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United Kingdom

China Financial International Investments Ltd (0721.HK)

0721.HK on Hong Kong Stock

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10 Dec 2018
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Summary

Name Age Since Current Position

Lin Dong Du

45 2015 Executive Chairman of the Board, Chief Executive Officer

Huayu Zhang

60 2018 Vice Chairman of the Board, Non-Executive Director

Chi Chung Li

49 Company Secretary

Xiaobin Ding

44 2003 Non-Executive Director

Cailin Li

61 2015 Independent Non-Executive Director

Xianggao Zeng

55 2008 Non-Executive Independent Director

Jing Zhang

62 2018 Independent Non-Executive Director

Biographies

Name Description

Lin Dong Du

Mr. Du Lin Dong is Executive Chairman of the Board, Chief Executive Officer of the Board of China Financial International Investments Ltd. He has been appointed as Chief Executive Officer of the Company on October 8, 2013. He resigned as Chairman of the Board on October 8, 2013. He has been chief executive officer of China Water Affairs Group Limited (Stock code: 855), a company listed on the Main Board of the Stock Exchange. Mr. Du has about 22 years’ experience in investment and finance sector in the PRC and he had held senior management positions in unlisted investment companies incorporated in the PRC. Mr. Du is also the director of subsidiaries of the Company.

Huayu Zhang

Mr. Zhang Huayu serves as Vice Chairman of the Board, Non-Executive Director of the company. He is a senior economist as accredited by Bank of Communications. Mr. Zhang served as an Executive Vice President of China Everbright Bank Company Limited (Stock code: 06818) since March 2007 to August 2018. Mr. Zhang joined China Everbright Bank in 2001 and previously served as assistant President and head of the Banking Department of the Head Office. From August 1988 to October 1994, Mr. Zhang served as chief of general office of the Shangqiu sub-branch of the People’s Bank of China (“PBOC”) in Henan Province, chief of Xiayi sub-branch of the PBOC in Shangqiu Prefecture, Henan Province and chief of the Urban Credit Cooperative of Shangqiu Prefecture, Henan Province. From November 1994 to February 2001, Mr. Zhang worked with the Bank of Communications successively as division chief of the Management Division of the Credit Department of Zhengzhou Branch, and executive vice president and then president of the Xi’an Branch of Bank of Communications. Mr. Zhang obtained a Master of Business Administration degree for senior management from the University of International Business and Economics in the People’s Republic of China in 2008.

Chi Chung Li

Mr. Li Chi Chung is Company Secretary of China Financial International Investments Ltd. He is currently a solicitor practising in Hong Kong. Mr. Li obtained a bachelor degree in laws from The University of Sheffield in England in 1990. He was admitted as a solicitor of the High Court of Hong Kong in 1993 and his practice has been focused on commercial related matters. Mr. Li is an independent non-executive director of Eagle Nice (International) Holdings Limited (Stock Code: 2368), PINE Technology Holdings Limited (Stock Code: 1079) and Kenford Group Holdings Limited (Stock Code: 0464) respectively, all of which are companies listed on the main board of the Stock Exchange. He is the company secretary of China Environmental Investment Holdings Limited (Stock Code: 0260), a company listed on the main board of the Stock Exchange, and China Nonferrous Metals Company Limited (Stock Code: 8306) which is a company listed on the Growth Enterprise Market of the Stock Exchange. From 15 October 2007 to 13 February 2009, Mr. Li was an independent non-executive director of Anhui Tianda Oil Pipe Company Limited (Stock Code: 0839); from 23 March 2007 to 12 December 2011, Mr. Li was a non-executive director of Richfield Group Holdings Limited (Stock Code: 0183); from 1 March 2011 to 20 December 2011, Mr. Li was the company secretary of Infinity Chemical Holdings Company Limited (Stock Code: 640); and from 21 April 2011 to 26 June 2012, Mr. Li was the company secretary of China Water Property Group Limited.

Xiaobin Ding

Mr. Ding Xiaobin is Non-Executive Director of China Financial International Investments Ltd. He graduated with a master of business administration degree from Huazhong University of Science and Technology, and has been honored the academic title of economist. He has worked for different business enterprises in various fields, including banking, futures, clothes, import & export and investments. Currently as the managing director of Guangdong Poly Investment Limited, he acts as the investment consultant for projects in relation to clothes sales, harbour operation, agricultural, chemical synthesis and so on, with close cooperative relationship with the commercial banks, insurance corporation and trusting corporation. Mr. Ding has experience in management, merger and acquisition, restructuring.

Cailin Li

Mr. Li Cailin is an Independent Non-Executive Director of the Company. He a senior engineer. He holds a Bachelor Degree in International Finance at the Wuhan University, and a research graduate in Investment Management at the Dongbei University of Finance and Economics. Mr. Li has held senior positions in China Construction Bank and acted as the directors of Postal Savings Bank of China and China UnionPay. He is currently the director of Cinda Financial Leasing Co., Ltd. Mr. Li has been working in the banking services field for 35 years with over 30 years of experience in management of commercial banks. He won the First Class Progress Prize in Scientific and Collective Technology (Provincial) in the People’s Republic of China (the “PRC”). Mr. Li is a senior banker in the PRC.

Xianggao Zeng

Mr. Zeng Xianggao is Non-Executive Independent Director of China Financial International Investments Ltd. He is the proprietor of Kangyuan Zeng & Co. (certified public accountant firm). Mr. Zeng is a fellow member of The Association of Chartered Certified Accountants, a member of The Hong Kong Institute of Certified Public Accountants (practicing) and PRC CPA. Mr. Zeng was previously an accounting lecturer of Sun Yat-Sen University at Guangzhou, and an audit and tax consultant in two international accounting firms. He has experience in accounting, taxation and auditing practice in Hong Kong as well as in the PRC. Mr. Zeng graduated from the Renmin University of China (Beijing) with a master degree in economics, and also obtained training certificate of independent directorship from the Shanghai National Accounting Institute in 2004.

Jing Zhang

Mr. Zhang Jing is an Independent Non-Executive Director of the Company. He is currently a director of private equity investment of Oriental Patron Financial Group Limited in Hong Kong. Mr. Zhang has over 22 years of experiences in corporate management. Mr. Zhang served as the general manager of China Security Limited. Prior to this, Mr. Zhang was the deputy general manager of Sichuan Jinguang Group. He also served as the director and deputy general manager of collective economic management department of China Yituo Group and the chief financial officer of First Tractor Company Limited. Mr. Zhang obtained a bachelor’s degree in industrial accounting from Henan Radio & Television University and a master’s degree in management engineering from Jiangsu University. Mr. Zhang appointed as independent non-executive director of New City Development Group Limited (stock code: 0456) since June 2016.

Basic Compensation

Name Fiscal Year Total

Lin Dong Du

3,449,000

Huayu Zhang

--

Chi Chung Li

--

Xiaobin Ding

--

Cailin Li

--

Xianggao Zeng

--

Jing Zhang

--
As Of  30 Jun 2012

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