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Hybrid Kinetic Group Ltd (1188.HK)

1188.HK on Hong Kong Stock

0.22HKD
28 Sep 2016
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Summary

Name Age Since Current Position

Yung Yeung

58 2010 Executive Chairman of the Board

Jianguo Xu

48 2016 Chief Executive Officer, Executive Director

Chunhua Huang

50 2010 Executive Deputy Chairman of the Board

Wing Sang Hui

47 2014 Executive Deputy Chairman of the Board

Chuantao Wang

61 2016 Executive Deputy Chairman of the Board

Kwok Kit Ting

54 2014 Chief Financial Officer, Chief Accounting Officer, Executive Director, Company Secretary

Xiao Chen

43 2014 Executive Director

Zhengshan Li

45 2010 Executive Director

Quan Liu

60 2010 Executive Director

Shengliang Zhu

64 2008 Executive Director

Tingkang Xia

60 2010 Non-Executive Director

Sin Hang Chan

30 2012 Independent Non-Executive Director

Tat Wa Cheng

50 2012 Independent Non-Executive Director

Jianyong Li

58 2012 Independent Non-Executive Director

Jian Song

59 2010 Independent Non-Executive Director

Lee Hing Wong

46 2008 Independent Non-Executive Director

Guobin Zhu

53 2012 Independent Non-Executive Director

Biographies

Name Description

Yung Yeung

Dr. Yeung Yung is Executive Chairman of the Board of Hybrid Kinetic Group Ltd. Since November 1998, and is the Chairman of the Group, the chairman of the nomination committee and a member of the remuneration committee of the Board. Dr Yeung is also a substantial shareholder of the Company. Dr Yeung holds a PhD Degree in Economics from the China’s Southwest University of Finance & Economics. Dr Yeung was elected as a director of the John Hopkins University Center – Nanjing University Centre for Chinese and American Studies. Dr Yeung was the chairman, chief executive officer and president of Brilliance China Automotive Holdings Limited and also the chairman and president of Shenyang Jinbei Passenger Vehicle Manufacture Co., Ltd. from 1992 to 2002. Dr Yeung is a well-known, highly successful automotive industrialist with over 18 years’ experience in the automobile industry as well as a pioneering international financier from China. Dr Yeung is also a substantial shareholder of the Company.

Jianguo Xu

Mr. Xu Jianguo is Chief Executive Officer, Executive Director of Hybrid Kinetic Group Ltd. Mr Xu has been an executive Director since 17 June 2010. Mr Xu holds a Master’s degree in mechanical engineering from the Shanghai Jiaotong University in the PRC. Mr Xu has 20 years’ experience in the field of mechanical engineering and automotive industries. He was one of the key experts who developed Chinese Computer aided engineering industry in 1990s. Mr Xu has extensive experience in product development, engineering management, product planning, purchasing and supplier management. Mr Xu was involved in multiple projects for certain well-known auto makers in Asia and Europe and has extensive expertise in automotive development procedure. Mr Xu has in-depth understanding in the global automotive industry, in particular the Chinese automotive industry.

Chunhua Huang

Dr. Huang Chunhua is Executive Deputy Chairman of the Board of Hybrid Kinetic Group Limited. Since June 2010, and is the Deputy Chairman of the Group. Dr Huang holds Bachelor of Economics Degree from the Wuhan University in China, an MBA and PhD in Marketing (focus on corporate strategy) from the University of Strathclyde in Scotland. Dr Huang is also the vice-chairman of Hybrid Kinetic Motors Corporation (“HKMC”), a wholly-owned subsidiary of the Company and a director of certain subsidiaries of the Company. Dr Huang had been the vice-chairman of the Company between November 2002 and October 2007 and its chief financial officer between August 2000 and September 2004. He is an independent non-executive director of China Rare Earth Holdings Limited (listed in Hong Kong). He was among the first generation China equity analysts and had in-depth knowledge about China’s automotive and the transport infrastructure sectors, as well as red chip conglomerates. Dr Huang was a pioneering financier for China’s first wave of private companies going public in Hong Kong during 1999 and 2001.

Wing Sang Hui

Mr. Hui Wing Sang is Executive Deputy Chairman of the Board of Hybrid Kinetic Group Ltd. He was appointed an executive Director on 11 September 2007. As the newly appointed deputy chairman of the Group, he will continue to be accountable to the Board and the shareholders of the Company and work closely with other members of the Board for the strategic and operational management of the Group. Mr Hui holds a Master’s Degree in Business Administration from the University of Surrey and Master’s Degree in Professional Accounting and Information Systems from the City University of Hong Kong. He has been an associate member of Hong Kong Institute of Chartered Secretaries (HKICS) since 1996 and Hong Kong Institute of Certified Public Accountants (HKICPA) since 1999. Mr Hui possesses more than 15 years of experience in accounting, finance and corporate management.

Chuantao Wang

Dr. Wang Chuantao is Executive Deputy Chairman of the Board of Hybrid Kinetic Group Ltd. Since April 2009, and is the Chief Executive Officer of Group. Dr Wang has more than 30 years’ experience in the field of manufacturing engineering. He is an internationally recognized leading technologist and business leader in the development and implementation of advanced stamping using computer-aided engineering technology and production systems for digital die manufacturing and stamping for large scale automotive applications and had been the Chief Die Engineer and Technical Fellow in General Motors Corp in Michigan, the US before he joined the Group. He is armed with interdisciplinary education, diverse and in-depth knowledge and management experience in the automotive industry. He received his doctorate in industrial systems and engineering and his Master’s Degree in materials science and engineering from The Ohio State University, Columbus, Ohio, the US and his Bachelor’s Degree and Master’s Degree in mechanical engineering from Chongqing University, Chongqing, the PRC. Dr Wang is also the chief executive officer of HKMC.

Kwok Kit Ting

Mr. Ting Kwok Kit is Chief Financial Officer, Chief Accounting Officer, Executive Director, Company Secretary of Hybrid Kinetic Group Ltd. He has been acting as the company secretary and the chief accounting officer of the Company since 17 August 2012 prior to his new appointments as executive Director and the chief financial officer of the Group. He had previously served as the independent non-executive Director from 19 November 2007 to 31 May 2011. Mr Ting holds a Bachelor’s Degree in Economics from the University of Victoria of Canada and a MBA from the City University of Hong Kong. Mr Ting is a fellow member of the Association of Chartered Certified Accountants and a member of the Certified General Accountants Association of Canada. He is also fellow member of the Hong Kong Institute of Chartered Secretaries. Mr Ting has more than 15 years’ experience in accounting, finance and corporate management.

Xiao Chen

Mr. Chen Xiao is Executive Director of Hybrid Kinetic Group Ltd. . He has joined the Group since April 2008. He has been one of the senior management of Group and has been assuming the roles of general manager or deputy manager or director (as the case may be) of certain subsidiaries of the Company. Mr Chen is primarily responsible for identifying, evaluating, participating in commercial negotiations and financial planning for the implementation of potential projects for the Group in the PRC. Mr Chen was graduated from the Shanghai University of Finance and Economics in 1994, majoring in Investment, Economics and Financial Management. He has extensive experience in the areas of securities investment, corporate finance, capital management and merger and acquisition in the PRC.

Zhengshan Li

Mr. Li Zhengshan is Executive Director of Hybrid Kinetic Group Limited since June 2010. Mr Li holds Master of Arts Degree in English language and literature from the Shanghai International Studies University. He has been the Executive Assistant to Dr Yeung Yung, the Chairman of the Company since 2003 and the deputy general manager of the PRC investment division of the Company. He is currently a director of certain subsidiaries of the Company. He is responsible for corporate coordination and business development of the Group in China.

Quan Liu

Mr. Liu Quan is Executive Director of Hybrid Kinetic Group Limited since October 2007. Since October 2007. Mr Liu holds a Master’s Degree in business, economics and finance from the China Europe International Business School (CEIBS). Mr Liu has extensive knowledge and experience in the management of supply chain business. He has been in the supply chain industry for more than 20 years and was one of the founders of several industrial companies and investment companies in China and the US.

Shengliang Zhu

Dr. Zhu Shengliang is Executive Director of Hybrid Kinetic Group Ltd since May 2008. Dr Zhu holds a PhD Degree in Economics from the Southwestern University of Finance and Economics. Dr Zhu is currently the chairman of Ningbo Meilide Consulting Co., Limited, a subsidiary of Company. Dr Zhu possesses extensive experience in finance and corporate management. He took senior managerial roles in several companies, including Shanghai Shenhua Holdings Co., Ltd., a PRC-listed company.

Tingkang Xia

Dr. Xia Tingkang is Non-Executive Director of Hybrid Kinetic Group Ltd since June 2010. Dr Xia holds a Bachelor’s Degree from Peking University, the PRC, a PhD from The Ohio State University, the US and a Juris Degree from the Columbia University School of Law, the US. Dr Xia is currently a senior partner of an international law firm, Morris Manning & Martin, LLP, and a registered U.S. patent attorney. Prior to his legal career, he was a physicist specializing in supercomputing, large scale computer simulation of complex fluids, super-thin-films of polymers, and Josephson junction superconducting arrays, electromagnetic properties of high temperature superconductors, and physics of granular metals. Dr Xia also counsels clients of international corporate law.

Sin Hang Chan

Mr. Chan Sin Hang is Independent Non-Executive Director of Hybrid Kinetic Group Limited since December 31, 2012. He is also a member of the audit committee of the Board. Mr Chan holds a Bachelor’s Degree in business (accounting) from the Australian Catholic University. Mr Chan is a full member of the CPA Australia. He is also a member of HKICPA since March 2013. Mr Chan had been an auditor in CPA firms in Hong Kong, and an accountant and a company secretary of a financial services company based in Hong Kong and China. Mr Chan has more than 5 years of experience in the accounting field, and is currently chief financial officer of a Hong Kong company. He is currently a director of a PRC consultant company.

Tat Wa Cheng

Mr. Cheng Tat Wa is Independent Non-Executive Director of Hybrid Kinetic Group Limited since August 17, 2012. He is also the chairman of the audit committee and a member of the nomination committee and the remuneration committee of the Board. Mr Cheng holds a Master’s Degree in international accounting from City University of Hong Kong. Mr Cheng is a fellow member of the Association of Chartered Certified Accountants. He is an associate member of the Institute of Chartered Secretaries and Administrators of Canada and member of the Certified General Accountants Association of Canada. He is also a member of the Institute of Internal Auditors. Mr Cheng has more than 10 years of extensive experience in the business accounting fields.

Jianyong Li

Dr. Li Jianyong is Independent Non-Executive Director of Hybrid Kinetic Group Limited since. December 31, 2012. Dr Li holds a Doctoral Degree in economics from the Southwestern University of Finance and Economics . Dr Li obtained the accreditation and qualification of sponsor representative from the Securities Association of China 2007. Dr Li had served various senior positions in GF Securities Company Limited . Dr Li was also appointed as the vice-chairman of the Securities Association of China in 2007. Dr Li has extensive experience in the securities and investment field in the PRC. Dr Li is currently a professor of the Chinese Finance Research Institute of the Southwestern University of Finance and Economics.

Jian Song

Dr. Song Jian is Independent Non-Executive Director of Hybrid Kinetic Group Limited since May 2010. Dr Song holds Doctorate’s and Bachelor’s Degrees in Tsinghua University. He is currently a professor of Automotive Engineering Department in Tsinghua University. He is also the Executive Vice-President of the Tsinghua Automotive Engineering Institute, the Vice-Director of the National Laboratory in Automotive Safety and Energy and an expert consultant to the Beijing Government. Dr Song was formerly the Deputy Dean of the Automotive Engineering Department at Tsinghua University.

Lee Hing Wong

Mr. Wong Lee Hing is Independent Non-Executive Director of Hybrid Kinetic Group Ltd. since October 2008. He is also the chairman of the remuneration committee and a member of the audit committee and the nomination committee of the Board. Mr Wong holds a Bachelor’s Degree’s in Manufacturing Engineering and a Postgraduate Certificate in Business Administration from the City University of Hong Kong. Mr Wong possesses more than 10 years’ experience in production industry and information technology management. He is currently a director of an electronic trading company.

Guobin Zhu

Dr. Zhu Guobin is Independent Non-Executive Director of Hybrid Kinetic Group Limited since December 31, 2012. Dr Zhu holds a Bachelor’s Degree in history, a Master’s Degree in history and a Master’s Degree in law from the Renmin University of China, a Master’s degree in law from the University of Hong Kong and a PhD in law and a HDR (Diplôme d’Habilitation à Diriger des Recherches) from the University of Aix-Marseilles in France. Dr Zhu is currently a professor of law in the School of Law in the City University of Hong Kong. He is a also a guest professor at Shandong University, Southern-Central China and Wuhan University School of Law in the PRC. He is a council member of the Chinese Association of Constitutional Law and a member of International Association of Constitutional Law and French Society of Comparative in Legislation, and an associate member of the International Academy of Comparative Law. Dr Zhu is a Director of The Legal Education Fund Limited, and also a council member of Hubei Province Overseas Friendship Association.

Basic Compensation

Name Fiscal Year Total

Yung Yeung

5,146,000

Jianguo Xu

9,930,000

Chunhua Huang

10,292,000

Wing Sang Hui

10,320,000

Chuantao Wang

6,225,000

Kwok Kit Ting

4,907,000

Xiao Chen

8,936,000

Zhengshan Li

10,110,000

Quan Liu

1,657,000

Shengliang Zhu

4,338,000

Tingkang Xia

--

Sin Hang Chan

--

Tat Wa Cheng

--

Jianyong Li

--

Jian Song

--

Lee Hing Wong

--

Guobin Zhu

--
As Of  30 Dec 2014