People: Hybrid Kinetic Group Ltd (1188.HK)

1188.HK on Hong Kong Stock

0.20HKD
24 Dec 2014
Price Change (% chg)

HK$-0.00 (-1.99%)
Prev Close
HK$0.20
Open
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Day's High
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Day's Low
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Volume
14,908,000
Avg. Vol
55,638,258
52-wk High
HK$0.26
52-wk Low
HK$0.09

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Summary

Name Age Since Current Position

Yung Yeung

55 2010 Executive Chairman of the Board

Chuantao Wang

59 2010 Chief Executive Officer, Executive Director

Chunhua Huang

48 2010 Executive Deputy Chairman of the Board

Wing Sang Hui

46 2014 Executive Deputy Chairman of the Board

Kwok Kit Ting

53 2014 Chief Financial Officer, Chief Accounting Officer, Executive Director, Company Secretary

Xiao Chen

42 2014 Executive Director

Zhengshan Li

43 2010 Executive Director

Quan Liu

58 2010 Executive Director

Jianguo Xu

44 2010 Executive Director

Shengliang Zhu

62 2008 Executive Director

Tingkang Xia

57 2010 Non-Executive Director

Sin Hang Chan

29 2012 Independent Non-Executive Director

Tat Wa Cheng

48 2012 Independent Non-Executive Director

Jiangyong Li

56 2012 Independent Non-Executive Director

Jian Song

57 2010 Independent Non-Executive Director

Lee Hing Wong

44 2008 Independent Non-Executive Director

Guobin Zhu

51 2012 Independent Non-Executive Director

Biographies

Name Description

Yung Yeung

Dr. Yung Yeung is Executive Chairman of the Board of Hybrid Kinetic Group Ltd. 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 an automotive industrialist with over 18 years' experience in the automobile industry as well as a pioneering international financier from China.

Chuantao Wang

Dr. Wang Chuantao is Chief Executive Officer and Executive Director of Hybrid Kinetic Group Ltd. Dr. Wang has more than 29 years' experience in the field of manufacturing engineering. He is an internationally recognized technologist in the development and implementation of advanced stamping using computer-aided engineering technology and production systems for digital die manufacturing and stamping for automotive applications and had been the Chief Die Engineer and Technical Fellow in General Motors Corp in Michigan, the United States before he joined the Group. He is armed with interdisciplinary education, diverse and 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 United States 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.

Chunhua Huang

Dr. Huang Chunhua is Executive Deputy Chairman of the Board of Hybrid Kinetic Group Limited. He holds a 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 was among the first generation China equity analysts and had 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 private companies going public in Hong Kong during 1999 and 2001.

Wing Sang Hui

Mr. Hui (Wilson) 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 a 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.

Kwok Kit Ting

Mr. Ting (Johnny) 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 a 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 the Company. 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 a 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 (Stephen) Quan is Executive Director of Hybrid Kinetic Group Limited 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 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 United States.

Jianguo Xu

Mr. Xu (Jason) Jianguo is Executive Director of Hybrid Kinetic Group Ltd since June 2010. Mr Xu holds a Master's degree in mechanical engineering from the Shanghai Jiaotong University in the PRC. He is currently the vice-president of the global sourcing division in HKMC, a wholly owned subsidiary of the Company. Mr. Xu has 20 years' experience in the field of mechanical engineering and automotive industries. Mr. Xu has experience in product development, engineering management, product planning, purchasing and supplier management. Mr. Xu was involved in multiple projects for certain auto makers in Asia and Europe and has experience in automotive development procedure. Mr. Xu has understanding in the global automotive industry, in particular the Chinese automotive industry.

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 the Company. Dr. Zhu possesses 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 (Tim) 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 United States and a Juris Degree from the Columbia University School of Law, the United States. 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, largescale 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 holds a bachelor degree in business (accounting) from the Australian Catholic University. Mr. Chan is a full member of the CPA Australia. Mr. Chan had been an auditor in CPA firms in Hong Kong, and an accountant and a company secretary of financial services company based in Hong Kong and China. Mr. Chan has more than five years of experience in the accounting field, and is currently the financial controller (China) of LZYE Limited, a company listed on the Alternative Investment Market (AIM) operated by the London Stock Exchange.

Tat Wa Cheng

Mr. Cheng Tat Wa is Independent Non-Executive Director of Hybrid Kinetic Group Limited since August 17, 2012. He holds a Master 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 a 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 experience in the business accounting fields.

Jiangyong Li

Dr. Li Jiangyong is Independent Non-Executive Director of Hybrid Kinetic Group Limited since December 31, 2012. He 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 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 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 a 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. Mr. Wong holds a Bachelor's degrees in Manufacturing Engineering and Postgraduate Certificate in Business Administration from the City University of Hong Kong. Mr. Wong possesses more than 10 years' experience in the 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 from the University of Hong Kong and a PhD in law and a HDR (Diplome d'Habilitation a Diriger des Recherches) from the University of Aix-Marseilles in France. Dr. Zhu also holds a certificate in Administrative Engineering Class from the National School of Administration (Ecole Nationale d'Administration) in France. Dr. Zhu is currently an associate professor in the School of Law in the City University of Hong Kong. He is a also a guest professor of law in the Central South University and Shandong University in China. He is council member of the Chinese Association of Constitutional Law and a member of International Association of Constitutional Law in France, and an associate member of the International Academy of Comparative Law in The Hague, the Netherlands.

Basic Compensation

Name Fiscal Year Total

Yung Yeung

3,652,000

Chuantao Wang

1,709,000

Chunhua Huang

1,709,000

Wing Sang Hui

1,654,000

Kwok Kit Ting

--

Xiao Chen

--

Zhengshan Li

1,030,000

Quan Liu

80,000

Jianguo Xu

1,087,000

Shengliang Zhu

1,032,000

Tingkang Xia

--

Sin Hang Chan

--

Tat Wa Cheng

--

Jiangyong Li

--

Jian Song

--

Lee Hing Wong

--

Guobin Zhu

--
As Of 30 Dec 2012
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