Edition:
United Kingdom

Huarong International Financial Holdings Ltd (0993.HK)

0993.HK on Hong Kong Stock

0.60HKD
13 Dec 2018
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Summary

Name Age Since Current Position

Junjie Bai

51 2018 Executive Chairman of the Board

Yong Xu

37 2018 Chief Executive Officer, Executive Director

Po Tak Lee

54 2015 Deputy Chief Executive Officer

Yuet Fan Cheung

2018 Company Secretary

Huanfei Guan

60 2017 Independent Non-Executive Director

Lishan Ma

66 2016 Independent Non-Executive Director

Tin Yau Wong

57 2015 Independent Non-Executive Director

Biographies

Name Description

Junjie Bai

Mr. Bai Junjie is Executive Chairman of the Board of the Company. He has worked in the financial industry for years and accumulated extensive experience in banking, investment and asset management. From August 1990 to April 2000, Mr. Bai worked at International Business Department of Industrial and Commercial Bank of China Fujian Branch. In April 2000, Mr. Bai joined China Huarong Asset Management Co., Ltd. (formerly known as China Huarong Asset Management Corporation, hereinafter referred as ‘‘China Huarong’’) and held various positions including the deputy general manager of Investment Business Department (International Business Department) of China Huarong, the secretary of Party Committee and the general manager of China Huarong Chongqing branch, the general manager of Asset Management Department of China Huarong, the general manager of Investment Development Department of China Huarong and the director of Huarong West-China Development and Investment Co., Ltd. Mr. Bai currently is the secretary of Party Committee, the chairman, the legal representative of Huarong Capital Management Co., Ltd. and the general manager of Investment Development Department of China Huarong. Mr. Bai graduated from Peking University majoring in international economics and obtained a bachelor’s degree in economics.

Yong Xu

Mr. Xu Yong is Chief Executive Officer, Executive Director of the Company. He has accumulated years of experience in financial industry and has extensive experience in the business development of banking and securities industries. He worked at several banks and large state-owned securities firms. Mr. Xu joined China Huarong Asset Management Co., Ltd. (‘‘China Huarong’’) in 2015. Since August 2016, he successively served as Assistant to General Manager, Director and Deputy General Manager of China Huarong International Holdings Limited (‘‘China Huarong International’’), a wholly-owned subsidiary of China Huarong. He is currently the legal representative and chairman of Huarong Construction and Investment Asset Management Co., Ltd., a non wholly-owned subsidiary of China Huarong International. Apart from this, he has resigned all his positions in China Huarong and China Huarong International or their respective subsidiaries prior to joining the Company. Mr. Xu studied in Fudan University with a master’s degree in Economics.

Po Tak Lee

Mr. Lee Po Tak serves as Deputy Chief Executive Officer of the Company. Mr. Lee was appointed as the Deputy Chief Executive Officer on 15 September 2015. He was the Chief Operating Officer of the Company before restructuring of the Group since he joined the Company in August 2010. He has over 29 years working experience in operational management in the banking, financial and investment banking industry. Mr. Lee possesses the Master Degree of Business Administration from University of Leicester, the Master Degree of Electronic Commerce from The Open University of Hong Kong, the Bachelor Degree of Laws from University of Wolverhampton and the Master Degree of Laws from University of London.

Yuet Fan Cheung

Ms. Cheung Yuet Fan is Company Secretary of the Company. Ms. Cheung is currently a director of the Corporate Services Division of Tricor Services Limited, a global professional services provider specialising in integrated business, corporate and investor services. Ms. Cheung has over 25 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multi-national, private and offshore companies. Ms. Cheung is a Chartered Secretary and an Associate of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. Ms. Cheung holds a Bachelor of Arts degree in Accountancy from City Polytechnic of Hong Kong (now known as City University of Hong Kong).

Huanfei Guan

Mr. Guan Huanfei is an Independent Non-Executive Director of the Company. He has extensive experience in the finance and insurance industry in Hong Kong and the PRC. He served 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.. Mr. Guan also held offices at the Bank of Communications, including the deputy chairman of the risk asset management committee, deputy chairman of credit asset management committee, chairman of loan verification committee, deputy general manager of the Bank of Communications Hong Kong Branch, the director of Bank of Communications Trustee Limited, the chairman and chief executive of China BOCOM Insurance Co., Ltd. and an executive director and general manager of BoCommLife Insurance Company Limited. Mr. Guan is also an economic and technical consultant of Jilin Provincial Government. Mr. Guan is now an executive director of CCT Land Holdings Limited (stock code: 00261) and an independent non-executive director of China Nonferrous Mining Corporation Limited (stock code: 01258) and Sunwah Kingsway Capital Holdings Limited (stock code:00188), all the above three companies are companies listed in Hong Kong. He has been appointed as the chairman emeritus of Culturecom Holdings Limited (a company listed in Hong Kong, stock code:00343) and the chairman of the board of directors of UCAN.COM Group Limited, a subsidiary of Culturecom Holdings Limited, since July 2013. Mr. Guan has been a part-time researcher of the Insurance Research Centre of Fudan University since 2004. He has also been appointed as a part-time lecturer of professional degree of Fudan University since 2013. Mr. Guan obtained 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.

Lishan Ma

Mr. Ma Lishan is Independent Non-Executive Director of the Company. Mr. Ma has extensive experience in corporate operation and management. Mr. Ma graduated from Beijing Foreign Studies University in the PRC in 1975. Mr. Ma served in various managerial positions such as chairman, executive director, general manager in certain large-scale grain, edible oil, food processing corporations and Great Wall Wine under China Oil & Foodstuff Corporation. From January 1996 to June 2003, Mr. Ma served as an executive director of China Foods Limited, a company listed on the Stock Exchange (stock code: 506). From May 1997 to June 2003, Mr. Ma served as an executive director and the managing director of China Foods Limited. From June 2000 to June 2003, Mr. Ma served as the deputy general manager of China Foods Import and Export (Group) Co., Ltd.. Mr. Ma was the deputy chairman of Top Glory International Holdings Limited (a shareholder of COFCO Property (Group) Co., Ltd.) from June 2003 to July 2005. From June 2008 to January 2009, Mr. Ma was an executive director of Sino Resources Group Limited, a company listed on the Stock Exchange (stock code: 223). From March 2008 to present, he is an independent non-executive director of Silver Base Group Holdings Limited, a company listed on the Stock Exchange (stock code: 886). From 2 August 2009 to present, he is an independent non-executive director of Sunac China Holdings Limited, a company listed on the Stock Exchange (stock code: 1918). From September 2010 to August 2012, he was also the executive director, managing director and chairman of Hao Tian Resources Group Limited (now known as Hao Tian Development Group Limited), a company listed on the Stock Exchange (stock code: 474). He has been the senior consultant in Hao Tian Development Group Limited since August 2012. From 28 June 2016 to present, Mr. Ma is an independent non-executive director of China Minsheng Drawin Technology Group Limited.

Tin Yau Wong

Dr. Wong Tin Yau is an Independent Non-Executive Director of the Company, He is an executive director and deputy managing director of COSCO Pacific Limited (HKSE: 1199), where he is responsible for the management of work relating to capital markets and investor relations. Currently, Dr. Wong also acts as an independent nonexecutive director for a number of listed companies including: . China ZhengTong Auto Services Holdings Limited (HKSE: 1728), where he is the chairman of the audit committee and a member of remuneration committee; . I.T Limited (HKSE: 999), where he is the chairman of the audit committee; . Xinjiang Goldwind Science & Technology Co., Ltd. (HKSE: 2208 and SZSE: 002202), where he is the chairman of the audit committee; . AAG Energy Holdings Limited (HKSE: 2686) where he is the chairman of audit committee and a member of the nomination committee; and . Shanghai Fosun Pharmaceutical (Group) Co., Ltd. (HKSE: 2196 and SHSE: 600196) Dr. Wong served as an independent non-executive director and chairman of the audit committee of China Metal International Holdings Inc. (HKSE: 319) from December 2004 to July 2013 and an independent non-executive director and a member of the audit committee of CIG Yangtze Ports PLC (HKSE: 8233) from 2 September 2005 to 12 October 2015. Dr. Wong obtained a professional diploma in business studies (banking) in November 1985, his master of business administration degree from Andrews University in Michigan in the United States in August 1992 and his doctor of business administration degree from The Hong Kong Polytechnic University in December 2007.

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