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United Kingdom

Nanjing Sample Technology Co Ltd (1708.HK)

1708.HK on Hong Kong Stock

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18 Oct 2018
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Summary

Name Age Since Current Position

Min Sha

50 Executive Chairman of the Board

Xiang Zhu

38 2014 President, Chief Executive Officer, Executive Director

Yong Chang

48 2014 Executive Vice Chairman of the Board, General Manager

Yun Miao

45 Chief Financial Officer, Senior Accountant

Ke Jun Xin

45 2013 Executive Vice President

Jinliang Xie

38 Secretary to board of directors

Lai Yuk Wong

2010 Company Secretary

Jun Ma

50 2010 Non-Executive Director

Lihui Gao

53 2017 Independent Non-Executive Director

Hanhui Hu

60 2016 Independent Non-Executive Director

Shing Kei Shum

46 2011 Non-Executive Independent Director

Biographies

Name Description

Min Sha

Mr. Sha Min is an Executive Chairman of the Board of Nanjing Sample Technology Co Ltd. He received postgraduate education, is an executive Director and Chairman of the Company. He is responsible for devising the Group’s overall strategies and policies. Mr. Sha obtained a master’s degree in engineering from Southeast University in 1990. Mr. Sha was elected as a committee member of the Nanjing City Committee of the Chinese People’s Political Consultative Conference in January 2003 and a committee member of the Jiangsu Province Committee of the Chinese People’s Political Consultative Conference in December 2007. Mr. Sha was conferred the honorary titles of “Outstanding Builder of Socialism with Chinese Characteristics of Jiangsu Province” and “Nanjing Zijin Technology Entreprencurship Excellent Talent” in 2012, “The Eleventh Good Citizen of Nanjing City”, “”and “Jiangsu Province Innovation and Entrepreneur Talent Award” in 2013 and “Outstanding Private Entrepreneurs of Jiangsu Province ” in 2014. He joined the Company in December 1997 and was fi rst appointed as an executive Director in December 1999. He is currently the president of China RFID Association, a committee member of the 11th Chinese People’s Political Consultative Conference of Jiangsu Province, a standing committee member of Federation of Industry and Commerce of Jiangsu Province, secretary general of Internet of Things Alliance of Nanjing, Jiangsu Province, chairman of ITS Association of Nanjing City, vice-chairman of Federation of Industry and Commerce of Nanjing, vice president of Nanjing Software Industry Association and vice-chairman of Nanjing Enterprises Association. He is a tech entrepreneur and industrial professor.

Xiang Zhu

Mr. Zhu Xiang is President, Chief Executive Officer, Executive Director of Nanjing Sample Technology Company Ltd. He graduated from Xi’an Jiaotong University in July 2000 and obtained a MBA degree from Nanjing University in June 2006. He joined the securities department of Hainan Airlines Company Limited in July 2000 as assistant to secretary of the board of directors. He joined the Company in March 2003 and was appointed as executive Director in May 2014, and successively served as senior manager of the Company’s investment department, general manager of the investment centre, general manager of financing and investment centre, secretary of the board of directors and vice president.

Yong Chang

Mr. Chang Yong is Executive Vice Chairman of the Board, General Manager of Nanjing Sample Technology Co Ltd., since 28 May 2014. He is responsible for implementing the Group’s strategies and business plans. He obtained a master’s degree in computer application studies from Harbin Institute of Technology in March 1990. Mr. Chang worked for the computer centre of the Nanjing Bureau of Finance from 1990 to 1992. Mr. Chang became vice general manager of Sample Group in June 1993 and was mainly responsible for the expansion, operation and management of Sample Group’s business. Mr. Chang joined the Company and was first appointed as an executive director and general manager of the Company in December 1997. Mr. Chang was elected as a member of the Chinese People’s Political Consultative Committee of Xuanwu District in Nanjing City in 1998.

Yun Miao

Ms. Miao Yun is Chief Financial Officer, Senior Accountant of Nanjing Sample Technology Co Ltd. She graduated from the East China Metallurgic Institute now known as Anhui University of Technology with a bachelor degree in July 1992, and then graduated from Nanjing University with MBA postgraduate in June 2007. She became a non-practicing member of China Certified Public Accountant Association in 2002. She worked in the financial department of Jinling Petrochemical Alkylbenzene Plant from 1992 to 1993, served as fi nancial manager of Jintung Petrochemical Corporation Ltd. from 1993 to 2005 and chief fi nancial officer of Jiangsu Sidiw Corporation Group from 2005 to 2013.

Ke Jun Xin

Mr. Xin Ke Jun is Executive Vice President of Nanjing Sample Technology Co Ltd. He graduated from the Southeast University with a bachelor degree in the thermal power profession in 1990. Mr. Xin joined Jiangsu Changshu Electricity Generating Co. Ltd. in 1990. He worked for Nanjing Merit Automation Co. Ltd as the deputy general manager in 2000. In 2004, he joined Beijing State-Power Pulian Technology Co. Ltd., and served as the chief engineer. Mr. Xin joined the Company in 2007 and is currently a member of the academic board of Wireless Sensor Network High Technology Research Key Laboratory of Jiangsu Province and vice president of China Chief Information Officer Union.

Jinliang Xie

Mr. Xie Jinliang is secretary to the board of directors of Nanjing Sample Technology Co Ltd. Mr. Xie graduated from Qingdao University with a bachelor degree. From March 2002 to April 2007, he worked for Qingdao Technology Property Right Exchange, and has served successively as project manager, department manager and assistant president. From May 2007 to January 2013, he worked for Jiangsu Kanion Pharmaceutical Co.,Ltd, and has served successively as investment consultant, manager of the securities department and representative of securities affairs. He joined in the Company in February 2013 and successively served as investment manager and manager of the securities department.

Lai Yuk Wong

Ms. Wong Lai Yuk is Company Secretary of Nanjing Sample Tech. Co. Ltd. Ms. Wong is an associate member of both The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries. Ms. Wong has over 15 years of experience in corporate management and company secretarial field.

Jun Ma

Mr. Ma Jun is Non-Executive Director of Nanjing Sample Technology Company Limited since May 19, 2010. He graduated from Nanjing University in economic management in 1995.

Lihui Gao

Mr. Gao Lihui is an Independent Non-Executive Director of the Company. Mr. Gao holds a diploma from (The Business School of Yangzhou University*) in the PRC, a master degree in Business Administration from The School of Business and Economics of Maastricht University in the Netherlands and a doctoral degree in management from (The School of Business of Nanjing University*). Mr. Gao is a senior economist. Mr. Gao is currently the managing partner of (Ganzhou Ju Bian Investment Mangement Limited Partnership Enterprise*). Prior to that, Mr. Gao had been appointed as the officer of the Jiangsu Province of Bank of China, the deputy manager of the Gulou branch of Bank of Nanjing, the manager of Danfeng Street branch of Bank of Nanjing, the general manager of the Business department of (HengFeng Bank*) and the chairperson of (Nanjing Ju Bian Asset Management Limited Company*).

Hanhui Hu

Mr. Hu Hanhui serves as Independent Non-Executive Director of the Company. He is a member of Communist Party, professor and instructor of doctorate students. He had served as the Associate Head of Department of Management Science and Engineering in Nanjing Institute of Technology, the Deputy Director of the Technology Research Institution and the president of the University’s Union in Southeast University, a part-time researcher of the Humanities and Social Science Research Institution of Education Department in Dongbei University of Finance and Economics, a member of Professional Committee in China Development Bank and a member of the “Expert Group of Basic Requirements on Entrepreneurship Education in High Schools” in Ministry of Education. Currently, Mr. Hu has served as the Director of the Research Institution of Entrepreneur Group Economics and Industrial Organization of School of Economics and Management in Southeast University and an independent director of the seventh session of the Board of Nanjing Textiles Import & Export Corp., Ltd. (listed on the Shanghai Stock Exchange, stock code: 600250).

Shing Kei Shum

Mr. Shum Shing Kei has been appointed as Non-Executive Independent Director of Nanjing Sample Technology Company Limited with effect from 23 May 2011. Mr. Shum graduated from the Hong Kong Polytechnic University and majored in accountancy. He obtained a master degree in fi nancial management from the University of London, the United Kingdom. He is also a fellow member of the Hong Kong Institute of Certifi ed Public Accountants. From August 1993 to February 2002, he worked as auditing manager of Ernst & Young, Group Chief Financial Offi cer and Company Secretary of China Data Broadcasting Holdings Limited from March 2002 to July 2005 and qualifi ed accountant consultant to Great Wall Motor Company Limited from September 2004 to September 2008. Mr. Shum is currently a practising partner of a certifi ed public accountant firm in Hong Kong, mainly providing business advisory service and auditing service.

Basic Compensation

Name Fiscal Year Total

Min Sha

446,447

Xiang Zhu

321,474

Yong Chang

336,474

Yun Miao

--

Ke Jun Xin

--

Jinliang Xie

--

Lai Yuk Wong

--

Jun Ma

--

Lihui Gao

--

Hanhui Hu

--

Shing Kei Shum

--
As Of  31 Dec 2014