People: Anxin-China Holdings Ltd (1149.HK)

1149.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Zhongkui Liu

30 2012 Executive Chairman of the Board, Chief Executive Officer

Bo Wang

40 2012 Executive Vice Chairman of the Board

Supeng Lin

30 2010 Executive Director

Ma Yang

34 2010 Executive Director

Zhaoming Dai

35 Member of Senior Management

Zhanbin Li

29 Member of Senior Management

Qiao Wang

45 Member of Senior Management

Yao Xuesheng

38 Member of the Senior Management

Pui Ki Leung

2011 Company Secretary

Adiv Baruch

51 2012 Non-Executive Director

John Peter Ben Wang

52 2012 Non-Executive Director

Chuen Cheung

39 2004 Independent Non-Executive Director

On-kwok Li

58 2013 Independent Non-Executive Director

Baitang Xie

62 2011 Independent Non-Executive Director

Biographies

Name Description

Zhongkui Liu

Mr. Liu Zhongkui is Executive Chairman of the Board and Chief Executive Officer of Anxin China Holdings Ltd. He graduated from Nanjing University of Technology in 2005. Mr. Liu joined Shenzhen Anxin in 2004. From 2004 to 2007, he worked in the research and development department and was responsible for the research and development of real-time system data collection program and security surveillance system center program. From 2007 to 2009, he worked in the market engineering department and was responsible for the implementation of engineering projects and led the team towards the completion of various projects. Since 2009, Mr. Liu assumed the offices as the manager of the research and development department and chief operating officer of Shenzhen Anxin and Jiangsu Hongxin successively. He became the Director of the Group in June 2011.

Bo Wang

Mr. Wang Bo has been appointed as Executive Vice Chairman of the Board of Anxin-China Holdings Limited with effect from 6 July 2012. He graduated from Tsinghua University with EMBA in 2011. Mr. Wang is studying in Advanced Seminar in Financial Investment of the Graduate School at Shenzhen, Tsinghua University. From 1993 to 2003, Mr. Wang held several senior positions from Technician to Manager in several well known companies, which brought him experience in the design, development, production and distribution of security and protection products. Mr. Wang is currently a general manager of Shenzhen Howell Advanced Technology Co., Ltd., since 2003. Mr. Wang was appointed as Vice President of Shenzhen Safety & Defence Industry Association in 2008, and awarded as the Top Ten Elite of Corporate Culture Building by the Security and Protection Market Journal in 2011.

Supeng Lin

Mr. Lin Supeng is Executive Director of Anxin China Holdings Ltd. Mr. Lin is currently the vice president of the strategy planning department of Shenzhen Anxin and is responsible for the technical development and strategy planning of relevant works to provide suggestions for the long-term development of the Company. He holds a Bachelor Degree of Science in Mathematics and Applied Mathematics (Information and Computational Science) from Shenzhen University and a Master Degree of Information Technology from The University of Queensland, Australia. Mr. Lin had once worked in the research and development department of the Company and has experience in project management on software development. He could clearly position the strategic development of the Company with the direction of this kind of experience. He joined Shenzhen Anxin in May 2009 and became the Director of the Group in February 2010.

Ma Yang

Mr. Yang Ma has been appointed as Executive Director of Anxin China Hldg Ltd. Mr. Yang is currently the vice president of the market engineering department of Shenzhen Anxin and is responsible for the maintenance of the developed markets and project management. Mr. Yang graduated from Huaiyin Institute of Technology in 2000. Mr. Yang once worked in a cement plant in Hongze Preferecture of Jiangsu Province and had experience in project development and market maintenance. He joined Shenzhen Anxin in 2003 and became the Director of the Group in June 2010.

Zhaoming Dai

Mr. Dai Zhaomin is Member of Senior Management of Anxin China Holdings Ltd. He is currently Project Manager of Shenzhen Anxin and a senior engineer. He graduated from Hohai University in 2002 specialized in Computer Science and Technology and is now pursuing a Master Degree in Southeast University majoring in software engineering. Mr. Dai conducted the research and application development of wireless sensor networks (WSN) and the research of geographic information systems (GIS) and cloud computing platform for a long period of time. He once participated in or independently completed the design and development of GIS sub-system of GPS vehicle tracking and dispatching system project, coal mine gas digitalization remote monitoring system, coal mine GIS map editing software, coal mine GIS surveillance center software, embedded wireless intelligent video surveillance system, automobile identity card system, cloud computing service platform of Internet-of-Autos. He participated in the research and development of a number of patents, products and software copyright of the Company and is now responsible for the research and development of new projects and technology management.

Zhanbin Li

Mr. Li Zhanbin is Member of Senior Management of Anxin China Holdings Ltd. He is currently Project Manager of Shenzhen Anxin and a senior engineer. He obtained a Bachelor Degree in measuring and control technology and instruments from Xi’an Technological University in 2006 and a Master Degree in optical engineering from Xi’an Technological University in 2009. Mr. Li had studied and worked in the research and development institutes such as China Aviation Numeration Research Institute and Shanghai Micro Electronics Equipment successively, and has experience in the design of intelligent instrument and equipment and software products. He once participated in the system research and development works like the design of intelligent traffic electronic police system based on video processing technology, testing and tuning software for high-end object projection lens scanning lithography machine lighting and exposure system, object projection lens scanning lithography machine wave aberration detecting and rectifying system, and was in charge of the research and development of outdoor scene intelligent recognition system, school bus intelligent warning monitoring system and so on. In recent years, he had all along been responsible for the software and hardware system design and project management of new products, especially carrying out abundant of works in terms of imaging system and algorithm design. He developed an embedded outdoor intelligent monitoring and recognition system with recognition accuracy and speed reaching international advanced level.

Qiao Wang

Mr. Wang Qiao is Member of Senior Management of Anxin China Holdings Ltd. He is currently the senior technical consultant of Shenzhen Anxin and Jiangsu Hongxin and his research focus is image processing and sensor related application technologies. He is a professor, director and PhD tutor of National Key Discipline of Signal and Information Processing of Southeast University. From 2003 to 2004, he was a senior visiting scholar of Engineering and Applied Science Department of Harvard University, USA and was engaged in the cooperation and research of signal analysis discipline. During the past decade, he issued nearly 20 academic articles including “Image and Vision Computing”, “Computer Vision and Image Understanding”, “IEEE Transactions on Signal Processing”, “Computers and Mathematics with Applications”, “Nano Letters”, “Frontiers in Bioscience” and “Wireless Personal Communications” in a series of international periodicals. At the same time, he published a series of articles in international top-class academic conferences in respect of information and technology discipline, including ICC, ICASSP, ISIT and GlobeCom. In 2009, he also published “Digital Image Processing”(the scheduled textbook materials of Chinese Academy of Science, published by Science Press).

Yao Xuesheng

Mr. Yao Xuesheng is Member of the Senior Management of Anxin China Holdings Ltd. He is is currently Project Manager of Shenzhen Anxin and a senior engineer. He obtained a Bachelor Degree in Mechanical Production from Henan University of Science and Technology in 1996 and a Master Degree in mechatronic engineering majoring in the research and application of parallel robot kinematics from Nanjing University of Aeronautics and Astronautics in 2001. In 1996, he worked in Luoyang Hussmann Refrigeration Company Limited and was engaged in numerical control programming, tooling mold design and so on. In 2001, he worked in Huawei Technologies Company Limited, and received professional CMM training and software development training of the entire process, engaged in the software testing and market maintenance of optical transmission network management and intelligent network projects and so on successively. He once worked as a testing officer of comprehensive network management and was responsible for the system testing of the whole project. He promoted the application of automation testing in the testing team. He joined Shenzhen Anxin in 2010, responsible for the development and promotion of relevant projects and is now responsible for the marketing and project management of human protection and emergency rescue projects.

Pui Ki Leung

Miss Leung Pui Ki has been appointed as the Company Secretary of Anxin-China Holdings Limited with effect from 13 July 2011. Miss Leung is a authorised representative of the Company from 13 July 2011. Miss Leung graduated from the University of Hertfordshire in the United Kingdom with a Bachelor degree in Business Administration. She is an associate member of the Institute of Chartered Secretaries and Administrators in the United Kingdom and the Hong Kong Institute of Chartered Secretaries (HKICS). Miss Leung has over 10 years experience in the Company Secretarial field. She was a company secretary of HC International, Inc., a company listed on the Growth Enterprise Market of the Stock Exchange and China Seven Star Shopping Limited, a company listed on main board of the Stock Exchange.

Adiv Baruch

Mr. Adi Baruch has been appointed as Non-Executive Director of Anxin-China Holdings Limited with effect from Seotember 17, 2012. He has a B.Sc. in Information Systems and Industrial Engineering from the Technion – Israel Institute of Technology. Mr. Baruch is acting as the managing partner of SBA capital since inception. Mr. Baruch serves as a director in several public and private companies, including Maayan ventures, a Technology Incubation platform; Tapuz, an Israeli online community and mobile portal, and as Chairman of Pilat Group Ltd, a HR software solutions company, all of which are public traded companies listed on the Tel Aviv Stock Exchange, and the Chairman of Win Global Markets, publicly traded in the US (OTC). He has also served as founder and executive or director for several information technology companies and Internet start-ups. Since 2007 until November 2011, he has acted as a venture partner with Infinity I-China equity investment company that has contributing him an experience and knowledge working in China. He is in the Telecom and High-tech industry. He is well respected in the Israeli High-tech market as well as the international markets with his strategic capabilities and marketing vision. Mr. Baruch is actively involved as the Chairman of the Hi-Tech and Telecom Division at the Israel Export and International Cooperation Institute (“IEICI”), and he is a board member and an audit committee member of the IEICI.

John Peter Ben Wang

Mr. Wang John Peter Ben has been appointed as Non-Executive Director of Anxin-China Holdings Limited with effect from September 17, 2012. He is currently Chairman and executive director of Summit Ascent Holdings Limited, and holds non-executive directorships in Melco Crown Entertainment Limited and China Precious Metal Resources Holdings Co Ltd, all of which are companies listed on the Main Board of the Stock Exchange. He is also a non-executive director of MelcoLot Limited, a company listed on the Growth Enterprise Market of the Stock Exchange. He was a non-executive director of Canival Group International Holdings Limited (formerly known as Oriental Ginza Holdings Limited), which is listed on the Main Board of the Stock Exchange, until 1 March 2012. Between 2005 and 2009, Mr. Wang was the chief financial officer of Melco International Development Limited, a company listed on the Main Board of the Stock Exchange. Mr. Wang has over 20 years of experience in the financial and investment banking industry and had previously worked for Deutsche Bank (HK), CLSA (HK), Bear Stearns Asia Limited (HK), Barclays (Singapore), S.G. Warburgs & Co. (London), Salomon Brothers (London), the London Stock Exchange, and Deloitte Haskins & Sells (London). Mr. Wang qualified as a chartered accountant with the Institute of Chartered Accountants of England and Wales in 1985.

Chuen Cheung

Mr. Cheung Chuen, CPA, is Independent Non-Executive Director of Anxin China Holdings Ltd. He graduated from the accounting department of Hong Kong Shue Yan College (now known as Hong Kong Shue Yan University) in 1999 and obtained a Master degree in accounting from Hong Kong Polytechnic University in 2004. Mr. Cheung is currently a member of the American Institute of Certified Public Accountants and the Hong Kong Institute of Certified Public Accountants. He has more than 10 years’ experience in accounting and auditing and is currently qualified to practise as a certified public accountant in the US and Hong Kong. Mr. Cheung joined the Group as independent non-executive director in September 2004. He is also an independent non-executive director of Kingwell Group Limited (stock code: 1195), a listed company in Hong Kong and an executive director of China High Precision Automation Group Limited (stock code: 591), a listed company in Hong Kong.

On-kwok Li

Prof. Li (Victor) On-kwok is Independent Non-Executive Director of Anxin China Holdings Ltd since June 5, 2013. He has also been appointed as member of the Company's audit committee, the nomination committee, the remuneration committee and the corporate governance committee on June 5, 2013. He is the Chair Professor of Information Engineering and Head of the Department of Electrical and Electronic Engineering at The University of Hong Kong (HKU). Prior to joining HKU, Professor Li was Professor of Electrical Engineering at the University of Southern California (USC) and Director of the USC Communication Sciences Institute. Professor Li has chaired various committees of international professional organizations such as the Technical Committee on Computer Communications of the Institute of Electrical and Electronic Engineers (IEEE). Professor Li is a director of Versitech Limited, a wholly-owned subsidiary of HKU. Versitech Limited is the technology transfer and commercial arm of HKU. Professor Li received his bachelor’s, master’s, engineer’s and doctoral degrees in Electrical Engineering and Computer Science from Massachusetts Institute of Technology in 1977, 1979, 1980 and 1981, respectively. He was awarded the Bronze Bauhinia Star by the Government of the Hong Kong Special Administrative Region in 2002. Professor Li is currently an independent non-executive director of SUNeVision Holdings Ltd., a company listed on the Growth Enterprise Market (the GEM) of The Stock Exchange of Hong Kong Limited (the Stock Exchange). He was an independent non-executive director of China.com Inc., a company listed on the GEM Board of the Stock Exchange, from August 2008 to May 2013.

Baitang Xie

Mr. Xie Baitang is Independent Non-Executive Director of Anxin-China Holdings Limited. He completed his study of (Specialty in Automatic Control) in Nanjing Aeronautical Institute (currently known as Nanjing University of Aeronautics and Astronautics), the People’s Republic of China, in 1975 and is a senior economist (research fellow level). He started his career in the aeronautics and astronautics industry in 1975 and served various positions, including Head of Asset Operations, Deputy Head and Secretary General of Supervisory Committee of China Aerospace Science and Industry Corporation. Since December 2001, Mr. Xie has been serving as a director of Guizhou Space Appliance Company Limited, a company listed on the Shenzhen Stock Exchange, and was also the chairman of Guizhou Space Appliance Company Limited from December 2001 to April 2004. Since December 2006, he has been serving as a director of Aerospace Communications Holdings Company Limited, a company listed on the Shanghai Stock Exchange. From February 2007 to January 2009, Mr. Xie served as the chairman of Aerospace Hi-Tech Holding Group Company Limited, a company listed on the Shenzhen Stock Exchange. Mr. Xie was appointed as independent non-executive Director in June 2011.

Basic Compensation

Name Fiscal Year Total

Zhongkui Liu

231,000

Bo Wang

--

Supeng Lin

144,000

Ma Yang

206,000

Zhaoming Dai

--

Zhanbin Li

--

Qiao Wang

--

Yao Xuesheng

--

Pui Ki Leung

--

Adiv Baruch

--

John Peter Ben Wang

--

Chuen Cheung

--

On-kwok Li

--

Baitang Xie

--
As Of 30 Dec 2011
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