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

0412.HK on Hong Kong Stock

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18 Apr 2019
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Summary

Name Age Since Current Position

Hang Li

46 2016 Non-Executive Chairman of the Board

Kecheng Ji

45 2017 Chief Executive Officer, Executive Director

Lee G. Lam

59 2017 Non-Executive Vice Chairman of the Board

Zhenjiang Wang

40 2016 Vice President, Executive Director

Kewei Ji

55 2016 Executive Director

Zhen Yu Li

45 2017 Executive Director

Wai Lung Yau

43 2014 Executive Director

Chong Cheong Tam

2019 Company Secretary

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

Shing Chuen To

65 Independent Non-Executive Director

Huixuan Wang

51 2017 Non-Executive Independent Director

Biographies

Name Description

Hang Li

Mr. Li Hang is Non-Executive Chairman of the Board of the Company, He is chief accountant of Shandong Hi-Speed Group Co., Ltd., chairman of Shandong Hi-Speed Everbright Industrial Investment Fund Management Co., Ltd. and director of Shandong Expressway Company Limited, Weihai City Commercial Bank Co., Ltd. and Shandong Railway Construction Investment Company Limited. From 1994 to 2005, Mr. Li served a number of key positions in local and overseas offices of China Qingqi Group, and subsequently joined Shandong Hi-Speed Group Co., Ltd. in 2005. Mr. Li has over 20 years of working experience in corporate management and finance sectors. Mr. Li holds a doctorate degree in management from Tongji University. He is a certified public accountant and senior accountant in China, a member of American Institute of Certified Public Accountants (AICPA), a member of Chartered Institute of Management Accountants (CIMA), a certified assets manager in China and a certified risks manager in China.

Kecheng Ji

Mr. Ji Kecheng is Chief Executive Officer, Executive Director of the Company. He is currently the chief accountant of Shandong Hi-Speed Group Co., Ltd. and serves as a director of Taishan Property & Casualty Insurance Co., Ltd. and a supervisor of Bohai Ferry Group Co., Ltd. Mr. Ji has accumulated extensive experience in corporate financial management and capital operation from his long-term work in financial management. Previously, Mr. Ji held a position with the Department of Communications of the Shandong Provincial Government. In 2001, he joined Shandong Hi-Speed Group Co., Ltd. and held a number of important management posts including deputy director of accounting division of Shandong Hi-Speed Group Co., Ltd., chief accountant of Shandong Hi-Speed Rail Transit Group Co., Ltd., director of financial planning division and chief accountant of Shandong HiSpeed Group Co., Ltd.. Mr. Ji holds an MBA from Shandong University and is a certified public accountant of China, senior accountant, management accounting advisory counsellor of the Shandong Provincial Government and asset valuation specialist for the enterprises administered by the Shandong Provincial Government.

Lee G. Lam

Dr. Lam Lee G., Ph.D., is 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.

Zhenjiang Wang

Mr. Wang Zhenjiang is Vice President, Executive Director of the Company. He is vice head of Investment Development Division of Shandong Hi-Speed Group Co., Ltd. and director of Shandong Feicheng Rural Commercial Bank. Mr. Wang has extensive experience in accounting, banking and investment and had served a number of management positions in Weihai City Commercial Bank Co., Ltd. Mr. Wang holds a master degree in business administration from Shandong University of Finance and is a certified public accountant in China. Mr. Wang entered into a formal service contract with the Company on 18 October 2016. The appointment of Mr. Wang as executive director and vice president of the Company is for a term of three years commencing from 18 October 2016 and he is subject to retirement from the Board by rotation and re-election in accordance with the bye-laws of the Company. Mr. Wang will be entitled to receive an annual emolument of HK$1,500,000, which is determined with reference to his duties and responsibilities of the Company, his qualifications, experience and the prevailing market conditions. In addition, Mr. Wang may be entitled to a bonus as determined at the discretion of the Board with reference to his performance.

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.

Zhen Yu Li

Mr. Li Zhen Yu is Executive Director of the Company. He has been general manager of Beijing Jingyu Investment Company Limited since March 2015. From April 2011 to February 2015, he served as executive director, chief executive officer and chief operating officer of Gemini Investments (Holdings) Limited, a listed company on the Hong Kong Stock Exchange (stock code: 174), as well as general manager of Sino Prosperity Real Estate Fund, a fund jointly established by Gemini Investments and KKR. Since May 2007, he has been joint secretary of the board, general manager of the secretary administration department, general manager of the investment department, general manager of the corporate finance division and deputy general manager of the real estate financial affairs division of Sino-Ocean Group Holding Limited, a listed company on the Hong Kong Stock Exchange (stock code: 3377), responsible for board affairs, property investment, finance as well as real estate financial affairs. From 1994 to 2007, he served as division chief or department head of the finance department, the president office, the planning department and the strategic development division of China Ocean Shipping (Group) Company, engaged in the financial affairs, secretary administration, strategic planning, structural reform, capital operation and other business. Mr. Li obtained a Bachelor’s Degree in Accounting from the Central University of Finance and Economics in June 1994. He is currently enrolled in the Finance EMBA programme offered by the PBC School of Finance at Tsinghua University.

Wai Lung Yau

Mr. Yau Wai Lung has been appointed as Executive Director of Heritage International Holdings Limited., with effect from 19 August 2014. He has rich experience in project investment and management in Hong Kong and China. Mr. Yau held a number of senior business development roles in major corporations and, during his tenure with these corporations, Mr. Yau was involved in a number of cross-border business projects and he was responsible for the investment and management of these projects.

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.

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.

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.

Huixuan Wang

Mr. Wang Huixuan is Non-Executive Independent Director of the Company. He holds a doctorate degree in business administration and holds the title of senior economist. He is currently the executive director and co-president of Tsinghua Unigroup. Mr. Wang earlier served as the chairman of the board of directors of Unisplendour Technology (Holdings) (0365.HK), and the director of Unigroup Guoxin Co., Ltd. Mr. Wang has extensive experience in management, finance and investment from his long-term work in the macro-economic management and finance field. He has published two books on economics and a number of articles in core journals, and has won provincial level and ministry level awards for technological advancement. From 1987 to 2006, Mr. Wang was engaged in macro-economic and social management in local governments, holding a number of posts including secretary to the Communist Party committee of Urumqi, head of the technology division, secretary of the municipal Party committee of Urumqi, secretary of the Communist Party committee of Dongshan District of Urumqi and head of the Administration Committee of Midong New District of Urumqi. From 2006 to 2009, Mr. Wang was the head official of China Life Insurance’s Xinjiang Branch, PICC Life Insurance’s Guangdong Branch and Shandong Branch. From 2009 to 2015, Mr. Wang served as the executive director, vice president and a member of the investment committee of PICC Life Insurance. From 2015 to 2016, Mr. Wang served as the chairman, CEO and the chairman of the investment committee of PICC Capital.