People: HengAn International Group Co Ltd (1044.HK)

1044.HK on Hong Kong Stock

82.85HKD
3:59am EDT
Price Change (% chg)

HK$-0.15 (-0.18%)
Prev Close
HK$83.00
Open
HK$82.80
Day's High
HK$83.10
Day's Low
HK$82.10
Volume
827,778
Avg. Vol
1,750,523
52-wk High
HK$99.70
52-wk Low
HK$76.00

Search Stocks

Summary

Name Age Since Current Position

Man Bok Sze

63 Executive Chairman of the Board

Shui Shen Xu

44 2013 Deputy Chief Executive Officer, Chief Operating Officer, Executive Director, Director - Business Development

Lin Chit Hui

59 Executive Deputy Chairman of the Board, Chief Executive Officer

Hong Shing Loo

47 2005 Chief Financial Officer, Company Secretary, Executive Director

Yong Cheng

49 2010 Chief Executive Officer - Qin Qin Incorporated Co. Ltd (Fujian)

Ying Liu

45 Vice President - Human Resources Department

Jia Hong Pan

39 2011 Vice President - Trade Development Department

Gui Zhong Wang

39 Vice President - Diaper Products Development Department

Jian Shui Zhu

39 General Manager - Internal Audit Department

Ching Chi Hui

28 2010 Executive Director

Ching Shan Hung

63 Executive Director

Wong Kim Sze

37 2010 Executive Director

Chun Man Xu

38 Executive Director

Da Zuo Xu

46 Executive Director, Group Deputy Director - Finance

Xiang Yang Wang

44 2005 Director - Supply Chain Management

Gang Yi Xie

47 Assistant to Chief Financial Officer

Lian Pi Xu

52 2008 Executive Officer

Wen Mo Xu

47 Director - Tissue Paper Products Development Department

Zi Dan Xu

46 2006 Director - Napkin Products Development Department

Hong Bo Zhu

51 Strategic Development Director

Henry Chan

47 1998 Independent Non-Executive Director

Kwai Ching Ho

51 2013 Independent Non-Executive Director

Ming Fu Wang

47 2010 Independent Non-Executive Director

Ying Kay Wong

53 1998 Independent Non-Executive Director

Fang Sheng Zhou

63 2013 Independent Non-Executive Director

Biographies

Name Description

Man Bok Sze

Mr. Sze Man Bok is Executive Chairman of the Board of Hengan International Group Co Ltd. He is responsible for the Group's overall corporate direction and business strategy. Mr. Sze is one of the founding shareholders and a member of the Nomination Committee of the Company.

Shui Shen Xu

Mr. Xu Shui Shen is Deputy Chief Executive Officer, Chief Operating Officer, Executive Director and Director of Business Development of Hengan International Group Co Ltd. He is responsible for the development and implementation of the Group’s sales strategy, operation and business management. He joined the Group in 1985 and has over 28 years of experience in quality control management and business development. He graduated from business administration department in the HuaQiao University and holds the title of economist in the PRC. Being the Chief Operating Officer and the Director of Business Development Department of the Group, Mr. Xu is responsible for the development and implementation of the Group’s sales strategy, operation and business management. Following his appointment as the Deputy CEO, Mr. Xu will assist the Chief Executive Officer of the Group in the strategic planning and overall management of the Group.

Lin Chit Hui

Mr. Hui Lin Chit is Executive Deputy Chairman of the Board and Chief Executive Officer of Hengan International Group Co Ltd. He is responsible for strategic planning, human resources and the overall management of the Group. Mr. Hui is one of the founding shareholders of the Company. He is also a member of Nomination Committee and Remuneration Committee. Mr. Hui has the title of senior economist in the People’s Republic of China (PRC) and is a member of the National Committee of the Chinese People’s Political Consultative Conference, a deputy chairman of All-China Federation of Industry and Commerce and also Political Consultative Conference in Quanzhou City. He is also the deputy chairman of Fujian Province Industry and Trade Association and the chairman of Quanzhou City Trade Association.

Hong Shing Loo

Mr. Loo (Vincent) Hong Shing is Chief Financial Officer, Company Secretary and Executive Director of Hengan International Group Co Ltd. Before joining the Company in 2004, Mr. Loo worked in an international firm of accountants in Hong Kong. He has substantial experience in assurance and business advisory work, company listing and merger and acquisition work in both Hong Kong and the PRC. He graduated from the Hong Kong Polytechnic University and is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants.

Yong Cheng

Mr. Cheng Yong is Chief Executive Officer of Qin Qin Incorporated Co. Ltd (Fujian), a non-wholly owned subsidiary of Hengan International Group Co Ltd. He is responsible for the overall management, business development and operation of the said subsidiary. Before transferring to that subsidiary, he was the Chief Operating Officer and responsible for the Group’s daily operation management. Prior to joining the Group in 2001, he worked in some wellknown corporations in the PRC and has over 22 years of experience in operation management and specialise in production management and quality control. Mr. Cheng graduated with a bachelor degree in automation-control from the Harbin Engineering University and received a MBA from the Xiamen University. He has the title of electrical engineer in the PRC.

Ying Liu

Ms. Liu Ying is the Vice President of Human Resources Department of Hengan International Group Co Ltd. She is responsible for the Group's human resources management. Joining the Group in 1995, she has accumulated over 26 years of experiences in human resources management and administration. Ms. Liu is a graduate from Peking University with a degree in administration management. She has the title of senior economist in the PRC.

Jia Hong Pan

Mr. Pan Jia Hong is Vice President of Trade Development Department at Hengan International Group Co Ltd. He is responsible for sales management and development. He joined the Group in 1996 and has over 17 years of experience in sales and operation management. Mr. Pan graduated from the Huaqiao University specialized in accounting.

Gui Zhong Wang

Mr. Wang Gui Zhong is Vice President of Diaper Products Development Department of Hengan International Group Co Ltd. He is responsible for the overall management and business development of diaper products of the Group. Before taking up this position, he held the position of sales and marketing general manager of Tissue Paper Products Development Department of the Group, responsible for marketing and brand management of Tissue Paper Products Development Department of the Group. Mr. Wang joined the Group in 1999 and has over 14 years of experience in sales and marketing of consumer products. Mr. Wang graduated from HuaQiao University with a degree in electronic engineering and Liming Vocational University with a degree in corporate management.

Jian Shui Zhu

Mr. Zhu Jian Shui is General Manager of Internal Audit Department at Hengan International Group Co Ltd. He joined the Group in 1998 and has over 17 years of experience in finance and auditing areas. He is a graduate from Tianjin University of Commerce with a degree in international accounting and also holds a bachelor degree in law from law school of Southwest University in China. He also has the title of China certified tax agent, certified auditor, senior economist and corporate legal consulate.

Ching Chi Hui

Mr. Hui Ching Chi is Executive Director of Hengan International Group Co Ltd since June 1, 2010. He is responsible for merger and acquisition projects of the Group. Mr. Hui worked in a international bank in London prior to joining the Group in February 2008. Mr. Hui holds a Law Degree from the London University.

Ching Shan Hung

Mr. Hung Ching Shan is Executive Director of Hengan International Group Co Ltd. He is responsible for supervising the Group's purchasing tender assignments. He has over 33 years of experience in raw materials procurement as well as in import and export trading.

Wong Kim Sze

Mr. Sze Wong Kim is Executive Director of Hengan International Group Co Ltd since June 1, 2010. He is responsible for overall strategy of the Group. Before joining the Group, Mr. Sze worked in two accountancy firms in Australia and gained experience in assurance and business advisory work. He started his own business in 2005 on wholesale and distribution of branded electronic components and computer accessories products in Hong Kong and overseas markets. Mr. Sze graduated from the University of Technology, Sydney with a Bachelor Degree of Business majoring in accounting and obtained a Master Degree of Commerce in finance from the University of New South Wales, Australia. He is a member of CPA Australia and a fellow member of the Hong Kong Institute of Certified Public Accountants.

Chun Man Xu

Mr. Xu Chun Man is Executive Director of Hengan International Group Co Ltd. He is also General Manager of Hengan (Shaanxi) Hygiene Products Co. Ltd and Hengan (Shannxi) Paper Products Co. Ltd., which are subsidiaries of the Company in Shaanxi Province. He is responsible for the overall management, business development and operations of the said subsidiaries. He joined the Group after graduating from Fujian Jinjiang Vocational Institute in 1991. Mr. Xu has over 20 years of experience in business development and customer service management.

Da Zuo Xu

Mr. Xu Da Zuo is Executive Director and Group Deputy Director of Finance of Hengan International Group Co Ltd. He is responsible for overseeing and monitoring the accounting and finance functions of the Group. Joining the Group in 1985, Mr. Xu has over 28 years of experience in accounting and internal audit. He has the title of senior accountant in the PRC. Mr. Xu is the vice-chairman of the Youth Trade Association in Fujian province, China.

Xiang Yang Wang

Mr. Wang Xiang Yang is Director of Supply Chain Management of Hengan International Group Co Ltd. He is responsible for the overall strategy relating to the Group’s planning and purchasing of raw materials and logistic management. Prior to joining the Group in 1999, he was a manager of the international business department at Jinjiang branch of the Construction Bank of China. Mr. Wang graduated from HuaQiao University with a degree in science. He holds the title of senior economist in the PRC.

Gang Yi Xie

Mr. Xie Gang Yi is Assistant to Chief Financial Officer of Hengan International Group Co Ltd. Prior to joining the Group in 2006, he was a supervisor of electronic banking department at Jinjiang branch of the Industrial and Commercial Bank of China. Mr. Xie has accumulated over 28 years of experience in finance and auditing. He graduated from Xiamen University with a degree in finance and has the titles of certified internal auditor, certified accountant, corporate legal consultant, senior economist and financial management economist in the PRC.

Lian Pi Xu

Mr. Xu Lian Pi is Executive Officer of Hengan International Group Co Ltd. He is responsible for the Group's daily operation management. Mr. Xu joined the Group in 1985 and has over 26 years of experience in human resources management, administration, marketing and sales of fast moving consumer products. He has the title of senior economist in the PRC.

Wen Mo Xu

Mr. Xu Wen Mo is Director of Tissue Paper Products Development Department at Hengan International Group Co Ltd. He is responsible for the overall management and business development of paper products of the Group. Mr. Xu joined the Group in 1985 and has accumulated over 24 years of experience in management, marketing and sales of consumer products. He has the title of senior economist in the PRC.

Zi Dan Xu

Mr. Xu Zi Dan is Director - Napkin Products Development Department of Hengan International Group Co Ltd. He is responsible for the overall management and business development of napkin products of the Group. Mr. Xu joined the Group in 1985 and has accumulated over 26 years of experience in management, marketing and sales of consumer products. He obtained his Master of Business Administration from University of North Virginia in the United States and has the title of financial economist in the PRC.

Hong Bo Zhu

Mr. Zhu Hong Bo is Strategic Development Director of Hengan International Group Co Ltd. He is responsible for corporate development and investment. Before re-joining the Group in 2010, he worked as senior management in some listed companies and has over 29 years of experience in marketing promotion and corporate management. Mr. Zhu graduated from the Tianjin Normal University in 1984.

Henry Chan

Mr. Chan Henry is Independent Non-Executive Director of Hengan International Group Co Ltd since October 1998. Mr. Chan is also a member of the Audit Committee, Nomination Committee and Remuneration Committee. Mr. Chan has over 25 years of experience in the financial market and is the Managing Director of Sanfull Securities Limited. He was a Director of The Stock Exchange of Hong Kong Limited (the Stock Exchange) and was also a member of the Advisory Committee of the Securities and Futures Commission. Mr. Chan is currently the Permanent Honorary President of Hong Kong Stockbrokers Association Limited, a supervisory committee member of The Chinese Gold & Silver Exchange Society, an independent non-executive director of Luen Thai Holdings Limited, a company listed on the Main Board of the Stock Exchange which engages in the manufacturing and trading of garment and textile products. Mr. Chan is also a committee member of the Chinese People’s Political Consultative Conference in Xiamen, Fujian Province, China. Mr. Chan holds a Master's degree in Business Administration.

Kwai Ching Ho

Mr. Ho (Mark) Kwai Ching is Independent Non-Executive Director of Hengan International Group Co Ltd since January 1, 2013. He is also a member of the Audit Committee, Nomination Committee and Remuneration Committee. He has been the Chief Compliance Officer of Hong Kong Mercantile Exchange Limited (HKMEx) since December 2008. Prior to joining HKMEx, he was Director of Business Development at Sun Hung Kai Securities Limited and Director of Phillip Securities (HK) Limited. He was also previously Vice President of Corporate Strategy of Hong Kong Exchanges and Clearing Limited and Head of Compliance of Hong Kong Futures Exchange Limited. He has more than 18 years of experience in the securities and futures industry. Mr. Ho received a Bachelor Degree in Social Sciences from the University of Hong Kong in 1984 and is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants.

Ming Fu Wang

Mr. Wang Ming Fu is Independent Non-Executive Director of Hengan International Group Co Ltd. He is also a member of the Audit Committee, Nomination Committee and Remuneration Committee. Currently, he is the chairman of the HeJun Consulting Co., Ltd. He was a managing director of Security Research Institute and a general manager of merger and acquisition department of Junan Securities Co., Ltd. from 1993 to 1998, and was an executive director of Institute of Finance and Security, Renmin University of China from 1999 to 2003. He is a director of New Oriental Education Fund from 2007. In addition, he was an independent non-executive director of Shenzhen Airport Co., Ltd. and Hainan Minsheng Gas Corporation. He has been appointed as an independent non-executive director of Beiqi Foton Motor Co., Ltd. since 2005, 2009 and April 2010. He obtained a bachelor degree in political education from the East China Normal University, a master of law degree from the Nanjing University and a doctorate degree in economic from the Remin University of China. He was a senior visiting scholar of University of Illinois. Mr. Wang is a reputable strategist and investment banker in China providing long-term strategy, corporate culture, corporate governance, merger and acquisition professional consulting services for government, corporations, listed companies and institutional investors, and has over 19 years of working experience.

Ying Kay Wong

Ms. Ying Kay (Ada) Wong, JP, is Independent Non-Executive Director of Hengan International Group Co Ltd. Ms. Wong, a practicing solicitor, is a partner of Philip K. H. Wong, Kennedy Y. H. Wong & Co., Solicitors & Notaries. She is also a culture and creative education advocate. She is the supervisor of HKICC Lee Shau Kee School of Creativity and the council member of Hong Kong Shue Yan University. She was Chair of the Wanchai District Council (2004–2007), and is currently a member of the Consultation Panel of the West Kowloon Cultural District Authority, the Art Museum Advisory Panel and Board of the Hong Kong Design Centre. Currently, she is an independent non-executive director of Pak Fah Yeow International Limited.

Fang Sheng Zhou

Mr. Zhou Fang Sheng is Independent Non-Executive Director of Hengan International Group Co Ltd since January 1, 2013. He has more than 20 years of management experience. From 1991 to 1997, Mr. Zhou served as deputy division director and division director in State-owned Assets Administration Bureau, and deputy director in Stated-owned Assets Administration Research Institute. From 1997 to 2001, Mr. Zhou worked as deputy director in diffi culty relief working offi ce for stated-owned enterprises of State Economic and Trade Commission. From 2001 to 2003, Mr. Zhou served as director in Stated-owned Assets Administration Research Section of Research Institute for Fiscal Science of Ministry of Finance. From 2003 to 2009, Mr. Zhou worked as Vice Counsel in charge of stated-owned enterprise restructuring and business management in Enterprise Reform Bureau of State-owned Assets Supervision and Administration Commission of the State Council. Mr. Zhou has been appointed as a supervisor of Sinotrans Limited (Stock Exchange stock code: 0598) and independent non-executive director of Beijing BDStar Navigation Co., Ltd (its shares are listed on Shenzhen Stock Exchange) since November 19, 2011 and January 16, 2012 respectively.

Basic Compensation

Search Stocks