People: Hybrid Kinetic Group Ltd (1188.HK)

1188.HK on Hong Kong Stock

0.10HKD
16 May 2013
Price Change (% chg)

HK$-0.00 (-4.55%)
Prev Close
HK$0.11
Open
HK$0.10
Day's High
HK$0.10
Day's Low
HK$0.10
Volume
746,000
Avg. Vol
1,296,508
52-wk High
HK$0.15
52-wk Low
HK$0.09

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Summary

Name Age Since Current Position

Yung Yeung

 54 2010 Executive Chairman of the Board

Chuantao Wang

 58 2010 Chief Executive Officer, Executive Director

Chunhua Huang

 47 2010 Executive Deputy Chairman of the Board

Bor Zeng Bohr Jang

 60 2012 Executive Deputy Chairman of the Board

Wing Sang Hui

 44 2012 Chief Financial Officer, Executive Director

Aruna Zhamu

 46 2012 Chief Technology Officer, Executive Director

Zhengshan Li

 42 2010 Executive Director

Quan Liu

 57 2010 Executive Director

Jianguo Xu

 44 2010 Executive Director

Shengliang Zhu

 61 2008 Executive Director

Kwok Kit Ting

 51 2012 Company Secretary

Tingkang Xia

 56 2010 Non-Executive Director

Sin Hang Chan

 28 2012 Non-Executive Independent Director

Tat Wa Cheng

 47 2012 Non-Executive Independent Director

Jiangyong Li

 55 2012 Non-Executive Independent Director

Jian Song

 55 2010 Independent Non-Executive Director

Lee Hing Wong

 43 2008 Independent Non-Executive Director

Guobin Zhu

 50 2012 Non-Executive Independent Director
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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 a well-known, 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, 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 US 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 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.

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 first wave of private companies going public in Hong Kong during 1999 and 2001.

Bor Zeng Bohr Jang

 Dr. Jang Bor Zeng Bohr has been appointed as Executive Deputy Chairman of the Board of Hybrid Kinetic Group Limited effective November 19,2012. Dr Jang, was graduated from the National Central University, Taiwan with a bachelor’s degree in science. He obtained his master degree and PhD in materials science and engineering in Massachusetts Institute of Technology. He was the Walter Booth Distinguished Professor and the Head of the Department of Mechanical Engineering & Applied Mechanics of North Dakota State University, the US, as well as the former professor of Auburm University, Alabama, the US and University of Cambridge, England, the United Kingdom. He is the Professor and the former Dean of College of Engineering and Computer Science, Wright State University, Dayton, Ohio, the US. Dr Jang has the experience in advanced graphene materials and technology solution and has numerous patents related to graphene production and application.

Wing Sang Hui

 Mr. Hui Wing Sang is Chief Financial Officer, Executive Director of Hybrid Kinetic Group Ltd. He resigned as Company Secretary of the company with effect from 17 August 2012. He was appointed a Director of the Company in September 2007. 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.

Aruna Zhamu

 Dr. Zhamu Aruna has been appointed as Chief Technology Officer, Executive Director of Hybrid Kinetic Group Limited effective November 19,2012. Dr Zhamu, holds a bachelor degree in material science from the School of Materials Science and Engineering of Beihang University, Beijing, the PRC, a master degree in chemical engineering from the School of Chemistry and Chemical Engineering of Inner Mongolia University, Inner Mongolia, the PRC, and a PhD in materials science and engineering from Beihang University (Beijing University of Aeronautics & Astronautics), Beijing, the PRC. She previously worked as a research associate in the Department of Mechanical Engineering & Applied Mechanics, North Dakota State University, Fargo, ND, the US.. She has experience in advanced graphene materials and technology solution and she has numerous patents related to graphene production and application.

Zhengshan Li

 Mr. Li Zhengshan is Executive Director of Hybrid Kinetic Group Limited, since June 2010. Mr Li holds a MA 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. Quan Liu 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 US.

Jianguo Xu

 Mr. Xu 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. He was one of the key experts who developed Chinese Computer aided engineering industry in 1990s. Mr Xu has 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 experince 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.

Kwok Kit Ting

 Mr. Ting Kwok Kit has been appointed as Company Secretary of Hybrid Kinetic Group Ltd., with effect from 17 August 2012. He holds a Bachelor degree in Economics from the University of Victoria of Canada and a MBA from the City University of Hong Kong. He is currently the chief accounting officer of the Company. 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 Institute of Chartered Secretaries and Administrators of Canada. Mr. Ting has more than 10 years in accounting, finance and corporate management.

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, 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 has been appointed as Non-Executive Independent Director of Hybrid Kinetic Group Limited effective 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 5 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 has been appointed as Non-Executive Independent Director of Hybrid Kinetic Group Limited with effect from 17 August 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 has been appointed as Non-Executive Independent Director of Hybrid Kinetic Group Limited effective 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 has been re-designated as Non-Executive Independent Director of Hybrid Kinetic Group Limited effective 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 (Diplôme d’Habilitation à 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

 5,175,000

Chuantao Wang

 2,467,000

Chunhua Huang

 3,225,000

Bor Zeng Bohr Jang

 --

Wing Sang Hui

 3,227,000

Aruna Zhamu

 --

Zhengshan Li

 1,694,000

Quan Liu

 533,000

Jianguo Xu

 1,694,000

Shengliang Zhu

 1,469,000

Kwok Kit Ting

 --

Tingkang Xia

 --

Sin Hang Chan

 --

Tat Wa Cheng

 --

Jiangyong Li

 --

Jian Song

 --

Lee Hing Wong

 --

Guobin Zhu

 --
As Of 30 Dec 2011

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