mr. Guan is an economic and technical consultant of Jilin Provincial Government. Mr. Guan has been an executive director of CCT Land Group (0261.HK) since May 2015. Mr. Guan is also currently an independent non-executive director of each China Nonferrous Mining Corporation Limited (1258.HK), Huarong International Financial Holdings Limited (0993.HK) and Sunwah Kingsway Capital Holdings Limited (0188.HK) (both companies are listed on the main board of the Stock Exchange). Mr. Guan is also the chairman emeritus of Culturecom Holdings Limited (0343.HK) (a company listed the Main Board of the Stock Exchange) and the chairman of the board of directors of UCAN.COM Group Limited, a subsidiary of Culturecom Holdings Limited, since July 2013. Mr. Guan was an independent non-executive director of Silver Base Group Holdings Limited (0886.HK) (a company listed on the Main Board of the Stock Exchange) for the period from March 2008 to January 2011. He was an executive director and president of the said company from January 2011 to December 2012. He has been engaged as a senior consultant of the said company since January 2013. Mr. Guan has extensive experience in the finance and insurance industry in Hong Kong and the People’s Republic of China. He held various senior managerial positions in the People’s Insurance Company of China (Jilin Branch), the business department of Hong Kong and Macao Regional Office of China Insurance Group, Ming An Insurance Company (Hong Kong) Limited and China Pacific Insurance Co., (HK) Ltd.

Yuexin Tan

Mr. Tan Yuexin is Non-Executive Independent Director of the Company. He served as a project manager, a technical responsible officer, and a vice general manager of Hunan Changda Construction Group Co, Ltd. from 1986 to 2001. He has served as the chairman of the board of directors of Hunan Xinyuan Investment Group Co, Ltd. since 2001. Mr. Tan has 30 years of experience in investment and management, covering sectors including real estate, healthcare and elderly care, environmental protection and business operation.

Shing Chuen To

Mr. To Shing Chuen is Independent Non-Executive Director of Heritage International Holdings Limited. Mr. To has a Bachelor’s degree in Arts and has over 19 years’ experience in trading, garment and leather field.