People: Huiyin Household Appliances Holdings Co Ltd (1280.HK)

1280.HK on Hong Kong Stock

0.42HKD
24 Jul 2014
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Summary

Name Age Since Current Position

Kuanping Cao

50 2008 Executive Chairman of the Board, Chief Executive Officer

Zhijin Wang

36 2010 Chief Financial Officer, Executive Director

Chaolin Lu

37 2011 Vice General Manager, Executive Director

Shanxin Mao

46 2008 Executive Director

Chihe Mo

41 2008 Executive Director

Yuan Gao

39 General Manager - Hengxin Air-conditioner Sales Co., Ltd.

Guangzhong Guo

35 Assistant to General Manager

Qingxiang Sun

37 General Manager - Huide Electronics Distribution Co., Ltd.

Yun Zhang

33 Head - After Sale Service Centers

Kit Fong Ngai

49 2010 Company Secretary

Kwong Shun Lo

39 2013 Independent Non-Executive Director

Chun Chung Tam

40 2010 Independent Non-Executive Director

Shuiwen Zhou

47 2010 Independent Non-Executive Director

Biographies

Name Description

Kuanping Cao

Mr. Cao Kuanping is Executive Chairman of the Board and Chief Executive Officer of Huiyin Household Appliances (Holdings) Co., Ltd. He is responsible for the company overall sales, marketing, development and strategic planning. Mr. Cao has been a Director since 5 February 2008. He is also a member of the Remuneration Committee. He is the legal representative of the company various Group companies. Mr. Cao has experience in the home appliances and consumer electronic products industry of close to 17 years. Prior to the establishment of (Yangzhou Huiyin Household Appliance Co., Ltd.) in 2002, Mr. Cao was the General Manager of both (Yangzhou Huiyin Guangling District Jiaojiadian Wholesale Station) and (Yangzhou Guangling District Huiyin Trading Co., Ltd.*), both of which were involved in the business of home appliances. Mr. Cao has been a director of China Ruike Investment & Development Co., Ltd. since April 2008, an investment holding company wholly owned by him. In 2009, Mr. Cao obtained his executive MBA under the Tsinghua Executive MBA Program which is a part-time programme launched by Tsinghua University.

Zhijin Wang

Mr. Wang Zhijin is Chief Financial Officer and Executive Director of Huiyin Household Appliances (Holdings) Co., Ltd. He is responsible for the overall financial management and investors’ relationship management. Mr. Wang joined the company Group as the chief financial officer of the Company in July 2008. Mr. Wang was appointed as a director of (Yangzhou Huiyin Household Appliance Co., Ltd.*) and China Yinrui (HK) Investment Holding Company Limited, both are wholly owned subsidiaries of the Company, on 6 April 2010 and 6 May 2010 respectively. Mr. Wang is a member of (The Chinese Institute of Certified Public Accountants*). He has over 13 years experience in finance and accounting. Mr. Wang was employed by PricewaterhouseCoopers as a junior auditor in 1998, and was subsequently promoted to audit manager. Prior to joining the company in 2008, Mr. Wang was appointed in December 2006 as chief financial officer and assistant to the chairman of directors of Kingdom Holdings Limited (stock code: 528), which is a company listed on the Main Board of the Stock Exchange. Mr. Wang obtained his bachelor degree in accounting from (Shanghai University of Finance and Economics*) in June 1998.

Chaolin Lu

Mr. Lu Chaolin is Vice General Manager and Executive Director of Huiyin Household Appliances (Holdings) Co., Ltd. He is in charge of the overall management of the Group’s corporate clients. He joined the Company’s predecessor, Yangzhou Huiyin Guangling District Jiaojiadian Wholesale Station as deputy general manager in 1999 and Yangzhou Huiyin Household Appliance Co., Ltd. as deputy general manager since its establishment in May 2002. Mr. Lu has been the legal representative of Wuxi Huiyin Household Appliances Sales Co., Ltd., a subsidiary, since 24 October 2012. Mr. Lu was appointed as a director of Yangzhou Huiyin Household Appliance Co., Ltd. and China Yinrui (HK) Investment Holding Company Limited, both are wholly owned subsidiaries of the Company, on 6 April 2010 and 6 May 2010 respectively. Mr. Lu was previously the legal representative of Yangzhou Hengxin Airconditioner Sales Co., Ltd., Yangzhou Huide Electronics Distribution Co., Ltd. and Zhenjiang Huize Household Appliance Sales Co., Ltd. He attended and completed a 384-hour Training Course of Business Administration and Management of Chief Executives launched by the School of Continuing Education of Tsinghua University, and comprised 160-hour physical attendance study and 224- hour long distance study. He also completed a nine-month MBA Core Course, Executive Development Programs launched by Nanjing University in September 2009.

Shanxin Mao

Mr. Mao Shanxin is Executive Director of Huiyin Household Appliances (Holdings) Co., Ltd., since 3 April 2008. He is responsible for overall supervision and management of the company franchising operation. Mr. Mao joined the company Group since inception. Mr. Mao was responsible for overseeing the operation of the company warehouse and distribution department and after-sales services department, and was a manager of the company bulk distribution business, audit manager, and the manager of the company head office. Mr. Mao is also a director of China Yinrui (HK) Investment Holding Company Limited. Prior to joining the company, Mr. Mao was employed by (Guangling District Department Store*) as a salesman between 1987 and 1995. Mr. Mao completed CEO (Advanced Training Course of Project Management for CEO of Contemporary Enterprises*), a part-time course launched by (Tsinghua University*) in 2003. He completed the studying of (MBA) (the Core Course of Business Administration (MBA)*) which is a part-time course launched by (Nanjing University*) in 2009.

Chihe Mo

Mr. Mo Chihe is Executive Director of Huiyin Household Appliances (Holdings) Co., Ltd., since 3 April 2008. He is responsible for treasury management, cash management, and investment project. He is also a member of the Nomination Committee. He also works together with the company chief financial officer on certain accounting aspects of the company Group. Mr. Mo has been with the company since the establishment of (Yangzhou Huiyin Household Appliance Co., Ltd.*) in May 2002. Mr. Mo is also a director of China Yinrui (HK) Investment Holding Company Limited and (Yangzhou Huiyin Household Appliance Co., Ltd.*). He has close to 13 years of experience in home appliances and consumer electronic products industry and in financial management. Mr. Mo was employed by (Yangzhou Paper Production Factory*) between 1995 and 1998 during which he obtained the qualification of corporate accountant approved by Ministry of Personnel of the PRC and conferred by Ministry of Finance of the PRC (Yangzhou Huiyin Guangling District Jiaojiadian Wholesale Station*) as the financial manager in April 1999. Mr. Mo obtained a high diploma in planning and statistics of economic trading (Jiangsu Agricultural College*) (currently known as (Agricultural College of Yangzhou University*)) in 1992.

Yuan Gao

Mr. Gao Yuan is General Manager of Hengxin Air-conditioner Sales Co., Ltd., subsidiary of Huiyin Household Appliances (Holdings) Co., Ltd. He is responsible for the overall management of Hengxin Air-Conditioner. Mr. Gao has close to 11 years of experience in the home appliances and consumer electronic products industry. Prior to joining the company predecessor, Yangzhou Jiaojiadian, in 2000, Mr. Gao was employed by Yangzhou Baixin Electronics Co., Ltd and was responsible for sales of a specified brand of air conditioners in Yangzhou and Taizhou between March 1999 and May 2000.

Guangzhong Guo

Mr. Guo Guangzhong is Assistant to General Manager of Huiyin Household Appliances (Holdings) Co., Ltd. He is responsible for marketing and management of the Group’s self-operated stores, and the overall management and implementation of the Group’s businesses under the Rural Appliance Rebate Program and the Change of the Old for New Program. He joined the Group in December 2002. Mr. Guo obtained a high diploma in civil engineering and architecture from (Nanjing Institute of Architectural and Civil Engineering*, which was merged with other institutes to form (Nanjing University of Technology*)) in 2000. In 2006, he completed a 120-hour course of (the Advanced Level on Management and Design of Retail Premises*) launched by (the Training Centre of the Academy of Fine Arts of Tsinghua University*).

Qingxiang Sun

Mr. Sun Qingxiang is General Manager of Huide Electronics Distribution Co., Ltd., subsidiary of Huiyin Household Appliances (Holdings) Co., Ltd. He is responsible for the overall management of Yangzhou Huide. Mr. Sun joined the company predecessor, Yangzhou Jiaojiadian, in 2001 and Yangzhou Huiyin since its establishment as business manager responsible for the development of and distribution in the network of towns and villages. He has close to 10 years of experience in the home appliances and consumer electronic products industry.

Yun Zhang

Ms. Zhang Yun is Head - After Sale Service Centers of Huiyin Household Appliances (Holdings) Co., Ltd. She is responsible for the overall management of the Group’s after-sale service centre. She has been engaged in the home appliances and consumer electronic products distribution business for over six years. Prior to joining the Group in 2003, Ms. Zhang was employed by (Yangzhou Suning Appliance Co., Ltd.*) to deal with after-sales works and was responsible for installation and maintenance works in Yangzhou between 2003 and 2004.

Kit Fong Ngai

Ms. Ngai Kit Fong is Company Secretary of Huiyin Household Appliances (Holdings) Co., Ltd. She is a Senior Manager of Corporate Services at Tricor Services Limited. Prior to her employment by Tricor Services Limited in 2005, Ms. Ngai worked at Secretaries Limited and at Deloitte Touche Tohmatsu in Hong Kong to provide both company secretarial and share registration services to their respective clients. Ms. Ngai has been providing corporate services to a variety of Hong Kong listed companies and offshore companies for over 15 years. As at the Latest Practicable Date, Ms. Ngai has not been appointed as director or company secretary of any other listed companies. Ms. Ngai, Chartered Secretary, is an Associate of both The Hong Kong Institute of Chartered Secretaries (“HKICS”) and The Institute of Chartered Secretaries and Administrators. She also holds the Practitioner’s Endorsement of HKICS.

Kwong Shun Lo

Mr. Lo Kwong Shun (Wilson) is Independent Non-Executive Director of Huiyin Household Appliances (Holdings) Co., Ltd. since July 17, 2013. He has also been appointed as chairman of the nomination committee, and a member of the audit committee and remuneration committee of the Company. He has more than 12 years’ experience in investment banking and advising on corporate finance and three years’ experience in accounting and auditing. He has been working at Guotai Junan Capital Limited since 2002 and is currently an executive director and deputy general manager, where he has been involved in various listing and restructuring transactions. Prior to that, from 1999 to 2002, he worked at Kingsway Capital Limited and BOCI Asia Limited, responsible for handling corporate finance assignments and assisting the analysis of various proposed listing projects while working alongside other professionals. Between 1996 and 1999, Mr. Lo worked at KPMG and was responsible for the audit of companies of various industry sectors. Mr. Lo has been independent non-executive directors of Kingdom Holdings Limited (stock code: 528) since May 2010, Raymond Industrial Limited (stock code: 229) since January 2013 and Wuzhou International Holdings Limited (stock code: 1369) since May 2013, all of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited. Mr. Lo has been a member of the American Institute of Certified Public Accountant since December 1999 and a member of Hong Kong Institute of Certified Public Accountant since September 2005. He has also been a chartered financial analyst registered with the Association for Investment Management and Research since September 2001. Mr. Lo obtained his bachelor degree in commerce from University of British Columbia in May 1995.

Chun Chung Tam

Mr. Tam Chun Chung is Independent Non-Executive Director of Huiyin Household Appliances (Holdings) Co., Ltd., since 5 March 2010. He is also the chairman of the Audit Committee. Mr. Tam has more than 17 years of experience in the accounting and audit field. He has been a joint company secretary of China Railway Group Limited (stock code: 390), which is a company listed on the Main Board of the Stock Exchange, since November 2007. Prior to joining China Railway Group Limited, Mr. Tam served as a qualified accountant and joint company secretary of Jilin Qifeng Chemical Fiber Co., Ltd. (stock code: 549), which is a company listed on the Main Board of the Stock Exchange, from September 2005 to November 2007. Between 2000 and 2005, he worked in the finance department in China Motion Telecom International Limited (stock code: 989), which is a company listed on the Main Board of the Stock Exchange, as an assistant manager, and was subsequently promoted to the position as a senior manager. From 1994 to 2000, Mr. Tam was employed by KPMG and was subsequently promoted to the position as an assistant manager. He has been a member of the Hong Kong Institute of Certified Public Accountants since December 1997 and a fellow of the Chartered Association of Certified Accountants since November 2002. Mr. Tam graduated from the Chinese University of Hong Kong in December 1994 with degree of bachelor of business administration.

Shuiwen Zhou

Mr. Zhou Shuiwen is Independent Non-Executive Director of Huiyin Household Appliances (Holdings) Co., Ltd., since 5 March 2010. He is also the chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee. He joined Shanghai NewMargins Growth Investment Management Co., Ltd., formerly known as Shanghai Lianchuang Investment Management Co., Ltd. (“Shanghai NewMargins”) in 1999, and is currently one of the partners of Shanghai NewMargins. Mr. Zhou is a director of Zhuhai Orbita Control Engineering Co., Ltd. (stock code: 300053), which is a company listed on Shenzhen Stock Exchange, since March 2008. He was a director of Zhengzhou Coal Mining Machinery Group., Ltd. (stock code: 601717), which is a company listed on Shanghai Stock Exchange, between December 2008 and March 2012. He was also appointed as a supervisor of Jiangsu Lianhuan Pharmaceutical Joint Stock Co., Ltd. (stock code: 600513), which is a company listed on Shanghai Stock Exchange, and Hainan Haiyao Pharmaceutical Joint Stock Co., Ltd. (stock code: 000566), which is a company listed on Shenzhen Stock Exchange between May 2006 and May 2009, and between May 2004 and May 2007, respectively. Mr. Zhou obtained his bachelor degree of engineering in bioengineering from Shanghai University of Science and Technology, currently known as Shanghai University in 1989.

Basic Compensation

Name Fiscal Year Total

Kuanping Cao

6,381,000

Zhijin Wang

1,725,000

Chaolin Lu

591,000

Shanxin Mao

1,232,000

Chihe Mo

917,000

Yuan Gao

--

Guangzhong Guo

--

Qingxiang Sun

--

Yun Zhang

--

Kit Fong Ngai

--

Kwong Shun Lo

--

Chun Chung Tam

--

Shuiwen Zhou

--
As Of 30 Dec 2012
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