People: China Ruifeng Renewable Energy Holdings Ltd (0527.HK)

0527.HK on Hong Kong Stock

1.49HKD
23 Jul 2014
Price Change (% chg)

HK$-0.01 (-0.67%)
Prev Close
HK$1.50
Open
HK$1.51
Day's High
HK$1.52
Day's Low
HK$1.48
Volume
5,392,000
Avg. Vol
2,016,550
52-wk High
HK$2.44
52-wk Low
HK$1.44

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Summary

Name Age Since Current Position

Baosheng Li

48 2010 Executive Chairman of the Board

Zhixiang Zhang

45 2011 Chief Executive Officer, Executive Director, General Manager

Koon Kau Cheng

38 2011 Chief Financial Officer, Company Secretary

Baomin Li

43 2011 Deputy General Manager

Juan Li

49 2011 Deputy General Manager

Zhongzhi Ning

49 2013 Executive Director

Yi Cui

46 General Manager - Shuangluan Branch of Chengde Ruifeng Renewable Energy Windpower Company Ltd.

Qiang Lu

34 2011 General Manager - Beichen Power Grid

Shaofeng Qu

36 Chief Engineer - Hebei Beichen Power Grid Construction Co., Ltd.

Pengfei Zhang

46 General Manager - Hexigten Qi Langchen Ruifeng Electric Development Co Ltd.

Xiaolin Hu

44 2011 Independent Non-Executive Director

Weidong Qu

46 2010 Independent Non-Executive Director

Wai Ling Wong

51 2006 Independent Non-Executive Director

Biographies

Name Description

Baosheng Li

Mr. Li Baosheng is Executive Chairman of the Board of China Ruifeng Galaxy Renewable Energy Holdings Limited. He is also the chairman of the nomination committee of the Company. He joined Beichen Power Grid (then known as Chengde Beichen Electricity Transmission and Transformation Co., Ltd., a wholly owned subsidiary of the Company, as the chairman of the board of directors and legal representative since 2001. He was appointed as an executive Director on 7 July 2010. He has been a director and the legal representative of Beijing Chengrui Xianghai Renewable Energy Technology Co., Ltd (Chengrui Xianghai) since December 2009. He has been appointed as the director and the legal representative of Langcheng and Ruifeng Windpower in December 2005 and in December 2009 respectively. He is also a legal representative and director of Beichen Hightech. Each of Chengrui Xianghai, Ruifeng Windpower, Langcheng, Beichen Hightech and Beichen Power Grid are wholly owned subsidiaries of the Company.

Zhixiang Zhang

Mr. Zhang Zhixiang is Chief Executive Officer, Executive Director and General Manager of China Ruifeng Galaxy Renewable Energy Holdings Limited. He graduated from the School of Taxation of the Central Institute of Finance (now known as the Central University of Finance and Economics) in 1991 and received a bachelor in economics. He is also the authorised representative of the Company, a member of each of the remuneration committee and nomination committee of the Company. He was appointed as an executive Director on July 7, 2010. He joined Langcheng as the vice general manager in December 2005. He is a director of Beichen Power Grid and a member of the compliance committee.

Koon Kau Cheng

Mr. Cheng (Alfred) Koon Kau is Chief Financial Officer and Company Secretary of China Ruifeng Galaxy Renewable Energy Holdings Limited. He has over 15 years of experience in the fields of auditing and accounting. Mr. Cheng joined the Group on 22 January 2008. He is a full time Chief Financial Officer. He graduated from the Hong Kong University of Science and Technology with bachelor of Business Administration (Financial Accounting) degree in 1997 and a master in Financial Analysis in 2010. Mr. Cheng is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of Association of Chartered Certified Accountants. He is responsible for the financial strategy, accounting and financial reporting of the Group. Prior to joining the Group, he had served in an international accounting firm and a number of multi-national corporations.

Baomin Li

Mr. Li Baomin is Deputy General Manager of China Ruifeng Galaxy Renewable Energy Holdings Limited. He was graduated from Beijing Liangxiang Electricity Institute (Beijing Institute of Technology) majoring at electricity transmission and distribution engineering. He obtained a bachelor degree of business administration at the University of Nan Kai in 1996. He also obtained a master degree of industrial engineering at the University of Hua Bei Electricity(Jilin Medical college). He had worked in Chengde Electricity Transmission and Distribution Engineering Company and Chengde General Electricity Company Limited. He has 16 years of experience in the industry of electricity transmission and distribution He joined the Group in 2000.

Juan Li

Ms. Li Juan is Deputy General Manager of China Ruifeng Galaxy Renewable Energy Holdings Limited. Ms. Li was graduated in 1989 from Chengde Broadcast and Television University majoring in diploma of Business Management. Ms. Li obtained title of Senior in 2009 from International Profession Certification Association (IPA ) and obtained the title of top ten chief accountants from Finance Ministry of Chengde City. Ms. Li has joined the Group since 1997 and has over 15 years working experience in the industry of power grid.

Zhongzhi Ning

Mr. Ning Zhongzhi is Executive Director of China Ruifeng Galaxy Renewable Energy Holdings Limited since January 28, 2013. Mr. Ning was graduated from Huabei Electric Workers Intermediate Specialized College and Hebei Radio and TV University in labour and remuneration in October 1984 and in human relation management in July 1988 respectively. Mr. Ning was qualified as a senior economist by the Senior Specialty and Technology Qualification Judging Committee of the State Power Corporation of China in April 2001. Mr. Ning was the head of employment and human relation department of Chengde Power Supply Company and he had then become the head of human resources department since March 2006.

Yi Cui

Mr. Cui Yi is General Manager of the Shuangluan Branch of Chengde Ruifeng Renewable Energy Windpower Company Ltd., a subsidiary of China Ruifeng Galaxy Renewable Energy Holdings Limited. He graduated from University of South-west Technology with a bachelor degree of mechanical art and design in 1989. He had been an engineering manager and a project manager of Chengde Xiangye Automatic Automobile Parking Company Limited and Jiangsu Shuangliang Automatic Automobile Parking Company Ltd respectively. He joined the Group in 2007.

Qiang Lu

Mr. Lu Qiang is General Manager of Beichen Power Grid, a subsidiary of China Ruifeng Galaxy Renewable Energy Holdings Limited. He graduated in 2005 from the Hebei University Of Economics And Business and obtained a bachelor’s degree majoring in business administration. He worked at Chengde Agricultural Development Office and Ministry of Finance of Chengde city before joining the current member of the Group since 2005.

Shaofeng Qu

Mr. Qu Shaofeng is Chief Engineer of Hebei Beichen Power Grid Construction Co., Ltd., a subsidiary of China Ruifeng Galaxy Renewable Energy Holdings Limited. He graduated in 1998 from Beijing Electricity Power Higher Professional Institute (Beijing University of Technology) majoring in circuit of electricity transmission engineering. At 2006, he obtained the title of electricity engineer and blasting engineer. In 2008, he obtained practicing qualification of Class 1 constructor of electricity engineering, solution design, tools renovation and organization and management of construction over electricity transmission construction of high voltage and supreme high voltage. He worked in the engineering department as a specialist engineer He was awarded for several technical renovations. At the journal of Power Construction, he released articles with content of various models of electricity transmission construction Mr. Qu joined the Group in 2009.

Pengfei Zhang

Mr. Zhang Pengfei is General Manager of Hexigten Qi Langchen Ruifeng Electric Development Co Ltd., a subsidiary of China Ruifeng Galaxy Renewable Energy Holdings Limited. He was graduated in 1993 from Beijing Forestry Management Government Officer Institute (Beijing Forestry University) majoring at enterprise management. He had been township secretary and chairman. He joined the Group in 2006.

Xiaolin Hu

Ms. Hu Xiaolin is Independent Non-Executive Director of China Ruifeng Galaxy Renewable Energy Holdings Limited. She is the chairman to the remuneration committee and a member of each of the audit committee and nomination committee of the Company. Ms. Hu was appointed as an independent non-executive Director on May 9, 2011. She was graduated from Northwest University, the People’s Republic of China with a bachelor’s degree in literature in July 1990. She obtained a master of literature from Capital Normal University, the People’s Republic of China in July 1995. Ms. Hu worked in the news commentary department and sports centre of Beijing Television from 1995 to 2005. She worked as a producer and a general director of a section in Shanghai China Business Network Co. Ltd. from January 2005 to March 2008. She has been a director and a general manager of Shanghai Shile Yongdao Culture Communication Co., Ltd. since March 2008.

Weidong Qu

Mr. Qu Weidong is Independent Non-Executive Director of China Ruifeng Galaxy Renewable Energy Holdings Limited. He is a member of each of the audit committee, remuneration committee and nomination committee of the Company. Mr. Qu was appointed as an independent non-executive Director on December 11, 2010. He graduated from the Tsing Hua University in the People’s Republic of China in 1990 with a bachelor’s degree in engineering. He obtained a master degree in international business at the University of Auckland in 1999. Mr. Qu is now a Director and general manager of Beijing Zero2IPO Venture Investment Management Centre. Mr. Qu has over 8 years experience in the field of investment. He was the investment director of Bluerun Investment Consulting (Beijing) Co., Ltd from June 2007 to September 2010, and of Capinfo Company Limited from April 2005 to July 2007. He worked at the headquarters of the investment bank of China Galaxy Securities Co., Limited from March 2003 to July 2005.

Wai Ling Wong

Ms. Wong Wai Ling is Independent Non-Executive Director of China Ruifeng Galaxy Renewable Energy Holdings Limited. Ms. Wong obtained a Bachelor of Arts degree from the University of Hong Kong and a diploma in Accounting and Finance from the London School of Economics and Political Science, the United Kingdom. Ms. Wong is a fellow member of the Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants. She has 20 years of experience in accounting, taxation and auditing. She had worked for more than seven years in international accounting firms and local accounting firms before she set up her own accounting firm W.L. Wong & Co. in Hong Kong in 1994. Since then, she has been practising as a Certified Public Accountant. Ms. Wong was appointed as an Independent Non-Executive Director on 16 May 2006. Ms. Wong is also an independent non-executive director of two Hong Kong listed companies, Overseas Chinese Town (Asia) Holdings Limited and AVIC International Holdings Limited.

Basic Compensation

Name Fiscal Year Total

Baosheng Li

1,328,000

Zhixiang Zhang

1,358,000

Koon Kau Cheng

--

Baomin Li

--

Juan Li

--

Zhongzhi Ning

--

Yi Cui

--

Qiang Lu

--

Shaofeng Qu

--

Pengfei Zhang

--

Xiaolin Hu

--

Weidong Qu

--

Wai Ling Wong

--
As Of 30 Dec 2012

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