People: Honghua Group Ltd (0196.HK)

0196.HK on Hong Kong Stock

0.99HKD
19 Dec 2014
Price Change (% chg)

HK$-0.04 (-3.88%)
Prev Close
HK$1.03
Open
HK$1.04
Day's High
HK$1.04
Day's Low
HK$0.98
Volume
7,878,000
Avg. Vol
12,320,669
52-wk High
HK$2.75
52-wk Low
HK$0.95

Search Stocks

Summary

Name Age Since Current Position

Mi Zhang

56 Executive Chairman of the Board, President, Chief Executive Officer

Zhi Liu

48 2008 Vice President, Executive Director

Jie Ren

45 Vice President, Executive Director

Cong Zhang

56 2008 Vice President

Ping Zhao

55 2008 Vice President

Shangfei Feng

38 2012 General Manager

Kai Cheong Chung

34 2011 Financial Controller

Bin He

2013 Joint Company Secretary, Secretary of the Board

Corinna Leung

44 2008 Joint Company Secretary

Siegfried Meissner

59 2008 Non-Executive Director

Guoming Chen

49 2008 Non-Executive Independent Director

Yan Jun Guo

59 2011 Independent Non-Executive Director

Xiaofeng Liu

49 2008 Non-Executive Independent Director

Daqing Qi

50 2008 Non-Executive Independent Director

Xingquan Shi

69 2009 Independent Non-Executive Director

Biographies

Name Description

Mi Zhang

Mr. Zhang Mi is Executive Chairman of the Board, President, Chief Executive Officer of Honghua Group Ltd. He has been Chairman of the Company and an Executive Director since June 2007. Mr. Zhang graduated from the Sichuan Petroleum Administration Vocational University in 1982, with a diploma in machinery manufacture, design and equipment. He graduated from the Party Institute of Sichuan Provincial Committee Correspondence College in 1998, with a degree in Economics and Management. In 2004 he then obtained a senior engineer qualifi cation granted by the Committee for Evaluation of Senior Technical Positions of the China National Petroleum Corp.. He has been receiving special subsidies granted by the State Council of the PRC government since February 2007, for his contribution to the development of machinery engineering in the PRC. Mr. Zhang is particularly involved in enhancing the Company’s technological innovation. Mr. Zhang is responsible for the development of the ZJ70LC drilling rig. He is also responsible for the development of the digitally-controlled VFD rig (DBS), the fi rst of its kind in China. The DBS has been included in the State Critical Technological Equipment Innovation Research Project the State Key New Products the National Torch Plan Project. In 2005, Mr. Zhang was awarded the Sichuan Province Prize for Outstanding Talent in Innovation by the Sichuan Provincial Party Committee and the Sichuan Provincial People’s Government. In 2007, he was granted the May 1 Labor Medal of Sichuan Province by the Sichuan Provincial Federation of Trade Unions in 2007. Mr. Zhang was rewarded as Leading Entrepreneur of Foreign Trading and Export Enterprises in Sichuan for 2009.

Zhi Liu

Mr. Liu Zhi is Vice President, Executive Director of Honghua Group Ltd. He has been Executive Director of the Company since 26 May 2008. He is also a Vice-president of the Company. Mr. Liu graduated from Southwest Petroleum University in 2003, with a Master’s Degree in oil and gas storage and transportation. He was an engineer and a head of workshop of South-Sichuan Mining Area of Sichuan Petroleum Bureau since 1981 to 1994. Mr. Liu was the factory director of Guanghan Petroleum Machinery Main Factory of Sichuan Petroleum Administration from 1994 to 2000. Mr. Liu has contributed to the expansion of Honghua Group’s markets inside and outside of China.

Jie Ren

Mr. Ren Jie is Vice President, Executive Director of Honghua Group Ltd. He has been an Executive Director of the Company since 18 January 2008. In 1990, Mr. Ren earned a Bachelor’s Degree in mining machinery from Southwest Petroleum University, located in Sichuan Province, specializing in petroleum and natural gas. In 1995, Mr. Ren obtained an engineering qualifi cation, granted by the China National Petroleum Corp., Sichuan Petroleum Administration. In November 2007, he also became a member of the 5th Edition Committee of the Oil Field Equipment Journal. Mr. Ren is employed as an senior engineer by Honghua Company. In the early stages of Honghua Company, Mr. Ren designed a rotary table transmission unit, a drawworks bevel gear box, and universal shaft equipment for the ZJ70LC drilling rigs, which contributed greatly to the development of the Company. Mr. Ren, together with his research and development team, also developed a set of digitally-controlled VFD rigs, after the development of the fi rst digitally controlled VFD rig (DBS).

Cong Zhang

Mr. Zhang Cong is Vice President of Honghua Group Ltd since 27 April 2008. He has been the chairman and general manager of Chengdu Hongtian Electric Drive Engineering Co., Ltd. since June 2001. He has been a director of Honghua International Co., Ltd since 1 August 2009, and has been the general manager of Honghua Offshore Oil & Gas Equipment (Jiangsu) Co., Ltd. and Shanghai Honghua Offshore Oil & Gas Equipment Co., Ltd. since 26 September 2011. Mr. Zhang was one of the initial founders of Chengdu Hongtian Electric Drive Engineering Co., Ltd.. Mr. Zhang has helped Chengdu Hongtian Electric Drive Engineering Co., Ltd. to sell DBS digital VFD system to oil fields in China and a number of products to the overseas market. In December 2006, Mr. Zhang was awarded “The Fourth session Excellent Start in Undertaking Entrepreneur of Chengdu”. Mr. Zhang was a cadre in South-Sichuan Mining Area of Sichuan Petroleum Bureau from September 1985 to September 1994 and was the Manager and Director of Luzhou Huayou Compressed Gas Co., Ltd. form September 1994 to June 2001. Mr. Zhang graduated from Sichuan Radio TV University, majoring in electronic technology and is a qualified engineer.

Ping Zhao

Mr. Zhao Ping is Vice President of Honghua Group Ltd since 27 April 2008. He has been a director of Honghua Company since 18 January 2010, and has been the chairman of Honghua Company since 1 January 2012. He was the general manager of Honghua Company from 18 January 2010 to 31 December 2011. Mr. Zhao was one of the initial founders of Sichuan Honghua Youxin Petroleum Machinery Co., Ltd., and has been the chairman and general manager of Sichuan Honghua Youxin Petroleum Machinery Co., Ltd. since 2000. Mr. Zhao established the corporate operation system and improved the construction of regulations of Sichuan Honghua Youxin Petroleum Machinery Co., Ltd.. From 1972 to 1999, Mr Zhao worked in South-Sichuan Mining Area of Sichuan Petroleum Bureau. He was the head of Quality Management Offi ce since 1993, and the director of Workshop No.1 from 1994 to 1996, and was the Deputy Factory Director from 1997 to 1999. Mr. Zhao graduated from of Machinery Department of Southwest Petroleum University, majoring in Petroleum & Minerals Machinery and is a qualified engineer.

Shangfei Feng

Mr. Feng Shangfei is General Manager of Honghua Group Ltd. since 1 January 2012. He has been the Human Resources Director of the Company and Honghua (China) Investment Co., Ltd. since 1 June 2011. Mr. Feng graduated from Shangdong University (formerly known as Shangdong Industry University) with a Bachelor’s Degree of engineering in 1995, majoring in mechanical design and manufacture. He earned a Master’s degree of Psychology from Beijing Normal University in 2000. Mr. Feng has over 10 years of experience in personnel, administration, corporate culture, senior management of enterprise. For the period from October 2009 to March 2011, Mr. Feng worked for Anton Oilfi eld Services (Group) Ltd. as the Human Resources Director. For the period From April 2006 to September 2009, he worked for ENN Energy Holdings Limited, served as Human Resources Director of the LNG Division, vice president of human resources of overseas business department and general manager of Vietnamese company. For the period from October 2000 to March 2005, Mr. Feng worked for Linuo Group Holdings Co.,Ltd.. For the period from July 1995 to October 2000, he was a lecturer of Shandong University.

Kai Cheong Chung

Mr. Chung Kai Cheong is Financial Controller of Honghua Group Limited. since June 2011. Mr. Chung joined the Group in August 2008 as a director of fi nancial centre of the Company. Mr. Chung has over 10 years of experience in accounting and auditing at international accounting fi rms and listed company. Mr. Chung also worked for KPMG from December 2003 to July 2008 with the then latest position as an Audit Manager. He also worked for BDO Limited (formerly known as BDO McCabe Lo & Co.) for the period from June 2000 to December 2003 with the then latest position as a Senior Associate. Mr. Chung obtained a Bachelor’s Degree majoring in accountancy from The City University of Hong Kong in September 2000. He is currently an associate member of the Hong Kong Institute of Certifi ed Public Accountants.

Bin He

Corinna Leung

Ms. Corinna Leung is Joint Company Secretary of Honghua Group Ltd., since 21 January 2008. She is a senior manager of the corporate services department of Tricor Services Limited. She is an associate with the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Chartered Secretaries. She provides corporate services to companies that are listed on the Main Board, Growth Enterprise Market of the Stock Exchange and private companies. She acts as the joint company secretary of SBI Holdings, Inc. (stock code: 6488), a company listed on the Stock Exchange and Beijing Jingneng Clean Energy Co., Limited (stock code: 00579), a company listed on the Stock Exchange.

Siegfried Meissner

Mr. Siegfried Meissner is Non-Executive Director of Honghua Group Ltd since May 26, 2008. Mr. Meissner graduated from the Technical University of Clausthal-Zellerfeld, Germany as Dipl. Berging., specialized in drilling, reservoir and production engineering in 1982. Since 1993, Mr. Meissner joined the Nabors Group as President of Nabors Drilling International Limited. Mr. Meissner has been a director of Nabors International Management Limited since 29 December 2004.

Guoming Chen

Mr. Chen Guoming is Independent Non-Executive Director of Honghua Group Ltd since January 18, 2008. In 1982, Mr. Chen graduated from the Mechanical Department of the East China Petroleum Institute with a Bachelor’s Degree, and then worked as an assistant engineer in the Lanzhou General Machinery Plant from 1982 to 1983. He earned his Master’s degree in 1986, from the Beijing Graduate School of East China Petroleum Institute. He then worked as a teacher in this Institute and was then promoted to Associate Professor and Professor in 1992 and 1995, respectively. He was a visiting scholar at the University of California, Berkeley, from 1996 to 1997. He obtained his Ph.D. degree in 1999, and was employeed as Ph.D. candidate supervisor in 2000. He is now a Professor and a Ph.D. candidate supervisor in the Department of Mechanical and Electrical Engineering, China University of Petroleum. Currently, Mr. Chen is the Chief Offi cer of Shandong Key Laboratory of Petroleum Mechanical Engineering and the Research Centre of Security technique of the Offshore Oil & Gas Equipment; a member of the Quality & Reliability Committee of China Petroleum Society, the Offshore Engineering Committee of China Naval Architects and Marine Engineers’ Society and China Mechanical Engineering Society; and a member of the Editorial Committee of the Journal of Petroleum Science, the Journal of Oil Mining Field Machinery and the Journal of China University of Petroleum (Natural Science Edition). He has been receiving special subsidies granted by the State Council of the PRC government since August 2005, for his signifi cant contribution to the development of higher education in China, and was awarded the National Labor Day Medal in 2007.

Yan Jun Guo

Mr. Guo Yanjun is Independent Non-Executive Director of Honghua Group Ltd. since 20 June 2011. In 1982, Mr. Guo graduated with a Diploma in Law from China People’s University in 1984. Mr Guo is an independent non-executive director of Z-Obee Holdings Limited (a company listed on HKSE and Singapore Exchange Limited) and Strong Petrochemical Holdings Limited (a HKSE listed company). Mr. Guo has entrepreneurship experiences and experience of corporate operation and management. Mr. Guo is currently the chairman of Beijing Junxinda Economic Development Co., Ltd., CNHK Media Limited, CNHK Energy Limited and CNHK Publication Limited respectively.

Xiaofeng Liu

Mr. Liu Xiaofeng is Independent Non-Executive Director of Honghua Group Ltd since January 18, 2008. He is currently a managing director of China Resources Capital Holdings Company Limited, and an Independent Non-executive Director of CNPC (Hong Kong) Limited and Haier Electronics Group Co., Ltd., both of which are publicly-listed companies on the Stock Exchange. He has over 17 years of experience in corporate fi nance and has worked with various international fi nancial institutions since 1993, including NM Rothschild & Sons, JP Morgan, and DBS. Mr. Liu obtained a Master’s degree and a Ph.D. from the Faculty of Economics, University of Cambridge in 1988 and 1993 respectively, a Master of Science degree in Development Studies from the University of Bath, England, in 1987, and a Bachelor of Economics degree from Sichuan Finance College (Southwest University of Finance and Economics, China) in 1983.

Daqing Qi

Mr. Qi Daqing is Independent Non-executive Director of Honghua Group Ltd since January 18, 2008. Mr. Qi is a Professor of Accounting and Associate Dean at Cheung Kong Graduate School of Business (CKGSB). He taught at the School of Accounting, The Chinese University of Hong Kong, from 1996 to 2002. His research interests primarily focus on fi nancial reporting and strategy execution. He has published many articles in accounting and fi nance journals, and he has executive training and consulting experience in accounting and corporate finance. He received his Ph.D. in Accounting from Michigan State University in 1996, his MBA from the University of Hawaii at Manoa in 1992, and his Bachelor’s Degrees in Biophysics and International Journalism from Fudan University in 1985 and 1987, respectively. Mr. Qi is not a certifi ed public accountant; he became a member of the American Accounting. Mr. Qi is currently an independent non-executive director and chairman of the audit committee of Sohu (a NASDAQ listed company), Focus Media Holding Limited (a NASDAQ listed company), Sino Media Holding Limited (a HKSE listed company), AutoNavi Holdings Limited (a NASDAQ listed company), China Huiyuan Juice Group Limited (a HKSE listed company), Daqo New Energy Co., Ltd. (a NYSE listed company) and Bona Film Group (a NASDAQ listed company) respectively. He is an independent director, member of the audit committee of China Vanke Co., Ltd (a SZSE listed company). He is directly involved in the formulation of accounting policies and audit processes of the above-mentioned companies.

Xingquan Shi

Mr. Shi Xingquan is Independent Non-Executive Director of the Honghua Group Ltd. since 14 April 2009. Mr. Shi is a senior engineer in professor level. Mr. Shi graduated from the Northeastern Petroleum College in 1965 and is a well-known petroleum engineering expert. Mr. Shi has been appointed as the vice president of PetroChina Company Limited from 1999 until 2003. Mr. Shi was awarded the National Technology Advancement Award (First Prize) by the National Science and Technology Council of the PRC in 1997. In 2003, Mr. Shi was awarded the National Scientifi c and Technological Progress Award (First Prize) by State Council of the PRC. Mr. Shi was also granted the Middle-aged and Young Experts of the State with Contribution by Ministry of Personnel of the PRC.

Basic Compensation

Name Fiscal Year Total

Mi Zhang

3,540,000

Zhi Liu

1,455,000

Jie Ren

1,877,000

Cong Zhang

--

Ping Zhao

--

Shangfei Feng

--

Kai Cheong Chung

--

Bin He

--

Corinna Leung

--

Siegfried Meissner

--

Guoming Chen

--

Yan Jun Guo

--

Xiaofeng Liu

--

Daqing Qi

--

Xingquan Shi

--
As Of 30 Dec 2011
Search Stocks