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Tianjin Port Development Holdings Ltd (3382.HK)

3382.HK on Hong Kong Stock

0.82HKD
23 May 2019
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Summary

Name Age Since Current Position

Bin Chu

50 2018 Executive Chairman of the Board

Yeuk Kwan Chan

46 2011 Chief Financial Officer, Company Secretary

Quanyong Li

55 2010 Managing Director, Executive Director

Suqin Ma

42 2012 Deputy General Manager

Jing Shi

2014 Executive Director

Bin Sun

40 2019 Executive Director

Junzhong Wang

54 2019 Executive Director

Chi Pang Cheng

58 2005 Independent Non-executive Director

Japhet Law

66 2005 Independent Non-executive Director

Weidong Zhang

52 2012 Independent Non-Executive Director

Biographies

Name Description

Bin Chu

Mr. Chu Bin serves as Executive Chairman of the Board of the company. He holds a master’s degree in engineering, with logistics engineering major from Shanghai Jiao Tong University. He is a senior economist. Mr. Chu is the Chairman of Tianjin Port (Group) Co., Ltd.. Mr. Chu started his career in August 1990, and has over 25 years of extensive experience in port industry. From May 2003 to October 2018, Mr. Chu had served as the deputy general manager of Beilun Second Container Co., Ltd. the deputy head of business department of Ningbo Port Group Co., Ltd. the general manager and deputy secretary of the party committee of Beilun Second Container Terminal Branch Office, the assistant to the president of Ningbo Port Co., Ltd, the deputy general manager of Ningbo Zhoushan Port Co., Ltd.the deputy general manager of Ningbo Zhoushan Port Group Co., Ltd the director of Ningbo Zhoushan Port Co., Ltd whose shares are listed on the Shanghai Stock Exchange (stock code: 601018). He also served as the general manager of Ningbo Port International Logistics Co., Ltd. from July 2014 to March 2016.

Yeuk Kwan Chan

Mdm. Chan Yeuk Kwan (Winnie) is the Chief Financial Officer, Company Secretary of Tianjin Port Development Holdings Limited., since May 1, 2011. Ms. Chan joined the Company in September 2007 as finance manager, responsible for the accounting and financial reporting functions and corporate regulatory and compliance affairs. Prior to joining the Company, she worked at another listed company in Hong Kong and was responsible for their accounting and financial reporting functions. She has extensive experience in accounting and finance functions in listed companies. Ms. Chan holds bachelor’s degrees in administrative studies and statistics. She is a fellow member of the Hong Kong Institute of Certified Public Accountants.

Quanyong Li

Mr. Li Quanyong is the Managing Director, Executive Director of Tianjin Port Development Holdings Limited. Mr. Li holds a master’s degree in engineering and senior economist qualification, and has over 20 years of experience in operation management and capital operation in listed companies. Mr. Li was the company secretary and deputy general manager of Tianjin Port Co from March 1992 to July 1998. He was a director, company secretary and the general manager of the securities department of Tianjin Port Co from August 1998 to January 2004. Mr. Li was appointed as a director and deputy chief executive officer in January 2004, the chief executive officer of Tianjin Port Co from February 2007 to April 2010 and is the vice chairman of Tianjin Port Co since April 2010. Mr. Li also acts as the chief economist of Tianjin Port Group since January 2009.

Suqin Ma

Mme. Ma Suqin (Susan) serves as a Deputy General Manager of Tianjin Port Development Holdings Ltd since March 28, 2012. Ms. Ma obtained her master’s degree in Economics from Fudan University in 1999 and subsequently went to the Wharton School of the University of Pennsylvania as a visiting scholar in 2008. She is also a CFA charterholder. Ms. Ma is a seasoned investment banker with over 12 years of investment banking experience in Hong Kong and mainland China. Prior to joining the Company, Ms. Ma was the Chief Representative of Beijing Representative Office of RBS Asia Corporate Finance Limited. Before that, Ms. Ma was engaged in overseas and mainland China investment banking businesses at Citigroup Global Markets Asia Limited, China Merchants Securities (HK) Co., Ltd., Everbright Securities Co., Ltd. and China Merchants Securities Co., Ltd.

Jing Shi

Ms. Shi Jing has been appointed as Executive Director of Tianjin Port Development Holdings Limited., with effect from 16 September 2014. Ms. Shi graduated from the Tianjin University of Finance and Economics with a bachelor’s degree in economics in 1992 and a master’s degree in economics in 1995. She has been in corporate finance (domestic and foreign) and financial management for many years. Ms. Shi joined Tianjin Development since 2005 and has served in various roles including manager of finance department of Tianjin Development Assets Management Co., Ltd., a wholly-owned subsidiary of Tianjin Development, and general manager of audit and legal affairs department of Tianjin Development. Prior to joining Tianjin Development, she was a commissioner of finance of Ting Hsin International Group, vice president of Fengyuan Consulting (Shanghai) Co., Ltd. and senior associate of finance department of Tingyi (Cayman Islands) Holding Corp. Ms. Shi is currently the assistant to general manager of Tianjin Development, a director of Tsinlien Group Company Limited (“Tsinlien”) and the assistant to general manager of Tianjin Tsinlien Investment Holdings Co., Ltd., both being controlling shareholders of Tianjin Development, as well as a director of certain subsidiaries of Tianjin Development and Tsinlien. She is also a non-executive director of Dynasty Fine Wines Group Limited (Stock Code: 00828) and Binhai Investment Company Limited (Stock Code: 02886), companies whose shares are listed on the Main Board of the Stock Exchange.

Bin Sun

Mr. Sun Bin is an Executive Director of the Company. He was appointed as deputy general manager of the Company on 15 December 2017. Mr. Sun obtained a bachelor’s degree in international economic law from Shanghai Maritime Institute in 2000 and a master’s degree in international commercial law and European Law from the University of Sheffield in the U.K. in 2003. He holds a senior economist qualification. Since joining Tianjin Port (Group) Co., Ltd (“Tianjin Port Group”) in 2010, Mr. Sun had held a number of positions from November 2010 to November 2017, including assistant to head, deputy head and head of the corporate development department of Tianjin Port Group, and chief of the corporate legal advisory office and the secretary to the board of Tianjin Port Group. Before joining Tianjin Port Group, Mr. Sun was head of the business department of Tianjin Lingang Chanye Investment Holdings Co., Ltd.. Prior to that, Mr. Sun has been working for Sinochem Group and Sinochem Tianjin Port Petrochemical Warehousing Co., Ltd. in legal, compliance control, business preparation and relevant areas. Mr. Sun has been the director of Tianjin Port Holdings Co., Ltd. a non-wholly owned subsidiary of the Company whose shares are listed on the Shanghai Stock Exchange (stock code: 600717) since April 2016.

Junzhong Wang

Mr. Wang Junzhong is an Executive Director of the Company. He holds a postgraduate degree and senior engineer qualification. Mr. Wang joined Tianjin Port Group in August 1985, and had served as the deputy division chief of the technology division, the division chief of the engineering division, the deputy chief engineer, the deputy general manager, the general manager of Tianjin Port Power Co., Ltd from August 1985 to June 2011. Mr. Wang had served as the head of the business department, the deputy chief of the business and investment service centre of Tianjin Port Group, the general party branch secretary of Tianjin Port Dongjiang Port Area, the general manager of Tianjin Port Dongjiang Development and Construction Co., Ltd from June 2011 to November 2017. Mr. Wang is currently the head of the investment department, the head of corporate development department and the secretary to the board of Tianjin Port Group.

Chi Pang Cheng

Dr. Cheng Chi Pang (Leslie) is an Independent Non-executive Director of Tianjin Port Development Holdings Limited. He is also the chairman of the Audit Committee and a member of the Nomination Committee. Dr. Cheng obtained his master’s degree in Laws (Chinese and Comparative Law) from City University of Hong Kong in July 2009, and a Doctorate degree of Philosophy in Business Management and a master’s degree in business administration from Burkes University and Heriot-Watt University in the United Kingdom in 2003 and 1997 respectively. He also obtained his bachelor’s degree in business from Curtin University of Technology, Australia in 1992. Dr. Cheng is an associate member of the Hong Kong Institute of Certified Public Accountants, Institute of Chartered Accountants in England and Wales, the Australian Society of Certified Practising Accountants and the Taxation Institute of Hong Kong and a fellow member of the Hong Kong Institute of Directors. Dr. Cheng is a Certified Public Accountant practising in Hong Kong and has over 30 years of experience in auditing, business advisory and financial management. Dr. Cheng is currently a senior partner of Leslie Cheng & Co. Certified Public Accountants and the chief executive officer of L&E Consultants Limited. Dr. Cheng is currently a non-executive director of Wai Kee Holdings Limited (Stock Code: 00610) and Build King Holdings Limited (Stock Code: 00240) and an independent non-executive director of China Ting Group Holdings Limited (Stock Code: 03398), Nine Dragons Paper (Holdings) Limited (Stock Code: 02689) and Fortune Sun (China) Holdings Limited (Stock Code: 00352), companies whose shares are listed on the Main Board of the Stock Exchange.

Japhet Law

Prof. Dr. Japhet Sebastian Law is Independent Non-executive Director of Tianjin Port Development Holdings Limited. He is also the chairman of the Remuneration Committee and a member of the Audit Committee. Prof. Law obtained his Doctorate degree of Philosophy in mechanical/industrial engineering from the University of Texas at Austin in 1976. He was a Professor in the Department of Decision Sciences and Managerial Economics of the Chinese University of Hong Kong from 1986 until 2012, the Associate Dean and subsequently the Dean of the Faculty of Business Administration from 1993 until 2002. Prior to returning to Hong Kong, Prof. Law was the director of Operations Research at the Cullen College of Engineering and director of Graduate Studies in Industrial Engineering at the University of Houston, and was also involved with the U.S. Space Program in his career with McDonnell Douglas and Ford Aerospace in the United States. Prof. Law has acted as a consultant for various corporations in Hong Kong and overseas. He is active in public services, having served as a member of the Provisional Regional Council of The Government of the HKSAR and various other government advisory committees, and is also active in serving on the boards of profit, non-profit, and charitable organisations in Hong Kong and overseas. Prof. Law is currently an independent non-executive director of Beijing Capital International Airport Co., Ltd. (Stock Code: 00694), Binhai Investment Company Limited (Stock Code: 02886), Regal Hotels International Holdings Limited (Stock Code: 00078), Shougang Fushan Resources Group Limited (Stock Code: 00639) and Shanghai La Chapelle Fashion Co., Ltd. (Stock Code: 06116), companies whose shares are listed on the Main Board of the Stock Exchange, Global Digital Creations Holdings Limited (Stock Code: 08271) and Tianjin Binhai Teda Logistics (Group) Corporation Limited (Stock Code: 08348), companies whose shares are listed on the Growth Enterprise Market of the Stock Exchange.

Weidong Zhang

Mr. Zhang Weidong has been appointed as Independent Non-Executive Director of Tianjin Port Development Holdings Limited with effect from June 28, 2012. He is also the chairman of the Nomination Committee, a member of the Remuneration Committee and the Audit Committee. Mr. Zhang holds a master’s degree from Renmin University in Economics, a diploma of Programme for Management Development of Harvard Business School, and held a fellowship from Columbia University in New York. Mr. Zhang is currently the deputy chief executive officer of OP Financial Investments Limited (Stock Code: 01140), a company whose shares are listed on the Main Board of the Stock Exchange. He is also the general manager of Jin Dou Development Fund, L.P., a joint venture investee of China Investment Corporation (CIC) and OP Financial Investments Limited, and a partner of Oriental Patron Financial Group primarily responsible for private equity investments. Mr. Zhang has over 13 years of experience in the operation and management of commercial banking, during which he worked in the international business department of the Industrial and Commercial Bank of China Limited (“ICBC”) with final position level as deputy general manager of department, including 3 years in ICBC Almaty Branch, where he was in charge of treasury, credit lending and office operations. Moreover, Mr. Zhang has 11 years of investment banking experience, served as executive director of ICEA Finance Group (the investment banking arm of ICBC) and managing director of Alpha Alliance Finance Holdings, responsible for corporate finance and sales department respectively.

Basic Compensation

Name Fiscal Year Total

Bin Chu

--

Yeuk Kwan Chan

--

Quanyong Li

2,915,000

Suqin Ma

--

Jing Shi

528,000

Bin Sun

--

Junzhong Wang

--

Chi Pang Cheng

--

Japhet Law

--

Weidong Zhang

--
As Of  31 Dec 2014