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Renhe Commercial Holdings Co Ltd (1387.HK)

1387.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Yan Wang

53 2018 Executive Chairman of the Board

Bin Dai

26 2018 Chief Executive Officer, Executive Director

Fan Kwan Hung

53 Chief Financial Officer, Vice President, Company Secretary, Qualified Accountant

Dong Wang

45 2015 Vice President - Finance

Xiaoguo Geng

53 Vice President, Deputy General Manager - Project Construction Department

Rebecca Chan

42 2014 Vice President

Chengfa Chu

50 2009 Vice President

Xiang Li

36 2014 Vice President

Qiwei Sun

58 Deputy General Manager - Project Construction Department

Xiu Li Hawken

55

Mei Jiang

46

Chunrong Wang

49

Yuhua Yang

54 2018 Non-Executive Director

Jianhong Yin

60 2018 Non-Executive Director

Dabin Zhang

59

Xingmei Zhang

49

Ren-Da Fan

57 2007 Independent Non-Executive Director

Chung Ki Leung

61 2012 Independent Non-Executive Director

Hon Man Tang

59 2012 Independent Non-Executive Director

Shengli Wang

68

Yifu Wang

67 Independent Non-Executive Director

Biographies

Name Description

Yan Wang

Mr. Wang Yan is an Executive Chairman of the Board of the Company. He has vast experience in management of securities and financial companies via serving in management or administrative positions of various securities companies and banks. Specifically, he has taken up the following major positions: . Executive director, president and chief executive officer of China Merchants Securities Co., Ltd. (the securities of which are listed on the Shanghai Stock Exchange (‘‘SSE’’) with stock code: 600999; and also listed on the Stock Exchange with stock code: 6099) from December 2011 to August 2018 (during such period he also served as the president and chief executive officer from January 2012 to August 2018); . Chairman of the board of directors of China Merchants Securities International Company Limited from September 2015 to August 2018; . Director of China Merchants Securities International Company Limited and China Merchants Securities (HK) Co., Limited from October 2011 to August 2018; Mr. Wang Yan obtained a bachelor’s degree and a master’s degree in law majoring in international law, and a doctoral degree in economics majoring in national economics, all from Peking University, in July 1986, July 1989 and January 2005, respectively. Mr. Wang was granted the title of senior economist by ICBC in August 1999.

Bin Dai

Mr. Dai Bin is Chief Executive Officer, Executive Director of Renhe Commercial Holdings Company Limited. He is primarily involved in the operation and management of the Company. He graduated from University of New South Wales, Australia, with a bachelor’s degree of commerce, major in finance in 2012.

Fan Kwan Hung

Mr. Hung Fan Kwan, FCPA, FCCA, serves as Chief Financial Officer, Vice President, Company Secretary and Qualified Accountant of Renhe Commercial Holdings Company Limited. He is primarily responsible for overseeing the Group’s financial reporting, internal controls and compliance with the requirements under the Hong Kong Listing Rules with regard to financial reporting and other accounting-related issues. Mr. Hung joined the Group in March 2008, is retained by the Group on a full-time basis and has over 30 years experience in accounting, finance and treasury functions. Prior to joining the Group, Mr. Hung was appointed to a number of senior accounting and financial positions with various listed and private companies in Hong Kong, including as executive director, chief financial officer and qualified accountant of Modern Beauty Salon Holdings Limited, a company listed on the Main Board of the Stock Exchange, and was previously a vice audit manager at Coopers & Lybrand (currently known as PricewaterhouseCoopers). Mr. Hung graduated with a Professional Diploma in Accountancy from the Hong Kong Polytechnic University and is a fellow member of the Chartered Association of Certified Accountants, a fellow member of the Hong Kong Institute of Certified Public Accountants and an associate of the Institute of Chartered Accountants in England and Wales.

Dong Wang

Mr. Dong Wang serves as Vice President - Finance of the Company. Mr. Wang joined the Renhe Group in August 2015 and has over 22 years of experience in the field of finance, investment and auditing. Mr. Wang is primarily responsible for overseeing the finance function of the Group. Prior to joining Renhe Group, he worked as project manager in Orient Group Financial Company and financial controller in Mid Tai Investment Company. Mr. Wang graduated from Harbin Institute of Technology with a master’s degree in business administration. He is a member of the Chinese Institute of Certified Public Accountants. Mr. Wang was qualified as a senior accountant by Heilongjiang Province Government.

Xiaoguo Geng

Mr. Geng Xiaoguo serves as Vice President, Deputy General Manager - Project Construction Department of Renhe Commercial Holdings Co Ltd. Mr. Geng joined our Group in 2001 and has over 16 years of experience in project construction, mainly involved in the application process of the construction projects when they first commenced. Since 2006, Mr. Geng has been appointed as a director of Guangzhou Renhe. Mr. Geng graduated from Heilongjiang University with a bachelor’s degree in law in 1987.

Rebecca Chan

Ms. Chan Rebecca is Vice President of Renhe Commercial Holdings Co Limited. Ms. Chan is a vice president of the Company, responsible for the Company’s capital market operations. Ms. Chan joined the Group in July, 2014. Ms. Chan has over 15 years of experience in corporate finance and capital markets transaction. Before joining the Group, Ms. Chan was trained as a solicitor in Hong Kong and subsequently switched to investment banking in 2005 and had been working for various investment banks since then, including UBS AG and J. P. Morgan Asia. Her last position before joining the Group was an Executive Director with J. P. Morgan Asia’s Equity Capital Markets department. Ms. Chan holds a laws degree (LL. B) from University of Sheffield, United Kingdom. Ms. Chan is also a qualified solicitor of the HKSAR.

Chengfa Chu

Mr. Chu Chengfa serves as Vice President of Renhe Commercial Holdings Company Limited. Mr. Chu is responsible for the management of the Group’s administration and legal affairs. Mr. Chu joined Renhe Group in 1999 and has almost 26 years of experience in the legal compliance field. Mr. Chu was appointed as the head of the legal affairs department of Renhe Group in 1999 and vice president of Renhe Group in 2003, advising the overall legal compliance of all the Group’s projects. Prior to joining Renhe Group, Mr. Chu worked at Heilongjiang Province Hongsheng Trade Co. as the head of the legal department and the deputy general manager of the company from 1991 to 1999. Mr. Chu graduated from Heilongjiang University with a bachelor’s degree in law in 1991.

Xiang Li

Mr. Li Xiang serves as Vice President of Renhe Commercial Holdings Company Limited. Mr. Li joined the Group in August 2014 with over 9 years of experience in investment banking. Prior to joining the Group, Mr. Li was a Vice President with J. P. Morgan Asia’s Equity Capital Markets department. He has a master degree from the University of Oxford.

Qiwei Sun

Mr. Sun Qiwei serves as Deputy General Manager - Project Construction Department at Renhe Commercial Holdings Company Limited. Mr. Sun joined Renhe Group in 1996 has over 21 years of experience in business administration and management of underground construction projects. He was the office head of Harbin Renhe from 1996 to 1999. From 1999 to 2003, he was appointed as an assistant general manager and head of the office of Renhe Group. From 2006 to 2007, Mr. Sun was appointed as a general manager of Guangzhou Renhe. Since 2007, he has been appointed as the vice general commander of the construction command office of Zhengzhou Renhe. From 2003 to 2006, he was a deputy general manager of Harbin Hada Fruits and Vegetables Wholesale Market Co. Limited. Mr. Sun graduated from Harbin Radio and TV University with a college degree in Chinese journalism in 1988.

Xiu Li Hawken

Mrs. Hawken Xiu Li was Non-Executive Director of Renhe Commercial Holdings Company Limited. She was appointed as our Non-Executive Director in November 2007. Mrs. Hawken joined Renhe Group in 1996 and is responsible for assisting our Executive Directors to formulate the Company’s business strategies. She was appointed as a director of Harbin Renhe since 1996 and was appointed as its chairperson in 2002 until present. She has also been a director of Harbin Baorong since 2000. Mrs. Hawken graduated from Heilongjiang University with a bachelor’s degree in Chinese Literature in 1986.

Mei Jiang

Ms. Jiang Mei was Non-Executive Director of Renhe Commercial Holdings Company Limited. She was appointed as our Non-Executive Director in December 2007. Ms. Jiang joined Renhe Group in 2002 and is responsible for assisting our Executive Directors to formulate our Group’s business strategies. Since 2002, she has been a director of Harbin Renhe Century. She has also been a director of Guangzhou Renhe and a director of Zhengzhou Renhe since 2005 and 2007, respectively. Prior to joining Renhe Group, she was the deputy general manager of an advertising company in the PRC from 1993 to 2000. Ms. Jiang graduated from Beijing Dance Academy in 1991.

Chunrong Wang

Ms. Wang Chunrong was Non-Executive Director of Renhe Commercial Holdings Company Limited. She was re-designated as our Non-Executive Director since June 2014, prior to which she had been our Executive Director since December 2007. She was also appointed as a Vice President (Finance) of the Company on 26 February 2008. Ms. Wang joined the Renhe Group in 1996 and has over 27 years of experience in financial management. Ms. Wang is primarily responsible for overseeing the finance function of the Group. She worked as a manager at the finance department of Harbin Renhe Group from 1996 to 2000, and was later appointed as a director of Harbin Renhe since 2002. She is responsible for the financial management of the Group. Prior to joining Renhe Group, she worked at the accounting department of Heilongjiang Province Technology Information Research Office from 1990 to 1996. She was appointed as the vice president of Renhe Group in 2003. Ms. Wang graduated from Harbin Radio and TV University in 1990.

Yuhua Yang

Ms. Yang Yuhua is Non-Executive Director of the company. She graduated with master degree in finance in Shaanxi Institute of Finance and Economics (Shaanxi, PRC). She has been a senior economist as accredited by the PRC Ministry of Land and Resources since May 2003 and has over 35 years banking and finance experience. She used to serve as the chief financial officer at Saizhi (Tianjin) Properties Co., Ltd. from June 2006 to January 2013 and has served as its chief financial officer again since March 2017. From May 2014 to March 2017, she was a non-executive director of Shengjing Bank Co., Ltd., a company listed on the main board of the Stock Exchange with stock code: 2066). From January 2013 to March 2017, she served as deputy manager of the financial department of Beijing Zhaotai Group Co., Ltd.. From December 2001 to June 2006, she served as deputy manager of the inter-bank market department and senior investment manager of the Investment Management Centre of New China Life Insurance Co., Ltd. She successively served as deputy head, head and deputy chief of the funds division and the international business division of Inner Mongolia branch of Industrial and Commercial Bank of China from August 1983 to December 2001.

Jianhong Yin

Mr. Yin Jianhong serves as Non-Executive Director of the company. He graduated with master degree in economics in Northwest University. Mr. Yin has over 40 years’ experience in economic management. He has served as chairman of Renhe Investments Holdings Corporation Company Limited since September 2018. He has also served as a director of Dili Agri-Products Investments Holdings Co., Ltd and chairman of Shouguang Dili Agri-Products Group Company Limited since April 2014. Prior to this, Mr. Yin served as deputy director of State-owned Assets Supervision and Administration Commission of Xi’an City from October 2005 to November 2013. From February 1999 to September 2005, he served as president of Commercial Bank of Xi’an (currently known as Bank of Xi’an). From July 1992 to September 1996, he served as general manager of Shaanxi International Trust Co., Ltd. From September 1986 to June 1992, he served as director of accounting division of the Shaanxi Branch of China Construction Bank. From October 1985 to August 1986, he was the principal of Shaanxi Shangluo Finance and Accounting School.

Dabin Zhang

Mr. Zhang Dabin was Non-Executive Director of Renhe Commercial Holdings Company Limited. He was re-designated as our Non-Executive Director in June 2014, prior to which he had been our Executive Director since December 2007. He was also appointed as the Executive President (Project Construction) of the Company in 2008. Mr. Zhang joined Renhe Group in 1999 and has more than 24 years of experience in real estate planning related businesses. From 1999 to 2003, Mr. Zhang was appointed as the chairman of Renhe Group. In 2003, he became the chief executive officer and a director of Renhe Group. Mr. Zhang was appointed as a director of Harbin Baorong, Harbin Renhe Century, Guangzhou Renhe and Zhengzhou Renhe in 2000, 2002, 2005 and 2007 respectively, in which he was in charge of the overall strategic planning and construction of the Group’s projects. Prior to joining Renhe Group, he worked at Heilongjiang Province Urban Real Estate Development Company as an assistant general manager from 1990 to 1992 and a deputy general manager from 1992 to 1999 and was responsible for overseeing the development of the real estate projects. Mr. Zhang was one of the members of the National Defense General Staff Corps of Engineers Construction Engineering Design in 2007

Xingmei Zhang

Ms. Zhang Xingmei was Non-Executive Director of Renhe Commercial Holdings Company Limited. She was appointed as our Non-Executive Director in December 2007. Ms. Zhang joined Renhe Group in 1996 and has over 20 years of management experience of the underground shopping centres in the PRC. Since 1996, Ms. Zhang has been appointed as a director of Harbin Renhe. Since 2000, she has been a director of Harbin Baorong. She has also been the chairperson of Harbin Renhe Century since 2002. She has been appointed as a director of Guangzhou Renhe and Zhengzhou Renhe since 2005 and 2007 respectively, and is responsible for overseeing the operation of their underground shopping mall projects. Ms. Zhang graduated from Heilongjiang Institute of Economic Management with a college degree in business administration in 1992.

Ren-Da Fan

Mr. Fan (Anthony) Ren-Da serves as Independent Non-Executive Director of Renhe Commercial Holdings Company Limited. He joined in 2007 as an independent Non-Executive Director of the Company. He holds a Master’s Degree in Business Administration from the USA. He is the chairman and managing director of AsiaLink Capital Limited. Prior to that, he held senior positions with various international financial institutions and was the managing director of a company listed on the Stock Exchange. Mr. Fan is an independent non-executive director of CITIC Resources Holdings Limited (Stock Code: 1205), Raymond Industrial Limited (Stock Code: 229), Uni-President China Holdings Limited (Stock Code: 220), LT Commercial Real Estate Limited (Stock Code: 112), CGN New Energy Holdings Co., Ltd. (Stock Code: 1811), China Development Bank International Investment Limited (Stock Code: 1062), Guodian Technology & Environment Group Corporation Limited (Stock Code: 1296), Neo-Neon Holdings Ltd (Stock Code: 1868), Shanghai Industrial Urban Development Group Limited (Stock Code: 563), Technovator International Limited (Stock Code: 1206), Tenfu (Cayman) Holdings Company Limited (Stock Code: 6868) and Hong Kong Resources Holdings Company Limited (Stock Code: 2882), all listed on the Main Board of the Stock Exchange.

Chung Ki Leung

Mr. Leung Chung Ki serves as Independent Non-Executive Director of Renhe Commercial Holdings Company Limited. He was appointed as the independent Non-Executive Director of the Company since 2012. Mr. Leung graduated with bachelor degree in business administration in the Chinese University of Hong Kong and a master degree in business administration in the De Paul University in United States. Mr. Leung has over 20 years of banking experience and holds directorships in various companies engaging in investment since 2000.

Hon Man Tang

Mr. Tang Hon Man serves as Independent Non-Executive Director of Renhe Commercial Holdings Company Limited. He was appointed as the independent Non-Executive Director of the Company since 2012. Mr. Tang has over 30 years of working experience and has been appointed as the director of supply chain management division of an international electronic product distribution group since 2006 and a director of supply chain management division of a global 3D printing technology company listed in the United States of America since April 2013.

Shengli Wang

Mr. Wang Shengli was Independent Non-Executive Director of Renhe Commercial Holdings Company Limited. He was appointed as an independent Non-Executive Director of the Company since August 2008. He is the chairman of the remuneration committee and the nomination committee, and a member of the audit committee, of the Board of the Company. Mr. Wang is a retired military officer in the PRC with over 42 years of experience in the national defense force. Mr. Wang is currently the vice president of the China Commercial Real Estate Association a national association for the commercial real estate industry in the PRC which has a very close working relationship with the Ministry of Commerce of the PRC, Ministry of Construction of PRC and similar government agencies. Mr. Wang is also currently the vice chairman of the civil air defense subdivision of China Civil Engineering Society the consultant of Beijing Civil Defense Association and the consultant of Shandong Province Civil Defense Association From 1985 to 2005, he was an officer of the Civil Air Defense Department of the PRC Mr. Wang graduated from Liaoning University in 1985 with a bachelor’s degree in Chinese Literature and politics.

Yifu Wang

Mr. Wang Yifu serves as Independent Non-Executive Director of Renhe Commercial Holdings Company Limited. He was appointed as an independent Non-Executive Director of the Company since August 2008. He is also a member of each of the audit committee, remuneration committee and nomination committee of the Board of the Company. Mr. Wang has over 35 years of experience in the banking and finance industry. He worked at several branches of the China People’s Construction Bank in Harbin from 1975 to 1993, during which he had worked at the accounting and investment divisions of various branches. He was appointed as the director of the marketing division and the senior economist of Harbin main branch of the China People’s Construction Bank in 1991 and 1993, respectively. In 1996, Mr. Wang was appointed as the supervisor of the internal auditing department of Harbin Commercial Bank and was promoted to vice-governor of the same department in 1999. Since 2004, Mr. Wang has been the inspector of Harbin Commercial Bank. Mr. Wang graduated from Northeast Heavy Machinery College with a college degree in mechanical engineering in 1975.

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