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Anxin-China Holdings Ltd (1149.HK)

1149.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Tik Fung Leung

35 2017 Chief Financial Officer

Zhaoming Dai

35 Member of Senior Management

Zhanbin Li

29 Member of Senior Management

Qiao Wang

45 Member of Senior Management

Yao Xuesheng

39 Member of the Senior Management

Adiv Baruch

53 2012 Non-Executive Director

Tung Wai Hui

48 2017 Non-Executive Director

Jianrui Xiong

53 2017 Non-Executive Director

Biographies

Name Description

Tik Fung Leung

Mr. Leung Tik Fung, (Davy) is Chief Financial Officer of the Company. He has over ten years of experience in accounting and financial management. Mr. Leung was previously the financial controller of MBL Wine Group Limited between July 2014 and May 2017. Mr. Leung graduated from Monash University with a Bachelor’s degree in accounting and finance and had obtained a Master’s degree in business administration from the Massachusetts Institute of Technology Sloan School of Management. Mr. Leung is a fellow member of the CPA Australia.

Zhaoming Dai

Mr. Dai Zhaomin is Member of Senior Management of Anxin China Holdings Ltd. He is currently Project Manager of Shenzhen Anxin and a senior engineer. He graduated from Hohai University in 2002 specialized in Computer Science and Technology and is now pursuing a Master Degree in Southeast University majoring in software engineering. Mr. Dai conducted the research and application development of wireless sensor networks (WSN) and the research of geographic information systems (GIS) and cloud computing platform for a long period of time. He once participated in or independently completed the design and development of GIS sub-system of GPS vehicle tracking and dispatching system project, coal mine gas digitalization remote monitoring system, coal mine GIS map editing software, coal mine GIS surveillance center software, embedded wireless intelligent video surveillance system, automobile identity card system, cloud computing service platform of Internet-of-Autos. He participated in the research and development of a number of patents, products and software copyright of the Company and is now responsible for the research and development of new projects and technology management.

Zhanbin Li

Mr. Li Zhanbin is Member of Senior Management of Anxin China Holdings Ltd. He is currently Project Manager of Shenzhen Anxin and a senior engineer. He obtained a Bachelor Degree in measuring and control technology and instruments from Xi’an Technological University in 2006 and a Master Degree in optical engineering from Xi’an Technological University in 2009. Mr. Li had studied and worked in the research and development institutes such as China Aviation Numeration Research Institute and Shanghai Micro Electronics Equipment successively, and has experience in the design of intelligent instrument and equipment and software products. He once participated in the system research and development works like the design of intelligent traffic electronic police system based on video processing technology, testing and tuning software for high-end object projection lens scanning lithography machine lighting and exposure system, object projection lens scanning lithography machine wave aberration detecting and rectifying system, and was in charge of the research and development of outdoor scene intelligent recognition system, school bus intelligent warning monitoring system and so on. In recent years, he had all along been responsible for the software and hardware system design and project management of new products, especially carrying out abundant of works in terms of imaging system and algorithm design. He developed an embedded outdoor intelligent monitoring and recognition system with recognition accuracy and speed reaching international advanced level.

Qiao Wang

Mr. Wang Qiao is Member of Senior Management of Anxin China Holdings Ltd. He is currently the senior technical consultant of Shenzhen Anxin and Jiangsu Hongxin and his research focus is image processing and sensor related application technologies. He is a professor, director and PhD tutor of National Key Discipline of Signal and Information Processing of Southeast University. From 2003 to 2004, he was a senior visiting scholar of Engineering and Applied Science Department of Harvard University, USA and was engaged in the cooperation and research of signal analysis discipline. During the past decade, he issued nearly 20 academic articles including “Image and Vision Computing”, “Computer Vision and Image Understanding”, “IEEE Transactions on Signal Processing”, “Computers and Mathematics with Applications”, “Nano Letters”, “Frontiers in Bioscience” and “Wireless Personal Communications” in a series of international periodicals. At the same time, he published a series of articles in international top-class academic conferences in respect of information and technology discipline, including ICC, ICASSP, ISIT and GlobeCom. In 2009, he also published “Digital Image Processing”(the scheduled textbook materials of Chinese Academy of Science, published by Science Press).

Yao Xuesheng

Mr. Yao Xuesheng is Member of the Senior Management of Anxin China Holdings Ltd. He is currently Project Manager of Shenzhen Anxin and a senior engineer. He obtained a Bachelor Degree in Mechanical Production from Henan University of Science and Technology in 1996 and a Master Degree in mechatronic engineering majoring in the research and application of parallel robot kinematics from Nanjing University of Aeronautics and Astronautics in 2001. In 1996, he worked in Luoyang Hussmann Refrigeration Company Limited and was engaged in numerical control programming, tooling mold design and so on. In 2001, he worked in Huawei Technologies Company Limited, and received professional CMM training and software development training of the entire process, engaged in the software testing and market maintenance of optical transmission network management and intelligent network projects and so on successively. He once worked as a testing officer of comprehensive network management and was responsible for the system testing of the whole project. He promoted the application of automation testing in the testing team. He joined Shenzhen Anxin in 2010, responsible for the development and promotion of relevant projects and is now responsible for the marketing and project management of human protection and emergency rescue projects.

Adiv Baruch

Mr. Adi Baruch has been appointed as Non-Executive Director of Anxin-China Holdings Limited with effect from Seotember 17, 2012. He has a B.Sc. in Information Systems and Industrial Engineering from the Technion – Israel Institute of Technology. Mr. Baruch is acting as the managing partner of SBA capital since inception. Mr. Baruch serves as a director in several public and private companies, including Maayan ventures, a Technology Incubation platform; Tapuz, an Israeli online community and mobile portal, and as Chairman of Pilat Group Ltd, a HR software solutions company, all of which are public traded companies listed on the Tel Aviv Stock Exchange, and the Chairman of Win Global Markets, publicly traded in the US (OTC). He has also served as founder and executive or director for several information technology companies and Internet start-ups. Since 2007 until November 2011, he has acted as a venture partner with Infinity I-China equity investment company that has contributing him an experience and knowledge working in China. He is in the Telecom and High-tech industry. He is well respected in the Israeli High-tech market as well as the international markets with his strategic capabilities and marketing vision. Mr. Baruch is actively involved as the Chairman of the Hi-Tech and Telecom Division at the Israel Export and International Cooperation Institute (“IEICI”), and he is a board member and an audit committee member of the IEICI.

Tung Wai Hui

Mr. Hui Tung Wai (Kersten) is Non-Executive Director of the Company. He has over 12 years of experience in the corporate finance, private equity investment and property investment. He joined Infinity Equity Management Company Limited (“Infinity”), as managing director in July 2008 and is currently the vice chairman, responsible for investment analysis, transaction structuring, financial control and business development. Mr. Hui graduated from Lewis Clark State College with a Bachelor’s degree in business administration in 1993 and had obtained a Master’s degree in business administration from Washington State University in 1996.

Jianrui Xiong

Mr. Xiong Jianrui is Non-Executive Director of the Company. He has over 20 years of experience in telecommunication technology and business management. He is currently a partner in Express Team Holdings Inc.. Mr. Xiong was an executive director of China Uptown Group Company Limited (formerly known as Techwayson Holdings Limited, stock code: 2330), a company listed on the main board of the Stock Exchange, from May 2003 to November 2005 and December 2008 to June 2012; and a non-executive director of T S Telecom Technologies Limited (stock code: 8003), a company listed on the Growth Enterprise Market of the Stock Exchange from October 2007 to December 2007. Mr. Xiong graduated from Xi Bei Institute of Telecommunications Engineering in 1983 with a Bachelor’s degree in Information Engineering.

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