People: Honghua Group Ltd (0196.HK)

0196.HK on Hong Kong Stock

0.97HKD
3 Jun 2015
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Summary

Name Age Since Current Position

Mi Zhang

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

Zhi Liu

51 2008 Vice President, Executive Director

Jie Ren

48 Vice President, Executive Director

Cong Zhang

59 2008 Vice President

Ping Zhao

59 2015 Human Resources Director, Vice President

Hai Yuan

37 2015 Financial Controller

Bin He

41 2013 Joint Company Secretary, Secretary of the Board

Corinna Leung

47 2008 Joint Company Secretary

Siegfried Meissner

62 2008 Non-Executive Director

Guoming Chen

52 2008 Independent Non-Executive Director

Yan Jun Guo

62 2011 Independent Non-Executive Director

Xiaofeng Liu

52 2008 Non-Executive Independent Director

Daqing Qi

50 2008 Non-Executive Independent Director

Xingquan Shi

72 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 qualification 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 significant contribution to the development of machinery engineering in the PRC. 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. is also a Vicepresident of the Company. Mr. Liu graduated from Southwest Petroleum University in 2003, with a Master 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 the Group’s markets inside and outside of China.

Jie Ren

Mr. Ren Jie serves as 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 Sichuan Honghua Electric Co.,Ltd. (formerly known as “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 Sichuan Honghua Electric Co.,Ltd.. Mr. Zhang has helped Sichuan Honghua Electric Co.,Ltd. to sell DBS digital VFD system to major oil fields in China and a large 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 Human Resources Director, Vice President of Honghua Group Ltd since 26 March 2015. 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.

Hai Yuan

Mr. Yuan Hai is Financial Controller of the Company. Mr. Yuan joined the Company in 2007. He is currently a director and chief financial officer of Honghua International Co., Ltd., an indirect non-wholly owned subsidiary of the Company. Mr. Yuan has over 14 years of experience in financial management. Mr. Yuan was engaged in PricewaterhouseCoopers from 2000 to 2004, with the then last position as senior tax consultant. From 2004 to 2007, he worked in Bayer Animal Health China with the then last position as financial controller. Mr. Yuan obtained a Bachelor’s degree majoring in international trade from Southwest University of Finance and Economics in 2000.

Bin He

Mr. He Bin is Secretary of Board and a Joint Company Secretary of the Company since 27 December 2013. Mr. He joined the Group in 2008 as the director of Strategic Investment Department and assistant president of the Company. Mr. He has more than 10 years of investment and management experience, once was engaged in venture capital, investment consulting and other related work in Samsung Company. He holds a Bachelor’s degree from Renmin University of China and a Master’s degree in Business Administration from University of Alberta in Canada.

Corinna Leung

Ms. Corinna Leung is Joint Company Secretary of Honghua Group Ltd., since 21 January 2008. She is a director of the corporate services department of Tricor Services Limited. She is a fellow member 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.

Siegfried Meissner

Mr. Siegfried Meissner serves as 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 Ph.D, serves as 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 Yan Jun is Independent Non-Executive Director of Honghua Group Ltd. since 20 June 2011. Mr. Guo is an independent non-executive director of Mei Ah Entertainment Group Limited and Strong Petrochemical Holdings Limited. Mr. Guo has extensive entrepreneurship experiences and experience of corporate operation and management. Mr. Guo is currently the chairman of Beijing Junxinda Economic Development Co., Ltd. and CNHK Media Limited. Mr. Guo graduated with a Diploma in Law from China People’s University in 1984.

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 Kun Lun Energy Company Limited. He has years of experience in corporate finance and has worked with various international financial 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 Southwest University of Finance and Economics in 1983.

Daqing Qi

Mr. Qi Daqing serves as 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 serves as Independent Non-Executive Director of the Honghua Group Ltd. since 14 April 2009. Mr. Shi is a senior engineer in professor level. Mr. Shi has been appointed as the vice president of Petro China 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 Scientific 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 Outstanding Contribution by Ministry of Personnel of the PRC. Mr. Shi graduated from the Northeastern Petroleum College in 1965 and is a well-known petroleum engineering expert.

Basic Compensation

Name Fiscal Year Total

Mi Zhang

2,491,000

Zhi Liu

1,242,000

Jie Ren

1,701,000

Cong Zhang

--

Ping Zhao

--

Hai Yuan

--

Bin He

--

Corinna Leung

--

Siegfried Meissner

--

Guoming Chen

--

Yan Jun Guo

--

Xiaofeng Liu

--

Daqing Qi

--

Xingquan Shi

--
As Of  30 Dec 2014

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