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Anxin-China Holdings Ltd (1149.HK)

1149.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Lai Yin Poon

44 2017 Chief Executive Officer, Company Secretary

Amir Gal-Or

54 2017 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

39 Member of the Senior Management

Adiv Baruch

53 2012 Non-Executive Director

Cheuk Lap Chow

65 2017 Non-Executive Director

Pao Shu Chao

70 2017 Independent Non-Executive Director

David Tsoi

69 2017 Independent Non-Executive Director

Pui Ho Wu

28 2017 Independent Non-Executive Director

Biographies

Name Description

Lai Yin Poon

Mr. Poon Lai Yin Michael is the Chief Executive Officer, Company Secretary of the Company. He has over 19 years’ experience in corporate finance, financial management, mergers and acquisitions. Mr. Poon obtained a bachelor’s degree in administrative studies from York University, Canada in June 1995 and a master’s degree in practicing accounting from Monash University, Australia in July 1998. Mr. Poon is a fellow member of Hong Kong Institute of Certified Public Accountants and a member of CPA Australia. Mr. Poon worked for an international accounting firm and was responsible for providing business advisory and assurance services for listed companies, and is currently serving as the vice-president of Infinity Equity Management Company Limited.

Amir Gal-Or

Mr. Amir Gal-Or is an Executive Director of the Company. He is the founding member, director and managing partner of the Infinity Equity Management Limited, and a director of Infinity Global Fund SPC, Infinity Capital (Cayman Islands) Limited, Infinity Capital (Hong Kong) Limited, Infinity Frontier Asset Management Company Limited and Infinity Investment Holding Group. Mr. Gal-Or is also a non-executive director of Vincent Medical Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) with stock code: 1612. Mr. Gal-Or is experienced in international investment and capital markets. Mr. Gal-Or obtained a Bachelor of Arts in economics from University of Haifa, Israel in June 1992 and a Master of Business Administration from Tel Aviv University, Israel in June 1996.

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 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.

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.

Cheuk Lap Chow

Mr. Chow Cheuk Lap is the Non-Executive Director of the Company. He is a practising solicitor in Hong Kong and a partner of Messrs. C.L. Chow & Macksion Chan, a firm of solicitors in Hong Kong. He graduated from the University of London with a Bachelor of Economics degree in 1979. Mr. Chow has more than 20 years’ experience in civil litigation and commercial matters. Between 3 March 2008 and 22 December 2015, Mr. Chow was a director of Universal Technologies Holdings Limited, a company listed on the Main Board of the Stock Exchange with stock code: 1026.

Pao Shu Chao

Mr. Chao Pao Shu George is an Independent Non-Executive Director of the Company. Mr. Chao was a pilot and had many years of experience in aviation industry in the United Kingdom, Hong Kong and China. Prior to his retirement, Mr. Chao had served Hong Kong Government Flying Services (formerly known as Royal Hong Kong Auxiliary Air Force before 1997) and Civil Aviation Administration of China (CAAC). Mr. Chao is currently a consultant and air traffic control specialist of CAAC. Since 16 September 2013, Mr. Chao has been an independent non-executive director of Universal Technologies Holdings Limited, a company listed on the Main Board of the Stock Exchange with stock code: 1026.

David Tsoi

Mr. David Tsoi is an Independent Non-Executive Director of the Company. He is a director of Alliott, Tsoi CPA Limited, an accounting firm in Hong Kong, since 2006. Mr. Tsoi obtained a Master of Business Administration from the University of East Asia, Macau (now known as the University of Macau) in 1986. Mr. Tsoi has been a certified public accountant since September 1981 with over 30 years’ experience in accounting, auditing and financial management. He is a certified public accountant registered with the Hong Kong Institute of Certified Public Accountants, a certified tax adviser registered with the Taxation Institute of Hong Kong, a fellow of the Association of Chartered Certified Accountants since September 1981, a fellow of the Institute of Chartered Accountants in England and Wales since May 2015, a member and a fellow of the Society of Chinese Accountants & Auditors since April 1987 and since December 2015, respectively, a fellow of the CPA Australia since November 2009, and a member of the Chartered Professional Accountants of British Columbia, Canada since June 2015.

Pui Ho Wu

Mr. Wu Pui Ho is an Independent Non-Executive Director of the Company. He obtained his Bachelor of Commerce degree in University of South Australia. Mr. Wu has worked in international accounting firms and has more than 5 years’ experience in auditing and accounting. Mr. Wu is currently a member of Hong Kong Institute of Certified Public Accountants and a financial controller of a private Hong Kong company.