People: Shuanghua Holdings Ltd (1241.HK)

1241.HK on Hong Kong Stock

0.45HKD
27 Feb 2015
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Summary

Name Age Since Current Position

Ping Zheng

55 2010 Executive Chairman of the Board, Chief Executive Officer

Lo Nar Tang

40 2012 Chief Financial Officer, Executive Director, Company Secretary

Xiaoling Kong

53 2011 Non-Executive Director

Lifan Chen

74 2011 Independent Non-Executive Director

Binhui He

45 2011 Independent Non-Executive Director

Fenggao Zhao

63 2011 Independent Non-Executive Director

Biographies

Name Description

Ping Zheng

Mr. Zheng Ping is Executive Chairman of the Board and Chief Executive Officer of Shuanghua Holdings Limited. He is the founder of the Group and joined the Group in 2002. He was appointed to the Board on 19 November 2010. He is primarily responsible for reviewing and implementing the Group’s overall development strategy. From 1983 to 1990, he was the teacher of power plant department of the Navy Engineering University of the People’s Liberation Army of China. From 1990 to 1993, he worked in Fuzhou Far East Auto Parts Company Limited, the business scope of which is mainly manufacture of auto parts, as vice general manager. From 1994 to 2001, he was a director and the general manager of Shanghai Youshen International Trade Company Limited, the business scope of which is mainly international trade and trade consultancy. From 2002 to 2008, Mr. Zheng served as the director of BVI Automart. In 2005, Mr. Zheng was appointed as the chairman of Shanghai Automart and the chairman and general manager of Shanghai Shuanghua. Since 2007, Mr. Zheng has been serving as the chairman of the board of directors and general manager of Shanghai Shuanghua. From 1979, he studied on a full-time basis in the Navy Engineering University of the People’s Liberation Army of China and has obtained his bachelor’s degree majoring in Electrical Combustion Management in 1983.

Lo Nar Tang

Ms. Tang Lo Nar (Luler) is Chief Financial Officer, Executive Director and Company Secretary of Shuanghua Holdings Limited. Ms. Tang was the company secretary of two Hong Kong main board listing companies, namely Asia Resources Holdings Limited (stock code: 899) and Karce International Holdings Company Limited (stock code: 1159), for the periods from 31 December 2008 to 1 April 2010 and from 12 January 2009 to 1 April 2010, respectively, and currently the company secretary of a Hong Kong main board listing company, namely Yueshou Environmental Holdings Limited (stock code: 1191). She is a Fellow of the Association of Chartered Certified Accountants and a member of Hong Kong Society of Accountants, the Hong Kong Institute of Company Secretaries and the Institute of Chartered Secretaries and Administrators. Ms. Tang obtained a master’s degree in Applied Finance from University of Western Sydney in 2004, a master’s degree in English for Professions from The Hong Kong Polytechnic University in 2002, and a bachelor’s degree in Accountancy from The Hong Kong Polytechnic University in 1995. Ms. Tang has over 17 years of experience in accounting, tax, audit, company secretarial and finance. From 1995 to 2004, Ms. Tang worked in leading accounting firms, handling various matters of accounting, tax and audit matters. Since 2005, Ms. Tang began the own business by establishing a private company in Hong Kong to provide accounting, management consultancy, tax planning and company secretarial services. Ms. Tang, newly appointed as the executive director in April 2012, entered into service contract with the Company for a fixed term of three years from 13 April 2012, which may be terminated by not less than three months’ notice in writing served by either party on the other and is subject to the retirement by rotation in accordance with the Articles of Association.

Xiaoling Kong

Ms. Kong Xiaoling is Non-Executive Director of Shuanghua Holdings Limited. Ms. Kong was appointed to the Board on 8 June 2011. She is primarily responsible for supervising and providing advice to the Board. From 1983 to 1996, she worked in Wuhan City Automation Meter Factory as technician of technology introduction office. From 1997 to 2004, Ms. Kong worked in Shanghai Youshen International Trade Company Limited, the business scope of which is mainly international trade and trade consultancy as director. From 2000 to 2007, she worked in Shanghai Zhong Zhi Trade Development Co., Ltd. as vice general manager. From 2007 to now, she has been appointed as the director of Shanghai Shuanghua. From 1980, Ms. Kong studied on a full-time basis in Huazhong College of Technology (currently known as Huazhong University of Science and Technology) and obtained her diploma majoring in Detection Technology and Automatic Meter in 1983.

Lifan Chen

Mr. Chen Lifan is Independent Non-Executive Director of Shuanghua Holdings Limited. He was appointed as the company's Independent Non-executive Director on 8 June 2011. Mr. Chen is also a member of the audit committee and remuneration committee, and the chairman of the nomination committee of the Board. From 1957 to 1962, he studied on a full-time basis in the Jilin University of Technology and has obtained his bachelor’s degree majoring in automobile application engineering in 1962. In 2008, he attended and completed the training programme for independent executive directors hosted by Shenzhen Securities Company. He has over 40 years experience in automobile engineering.

Binhui He

Mr. He Binhui is Independent Non-Executive Director of Shuanghua Holdings Limited since 8 June 2011. Mr. He is also a member of the remuneration committee and the nomination committee, and the chairman of the audit committee of the Board. During 2000 to 2009, he has been serving as the head of capital market department and the general manager of the investment banking department of Shanghai office of China Galaxy Securities Co., Ltd. In 2007, he joined Shanghai Shuanghua as independent director. Since December 2009, he has been serving as the general manager assistant and the general manager of investment banking department of Cai Tong Securities Co. From 1987 to 1991, he studied Mathematics on a fulltime basis in the Ningbo University and has obtained his bachelor’s degree majoring in Science in 1991. From 1993 to 1996, he studied on a full-time basis in the Hangzhou Electronic Industry University (currently known as Hangzhou Dianzi University) and has obtained his master’s degree of Economics majoring in Accounting in 1996. He was qualified as auditor in 1997 by Beijing Institute of Chartered Accountant.

Fenggao Zhao

Mr. Zhao Fenggao is Independent Non-Executive Director of Shuanghua Holdings Limited since 8 June 2011. Mr. Zhao is also a member of the audit committee and the nomination committee, and the chairman of the remuneration committee of the Board. Mr. Zhao worked in the Shanghai Sanden Behr Automotive Air Conditioning Co., Ltd. as vice general manager during 1990 to 1994 and as general manager during 1994 to 2001, primarily responsible for its overall management. From 2001 to 2007, he served as the director and general manager of SAIC Motor Corporation, Ltd., mainly responsible for its overall management. In 2007, he joined Shanghai Shuanghua as independent director. From 1978 to 1982, he studied on a part-time basis in the Shanghai South District Workers Sparetime University (currently known as Shanghai Huangpu Sparetime University and has obtained his diploma majoring in Automation Control in 1982. He was accredited as senior economist by the Shanghai Senior Professional and Technical Position Review Committee of Economics Series (Manufacture Industry) in 2002. In 1989, he was qualified as an engineer by Intermediate Professional and Technical Position Review Committee of Shanghai Automotive Industry Corporation (Group). Mr. Zhao has been awarded the National Major Management Innovation Achievement Award (Class 2) in 2001, the title of China Machinery Enterprise Management Masters in 2003, and the title of Leading Talent of the Shanghai State-owned System in 2005.

Basic Compensation

Name Fiscal Year Total

Ping Zheng

1,120,000

Lo Nar Tang

337,000

Xiaoling Kong

--

Lifan Chen

--

Binhui He

--

Fenggao Zhao

--
As Of 30 Dec 2012

Options Compensation

Name Options Value

Ping Zheng

0 0

Lo Nar Tang

0 0

Xiaoling Kong

0 0

Lifan Chen

0 0

Binhui He

0 0

Fenggao Zhao

0 0
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