Edition:
United States

China Best Group Holding Ltd (0370.HK)

0370.HK on Hong Kong Stock

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24 Mar 2017
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Summary

Name Age Since Current Position

Xiangdong Tan

61 2015 Executive Chairman of the Board

Yu Ho

38 2013 Chief Financial Officer, Company Secretary

Wei Chen

35 2016 Executive Director

Jie Fan

42 2017 Executive Director

Wei Liu

43 2016 Executive Director

Yang Li

43 2014 Executive Deputy Chairman of the Board

Haiping Liu

41 2016 Independent Non-Executive Director

Tonghui Liu

53 2016 Independent Non-Executive Director

Xiangan Ru

47 2016 Independent Non-Executive Director

Biographies

Name Description

Xiangdong Tan

Mr. Tan Xiangdong is Executive Chairman of the Board of the Company. He received a doctorate degree in economics in Xiamen University in 1998, a master’s degree in economics of Southwestern University of Finance and Economics in 1996 and a bachelor’s degree in economics in Hunan University of Finance and Economics in 1982. He is the Senior Economist in the Peoples’ Republic of China (the “PRC”). He served at various positions in Industry and Commercial Bank of China during 1985 to 1995 and was the deputy general manager of Trust Investment Company of the Head Office of ICBC before his leaving. Afterwards, he was the general manager of Beijing Securities Co., Ltd. until 1997. From 1992 to 1996, he was the executive council member of Securities Association of China. He was appointed as the director of Shenzhen Stock Exchange from 1995 to 2005, the deputy general manager in United Securities Co., Ltd. from 1997 to 2001, the chairman of in Baoying Fund Management Co., Ltd. from 2001 to 2004, the chairman of City International Trust and Investment Company from 2004 to 2008, and the chairman and chief executive officer in National West Development Industries Fund Management Co., Ltd. from 2008 to 2014. From 2008 to 2012, he was also the chairman of Welichen Biotech Inc. of which shares are listed on TSX Venture Exchange in Canada. Mr. Tan is currently the independent director of Mirae Asset Management Co., Ltd.

Yu Ho

Mr. Ho Yu is Chief Financial Officer and Company Secretary of China Best Group Holding Ltd. He is an associate member of The Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. The Company Secretary reported to the Chairman of the Board from time to time. All Directors have access to the advice and services of the Company Secretary to ensure that board procedures, and all applicable laws, rules and regulations are followed. During the year, Mr. Ho undertook not less than 15 hours of professional training to update his skills and knowledge.

Wei Chen

Mr. Chen Wei is Executive Director of the Company. He graduated from Yunnan University with a degree in law in 2002 and further obtained a master degree in law from Peking University in 2012. Mr. Chen obtained his PRC law qualification in 2001 and further obtained his PRC Certified Public Accountants qualification in 2012. From 2002 to 2004, Mr. Chen worked as a legal counsel at a state-owned enterprise located in Hangzhou. From 2004 to 2012, Mr. Chen worked as a lawyer at a law firm located in Beijing and was mainly involved in corporate legal affairs and litigation matters. Since 2012, Mr. Chen has been with Zhongrong Trust as the vice general manager of the trust investment department and is mainly responsible for project investment and management.

Jie Fan

Mr. Fan Jie is an Executive Director of the Company. He holds a Master’s Degree in Business Administration in Tsinghua University School of Economics and Management and a Bachelor’s Degree in International Economic in Renmin University of China. Mr. Fan has over 20 years of experience in strategic marketing and project management. He has been with Zhongrong International Trust Company Limited as the Managing Director of the Trust and Investment Department since 2014. Mr. Fan was a corporate partner and the vice president of the Strategic Marketing Division of Adfaith Management Consulting Inc from 2009 to 2014 and an assistant to the general manager for medical business in an enterprise located in Jiangxi Province, the People’s Republic of China, from 2003 to 2005. In 2000 to 2002, he was appointed as the sales and distribution officer of the Department of Medical System of an international conglomerate. Prior to 2000, he worked as a marketing leader in the Nanchang Office of a renowned food and beverage company for about three years. Currently, Mr. Fan is the Managing Director of the Strategic Development Department of the Group and a director of an associate of the Company

Wei Liu

Mr. Liu Wei is Executive Director of the Company. He graduated from Renmin University of China in 1996 with a degree in economics and further completed postgraduate course in international economics from Renmin University of China in 2000. From 1996 to 2014, Mr. Liu worked in various roles at Bank of Communications, Beijing Branch including as a manager at the international trade department and the credit department, the head of the investment banking division of Beijing Branch, and the manager of a sub-branch. During Mr. Liu’s tenure at Bank of Communications, Mr. Liu was mainly involved in international trade settlement, local and foreign currencies loans, personal, corporate and inter-bank financing and investment banking businesses, and was a committee member of Beijing branch’s credit committee and innovation business committee. Since June 2014, Mr. Liu has been with Zhongrong International Trust Co., Ltd., (“Zhongrong Trust”) as executive president in charge of its trust investment department, with responsibilities involving alternative asset management, merger and restructuring in capital markets, sector-specific funds, asset securitizations, structuring financing and other businesses.

Yang Li

Mr. Li Yang has been appointed as Executive Deputy Chairman of the Board of China Best Group Holding Limited., with effect from 5 September 2014. He obtained a junior college degree of Electronic Engineering from Shenzhen University. He completed an EMBA programme and obtained his EMBA from Shenzhen College of Economics and Management Mr. Li also completed a master degree programme of the Graduate School of Chinese Academy of Social Sciences, majoring in World Economics. He has approximately 20 years of experience in investment activities and business management. Mr. Li has been a director of Brand Marvel Worldwide Consumer Products Corporation (TSXV symbol: BMW), a Canadian publicly traded company on the TSX Venture Exchange since December 2010. He is currently also assuming senior executive positions in several capital investment or management companies.

Haiping Liu

Mr. Liu Haiping is Independent Non-Executive Director of the Company. He graduated from Fudan University with a bachelor’s degree in international economics law in 1997 and obtained a master degree in international trade law from Bond University, Australia in 2005. Mr. Liu has approximately 19 years of experience in the legal sector. During the period from July 1997 to March 2009, he had served as an associate and later a partner in Beijing Jiancheng Law Firm. Mr. Liu joined Beijing Dacheng Law Offices in April 2009 and is currently a senior partner of the firm. Mr. Liu is also the deputy executive of the Banking Law Professional Committee under the Beijing Lawyers Association.

Tonghui Liu

Mr. Liu Tonghui is Independent Non-Executive Director of the Company. He obtained a bachelor’s degree in international politics and a master degree in international relations from Tokyo International University in 1995 and 1997 respectively. Mr. Liu has approximately 19 years of extensive experience in investment activities and business management. During the period between 1997 to 1998, he served as the representative of Nippon Howaito Cooperation in China. Mr. Liu had been working as the deputy general manager in each of Shouchuang Longji Company Limited from 1998 to 2004 and Huajian Dongfang Software Company Limited from 2005 to 2008, respectively. Mr. Liu has been the general manager of Tangshan Haigang Xingerui Company Limited since 2009 and the assistant president of Unisplendour Corporation Limited since 2012, which is listed on the Shenzhen Stock Exchange (Stock Code: 000938).

Xiangan Ru

Mr. Ru Xiangan is the Independent Non-Executive Director of the Company. He holds a Bachelor’s Degree in Accounting in North China University of Technology. He is a certified public accountant in the People’s Republic of China and has approximately 22 years of experience in accounting and finance and approximately 9 years of experience in insurance. Mr. Ru has been serving as the head of the audit department in Chang An Property and Liability Insurance Limited(“Chang An”) since 2014, prior to which he was appointed as the general manager of the Zhejiang branch from 2013 to 2014 and the general manager of the accounting department and the financial chief from 2007 to 2013. Before joining Chang An, Mr. Ru served as the general manager assistant in Beijing Zhongjing Surety Company , the chief financial officer in Heng Tong Group the deputy chief financial officer in Beijing Beichen Innovation and Technology City Limited , the financial manager in San Jiu Auto Group and the deputy financial chief in Beijing Building Materials Factory.

Basic Compensation

Name Fiscal Year Total

Xiangdong Tan

--

Yu Ho

--

Wei Chen

--

Jie Fan

--

Wei Liu

--

Yang Li

656,000

Haiping Liu

--

Tonghui Liu

--

Xiangan Ru

--
As Of  30 Dec 2014

Options Compensation