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Comtec Solar Systems Group Ltd (0712.HK)

0712.HK on Hong Kong Stock

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25 Sep 2017
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Summary

Name Age Since Current Position

Yi Zhang

53 2017 Executive Chairman of the Board

Zhen Zhang

47 2017 Chief Executive Officer, Executive Director

Kwok Keung Chau

38 Chief Financial Officer, Company Secretary, Executive Director

Huantong Tang

36 2017 Chief Operation Officer

Cheng Qi Shi

71 Chief Technology Officer, Executive Director

Cheng Xian Wu

67 Vice General Manager, Head - Manufacturing Department

Yu Wei Cheng

63 Head - Equipment Department

Xin Yi

39 Head - Import and Export Department

Yixin Wang

44 2016 Non-Executive Director

Ming Shu Leung

41 2008 Independent Non-Executive Director

Kang Sun

61 2009 Independent Non-Executive Director

Erming Xu

68 2017 Independent Non-Executive Director

Biographies

Name Description

Yi Zhang

Mr. John Yi Zhang is an Executive Chairman of the Board of Comtec Solar Systems Group Limited. Mr. Zhang responsible for the overall strategy and operation of our Group. Mr. John Zhang is also a director of each of the Group members. Mr. Zhang has accumulated over ten years of experience in the semiconductor and solar industries from both his founding and development of the Group and his prior professional experience. Prior to founding the Group, Mr. Zhang joined Silicon Systems Inc. which was a semiconductor technology company in California, U.S., in 1992 as an engineer and was responsible for developing and designing communication firmware used in silicon chips. Mr. Zhang graduated from (Tsinghua University) in July 1985 with a Bachelor’s degree in Electrical Engineering and from Utah State University with a Master’s degree in Electrical Engineering in August 1988.

Zhen Zhang

Mr. Zhang Zhen is Chief Executive Officer, Executive Director of the Company. He is currently an executive Director and director of certain of our subsidiaries. He was also the president of the Company from 3 October 2016 to 19 April 2017. He is also currently a director Comtec Renewable Energy Group Limited (formally known as Joy Boy HK Limited), a wholly-owned subsidiary of the Group. Mr. Zhang Zhen is primarily responsible for overseeing the Group’s downstream solar power business. Mr. Zhang Zhen has extensive experience in the downstream solar business and served as the president and co-founder of Enfinity HK Development Ltd. for its operation of downstream solar business in the PRC since 2008. Mr. Zhang Zhen graduated from Beihang University with a bachelor’s degree in electronic engineering in July 1993 and then obtained a master’s degree in business administration from the University of Illinois in May 1999.

Kwok Keung Chau

Mr. Chau Kwok Keung is Chief Financial Officer, Company Secretary, Executive Director of Comtec Solar Systems Group Limited. He is responsible for corporate financial and general management. He is also a director of Comtec Solar (Hong Kong) Limited and Comtec Semiconductor (Hong Kong) Limited, both of which are subsidiaries of the Group. He was also appointed as an independent non-executive director and the chairman of the audit committee of Qingdao Port International Co., Ltd., a listed company on the Stock Exchange (Stock Code: 6198), in May 2014. He acted as a member of supervisory board of RIB Software AG, a software company in Germany, which was listed in Frankfurt Stock Exchange, from May 2010 to June 2013. Prior to joining the Group, Mr. Chau served in various positions at China.com Inc., a company listed on the Stock Exchange (Stock Code: 8006) from October 2005 to October 2007, including vice president of the finance department, chief financial officer, company secretary and authorised representative. Prior to joining China.com Inc., he was the deputy group financial controller of China South City Holdings Limited, a company listed on the Stock Exchange (Stock Code: 1668) from August 2003 to April 2005 and the financial controller of Shanghai Hawei New Material and Technology Co., Ltd. from June 2002 to August 2003. Mr. Chau Kwok Keung was employed by Andersen & Co. initially as an experienced staff accountant and then he was subsequently promoted to be a senior consultant in the Global Corporate Finance Division of Andersen & Co. in March 2002. Mr. Chau has been a fellow member of the Association of Chartered Certified Accountants since June 2002, a member of Hong Kong Institute of Certified Public Accountants since July 2005 and a Chartered Financial Analyst of CFA Institute since September 2003. Mr. Chau received a bachelor’s degree in Business Administration from the Chinese University of Hong Kong in May 1998.

Huantong Tang

Mr. Tang Huantong is the Chief Operation Officer of the Company. He has extensive experience in the downstream solar business. Mr. Tang Huantong served as the executive vice-president of Jetion Solar (China) Co., Ltd, a company principally engaged in providing customers with sustainable solutions involving solar cells, solar modules and solar power plants, and was responsible for the solar module business and downstream solar business for the period commencing from 2009 to 2015. Mr. Tang graduated from Xi’an Polytechnic University with a bachelor’s degree in administrative business management in July 2001 and further obtained a master’s degree in administrative business management for senior management from Nanjing University in March 2013.

Cheng Qi Shi

Mr. Shi Cheng Qi is Chief Technology Officer, Executive Director of Comtec Solar Systems Group Limited. He is responsible for production, technology and research and development. He is in charge of the production technology and equipment design of the Group. Mr. Shi has over 30 years of experience in semiconductor, solar and materials engineering, which was accumulated from the multiple engineering and management positions held by Mr. Shi in the production, technology and research and development departments of (Shanghai Semiconductor Materials Factory) in the PRC from 1969 to 2000. He was accredited by (Shanghai Non-Ferrous Metals Company) as a senior engineer in March 1993 based on the review and evaluation of (senior appraisal committee) of Shanghai Non-Ferrous Metals Company.

Cheng Xian Wu

Mr. Wu Cheng Xian is the Vice General Manager, Head - Manufacturing Department of Comtec Solar Systems Group Limited. He is mainly responsible for stipulating and implementing manufacturing plan, supervising quality control, coordinating manufacturing and the operations of the other departments in our Group. He joined the Group in October 2008. Mr. Wu has approximately 40 years of experience in the related industry. Prior to joining the Group, Mr. Wu worked as the vice general manager in (MCL Electronic Materials Co. Ltd.) from October 1999 to September 2008, responsible for daily manufacturing and sales, quality control and human resources management. He worked in (Luoyang Monocrystalline Silicon Factory), which is now (Luoyang Monocrystalline Silicon Co., Ltd.) from August 1968 to September 2008, as the manufacturing department head and then promoted to vice general manager in February 1994, responsible for daily manufacturing and sales of semiconductor materials, quality control and human resources management. Mr. Wu studied in (Jiande Metallurgy Industrial School), which is now (Jiaxing Institute) since September 1963, majoring in Statistics and graduated in August 1968 with a secondary technical school degree. Mr. Wu received a junior college degree in Statistics in December 1988 by National self-taught examination. Mr. Wu was appraised as the senior economist in November 2006 by (China Nonferrous Metals Industry Committee) according to nonferrous metals industry credential requirements.

Yu Wei Cheng

Mr. Cheng Yu Wei is the Head - Equipment Department of Comtec Solar Systems Group Limited. He is mainly responsible for daily operation of electromechanical department and equipment maintenance. He joined us in October 2000. Mr. Cheng has approximately 15 years of experience in the electrical engineering industry. Prior to joining the Group, he worked in (Zhongnan Geological Prospecting Bureau Industrial Company) as an electrical engineer in 1992 and as a vice chief engineer in 1993. From June 1994 to December 1996, Mr. Cheng worked as an engineer in (Zhongnan Diamond Industry Co., Ltd.). Mr. Cheng majored in electrical engineering of (Hubei TV & Radio University) and graduated in July 1987.

Xin Yi

Ms. Yi Xin is the Head - Import and Export Department of Comtec Solar Systems Group Limited. She is mainly in charge of importing and exporting and keeping communication documents with customers. She joined us in July 2002. Ms. Yi has over five years of experience in the trading industry and she is in charge of our imports and exports. Prior to joining the Group, Ms. Yi Xin worked in the marketing department of (Shanghai Intelligent Medical Apparatus Company Limited) responsible for market survey and analysis from February 2000 to July 2002. Ms. Yi received a junior college degree in economy and trading from (Shanghai College of Metallurgy), which is now (Shanghai Institute of Technology) in July 1997.

Yixin Wang

Mr. Wang Yixin is Non-Executive Director of the Company. Mr. Wang acted as the director of the port affairs bureau and the director assistant and the deputy director of the management committee of Wuxi Jiangyin Lingang Economic Development Zone from February 2006 to September 2015. He is currently the general manager of Shanghai Xizheng Investment Management Co., Ltd. since September 2015 and the general manager of Guangdong West Environmental Protection Investment Fund Management Co., Ltd. since April 2016. Mr. Wang graduated from Xi’an Jiaotong University with a bachelor’s degree in industrial electric automation in July 1994, and obtained a master’s degree in business administration from Nanjing University in June 2001. Mr. Wang is now pursuing a doctor’s degree in global finance business administration in Shanghai Advanced Institute of Finance of Shanghai Jiaotong University. Mr. Wang also passed the professionals qualification test of the securities industry organised by the Securities Association of China in June 2015.

Ming Shu Leung

Mr. Leung Ming Shu is Independent Non-Executive Director of Comtec Solar Systems Group Limited. Mr. Leung is currently the chief financial officer and company secretary of China ITS (Holdings) Co., Ltd. He is also an independent non-executive director of Cabbeen Fashion Limited, a listed company on the Stock Exchange (code: 2030). He acted as an independent nonexecutive director of (Shengli Oil & Gas Pipe Holdings Limited) , a company listed on the Stock Exchange (code: 1080) from January 2011 to April 2013. Mr. Leung is experienced in the areas of corporate finance and accounting from his various roles detailed below. From November 2006 to January 2008, Mr. Leung served as the chief financial officer of Beijing Lingtu Spacecom Technology Co., Ltd, a subsidiary of Beijing Lingtu Software Co., Ltd, a PRC digital mapping and navigation software company. From February 2006 to October 2006, Mr. Leung served as the chief financial officer of Beijing Xinwei Telecom Technology Co., Ltd, a related party of (Datang Telecom Technology Co., Ltd, a company listed on the Shanghai Stock Exchange) which is engaged in the development of a telecommunications standard and the manufacturer of telecommunications equipment. Prior to that, Mr. Leung spent approximately three years from February 2003 at CDC Corporation, a NASDAQ-listed company, as a senior manager in the mergers and acquisitions department, and as the chief financial officer of China.com Inc., a subsidiary of CDC Corporation and a company listed on the Stock Exchange. Mr. Leung obtained a First Class Honours Bachelor’s degree in accountancy from the City University of Hong Kong in June 1998 and a Master’s degree in accountancy from the Chinese University of Hong Kong in November 2001. He is a Fellow of the Association of Chartered Certified Accountants since February 2007 and a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants since March 2006.

Kang Sun

Dr. Kang Sun, Ph.D., serves as a Independent Non-Executive Director of Comtec Solar Systems Group Limited. Mr. Sun is currently the president and chief executive officer of RayTracker Inc., Pasadena, California, USA and a venture partner of WI Harper Group, San Francisco, California USA. Prior to that, Mr. Sun worked from September 2007 to August 2008 as the president and chief operating officer of JA Solar Holding Ltd, China, a company listed on NASDAQ (Code: JASO), managing director of new business development at Applied Materials Inc., USA since 2005. Prior to that, in different periods of time between 1990 and 2005, he had served as the vice president of Microfabrica Inc., the vice president of Honeywell International Inc., USA and the general manager of Optical Devices Business, AlliedSignal Inc., USA, respectively. Mr. Sun received a Ph.D. degree in Materials Science from Brown University, USA in 1988, a M.S. degree in Physical Chemistry from University of Georgia, USA in 1983 and a B.S. degree in Polymer Chemistry from (Nanjing University), China in 1978.

Erming Xu

Prof. Xu Erming is an Independent Non-Executive Director of the Company. He was appointed as an independent non-executive Director on 19 April 2017. Mr. Xu is a professor and Ph.D. supervisor of the Graduate School at the Renmin University of China (??????) and vice chairman of the Chinese Enterprise Management Research Association. He is entitled to the State Council’s special government allowances. He is the Independent Supervisor of Harbin Electric Company Limited. Mr. Xu has been a visiting professor at over 10 domestic universities and has been awarded the Fulbright Scholar of U.S.A. twice. Professor Xu was previously a lecturer at the New York State University at Buffalo, U.S.A., the University of Scranton, U.S.A., the University of Technology, Sydney, the Kyushu University, Japan, Panyapiwat Institute of Management, Thailand and the Hong Kong Polytechnic University. Mr. Xu is also currently the independent non-executive director of China Telecom Corporation Limited (a company listed on the Stock Exchange and the New York Stock Exchange with stock codes of ‘‘728’’ and ‘‘CHA’’, respectively). Mr. Xu graduated from Renming University of China with a bachelor’s degree in industrial economic management in December 1982 and also obtained a master’s degree and doctorate degree in economy from Renming University of China in October 1989 and January 1998, respectively.

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