People: Leoch International Technology Ltd (0842.HK)

0842.HK on Hong Kong Stock

1.40HKD
22 Dec 2014
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Summary

Name Age Since Current Position

Wing Ko Cheong

51 2013 Chief Financial Officer, Company Secretary

Yujiu Li

62 2006 Vice President - Domestic Sales

Yu Hong

42 Vice President - Purchasing

Shawn Meng Peng

37 2010 Vice President - External Technical Exchange

Guanghong Qian

40 Vice President - Production

Zhenglin Xiong

42 Vice President - Engineering and Technical Development

Philip Noznesky

73 2010 Executive Director

Huan Zhao

38 2014 Vice President - International Sales, Administration, Human Resources and Treasury, Executive Director, Chief Executive Officer

Li Dong

47 2014 Chairman of the Board

Yixiong Cao

44 2010 Independent Non-Executive Director

Chi Kit Lau

69 2014 Independent Non-Executive Director

Yangsheng Liu

66 2010 Independent Non-Executive Director

Biographies

Name Description

Wing Ko Cheong

Mr. Cheong Wing Ko (Domine), CPA, is Chief Financial Officer and Company Secretary of Leoch International Technology Ltd effective November 15, 2013. He has more than 29 years of experience in accounting, auditing, tax, banking, corporate finance and consulting, and has held various senior positions with public and private companies in Hong Kong, the People's Republic of China, Japan, Canada and the United States. Mr. Ko holds a master degree in business administration from Murdoch University of Australia, and is a member of the American Institute of Certified Public Accountants and a fellow member of the Hong Kong Institute of Certified Public Accountants.

Yujiu Li

Mr. Li Yujiu is the Vice President - Domestic Sales of Leoch International Technology Ltd. Mr. Li graduated from Beijing University of Posts and Telecommunication in 1980, majoring in physics. Mr. Li has worked as the deputy station master of Beijing Materials Supply Station of the Armed Police Headquarter in charge for procurement. Mr. Li has almost 20 years of management and sales experience in the area of telecommunication equipment. Mr. Li joined the Group in 2005 as a deputy general manager. He was appointed as vice president in domestic sales in 2006, in charge of domestic sales. He also provides support to industry analysis and operational strategy.

Yu Hong

Ms. Hong Yu is the Vice President - Purchasing of Leoch International Technology Ltd. Ms. Hong graduated from Northwest Textile University for Science and Technology, the predecessor of Xi’an Polytechnic University, in 1994 majoring in textiles engineering and minoring in international economics and sales. Ms. Hong has over 10 years of management and operational experience. From 1994 to 2000, she worked at Xi’an Oumei Handicrafts Co. Ltd as the manager of the foreign trade department. Ms. Hong joined the Group in 2000 as a salesperson, and was subsequently promoted to the manager of the foreign trade department and deputy general manager of the foreign trade department. From 2000 to 2005, Ms. Hong was in charge of foreign trade department. She was appointed the vice president of the Company in 2005 in charge of purchasing department.

Shawn Meng Peng

Mr. Peng Shawn Meng is the Vice President - External Technical Exchange of Leoch International Technology Ltd. He is Company's vice president in charge of external technical exchange. Mr. Peng graduated from China Nankai University in 1999 with a bachelor’s degree in physics and electronics and obtained a master’s degree in natural science from Louisiana State University in 2004. After graduation, he remained at Louisiana State University as an assistant lecturer until 2006. Mr. Peng joined the Group in 2006 as an engineer and was promoted to his current position in 2010.

Guanghong Qian

Mr. Qian Guanghong is the Vice President - Production of Leoch International Technology Ltd. He studied management at Tsinghua University in 2004 and electrochemistry at Harbin Industrial University in 2006. Mr. Qian joined the Company upon its establishment in 1999 and has over 10 years of experience in the production of batteries. Mr. Qian began his career at the Group as a head of factory, and was subsequently promoted to general manager and vice president of production. He is experienced in the production technology and process of various kinds of rechargeable batteries. He established ISO14000, TS16949 and precision production management system and promoted its application. He is in charge of the production plans at the production facilities and the procurement of key production equipment. In December 2008, Mr. Qian was appointed by the China Electrotechnical Society as a committee member of the First Lead Acid Reserve Power Battery Expert Committee from 2008 until 2012.

Zhenglin Xiong

Mr. Xiong Zhenglin is the Vice President - Engineering and Technical Development of Leoch International Technology Ltd. Mr. Xiong graduated from Xiang Tan University in 1994 majoring in industrial chemistry. After graduation, he worked in Hunan Zhuzhou Motorbike Factory as a technician until 1997. Between 1997 and 1999, Mr. Xiong worked as a technical engineer at Guangdong Tangqian Xinli Battery Limited, which is the production base of GS Yuasa Corporation in the PRC. Mr. Xiong joined the Group in 1999, and has over 10 years of experience in the management of battery technology, quality control and equipment. Mr. Xiong joined the Group as a quality control manager, and was subsequently promoted to be chief engineer, and finally his current position. Mr. Xiong is the joint inventor of eight patent rights relating to batteries. Mr. Xiong is also a part-time graduate student advisor at School of Chemistry & Environment, South China Normal University, a member of the First Session of Lead-acid Battery Committee of China Electrotechnical Society, a member of the Standardization Committee of the People’s Republic of China and has participated in the drafting of several national standards for lead-acid battery industry.

Philip Noznesky

Mr. Philip Armstrong Noznesky is the Executive Director of Leoch International Technology Ltd. He is sales president of Leoch Battery Corp. He is also the sales president of Leoch Battery Corp. Mr. Noznesky graduated from Xavier University in 1962 with a bachelor’s degree in sciences and obtained a master of arts degree in Russian History from Georgetown University in 1965. He joined the company in 2007 as sales president of Leoch Battery Corp. in charge of the sales of products in the U.S. market. Before joining the company, Mr. Noznesky had been in the management of other companies in the battery industry, including Energy Battery Group, Accumuladores Mexicanas, GNB Inc. and General Battery Corp. He has over 40 years of experience in sales of battery in the U.S. market. Mr. Noznesky personally held 1,500,000 share options in the Company as at 31 December 2011.

Huan Zhao

Ms. Zhao Huan serves as Vice President - International Sales, Administration, Human Resources and Treasury, Executive Director and Chief Executive Officer of Leoch International Technology Limited. She was appointed as Company's Director on June 11, 2010. Ms. Zhao graduated from the University of Hertfordshire in the UK in 2004 with a master of arts degree in international business. She has over six years of experience in international sales. Ms. Zhao first joined the Company in 2004 as a foreign trade clerk.

Li Dong

Mr. Dong Li serves as the Chairman of the Board of Leoch International Technology Limited. He has been appointed as Director since April 27, 2010, the date of the incorporation of the Company. He is also a director of various subsidiaries of the Group. Mr. Dong graduated from Northwest Textile University of Science and Technology (Xi’an Polytechnic University) in 1988 with a bachelor’s degree in engineering and Xi’an International Studies College, the predecessor of Xi’an International Studies University, in 1990 with a bachelor of arts degree. Mr. Dong has over 10 years of experience in the battery industry. He led the development and application for over 20 patent rights relating to batteries. Contributing to his business experience and social participation, he received various recognitions and honours in the past including Outstanding China Nongovernmental Entrepreneur , Rising Star Entrepreneur of Shenzhen, Honorary Citizen of Zhaoqing City in China and Texas in the United States, and also holds social positions including Committee Member of the Youth Committee of All-China Federation of Returned Overseas Chinese, Council Member of China Society For Promotion of the Guangcai Program, Member of the Commercial Council of the All-China Federation of Industry & Commerce, Vice Chairman of Guangdong Commercial Chamber of High-Technology Estate , Honorary Chairman of the Chinese CEO Organization and Executive Vice President of the Southern California. Overseas Chinese Association.

Yixiong Cao

Mr. Cao Yixiong Alan is Independent Non-Executive Director of Leoch International Technology Ltd since October 14, 2010. Mr. Cao holds a bachelor’s degree in accounting from Sonoma State University and an MBA degree from the Anderson School of the University of California, Los Angeles. He worked at the auditing department of Coopers & Lybrand between 1993 and 1996, and obtained his CPA license (California, United States) in 1996. From 1997 to 2002, he worked at J.P. Morgan and Merrill Lynch in their respective private banking divisions. Since 2002, he has been the executive director of Etech Capital, a subsidiary of Etech Securities, Inc., responsible for its Greater China private equity advisory business. He is also currently the chief executive officer, director and founding partner of Shanghai Great Wall Etech Capital Management Company, a joint venture between China Great Wall Asset Management Company, on of the Chinese asset management companies, and Etech Group. Mr. Cao is also currently the chairman of the board of supervisors of Chongqing Tongli Heavy Machinery Manufacturing Co., LTD.. Mr. Cao personally held 300,000 share options in the Company as at 31 December 2011.

Chi Kit Lau

Mr. Lau Chi Kit has been appointed as Independent Non-Executive Director of Leoch International Technology Limited., with effect from 17 September 2014. retired from The Hongkong and Shanghai Banking Corporation Limited (“HSBC”) in December 2000 after more than 35 years’ of service. Among the major positions in HSBC, he was the Assistant General Manager and Head of Personal Banking Hong Kong and Assistant General Manager and Head of Strategic Implementation, Asia-Pacific Region. He is a Fellow of the Hong Kong Institute of Bankers (“Institute”). He was the chairman of the Institute’s Executive Committee (from January 1999 to December 2000) and is currently the Honorary Advisor of the Institute’s Executive Committee. He served as a member on a number of committees appointed by the Government of Hong Kong Special Administration Region, including the Advisory Council on the Environment (from October 1998 to December 2001), the Advisory Committee on Human Resources Development in the Financial Services Sector (from June 2000 to May 2001), the Corruption Prevention Advisory Committee of the Independent Commission Against Corruption (from January 2000 to December 2003), the Environment and Conservation Fund Committee (from August 2000 to October 2006), the Innovation and Technology Fund (Environment) Projects Vetting Committee(from January 2000 to December 2004) and the Law Reform Commission’s Privacy Sub-committee (from February 1990 to March 2006). He also served as Chairman of the Business Environment Council Ltd. (from September 1998 to December 2001). Currently, he is also an independent non-executive director of Ford Glory Group Holdings Limited (stock code: 1682), Century Sunshine Group Holdings Limited (stock code: 509) and Royale Furniture Holdings Limited (stock code: 1198). He is also an executive director of Chinlink International Holdings Limited (stock code: 997). The issued shares of Ford Glory Group Holdings Limited, Century Sunshine Group Holdings Limited, Royale Furniture Holdings Limited.

Yangsheng Liu

Mr. Liu Yangsheng is the Independent Non-Executive Director of Leoch International Technology Ltd since October 14, 2010. Mr. Liu studied wireless communications at Beijing College of Posts and Telecommunications, the predecessor of Beijing University of Posts and Telecommunications, from 1965 to 1970. After that, he worked at Beijing College of Posts and Telecommunications for more than 10 years until 1984. Mr. Liu joined the Ministry of Posts and Telecommunications, the predecessor of Ministry of Industry and Information Technology, in 1984, and served as the director of the cadre members department and director of the human resources department. Mr. Liu retired from the Ministry of Information Industry, the predecessor of Ministry of Industry and Information Technology, in 2007. Ministry of Industry and Information Technology is responsible for the overall management such as promulgation of industry policies and strategies, implementation of laws and regulations, and assessment for approvals and permits of the telecommunication industry in the PRC which covers aspects of telecommunication equipment such as telecommunication batteries. Therefore, during his time with Ministry of Industry and Information Technology and its predecessor, Mr. Liu had the experience in working in the telecommunication battery area. Mr. Liu is now the chairman of Cosmos Posts & Telecommunications International Leasing Co., Ltd. and a supervisor of Viton Wireless Technology AG.

Basic Compensation

Name Fiscal Year Total

Wing Ko Cheong

--

Yujiu Li

--

Yu Hong

--

Shawn Meng Peng

--

Guanghong Qian

--

Zhenglin Xiong

--

Philip Noznesky

2,101,000

Huan Zhao

461,000

Li Dong

561,000

Yixiong Cao

--

Chi Kit Lau

--

Yangsheng Liu

--
As Of 30 Dec 2012

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