Edition:
United Kingdom

China First Capital Group Ltd (1269.HK)

1269.HK on Hong Kong Stock

3.70HKD
13 Dec 2018
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Summary

Name Age Since Current Position

Wilson Sea

54 2015 Executive Chairman of the Board

Zhijun Zhao

43 2017 Co-Chief Executive Officer, Executive Director

Huanqiang Zhu

48 2018 Co-Chief Executive Officer, Executive Director

Qingrong He

56 2016 Deputy Chief Executive Officer

Yaobin He

37 2015 Deputy Chief Executive Officer

Bo Sun

43 2015 Deputy Chief Executive Officer

Bin Zong

41 2017 Deputy Chief Executive Officer

Hui Wang

39 2016 Chief Financial Officer

Minwen Li

49 2016 Chief Operating Officer

Dan Li

45 2016 Executive Director

Mingyang Tang

50 2016 Executive Director

Man Yuk Hung

42 2012 Company Secretary

Hua Li

36 2016 Non-Executive Director

Kin Wang Chu

53 2011 Independent Non-Executive Director

Zhiqiang Li

55 2011 Independent Non-Executive Director

Song Wang

31 2018 Independent Non-Executive Director

Biographies

Name Description

Wilson Sea

Dr. Wilson Sea (formerly known as Xi Chunying), Ph.D., is an Executive Chairman of the Board of China Vehicle Components Technology Holdings Ltd. He was appointed as the Chairman and a non-executive Director on 27 April 2011 and was re-designated as an executive Director on 1 January 2015. He is responsible for the general strategic planning, business planning and co-ordination of the Group, as well as for supervision of the enforcement and execution of the management’s strategies. He is a director of a number of subsidiaries of the Company. Dr. Sea is the director and shareholder of Wealth Max which is a substantial Shareholder. As at the date of this annual report, Dr. Sea is deemed to be interested in 589,520,000 Shares, representing approximately 12.10% of the total issued Shares. Dr. Sea is the brother-in-law of Dr. Wang Hui, the chief financial officer of the Company. He is also the uncle of Mr. He Yaobin, the deputy chief executive officer of the Company. From 1997 to 2004, Dr. Sea worked in Minsheng Securities Co., Ltd. as an assistant to president, president and chairman, responsible for the investment banking business, the business of research department, planning and development of the company. From 2004 to 2007, he was the chairman of the board of Kaifeng Lanwei Highway Development Company Limited. He worked as the vice-chairman of the board of Yubei (Xinxiang) Power Steering System Co., Ltd. from 2007 to 2011. Dr. Sea obtained a bachelor’s degree in economics from Henan University in 1986. He further obtained a master’s degree and a doctoral degree in economics from Fudan University in 1992 and 1995 respectively. He was appointed as a professor by Henan University in 1995.

Zhijun Zhao

Mr. Zhao Zhijun is Co-Chief Executive Officer, Executive Director of China Vehicle Components Technology Holdings Ltd. Mr. Zhao was appointed as the chief executive officer of the Company and an executive Director on 22 May 2011 and was re-designated as a Co-CEO and an executive Director on 26 July 2017. He is also a director of a number of subsidiaries of the Company. As a Co-CEO, Mr. Zhao is principally responsible for the management and development of the automotive parts business of the Group. Mr. Zhao has substantial experience in management in automobile shock absorber industry. Prior to joining the Group, Mr. Zhao worked for the general office of the Zhengzhou Office of the CSRC from 1999 to 2002. He served as a general manager of Nanyang business department of Minsheng Securities Co., Ltd. from 2002 to 2005. Mr. Zhao graduated from Central South University with a master’s degree in philosophy in 2004.

Huanqiang Zhu

Mr. Zhu Huanqiang is Co-Chief Executive Officer, Executive Director of the Company. He was appointed as a deputy chief executive officer of the Company on 11 October 2016 and a Co-CEO on 26 July 2017. He has been appointed as a Co-CEO and an executive Director on 30 January 2018 with effect from 1 February 2018. Dr. Zhu is also a director of a number of subsidiaries of the company. As a Co-CEO, he is principally responsible for the management and development of the education operation business and financial services business of the Group. Dr. Zhu has substantial experience in the capital market. From 1997 to 2010, he held various positions at the CSRC, including serving as a director of Inspection Division II of the Department of Intermediary Supervision of the CSRC and a deputy director of Heilongjiang Regulatory Bureau of the CSRC. From 2011 to 2016, he served as a deputy general manager of China Securities Finance Corporation Limited (“CSF”) and a member of the Committee of Communist Party of China of CSF. Dr. Zhu is a qualified lawyer in China. He obtained a master’s degree in law with a major in civil law from Southwest University of Political Science and Law in 1996 and a doctorate degree in law with a major in civil and commercial law from China University of Political Science and Law in 2006.

Qingrong He

Mr. He Qingrong is Deputy Chief Executive Officer of the Company. Mr. He is responsible for the global promotion and operation of the Group’s brand, merger and acquisition of companies/entities engaged in the overseas education industry, integration of international and domestic education resources, and brain-gain of international high-end talents in education management field. He is also a director of a subsidiary of the Company. Mr. He has substantial work experience in the education and media industries. He served as a director of the public relations and marketing department and a director of the international cooperation department of New Oriental Education & Technology Group Inc., which is a provider of private educational services in the PRC. He was also a senior sports journalist of the British Broadcasting Corporation and a lecturer of Shanghai International Studies University. Mr. He successively obtained a bachelor of arts degree with a major in British and American languages and literature studies from Shanghai International Studies University, a bachelor of arts degree with a major in mass communication studies from Shanghai International Studies University and a master of arts degree with a major in politics studies from University of Warwick.

Yaobin He

Mr. He Yaobin is Deputy Chief Executive Officer of the Company. Mr. He is in charge of some financial services business of the Group. He is a director of a number of subsidiaries of the Company. Mr. He is the nephew of Dr. Wilson Sea, the Chairman and an executive Director. Mr. He served as a vice president of a venture capital company and a vice president and director of a fund management company in China. Mr. He has many years of extensive experience in venture capital and business management, and is familiar with the financial systems, financing platforms, and capital market operations both within China and overseas. He participated in many merger and acquisition projects within and outside China as well as investment analyses and decision-making.

Bo Sun

Ms. Sun Bo is Deputy Chief Executive Officer of the Company. Ms. Sun is responsible for the Group’s project investment and post-investment management in education sector. She has extensive experience in merger and acquisition, corporate investment and financing, investor relations, and research and development of innovative financial products. She is a director of a number of subsidiaries of the Company. Ms. Sun served as a senior manager of Minsheng Securities Co., Ltd. from December 1996 to February 2002, an investor relations vice president of Zhongyu Gas Holdings Limited (transferred listing from the Growth Enterprise Market (stock code: 8070) to the Main Board of the Stock Exchange (stock code: 3633)) from June 2004 to August 2010 and an executive director of Great China Properties Holdings Limited (formerly known as Beauforte Investors Corporation Limited) (stock code: 21), a company listed on the Main Board of the Stock Exchange, from June 2006 to June 2007. Ms. Sun was awarded a master of business administration from Anglia Polytechnic University in the United Kingdom in 2004.

Bin Zong

Mr. Zong Bin serves as Deputy Chief Executive Officer of the Company. Mr. Zong is responsible for wealth management and immigration financial services businesses of the Group as well as the daily operation and management of FC Fund. He is also a director of a subsidiary of the Company. Mr. Zong has substantial experience in financial investment and provision of immigration financial services. He has been the chief executive officer of FC International Holdings since April 2015 and a director of FC Fund since March 2016. Mr. Zong graduated from University of Bradford with a master of arts degree in marketing practice in 2006 and has been studying an executive master of business administration degree at City University of Hong Kong since 2016.

Hui Wang

Mr. Wang Hui is Chief Financial Officer of the Company. He has more than 10 years of experience in corporate finance, accounting, taxation and investment area. He is a director of a number of subsidiaries of the Company. Dr. Wang is the brother-in-law of Dr. Wilson Sea, the Chairman and an executive Director. Prior to joining the Group, Dr. Wang served as investment manager of Henan Hexie Venture Capital Management Co., Ltd. from September 2006 to February 2008; chief financial officer of Nanyang Pukang Pharmaceutical Co., Ltd. from March 2008 to January 2012; chief financial officer of Shenzhen Huaxin Equity Investment Fund Management Co., Ltd. from February 2012 to December 2013; and general manager of Shenzhen Huaxinbainian Equity Investment Fund Management Co., Ltd. from January 2014 to December 2015. Dr. Wang graduated from Shanghai University of Finance and Economics (“SUFE”) in 2000 and obtained a bachelor’s degree in economics with major in asset valuation and management. In 2003, he obtained a master’s degree in economics from School of Public Economics and Management of SUFE. In 2007, he further obtained a doctoral degree in management from School of Accounting of SUFE . Dr. Wang is a non-practicing member of China Association of Certified Public Accountants.

Minwen Li

Ms. Li Minwen is the Chief Operating Officer of the Company. Ms. Li is responsible for (i) integrated management of daily operation matters of the middle and back office of the Group; (ii) enhancing management standard of various departments of the middle and back office of the Group; and (iii) facilitating collaboration and cooperation among various departments of the Group. From July 1996 to December 1999, Ms. Li served as a deputy general manager of the Beijing management headquarter of Shenyin & Wanguo Securities Company Limited. From October 2000 to July 2009, she served as the secretary-general and a deputy secretary-general of the Securities Association of Beijing respectively. From July 2009 to February 2013, she served as a deputy general manager of the securities brokerage business department of Beijing branch of China Merchants Securities Co., Limited. From February 2013 to November 2016, she served as an executive director and head of channel management department of China Merchants Securities (HK) Co., Limited. Ms. Li obtained a bachelor’s degree in finance from Xinjiang College of Finance and Economics in 1990 and a master’s degree in economics from People’s Bank of China Research Institute of Finance in 1993.

Dan Li

Ms. Li Dan is Executive Director of the Company. Ms. Li worked at Bank of China Limited from 1991 to 2014 and served various management roles at branch offices and provincial head offices. She joined Chengdu Zhongyingchuangyue Enterprise Group Limited in 2015 and served as the chairman of its board of directors. Ms. Li graduated as a bachelor of finance from Chengdu University of Information Technology in 2002. In 2016, she completed a capital market and corporate finance decision program from Cheung Kong Graduate School of Business.

Mingyang Tang

Mr. Tang Mingyang has been appointed as Executive Director of the Company. Mr. Tang is the director of Chuang Yue which is a substantial Shareholder. As at the date of this annual report, Mr. Tang is deemed to be interested in 804,360,000 Shares, representing approximately 16.51% of the total issued Shares. Mr. Tang found an enterprise which was the first batch of enterprises engaging in mineral resources mining and trading in 1980s in the PRC and acted as its chairman. Mr. Tang has over 30 years of business experience. In 1992, he was accredited National Outstanding Young Entrepreneur. He was appointed as visiting professor of Sichuan Winshare Vocational College in 2016. Currently he is the honourable chairman of Chengdu Dazhou Commercial Chamber and the honourable founding chairman of Sichuan & Chongqing (H.K.) Association. Mr. Tang graduated from Sichuan Daxian Finance and Trade School in 1986.

Man Yuk Hung

Mr. Hung Man Yuk (Dicson), CPA, is Company Secretary and Authorised Representative of China Vehicle Components Technology Holdings Ltd since 1 March 2012. Mr. Hung has been appointed executive of several companies listed on the Stock Exchange, including qualified accountant, chief financial officer and company secretary of Zhongtian International Limited (stock code: 2379) from 2007 to 2008, company secretary of Come Sure Group (Holdings) Limited (stock code: 794) from 2010 and China Tian Lun Gas Holdings Limited (stock code: 1600) from 2017 respectively. Mr. Hung obtained a master’s degree in finance from Curtin University of Technology in 2002. He was admitted a member of Hong Kong Institute of Certified Public Accountants in 2004 and a fellow member of the Chartered Association of Certified Accountants in 2006. He is also a member of the Hong Kong Institute of Directors.

Hua Li

Mr. Li Hua is Non-Executive Director of the Company. Mr. Li worked at Sichuan Branch of the Bank of China Limited from 2003 to 2015. Since 2015, he has been the chairman of Sichuan Tongweisheng Industrial Limited. Mr. Li graduated from Sichuan University in 2003 with a bachelor of engineering majoring in software engineering. Mr. Li possessed the qualification of National Counselling Psychologist (Class Three).

Kin Wang Chu

Mr. Chu Kin Wang (Peleus), CPA, is Independent Non-Executive Director of China Vehicle Components Technology Holdings Ltd. Mr. Chu has over 20 years of experience in corporate finance, audit, accounting and taxation. Mr. Chu was or has been an executive director, non-executive director or a senior management personnel of the following companies listed on the Main Board of the Stock Exchange: (a) Global Mastermind Capital Limited (formerly known as Mastermind Capital Limited) (stock code: 905): executive director from September 2005 to March 2007; (b) Chinese People Holdings Company Limited (stock code: 681): executive director since December 2008 and deputy chairman since March 2015; (c) Perfect Group International Holdings Limited (stock code: 3326): non-executive director from August 2015 to February 2017; and (d) Suncity Group Holdings Limited (formerly known as Sun Century Group Limited) (stock code: 1383): company secretary from February 2007 to September 2010. Further, Mr. Chu was or has been an independent non-executive director of the following companies listed on the Main Board or the Growth Enterprise Market of the Stock Exchange: (a) Tianli Holdings Group Limited (formerly known as EYANG Holdings (Group) Co., Limited) (stock code: 117) since April 2007; (b) Sustainable Forest Holdings Limited (formerly known as Bright Prosperous Holdings Limited) (stock code: 723) from January 2008 to August 2010; (c) Huayu Expressway Group Limited (stock code: 1823) since May 2009; (d) Flyke International Holdings Ltd. (stock code: 1998) since February 2010; (e) SuperRobotics Limited (formerly known as SkyNet Group Limited) (stock code: 8176) since March 2012; (f) Telecom Service One Holdings Limited (transferred listing from the Growth Enterprise Market (stock code: 8145) to the Main Board of the Stock Exchange (stock code: 3997)) from April 2013 to December 2017; (g) National Agricultural Holdings Limited (formerly known as Qianlong Technology International Holdings Limited).

Zhiqiang Li

Dr. Li Zhiqiang is Independent Non-Executive Director of China Vehicle Components Technology Holdings Ltd. Dr. Li has been an executive director or a senior management personnel of the following companies listed on the Main Board or the Growth Enterprise Market of the Stock Exchange: (a) Seamless Green China (Holdings) Limited (stock code: 8150), executive director from June 2016 to May 2017; and (b) China Shanshui Cement Group Limited (stock code: 691), executive director and deputy chairman from November 2017 to March 2018. Dr. Li has been the legal advisor of the General Office of the Central Military Commission of the PRC and an executive editor-incharge of China Military Law Magazine since 1994, a responsible person (in charge) of letters and visits reporting centre of China Insurance Regulatory Commission since 2003 and an executive director and the president of Shougang Holdings Limited since 2004. He was a director of Sino Life Insurance Co., Ltd. in 2006 and vice chairman in 2008, and chairman of China Int’l Culture Media Limited since 2006. He was also appointed as the chairman and secretary to the Communist Party Committee of Shougang Yili Steel Co., Ltd. and a director of Tonghua Steel Holdings Co. Ltd. in 2010. Dr. Li was elected as China’s Top Ten Wealthy and Intelligent Figures in 2010. He was honored with China’s Top Ten Economic Figures of the Year, Excellent Worker of Beijing Municipal and Best Entrepreneur of Beijing Municipal in 2012. Dr. Li was honored by the United Nations Educational, Scientific and Cultural Organization, Ministry of Education and Ministry of Culture of the PRC with the Confucius Business Prize and was the honorary chairman of China Confucius Business Club in 2015. Dr. Li graduated from University of Science and Technology of China with a master of management and Euromed Marseille Ecole de Management with a doctor of management and is currently the academician of the World Academy of Productivity.

Song Wang

Mr. Wang Song is an Independent Non-Executive Director of the Company. He obtained his bachelor’s degree in law from Peking University in the People’s Republic of China (the “PRC”) in July 2013 and is now practising as a lawyer in the PRC. He has over five years of experience in providing legal advice for corporate, commercial and investment transactions in the PRC. Mr. Wang worked at China CITIC Bank Corporation Limited between July 2010 and June 2012, after which he worked as a practising lawyer at Sichuan Mingju Law Firm (formerly known as Sichuan Anxu Law Firm before the merger in August 2013) since March 2013.

Basic Compensation

Name Fiscal Year Total

Wilson Sea

5,376,000

Zhijun Zhao

542,000

Huanqiang Zhu

--

Qingrong He

--

Yaobin He

--

Bo Sun

--

Bin Zong

--

Hui Wang

--

Minwen Li

--

Dan Li

3,989,000

Mingyang Tang

5,376,000

Man Yuk Hung

--

Hua Li

130,000

Kin Wang Chu

156,000

Zhiqiang Li

156,000

Song Wang

--
As Of  31 Dec 2017