People: New Focus Auto Tech Holdings Ltd (0360.HK)

0360.HK on Hong Kong Stock

0.49HKD
22 Sep 2014
Price Change (% chg)

HK$0.00 (+0.00%)
Prev Close
HK$0.49
Open
HK$0.50
Day's High
HK$0.50
Day's Low
HK$0.49
Volume
698,460
Avg. Vol
2,689,358
52-wk High
HK$0.89
52-wk Low
HK$0.41

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Summary

Name Age Since Current Position

Wei Ying

48 2014 Non-Executive Chairman of the Board

Jianxing Zhang

46 2013 Chief Executive Officer, Executive Director

Wei-Pi Hung

52 2013 Non-Executive Vice Chairman of the Board

Ming Lin

2013 Chief Financial Officer

Hans Chang

48 Chief Operating Officer

Ted Leung

41 General Manager - New Focus Lighting and Power Technology (Shanghai) Co., Ltd

Xiao Hua Liu

2011 Company Secretary

Jinglei Du

35 2013 Non-Executive Director

Yuming Hu

47 2013 Independent Non-Executive Director

Lei Lin

46 2013 Independent Non-Executive Director

Jie Zhang

52 2013 Independent Non-Executive Director

Biographies

Name Description

Wei Ying

Mr. Ying Wei has been appointed as Non-Executive Chairman of the Board of New Focus Auto Tech Holdings Ltd since August 30, 2014. He holds a master’s degree in business administration from the University of San Francisco and a bachelor’s degree in economics from the Zhejiang Gongshang University (formerly known as Hangzhou Institute of Commerce) and is a non-practicing member of the Chinese Institute of Certified Public Accountants. Mr. Ying had worked for China Resources Textiles (Holdings) Company Limited as executive director and vice president for 18 years during the period from 1989 to 2007. Mr. Ying had also worked for China Water Affairs Group Limited (Stock Code: 855) as vice president during the period from 2007 to 2009, worked for China Botanic Development Holdings Limited (now re-named as China Water Property Group Limited) (Stock Code: 2349) as an executive director and president during the period from 21 July 2008 to 30 July 2009, and worked for China Public Procurement Limited (Stock Code: 1094) as an independent non-executive director during the period from 28 December 2012 to 24 March 2014. Currently, Mr. Ying is the operating partner of CDH Investments and an independent non-executive director of CHTC Fong’s Industries Company Limited (Stock Code: 641). Mr. Ying joined the Company since August 2013 as a non-executive director of the Company.

Jianxing Zhang

Mr. Zhang Jianxing is Chief Executive Officer and Executive Director of New Focus Auto Tech Holdings Ltd since August 28, 2013. He has been employed by CDH since 2011, and his current position is operating manager director. Prior to joining CDH, from 2009 to 2011, Mr. Zhang served as an operations director at China Resources Asset Management. From 2006 to 2009, he worked as a vice president at China Worldbest Group Co., Ltd. Mr. Zhang received a bachelor of science degree in civil engineering from Tongji University.

Wei-Pi Hung

Mr. Hung (John) Wei-Pi is Non-Executive Vice Chairman of the Board of New Focus Auto Tech Holdings Ltd since August 28, 2013. He was previously Executive Chairman of the Board of the Company until August 28, 2013. He is primarily responsible for the management of the board of Directors and formulation of the future development strategies and planning of the Group. Mr. Hung has been the chairman since February 2005. He graduated from Chung Yuan Christian University with a bachelor’s degree in commerce in 1982. Prior to the establishment of Shanghai New Focus Auto Parts Co., Ltd. (NFA Parts), Mr. Hung was the founder and general manager of New Focus Line Limited. In March 1994, Mr. Hung established NFA Parts. He assumed the positions of both the director and general manager and actively participated in NFA Parts’ daily operations. In 2001, Mr. Hung established Shanghai New Focus Auto Repair Services Co., Ltd. (NFA Service).

Ming Lin

Hans Chang

Mr. Hans Chang is Chief Operating Officer of New Focus Auto Tech Holdings Ltd. He responsible for the operating of the Group. Mr. Chang graduated from Shih Hsin University with a bachelor’s degree in 1984. Prior to joining the Group, Mr. Chang has served as COO, vice COO, Operation Office of Southeastern Area and COO of various enterprises including Huafeng Group, Pacific Sogo Department Store Co., Ltd, Pan Pacific Media Group and Lepai Group. Mr. Chang has knowledge in business operations, strategic planning and optimizing resource allocation. He has management skills and organization & coordination skills. Mr. Chang joined the Group in February 2012.

Ted Leung

Mr. Ted Leung is General Manager of New Focus Lighting and Power Technology (Shanghai) Co., Ltd, a subsidiary of New Focus Auto Tech Holdings Ltd. He is responsible for the manufacturing & foreign trade business of the Group. Mr. Leung graduated from Rutgers with a master’s degree in Business in 1992. Prior to joining the Group, Mr. Leung has served as Director of Sales and Managing Director of various multinational corporation including Dover Corporation and Pieralisi China Company Ltd. Mr. Leung has 18 years in sales and 11 years in senior management positions experience in Asia. Mr. Leung joined the Group in June 2012.

Xiao Hua Liu

Mr. Liu Xiao Hua is Company Secretary of New Focus Auto Tech Holdings Ltd since January 21, 2011. Mr. Liu obtained a master's degree in law from East China University of Political Science and Law and is qualified as a lawyer in the PRC. Mr. Liu is an associate member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in the United Kingdom. Mr. Liu joined the Company in February 2007 as legal manager and assistant company secretary. He i s also one of the authorised representatives of the Company in Hong Kong.

Jinglei Du

Mr. Du Jinglei is Non-Executive Director of New Focus Auto Tech Holdings Ltd since August 28, 2013. He has been employed by Ding Hui Investment Management (Tianjin) Company Limited since August 2006, and his current position is executive director who is in charge of deal sourcing and executions. Prior to joining CDH, from August 2002 to August 2006, Mr. Du worked as an assistant manager in KPMG China and was responsible for certain IPO audit and other audit assurance engagements. Mr. Du graduated with a bachelor’s degree in mechanical engineering and a master’s degree in measurement technology and instrumentation from Tsinghua University in July 2000 and July 2002, respectively.

Yuming Hu

Mr. Hu Yuming is Independent Non-Executive Director of New Focus Auto Tech Holdings Ltd since August 28, 2013. He has been a professor at the School of Management of Jinan University from 2000 to present and held various teaching positions in Xiamen University from 1989 to 2000. He had worked for China Resources Jinhua Co., Ltd. (The Shenzhen Stock Exchange (SZSE) Stock Code: 000810) as an independent director during the period from 2004 to 2010. Mr. Hu had also worked for Guangzhou Zhujiang Brewery Co., Ltd. (SZSE Stock Code: 002461) as an independent director during the period from 2009 to 2012. Currently, Mr. Hu is an independent director of Guangdong HongDa Blasting Co., Ltd. (SZSE Stock Code: 002683), Guangzhou Canudilo Fashion and Accessories Co., Ltd. (SZSE Stock Code: 002656) and By-health Co., Ltd. (SZSE Stock Code: 300146). Mr. Hu received a bachelor of science degree, a master of science degree and doctoral degree in economics from Xiamen University in 1986, 1989 and 1995, respectively.

Lei Lin

Mr. Lin Lei is Independent Non-Executive Director of New Focus Auto Tech Holdings Ltd since August 28, 2013. He is the founder, co-president and joint chief executive officer of Sinotrust International Information & Consulting (Beijing) Co., Ltd. (Sinotrust). Prior to founding Sinotrust in 1992, from 1990 to 1992, Mr. Lin worked at the Ministry of Foreign Economic Relation and Trade. Mr. Lin is currently a member of the European Society for Opinion and Marketing Research (ESOMAR), the American Marketing Association (AMA) and China Association of Automobile Manufacturers (CAAM). Mr. Lin is also an executive director of China Marketing Research Association (CMRA), vice president of China Association of Market Information and Research (CAMIR), director of Society of Automotive Engineers of China (SAE), executive director of China Automobile Dealers Association (CADA) , commissioner of the expert committee of CADA, member of the Auto Market Branch of CADA, consultant of Beijing Association of Automobile Manufacturers (BAAM), senior consultant of Beijing Automotive Economic Research Association (BAERA) and member of Sohu Automotive Marketing Summit, member of Sohu 50 Elites China Automobile Forum, and consultant of 21st Century Automotive Research Institute. Mr. Lin received a bachelor’s degree in economic data application from the Renmin University of China in 1990.

Jie Zhang

Mr. Zhang Jie is Independent Non-Executive Director of New Focus Auto Tech Holdings Ltd since August 28, 2013. He received a bachelor’s degree in chemical fibre macromolecule from Donghua University in 1983 and an executive master of business administration degree from Beijing International at Peking University in 2000. Currently, Mr. Zhang is the chairman and secretary of China Hi-Tech Group Corporation, a guest professor at Jilin University and a council member of Association for Relations Across the Taiwan Straits. Prior to such appointments, he worked at Synthetic Fibre Department of the Textile Industry Ministry and served as head of Synthetic Fibre Development Centre of China Textile Association, general manager of Huafang Real Estate Development Company, general manager and chairman of China Textile Machinery (Group) Co., Ltd. and president of China Worldbest Group Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Wei Ying

--

Jianxing Zhang

--

Wei-Pi Hung

1,956,000

Ming Lin

--

Hans Chang

--

Ted Leung

--

Xiao Hua Liu

--

Jinglei Du

--

Yuming Hu

--

Lei Lin

--

Jie Zhang

--
As Of 30 Dec 2012

Options Compensation

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