Edition:
United Kingdom

China Hengshi Foundation Co Ltd (1197.HK)

1197.HK on Hong Kong Stock

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16 Jan 2019
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Summary

Name Age Since Current Position

Yuqiang Zhang

63 2015 Non-Executive Chairman of the Board

Chaofu RAO

41 2015 Chief Financial Officer

Tingcai Zhou

52 2015 General Manager, Executive Director

Junjun Huang

38 2015 Deputy General Manager, Executive Director

Hui Li

36 2009 Deputy General Manager

Chi Ho Lui

42 2017 Joint Company Secretary

Hang YIN

2015 Joint Company Secretary

Hsin-hua Tang

65 2015 Non-Executive Director

Yuan Wang

40 2015 Non-Executive Director

Jiankan Zhang

35 2015 Non-Executive Director

Hetong Lou

56 2018 Non-Executive Independent Director

Guoping Xie

35 2017 Independent Non-Executive Director

Jun Zhao

64 2018 Non-Executive Independent Director

Biographies

Name Description

Yuqiang Zhang

Mr. Zhang Yuqiang is Non-Executive Chairman of the Board of the Company. He has been the chairman of the Board and a non-executive director of the Company since November 2015. He is primarily responsible for formulating the overall development strategies and business plans of the Company. Mr. ZHANG Yuqiang is also the chairman of the board of directors of Zhenshi Holding Group Co., Ltd. (“Zhenshi”), the deputy chairman and general manager of China Jushi Co., Ltd. (“China Jushi”), a company listed on the Shanghai Stock Exchange with stock code number 600176, and the chairman and the chief executive officer of Jushi Group Co., Ltd. (“Jushi Group”). Mr. ZHANG Yuqiang is also the vice chairman of China Building Materials Federation and China Composites Industry Association as well as the vice chairman of China Fiberglass Industry Association. Mr. ZHANG Yuqiang has over 40 years working experience in the fiberglass industry. Mr. ZHANG Yuqiang obtained the qualification certificate of senior engineer (professor level) conferred by China National Building Material Company Ltd., in December 2008. Mr. ZHANG Yuqiang has received numerous awards and enjoyed special government allowance from the State Council for his outstanding contribution to the building materials industry. Mr. ZHANG Yuqiang is the father of Mr. ZHANG Jiankan, another non-executive director of the Company.

Chaofu RAO

Mr. Rao Chaofu is Chief Financial Officer of the Company. Mr. Rao is responsible for financial affairs of the Group. Mr. Rao has been the vice minister of the accounting department of Zhenshi and, among other things, has been responsible for overseeing financial affairs relating to our Group since 2010. From 1997 to 2006, Mr. Rao had worked as an accountant and the financial manager of Tongxiang Gaoke Electricity Co., Ltd, a former subsidiary of Zhenshi. From 2006 to 2008, Mr. Rao had acted as the financial manager of Shenzhen Yuanshi Rubber Electricity Co., Ltd, a former subsidiary of Zhenshi. From 2008 to 2010, Mr. Rao had acted as the group accountant of Zhenshi. Mr. Rao obtained a bachelor degree in accounting from Hangzhou Dianzi Industrial College, Hangzhou, China, in July 1997.

Tingcai Zhou

Mr. Zhou Tingcai is General Manager, Executive Director of the Company. Mr. Zhou has been an executive director of the Company since November 2015 and the general manager since November 2014. He is primarily responsible for overall operations of the Company. Mr. ZHOU joined the Company in November 2014 and has been acting as the general manager ever since. From September 1989 to October 1997, Mr. ZHOU had worked as the workshop manager, project manager and project engineer of Lanzhou Plate Glass Factory. From October 1997 to February 2008, Mr. ZHOU had received training and held different positions in various departments of Saint-Gobain China. From February 2008 to July 2008, Mr. ZHOU had acted as the deputy general manager of Jushi Group Chengdu Co., Ltd. From August 2008 to November 2014, Mr. ZHOU had acted as deputy general manager and general manager of Kunshan Huafeng Composite Material Co., Ltd. Mr. ZHOU joined Kunshan Huafeng Wind-Power Technology Co., Ltd. as deputy general manager and general manager responsible for developing and managing industrial chain from April 2010 to November 2014. Mr. ZHOU obtained a bachelor’s degree in material engineering from Wuhan University of Technology in Wuhan, the PRC, in June 1989.

Junjun Huang

Ms. Huang Junjun is Deputy General Manager, Executive Director of the Company. Ms. Huang has been an executive Director of the Company since November 2015 and a deputy manager of the Company since January 2014. Her primary responsibilities are in sales and foreign trade area. Ms. HUANG had been a deputy manager of Hengshi Fiberglass since 2008. From July 2003 to October 2004, Ms. HUANG had worked as a president office staff of Jushi Group. From 2004 to 2006, Ms. HUANG had been an executive in the general manager’s office of Jucheng Real Estate Development Co., Ltd. From March 2008 to August 2008, Ms. HUANG had worked as a marketing specialist in Jushi Group. From 2010 to 2013, in addition to her responsibilities at Hengshi Fiberglass, Ms. HUANG had also been the assistant to the general manager in Zhejiang Meishi New Materials Company Ltd. She obtained a bachelor’s degree in finance from Hubei University in Wuhan, the PRC, in June 2003.

Hui Li

Mr. Li Hui is Deputy General Manager of the Company. Mr. Li is primarily responsible for comprehensive administrative management and quality control. Mr. Li joined the Group in January 2007. From 1998 to 2002, Mr. Li had worked as depositary director in Huludao Branch of the Bank of China, Liaoning, China. From 2002 to 2004, Mr. Li had worked as the manager of the customer relationship department in Wuxi Union Pay Card Service Company. From 2007 to 2009, Mr. Li had acted as the assistant to the general manager of Hengshi Fiberglass. Mr. LI obtained a bachelor’s degree in economic law (self-study) in Liaoning University, Shenyang, China, in December 1999.

Chi Ho Lui

Mr. Lui Chi Ho serves as Joint Company Secretary of the Company. Mr. Lui is currently a partner of Stevenson, Wong & Co., a law firm in Hong Kong. Mr. Lui has been admitted as a solicitor to the High Court of Hong Kong since 1999. He was also admitted as a solicitor to the Supreme Court of England and Wales in 2004. Mr. Lui is a member of the Chartered Institute of Arbitrators and is an accredited mediator of Hong Kong International Arbitration Centre and the Law Society of Hong Kong. Mr. Lui is also a China Appointed Attesting Officer, a member of the Solicitors Disciplinary Tribunal Panel and chairman to Appeal Tribunal Panel (Buildings). Mr. Lui is served by a team of staff from Stevenson, Wong &Co..

Hang YIN

Mr. Yin Hang is Joint Company Secretary of the Company, since 7 May 2015. From March 2009 to December 2013, Mr. Yin had acted as the secretary to the chairman of Jushi Group. From January 2011 to December 2012, Mr. Yin had also acted as an investment strategy commissioner of Jushi Group. From January 2014 to April 2015, Mr. Yin had acted as the deputy director of the development strategy department in Zhenshi. Mr. Yin obtained a bachelor degree in marketing from Washington State University, Washington, United States, in July 2008.

Hsin-hua Tang

Mr. Tang Hsin-hua is Non-Executive Director of the Company. He has been a non-executive director of the Company since November 2015. He participates in formulating the strategic development plans of the Company. Mr. TANG is also the chairman of the board of directors of Jushi USA Fiberglass Co., Ltd. From November 2014 to December 2017, Mr. TANG had acted as the supervisor of China Jushi. Mr. TANG has also been a director of Hengshi Fiberglass since January 2004. From 1996 to 2003, Mr. TANG had acted as the chief executive officer of United Suntech Craft Inc. From 1995 to 2010, Mr. TANG had also acted as the chief executive officer of Gibson Enterprises Inc. Mr. TANG obtained a bachelor’s degree in urban planning from National Chengchi University in June 1976.

Yuan Wang

Mr. Wang Yuan is Non-Executive Director of the Company. Mr. Wang has been a non-executive director of the Company since November 2015. He participates in formulating the strategic development plans of the Company. Mr. WANG has also been the chairman of the board of directors of PT. ZHENSHI INDONESIA since 2011 and the vice president of Zhenshi since 2010. From May 2001 to August 2003, Mr. WANG had worked as the project manager at Beijing East Hollyhigh International Capital Consulting Co., Ltd.. From September 2003 to August 2007, Mr. WANG had acted as deputy minister in the strategic investment department of Jushi Group. From 2007 to 2009, Mr. WANG had acted as the assistant to the president of Zhenshi. Mr. WANG obtained a bachelor’s degree in economics from Nanjing University of Aeronautics and Astronautics in Nanjing, the PRC, in June 2000 and a MBA degree from University of International Business and Economics, in Beijing, the PRC, in June 2007.

Jiankan Zhang

Mr. Zhang Jiankan is Non-Executive Director of the Company. He participates in formulating the strategic development plans of the Company. Mr. ZHANG Jiankan has also been the chairman of the board of directors of Zhejiang Hengshi Fiberglass Fabrics Co., Ltd. (“Hengshi Fiberglass”), a wholly-owned subsidiary of the Company, since September 2013 and the vice president of Zhenshi since January 2016. Mr. ZHANG Jiankan served as the assistant to the president of Zhenshi from January 2009 to December 2015. Mr. Zhang Jiankan had acted as project manager at Beijing Hony Future Investment Advisor Ltd., from January 2008 to December 2008. Mr. ZHANG Jiankan is the son of Mr. ZHANG Yuqiang, another non-executive director of the Company.

Hetong Lou

Mr. Lou Hetong serves as Non-Executive Independent Director of the company. He is an associate professor at Fudan University and a non-practicing member of the Chinese Institute of Certified Public Accountants. Since 1984, Mr. LOU has been teaching in Accounting Department of Fudan University and now serves as executive director of Master of Professional Accounting Program of Fudan University. Mr. LOU has been an external director of Shanghai Lilong New Media Co., Ltd. since 2013, an independent director of Shanghai Longyun Advertising Communication Co., Ltd. (stock code: 603729), a company listed on the Shanghai Stock Exchange since November 2014, an independent director of Suzhou Neway Valve Co., Ltd. (stock code: 603699), a company listed on the Shanghai Stock Exchange since January 2016, an independent director of WuXi AppTec Co. Ltd. since 2017 and an independent director of Dalian Chenxin Network Technology Co., Ltd. (previously known as Dalian Yi Qiao Sea Cucumber Co., Ltd., stock code: 002447), a company listed on the Shenzhen Stock Exchange from October 2016 to November 2017. Mr. LOU obtained a bachelor's degree in accounting from Shanghai University of Finance and Economics in Shanghai, China in July 1984 and a doctoral degree in accounting from Fudan University in Shanghai, China in May 2007.

Guoping Xie

Mr. Xie Guoping is an Independent Non-Executive Director of the Company. He is a senior financial media practitioner. Mr. XIE has been the assistant to the director of Economic Information & Agency in Hong Kong since January 2017. Mr. XIE has been engaged as a part time lecturer for postgraduate students in the College of Media and International Culture of Zhejiang University in Hangzhou, PRC since February 2016. Mr. XIE has been the director of Zhejiang Office of Hong Kong Commercial Daily since January 2012. Besides, Mr. XIE is a committee member of Zhejiang Youth Federation. Mr. XIE graduated on the major of secretary (foreign) from Zhejiang University of Media and Communication in Hangzhou, PRC in July 2006. For the time being, Mr. XIE is still studying in the Victoria University in Switzerland for a doctoral degree in business administration.

Jun Zhao

Mr. Zhao Jun serves as Non-Executive Independent Director of the company. Mr. ZHAO has been the senior general manager of the development strategy department in Jushi Group Co., Ltd. since 2001 and the supervisor of China Jushi Co., Ltd. (stock code: 600176), a company listed on the Shanghai Stock Exchange, since November 2014. Mr. ZHAO joined the Beijing Fiber Reinforced Plastics Design and Research Institute in 1970 and acted as Director of Housing and Construction Materials Department in the State Building and Construction Bureau Information Institute in 1983. Mr. ZHAO joined China Building Waterproofing Materials Company in 1995 and has successively served as Deputy Secretary General of China Building Waterproofing Materials Association, the member of Expert Committee of China Building Waterproofing Materials Association and the member of National Chemical Building Materials Expert Committee. The research of modified asphalt waterproof material conducted by Mr. ZHAO won the third prize of scientific and technological progress of State Building Materials Bureau. Mr. Zhao graduated from Xi'an Foreign Studies University in Xi'an, China, in 1979.