Edition:
United Kingdom

Huarong International Financial Holdings Ltd (0993.HK)

0993.HK on Hong Kong Stock

1.78HKD
18 May 2018
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Summary

Name Age Since Current Position

Qiang Wang

53 2017 Executive Chairman of the Board

Yong Xu

37 2018 Chief Executive Officer, Executive Director

Po Tak Lee

54 2015 Deputy Chief Executive Officer

Shaofeng Niu

41 2018 Executive Director

Yee Ping Ng

2016 Company Secretary

Huanfei Guan

60 2017 Independent Non-Executive Director

Lishan Ma

65 2016 Independent Non-Executive Director

Tin Yau Wong

57 2015 Independent Non-Executive Director

Biographies

Name Description

Qiang Wang

Mr. Wang Qiang is an Executive Chairman of the Board of the Company. He has worked in the financial industry for years and accumulated extensive experience in securities, investment and asset management. From December 1994 to January 2006, Mr. Wang worked at China Southern Securities and held various positions including the deputy general manager of the planning and financial department as well as the brokerage business department of China Southern Securities, the general manager of the administration headquarter of China Southern Securities Chengdu region, and the general manager of China Southern Securities Guangzhou office. In September 2009, Mr. Wang joined China Huarong and held various positions including the deputy general manager of China Huarong Shenzhen office, the general manager of China Huarong International Holdings Limited (formerly known as Huarong (HK) International Holdings Limited), and the general manager of China Huarong Shanghai Pilot Free Trade Zone office. Mr. Wang graduated from Jiangxi University of Finance and Economics and received a Master Degree of 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.

Shaofeng Niu

Dr. Niu Shaofeng serves as Executive Director of the company. Dr. Niu has extensive experience in banking, financial market, market development and credit management. Dr. Niu worked in the People’s Bank of China from July 2002 to November 2016 and last served as the director of gold and foreign exchange market division of its financial market department before his resignation. He then worked in China Huarong Asset Management Co., Ltd. (‘‘China Huarong’’), the controlling shareholder of the Company holding approximately 51% of the total issued shares of the Company as of the date of this announcement, as the assistant general manager of its financial market department from November 2016 to August 2017, and served as an executive director and the assistant chief executive officer of Huarong Investment Stock Corporation Limited (‘‘Huarong Investment’’), a company listed on the Stock Exchange (stock code: 2277) and an indirect non-wholly owned subsidiary of China Huarong, and was responsible for overseeing the administration department, information technology department and market development department of Huarong Investment from October 2017 to December 2017. He has been appointed as director of certain subsidiaries of the Company, including Skymart Global Limited, Huarong International Capital Limited, Huarong International Services Limited, Grand Shine International Holdings Limited and Linewear Assets Limited, with effect from 19 December 2017. Dr. Niu holds a bachelor’s degree in international economics from Hebei University, a master’s degree in economics from Peking University and a doctoral degree in economics from Graduate Department of the People’s Bank of China (now known as PBC School of Finance, Tsinghua University).

Yee Ping Ng

Ms. Ng Yee Ping has been appointed as the Company Secretary of the Company with effect from 30 April 2016. She is also serves as and an Authorised Representative of the Company. Ms. Ng is an associate member of The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries. She received her bachelor’s degree in business administration from the Hong Kong Baptist University and holds a Master of Corporate Governance degree from the Hong Kong Polytechnic University. Ms. Ng has nearly 10 years of experience in the company secretarial field.

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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