Edition:
United Kingdom

CAR Inc (0699.HK)

0699.HK on Hong Kong Stock

6.27HKD
18 Dec 2018
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Summary

Name Age Since Current Position

Zhengyao Lu

48 2016 Non-Executive Chairman of the Board

Yifan Song

41 2016 Chief Executive Officer, Executive Vice President, Executive Director

Guangyu Cao

2018 Acting Chief Executive Officer, Vice President

Ming Lin

44 2016 Vice President - Rental Operations

Yandong Zeng

42 2016 Vice President - Fleet Management

Ka Man So

44 2014 Company Secretary

Xiaogeng Li

42 2015 Non-Executive Director

Zhen Wei

46 2016 Non-Executive Director

Linan Zhu

56 2014 Non-Executive Director

Sam Hanhui ..

45 2014 Independent Non-Executive Director

Wei Ding

58 2014 Independent Non-Executive Director

Li Zhang

50 2018 Non-Executive Independent Director

Biographies

Name Description

Zhengyao Lu

Mr. Zhengyao Lu serves as Non-Executive Chairman of the Board of the Company. Mr. Lu resigned from his position as Chief Executive Officer and was re-designated as a Non-executive Director on 11 April 2016. Mr. Lu is currently a member of the Nomination Committee of the Company. He is responsible for participating in formulating the Company’s corporate and business strategies. He has been appointed as a director, the chief executive officer and chairman of the board for China Auto Rental Holdings Inc. (“CARH”), the Company’s holding company prior to IPO since 27 September 2007. Mr. Lu has also been appointed as a chairman of the board of UCAR Technology Inc., a substantial shareholder of the Company, since 5 June 2015. Mr. Lu is the chairman and chief executive officer of UCAR Inc. (a company listed on the NEEQ of the PRC, Stock Code: 838006 and a substantial shareholder of the Company). Mr. Lu has over 24 years of industry experience. Mr. Lu served as the president of Beijing Shenzhou Deke Technology Development Co., Ltd., a system integration solutions provider, from February 1994 to March 2005. Mr. Lu served as the president of Beijing Huaxia United Science & Technology Co., Ltd., a prominent provider of Internet protocol long-distance call services for enterprises, from October 2003 to March 2005. In March 2005, Mr. Lu founded Beijing Huaxia United Automobile Association Co. Ltd., a prominent automobile club in China, and served as its chief executive officer from March 2005 to August 2007. Mr. Lu graduated from the University of Science & Technology of Beijing in July 1991 where he obtained his bachelor’s degree majoring in industrial electric automation. He received an Executive Master of Business Administration degree from Peking University in July 2010.

Yifan Song

Ms. Yifan Song serves as Chief Executive Officer, Executive Vice President, Executive Director of the Company. Ms. Song has worked as a vice-president for the Group from September 2007 to August 2013, and was promoted to an executive vice-president since September 2013. She is also a founding member of the Group. Before her appointment as the Chief Executive Officer of the Company, she was responsible for general management of processes and standardization; in particular, stores, fleet, repair and maintenance facilities and call centers. Ms. Song has over 19 years of industry experience. She was the head of customer services for Beijing Huaxia United Automobile Association Co. Ltd. from March 2005 to August 2007 and she served as the head of customer services at Beijing Yingtong Information System Co., Ltd. an internet service provider company, from January 2003 to March 2005. Ms. Song worked as the head of customer services at Shouchuang Internet Co., Ltd. another internet service provider company, from May 2000 to December 2002 and at Beijing Youheng Technology Co., Ltd. as a technical support manager from June 1999 to May 2000. She was a member of the technical support department at Beijing Ruide Hengchang Computer System Co., Ltd. from May 1998 to May 1999. Ms. Song obtained a master’s degree in business administration from Central University of Finance and Economics of China in June 2009. She graduated from the College of Electric Automation Engineering of Beijing Union University and received her bachelor’s degree in communication engineering in July 1998.

Guangyu Cao

Mr. Guangyu Cao is Acting Chief Executive Officer, Vice President of the Company effective September 1, 2018. Mr. Cao will serve as the CFO until the new CFO commences his service. Mr. Cao is registered as a Certified Public Accountant and Certified Tax Agent in the PRC. He has over 18 years’ experience in accounting and financial management. Mr. Cao is a founding member of the Company and he built the financial system and financial team of the Company and laid the solid foundation for the Company’s rapid growth. He graduated from Nankai University with a bachelor’s degree in accountancy in 2000 and obtained a master’s degree in accountancy from Peking University in 2014. Mr. Cao served as the vice-president and financial controller of the Company from September 2007 to April 2016, and as the senior vice president of UCAR Inc. from April 2016 to August 2018. Mr. Cao worked in different roles in the finance field from 2000 to 2007 in various companies.

Ming Lin

Mr. Ming Lin serves as Vice President - Rental Operations of the Company. Mr. Lin has been working as a vice-president for the Group since May 2010 and is responsible for store operations, yield management and customer services. Since Mr. Lin joined the Group in 2010, he has held multiple management roles in various functions, including strategies, human resources, and training. He was recently appointed as the general manager of the northern region. Prior to joining us, Mr. Lin worked as a vice-president at Legend Capital Limited from February 2005 to April 2010. From January 1999 to January 2003, he worked as manager of the market planning department at Panasonic Corporation of China. From January 1997 to July 1998, he worked as an assistant to director at the Shandong Representative Office of the Singapore-Shandong Business Council. From August 1995 to December 1996, he worked as an assistant to the chief of investment at Shandong Silk Corporation. Mr. Lin received a master’s degree in business administration from Peking University in April 2005. He graduated from Donghua University and obtained a bachelor’s degree in industry and foreign trade in July 1995.

Yandong Zeng

Mr. Yandong Zeng serves as Vice President - Fleet Management of the Company. Mr. Zeng has been working as a vice-president for the Group since June 2009 and is responsible for fleet management, including repair and maintenance, insurance and logistics. Since Mr. Zeng joined the Group in 2009, he has assumed a key management role in the fleet management. Prior to joining us, Mr. Zeng worked as a vice-president at Zhongyida Commercial Trading Group Co., Ltd from September 2008 to May 2009. From June 2006 to September 2008, he worked as a sales director at APV Far East Ltd. From March 2001 to May 2006, he worked as a national sales manager at Tetrapak China Co., Ltd. From September 1998 to March 2001, he worked as a manufacturing engineer at Ford Motor (China) Ltd. From August 1997 to September 1998, he worked as a process engineer at Beijing Warner Gear Co., Ltd. Mr. Zeng received an Executive Master of Business Administration degree from Peking University in July 2008. He graduated from Tsinghua University and obtained a bachelor’s degree in automotive engineering in July 1997.

Ka Man So

Ms. Ka Man So serves as Company Secretary of the Company, since July 30, 2014. Ms. So has over 19 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies. From August 2000 to December 2003, Ms. So worked at Tengis Limited (currently known as Tricor Tengis Limited). She is currently a director at the corporate services division of Tricor Services Limited (“Tricor”), a global professional service provider specializing in integrated Business, Corporate and Investor Services. Ms. So is currently the company secretary of Embry Holdings Limited (Stock Code: 1388), China Logistics Property Holdings Co., Ltd (Stock Code: 1589), Computime Group Limited (Stock Code: 320) and Maoye International Holdings Limited all companies are listed on the Stock Exchange. Ms. So is a chartered secretary and an associate of both the Hong Kong Institute of Chartered Secretaries (“HKICS”) and the Institute of Chartered Secretaries and Administrators in the United Kingdom. She is a holder of the Practitioner’s Endorsement from HKICS. (Note: The Company has engaged Tricor as external service provider and appointed Ms. So as the company secretary since 30 July 2014.)

Xiaogeng Li

Ms. Xiaogeng Li serves as Non-Executive Director of the Company. Ms. Li was appointed as a Non-executive Director, a member of the Remuneration Committee of the Company on 17 November 2015 and a member of the Audit and Compliance Committee of the Company on 27 February 2018. Ms. Li has over 12 years of experience in the information technology industry. She is currently a director and vice president of UCAR Inc. (a company listed on the NEEQ of the PRC, Stock Code: 838006 and a substantial shareholder of the Company), where she is primarily responsible for strategic investment. Prior to joining UCAR, Ms. Li served as the vice president of UCAR Technology Inc. from November 2014 to January 2016 and the president and an executive director of Uniware Technology Co., Ltd., a software company providing big data analysis services, from March 2004 to September 2014. She was an assistant to the president at Tom.com Internet Group from August 2003 to January 2004 and an associate in the investment banking department at China International Capital Corporation Limited from July 1998 to September 2001. Ms. Li graduated from Beijing University of Aeronautics and Astronautics with a bachelor of economics degree in July 1998 where she majored in international finance. She also received a Master of Science degree in accounting and finance from London School of Economics and Political Science in July 2003 and a doctor’s degree in economics, majoring in world economy, from the Graduate School of the Chinese Academy of Social Sciences in July 2014.

Zhen Wei

Mr. Zhen Wei is Non-Executive Director of the Company. He is a managing director of Warburg Pincus Asia LLC, an affiliate of Amber Gem Holdings Limited, a substantial shareholder of the Company and is primarily responsible for investments in the consumer and healthcare sectors in China. Prior to joining Warburg Pincus Asia LLC, Mr. Wei was with the investment banking division of Morgan Stanley in Hong Kong, and McKinsey & Company in Shanghai. Mr. Wei is a non-executive director of AAG Energy Holdings Limited (a company listed on the Stock Exchange, Stock Code: 2686), and a non-executive director of each of ANE Logistics Co., Ltd., Doyen Edu (Cayman) Ltd., Souche Holdings Ltd. and ZTO Express (Cayman) Inc. (a company listed on the New York Stock Exchange, Stock Code: ZTO). Mr. Wei has resigned as a non-executive director of China Kidswant Investment Holdings Co. Ltd. and Sunnywell Group in May 2016 and August 2016, respectively. Mr. Wei received a bachelor of science degree from the University of Texas at Austin in 1995, and a master’s degree in business administration from Harvard Business School in 2002.

Linan Zhu

Mr. Linan Zhu serves as Non-Executive Director of the Company., since April 29, 2014. He is responsible for participating in formulating the Company’s corporate and business strategies. He has also been appointed as a director for CARH since 18 November 2010. Mr. Zhu has over 21 years of industry experience. From 1997 to 2001, Mr. Zhu held various positions in Lenovo Group Limited, including the head of Corporate Strategic Planning Department and a senior vice president. He has been a director of Legend Holdings (the predecessor of Legend Holding Corporation (“Legend Holdings”)) since April 2001 and held various positions including executive vice president and president. He has been a director of Right Lane Limited (a wholly-owned subsidiary of Legend Holdings, “Right Lane”) since June 2006. Both of Legend Holdings and Right Lane are regarded as substantial shareholders of the Company. Other than that, Mr. Zhu has been a director and president of Legend Capital Co., Ltd. (formerly known as Beijing Legend Capital Co., Limited since November 2003. For companies listed on the Stock Exchange, Mr. Zhu has served as a non-executive director of Lenovo Group Limited (Stock Code: 0992) since April 2005 and has served as a director and president of Legend Holdings (Stock Code: 3396) since February 2014. Mr. Zhu received his master’s degree in electronic systems in March 1987 from Shanghai Jiao Tong University. Mr. Zhu has been a senior engineer certified by the Chinese Academy of Sciences since December 1998.

Sam Hanhui ..

Mr. Sam Hanhui Sun serves as Independent Non-Executive Director of the Company, since August 18, 2014. Mr. Sun is currently the Chairman of Audit and Compliance Committee of the Company. He is responsible for participating in the decision making of the Company’s significant events; and participating in making decisions and advising on issues relating to corporate governance and audit. Mr. Sun has over 22 years of industry experience. Mr. Sun worked in KPMG’s auditing practice group from April 1995 to October 2004, including eight years at the Beijing office of KPMG where he was an audit senior manager, and two years at KPMG in Los Angeles, California. From 2004 to 2007, Mr. Sun served in several financial controller positions at Fang Holdings Limited (formerly named “SouFun Holdings Limited”) which is a company listed on the New York Stock Exchange (Stock Code: SFUN), Maersk China Co., Ltd. and Microsoft China R&D Group. Mr. Sun was also an independent director and audit committee member of KongZhong Corporation, a NASDAQ-listed company, from July 2005 to January 2007. He was the chief financial officer of KongZhong Corporation from February 2007 to April 2009. From January 2010 to May 2015, Mr. Sun served as the chief financial officer of Qunar Cayman Islands Ltd, a Nasdaq-listed company (Stock Code: QUNR). Since September 2010, Mr. Sun has served as an independent director and the chairman of the audit committee of Fang Holdings Limited. Since December 2015, Mr. Sun has served as an independent director and the chairman of the audit committee of Yirendai Ltd.,a company listed on the New York Stock Exchange (Stock Code: YRD). In May 1998, Mr. Sun was admitted as a China certified public accountant by the Chinese Institute of Certified Public Accountants. Mr. Sun graduated from the Beijing Institute of Technology in July 1993 with a bachelor’s degree in engineering, majoring in business administration.

Wei Ding

Mr. Wei Ding serves as Independent Non-Executive Director of the Company., since August 18, 2014. Mr. Ding is currently the Chairman of Remuneration Committee of the Company. He is responsible for participating in the decision making of the Company’s significant events and participating in making decisions and advising on issues relating to corporate governance and remuneration of Directors and senior management. Mr. Ding has nearly 31 years of industry experience in international finance, commercial banking, investment banking, and private equity industry. Mr. Ding worked at the World Bank and the International Monetary Fund in Washington, D.C. from November 1987 to February 1999, serving as an economist, project manager, divisional manager and the chief representative. From March 1999 to September 2002, Mr. Ding served as the chief country officer for China at Deutsche Bank. From October 2002 to February 2011, Mr. Ding worked at China International Capital Corporation as the managing director and later served as the head of investment banking division. From February 2011 to December 2013, Mr. Ding served as the senior managing director and head of Temasek Greater China, where he was responsible for Temasek’s China strategy and investments. Since June 2012, Mr. Ding has been serving as a member of the board for Hwa Pao Investment. Since May 2016, Mr. Ding has been serving as managing director and the head of private equity business of China International Capital Corporation Limited. Mr. Ding received a bachelor’s degree majoring in finance from Renmin University of China in July 1982. In January 1998, Mr. Ding completed the executive development program at Harvard Business School, which was tailor-made for the World Bank.

Li Zhang

Mr. Li Zhang serves as Non-Executive Independent Director of the company. He was an INED, a chairman of the Nomination Committee and a member of the Remuneration Committee from 18 August 2014 to 13 January 2016, and a member of the Audit and Compliance Committee from 17 November 2015 to 13 January 2016. He was responsible for participating in the decision making of the Company’s significant events and participating in making decisions and advising on issues relating to the corporate governance, nomination of directors and remuneration of directors and senior management. Mr. Zhang has over 22 years of industry experience. From January 2002 to August 2003, Mr. Zhang was employed by Peking University to participate in project management and teaching. From September 2003 to August 2008, he was working as an associate professor and assistant dean of Beijing International MBA at Peking University, where he was mainly responsible for teaching and research. From September 2008 to September 2013, he was working as a professor and deputy dean of Beijing International MBA at Peking University, where he was mainly responsible for education in management studies, research and administration of school affairs. From October 2013 to May 2016, Mr. Zhang has been serving as a deputy dean of the National School of Development at Peking University. From October 2013 to January 2017, Mr. Zhang has been serving as the dean of BiMBA Business School of the National School of Development at Peking University where he was responsible for education in business administration, research and administration of school affairs. Mr. Zhang received his bachelor’s degree in textile engineering from Tianjin Institute of Textile Science &Technology (now known as Tianjin Polytechnic University) in July 1989, his master’s degree in commodity sciences from Renmin University of China in July 1995 and a doctor of philosophy degree from the Ohio State University in September 1999.

Basic Compensation

Name Fiscal Year Total

Zhengyao Lu

678,000

Yifan Song

2,763,000

Guangyu Cao

--

Ming Lin

--

Yandong Zeng

--

Ka Man So

--

Xiaogeng Li

--

Zhen Wei

--

Linan Zhu

--

Sam Hanhui ..

676,000

Wei Ding

676,000

Li Zhang

--
As Of  31 Dec 2017