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China Vehicle Components Technology Holdings Ltd (1269.HK)

1269.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Chunying Xi

50 2015 Executive Chairman of the Board

Zhijun Zhao

40 2011 Chief Executive Officer, Executive Director

Hui Wang

36 2016 Chief Financial Officer

Weixia Yang

38 Deputy General Manager, Executive Director

Mingyang Tang

48 2016 Executive Director

Wenbo Wang

40 2011 Executive Director

Haiting Yan

52 2015 Executive Director

Man Yuk Hung

39 2012 Company Secretary

Hua Li

34 2016 Non-Executive Director

Kin Wang Chu

51 2011 Independent Non-Executive Director

Zhiqiang Li

52 2011 Independent Non-Executive Director

Jinhua Zhang

50 2011 Independent Non-Executive Director

Biographies

Name Description

Chunying Xi

Dr. Xi Chunying (Wilson Sea), Ph.D., is an Executive Chairman of the Board of China Vehicle Components Technology Holdings Ltd. Dr. Xi was appointed as the Chairman of the Board and a non-executive Director in April 2011. Mr. Sea is principally responsible for the formulation of our general strategy and the management of the Board. He is the director of two subsidiaries of the Company. From 1997 to 2004, Mr. Sea worked successively as the assistant to president, president and chairman of Minsheng Securities Co., Ltd., responsible for the investment banking business, the business of research department as well as the planning and development of the Company. From 2004 to 2007, he was the chairman of the board of Kaifung City Lanwei Highway Development Company Limited. Mr. Sea served as the vice chairman of the board of Yubei (Xinxiang) Power Steering System Co., Ltd. from 2007 to 2011. He had been a director of Nanyang Pukang Pharmaceutical Co., Ltd. from 2008 to 2013. Between 2012 and 2013, he had been serving as the chairman of the board of First Capital Management Co., Ltd. Mr. Sea obtained a bachelor’s degree in Economics from Henan University in 1986. He further obtained a master’s degree and a doctorate degree in Economics from Fudan University in 1992 and 1995 respectively. He was appointed as a professor by Henan University in 1995.

Zhijun Zhao

Mr. Zhao Zhijun is Chief Executive Officer and Executive Director of China Vehicle Components Technology Holdings Ltd. Mr. Zhao Zhijun is the director of Plenty Venture. He is also the director of 4 subsidiaries of the Company. He joined the Group in 2005. Mr. Zhao has plenty of experience in management in automobile shock absorber industry. He is principally responsible for establishing development strategy, making decision in respect of investment projects and the general operation and management of the Group. . Prior to joining the Group, he worked for office of the commissioners and general office of Zhengzhou of the China Securities Regulatory Commission from 1999 to 2002. In 2002, Mr. Zhao served as a general manager of the sales department of Minsheng Securities, Nanyang branch till 2005 responsible for overall management of sales department and market development department. Mr. Zhao graduated from Central South University with a master's degree in Philosophy of Scientific Technology in 2004.

Hui Wang

Mr. Wang Hui is Chief Financial Officer of the Company. He has about 10 years of experience in corporate finance, accounting, taxation and investment area. He specializes in corporate financial management, internal control and capital management. Prior to joining the Company, he served as general manager of Shenzhen Huaxing Bainian Equity Investment Fund Management Co., Ltd from January 2014 to December 2015; chief financial officer of Shenzhen Huaxin Equity Investment Fund Management Co., Ltd. from February 2012 to December 2013; chief financial officer of Nanyang Pukang Pharmaceutical Co., Ltd. from March 2008 to January 2012; and investment manager of Henan Hexie Venture Capital Management Co., Ltd. from September 2006 to February 2008. Mr. Wang graduated from Shanghai University of Finance and Economics in 2000 and obtained a bachelor’s degree in economics with major in asset valuation and management. In 2003, he obtained a master’s degree in economics from Public Economics and Management College of Shanghai University of Finance and Economics. In 2007, he further obtained a PhD in management from Accounting College of Shanghai University of Finance and Economics. He is a non-practicing member of China Association of Certified Public Accountants.

Weixia Yang

Ms. Yang Weixia is an Deputy General Manager and Executive Director of China Vehicle Components Technology Holdings Ltd. Ms. Yang was appointed as an executive director of the Company on 22 May 2011 and is principally in charge of the Group's purchase and human resource affairs. Ms. Yang has over four years of experience in finance and management in the automobile shock absorber industry. She joined the Group in 2007 and served as financial manager, human resource manager, assistant to the general manager and deputy general manager. Prior to joining the Group, she worked in various positions in Minsheng Securities including office manager of the sales department of Zhumadian branch officer in charge of the service department of Xiping Securities deputy general manager of Nanyang sales department and Yinzheng business department from 1998 to 2007 responsible for participating in the management of sales department, development of new markets and works related to clients management. Ms. Yang graduated from Henan College of Finance and Economics (later renamed as Henan University of Finance and Economics with a bachelor's degree in Economics in 1998. She was accredited as a medium level economist by Ministry of Personnel of PRC in 2000.

Mingyang Tang

Mr. Tang Mingyang has been appointed as Executive Director of the Company. He found an enterprise which was the first batch of enterprises engaging in mining and coal trading in 1980s in the People’s Republic of China and acted as its chairman. In 1992, he was accredited National Outstanding Young Entrepreneur and Outstanding Young Entrepreneur of Sichuan Province. Mr. Tang has over 30 years of business experience and has extensive experience in areas including business management and capital operation. He was appointed as Visiting Professor of Sichuan Winshare Vocational College in January 2016. Currently he is the Honourable Chairman of Chengdu Dazhou Chamber of Commerce and the Honourable Founding Chairman of Sichuan & Chongqing (H.K.) Association. Mr. Tang graduated from Sichuan Daxian Finance and Trade School in 1986 and obtained a college degree.

Wenbo Wang

Mr. Wang Wenbo has resigned as Executive Director of the Company., effective 1 April 2016. He is also the deputy general manager of the Group and is in charge of the research and development as well as technical and quality control affairs of the Group. He joined the Group in 1995 and served in various positions including deputy general technology manager and deputy general sales manager. He has almost 20 years of management experience in the areas of technology, sales and quality control in the automobile shock absorber industry. He is one of the inventors of two patents with respect to restoration damping valve of hydraulic shock absorber and compression damping valve of hydraulic shock absorber currently possessed by the Group. Mr. Wang graduated from Huazhong Polytechnic University (later renamed as Huazhong University of Science and Technology) with a diploma in Mechanic Design and Test Technology in 1995.

Haiting Yan

Mr. Yan Haiting is Executive Director of China Vehicle Components Technology Holdings Limited with effect from 1 January 2015. Mr. Yan has been a non-executive director of the Company since April 2014. Mr. Yan joined the Foreign Investment Department of the People’s Bank of China (the “PBC”) in 1996, responsible for the financial affairs of Hong Kong, Macau and Taiwan. He was re-designated to the International Department of PBC in 1999, responsible for the financial affairs of America. From 2001 to 2002, he was seconded to HSBC United Kingdom to learn corporate financial and asset management business. He served successively as the deputy director and director of the International Department of PBC from 2003 to 2005. From 2006 to 2010, he was the chief representative of PBC in Europe, responsible for the coordination and liaison with major economies in Europe, policy study and submission of proposals to PBC and the State Council of China in respect of the formulation of and decisions on economic and financial policies. From 2010 to 2013, he served as the vice chairman and chief executive officer of Agriculture Bank of China UK Limited, responsible for the business and market operations. Mr. Yan graduated from Henan University with a major in English in 1988 and obtained a master’s degree in economics from Renmin University of China in 2001.

Man Yuk Hung

Mr. Hung Man Yuk (Dicson), CPA, is Company Secretary and Authorised Representative of China Vehicle Components Technology Holdings Ltd since 1 March 2012. Mr. Hung has extensive experience in accounting, financial control and compliance. Mr. Hung obtained a Master’s Degree in finance from The Curtin University of Technology in November 2002. He was admitted a member of Hong Kong Institute of Certified Public Accountants in July 2004 and a fellow member of the Chartered Association of Certified Accountants in November 2006. He is also a member of the Hong Kong Institute of Directors. Mr. Hung has also been appointed executive of several other listed companies, including Qualified Accountant, Chief Financial Officer and Company Secretary of Zhongtian International Ltd. (Stock Code: 2379) from 2006 to 2007, Company Secretary of Come Sure Group (Holdings) Ltd (Stock Code: 794) and China Tian Lun Gas Holdings Ltd. (Stock Code: 1600) since July 2010 and October 2010 respectively.

Hua Li

Mr. Li Hua is Non-Executive Director of the Company. He worked at Sichuan Branch of the Bank of China from 2003 to June 2015. Since July 2015, he has been the chairman of Sichuan Tong Wei Sheng Industrial Limited responsible for its daily management. Mr. Li graduated from Sichuan University in 2003 with a Bachelor of Engineering majoring in software engineering. Mr. Li possessed the qualification of National Counselling Psychologist (Class Three).

Kin Wang Chu

Mr. Chu Kin Wang (Peleus), CPA, is Independent Non-Executive Director of China Vehicle Components Technology Holdings Ltd. Mr. Chu has over 20 years of experience in corporate finance, audit, accounting and taxation. He is an executive director of Chinese People Holdings Company Limited (stock code: 681) since 2008. He is also an independent non-executive director of Eyang Holdings (Group) Co., Limited (stock code: 117), Huayu Expressway Group Limited (stock code: 1823), Flyke International Holdings Ltd. (stock code: 1998) and China AU Group Holdings Limited (stock code: 8176) since 2007, 2009, 2010 and 2012 respectively, all are companies listed on the Main Board of the Stock Exchange other than China AU Group Holdings Limited (stock code: 8176), a company listed on the Growth Enterprises Market of the Stock Exchange. During the period from September 2005 to March 2007, Mr. Chu was the executive director of Mastermind Capital Limited (stock code: 905), during the relevant period known as Haywood Investments Limited, a company listed on the Main Board of the Stock Exchange. From January 2008 to August 2010, he was the independent non-executive director of Sustainable Forest Limited during the relevant period known as Bright Prosperous Holdings Limited (stock code: 723) a company listed on the Main Board of the Stock Exchange. Mr. Chu graduated from the University of Hong Kong with a master's degree in Business Administration. Mr. Chu is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. Mr. Chu is also an associate member of both the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Company Secretaries.

Zhiqiang Li

Mr. Li Zhiqiang is Independent Non-Executive Director of China Vehicle Components Technology Holdings Ltd. Mr. Li has over six years of experience in business management. He is an executive director and president of Shougang Holdings Limited since December 2004 responsible for operational management, senior management recruitment and assessment and general strategic planning. In March 2006, he was a director of Sino Life Insurance Co., Ltd., and vice chairman in September 2008. He is also appointed as the chairman and secretary to the Communist Party Committee of Shougang Yili Steel Co., Ltd. in February 2010. Mr. Li graduated from Euromed Marseille Ecole de Management with a doctor of Management and is currently the academician of the World Academy of Productivity.

Jinhua Zhang

Mr. Zhang Jinhua is Independent Non-Executive Director of China Vehicle Components Technology Holdings Ltd. Mr. Zhang has over 25 years of experience in automobile industry. He is a deputy head of secretary to Society of Automotive Engineers of China and head of secretary to China Automotive Industry Technology Progress Rewarding Fund since 2009. From 1988 to 2009, Mr. Zhang served as an assistant to the head, deputy head and head and deputy president to the president assistant centre of the Automotive Technology Information Institute of China Automotive Technology & Research Center. Mr. Zhang graduated from the Jilin Industrial University with a bachelor's degree in Automotive Application in 1988.

Basic Compensation

Name Fiscal Year Total

Chunying Xi

113,000

Zhijun Zhao

1,200,000

Hui Wang

--

Weixia Yang

532,000

Mingyang Tang

--

Wenbo Wang

653,000

Haiting Yan

--

Man Yuk Hung

--

Hua Li

--

Kin Wang Chu

--

Zhiqiang Li

--

Jinhua Zhang

--
As Of  30 Dec 2014