Edition:
United States

Shuanghua Holdings Ltd (1241.HK)

1241.HK on Hong Kong Stock

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28 Sep 2016
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Summary

Name Age Since Current Position

Ping Zheng

57 2010 Executive Chairman of the Board, Chief Executive Officer

Lo Nar Tang

42 2012 Chief Financial Officer, Executive Director, Company Secretary

Shao Wan Ding

2013 Vice General Manager of Shanghai Shuanghua: General Manager of Shuanghua Auto Components

Xiaoling Kong

55 2011 Non-Executive Director

Ke Chen

47 2015 Independent Non-Executive Director

Lifan Chen

76 2011 Independent Non-Executive Director

Binhui He

47 2011 Independent Non-Executive Director

Biographies

Name Description

Ping Zheng

Mr. Zheng Ping is the 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 the Chief Financial Officer, Executive Director and Company Secretary of Shuanghua Holdings Limited. Ms. Tang was the company secretary of two Hong Kong main board listed 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 the company secretary of a Hong Kong main board listed company, namely Yueshou Environmental Holdings Limited (stock code: 1191) from 2 March 2012 to 10 October 2014. 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 her 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.

Shao Wan Ding

Ms. Ding Shao Wan is Vice General Manager of Shanghai Shuanghua and General Manager of Shuanghua Auto Components, the subsidiary of the Shuanghua Holdings Ltd. She is primarily responsible for the production management of the subsidiary and sales of auto accessories of the Group. During 1989 to 2000, Ms. Ding has been serving as the member of export sales and the manager of foreign trade department of foreign trade company in Xuzhou, Jiangsu Province. From 2000 to 2006, she has been serving as the member of export sales as well as Asian marketing manager and vice general manager of Shanghai Youshen International Trade Company Limited. From 2006 to 2011, she was the Asian marketing manager and vice general manager of Youshen Industry. Since 2012, she has been serving as the general manger of Shuanghua Auto Components. Since 2014, she was the vice general manager of Shanghai Shuanghua and during the period of 1985 to 1989, she studied on a fulltime basis in the Ocean University of China , and has obtained her bachelor’s degree majoring in Sea-water Breeding.

Xiaoling Kong

Ms. Kong Xiaoling is the 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.

Ke Chen

Mr. Chen Ke is an Independent Non-Executive Director of the Company. He has been the Chairman of Sun Ocean Marine Co., Limited, a Hong Kong private limited company, since 2007. During 1993 to 2006, he was the project manager and the general manager of the Greater China Region and left as the general manager of Seagos Company Inc, a US company. Both of the above companies are engaged in the business of sale, management and leasing finance of shipping, as well as other related leasing and insurance services where Mr. Chen has extensive experience in these areas. Mr. Chen obtained a bachelor degree in Micro Biology from Fujian Normal University in 1990.

Lifan Chen

Mr. Chen Lifan is the 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 the 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.

Basic Compensation

Name Fiscal Year Total

Ping Zheng

1,120,000

Lo Nar Tang

345,000

Shao Wan Ding

--

Xiaoling Kong

--

Ke Chen

--

Lifan Chen

--

Binhui He

--
As Of  30 Dec 2014

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