People: Comtec Solar Systems Group Ltd (0712.HK)

0712.HK on Hong Kong Stock

1.29HKD
22 Jul 2014
Price Change (% chg)

HK$0.02 (+1.57%)
Prev Close
HK$1.27
Open
HK$1.28
Day's High
HK$1.29
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HK$1.25
Volume
3,310,000
Avg. Vol
5,697,672
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HK$2.53
52-wk Low
HK$1.00

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Summary

Name Age Since Current Position

John Zhang

50 Executive Chairman of the Board, Chief Executive Officer

Kwok Keung Chau

36 Chief Financial Officer, Company Secretary, Executive Director

Cheng Qi Shi

69 Chief Technology Officer, Executive Director

Cheng Xian Wu

65 Vice General Manager, Head - Manufacturing Department

Yu Wei Cheng

61 Head - Equipment Department

Xin Yi

37 Head - Import and Export Department

Donald Huang

32 2011 Non-Executive Director

Ming Shu Leung

37 2008 Independent Non-Executive Director

Daniel Martin

74 2009 Independent Non-Executive Director

Kang Sun

58 2009 Independent Non-Executive Director

Biographies

Name Description

John Zhang

Mr. John Zhang is anExecutive Chairman of the Board, Chief Executive Officer of Comtec Solar Systems Group Limited. Mr. Zhang has accumulated over ten years of experience in the semiconductor and solar industries from both his founding and development of the Group and his prior professional experience. Prior to founding the Group, Mr. Zhang joined Silicon Systems Inc. which was a semiconductor technology company in California, U.S., in 1992 as an engineer and was responsible for developing and designing communication firmware used in silicon chips. Mr. Zhang graduated from (Tsinghua University) in July 1985 with a Bachelor’s degree in Electrical Engineering and from Utah State University with a Master’s degree in Electrical Engineering in August 1988.

Kwok Keung Chau

Mr. Chau Kwok Keung is Chief Financial Officer, Company Secretary, Executive Director of Comtec Solar Systems Group Limited. He is responsible for corporate financial and general management. He was appointed in May 2010 as a member of supervisory board of RIB Software AG, a software company in Germany and it was listed in Frankfurt Stock Exchange in February 2011. Prior to joining the Group, Mr. Chau served in various positions at China.com Inc., a company listed on the Stock Exchange (Stock Code: 8006) from October 2005 to October 2007, including vice president of the finance department, chief financial officer, company secretary and authorised representative. Prior to joining China.com Inc., he was the deputy group financial controller of China South City Holdings Limited from August 2003 to April 2005 and the financial controller of Shanghai Hawei New Material and Technology Co., Ltd. from June 2002. Mr. Chau Kwok Keung was employed by Andersen & Co. initially as an experienced staff accountant and then he was subsequently promoted to be a senior consultant in the Global Corporate Finance Division of Andersen & Co. in March 2002. Mr. Chau has been a fellow member of the Association of Chartered Certified Accountants since June 2002, a member of Hong Kong Institute of Certified Public Accountants since July 2005 and a Chartered Financial Analyst of CFA Institute since September 2003. Mr. Chau received a bachelor’s degree in Business Administration from the Chinese University of Hong Kong in May 1998.

Cheng Qi Shi

Mr. Shi Cheng Qi is Chief Technology Officer, Executive Director of Comtec Solar Systems Group Limited. He is responsible for production, technology and research and development. He is in charge of the production technology and equipment design of the Group. Mr. Shi has over 30 years of experience in semiconductor, solar and materials engineering, which was accumulated from the multiple engineering and management positions held by Mr. Shi in the production, technology and research and development departments of (Shanghai Semiconductor Materials Factory) in the PRC from 1969 to 2000. He was accredited by (Shanghai Non-Ferrous Metals Company) as a senior engineer in March 1993 based on the review and evaluation of (senior appraisal committee) of Shanghai Non-Ferrous Metals Company.

Cheng Xian Wu

Mr. Wu Cheng Xian is the Vice General Manager, Head - Manufacturing Department of Comtec Solar Systems Group Limited. He is mainly responsible for stipulating and implementing manufacturing plan, supervising quality control, coordinating manufacturing and the operations of the other departments in Group. He joined the Group in October 2008. Mr. Wu has approximately 40 years of experience in the related industry. Prior to joining the Group, Mr. Wu worked as the vice general manager in (MCL Electronic Materials Co. Ltd.) from October 1999 to September 2008, responsible for daily manufacturing and sales, quality control and human resources management. He worked in (Luoyang Monocrystalline Silicon Factory), which is now (Luoyang Monocrystalline Silicon Co., Ltd.) from August 1968 to September 2008, as the manufacturing department head and then promoted to vice general manager in February 1994, responsible for daily manufacturing and sales of semiconductor materials, quality control and human resources management. Mr. Wu studied in (Jiande Metallurgy Industrial School), which is now (Jiaxing Institute) since September 1963, majoring in Statistics and graduated in August 1968 with a secondary technical school degree. Mr. Wu received a junior college degree in Statistics in December 1988 by National self-taught examination. Mr. Wu was appraised as the senior economist in November 2006 by (China Nonferrous Metals Industry Committee) according to nonferrous metals industry credential requirements.

Yu Wei Cheng

Mr. Cheng Yu Wei is the Head - Equipment Department of Comtec Solar Systems Group Limited. He is mainly responsible for daily operation of electromechanical department and equipment maintenance. He joined the company in October 2000. Mr. Cheng has approximately 15 years of experience in the electrical engineering industry. Prior to joining the comany, he worked in (Zhongnan Geological Prospecting Bureau Industrial Company) as an electrical engineer in 1992 and as a vice chief engineer in 1993. From June 1994 to December 1996, Mr. Cheng worked as an engineer in (Zhongnan Diamond Industry Co., Ltd.). Mr. Cheng studied electrical engineering of (Hubei TV & Radio University) and graduated in July 1987.

Xin Yi

Ms. Yi Xin is the Head - Import and Export Department of Comtec Solar Systems Group Limited. She is mainly in charge of importing and exporting and keeping communication documents with the customers. She joined in July 2002. Ms. Yi has over five years of experience in the trading industry and she is in charge of the imports and exports. Prior to joining, Ms. Yi Xin worked in the marketing department of (Shanghai Intelligent Medical Apparatus Company Limited) responsible for market survey and analysis from February 2000 to July 2002. Ms. Yi received a junior college degree in economy and trading from (Shanghai College of Metallurgy), which is now (Shanghai Institute of Technology) in July 1997.

Donald Huang

Mr. Donald Huang is Non-Executive Director of Comtec Solar Systems Group Limited with effect from June 17, 2011. He is a vice president at TPG Capital. He joined TPG Capital in 2005 in San Francisco and moved to Asia in 2008. He was previously involved in TPG Capital’s investments in Alltel, Intergraph, Asciano, Wumart and China Renewable Energy. Prior to joining TPG Capital, he worked in the investment banking division of Goldman, Sachs & Company in the US, focusing on merger and acquisition.

Ming Shu Leung

Mr. Leung Ming Shu is Independent Non-Executive Director of Comtec Solar Systems Group Limited. Mr. Leung is currently the CFO, qualified accountant and company secretary of China ITS (Holdings) Co., Ltd. Mr. Leung is experienced in the areas of corporate finance and accounting from his various roles detailed below. From November 2006 to January 2008, Mr. Leung served as the CFO of Beijing Lingtu Spacecom Technology Co., Ltd, a subsidiary of Beijing Lingtu Software Co., Ltd, a PRC digital mapping and navigation software company. From February 2006 to October 2006, Mr. Leung served as the CFO of Beijing Xinwei Telecom Technology Co., Ltd, a related party of (Datang Telecom Technology Co., Ltd, a company listed on the Shanghai Stock Exchange) which is engaged in the development of a telecommunications standard and the manufacturer of telecommunications equipment. Prior to that, Mr. Leung spent approximately three years from February 2003 at CDC Corporation, a NASDAQ-listed company, as a senior manager in the mergers and acquisitions department, and as the CFO of China.com Inc., a subsidiary of CDC Corporation and a company listed on the Stock Exchange. Mr. Leung started his professional career at PricewaterhouseCoopers in Hong Kong in auditing in 1998, and subsequently worked at the global corporate finance division of Arthur Andersen & Co. in Hong Kong, which subsequently merged with PricewaterhouseCoopers, until December 2000. Mr. Leung obtained a First Class Honours Bachelor’s degree in accountancy from the City University of Hong Kong in June 1998 and a Master’s degree in accountancy from the Chinese University of Hong Kong in November 2001. He is a Fellow of the Association of Chartered Certified Accountants since February 2007 and a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants since March 2006.

Daniel Martin

Mr. Daniel DeWitt Martin is Independent Non-Executive Director of Comtec Solar Systems Group Limited. Mr. Martin is currently the executive vice president of Semiconductor Equipment & Materials International since 1998. Mr. Martin is mainly responsible for the global standards development activity, and Semiconductor Equipment & Materials International into the photovoltaic industry. From July 1984 to March 1996, he worked in Siltec Corporation (Mitsubishi Silicon America) as the vice president of operations, mainly responsible for manufacturing, process engineering, facilities engineering, facilities and equipment maintenance,etc. Mr. Martin graduated from Washington State University in June 1961 and received a bachelor degree in Physical Metallurgy.

Kang Sun

Dr. Kang Sun, Ph.D., serves as a Independent Non-Executive Director of Comtec Solar Systems Group Limited. Mr. Sun is currently the president and chief executive officer of RayTracker Inc., Pasadena, California, USA and a venture partner of WI Harper Group, San Francisco, California USA. Prior to that, Mr. Sun worked from September 2007 to August 2008 as the president and chief operating officer of JA Solar Holding Ltd, China, a company listed on NASDAQ (Code: JASO), managing director of new business development at Applied Materials Inc., USA since 2005. Prior to that, in different periods of time between 1990 and 2005, he had served as the vice president of Microfabrica Inc., the vice president of Honeywell International Inc., USA and the general manager of Optical Devices Business, AlliedSignal Inc., USA, respectively. Mr. Sun received a Ph.D. degree in Materials Science from Brown University, USA in 1988, a M.S. degree in Physical Chemistry from University of Georgia, USA in 1983 and a B.S. degree in Polymer Chemistry from (Nanjing University), China in 1978.

Basic Compensation

Name Fiscal Year Total

John Zhang

600,000

Kwok Keung Chau

1,930,000

Cheng Qi Shi

236,000

Cheng Xian Wu

--

Yu Wei Cheng

--

Xin Yi

--

Donald Huang

--

Ming Shu Leung

--

Daniel Martin

--

Kang Sun

--
As Of 30 Dec 2011

Options Compensation

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