People: BYD Electronic International Co Ltd (0285.HK)

0285.HK on Hong Kong Stock

7.87HKD
19 Dec 2014
Price Change (% chg)

HK$0.65 (+9.00%)
Prev Close
HK$7.22
Open
HK$7.72
Day's High
HK$8.07
Day's Low
HK$7.54
Volume
18,519,050
Avg. Vol
6,809,450
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HK$10.76
52-wk Low
HK$3.55

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Summary

Name Age Since Current Position

Chuan-fu Wang

47 Non-Executive Chairman of the Board

Ke Li

43 Chief Executive Officer, Executive Director

Ai-Yun Zhu

48 Chief Financial Officer

Yi-zao Sun

49 Chief Operation Officer, Executive Director

Bo Wang

41 Member of the Senior Management

Jiang Wang

42 Member of the Senior Management

Ge-Ning Dong

41 Member of the Senior Management

Hon-wan Cheung

57 2009 Joint Company Secretary

Qian Li

40 2005 Joint Company Secretary

Jing-Sheng Wu

50 2007 Non-Executive Director

Yuk-Tong Chan

51 2007 Independent Non-Executive Director

Ping Liang

62 2009 Independent Non-Executive Director

Antony Mampilly

63 2007 Independent Non-Executive Director

Biographies

Name Description

Chuan-fu Wang

Mr. Wang Chuan-fu is a Non-Executive Chairman of the Board of BYD Electronic (International) Co Ltd. Mr. Wang graduated from Central South University of Technology (currently Central South University) in 1987 with a bachelor degree majoring in metallurgy physical chemistry, and then graduated from Beijing Non-Ferrous Research Institute in the PRC in 1990 with a master degree majoring in metallurgy physical chemistry. Mr. Wang held positions as vice supervisor in Beijing Non-Ferrous Research Institute, general manager in Shenzhen Bi Ge Battery Co. Limited. In February 1995, he founded Shenzhen BYD Battery Company Limited with Lu Xiang-yang and took the position of general manager. He is a Non-Executive Director and Chairman of the Company and also the Chairman, an Executive Director and the President of the BYD Group, a director of Shenzhen BYD Daimler New Technology Co. Ltd. and a director of BYD Charity Foundation. Mr. Wang, being a technology , enjoyed special allowances from the State Council. In June 2003, he was awarded Star of Asia by BusinessWeek. He was awarded with Mayor award of Shenzhen in 2004 and “The 2008 CCTV Man of the Year China Economy Innovation Award”, etc.

Ke Li

Ms. Li Ke is the Chief Executive Officer, Executive Director of BYD Electronic (International) Co Ltd. She is bachelor degree holder. Ms. Li graduated from Fudan University where she obtained her bachelor degree in statistics in 1992 worked at Asia Resources and joined the BYD Group in September 1996 as a manager in the marketing division and later as general manager of sales. Ms. Li joined Group in January 2003 and is responsible for the overall strategic planning and business management. She has also been actively participating in the marketing, human resources and general administration of Group’s business.

Ai-Yun Zhu

Ms. Zhu Ai-Yun is Chief Financial Officer of BYD Electronic (International) Co Ltd. Ms. Zhu graduated from Changsha Communications University with a bachelor degree in engineering financial accounting in 1988 and obtained an executive MBA degree from Peking University in 2008. Ms. Zhu worked as an accountant for Yantai, Marine Salvage Bureau, under the Ministry of Communication and joined the BYD Group in 1997 where she served as an accountant, manager and senior manager of the financial department, etc. Ms. Zhu joined Company's Group in April 1997 and is the Chief Financial Officer of the Company responsible for supervising financial and accounting, human resources and general administrative matters.

Yi-zao Sun

Mr. Sun Yi-zao is Chief Operation Officer, Executive Director of BYD Electronic (International) Co Ltd. Mr. Sun graduated from Jiangxi Radio and TV University in 1990. Mr. Sun joined the BYD Group in November 1994 and held the positions as manager of the design department, the engineering department and the spare parts sub-plant, and general manager of Division 3. Mr. Sun joined the Group in December 2002 and is responsible for various aspects of Company's operations such as production, procurement and quality control.

Bo Wang

Mr. Wang Bo is Member of the Senior Management of BYD Electronic (International) Co Ltd. He is bachelor degree holder. Mr. Wang graduated from the Harbin Institute of Technology with a bachelor degree in engineering specializing in electrochemical engineering in 1993. Mr. Wang worked as an assistant engineer at No. 18 Research Institute of China Electronics Technology Group Corporation, a process engineer and resource development manager at Motorola (China) Ltd. Mr. Wang joined the Group in September 2001 and is responsible for marketing and sales and the day-to-day management of the commercial and customer service aspects of Company's business.

Jiang Wang

Mr. Wang Jiang is Member of the Senior Management of BYD Electronic (International) Co Ltd. Mr. Wang graduated from Liang Shan University with a bachelor degree in integration of mechanical and electrical industry in 1992 and obtained a master degree in business administration from Tongji University in 2008. Mr. Wang served as a quality control manager and a supplier quality control certification manager at Shenzhen Sang Fei Consumer Communications Co. Ltd. and was assigned various responsibilities in the planned management, production and quality control at the BYD Group. Mr. Wang joined the Group in July 2004 and is responsible for the day-to-day management of the production, quality control, and planning of Company's business.

Ge-Ning Dong

Mr. Dong Ge-Ning is Member of the Senior Management of BYD Electronic (International) Co Ltd. He is bachelor degree holder. Mr. Dong graduated from Southwest Agricultural University with a bachelor degree in engineering specializing in agricultural mechanization in 1993. Mr. Dong held positions as engineer, plant manager at Zhanjiang Agricultural Reclamation No. 2 Machinery Factory and worked at Foxconn International Holdings Limited where he was responsible for product development. He joined the BYD Group in March 2003 and was responsible various duties, including of manufacturing and planned management. Mr. Dong joined the Group in March 2003 and is responsible for the research and development, design and manufacture of molds and the development of new products, procurement of materials, etc.

Hon-wan Cheung

Mr. Cheung Hon-wan,CPA., is Joint Company Secretary of BYD Electronic (International) Co Ltd. He is master degree holder. Mr. Cheung obtained a master degree in accounting and finance from the University of Lancaster in the United Kingdom in 1983. He is also a member of the Hong Kong Institute of Certified Public Accountants. Mr. Cheung worked at various Hong Kong listed companies and served as a qualified accountant of the Company. He is a joint company secretary of the Company.

Qian Li

Mr. Li Qian is Joint Company Secretary of BYD Electronic (International) Co Ltd. He isa bachelor degree holder. Mr. Li graduated from Jiangxi University of Finance and Economics , with a bachelor degree in property management studies in 1997. Mr. Li worked as an auditor and business consultant at PricewaterhouseCoopers and Arthur Andersen and served as a representative of securities affairs at ZTE Corporation. Mr. Li joined the BYD Group in August 2005 as head of the investor relations department. Mr. Li joined the Group in August 2005 and is a joint company secretary of the Company, and a supervisor of Tibet Shigatse Zhabuye Lithium High-Tech Co., Ltd.

Jing-Sheng Wu

Mr. Wu Jing-Sheng is a Non-Executive Director of BYD Electronic (International) Co Ltd. Mr. Wu graduated from Anhui Normal University in 1988, majoring in Chinese language. He took part in National Examination for Lawyers and obtained qualification as a lawyer from the Department of Justice of Anhui Province in 1992. Mr. Wu also passed the National Examination for Certified Public Accountants and obtained qualification as a PRC Certified Public Accountant in 1995. In July 2006, he graduated from Guanghua School of Management of the Peking University with an MBA. Mr. Wu worked at Guangzhou Youngy Management & Investment Group Company Limited and was responsible for finance and related duties. He jolned the BYD Group in September 1995 as its financial manager. He is a Non- Executive Director of the Company and a vice president, chief financial officer and secretary to the board of directors of the BYD Group and a director of Shenzhen BYD Daimler New Technology Co. Ltd., the vice chairman of Shenzhen Pengcheng Electric Automobiles Renting Co., Ltd., a director of Tibet Shigatse Zhabuye Lithium High-Tech Co., Ltd. and the chairman of BYD Charity Foundation.

Yuk-Tong Chan

Mr. Chan Yuk-Tong, CPA., is an Independent Non-Executive Director of BYD Electronic (International) Co Ltd since November 2007. Mr. Chan obtained a bachelor of commerce degree from the University of Newcastle, Australia in 1985, as well as a master of business administration degree from the Chinese University of Hong Kong in 2005. He is also a qualified fellow of the Hong Kong Institute of Certified Public Accountants and a member of CPA Australia. Mr. Chan acted as an auditor, management consultant, financial adviser and reporting accountant for a variety of clients. Mr. Chan was an independent non-executive director of China Pipe Group Limited from January 2007 to July 2007, an independent non-executive director of Great Wall Motor Company Limited from May 2010 to November 2010, an executive director of Asia Cassava Resources Holdings Limited from February 2008 to August 2010 and an executive director and non-executive director of Vitop Bioenergy Holdings Limited from 30 September 2005 to 25 February 2008 and from 25 February 2008 to 24 May 2011 respectively (all companies are listed in Hong Kong). He is an Independent Non-Executive Director of the Company. He also acts as an independent non-executive director of Daisho Microline Holdings Limited, Global Sweeteners Holdings Limited, Sinopoly Battery Limited (formerly know as “Thunder Sky Battery Limited” and “Jia Sheng Holdings Limited”), Kam Hing International Holdings Limited, Xinhua Winshare Publishing and Media Co., Ltd., and Trauson Holdings Company Limited and Ausnutria Dairy Corporation Ltd which are listed in Hong Kong and an independent non-executive director of Anhui Conch Cement Company Limited, which is listed in Hong Kong and Shanghai.

Ping Liang

Mr. Liang Ping is an Independent Non-Executive Director of BYD Electronic (International) Co Ltd. He was the deputy director of the Petroleum and Chemical Industry Bureau of Shaanxi Province, general manager of Shaanxi Yanchang Petroleum (Group) Co., Ltd. He joined Shaanxi Provincial Investment Group Co. in August 2006 and served as general manager. He is an Independent Non- Executive Director of the Company and also the chairman of Shaanxi Provincial Investment Group Co., Shaanxi Provincial Hydropower Development Company Limited, Shaanxi Qing Shui Chuan Electric Co., Ltd. and Shaanxi Renmin Daxia Company Limited.

Antony Mampilly

Mr. Antony Francis Mampilly is Independent Non-Executive Director of BYD Electronic (International) Co Ltd. Mr. Mampilly obtained a bachelor degree and a master degree in physics from Kerala University, India in 1970. Mr. Mampilly worked at Motorola, Inc. where he held positions as general manager of the Energy Systems Group, general manager of the auto electronics business, corporate vice president and chief procurement officer. He is an Independent Non-Executive Director of the Company.

Basic Compensation

Name Fiscal Year Total

Chuan-fu Wang

--

Ke Li

2,950,000

Ai-Yun Zhu

--

Yi-zao Sun

2,390,000

Bo Wang

--

Jiang Wang

--

Ge-Ning Dong

--

Hon-wan Cheung

--

Qian Li

--

Jing-Sheng Wu

--

Yuk-Tong Chan

--

Ping Liang

--

Antony Mampilly

--
As Of 30 Dec 2012

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