Edition:
United States

People: Leoch International Technology Ltd (0842.HK)

0842.HK on Hong Kong Stock

0.92HKD
29 Apr 2016
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Summary

Name Age Since Current Position

Huan Zhao

39 2015 Chief Executive Officer, Executive Director

Kam Keung Chow

51 2015 Compliance Officer, Company Secretary

Philip Noznesky

75 2010 Executive Director

Li Dong

48 2014 Executive Chairman of the Board

Yixiong Cao

46 2010 Independent Non-Executive Director

Fangxiong Gong

51 2015 Independent Non-Executive Director

Chi Kit Lau

70 2014 Independent Non-Executive Director

Yangsheng Liu

68 2010 Independent Non-Executive Director

Biographies

Name Description

Huan Zhao

Ms. Zhao Huan is Chief Executive Officer, Executive Director of Leoch International Technology Limited. She has been appointed as our Director since June 11, 2010. Ms. Zhao graduated from Guangdong Economics Management Cadre College specializing in finance in 1996 and from the University of Hertfordshire in the UK in 2004 with a master of arts degree in international business. She is experienced in international sales and management. Ms. Zhao first joined our Company in 2004 as a foreign trade clerk. She was subsequently promoted to foreign trade manager, deputy general manager of foreign trade department, vice president and finally to her current position, in which her responsibilities focus more on the overall management and strategic development of the Group.

Kam Keung Chow

Mr. Chow Kam Keung is Compliance Officer, Company Secretary of the Company. Mr. Chow has more than 27 years of experience in accounting, tax, banking and corporate finance, and has held various senior positions with public companies in Hong Kong, the People's Republic of China. Mr. Chow holds a bachelor’s degree in business administration with double majors in accounting and management information systems and a master’s degree in accounting from the University of Hawaii in the United States. He is a Fellow of the Association of Chartered Certified Accountants in the United Kingdom, a member of The Hong Kong Institute of Certified Public Accountants, a CFA charter holder and a member of the Chinese Institute of Certified Public Accountants.

Philip Noznesky

Mr. Philip Armstrong Noznesky is the Executive Director of Leoch International Technology Ltd. He has been sales president of Leoch Battery Corp. Mr. Noznesky has been appointed as our Director since June 11, 2010. 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 us in 2007 as sales president of Leoch Battery Corp. in charge of the sales of our products in the U.S. market. Before joining us, 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.

Li Dong

Mr. Dong Li serves as the Executive 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 our Company. He is also a director of various subsidiaries of the Group and the chairman of the nomination committee and one of the authorised representatives of the Company. Mr. Dong graduated from Northwest Textile University of Science and Technology, the predecessor of 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 our 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 , 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 Executive Vice President of the Southern California. Overseas Chinese Association. Mr. Dong is a Controlling Shareholder of our Company.

Yixiong Cao

Mr. Cao Yixiong Alan is Independent Non-Executive Director of Leoch International Technology Ltd. since October 14, 2010. He has been chairman of the audit committee and a member of remuneration committee of the Company 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, one of the largest 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 2014.

Fangxiong Gong

Dr. Gong Fangxiong has been appointed as Independent Non-Executive Director of Leoch International Technology Limited., effective 1 July 2015. He has obtained a Ph.D. in Financial Economics from Wharton at the University of Pennsylvania, a M.S. in Physics from Temple University and two other degrees from Peking University (M.A. in Operation Research and Economics and B.S. in Physics). Recently retired, Dr. Gong had been the Chairman of JPMorgan China Investment Banking and the Managing Director of JPMorgan Securities (Asia Pacific) Ltd from September 2009 to April 2015. During that time, Dr. Gong also held the title of Chairman of JPM China Diversified Industry Clients. Prior to that period of time, Dr. Gong was Head of JPMorgan China Research/Strategy and Chief Economist, leading JPMorgan's China research team covering equity research, market strategy, macro and FX/rates. Dr. Gong also co-headed JPMorgan EM Asia market research and strategy and had been consecutively and repeatedly rated the No.1 China analyst and strategist by Institutional Investor and Asia Money. From 1995 to 1997, Dr. Gong was the Chief Strategist and Co-Head of global currency and rates research at Bank of America and an economist at the Federal Reserve Bank of New York, where his duties included research and policy submission to Federal Open Market Committee of the United States of America.

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. the chairman of the remuneration committee, a member of the nomination committee and a member of the audit committee of the Company since 17 September 2014. Mr. Lau held senior positions in The Hong Kong and Shanghai Banking Corporation Limited before retirement in December 2000 after more than 35 years’ service. 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,

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, a company listed on the Frankfurt Stock Exchange (stock code: CHEN99). Mr. Liu personally held 300,000 share options in the Company as at 31 December 2014.

Basic Compensation

Name Fiscal Year Total

Huan Zhao

707,000

Kam Keung Chow

--

Philip Noznesky

2,372,000

Li Dong

800,000

Yixiong Cao

--

Fangxiong Gong

--

Chi Kit Lau

--

Yangsheng Liu

--
As Of  30 Dec 2014
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