People: Min Xin Holdings Ltd (0222.HK)

0222.HK on Hong Kong Stock

4.22HKD
28 Jul 2014
Price Change (% chg)

HK$-0.07 (-1.63%)
Prev Close
HK$4.29
Open
HK$4.29
Day's High
HK$4.29
Day's Low
HK$4.22
Volume
22,000
Avg. Vol
174,279
52-wk High
HK$4.40
52-wk Low
HK$3.61

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Summary

Name Age Since Current Position

Ruo Tong Weng

58 2009 Executive Chairman of the Board

Jin Guang Peng

50 2012 Executive Vice Chairman of the Board

Kwok Kwong Chan

54 1999 Chief Executive Officer of Min Xin Insurance Company Limited

Xiao Hong Cai

58 1995 Deputy General Manager

Sheng Jie Chen

46 2010 Deputy General Manager

Zhu Fu Lin

49 2006 Deputy General Manager

Kwong Yu Chan

42 2008 Financial Controller

Jin Hua Li

50 2010 General Manager, Executive Director

Rong Hui Zhang

54 2013 Executive Director

Rui Hui Yu

47 2010 Group Chief Auditor

Kwok Kwong Ling

2014 Company Secretary

Cheng Liu

52 2013 Non-Executive Director

Kai Ming Ip

61 1998 Independent Non-Executive Director

Hop Shing So

65 2004 Independent Non-Executive Director

Tsai To Sze

72 1999 Independent Non-Executive Director

Biographies

Name Description

Ruo Tong Weng

Mr. Weng Ruo Tong is an Executive Chairman of the Board of Min Xin Holdings Limited. He has been appointed as an Executive Director of the Company since April 2009, and served as Vice Chairman of the Company since then until June 30, 2009. He has been subsequently re-designated as Chairman of the Company since July 1, 2009.He is also the Chairman of the Nomination Committee of the Company. Mr Weng is a university graduate and has been engaged in industrial investment, infrastructure construction and development, capital and corporate management for a substantial period of time. He has experience in investments, financing, infrastructure construction and development, and corporate management. He had previously assumed the positions of Vice Director of the Forestry Department of Fujian Province, General Manager of Fujian Forestry Company, General Manager of Fujian Investment and Development Corporation. He is currently the Chairman of both Xiamen International Bank and Fujian Investment and Development Holdings Corporation, a substantial shareholder of the Company.

Jin Guang Peng

Mr. Peng Jin Guang is Executive Vice Chairman of the Board of Min Xin Holdings Limited since June 18, 2012. He is a university graduate and holds a Bachelor’s Degree in Economics. He is a Senior Accountant and Senior Lecturer in Mainland China. He has spent a substantial period of time in corporate management and has experience in corporate, financial and capital management. He has previously assumed the positions of Director of the Teaching and Research Section and Chief of the Academic Affairs Office of Fujian Ningde Finance and Economics School, Director of Accounting Center, Deputy Chief Accountant, Assistant General Manager and Chief Accountant of Fujian Investment & Development Corporation, and Financial Controller of CNOOC Fujian Natural Gas Co., Ltd. He is currently the General Manager of Fujian Investment & Development Group Co., Ltd., and a Director and the Chairman of Vigour Fine Company Limited, both of which are substantial shareholders of the Company.

Kwok Kwong Chan

Mr. Chan Kwok Kwong is Chief Executive Officer of Min Xin Insurance Company Limited, a subsidiary of Min Xin Holdings Limited since 1999. He has subsequently been appointed as Chief Executive and Director of MXIC since October 1999 and September 2003 respectively. He holds a Master's Degree in Business Administration from the Chinese University of Hong Kong and a Master's Degree in Engineering (Civil & Structural Engineering) from the Sheffield University of England. He has acquired experience from various multi-national insurance and reinsurance companies for over 25 years.

Xiao Hong Cai

Ms. Cai Xiao Hong is Deputy General Manager of Min Xin Holdings Limited since June 1995. She holds a Master's Degree in Business Administration from the University of California, Los Angeles and has previously worked for various companies. She has over 20 years' experience in financial and investment management. She is currently a Director of Min Xin Insurance Company Limited.

Sheng Jie Chen

Mr Chen Sheng Jie is Deputy General Manager of Min Xin Holdings Limited since August 2010. Mr Chen graduated from Tongji University in Industrial Management Engineering in Economic Management Department. He is an Engineer in Mainland China and has worked and studied at Mercedes-Benz Company in Germany. He has experience in corporate development research, investments evaluation, real estate and other assets valuation. He is currently a Director of both Min Xin Insurance Company Limited and Minxin (Suzhou) Property Development Co., Ltd. He is also a Director of Samba Limited, a substantial shareholder of the Company.

Zhu Fu Lin

Mr. Lin Zhu Fu is Deputy General Manager of Min Xin Holdings Limited since September 2006. Mr Lin graduated from the Fujian College of Engineering in Architecture and Beijing Jiaotong University in Law. He is an Engineer and Senior Corporate Controller in Mainland China and has over 25 years' experience in real estate development, construction, investment management and corporate management.

Kwong Yu Chan

Mr. Chan Kwong Yu is Financial Controller of Min Xin Holdings Limited since January 2008. He joined the Company in April 2000. He was appointed as the Deputy Financial Controller of the Company in July 2004. He holds a Bachelor of Commerce Degree in Accounting, and is a Certified Public Accountant and a Fellow of the Association of Chartered Certified Accountants. Before joining the Company, he has worked for various listed companies in Hong Kong. He has 15 years of experience in accounting and financial management. He is currently a member of the Remuneration Committee of the Company, the Chief Representative of the Fuzhou Representative Office of the Company, and also a Director of Fujian Minxin Investments Co., Ltd.

Jin Hua Li

Mr. Li Jin Hua is General Manager and Executive Director of Min Xin Holdings Ltd. He acted as a Non-executive Director of the Company from April to August 12, 2009, and has been redesignated as an Executive Director of the Company following his appointment as Deputy General Manager of the Company on August 13, 2009. He has subsequently been appointed as the General Manager of the Company since June 16, 2010. He is also a member of the Remuneration Committee of the Company. Mr Li is a university graduate and holds a Master’s Degree in Business Administration. He is a Senior Economist and Senior Engineer in Mainland China, and has been engaged in industrial investment, project development and corporate management for a substantial period of time. He has experience in corporate management and investment, development and construction. He has previously assumed the positions of Deputy General Manager of Fujian Raw Materials United Development Company, General Manager of Zhong Min Leasing Company, General Manager of Fujian Hongfa Economic Development Company, Deputy General Manager of CNOOC Fujian Gas Power Co., Ltd., and Deputy General Manager of the Planning and Development Department and General Manager of the Gas Department of Fujian Investment & Development Corporation. He is currently a director of Xiamen International Bank and also the Chairman of Min Xin Insurance Company Limited, Minxin (Suzhou) Property Development Co., Ltd. and Fujian Minxin Investments Co., Ltd. He is also a Director of both Vigour Fine Company Limited and Samba Limited, both of which are substantial shareholders of the Company.

Rong Hui Zhang

Mr. Zhang Rong Hui is Executive Director of Min Xin Holdings Ltd since June 8, 2013. He was previously Non-Executive Director of the Company. Mr Zhang is an Engineer in Mainland China. He has experience in real estate development, construction, investment management and corporate management. He has previously assumed the positions of General Manager of the Zhangzhou Branch of Zhong Min C&D Company, General Manager of Zhong Min C&D Property Co., Ltd., General Manager of Zhong Min C&D Decoration Company, Deputy General Manager of Xiamen Zhong Min Company and of Xiamen Zhong Min Ju Hao Real Estate Company, and General Manager and Chairman of Fujian Zhi He Investment Co., Ltd. He is currently a Director and General Manager of Fujian Minxin Investments Co., Ltd., a wholly owned subsidiary of the Company.

Rui Hui Yu

Mr. Yu Rui Hui is Group Chief Auditor of Min Xin Holdings Limited since November 2010. He joined the Company in August 2009. Mr. Yu has a Bachelor of Economics Degree from The People's University of China, and a Master of Business Administration Degree from the Xiamen University. He is a Senior Accountant in Mainland China and has over 23 years' experience in financial management, investment management and corporate management.

Kwok Kwong Ling

Mr. Ling Kwok Kwong has been appointed as Company Secretary of Min Xin Holdings Ltd., with effect from 23 January 2014. Mr Ling is an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators.

Cheng Liu

Mr. Liu Cheng is Non-Executive Director of Min Xin Holdings Ltd since June 8, 2013. He is an Economist in Mainland China. He has experience in investment management, corporate management and logistics management. He has previously assumed the positions of Assistant General Manager and Deputy General Manager of Fujian Zhong Min International Trade Development Company, General Manager of Fujian Zhi He Trading Co., Ltd., director of the preparatory group for Fujian Zhong Min Natural Gas Vehicle Filling Station, leader of the preparatory group for the urban natural gas project, General Manager of CNOOC Fujian Gas Co., Ltd., and General Manager of the Gas Investment and Management Division of Fujian Investment & Development Group Co., Ltd. He is currently the General Manager of the Energy Investment and Management Division of Fujian Investment & Development Group Co., Ltd., and a director of Vigour Fine Company Limited, both of which are substantial shareholders of the Company.

Kai Ming Ip

Mr. Ip Kai Ming is an Independent Non-Executive Director of Min Xin Holdings Limited since July 1998. He is the Chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee of the Company. He is currently an Executive Director and General Manager of Luso International Banking Limited in Macao, and a Vice President of Xiamen International Bank. He is a fellow member of both the Hong Kong Institute of Bankers and the Hong Kong Institute of Directors, and has over 30 years’ experience in banking and finance. He is also a member of Beijing Municipal Committee of the Chinese People’s Political Consultative Conference, a Director of the Macao Chamber of Commerce, the Vice Chairman of the Executive Board of the Macao Institute of Financial Services and a Vice Chairman of the Macao Chinese Enterprises Association. Mr. Ip has a Master of Science Degree in Corporate Governance and Directorship from the Hong Kong Baptist University.

Hop Shing So

Mr. So Hop Shing is an Independent Non-Executive Director of Min Xin Holdings Limited since September 2004. He is a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company. He is a practising solicitor and senior partner of Tang and So, Solicitors and Notaries. Mr. So is the holder of Bachelor of Laws Degree from the University of London, Master of Laws Degree from the City University of Hong Kong and The People’s University of China, and Doctor of Laws Degree from Peking University.

Tsai To Sze

Mr. Sze (Robert) Tsai To is an Independent Non-Executive Director of Min Xin Holdings Limited since May 1999. He is the Chairman of the Audit Committee and a member of the Remuneration Committee and the Nomination Committee of the Company. He is a fellow of the Institute of Chartered Accountants in England and Wales and the Hong Kong Institute of Certified Public Accountants and was a partner of an international firm of accountants with which he practised for over 20 years. He is currently a non-executive director to a number of Hong Kong listed companies.

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