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Longitech Smart Energy Holding Ltd (1281.HK)

1281.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Qiang Wei

32 2017 Executive Chairman of the Board, Chief Executive Officer

Chi Ping Yuen

38 2018 Co-Chief Executive Officer, Executive Vice Chairman of the Board

Zhengang Liu

42 2017 Executive Director

Yong Li

39 2005 General Manager - Lion Tianjin

Jianjun Meng

43 2011 Vice-General Manager - Dalian Kai Shi

Ka Man Ng

2016 Joint Company Secretary

Yanhong Zou

2016 Joint Company Secretary

Shaojun Wei

53 2017 Non-Executive Director

Qinchun Han

57 2015 Independent Non-Executive Director

Xiaoping Han

60 2016 Independent Non-Executive Director

Yik Chung Wong

49 2015 Independent Non-Executive Director

Biographies

Name Description

Qiang Wei

Mr. Wei Qiang is an Executive Chairman of the Board, Chief Executive Officer of the Company. He has around 7 years of work and management experiences in the clean energy industry. Mr. Wei founded Light Way Green Energy Co., Ltd. (‘‘Lightway Company’’) in 2008 and is generally responsible for the operation and management of Lightway Company. Through the leadership of Mr. Wei, Lightway Company has achieved vertical integration of the whole industrial chain in solar panel production, with a global network covering Asia Pacific, Europe, America and Australia and an annual production capacity of over 500MW. To adapt to the evolving industry, in 2013 Mr. Wei has led the company to elevate its capabilities in power investment; culminating in the completion of a power plant with a capacity of 300MW in 2015. During these past 7 years, Mr. Wei and Lightway Company under his leadership have won over 50 provincial, national and international corporation awards, as well as individual awards. Such as Hebei Province Technology Innovation Model Enterprise, International Science and Technology Cooperation Model Enterprise and Baoding Top 10 Innovationdriven Leader. From 2003 to 2006, Mr. Wei studied at the University of Auckland in New Zealand majoring in Finance and from 2007 to 2009, studied business administration and information strategies at Tsinghua University.

Chi Ping Yuen

Mr. Yuen Chi Ping is Co-Chief Executive Officer, Executive Vice Chairman of the Board of the Company. Mr. Yuen will be responsible for the Group’s strategic development; and overseeing and supervising the capital market activities, overseas investment and financing, investor relations and risk management of the Group. Mr. Yuen is a qualified lawyer in both Hong Kong and England and Wales. Mr. Yuen has over 12 years of experience practicing as a lawyer in the PRC and Hong Kong, and has extensive experience in corporate law, China-related public and private mergers and acquisitions, and capital market transactions. Mr. Yuen obtained a bachelor’s degree in laws in 2001 and completed the PCLL programme in 2002 in the University of Hong Kong, then undertook his traineeship and worked as a lawyer in various leading international law firms. He worked as a special counsel in the Shanghai office of Baker & McKenzie from 2011 to 2014, responsible for the firm’s securities practice in Shanghai. Mr. Yuen has been a non-executive director of Hin Sang Group (International) Holding Co. Ltd. (stock code: 6893) since July 2016; the chief executive officer and an executive director of Applied Development Holdings Limited (stock code: 519) since September 2016; and a non-executive director of China High Speed Transmission Equipment Group Co., Ltd. (stock code: 658) since December 2016. Mr. Yuen has also been a director of Pok Oi Hospital (a charity organisation) since April 2017. Mr. Yuen was the chief operation officer of Fullshare Holdings Limited (stock code: 607) from October 2014 to March 2018.

Zhengang Liu

Dr. Liu Zhengang is an Executive Director of the Company. He joined the Company as the operations vice president in November 2015. He is primarily responsible for business plans, market research, technology development and resource-pooling of the Company’s smart energy business. Dr. Liu has over 13 years of experience in optoelectronic technology and quality management and the design, construction, operation and maintenance management of photovoltaic power plants. Dr. Liu joined Lightway Company in June 2012 and was appointed as vice president of operations. From 2008 to 2012, Dr. Liu worked at the Institute of Electrical Engineering Chinese Academy of Science as a deputy research associate in solar cell technology. From 2005 to 2008, he worked as a senior engineer at Haier Group Central Research Institute in Qingdao, China. From 1998 to 2000, Dr. Liu studied a master course in Organic Chemistry at the Shandong University, and began his doctorate in advance in 2000. Dr. Liu obtained his doctorate in Inorganic Chemistry in 2003. From 2003 to 2005, Dr. Liu began researching at the School of Physics of Peking University as a postgraduate doctor.

Yong Li

Mr. Li Yong is a General Manager of Lion Tianjin, a subsidiary of Kai Shi China Holdings Company Ltd. since October 2005. He is certified as an assistance engineer by Tianjin Municipal Human Resources and Social Security Bureau and is primarily responsible for the daily operation management of Lion Tianjin. Before joining the Group, Mr. Li Yong was the general manager of Gangwan Property Management and he held the position of administrative office manager of Tianjin Da Zhong Construction Development Company Limited (?????????????) from August 2000 to May 2002. For both positions, he was mainly responsible for the overall daily management and operation of the respective company. Before that, he worked in the engineering department of Tianjin Datian, which was once the connected person prior to the disposal of Mr. Kai Xiaojiang’s and his mother’s (Ms. Hu Shichui) equity interest in it to an independent third party on 4 May 2011 and is currently an independent third party.

Jianjun Meng

Mr. Meng Jianjun is a Vice-General Manager of Dalian Kai Shi, a subsidiary of Kai Shi China Holdings Company Ltd. since 1 February 2011. Mr. Meng is responsible for managing the real estate development of the Group and has been certified as an engineer since November 2006. He has been working in a couple of construction companies as a project engineer and participated in the construction of real estate projects in Dalian, for which he was mainly responsible for the overall supervision of the projects (including the progress, safety, and quality) and coordinate parties involved in each project. Mr. Meng obtained a diploma in housing and property management from Dalian University of Technology in 2001. In 2012, he was appointed as the general manager of Kai Shi Construction & Engineering.

Ka Man Ng

Ms. Ng Ka Man is Joint Company Secretary of the Company. Ms. Ng is an assistant vice president of TMF Hong Kong Limited, being a global corporate service provider. Ms. Ng has over 10 years of experience in the company secretarial field. Ms. Ng is an associate member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in the United Kingdom.

Yanhong Zou

Ms. Zou Yanhong has been appointed as Joint Company Secretary of the Company. Ms. Zou is the senior legal manager of capital operation department of the Company. Ms. Zou has 11 years of experiences in handling corporate legal affairs, compliance management, mergers and acquisitions, corporate governance matters, etc. Ms. Zou joined Long Ji Tai He Industry Co., Limited together with its subsidiaries collectively ‘‘Longjitaihe Group’’ in June 2013 as the senior legal manager of capital operation department, and was mainly responsible for assets reorganization, listing, mergers and acquisitions, etc. Ms. Zou was the legal manager of Sun Redrock Investment Enterprise Group from November 2011 to June 2013, working for the group’s external investment, project cooperation and other legal matters. From July 2005 to November 2011, Ms. Zou worked in Hopson Development Holdings Limited (a company listed on the main board of the Stock Exchange, stock code: 0754) as the legal director and legal manager, and was responsible for the compliance management, external investment, mergers and acquisitions, and also took part in the company’s debt issue resolving and financing activities, etc. Ms. Zou graduated from the Law School of University of International Business and Economics with Juris Master in 2005. Ms. Zou possesses Chinese Legal Professional Qualification Certificate.

Shaojun Wei

Mr. Wei Shaojun is Non-Executive Director of the Company. He joined the Company as the Chairman, an executive Director and Chief Executive Officer in January 2015. Mr. Wei resigned as Chief Executive Officer on 11 November 2015. Mr. Wei is the founder, the controlling shareholder and the chairman of Longjitaihe Industry Co., Ltd. (together with its subsidiaries collectively, the ‘‘Longjitaihe Group’’) which is engaged in integrated diversified industries including real estate development, commercial operations and new energy and Mr. Wei has approximately 20 years of experiences in real property development business operation and business management. Mr. Wei is a member of the 12th National People’s Congress, a member of the 9th and 10th Hebei Province Committee of the Chinese People’s Political Consultative Conference (CPPCC), a National Model Worker, and the vice chairman of the 11th Hebei Province Federation of Industry & Commerce.

Qinchun Han

Mr. Han Qinchun is Independent Non-Executive Director of the Company. Mr. Han is currently the president of China International Capital Management Company Limited (Hong Kong) and the director of Real Estate Research Centre of Peking University HSBC Business School. Mr. Han obtained a Doctorate degree in philosophy in urban economics and management from The University of Hong Kong in 1998. He also obtained a bachelor’s degree from Xi’an University of Architecture and Technology in 1982. He is a Registered Real Estate Appraiser, Planner and Engineer in PRC. Mr. Han has over 20 years of experience in the PRC property sector, including architectural planning and design, real estate development and management and corporate finance. From 1998 to 2006, Mr. Han was engaged in investment banking and securities businesses with several investment banks in Hong Kong. Mr. Han served as the vice-chairman and co-president of Hong Long Holdings Limited (now known as Sun Century Group Limited) from early 2006 to January 2010, a listed company on the Main Board of the Stock Exchange (Stock Code: 1383). He has rich experience in financial investment, equity capital market and listed companies’ management. Mr. Han has also been an independent non-executive director of Lingbao Gold Company Ltd., a listed company on the Main Board of the Stock Exchange (Stock Code: 3330) since March 2012.

Xiaoping Han

Mr. Han Xiaoping is Independent Non-Executive Director of the Company. He worked as an editor and reporter at CAAC Journal and CAAC Inflight Magazine for the General Administration of Civil Aviation of China (CAAC) from 1986 to 1988. He has been a committee member of the new technology committee under the Cogeneration Professional Committee of the Chinese Society for Electrical Engineering since 1988. He established China Energy Net in 2000 and served as its managing director and chief information officer since then. Mr. Han Xiaoping currently serves as the chief writer of Energy Review, chief researcher of China Energy Net Research Center, senior expert of China City Gas Association Distributed Energy Professional Committee, Sinopec social supervisor, expert at the Policies & Regulations Department of National Energy Administration, deputy director of China Energy Research Society Distributed Energy Professional Committee, executive committee member of the Chinese Enterprises Investment Association and deputy director of Financial Enterprises Investment Committee, and expert of China Smarter City Inter-department Coordination Office. Mr. Han Xiaoping awarded as top 10 outstanding people of 2010 ‘‘Energy-saving China’’. Mr. Han Xiaoping has been an independent non-executive director of Beijing Jingneng Clean Energy Co., Limited, a listed company on the Stock Exchange (stock code: 579) since October 2014.

Yik Chung Wong

Mr. Wong Yik Chung is an Independent Non-Executive Director of the Company. He is a qualified accountant and has over 26 years of experience in auditing and corporate finance work, with extensive exposure to the business enterprises in the People’s Republic of China (‘‘PRC’’). He is the founder of Vantage Group and TMF China, which provide professional outsourcing solutions to companies investing in the PRC and targeting at international customers. Mr. Wong graduated from the University of Melbourne. He is a fellow member of each of the Australian Society of Certified Public Accountants and the Hong Kong Institute of Certified Public Accountants. He also obtained a PRC Certificate of Independent Directorship in 2002. He concurrently serves as an independent non-executive director of different listed companies in Hong Kong, the PRC and the USA. Mr. Wong served as the independent non-executive director of Golden Resources Development International Limited (a company listed on The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’), stock code: 677) from September 2004 to August 2015, Beijing North Star Company Limited (a company listed on the Stock Exchange, stock code: 588) from May 2009 to May 2015, General Steel Holdings Inc. (a company listed on the New York Stock Exchange, stock code: GSI) from August 2005 to July 2015 and Western Securities Co., Ltd. (a company listed on the Shenzhen Stock Exchange, stock code: 002673) from December 2007 to December 2014. Mr. Wong is currently the independent non-executive director of EcoGreen International Group Limited (a company listed on the Stock Exchange, stock code: 2341), Biosino Bio- Technology and Science Incorporation (a company listed on the Stock Exchange, stock code: 8247), Perfect Optronics Limited (a company listed on the Stock Exchange, stock code: 8311), Yang Guang Co., Ltd., (a company listed on the Shenzhen Stock Exchange, stock code: 000608).