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Dah Chong Hong Holdings Ltd (1828.HK)

1828.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Jijing Zhang

62 2014 Non-Executive Chairman of the Board

Ni Hium Lai

56 2017 Chief Executive Officer, Executive Director

Kit Yi Fung

54 2017 Chief Financial Officer, Executive Director

Timothy Collins

49 Chief Executive Officer - DCH Auriga Healthcare and IMSA Southeast Asia region

Tak Wah Lee

53 2017 Executive Director

Ming Kei Ho

57 2014 Corporate Director - Corporate Planning, Management of the Group

Kai Yeung Lee

61 Corporate Director and executive-in-charge - food trading, retail and processing businesses - Hong Kong

Pui Ching Leung

55 Corporate Director of the Group, Head of Agency Products of DCH and Director of HK operations of Sims Trading

Chendi Li

45 Corporate Director of the Group

Yuk Shun Lo

54 Corporate Director of the Group

Lin Sing Poon

51 Corporate Director and Head of Finance — Motor

Ming Yin Wong

56 2014 Corporate Director of the Group, Director and General Manager of Dah Chong Hong Motors (China) Limited

Ying Ha Wu

54 2017 Chief Corporate Officer

Yiu Sai Kam

2016 Company Secretary

Yiping Fei

54 2010 Non-Executive Director

Man Leung Kwok

49 2007 Non-Executive Director

Ke Yin

54 2018 Non-Executive Director

Hui Dor Lam Chan

64 2016 Independent Non-Executive Director

Kay Cheung Chan

71 2012 Independent Non-Executive Director

Jinglei Cheng

50 2018 Independent Non-Executive Director

Chin Wan Woo

63 2016 Independent Non-Executive Director

Lijun Zhang

64 2018 Independent Non-Executive Director

Biographies

Name Description

Jijing Zhang

Mr. Zhang Jijing serves as Non-Executive Chairman of the Board of Dah Chong Hong Holdings Limited., since January 1, 2014. Mr. Zhang also serves as the chairman of the Nomination Committee of DCH. Mr. Zhang is currently an executive director and vice president of CITIC Limited (“CITIC”, formerly known as CITIC Pacific Limited (“CITIC Pacific”), a controlling shareholder of DCH listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)). Mr. Zhang is also the chairman and the president of CITIC Pacific (formerly known as Golden Crest Company Ltd., a controlling shareholder of DCH), the chairman of CITIC Mining International Ltd and CITIC Pacific China Holdings Limited, and a director of CITIC Hong Kong (Holdings) Limited (“CITIC HK”). He was an executive director and a vice president of CITIC Group (the ultimate holding company of DCH), the head of the strategy and planning department of CITIC Corporation Limited, a non-executive director of CITIC Securities Company Limited (listed on the Stock Exchange and the Shanghai Stock Exchange), China CITIC Bank Corporation Limited (listed on the Stock Exchange and the Shanghai Stock Exchange) and CITIC Resources Holdings Limited (listed on the Stock Exchange).

Ni Hium Lai

Mr. Lai Ni Hium re-designated as Chief Executive Officer, Executive Director of the Company effect from 1 March 2017. Mr. Lai, was the executive director, chief financial officer and company secretary of China Resources Beer (Holdings) Company Limited (“CRBH”, a company whose shares are listed on The Stock Exchange of Hong Kong Limited) until 31 May 2016. He will remain as a non-executive director of CRBH. Mr. Lai was previously the executive director, non-executive director, chief financial officer and company secretary of China Resources Microelectronics Limited. Prior to that, he served as the chief financial officer of Eagle Brand Holdings Limited (now known as Nam Cheong Limited), which is a company listed on the Singapore Exchange and before then, he served as the executive director and chief executive officer of Logic International Holdings Limited (now known as China Resources Gas Group Limited). Mr. Lai obtained a Bachelor of Commerce degree from the University of Western Australia and a graduate diploma in Business and Administration from the Curtin University of Technology of Western Australia. He is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of CPA Australia.

Kit Yi Fung

Ms. Fung Kit Yi serves as Chief Financial Officer, Executive Director of the Company. Ms. Fung holds a Master of Business Administration and is a certified public accountant of the Hong Kong Institute of Certified Public Accountants and Certified Public Accountant in the United States. She is also a chartered financial analyst of the CFA Institute. She will be responsible for the finance and accounting, internal control and investor relationship of the Company and its subsidiaries (the “Group”). Prior to joining the Group, Ms. Fung has over 25 years of hands-on and diversified working experience in renowned MNCs and well known local organizations across consumer products/fast moving consumer goods, manufacturing, publishing, banking and retails industries in the United States, Greater China and Asia Pacific regions.

Timothy Collins

Mr. Timothy John Collins is Chief Executive Officer - DCH Auriga Healthcare and IMSA Southeast Asia region of the Company. He joined Li and Fung Asia (“LF Asia”) in 2004 and has been essential to LF Asia’s development, leading the expansion of market coverage across Asia and orchestrating the recent acquisition of LF Asia to DCH in June 2016. Prior to joining the Group, Mr Collins has over 25 years of experience in fast moving consumer goods and healthcare industries.

Tak Wah Lee

Mr. Lee Tak Wah serves as Executive Director of the Company. Mr Lee is responsible for overseeing the motor business operation and development. He is also in charge of the motor related business for the Group. Mr Lee joined the Group in June 1999. He obtained a Bachelor of Engineering (Mechanical Engineering) degree from the Hong Kong Polytechnic University and received a Master in Business Administration degree from the Chinese University of Hong Kong. Mr Lee is a member of The Hong Kong Institute of Engineers. He has more than 20 years experience in the motor industry.

Ming Kei Ho

Mr. Ho Ming Kei serves as Corporate Director - Corporate Planning, Management of the Group of Dah Chong Hong Holdings Limited. He is primarily responsible for performing business monitoring, planning and development in support of the Group’s business performance and development initiatives. He joined DCH in October 1995. Mr Ho has over 20 years of experience in corporate and business development operations.

Kai Yeung Lee

Mr. Lee Kai Yeung is Corporate Director and executive-in-charge - food trading, retail and processing businesses - Hong Kong of the Company. Mr Lee joined the Group in October 1978 and has more than 30 years experience in food trading in Hong Kong.

Pui Ching Leung

Ms. Pui Ching Leung is the Corporate Director of the Group, Head of Agency Products of DCH and Director of HK operations of Sims Trading. She is responsible for the daily operation, management and business development of DCH’s branded FMCG business including Sims Trading, DCH consumer products, Tai Luen Coffee Company Limited and house brand expansion in Hong Kong and Macao. She became part of CITIC Pacific (now CITIC) in 2001 and was transferred to the Group when Sims Trading became part of the Group in 2004. Ms Leung has 30 years sales and marketing experience in sales, marketing, advertising and buying across different parts of the supply chain including manufacturing, distribution and retailing in the consumer product industry. Ms Leung is currently Chairlady of the Hong Kong Suppliers Association.

Chendi Li

Mr. Li Chendi serves as Corporate Director of the Group, Director and General Manager of Dah Chong Hong Motors (China) Limited. Mr Li is primarily responsible for the sales and operation of all 4S shops across mainland China. He joined the Group in November 2009 and has more than 19 years experience in the China motor industry.

Yuk Shun Lo

Mr. Yuk Shun Lo serves as Corporate Director of the Group. He is primarily responsible for overseeing and developing the auto parts and accessories business as well as the environmental projects in the motor business. He is also responsible for exploring other business development opportunities for Motor Group. Mr Lo joined the Group in May 1989 and has 30 years experience in the motor industry.

Lin Sing Poon

Mr. Poon Lin Sing serves as Corporate Director and Head of Finance — Motor of the Company. He is primarily responsible for all financial matters of motor and motor related business in the PRC, Hong Kong and Taiwan. He joined the Group in August 1996 and has over 20 years experience in finance and accounting profession.

Ming Yin Wong

Mr. Wong Ming Yin serves as Corporate Director of the Group, Director and General Manager of Dah Chong Hong Motors (China) Limited, a subsidiary Company of Dah Chong Hong Holdings Limited. Mr Wong is primarily responsible for the development and management of our city dealerships for motor vehicles in the PRC. Mr Wong joined the Group in July 1998 and has more than 25 years experience in the motor industry.

Ying Ha Wu

Mr. Wu Ying Ha serves as Chief Corporate Officer of the Company, with effect from 1 March 2017. He will be the executive-in-charge of a range of Group corporate functions including human resources, information technology, properties, communications, marketing and advertising, business re-engineering and legal & compliance. Prior to joining the Group, he was the vice president of CITIC Resources Holdings Limited (a fellow subsidiary of DCH listed on the Stock Exchange) and responsible for human resources and administrative management of CITIC Resources Group. In addition, he served as assistant general manager and general manager of Human Resources & Administration of CITIC United Asia Investments Limited and was the manager of General Manager Office and assistant general manager of International Tour Department of China Travel Service (Holdings) Hong Kong Limited. Mr Wu holds a Master’s degree in Business Administration from Southeastern University, Washington, D.C. Mr Wu has over 21 years experience in corporate management, especially in human resources and administration.

Yiu Sai Kam

Ms. Kam Yiu Sai serves as an Company Secretary of the Company, with effect from 18 March 2016. She is also authorized representative of the Company. Ms. Kam is an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. She holds a Master of Science in Corporate Governance and Directorship from The Hong Kong Baptist University.

Yiping Fei

Mr. Fei Yiping is Non-Executive Director of Dah Chong Hong Holdings Limited., since January 1, 2010. Mr Fei is vice president, a director and the financial controller of CITIC Pacific, a director and the chief financial officer of CITIC HK, a director of Companhia de Telecomunicações de Macau, S.A.R.L., and also a director of certain member companies of CITIC involved in iron ore mining and of certain member companies of CITIC Pacific involved in special steel and PRC property. He has over 15 years experience in accounting and financial management. He has been with CITIC Group Corporation, the ultimate holding company of DCH, since 1991. Between 2001 and 2008, Mr Fei first acted as treasurer and director of CitiSteel USA, Inc. and then as vice president of CITIC USA Holdings, Inc. and chief representative of CITIC Group Corporation in New York. When he returned to the PRC in 2008, he became deputy director-general of the finance department of CITIC Group Corporation. Mr Fei was also a non-executive director of CITIC Telecom.

Man Leung Kwok

Mr. Kwok Man Leung serves as Non-Executive Director of Dah Chong Hong Holdings Limited., since July 18, 2007. Mr Kwok is a Chartered Financial Analyst. He is an executive vice president and a director of CITIC Pacific. He is a director of CITIC Pacific China Holdings Limited and Daye Special Steel Co., Ltd. (a fellow subsidiary of DCH listed on the Shenzhen Stock Exchange), and also a director of certain member companies of CITIC involved in iron ore mining and of certain member companies of CITIC Pacific involved in special steel, PRC property and infrastructure businesses. He is in charge of the business development and human resources and administration of CITIC Pacific. He was an executive director of CITIC Pacific (now CITIC) and a non-executive director of CITIC Telecom International Holdings Limited (“CITIC Telecom”, listed on the Stock Exchange).

Ke Yin

Mr. Yin Ke is Non-Executive Director of Dah Chong Hong Holdings Ltd. Mr. Yin is currently the vice chairman and executive director of CITIC Pacific Limited, (a controlling shareholder of the Company). He is also an external director of Shandong Heavy Industry Group Co., Ltd. Mr. Yin joined CITIC Securities Company Limited (“CITIC Securities”, listed on The Stock Exchange of Hong Kong Limited (“Hong Kong Stock Exchange”) and Shanghai Stock Exchange) in 2007. He was appointed as an executive director of CITIC Securities from 30 June 2009 to March 2017 and was the vice chairman of CITIC Securities between March 2011 and January 2016. He was also the chief executive officer of CITIC Securities International Company Limited from 2007 to August 2018. From December 2010 to January 2018, Mr. Yin served as the non-executive director of Hui Xian Asset Management Limited (the manager of Hui Xian Real Estate Investment Trust (listed on Hong Kong Stock Exchange). Mr. Yin was previously a non-executive director of the Company from January 2010 to December 2012. Mr. Yin is among the earliest participants of mainland China capital markets. He started his career in 1990 with the founding of the Shenzhen Stock Exchange. Prior to joining CITIC Capital Holdings Limited as the deputy chief executive officer in 2002, he held senior management positions in Jun An Securities Limited, Guo Tai Jun An Securities Company Limited and China United Securities Limited. As chairman of the International Cooperation Committee of Securities Association of China from 2011 to 2017, Mr. Yin advised both regulators and industry peers on policies and activities of international cooperation. Mr. Yin has rich experiences in capital markets, corporate finance and investment banking in both the PRC and overseas. Mr. Yin graduated with a bachelor degree in electrical engineering in 1985 and obtained a master degree in Economics from Zhejiang University in 1991. Mr. Yin has completed the advanced management program at Harvard Business School in 2012.

Hui Dor Lam Chan

Mrs. Chan Hui Dor Lam serves as Independent Non-Executive Director of the Company. Mrs. Chan is a member and the treasurer of the council and the court of Hong Kong Baptist University and of the board of governors of Hong Kong Baptist University Foundation. She also serves on the board of Haven of Hope Christian Service. She was formerly a chairman of the board of the China Graduate School of Theology, Non-subvented Service Governing Committee and Service Governing Committee of Haven of Hope. Mrs. Chan was a director and chief executive officer of CITIC Bank International Limited (now known as China CITIC Bank International Limited) till 22 October 2012. She had also been a director of CITIC Group Corporation (ultimate controlling shareholder of the Company), non-executive director of China CITIC Bank Corporation Limited, director, managing director and alternate chief executive officer of CITIC International Financial Holdings Limited, chairman of HKCB Finance Limited, CITIC Insurance Brokers Limited and CITIC Bank International (China) Limited. Since 22 October 2012, she has not retained any role in CITIC Group Corporation or any of its subsidiaries. Mrs. Chan has over 35 years of experience in the banking industry, of which over 10 years has been specializing in retail banking business.

Kay Cheung Chan

Mr. Chan Kay Cheung serves as an Independent Non-Executive Director of Dah Chong Hong Holdings Limited., since December 31, 2012. Mr Chan is a senior adviser of BEA, the vice chairman of BEA China and the chairman of Shaanxi Fuping BEA Rural Bank Corporation. He joined BEA in 1965 and was appointed as an executive director and deputy chief executive of BEA in 1996 and 1997 respectively. He retired from BEA in May 2007 after serving for over 41 years. Mr Chan possesses extensive knowledge and experience in the banking industry. Mr Chan is currently an independent non-executive director of China Electronics Corporation Holdings Company Limited, Chu Kong Shipping Enterprises (Group) Company Limited, Hong Kong Food Investment Holdings Limited and SOCAM Development Limited, all listed on the Stock Exchange. Mr Chan is a fellow member of The Hong Kong Institute of Bankers, a member of the Process Review Committee for the oversight of Hong Kong Monetary Authority, a member of The Clearing and Settlement Systems Appeals Tribunal, a member of the Committee of Overseers of Lee Woo Sing College of The Chinese University of Hong Kong, a member of The China UnionPay International Advisory Group and an International Senior Economic Consultant of The People’s Government of Shaanxi Province.

Jinglei Cheng

Mr. Cheng Jinglei has been appointed as Independent Non-Executive Director of the Company., with effect from 1 April 2018. is currently partner and president of AGRC. Mr. Cheng joined SAIC Volkswagen Automotive Co. Ltd. (“SAIC-VW”) in 1989 and took up various positions in SAIC-VW and SAIC Motor Corporation Limited (“SAIC Motor”). From 2014 to 2017, Mr. Cheng was the chief engineer (vice president) of SAIC Motor responsible for strategy, innovative technology, IT and big data (including AI). He also served as chairman of SAIC Motor Venture Capital in Silicon Valley, DIAS Automotoive Electronics System Co. and Dalian Sunrise Power (Fuelcell Development and Commercialization) and a director of SAIC-VW, SAIC General Motors Corporation Limited and General Motors Korea Company (formerly Daewoo). He was the vice president of Society of Automotive Engineers of China and president of Shanghai Society of Automotive Engineers. Mr. Cheng is a senior engineer (Professor Level) and has a background of more than 29 years in the motor industry, with extensive knowledge and experience particularly in strategy analysis and formulation, investment management (business, merger and acquisition and venture capital), product planning and development, production planning and operation efficiency improvement. Mr. Cheng obtained a master’s degree in business administration from Shanghai Jiaotong University and a bachelor’s degree in electrical engineering from Donghua University.

Chin Wan Woo

Mr. Woo Chin Wan, is Independent Non-Executive Director of the Company. He is a retired partner of Ernst & Young (“EY”). Before his retirement in June 2015, he had held various senior positions with EY in the Greater China area. He was a director and the general manager of Ernst & Young Hua Ming CPA, a member of EY’s Greater China Leadership Team, and the managing partner of EY’s Greater China Operations. He has more than 30 years of professional experience, specializing in audit, corporate restructuring, IPO, risk management, and mergers and acquisitions. Mr. Woo is a Canadian Chartered Accountant, and a Hong Kong Certified Public Accountant.

Lijun Zhang

Ms. Lijun Zhang has been appointed as Independent Non-Executive Director of the Company., with effect from 1 April 2018. She has worked for the China Business Association since 2001 and served as vice president in 2015. From 1992-2000, Ms. Zhang worked and served as deputy director of the Ministry of Commerce of the People's Republic of China and the National Bureau of Internal Trade. Ms. Zhang has rich experience in management of catering industry and standardization of business service industry. She is a senior economist, senior auditor of quality management system, quality inspector of military quality, senior assessor of national wine house and senior assessor of green shopping mall. Ms. Zhang is a postgraduate student in business administration (MBA) at Renmin University of China. She also studied business economics at Beijing University of Staff and Workers from 1980 to 1984.