People: Min Xin Holdings Ltd (0222.HK)

0222.HK on Hong Kong Stock

5.40HKD
2:59am EST
Price Change (% chg)

HK$-0.07 (-1.28%)
Prev Close
HK$5.47
Open
HK$5.45
Day's High
HK$5.49
Day's Low
HK$5.38
Volume
206,000
Avg. Vol
481,781
52-wk High
HK$5.98
52-wk Low
HK$3.80

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Summary

Name Age Since Current Position

Ruo Tong Weng

59 2009 Executive Chairman of the Board

Fei Wang

47 2014 Executive Vice Chairman of the Board

Kwok Kwong Chan

55 1999 Chief Executive Officer of Min Xin Insurance Company Limited

Kwong Yu Chan

43 2014 Deputy General Manager and Financial Controller

Xiao Hong Cai

59 1995 Deputy General Manager

Fan Zhang

41 2013 Deputy General Manager

Cheng Liu

53 2014 General Manager, Executive Director

Jin Hua Li

51 2014 Executive Director

Rong Hui Zhang

55 2013 Executive Director

Yu Qi Wu

48 2013 Group Chief Auditor

Kwok Kwong Ling

2014 Company Secretary

Kai Ming Ip

62 1998 Independent Non-Executive Director

Hop Shing So

66 2004 Independent Non-Executive Director

Tsai To Sze

73 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.

Fei Wang

Mr Wang Fei has been appointed as Executive Vice Chairman of the Board of Min Xin Holdings Limited., with effect from 26 August 2014. He holds a Master’s Degree in Business Administration from the University of Birmingham, UK and a Doctorate Degree in Economics from the Xiamen University. He is a Senior Economist in Mainland China. Mr Wang has extensive experience in corporate development and management, financial investment management as well as venture capital management. He has previously assumed the positions of Deputy Director of the Office of Fujian Provincial Communist Youth League, Chief of the Office of General Manager and Deputy General Manager of Investment Management Department of Fujian Investment and Enterprise Corporation, Deputy General Manager of Development and Research Department of Fujian International Trust and Investment Corporation, General Manager of Development Department, General Manager of Financial Investment Management Department of Fujian Investment & Enterprise Holdings Corporation, Assistant to General Manager of Fujian Investment & Development Group Co., Ltd., and Chairman of various venture capital companies. He is currently the Deputy 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.

Kwong Yu Chan

Mr. Chan Kwong Yu is Deputy General Manager and 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.

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.

Fan Zhang

Mr Zhang Fanis a Deputy General Manager in August 2013. He is an Economist in Mainland China and has 20 years’ extensive experience in financial management and investment management. He is currently a Director of Min Xin Insurance Company Limited, Sanming Sanyuan District Minxin Micro Credit Company Limited and Fujian Minxin Investments Co., Ltd., and is also a Director of Samba Limited, a substantial shareholder of the Company. Mr Zhang graduated from the Xiamen University in International Finance, holds a Bachelor of Economics Degree

Cheng Liu

Mr. Liu Cheng has been re-designated as General Manager, Executive Director of Min Xin Holdings Ltd., with effect from 27 September 2014. He has been appointed as a Non-executive Director of the Company since June 2013, and has been re-designated as an Executive Director of the Company following his appointment as Executive Deputy General Manager of the Company on 26 August 2014. Mr Liu is a Senior Economist in Mainland China. He has extensive 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., General Manager of the Gas Investment and Management Division and General Manager of the Energy Investment and Management Division of Fujian Investment & Development Group Co., Ltd. Mr Liu is currently a director of Vigour Fine Company Limited, a substantial shareholder of the Company.

Jin Hua Li

Mr. Li Jin Hua is Executive Director of Min Xin Holdings Ltd. He resigned from the position of General Manager of the Company with effect from 27 September 2014. 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. 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.

Yu Qi Wu

Ms Wu Yu Qi is a Group Chief Auditor of the company. since August 2013. Ms Wu has a Master of Business Administration Degree from the Xiamen University, she is a Senior Accountant in Mainland China and a Certified Internal Auditor. Ms Wu has over 25 years’ extensive experience in risk management and control, audit, assets management and financial 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.

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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