Edition:
United Kingdom

China Hongqiao Group Ltd (1378.HK)

1378.HK on Hong Kong Stock

4.60HKD
14 Dec 2018
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Summary

Name Age Since Current Position

Shiping Zhang

68 2011 Executive Chairman of the Board

Bo Zhang

45 2011 Chief Executive Officer, Executive Director

Shuliang Zheng

68 2011 Executive Vice Chairman of the Board

Ruilian Zhang

40 2017 Chief Financial Officer, Vice President, Executive Director

Wenqiang Deng

43 Vice President

Yuexia Zhang

39 2014 Company Secretary

Yisong Chen

49 2018 Non-Executive Director

Congsen Yang

45 2011 Non Executive Director

Jinglei Zhang

38 2011 Non-Executive Director

Xinyi Dong

41 2017 Non-Executive Independent Director

Benwen Han

64 2011 Non-Executive Independent Director

Jian Xing

65 2011 Non-Executive Independent Director

Biographies

Name Description

Shiping Zhang

Mr. Zhang Shiping is Executive Chairman of the Board of China Hongqiao Group Limited. He is the founder of our Group and joined Aluminum & Power in December 2002 as a director. He has nine years’ experience in aluminum industry since the commencement of aluminum business in 2006. He is responsible for the overall strategic planning of our Group. He graduated from Anhui College of Finance and Trading (and obtained a diploma in cotton testing in December 1991. He is recognized as a qualified senior economist by the Shandong Economic Professional and Technical Title Senior Evaluating Committee ( in 1989. Mr. Zhang Shiping has been the director of Shandong Hongqiao since July 1994. He held the positions of general manager of Shandong Weiqiao Chuanye Group Company Limited (“Chuanye Group”) (including its predecessor) from March 1996 to April 1998, the chairman of Weiqiao Textile Company Limited (“Weiqiao Textile”) (including its predecessor) from May 1998 to October 2000, a director of Binzhou Weiqiao Technology Industrial Park Company Limited (“Binzhou Industrial Park”) from November 2001 to May 2010 and chairman of Binzhou Weiqiao Aluminum Technology Co., Ltd. (“Aluminum Technology”) from December 2002 to September 2007. He is currently the chairman of Chuangye Group, a Non-Executive Director of Weiqiao Textile (stock code: 2698.HK), Chairman of Shandong Weiqiao Investment Holding Limited ((formerly named as Zouping Supply and Marketing Investment Co., Ltd (Party Secretary of Zouping County Supply and Marketing Cooperation Union chairman of China Hongqiao Holdings Limited (“Hongqiao Holdings”) and chairman of Weiqiao Pioneering (Hong Kong) Import & Export Company Limited. He was a deputy to the 9th, 10th and 12th National People’s Congress

Bo Zhang

Mr. Zhang Bo is Chief Executive Officer, Executive Director of China Hongqiao Group Limited. He graduated from Shandong Broadcast and Television University majoring in financial accounting and has obtained a bachelor degree in economics in August 1996. He has obtained a master degree in software engineering in Wuhan University in June 2005. He is responsible for overseeing the Group’s general operation, marketing and promotion for the Group. He has more than 12 years of management experience. He had also been the deputy general manager of Chuangye Group from April 1998 to February 1999, General Manager, Executive Director, Chairman of Weiqiao Textile Company Limited (stock code: 2698) (including its predecessor) from March 1999 to September 2006, a Director of Weihai Weiqiao Textile Company Limited from July 2001 to May 2010 and the Chairman and General Manager of Binzhou Weiqiao Technology Industrial Park Company Limited from November 2001 to May 2010. He is currently a Director of Chuangye Group. Mr. Zhang Bo joined the Group in 2006 and has been the general manager and the Chairman of the board of directors of Aluminum & Power since November 2006. Mr. Zhang Bo has four years’ experience in aluminum industry. He is familiar with the aluminum industry and has been equipped with the in the aluminum industry. He is a deputy to the People’s Congress of Shandong Province, and was selected by the State Council as “National Model Worker” in 2010.

Shuliang Zheng

Ms. Zheng Shuliang is Executive Vice Chairman of the Board of China Hongqiao Group Ltd. She joined our Group in July 2009 and has been a director and vice chairman of Shandong Hongqiao. She held the positions of the section chief, director of metering division of raw materials purchase department and deputy director of raw materials supply department of Chuangye Group (including its predecessor) from November 1996 to June 1999, director of metering department of Chuangye Group from June 1999 to June 2001.

Ruilian Zhang

Ms. Zhang Ruilian is Chief Financial Officer, Vice President, Executive Director of China Hongqiao Group Limited. She joined the Group in June 2006 and has over sixteen years of accounting experience. She graduated from Shandong Economic Management School of Light Industry and obtained the diploma in accounting in July 1996. She held positions of the manager of audit department of Shandong Weiqiao Chuangye Group Company Limited, from December 2005 to June 2006. She has been the head of financial department since June 2006 and the director of Weiqiao Alumina & Power Co., Ltd., since December 2014. She has served as the manager of financial department of Shandong Hongqiao New Materials Co., Ltd., since February 2010, and a director of Hongqiao International Trading Limited, since April 2012.

Wenqiang Deng

Mr. Deng Wenqiang is Vice President of China Hongqiao Group Limited. He graduated from Kunming University of Science and Technology and obtained the bachelor’s degree in non-ferrous metal metallurgy in July 1995 and is a qualified engineer. Mr. Deng Wenqiang joined the Group in January 2003. He is responsible for production, research and development of aluminum products of the Group. Mr. Deng Wenqiang previously held the positions of workshop Director, Vice factory Director and factory Director of Aluminum & Power from January 2003 to June 2006. He is currently the deputy general manager of Aluminum & Power and deputy general manager of Shandong Hongqiao. In 2005, he was recognized as the Advanced Individual of Science and Technology Work by Shandong Province Metallurgical Industry Corporation. In 2000, he was awarded the first prize for his quality control achievements by Shandong Province Metallurgical Industry Corporation. He was elected as the representative of the 15th People’s Congress of Zouping County and the 9th People’s Congress of Binzhou Municipality.

Yuexia Zhang

Ms. Zhang Yuexia is Company Secretary of China Hongqiao Group Limited. She graduated from Binzhou Normal Specialised Postsecondary College, majoring in foreign trade English, and obtained a junior college degree in July 1998. She has over 13 years’ accounting experience. She held the positions of the manager and section chief of accounting department of Chuangye Group from December 2001 to July 2009 and the deputy manager of the securities department of Weiqiao Textile from March 2008 to January 2010. She is currently the director of Hongqiao Trading since April 2012. Ms. Zhang Yuexia had not served any position in our Group prior to 16 January 2011

Yisong Chen

Mr. Chen Yisong has been appointed as Non-Executive Director of the Company, effective August 31, 2018. He graduated from University of Science and Technology Beijing in Beijing, the PRC, majoring in computer science and its application in July 1990, and from Hunan University in Changsha, Hunan Province, the PRC with a master of economics degree majoring in finance in December 2001. Mr. Chen served as the deputy section chief and the section chief of the treasury department of China CITIC Industrial Bank, currently known as China CITIC Bank Corporation Limited, successively from March 1992 to January 1999. He served as the deputy head and the head of president office of CITIC Securities Co., Ltd., successively from January 1999 to February 2004. From August 2004 to August 2006, Mr. Chen served as the deputy head of president office of China Construction Bank Corporation,. He also served as the deputy general manager, the general manager and the deputy chairman of the board of directors of CITIC Trust Co., Ltd., successively from August 2006 to June 2014. Since June 2014, Mr. Chen has been the chairman of the board of directors and the secretary of the Communist Party Committee of CITIC Trust Co., Ltd., and concurrently serving as the chairman of China Trustee Association. Mr. Chen has also been an executive director of CTI Capital Management Limited (“CTICM”) since October 2014.

Congsen Yang

Mr. Yang Congsen is Non Executive Director of China Hongqiao Group Limited. He graduated from Ocean University of Qingdao and obtained a junior college diploma in international trade in July 1998. Mr. Yang obtained a master’s degree of business administration from Dalian University of Technology in July 2006. He joined our Group in January 2007 and has over 14 years’ management experiences. He was responsible for the production and operation of the self-owned power plants of our Group and was also the deputy general manager of Aluminum & Power prior to the listing of our Company in 2011. He held the positions of the network administrator of human resources division of Chuangye Group (including its predecessor) from October 1997 to December 1999, head of thermal power plant of Chuangye Group from December 1999 to October 2003, and deputy general manager of Chuangye Group from January 2005 to June 2006. He is currently a director of Chuangye Group

Jinglei Zhang

Mr. Zhang Jinglei is Non-Executive Director of China Hongqiao Group Limited. He joined our Group in January 2011. He graduated from Xi’an Engineering College and obtained the junior college diploma in proximate analysis in July 1997. He joined Weiqiao Textile (including its predecessor) in October 1997, and worked in the sales department of Weiqiao Textile (including its predecessor) from September 1998 to September 2000. He worked at the securities office, production technology section and the securities department of Weiqiao Textile from October 2000. He is currently an executive director and company secretary of Weiqiao Textile (Stock Code: 2698.HK).

Xinyi Dong

Mr. Dong Xinyi is Non-Executive Independent Director of the Company. He graduated from Northwest Institute of Politics and Law (currently known as Northwest University of Politics and Law) in Xi’an, Shaanxi Province, the PRC with a bachelor of law degree majoring in international economic law in July 2000; from Korea University in Seoul, Korea with a master of law degree in August 2006 and the degree of doctor of philosophy in law in August 2009, respectively. Mr. Dong served as a clerk at the civil and administrative procuratorial office, the People’s Procuratorate of Huangdao District, Qingdao City, Shandong Province from July 2000 to March 2004. He served as the department head of the legal affair department of Sino-Korea Future Urban Development Co., Ltd., in Korea from July 2009 to July 2010. He served as a postdoctoral researcher at Law School of Renmin University of China from July 2010 to June 2012. Since July 2012, Mr. Dong has been serving in various positions at Central University of Finance and Economics (the “CUFE”), including as a teaching staff and an associate professor. He has concurrently been serving as the deputy head of the Research Center for Internet and Informal Finance Laws of CUFE, since May 2015 and the head of Research Center for Technology and Finance Law of CUFE, since June 2017. He has also been the director of Beijing Institute of Financial Services Law, since December 2014, an attorney at Beijing King & Capital Law Firm, since February 2016, and the director of Institute of Securities Law of China Law Society, since April 2017.

Benwen Han

Mr. Han Benwen is Non-Executive Independent Director of China Hongqiao Group Limited. He graduated from Shandong University and obtained a certificate in foreign economy in May 1994. He is a certified public accountant recognized by the Shandong branch of the Chinese Institute of Certified Public Accountants and is a qualified middle level auditor. Mr. Han worked in Zouping County Audit Bureau as a clerical officer from August 1985 to December 1999 and in Shandong Jianxin Certified Public Accountants Corporation (formerly known as Zouping Jianxin Certified Public Accountants Corporation) as an accountant from December 1999 to February 2007. He is currently working in Zouping Hongrui Accounting & Consulting Services Center as an accountant since February 2007.

Jian Xing

Mr. Xing Jian is Non-Executive Independent Director of China Hongqiao Group Limited. He graduated from Correspondence Institute of the Party School of the Central Committee of C.P.C. and obtained a university diploma in economics and management in December 1995. He held positions of deputy secretary and secretary of Weiqiao Town of Zouping County from August 1982 to October 1985, deputy mayor of Zouping County from October 1985 to February 1987, deputy secretary and county mayor of Gaoqing County from February 1987 to January 1994, director and Party Secretary of Audit Bureau of Zibo City of Shandong Province from July 1994 to March 1999, deputy commissioner and Party Secretary of Special Commissioner Office of National Auditing Administration in Jinan from April 1999 to January 2001, deputy director of Head Office Service Bureau of National Auditing Administration from January 2001 to May 2002, director of Building Materials Auditing Bureau of National Auditing Administration from May 2002 to August 2008 and auditor of Social Insurance Auditing Bureau of National Auditing Administration from August 2008 to June 2009.

Basic Compensation