Edition:
United States

New Focus Auto Tech Holdings Ltd (0360.HK)

0360.HK on Hong Kong Stock

0.58HKD
22 Jul 2016
Change (% chg)

HK$-0.01 (-1.69%)
Prev Close
HK$0.59
Open
HK$0.60
Day's High
HK$0.60
Day's Low
HK$0.57
Volume
308,000
Avg. Vol
3,283,095
52-wk High
HK$1.50
52-wk Low
HK$0.33

Summary

Name Age Since Current Position

Jianxing Zhang

49 2016 Executive Chairman of the Board, Chief Executive Officer

Ming Lin

35 2013 Chief Financial Officer

Ying-Lien Hung

49 2013 Chief Operating Officer

Yungui Zuo

42 2013 Vice President

Jinglei Du

38 2016 Executive Director

Haidong Li

45 Executive General Manager of Liaoning Xin Tian Cheng Industrial Co., Limited

Yunling Lin

50 Director and General Manager of Zhejiang Autoboom

Fengxi Liu

48 Director and General Manager of Shanghai Astrace

Yande Wu

45 Director and Executive General Manager of Changchun Guangda

Aiyi Xing

53 Director and General Manager of Beijing Aiyihang

Xiaohua Liu

2011 Company Secretary

Zhenyu Wang

50 2014 Non-Executive Director

Wei Ying

48 2016 Non-Executive Director

Yuming Hu

2013 Independent Non-Executive Director

Lei Lin

47 2013 Independent Non-Executive Director

Xiaoya Zhang

52 2015 Independent Non-Executive Director

Biographies

Name Description

Jianxing Zhang

Mr. Zhang Jianxing is Executive Chairman of the Board, Chief Executive Officer of the Company. He joined our Group in August 2013 as an executive Director and the chief executive officer of the Company. Mr. Zhang graduated from Tongji University and received a Bachelor of Science degree in civil engineering. He has been employed by CDH Investments Management (Hong Kong) Limited (“CDH”) since 2011, and his current position is managing director. Prior to joining CDH, from 2009 to 2011, Mr. Zhang served as managing operations director at China Resources Asset Management. Mr. Zhang served as an independent non-executive director at Tesson Holdings Limited (Stock Code: 1201) from 24 March 2015 to 21 September 2015.

Ming Lin

Mr. Lin Ming is Chief Financial Officer of New Focus Auto Tech Holdings Limited. He is currently responsible for financial budget and capital management of the Group. Mr. Lin graduated from Nankai University in 2002. He holds a bachelor’s degree in accountancy and is a non-practicing member of the Chinese Institute of Certified Public Accountants From 2002 to 2007, he served as audit manager in KPMG Huazhen) and was responsible for certain IPO audit and other audit assurance engagements. From 2007 to 2013, he served as chief financial officer and senior vice president of Towona Mobile TV Media Group (China) Limited Mr. Lin joined the Group in August 2013.

Ying-Lien Hung

Ms. Hung Ying-Lien is Chief Operating Officer of New Focus Auto Tech Holdings Ltd effective August 28, 2013. She graduated from Taiwan Fu Jen Catholic University with a bachelor’s degree in accountancy in 1988. She has extensive experience in the wholesale and retail service sector and in the finance field. Prior to joining the Group, Ms. Hung had worked in various positions in a hypermarket chain stores in Taiwan from 1991 to 2001, responsible for wholesale operations, human resource management, product management, inventory logistics and financial management. Ms. Hung joined the Group in July 2001.

Yungui Zuo

Mr. Zuo Yungui is Vice President of New Focus Auto Tech Holdings Limited. He is responsible for the operations and management of the Group’s manufacturing industry and the operations and management of Shenzhen Yonglonghang Auto Service Ltd () (“Shenzhen Yonglonghang (a subsidiary of the Group. Mr. Zuo obtained his bachelor’s degree in weaving and product design from Chengdu Textile College ( in 1996, with engineers titles. He worked for China Resources Jinhua Co., Ltd. (China Resources Textiles (Holdings) Company Limited and Meihua Holdings Group Co., Ltd.He has extensive management experience in the manufacturing sector, as well as seven consecutive years of group strategic management experience. Mr. Zuo joined the Group in August 2013.

Jinglei Du

Mr. Du Jinglei is Executive Director of the Company. He joined our Group in August 2013 as a non-executive Director and a member of the Audit Committee of the Company. He 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. From August 2002 to August 2006, Mr. Du worked as an assistant manager in KPMG China and was responsible for certain audit work involved in initial public offerings and other audit assurance engagements. He has been employed by Ding Hui Investment Management (Tianjin) Company Limited (“Ding Hui”) since August 2006, and he is currently a senior executive director of Ding Hui responsible for deal sourcing and executions. Mr. Du is also a director, deputy general manager and company secretary of Ningbo Yajin Electronic Science and Technology Corporation Limited (a company listed on the National Equities Exchange and Quotations System of the People’s Republic of China, stock code: 830806).

Haidong Li

Mr. Li Haidong is Executive General Manager of Liaoning Xin Tian Cheng Industrial Co., Limited , a subsidiary of New Focus Auto Tech Holdings Limited. He is responsible for the operations and management of Liaoning Xin Tian Cheng, a subsidiary of the Group. He founded Liaoning Xin Tian Cheng in 1994.

Yunling Lin

Mr. Lin Yunling is Director and General Manager of Zhejiang Autoboom , a subsidiary of New Focus Auto Tech Holdings Limited. He is responsible for the operations and management of Zhejiang Autoboom, a subsidiary of the Group. Mr. Lin is currently studying the internationalization president class in Economics and Management of Tsinghua University. He served as manager of Hangzhou Autoboom Auto Accessories Supermarket Co., Ltd (from 2004 to 2008. He founded Zhejiang Autoboom at the end of 2008. Mr. Lin joined the Group in August 2010.

Fengxi Liu

Ms. Liu Fengxi is Director and General Manager of Shanghai Astrace a subsidiary of New Focus Auto Tech Holdings Limited. Ms. Liu graduated from Wuhan University () in 1988 and worked in universities, State-owned enterprises, foreign enterprises and listed companies. Ms. Liu was involved in the aftermarket of automotive in the PRC in 2000 and engaged in the agent business of various international car audio brands. She has produced excellent results in PRC car audio market with deep and systematic innovation at the beginning of the business and has been active in promoting the development and growth of the industry. She founded Shanghai Astrace at the end of 2003 and successfully operated several brands of heat insulating film such as Sunsaint films (), Apex and Master Tint Art Ms. Liu joined the Group in June 2011.

Yande Wu

Mr. Wu Yande is Director and Executive General Manager of Changchun Guangda a subsidiary of New Focus Auto Tech Holdings Limited. He is responsible for the operating and management of Changchun Guangda, a subsidiary of the Group. He founded Changchun Guangda in 1996. Mr. Wu joined the Group in July 2012.

Aiyi Xing

Mr. Xing Aiyi is Director and General Manager of Beijing Aiyihang a subsidiary of New Focus Auto Tech Holdings Limited. He is responsible for the operating and management of Beijing Aiyihang, a subsidiary of the Group. Mr. Xing received a master’s degree in Business Administration from Party School of Beijing Municipal Committee in 2009. He established Aiyihang Auto Service Centre in 1992, founded Beijing Aiyihang and started the automotive chain operation in 1997. Mr. Xing joined the Group in February 2007.

Xiaohua Liu

Mr. Liu Xiaohua 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.

Zhenyu Wang

Mr. Wang Zhenyu is Non-Executive Director of New Focus Auto Tech Holdings Ltd. He graduated from Hefei University of Technology with a bachelor’s degree in machinery engineering in 1985 and a master’s degree in industrial management engineering in 1988. Mr. Wang has been employed by CDH since 2008, and his current position is managing director. From 2002, he served as a vice President and managing Director in several affiliates of CDH. Prior to joining CDH, from 2000 to 2002, he served as an associate in the investment consultancy department of China International Capital Corporation Limited He served as a non-executive director of Xiezhong International Holdings Limited (Stock Code: 3663) from June 2012 to July 2014. Mr. Wang joined the Group in August 2013.

Wei Ying

Mr. Ying Wei is Non-Executive Director of the Company. 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 City Infrastructure Group Limited) (Stock Code: 2349) as an executive director and president during the period from July 2008 to July 2009, and worked for China Public Procurement Limited (Stock Code: 1094) as an independent non-executive director during the period from December 2012 to March 2014. Currently, Mr. Ying is the operating partner of CDH Investments, an independent non-executive director of Chtc Fong’s Industries Company Limited ((Stock Code: 641) and Fountain Set (Holdings) Limited (Stock Code: 420). Mr. Ying joined the Group since August 2013.

Yuming Hu

Mr. Hu Yuming is Independent Non-Executive Director of New Focus Auto Tech Holdings Ltd since August 28, 2013. He received a Bachelor’s degree in Economics, a master’s degree in Economics and doctor’s degree in economics from Xiamen University () in 1986, 1989 and 1995, respectively and is a non-practicing member of the Chinese Institute of Certified Public Accountants (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) and Guangdong HongDa Blasting Co., Ltd. ) (SZSE Stock Code: 002683) as an independent director during the period from 2009 to 2012 and from 2010 to 2013, respectively. He also worked for Guangzhou Canudilo Fashion and Accessories Co., Ltd. ((SZSE Stock Code: 002656) as an independent director during the period from December 2008 to January 2015, Currently, Mr. Hu is an independent director of By-health Co., Ltd. SZSE Stock Code: 300146). Mr. Hu joined the Group in August 2013.

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 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.

Xiaoya Zhang

Mr. Zhang Xiaoya is Independent Non-Executive Director of the Company, with effect from 20 March 2015. He is a graduate of the Shangdong University and the school of management at the Beijing University of Aeronautics and Astronautics and is a senior engineer. Mr. Zhang Xiaoya is the chairman of Beijing Xindajiading Investment Company, an independent non-executive director of China Mengniu Diary Company Limited (Stock Code: 02319), an independent director of Syswin Inc., which was listed on the New York Stock Exchange until April 2013, and independent director of Guangzhou Zhujiang Digital Group . Mr. Zhang Xiaoya has previously served as a director and president of AirMedia (NASDAQ: AMCN) and the chairman of Unibank Media, and is experienced in the management of media operations and initial public offering.