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CIMC Enric Holdings Ltd (3899.HK)

3899.HK on Hong Kong Stock

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21 Sep 2018
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Summary

Name Age Since Current Position

Xiang Gao

50 2015 Executive Chairman of the Board

Xiaohu Yang

42 2017 General Manager, Executive Director

Yingjian Ren

59 2005 Deputy General Manager

Caixing Shi

51 2012 Deputy General Manager

Hongli Sun

46 2012 Deputy General Manager

Baoying Yang

47 2012 Deputy General Manager

Siu Fai Cheong

43 2007 Financial Controller, Company Secretary

Yu Wang

44 2016 Non-Executive Director

Yuqun Yu

52 2016 Non-Executive Director

Han Zeng

43 2018 Non-Executive Director

Kei Pang Tsui

55 2009 Independent Non-Executive Director

Chun Ho Wong

42 2005 Independent Non-Executive Director

Xueqian Zhang

65 2010 Independent Non-Executive Director

Biographies

Name Description

Xiang Gao

Mr. Gao Xiang has been appointed as Executive Chairman of the Board of the Company, effective 01 April 2015. He joined the Group as the General Manager in January 2009 and was appointed as an Executive Director in September 2009. He graduated from the Tianjin University, majoring in marine and vessel engineering, and is a senior engineer. From 1999 to 2008, Mr. Gao was the general manager of Tianjin CIMC North Ocean Containers Co., Ltd., Tianjin CIMC Containers Co., Ltd. Tianjin CIMC Logistic Equipment Co., Ltd., Tianjin CIMC Vehicles Sales and Service Center and Tianjin CIMC Special Vehicles Co., Ltd., respectively. Mr. Gao was also an assistant to the president of CIMC from 2004 to 2008, and currently hold directorships in certain subsidiaries of CIMC. He holds directorships in certain subsidiaries of the Company.

Xiaohu Yang

Mr. Yang Xiaohu is General Manager, Executive Director of the Company. He graduated from Huazhong University of Science and Technology, majoring in vessel and marine engineering. Mr. Yang was an officer of the quality control department of Shanghai CIMC Reefer Containers Co., Ltd. from 1997 to 1999, and was a sales manager of container operation department in the group of China International Marine Containers (Group) Co., Ltd. from 2000 to 2009. He was a deputy general manager of the Company’s sales and marketing department from April 2009 to April 2012, an assistant to general manager of the Company from May 2012 to March 2015, and a deputy general manager of the Company from April 2015 to October 2017. Mr. Yang has been the general manager of Nantong CIMC Tank Equipment Co., Ltd., a wholly-owned subsidiary of the Company since April 2015. He holds directorships in certain subsidiaries of the Company.

Yingjian Ren

Mr. Ren Yingjian is Deputy General Manager of CIMC Enric Holdings Limited since November 2005. He completed his study in Tsinghua University’s School of Economics and Management. Mr. Ren was the general manager of Shijiazhuang Enric Gas Equipment Company Limited, a wholly-owned subsidiary of the Company, from 2003 to 2009. Prior to joining the Group, he was the managing director of Mudanjiang Gold Peony Knitwear Company and the general manager at Mudanjiang Sanxing Knitwear Factory. Mr. Ren is an engineer and experienced in the management of industrial enterprises.

Caixing Shi

Mr. Shi Caixing is Deputy General Manager of CIMC Enric Holdings Limited since May 2012. He graduated from a master’s course at the School of Economics of the Peking University and is a senior economist. Mr. Shi was an executive director of the Company from September 2007 to September 2009. Prior to joining the Group, he was an executive vice general manager of Zhangjiagang Sanctum Chemical Machinery Co., Ltd. from 1999 to 2004. Since September 2004, Mr. Shi has been the general manager of Zhangjiagang CIMC Sanctum Cryogenic Equipment Co., Ltd. a wholly-owned subsidiary of the Company.

Hongli Sun

Mr. Sun Hongli is Deputy General Manager of CIMC Enric Holdings Limited since May 2012. He obtained a bachelor’s degree and a master’s degree in transportation and control of liquid from South China University of Technology. Mr. Sun joined CIMC in 1994 as a design engineer and an assistant to quality manager in a subsidiary of CIMC and was a vice manager of the research and development centre of CIMC from 1997 to 2002. He was an assistant to general manager of Nantong CIMC Tank Equipment Co., Ltd. a wholly-owned subsidiary of the Company, from 2002 to 2009. Mr. Sun was an assistant to general manager of the Company from January 2009 to April 2012.

Baoying Yang

Ms. Yang Baoying is Deputy General Manager of CIMC Enric Holdings Limited since May 2012. She received a master’s degree in business administration from Guanghua School of Management of Peking University. Ms. Yang held various management positions in a subsidiary of XinAo Gas Holdings Limited (now known as ENN Energy Holdings Limited, shares of which are listed on the Main Board of the Stock Exchange) from 2002 to 2005, and then joined the Group in March 2005. Since January 2010, she has been the general manager of Shijiazhuang Enric Gas Equipment Company Limited, a wholly-owned subsidiary of the Company.

Siu Fai Cheong

Mr. Cheong Siu Fai, CPA, is Financial Controller and Company Secretary of CIMC Enric Holdings Limited. He is responsible for financial reporting, financial management, corporate finance and implementation of corporate governance practices of the Company. He obtained a bachelor’s degree in business administration from Thames Valley University, the United Kingdom. Mr. Cheong is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants and a member of the Association of International Accountants in the United Kingdom. Prior to joining the Group in December 2004, Mr. Cheong worked for an international certified public accountants firm and has many years of experience in audit, financial reporting, financial management and corporate finance.

Yu Wang

Mr. Wang Yu is Non-Executive Director of the Company. He graduated from Dalian Maritime University with Bachelor of Engineering (Transportation Management) in 1993 and Master of Laws (International Economic Law) in 1996. He worked in the legal affair department of China Ocean Shipping (Group) Company from 1996 to 2000 and America International Data Group’s branch in China from 2001 to 2002. Mr. Wang joined CIMC in 2003, and has been the general manager of the legal department of CIMC since 2007. He holds a number of directorships in certain subsidiaries of CIMC. Mr. Wang was admitted as a lawyer in the People’s Republic of China in 1997 and is currently a non-practising lawyer. Mr. Wang is also an arbitrator of South China International Economic and Trade Arbitration Commission (also known as Shenzhen Court of International Arbitration and China International Economic and Trade Arbitration Commission.

Yuqun Yu

Mr. Yu Yuqun is Non-Executive Director of CIMC Enric Holdings Limited. He obtained a bachelor’s degree and a master’s degree in economics, both from the Peking University. Mr. Yu worked in the State Bureau of Commodity Price of the PRC before joining CIMC in 1992. He is currently the secretary to the board of directors of CIMC, responsible for investor relations and financing management. Mr. Yu is currently a non-executive director of TSC Group Holdings Limited (formerly known as TSC Offshore Group Limited, shares of which are listed on the Main Board of the Stock Exchange) and Pteris Global Limited (shares of which are listed on the main board of the Singapore Stock Exchange) respectively. Mr. Yu is also a member of the third session of the Appellate Review Committee of the Shenzhen Stock Exchange. He holds directorships in certain subsidiaries of the Company.

Han Zeng

Mr. Zeng Han is Non-Executive Director of the Company. He graduated from Hangzhou Institute of Electronic Engineering with a bachelor’s degree in July 1996, and later graduated from Jiangsu University of Science and Technology with a master’s degree in management in June 1999. He joined (China International Marine Containers (Group) Co., Ltd.*) (“CIMC”, the holding company of the Company) in 1999 and has successively served as manager of the accounting division of the financial management department, assistant to the general manager, deputy general manager and executive general manager of financial management department. Mr. Zeng is currently the general manager of the financial management department and the chairman of the financial informationization decision-making committee of CIMC. He also held a concurrent post as manager of the financial department of the Company from 2009 to 2010. Mr. Zeng is a certified public accountant in China. He holds directorships in certain subsidiaries of CIMC and the Company.

Kei Pang Tsui

Mr. Tsui Kei Pang is Independent Non-Executive Director of CIMC Enric Holdings Limited. since November 2009. He obtained a bachelor’s degree in law (Honours) and a master’s degree in law from The University of Hong Kong. He is a solicitor of Hong Kong, a solicitor of England and Wales (non-practising), a China Appointed Attesting Officer and a Civil Celebrant of Marriages. Mr. Tsui is currently a partner of Gallant Y.T. Ho & Co. and specialises in Hong Kong and China cross-border commercial legal services. He is also the vice chairman of the Greater China Legal Affairs Committee of The Law Society of Hong Kong, an honorary legal adviser of The Hong Kong Real Estate Association as well as a member of China Committee of Hong Kong General Chamber of Commerce. Mr. Tsui is currently an independent non-executive director of China Huishan Dairy Holdings Company Limited (shares of which are listed on the Main Board of the Stock Exchange).

Chun Ho Wong

Mr. Wong Chun Ho, CPA, is Independent Non-Executive Director of CIMC Enric Holdings Limited since February 2005. He obtained his bachelor’s degrees in business (accounting) and computing (information system) from Monash University, Australia. Mr. Wong is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants, a Certified Practising Accountant of CPA Australia and a Chartered Financial Analyst. He is currently a director of Rothschild (Hong Kong) Limited and prior to that he worked in KPMG. Mr. Wong has over 15 years of corporate finance and audit experience in the Hong Kong and China regions.

Xueqian Zhang

Mr. Zhang Xueqian is Independent Non-Executive Director of CIMC Enric Holdings Limited since September 2010. He is a member of Audit Committee, Remuneration Committee and Nomination Committee of the Company. He received a PhD degree in accounting from Xi’an Jiaotong University and a master’s degree in economics from Wuhan University. He is a registered accountant in the PRC. Presently, Mr. Zhang is a professor of the Business School of University of International Business and Economics in the PRC, and was a former associate dean of the school. He was also a senior member of the Chinese Society of Technology and Economics and a researcher of Beijing Asia- Pacific Research Center of China Financial Accounting. Mr. Zhang possesses strong academic background in accounting and finance.

Basic Compensation