People: Dingyi Group Investment Ltd (0508.HK)

0508.HK on Hong Kong Stock

0.50HKD
30 Jun 2014
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Summary

Name Age Since Current Position

Kwong Yuk Li

51 2011 Executive Chairman of the Board

Xiaonong Su

49 2011 Chief Executive Officer, Executive Director

Sze Ming Cheung

44 2011 Chief Financial Officer, Executive Director

Kwong Leung Chan

2013 Company Secretary

Xiusheng Cheng

68 2011 Independent Non-Executive Director

Shiu Ki Chow

45 2011 Independent Non-Executive Director

Dongsheng Sun

55 2011 Independent Non-Executive Director

Biographies

Name Description

Kwong Yuk Li

Mr. Li Kwong Yuk is Executive Chairman of the Board of Dingyi Group Investment Limited. He joined the Company as executive Director and chairman of the Company on 27 October 2011. He is also the chairman of the nomination committee (the “Nomination Committee”) and directors of various subsidiaries of the Company. Mr. Li is a businessman with over 11 years’ investment experience in the highway industry in The People’s Republic of China (the “PRC”). He studied at Guangzhou Institute of Foreign Trade from 1978 to 1981. Mr. Li had worked on various investment projects in areas such as infrastructure and finance in Hong Kong and the PRC. He has 50% shareholding in Wincon International Limited (“Wincon International”), a company set up by Mr. Li and incorporated in Hong Kong, which is principally engaged in investment business in highways in the PRC. He is a sole director and the beneficial owner of Wincon Capital Investment Limited (“WCIL”), the controlling Shareholders, and also directors of various companies including Wincon International, Wincon Asset Management Limited, Dingyi Wantong Investment (HK) Limited, Dingyi Venture Capital (HK) Limited, Dingyi New Energy Investment Limited, Guangzhou Huan Long Expressway Co., Ltd. and Shenzhen Dingyi Wantong Investment Co., Ltd.

Xiaonong Su

Mr. Su Xiaonong is Chief Executive Officer and Executive Director of Dingyi Group Investment Limited. He joined the Company as executive Director and chief executive officer of the Company (the “Chief Executive Officer”) on 27 October 2011. He is also a member of the remuneration committee (the “Remuneration Committee”) and directors of various subsidiaries of the Company. Mr. Su graduated from East China College of Political Science and Law in 1986. He has been director or management of various venture capital, private equity and investment consultancy companies in the PRC, including worked at Shenzhen Gofar Investment Management Co., Ltd. from April 2003 to November 2007. Mr. Su currently works at Shenzhen Union Venture Capital Consulting Co., Ltd. and Shenzhen Dingyi Wantong Investment Co., Ltd. He is also a partner and vice president of Shenzhen Dingyi Venture Capital L.P..

Sze Ming Cheung

Mr. Cheung Sze Ming is Chief Financial Officer and Executive Director of Dingyi Group Investment Limited. He joined the Company as executive Director and chief financial officer of the Company on 27 October 2011. He is also a member of the Remuneration Committee and directors of various subsidiaries of the Company. Mr. Cheung has accumulated over 20 years’ working experience from the international audit firm and public listed companies. He holds a Bachelor Degree in Accountancy from the Hong Kong Polytechnic University. Mr. Cheung is a fellow member of The Association of Chartered Certified Accountants and a member of The Hong Kong Institute of Certified Public Accountants. He was an audit manager in an international audit firm. Mr. Cheung was an executive director of Jackin International Holdings Limited (now known as AMCO United Holding Limited) (stock code: 630) during the period from April 2005 to December 2009.

Kwong Leung Chan

Mr. Chan Kwong Leung (Eric) is Company Secretary of Dingyi Group Investment Limited since September 30, 2013. He has also been appointed as authorized representative of the Company. Mr. Chan is an associate member of both The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries.

Xiusheng Cheng

Mr. Cheng Xiusheng has resigned as Independent Non-Executive Director of Dingyi Group Investment Limited., with effect from 24 January 2014. Mr. Cheng holds a Bachelor Degree in Mathematics and Mechanics of Peking University and a Master Degree in Economic Management of Tsinghua University. He has worked in several departments of the Technology and Economic Research Center and the Development Research Center of the State Council of the PRC (the “State Council”). Mr. Cheng is now a committee member and a researcher of the academic committee of the Development Research Center of the State Council, and is also a part-time professor in Nankai University, China University of Technology and Macau University of Science and Technology. He has served as an independent non-executive director of GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI (a company listed on the Shenzhen Stock Exchange, stock code: 000651) from June 2002 to May 2008. Mr. Cheng is an executive director of the China Society of Administration for Industry and Commerce as well as the China Policy and Technology Research Association, a vice chairman of Beijing Olympic Economy Research Association and an independent non-executive director of Beijing Capital Co., Ltd. (a company listed on the Shanghai Stock Exchange, stock code: 600008).

Shiu Ki Chow

Mr. Chow Shiu Ki is Independent Non-Executive Director of Dingyi Group Investment Limited. He is also chairman of the Audit Committee and the Remuneration Committee and a member of the Nomination Committee. Mr. Chow has accumulated years of working experience in auditing, accounting and corporate finance areas. He holds a Master Degree in Professional Accounting. Mr. Chow is a fellow member of The Association of Chartered Certified Accountants and a fellow member of The Hong Kong Institute of Certified Public Accountants. He has worked for various private and listed companies at senior management level. Mr. Chow was an independent nonexecutive director of China Oriental Culture Group Limited (“China Oriental”, stock code: 2371) during the period from January 2008 to May 2011. He is currently the financial controller of a renowned local travel agency and an independent non-executive director of China Assurance Finance Group Limited (“China Assurance”, stock code: 8090). Both China Oriental and China Assurance are companies listed on the Stock Exchange.

Dongsheng Sun

Dr. Sun Dongsheng is Independent Non-Executive Director of Dingyi Group Investment Limited. He is also members of the Audit Committee, the Remuneration Committee and the Nomination Committee. Mr. Sun holds a Bachelor Degree in Engineering from the Secondary Mechanics of Shandong Engineering Institute, now known as Shandong University after renamed from Shandong University of Technology, a Master Degree in Engineering from the Department of Materials of Shandong University of Technology (now known as Shandong University) and a Doctor Degree in Engineering from the School of Engineering of Osaka University in Japan. He has been named as outstanding young intellectual model of Shandong Province and excellent youth high school scholar of Shandong Province, Mr. Sun has been awarded the foundation for the excellent youth scholars of China, doctoral foundation, the foundation for excellent young scientist of Shandong Province and has been selected in the Thousand Talent Project of China. He is the chairman of various venture capital management companies. Mr. Sun is also the president of Shenzhen Capital Group Co., Ltd., the vice chairman of Beijing Easpring Co., Ltd. (a company listed on the Growth Enterprise Market of the Shenzhen Stock Exchange, stock code: 300073), as well as a director of Shenzhen Capital Group Co., Ltd. (Hong Kong) and Dalian Metallurgical Bearing Co., Ltd..

Basic Compensation

Name Fiscal Year Total

Kwong Yuk Li

--

Xiaonong Su

314,000

Sze Ming Cheung

1,314,000

Kwong Leung Chan

--

Xiusheng Cheng

--

Shiu Ki Chow

--

Dongsheng Sun

--
As Of 30 Mar 2013

Options Compensation

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