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

0527.HK on Hong Kong Stock

0.92HKD
1 Sep 2015
Change (% chg)

HK$-0.02 (-2.13%)
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Volume
236,000
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Summary

Name Age Since Current Position

Baosheng Li

50 2010 Executive Chairman of the Board

Zhixiang Zhang

46 2014 Chief Executive Officer, Executive Director

Koon Kau Cheng

40 2011 Chief Financial Officer, Company Secretary

Juan Li

51 2011 Deputy General Manager

Tian Hai Li

48 2015 Executive Director

Zhongzhi Ning

51 2013 Executive Director

Xian Tao Zheng

44 2015 Executive Director

Yi Cui

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

Qiang Lu

36 2011 General Manager - Beichen Power Grid

Jian Wang

46 Director and General Manager of Hongsong

Pengfei Zhang

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

Xiaolin Hu

46 2011 Independent Non-Executive Director

Weidong Qu

48 2010 Independent Non-Executive Director

Wai Ling Wong

53 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 whollyowned subsidiaries of the Company. He has been appointed as the director of Hongsong since May 2013 which is an indirect non-wholly owned subsidiary of the Company. Mr. Li is a director of, and a beneficial owner of 77.78% of the share capital in, Diamond Era, a substantial shareholder of the Company interested in 308,867,000 shares, representing approximately 24.72% of the issued share capital of the Company as at 31 December 2014.

Zhixiang Zhang

Mr. Zhang Zhixiang is Chief Executive Officer, Executive Director of China Ruifeng Galaxy Renewable Energy Holdings Limited. He is also an 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 7 July 2010. 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’s degree in economics. He joined Langcheng as the vice general manager in December 2005 and he is a director of Beichen Power Grid. He was appointed as a director and the chairman of the board of Hongsong in May 2013. Mr. Zhang is a director of, and a beneficial owner of 22.22% of the share capital in, Diamond Era, a substantial shareholder of the Company interested in 308,867,000 shares, representing approximately 24.72% of the issued share capital of the Company as at 31 December 2014.

Koon Kau Cheng

Mr. Cheng (Alfred) Koon Kau is Chief Financial Officer and Company Secretary of China Ruifeng Galaxy Renewable Energy Holdings Limited. He graduated from the Hong Kong University of Science and Technology with a bachelor’s degree in Business Administration (Financial Accounting) degree in 1997 and a master degree in financial analysis in 2010. Mr. Cheng is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the 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. He has over 16 years of experience in the fields of auditing and accounting.

Juan Li

Ms. Li Juan is Deputy General Manager of China Ruifeng Galaxy Renewable Energy Holdings Limited. Ms. Li is responsible for internal audit, accounting and financial management. Ms. Li was graduated in 1989 from Chengde Broadcast and Television University majoring in diploma of Business Management. Ms. Li obtained title of senior accountants in 2009 from International Profession Certification Association and obtained the title of top ten best chief accountants from Finance Ministry of Chengde City. She was the director of Hongsong from May 2013 to July 2013. She has been appointed as the member of Board of Supervisor in Hongsong since August 2013. Ms. Li has joined the current member of the Group since 1997 and has over 16 years working experience in the industry of power grid.

Tian Hai Li

Mr. Li Tian Hai is an Executive Director of the Company. He from graduated (Dongbei University of Finance and Economics*) with a Master’s degree of Economics in 2004. Mr. Li also obtained the qualification of senior accountant conferred by (National Power Company*) (currently known as “State Grid Corporation of China”) in 2003. From 2004 to 2007, Mr. Li was the chief accountant in (Shangdu Electricity Limited Company*). During his tenure with (Northern Long Yuan Wind Power Limited Company*) from 2007 to 2014, he served as the deputy general manager as well as the chief accountant. Since 2014 to present, Mr. Li was the deputy general manager in (China Huaneng Group North United Power Corporation Xilin Gol Thermo Electricity Corporation*).

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 Specialised 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 has long been working in the electricity power industry, being a key responsible staff of county-level power supply enterprise, and was the head of human resources department since March 2003. Mr. Ning was the director and chairman of Hongsong from May 2010 to May 2013. He has been appointed as the legal representative of Beichen Power Grid since March 2014.

Xian Tao Zheng

Mr. Zheng Xian Tao is an Executive Director of the Company. He served as the vice general manager of (Beijing Union Power Technology Limited Company*) from March 2003 to November 2012, in which he was mainly responsible for the business of the Company in relation to sales and mergers and acquisitions. During his tenure with (Beijing Yin Wan Information Technology Limited Company*) from 2013 to 2015, Mr. Zheng served as the vice president and was responsible for internet finance related business. Mr. Zheng has years of experience in doing mergers and acquisitions in capital markets and in dealing with various types of financial instruments.

Yi Cui

Mr. Cui Yi is the 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 the 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.

Jian Wang

Mr. Wang Jian is the Director and General Manager of Hongsong of China Ruifeng Renewable Energy Holdings Limited. He is responsible for the daily operation of Hongsong. Mr. Wang was graduated in 2004 from China Agricultural University majoring at economic management professional. He obtained senior operating qualification in 2005 and obtained advanced project management qualification in 2006. Mr. Wang joined the current member of the Group since 1999. He was the director and general manager of Hongsong since 2001, and he has over 13 years working experience in wind farm operation and management.

Pengfei Zhang

Mr. Zhang Pengfei is the 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 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 had 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 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 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 received a bachelor degree from the University of Hong Kong and a postgraduate diploma in Accounting and Finance from the London School of Economics and Political Science, University of London, in the United Kingdom. Ms. Wong is a fellow member of Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants. She has over twenty years of solid experience in accounting, taxation and auditing. She had worked for more than seven years in major international accounting firms and major local accounting firms before she set up her own accounting firm in Hong Kong in 1993. Since then, she has been practicing as a Certified Public Accountant in Hong Kong. Ms. Wong is an executive director of JC Group Holdings Limited (stock code: 08326) which was listed in Growth Enterprise Market of the Hong Kong Stock Exchange. Besides, Ms. Wong was appointed as non-executive Director of Hin Sang Group International Holding Co Ltd (stock code: 06893), a Hong Kong main board listed company. Ms. Wong was also appointed as independent non-executive director of and chairperson of the audit committees of Overseas Chinese Town (Asia) Holdings Ltd (stock code: 03366), AVIC International Holdings Ltd (stock code: 00161) and Yongsheng Advanced Materials Company Limited (stock code: 03608). Ms. Wong was also appointed as independent non-executive director of Glory Flame Holdings Ltd which was listed in GEM of the Hong Kong Stock Exchange. With these extensive solid professional accountancy and commercial experience as well as her participation in the regulatory, advisory and financial planning work of the listed companies, Ms. Wong has built up attributes and skills to equip herself with ample and relevant financial management expertise to better serve her clients and the listed companies.

Basic Compensation

Name Fiscal Year Total

Baosheng Li

1,342,000

Zhixiang Zhang

1,329,000

Koon Kau Cheng

--

Juan Li

--

Tian Hai Li

--

Zhongzhi Ning

574,000

Xian Tao Zheng

--

Yi Cui

--

Qiang Lu

--

Jian Wang

--

Pengfei Zhang

--

Xiaolin Hu

--

Weidong Qu

--

Wai Ling Wong

--
As Of  30 Dec 2014
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