Edition:
United Kingdom

CWT International Ltd (0521.HK)

0521.HK on Hong Kong Stock

0.31HKD
20 Apr 2018
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Summary

Name Age Since Current Position

Ke Guo

39 2018 Executive Co-Chairman of the Board

Haohao Xu

33 2018 Executive Co-Chairman of the Board

Lei Ding

39 2018 Chief Executive Officer, Executive Director

Quan Zhao

46 2017 Executive Director

Lap Ngai Lau

2017 Company Secretary

Shun Sang Leung

74 1993 Non-Executive Director

Bun Man Mung

30 2017 Non-Executive Director

Kin Fung Lam

66 2013 Independent Non-Executive Director

Kai Cheung Leung

71 2006 Independent Non-Executive Director

Chi Kit Liem

34 2013 Independent Non-Executive Director

Biographies

Name Description

Ke Guo

Mr. Guo Ke is Executive Co-Chairman of the Board of the Company. He holds a doctoral degree of Industrial Economics and Investment from Northwest University. Mr. Guo is currently a vice-chairman and chief executive officer of HNA Innovation Finance Group Co., Limited, which is under HNA Group Co., Ltd., a substantial shareholder of the Company within the meaning of Part XV of the SFO. Mr. Guo joined HNA Group Co., Ltd., in 2004, and was engaged with senior management positions, namely deputy general manager of HNA Group Finance Co., Ltd., vice-chairman and chief executive officer of Jinhai Heavy Industries Co., Ltd., and vicechairman of HNA Logistics Group Ltd.. He was also the chairman and subsequently was re-designated as to vice-chairman and chief executive officer of Tianjin Tianhai Investment Co., Ltd. (a Shanghai A-share listed company, stock code: 600751 and B-share listed company, Stock Code: 900938), a company under HNA Group Co., Ltd., for the period from February 2015 to March 2017. Mr. Guo has nearly 10 years working and management experience in the fields of financial management, capital operation and financial investment etc.

Haohao Xu

Mr. Xu Haohao is Executive Co-Chairman of the Board of the Company. He holds a bachelor’s degree in Financial Administration from University of Winnipeg, Canada. He joined the Finance Department of the Company in January 2014 and was appointed as the Financial Controller in April of the same year overseeing the financial matters; and he was appointed as the Vice-President in July of the same year. Mr. Xu was appointed as an Executive Director of the Company in December 2014. In February 2015, he was appointed as the Executive President of the Company, responsible for the general operation of the Company. As from February 2016, Mr. Xu was also responsible for the matters relating to the Company’s external communication, strategy and investment programs, etc. He was subsequently appointed as the President in August 2017, responsible for the business development and day-to-day management of the Company and its subsidiaries (the “Group”). Mr. Xu is the Co-Chairman of the Board, the chairman of the Nomination Committee, the co-chairman of each of the Executive Committee and Investment Committee following his step-down as the President, and a member of the Remuneration Committee. He also acts as directors of a number of subsidiaries of the Company. In November 2016, Mr. Xu has been appointed as a non-executive director of Healthoo International Technology Holdings Limited (formerly known as AID Partners Technology Holdings Limited) (Stock Code: 8088), a listed company in Hong Kong. Before joining the Company, he had served as the general manager of the finance department of Hong Kong Airlines Limited. Mr. Xu has extensive management knowledge and working experience in financial and corporate management.

Lei Ding

Mr. Ding Lei is Chief Executive Officer, Executive Director of the Company. He holds a bachelor’s degree in Finance and International Finance from Beijing University of Aeronautics and Astronautics, a master’s degree in Statistics from Leland Stanford Junior University and a master’s degree in Financial Mathematics from University of Chicago. Mr. Ding joined HNA Group Co., Ltd.*, a substantial shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance (the “SFO”), in 2017. He was engaged with senior management positions, namely the chief innovation officer of HNA Modern Logistics Group Co., Limited, the chief innovation officer of HNA Innovation Finance Group Co., Limited, the chairman of HNA Import and Export Co., Limited and the chairman of International Innovation Capital (HK) Limited. Mr. Ding also worked as the vice-president of China clients and marketing services of Hong Kong Exchanges and Clearing Limited, the director of global commodities and futures of China Merchants Securities (HK) Co., Limited, the director of global commodities and futures of BOC International Holdings Limited, the first vice-president of PRC commodities department of Newedge Financial Group and the product controller of the foreign exchange derivatives department of Goldman Sachs. Mr. Ding has almost 10 years working and management experience in the field of commodities marketing.

Quan Zhao

Mr. Zhao Quan is Executive Director of the Company. Mr. Zhao holds a bachelor degree of science in Computer Science Software Management from Lanzhou University. He was appointed as an Executive Director and the Chairman of the Board in July 2015, as well as re-designated as the Co-Chairman of the Board in November 2016. He also acts as directors of a number of subsidiaries of the Company. Mr. Zhao is now a non-executive director of HNA Group Co., Ltd., which is a substantial shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance (“SFO”), and a director of HNA Investment Group Co., Ltd. (a Shenzhen A-share listed company, Stock Code: 000616), and an executive director, the vice-chairman of the board of directors and the chief executive officer of Hong Kong International Construction Investment Management Group Co., Limited (Stock Code: 687), a director of HNA Industrial Group Co., Ltd., and also the chairman and the chief executive officer of HNA Travel Industry Group Co., Ltd., respectively, all of which are under HNA Group Co., Ltd. Mr. Zhao joined HNA Group Co., Ltd. in 2009, and was engaged with senior management positions, namely the chief financial officer of HNA Group Co., Ltd., the vice-chairman and the chairman of HNA Group Finance Co., Ltd., and the executive vice-president of HNA Group Co., Ltd. Before joining HNA Group Co., Ltd., Mr. Zhao worked in State Tax Planning and Finance of Gansu Province, Chang’an Airlines Co., Ltd. and Shanxi Airlines Co., Ltd. Mr. Zhao has over 20 years of working and management experience in the areas of airlines, finance, airport investment and operation etc., and has extensive knowledge and experience in corporate management.

Lap Ngai Lau

Mr. Lau Lap Ngai is Company Secretary of the Company. Mr. Lau, an associate member of each of Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators.

Shun Sang Leung

Mr. Leung (Tony) Shun Sang is Non-Executive Director of Shougang Concord Technology Holdings Ltd. He holds a bachelor degree of commerce from The Chinese University of Hong Kong and a master degree in business administration from New York State University. Mr. Leung was appointed as a Non-executive Director of the Company in April 1993 and is a member of each of the Nomination Committee and the Investment Committee of the Company. He is also a non-executive director of each of Shougang International Enterprises Company Limited, Shougang Fushan Resources Group Limited, Shougang Concord Century Holdings Limited, Shougang Concord Grand (Group) Limited and Global Digital Creations Holdings Limited, all of which are listed companies in Hong Kong. Mr. Leung had worked in Citibank N.A. and W.I. Carr Sons & Co. (Overseas) in his early years and he was the managing director of CEF Group. He has over 40 years of experience in securities and banking business, investment, financial markets, corporate strategy and corporate management.

Bun Man Mung

Mr. Mung Bun Man (Alan) is Non-Executive Director of the Company. He holds a Bachelor of Arts Degree in Business Economics from University of California-Santa Barbara and a Master Degree in Finance from Peking University. Mr. Mung has extensive working experience in investment and asset management. He was once an Executive Director of the Company from October 2013 to February 2015 and acted as directors of a number of subsidiaries of the Company during the said period. He is also an executive director and the managing director of Global Mastermind Holdings Limited (Stock Code: 8063), and an executive director and the chief executive officer of Global Mastermind Capital Limited (Stock Code: 905), both of which are listed companies in Hong Kong. He was also once an executive director of Global Mastermind Capital Limited (formerly known as Mastermind Capital Limited) from November 2010 to April 2013 and Tai United Holdings Limited (formerly known as Bestway International Holdings Limited) (Stock Code: 718) from October 2013 to June 2015, respectively.

Kin Fung Lam

The Hon. Lam Kin Fung (Jeffrey) GBS, JP, is Independent Non-Executive Director of Shougang Concord Technology Holdings Ltd since October 24, 2013. He holds a bachelor degree in mechanical engineering from Tufts University in the United States and was conferred university fellow of Tufts University and The Hong Kong Polytechnic University. Mr. Lam was appointed an Independent Non-executive Director of the Company in October 2013 and is a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company. He is an independent non-executive director of each of Bracell Limited, C C Land Holdings Limited, China Overseas Grand Oceans Group Limited, Chow Tai Fook Jewellery Group Limited and Wynn Macau, Limited, all of which are listed companies in Hong Kong. He was an independent non-executive director of Hsin Chong Construction Group Limited, a listed company in Hong Kong, from August 2002 to May 2014. He has over 30 years of experience in toy industry and is currently the managing director of Forward Winsome Industries Limited which is engaged in toy manufacturing.

Kai Cheung Leung

Mr. Leung (Kenneth) Kai Cheung is Independent Non-Executive Director of Shougang Concord Technology Holdings Ltd. He graduated from the Chinese University of Hong Kong with a bachelor degree in business. Mr. Leung was appointed as an Independent Non-executive Director of the Company in June 2006 and is the chairman of each of the Audit Committee and the Remuneration Committee and a member of each of the Nomination Committee and the Investment Committee of the Company. He is also an independent non-executive director of each of Shougang International Enterprises Company Limited and BeijingWest Industries International Limited, both of which are listed companies in Hong Kong. Mr. Leung had been a senior executive of Citibank, N.A., the general manager of Barclays Bank PLC in charge of Kowloon and New Territories district and was the chairman of Star International Enterprises Limited. Mr. Leung has extensive financial knowledge and business management experience and is familiar with the business environment of both Hong Kong and Mainland China and the operation of listed companies.

Chi Kit Liem

Mr. Liem (Kevin) Chi Kit is Independent Non-Executive Director of Shougang Concord Technology Holdings Ltd since June 18, 2013. He holds a bachelor degree (honours) in commerce from University of Toronto and a master degree in taxation from University of Waterloo. Mr. Liem was appointed an Independent Nonexecutive Director of the Company in June 2013 and is a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company. He is a CFA charter holder and a certified public accountant (USA). Mr. Liem is a chief investment officer of TTG (HK) Limited and a research analyst of HKGolden 50. He is a member of the professional education committee of Hong Kong Securities and Investment Institute (HKSI). Mr. Liem has extensive experience in securities, financial market and investment.

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