Edition:
United States

China Dredging Environment Protection Holdings Ltd (0871.HK)

0871.HK on Hong Kong Stock

0.33HKD
9:23pm EST
Change (% chg)

HK$-0.02 (-5.71%)
Prev Close
HK$0.35
Open
HK$0.34
Day's High
HK$0.34
Day's Low
HK$0.33
Volume
300,000
Avg. Vol
3,556,831
52-wk High
HK$1.70
52-wk Low
HK$0.33

Summary

Name Age Since Current Position

Kaijin Liu

54 2012 Joint Executive Chairman of the Board, Chief Executive Officer

Longhua Liu

63 2012 Joint Non-Executive Chairman of the Board

Wenyue Xu

43 2014 Chief Financial Officer

Baocheng Liu

50 2010 Deputy General Manager

Shuhua Zhou

51 2011 Executive Director

Jiying Ding

39 2011 Internal Control Officer

Chih Chiang Lee

65 2014 Group’s Chief Engineer - Environmental Protection Dredging Division

Julin Wang

63 2010 Chief Engineer

Xianbo Yang

50 2012 General Manager of Jiangsu Xingyu Port Construction Company Limited

Kwan Lai Wong

2016 Company Secretary

Ming Sun Chan

43 2012 Non-Executive Independent Director

Xuedong Huan

64 2012 Independent Non-Executive Director

Hengju Xu

65 2014 Independent Non-Executive Director

Biographies

Name Description

Kaijin Liu

Mr. Liu Kaijin is the Joint Executive Chairman of the Board and Chief Executive Officer of Xiangyu Dredging Holdings Ltd. He has been appointed to the position of Joint Executive Chairman of the Board of the Company with effect from March 5, 2012. Mr. Liu the founder of the Group, was appointed as a Director on May 31, 2010, and was re-designated as an executive Director and chief executive officer on May 24, 2011. Mr. Liu completed his secondary education in 1977. In 2003, Mr. Liu obtained a certificate as a senior construction engineer from the Human Resources Bureau of Yancheng City. Mr. Liu worked in the dredging industry of the People’s Republic of China (the PRC) for approximately 20 years. Mr. Liu established Jiangsu Xingyu Port Construction Company Limited (Jiangsu Xingyu) in 2007. Since then, he has been acting as the chairman of Jiangsu Xingyu and has been responsible for overseeing its daily operations and planning its business strategies. Mr. Liu has been the chairman and general manager of Jiangsu Xiangyu Port Constructing Project Administration Co. Ltd. (Jiangsu Xiangyu) and Jiangsu Xiangyu Water Management Company Limited (Xiangyu Water Management) since incorporation. Jiangsu Xingyu, Jiangsu Xiangyu and Xiangyu Water Management are subsidiaries of the Company. He is currently a director of each of the other subsidiaries of the Company. Mr. Liu is a member of the 6th session of the committee of the Chinese People’s Political Consultative Conference of Yancheng City, Jiangsu Province and a member of the 14th session of the People’s Congress of Yandu District, Yancheng City.

Longhua Liu

Mr. Liu Longhua is the Joint Non-Executive Chairman of the Board of Xiangyu Dredging Holdings Ltd. Mr. Liu is currently the chairman of Beijing Urban Construction Investment Development Co., Ltd. (Beijing Urban Construction), a company listed on the Shanghai Stock Exchange (Stock Code: 600266). Mr. Liu has acted as the vice chairman and general manager of Beijing Construction Engineering Group Co., Limited and the chairman and party secretary of Beijing Urban Construction Group Co., Ltd. He has experience in corporate governance of sizeable state-owned enterprise. Mr. Liu is currently a member of the Beijing Municipal Committee of the Chinese People’s Political Consultative Conference, chairman of the Constructor Committee of China Construction Industry Association and the vice chairman of China Construction Industry Association. He graduated from Tsinghua University and was accredited with the qualification of senior engineer.

Wenyue Xu

Mr. Xu Wenyue is Chief Financial Officer of Xiangyu Dredging Holdings Ltd. He is responsible for the accounting and financial matters of the Company and its subsidiaries. Mr. Xu graduated from the profession of accounting of Nanjing Economic Institute in 1999. Mr. Xu is a senior accountant in the PRC, a member of the Chinese Institute of Certified Public Accountants and a member of the China Certified Tax Agents Association. Prior to joining the Group, Mr. Xu worked in a listed group in Hong Kong as a financial controller.

Baocheng Liu

Mr. Liu Baocheng is Deputy General Manager of Jiangsu Xingyu, a subsidiary of Xiangyu Dredging Holdings Ltd. Mr. Liu graduated from Dalian Water Transportation College (now known as the Dalian Maritime University ) in the PRC, majoring in marine machinery management, and obtained a bachelor degree of engineering in 1985. He has extensive experience in implementation and management of dredging and reclamation projects. Prior to joining the Group, Mr. Liu worked at Tianjin Dredging Engineering Co., Ltd. and its affiliates from 1985 to 2004, during the time of which he was responsible for the operation, management and supervision of several trailing suction hopper dredgers and cutter suction dredgers, and has participated in sizeable dredging projects. Mr. Liu was re-designated as the machinery supervisor and deputy head of the marine machinery department of First Dredging Company under Tianjin Dredging Engineering Co., Ltd. in 1998 and was redesignated as the deputy head and chief engineer of marine machinery of the marine machinery department of Tianjin Dredging Engineering Co., Ltd. in 2000. From 2005 to 2010, Mr. Liu served as the general manager of Qingdao Beiya Construction Company Limited and was mainly responsible for the entire process of design, construction, testing and management of dredgers.

Shuhua Zhou

Ms. Zhou Shuhua is the Executive Director of Xiangyu Dredging Holdings Ltd. Ms. Zhou was appointed a Director on August 18, 2010 and re-designated as an executive Director on May 24, 2011. She is also a director of Jiangsu Xingyu since its incorporation in 2007. She is mainly responsible for general administrative work of the Group. Ms. Zhou graduated from The Correspondence Institute of the Party School of the Central Committee of C.P.C. (the Communist Party of China) the PRC in December 1999 and obtained a graduation certificate for undergraduate courses in administrative management. She also obtained a graduation certificate for undergraduate courses in broadcasting in May 2001 from Nanjing Normal University, the PRC.

Jiying Ding

Ms. Ding Jiying is Internal Control Officer of Xiangyu Dredging Holdings Ltd. She is responsible for overseeing the internal control matters of the Group. Ms. Ding passed the examination of the PRC Accountant Examination (Intermediate level) and Nanjing University of Finance and Economics in 2000 and 2007, respectively, and awarded the bachelor of management. She is qualified as a PRC Certified Accountant and China Real Estate Appraisers Ms. Ding has about eight years’ experience in accounting, financial and internal control aspects. Prior to joining the Group, she has worked in certain sizeable enterprises as financial manager and also worked in the auditing and business consulting division of a PRC accounting firm, mainly responsible for internal control review engagements.

Chih Chiang Lee

Mr. Lee (Michael) Chih Chiang is the Group’s Chief Engineer - Environmental Protection Dredging Division of Xiangyu Dredging Holdings Ltd. Mr. Lee obtained a master of science degree in multinational operations management in 1979 from the West Coast University, Los Angeles, the United States. Mr. Lee has received water treatment training organised by the National Taipei University of Technology (formerly known as National Taipei Institute of Technology) and the Foundation of Taiwan Industry Service. Mr. Lee has been engaged in the environmental protection dredging, operation and maintenance for about 20 years. Before joining the Group, Mr. Lee has worked as a manager or a chief engineer with several water treatment and environmental protection dredging companies in Taiwan and the PRC.

Julin Wang

Mr. Wang Julin is the Chief Engineer of Xiangyu Dredging Holdings Ltd. Mr. Wang is responsible for the management of the engineering department of Jiangyu Xingyu. Mr. Wang studied the profession of ports and waterways at Hohai University of the PRC (formerly known as East China Technical University of Water Resources from 1974 to 1978. He was awarded the Certificate of Senior Engineer in waterways engineering by the Ministry of Communications (now Ministry of Transport) in 1998 and was awarded the Certificate of Registration of Constructor of First Class by the Ministry of Construction in 2008. Mr. Wang has over 30 years of experience in the implementation, management and administration of waterways engineering. He joined the Group as the chief engineer in August 2010. Before that he worked for the engineering department of CWWEC for about 15 years and has held the positions of officer and project manager. He has been responsible for projects such as Huanghua Port, Wuhan Port, Shenzhen Yantian Port, 30,000 tonnes grade waterways dredging project of Guangdong Maoming Petrochemical Corporation. Thereafter, Mr. Wang worked in a subsidiary under CWWEC as a manager for about three years and has been responsible for projects such as 20,000 tonnes grade waterways dredging project of Zhuhai Gaolan Port, reclamation project of Waisha Island in Beihai City, dredging project of Humen anchorage and Jiuzhou Port. In 1996, Mr. Wang re-joined CWWEC for about eight years and has held the positions of deputy chief and chief of the engineering and business department and deputy chief engineer (constructor of first class). He has been responsible for the inspection, negotiation and overseeing of various projects and entering into relevant contracts.

Xianbo Yang

Mr. Yang Xianbo is the General Manager of Jiangsu Xingyu Port Construction Company Limited, subsidiary of Xiangyu Dredging Holdings Ltd., effective November 8,2012. Mr. Yang, has more than 20 years of experience in the dredging industry. Mr. Yang has been responsible for the development, implementation and management of a number of national key dredging projects and he is in the dredging industry. Before joining Jiangsu Xingyu, Mr. Yang was appointed as the deputy director of Changjiang Wuhan Waterway Engineering Companya sizeable state-owned dredging enterprise under the Ministry of Transport of the People’s Republic of China. He was awarded the Certificate of Senior Engineer in waterways engineering by the Ministry of Communication (now Ministry of Transportation 2006 and the Certificate of Registration of Constructor of First Class by the Ministry of Construction in 2008.

Kwan Lai Wong

Ms. Wong Kwan Lai is Company Secretary of the Company. Ms. Wong is an associate member of both the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators. She holds a master’s degree in Corporate Governance from the Polytechnic University of Hong Kong. She previously worked as company secretary of a company listed on the Main Board of the Stock Exchange and has extensive experience in the company secretarial field and in handling corporate governance matters for listed companies.

Ming Sun Chan

Mr. Chan (Jonathan) Ming Sun is the Non-Executive Independent Director of Xiangyu Dredging Holdings Ltd since November 30, 2012. He is Chairman of the Company's Audit Committee. He graduated from the University of New South Wales, Australia with a Bachelor of Commerce degree in Accounting and Computer Information Systems. Mr. Chan is both member of the Hong Kong Institute of Certified Public Accountants and Certified Public Accountants, Australia. He has working experience in accounting, investment and corporate finance. Mr. Chan worked in an international accounting firm for about five years and currently, he is an associate director of Go-To-Asia Investment Limited. Mr. Chan is also an independent non-executive director of Hao Tin Resources Group Limited (Stock code: 474) and Shenyang Public Utility Holdings Company Limited (Stock code: 747), whose securities are listed on the main board of The Stock Exchange of Hong Kong Limited (the ‘Stock Exchange’), and of China Data Broadcasting Holdings Limited (Stock code: 8016), whose securities are listed on the growth enterprise market of the Stock Exchange. He was also an independent nonexecutive director of Capital VC Limited (Stock code: 2324), a company whose securities are listed on the main board of the Stock Exchange, between August 2004 and April 2012.

Xuedong Huan

Mr. Huan Xuedong is an Independent Non-Executive Director of Xiangyu Dredging Holdings Ltd., with effect from 25 April 2012. He graduated from the Correspondence Institute of the Party School of the Central Committee of the Communist Party of China, the PRC with a graduation certificate for undergraduate courses in party administration. He also completed his postgraduate studies in Applied Sociology in Nanjing University. Mr. Huan has served as the Head of Bureau of Township Enterprises of Yan Cheng City and the Head of Bureau of Water Management of Yan Cheng City. Mr. Huan acted as a member of the 9th session of the National Committee of the Chinese People’s Political Consultative Conference of Jiangsu Province in 2003. Currently, Mr. Huan is the chairman of the Agricultural and Water Enterprises Association of Yan Cheng City.

Hengju Xu

Mr. Xu Hengju is an Independent Non-Executive Director of China Dredging Environment Protection Holdings Ltd since January 17, 2014. He is also a member of the Audit Committee and the Nomination Committee, and the Chairman of the Remuneration Committee of the Company. Mr. Xu received a bachelor’s degree in Chinese from the Yancheng Normal College (now the Yancheng Normal University after its incorporation with other colleges in 1999). Mr. Xu held the positions of Deputy Director of the Office of Municipal Party Committee of Yancheng and Deputy Secretary-general of the Municipal Party Committee of Yancheng, the Director of Office of the Municipal Party Committee of Yancheng, the Secretary of Xiangshui County Party Committee of the Chinese Communist Party and was the Vice-mayor of the People’s Government of Yancheng Municipality.

Basic Compensation