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Sinotruk Hong Kong Ltd (3808.HK)

3808.HK on Hong Kong Stock

11.90HKD
16 Nov 2018
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Summary

Name Age Since Current Position

Dong Cai

55 2018 Executive Chairman of the Board, President

Lixin Dai

51 2018 Vice President, Executive Director, Secretary of the Board

Chunling Wan

48 2018 Financial Controller, Executive Director

Ka Yiu Kwok

53 2008 Company Secretary, Financial Controller

Peimin Liu

49 2014 Executive Director

Wei Liu

48 2014 Executive Director

Jorg Mommertz

60 2018 Executive Director

Shanpo Wang

53 Chief Engineer, Executive Director

Joachim Drees

54 2015 Non-Executive Director

Kui Jiang

54 2018 Non-Executive Director

Andreas Renschler

60 2015 Non-Executive Director

Zheng Chen

72 2007 Independent Non-Executive Director

Qing Liang

65 2016 Independent Non-Executive Director

Zhijun Lin

63 2007 Independent Non-Executive Director

Dengfeng Wang

55 2016 Independent Non-Executive Director

Weicheng Yang

71 2013 Independent Non-Executive Director

Hang Zhao

63 2016 Independent Non-Executive Director

Biographies

Name Description

Dong Cai

Mr. Cai Dong is an Executive Chairman of the Board, President of Sinotruk (Hong Kong) Ltd. Mr. Cai has been our executive Director and president of the Company since 12 February 2007. In addition, Mr. Cai is currently a director of certain subsidiaries of the Company. Mr. Cai is a senior engineer with a bachelor’s degree in engineering from Jiangsu Polytechnic University, the PRC and an executive MBA degree from Nankai University the PRC. He is currently the vice-chairman of CAAM and vice-chairman of China Chamber of International Commerce. He received an “Outstanding National Entrepreneur” award conferred jointly by the China United Enterprises Association, China Entrepreneurs Association and China Enterprise Management Science Foundation in April 2006 and Ji’nan City Preeminent Science and Technology Award in February 2013. He joined Ji’nan Auto Manufacturing Factory in 1983 and led its research and development, production and marketing. Mr. Cai was previously a director of the technology center of CNHTC. Mr. Cai was a director, chief engineer and the general manager of CNHTC from 2001 to 2007.

Lixin Dai

Mr. Dai Lixin is Vice President, Executive Director, Secretary of the Board of the Company. Mr. Dai has vast experience in IPOs, financing operations, cross border acquisition and corporate governance for listed companies. He is a committee member of the board secretaries committee for The Listed Company Association of Shandong, as well as an affiliate member of The Hong Kong Institute of Chartered Secretaries. Mr. Dai is a senior economist with a university degree. Mr. Dai joined Weifang Diesel Engine Factory in 1987 and held various managerial positions and previously was the deputy departmental head of the capital operations department of Weifang Diesel Engine Factory. From April 2003 to May 2015, Mr. Dai was the departmental head of the securities department of Weichai Power Co., Ltd. “Weichai Power”), a company which shares are listed on the Main Board of The Stock Exchange of Hong Kong Limited (stock code: 2338) and on the Shenzhen Stock Exchange in the PRC (stock code: 000338). Mr. Dai was the board secretary of Weichai Power from September 2003 to October 2018, and the Vice President and departmental head of the capital operation department of Weichai Power from May 2015 to October 2018. Since 16 October 2018, Mr. Dai has been the chief investment officer of CNHTC.

Chunling Wan

Ms. Wan Chunling is Financial Controller, Executive Director of the Company. She is a senior accountant, a Certified Chinese Public Accountant, and a management accounting consultant with the management committees of Ji’nan City and Shandong Province. She has extensive work experience in corporate financial management, financing operations and auditing. Ms. Wan graduated with a Master of Business Administration from Shandong University in PRC in December 2012. She joined CNHTC in 1993, and held the position of deputy manager of the finance department of CNHTC from July 2002 to April 2004. From April 2004 to February 2006, Ms. Wan served as the deputy chief accountant of Sinotruk Ji’nan Truck Co., Ltd., which shares are listed on the Shenzhen Stock Exchange in the PRC (stock code: 000951) and is a non-wholly owned subsidiary of the Company, and became the chief financial officer of Sinotruk Ji’nan Truck Co., Ltd from February 2006 to January 2011. From January 2011 to December 2012, Ms. Wan held the position of deputy chief finance officer of CNHTC. Ms. Wan has been acting as the chief accountant and a director of CNHTC since December 2012. Ms. Wan was awarded the titles of “Top Ten Outstanding Youths in Shandong Province in January 2008, “Excellent Entrepreneur of Ji’nan City in December 2016, as well as “Model Worker of Ji’nan City in April 2017.

Ka Yiu Kwok

Mr. Kwok Ka Yiu is a Company Secretary and Financial Controller of Sinotruk (Hong Kong) Limited. Mr. Kwok holds an MBA degree from the University of Hong Kong and is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Mr. Kwok has nearly seven years of audit experience in one of the prestigious international audit firms, KPMG and nearly twenty years of financial and accounting experiences with companies listed on the Stock Exchange.

Peimin Liu

Mr. Liu Peimin is Executive Director of Sinotruk (Hong Kong) Limited. In addition, Mr. Liu is currently a director of certain subsidiaries of the Company. He has extensive experience in the vehicle industry. Mr. Liu received a bachelor’s degree in casting technology and equipment from the Taiyuan Institute of Machinery now known as North University of China, the PRC in June 1990. Mr. Liu serves as the operation controller of the Company since August 2012. Prior to joining the Company, Mr. Liu served in various management positions in China National Heavy Duty Truck Group Company, the predecessor of CNHTC (“CNHTC Predecessor”) and CNHTC. He was the office manager of CNHTC Predecessor and the deputy factory manager of the Sichuan Automobile Factory (a subsidiary of CNHTC Predecessor) from July 1990 to July 1997 and the general manager of China National Heavy Duty Truck Group Sales Company, a wholly-owned subsidiary of CNHTC from July 1997 to April 2001, the chairman of CNHTC Special Vehicle Limited, a whollyowned subsidiary of CNHTC and the chairman of Sinotruk International Co., Ltd. from April 2001 to December 2009, the assistant to the general manager of CNHTC and the chairman of Sinotruk International from December 2009 to August 2012. Mr. Liu was a director of CNHTC Predecessor from July 1997 to April 2001 and a director of CNHTC from April 2001 to October 2014.

Wei Liu

Mr. Liu Wei is Executive Director of Sinotruk (Hong Kong) Limited., He has been our executive Director since 9 December 2014. In addition, Mr. Liu is currently a director of certain subsidiaries of the Company. He has extensive experience in the commercial vehicle industry. Mr. Liu graduated from the Wuhan Institute of Technology now known as the Wuhan University of Technology, the PRC and received a bachelor’s degree in engineering majoring in automotive internal combustion engineering in July 1991. In June 2009, he received a master ’s degree in business administration from the School of Management of the Shandong University, the PRC. Since January 2010, Mr. Liu serves as the head of the international sales division of the Company. Prior to joining the Company, Mr. Liu served in various technical and management positions of CNHTC including the chief of the products testing division, head of the vehicles inspection center, deputy head and head of the technology center from July 1991 to January 2010. He was a director of Ji’nan Truck Company from August 2003 to June 2006 and a director of CNHTC from December 2012 to October 2014.

Jorg Mommertz

Mr. Jorg Mommertz is an Executive Director of the Company. He completed his vocational training as a truck mechanic with KIW Gera in 1977, and obtained a Master in Engineering (Diplomlngenieur) from Ingenieurschule für Verkehrstechnik Dresden in 1985. Mr. Mommertz has around 36 years of diversified management experience. He began his career with MAN Truck & Bus AG (“MTB AG”) in 1991 as the head of service of a MAN Service Center in Germany. MTB AG is a subsidiary of MAN SE, which is in-turn a company listed on the Frankfurt Stock Exchange (Stock code: ISIN DE: 0005937007, WKN: 593700) and a substantial shareholder of the Company. In 1996, he was appointed as director of aftersales of MAN Truck & Bus Belgium, a 100% subsidiary of MTB AG, and was later appointed as director of sales. From 2003 to 2006, Mr. Mommertz served as the chief executive officer of MAN Truck & Bus Sweden and Denmark, where he also acted as the head of sales region North (Norway, Sweden, Denmark, Finland, and Iceland) during this period. From 2007 to 2012, Mr. Mommertz held the position of chief executive officer of MAN Truck & Bus Poland, during which he was appointed as the head of sales region Europe East (Poland, Czech Republic, Slovakia, Lithuania, Latvia, Estonia, Romania, Finland, Bulgaria and Moldova). In 2012, Mr. Mommertz held the position of chief executive officer of MAN Truck & Bus Russia and the head of sales Region CIS. From 2013 to 2016, he acted as the shareholder representative of MTB AG in the Uzbekistan joint venture (MAN Auto Uzbekistan JV LLC). In October 2016, Mr. Mommertz became the chairman and managing director of MAN Trucks India.

Shanpo Wang

Mr. Wang Shanpo is Executive Director and Chief Engineer of Sinotruk (Hong Kong) Limited. Mr. Wang is an engineering and technical application researcher with over 30 years of experience in automotive research and development and engineering. Mr. Wang graduated with a bachelor’s degree in engineering from Jilin University of Technology, the PRC in 1984, with a master’s degree in engineering from Shandong Industrial University, the PRC in 1991 and with a Ph.D. degree in engineering from Jiangsu University, the PRC in December 2011. He joined CNHTC in 1984 and was the chief engineer of CNHTC. Mr. Wang was the director of Sinotruk Ji’nan Technical Center Co., Ltd. from 1999 to 2000.

Joachim Drees

Mr. Joachim Gerhard Drees is Non-Executive Director of the Company. He has extensive experience in the vehicle industry. Mr. Drees received his master’s degree in business administration at the University of Stuttgart, Germany in March 1991. He received his master’s degree in business administration from the Portland State University, the United States in June 1989. Mr. Drees served in various management positions at DaimlerChrysler AG, which is principally engaged in the passenger vehicle and commercial vehicle businesses, among others, as the commercial head of the transmission business unit in Gaggenau as well as head of commercial vehicles controlling of Daimler Truck Group in Stuttgart from May 1996 to July 2006. He served as a partner at HgCapital LLP, a British investment company, where he was responsible for investment portfolio management from July 2006 to August 2012. He served as the chief financial officer and head of the divisions of finance and controlling, merger and acquisitions, human resources, administration and globalisation support at Drees & Sommer AG, which is principally engaged in project management and real estate consulting from September 2012 to August 2014. Mr. Drees has been the chief executive officer of MAN Truck & Bus AG since April 2015 as well as a member of the executive board of Volkswagen Truck & Bus GmbH since June 2015 and chief executive officer of MAN SE since October 2015.

Kui Jiang

Mr. Jiang Kui is Non-Executive Director of the Company. He graduated with a bachelor’s degree in engineering from the Automobile Engineering Department of Tsinghua University in 1988, and a master degree in business management from Wright State University in 2004. Mr. Jiang possesses extensive experience in the equipment manufacturing industry. From July 1988 to November 1999, Mr. Jiang held various technical and managerial positions at Shandong Bulldozer General Factory , including assistant engineer, deputy head of assembly sub-factory, deputy general manager of the import and export department etc. From November 1999 to July 2006, Mr. Jiang held the positions of deputy departmental head of the manufacturing department, departmental head of the supply department, departmental head of the manufacturing department, departmental head of the sales department, deputy general manager and standing deputy general manager of Shantui Construction Machinery Co., Ltd. (?? ??). From July 2006 to September 2008, Mr. Jiang was the deputy general manager of Shandong Engineering Equipment Group Co., Ltd. . From September 2008 to July 2009, Mr. Jiang held the position of director and deputy general manager of Weichai Group Holdings Limited. Since July 2009, Mr. Jiang has been the general manager of Shandong Heavy Industry Group Co., Ltd. From July 2009 to January 2016, Mr. Jiang was the director of Shandong Heavy Industry Group Co., Ltd. Mr. Jiang has been a non-executive director of Weichai Power since June 2012, a director of Ferretti International Holdings S.p.A. since July 2012, the supervisor of KION Group AG since December 2012, a director of U.S. based PSI Inc., and a director of Shantui Construction Engineering Co., Ltd., a company listed on the Shenzhen Stock Exchange (stock code: 000680), since April 2017. Mr. Jiang was awarded with the title of Shandong Province Model Worker in April 2013.

Andreas Renschler

Mr. Andreas Hermann Renschler is Non-Executive Director of the Company. He has extensive experience in the vehicle industry. Mr. Renschler received his diploma in business engineering at the Technical College in Esslingen, Germany in 1983 and his diploma in business administration at the University of Tübingen, Germany in 1987. Mr Renschler began his career at Daimler-Benz AG in 1998. From April 1993 to December 1998, he took charge of the Mercedes-Benz M-Class unit and was responsible for planning and implementation of the company’s first US plant in Tuscaloosa, Alabama, where he later served as the chief executive officer of Mercedes-Benz U.S.I., which is principally engaged in M-Class production. From January 1999 to September 1999, he served as the senior vice president of DaimlerChrysler AG, which is principally engaged in the passenger vehicle and commercial vehicle business, where he was responsible for personnel development. From October 1999 to October 2004, Mr. Renschler served as the chairman of the board of management of smart GmbH, which is principally engaged in small passenger car business. From October 2004 to March 2013, Mr. Renschler served as a member of the board of management of Daimler AG, which is principally engaged in the passenger vehicle and commercial vehicle business, where he was responsible for managing Daimler Trucks and Daimler Buses. From April 2013 to January 2014, he was in charge of the production and procurement for Mercedes-Benz Cars and Mercedes-Benz Vans. In February 2015, he joined Volkswagen AG. He is a member of the board of management of Volkswagen AG, responsible for the commercial vehicle group, and is chief executive officer of Volkswagen Truck & Bus GmbH. Volkswagen AG and Volkswagen Truck & Bus GmbH are the indirectly nonwholly owned subsidiaries of FPFPS.

Zheng Chen

Mr. Chen Zheng is Independent Non-Executive Director of Sinotruk (Hong Kong) Limited. Mr. Chen has over 30 years of experience in the mechanical design and automotive engineering field. Mr. Chen graduated from the Beijing University of Technology in the PRC in 1970 with a bachelor’s degree in mechanical engineering. He has been the deputy head of the technology division of China Auto Parts and Accessories Corporation, the department head of the international cooperation department of China National Automotive Industrial Corporation, the vice general manager of China National Automotive Industry Import and Export Corporation and the vice chairman of the board of directors of China Automotive Finance Company Limited.

Qing Liang

Mr. Liang Qing is Independent Non-Executive Director of the Company. Mr. Liang graduated from Beijing Open University formerly known as Beijing Radio and Television University in 1985, where he studied Chinese language and literature. Mr. Liang was a director and the general manager of China Minmetals H.K. (Holdings) Limited. Mr. Liang has abundant experience in international trading and investment. Mr. Liang is currently an independent non-executive director and a member of the audit committee and remuneration committee of Silver Grant International Industries Limited (stock code: 0171.hk) and an executive director of Jiangxi Copper Company Limited (stock code: 0358.hk), securities of both companies are listed on the Main Board of the Stock Exchange.

Zhijun Lin

Dr. Lin Zhijun Ph.D., is Independent Non-Executive Director of Sinotruk (Hong Kong) Limited. Dr. Lin is an experienced accounting educator and researcher. Dr. Lin graduated from Xiamen University, the PRC in 1982 with a master’s degree in economics and later received a Ph.D. degree in Economics (Accounting) from Xiamen University in 1985. Dr. Lin also received a master’s degree (MSc in Accounting) from University of Saskatchewan, Canada in 1991. He is a member of the American Institute of Certified Public Accountants (AICPA), the Chinese Institute of Certified Public Accountants (CICPA) and the Certified Management Accountants of Australia (CMA). He is a member of various educational accounting associations, including the American Accounting Association and the International Association for Accounting Education and Research. He is currently the Associate Vice President of Macau University of Science and Technology and the dean of School of Business of Macau University of Science and Technology. Dr. Lin was previously an auditing staff at an international accounting firm (Touche Ross International, now known as “Deloitte Touche Tohmatsu”) in Toronto, Canada. He has been teaching at Xiamen University in China, The University Lethbridge in Canada, The University of Hong Kong and Hong Kong Baptist University since 1983. Dr. Lin is also an author of a series of professional articles and books. Dr. Lin currently is also an independent nonexecutive director of five companies which securities are listed on the Main Board of the Stock Exchange, including China Everbright Limited (stock code: 0165.hk), CITIC Dameng Holdings Ltd. (stock code: 1091.hk), Springland International Limited (stock code: 1700.hk) BOCOM International Holdings Company Limited (stock code: 3329. hk) and Dali Foods Group Company Limited (stock code: 3799.hk).

Dengfeng Wang

Dr. Wang Dengfeng serves as Independent Non-Executive Director of the Company. Dr. Wang is currently a professor and doctoral tutor of the Department of Automobiles at the School of Automotive Engineering of Jilin University, the PRC. Dr. Wang is also the chairman of the panelist committee of the China Automotive Lightweight Technology Innovation Strategic Alliance, a member of the Society of Automotive Engineers of China, a council member of the executive committee of the Society of Automotive Engineers of China, the deputy chairman of the Safety Technology Committee of the Society of Automotive Engineers of China and the deputy chairman of the Vehicle Noise and Vibration Committee of the Society of Automotive Engineers of China. Dr. Wang completed his bachelor, master and doctorate degrees in engineering at Jilin University of Technology, the PRC. After his graduation from Jilin University of Technology in 1990, he remained at Jilin University of Technology as a lecturer, where he was subsequently promoted to the positions of associate professor, professor, deputy head and then head of the Automotive and Tractor Faculty. Between August 1997 and July 1998, Dr. Wang attended at the University of Birmingham, the United Kingdom as a visiting professor, after which he returned to Jilin University of Technology and continued to serve as a professor, doctoral tutor and head of the Faculty of Automotive and Tractor until May 2000. In June 2000, Jilin University of Technology merged with Jilin University and from December 2000 to December 2008, Dr. Wang served as a professor, doctoral tutor and associate dean of the School of Automotive Engineering of Jilin University.

Weicheng Yang

Mr. Yang Weicheng is Independent Non-Executive Director of Sinotruk (Hong Kong) Limited. Mr. Yang is an experienced lawyer in the PRC. Mr. Yang graduated from Shandong University, the PRC in 1982, majored in history. He is a qualified lawyer in the PRC and is currently the management partner of Shandong Qindao Law Firm in Shandong, the PRC, and the counselor of Shandong Provincial People’s Government. He has also been a deputy director of the general office of Qingdao Municipal Justice Bureau from August 1991 to February 1994. From April 1999 to June 2008, he was the vice president of All China Lawyers Association. During January 2005 to April 2011, he was the president of the Shandong Lawyers Association. He was awarded “Ten Best Lawyers of China” by the Ministry of Justice of the PRC in 1999. He was a member of the 10th, 11th and 12th National People’s Congress of China. Mr. Yang is currently an independent director of Songz Automobile Air Conditioning Co., Ltd. (a company listed on the Shenzhen Stock Exchange, stock code: 002454), an independent director of Shandong Huatai Paper Co., Ltd. (a company listed on the Shanghai Stock Exchange, stock code: 600308) and a supervisor of Tsingtao Brewery Company Limited (a company listed on the Shanghai Stock Exchange, stock code: 600600 and listed on the Main Board of the Stock Exchange, stock code: 0168. hk). He was also an independent director of Shandong Denghai Seeds Co., Ltd. (stock code: 002041) from May 2007 to May 2013, Qingdao Kingking Applied Chemistry Co., Ltd. (stock code: 002094) from May 2007 to May 2013 and Lianhe Chemical Technology Co., Ltd. (stock code: 002250) from July 2007 to June 2013, all listed on the Shenzhen Stock Exchange.

Hang Zhao

Mr. Zhao Hang is a Independent Non-Executive Director of the Company. Mr. Zhao is a director of Zhejiang Wanfeng Auto Wheel Co., Ltd. (a company listed on the Shenzhen Stock Exchange, stock code: 002085.SZ) since 29 November 2013. Mr. Zhao is also a doctoral tutor at Wuhan University of Technology, the PRC, and an instructor and adjunct professor at Tongji University, the PRC, Jilin University, the PRC, Jiangsu University, the PRC and Chongqing Jiaotong University, PRC (which is previously known as Chongqing Vocational College of Transportation. In addition, Mr. Zhao was the deputy chairman and chief secretary of the National Technical Committee of Auto Standardization, the president of the China Automobile Human Resources Association, the deputy chairman of the executive committee of the Society of Automotive Engineers of China, the vice-president of the China Association of Automobile Manufacturers, the deputy chairman of the China Intelligent Transportation Systems Association, the council member of the China Machinery Industry Federation, a member of the steering committee of the National 863 Electric Vehicle Key Project, a member of the steering committee of the National Clean Energy Automotive Action and a member of the steering committee of the Tianjin Clean Energy Automotive Action Mr. Zhao is a research-grade senior engineer and obtained his bachelor degree in engineering from Jilin University of Technology, the PRC in July 1982. In October 2003, he obtained a degree in executive master of business administration from China Europe International Business School. After his graduation from Jilin University of Technology in 1982, Mr. Zhao joined the Transportation Engineering Institute of the Chinese People’s Liberation Army as an instructor until October 1987. After that, he was employed by the China Automotive Technology & Research Center, and had since

Basic Compensation

Name Fiscal Year Total

Dong Cai

785,000

Lixin Dai

--

Chunling Wan

--

Ka Yiu Kwok

--

Peimin Liu

694,000

Wei Liu

696,000

Jorg Mommertz

--

Shanpo Wang

696,000

Joachim Drees

180,000

Kui Jiang

--

Andreas Renschler

180,000

Zheng Chen

180,000

Qing Liang

180,000

Zhijun Lin

180,000

Dengfeng Wang

146,000

Weicheng Yang

180,000

Hang Zhao

180,000
As Of  31 Dec 2017