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E -Commodities Holdings Ltd (1733.HK)

1733.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Xinyi Cao

33 2016 Executive Chairman of the Board, Secretary

Wengang Wang

49 2016 Chief Executive Officer, Executive Director

Yaxu Wang

44 2016 Chief Financial Officer, Vice President, Executive Director

Hongchan Zhu

41 2010 Vice President, Executive Director

Jingmin Di

44 Vice President

Jianlou Li

54 Vice President

Reed Butler

Legal Counsel

Lisheng Guo

51 2016 Non-Executive Director

Zhikai Gao

54 2016 Independent Non-Executive Director

Yuk Keung Ng

51 2010 Independent Non-Executive Director

Wenfu Wang

49 2010 Independent Non-Executive Director

Laura Shi

IR Contact

Biographies

Name Description

Xinyi Cao

Ms. Cao Xinyi serves as Executive Chairman of the Board, Secretary of the Company. She was Chief Executive Officer of Winsway Enterprises Holdings Limited. Ms. Cao joined the Company in 2009. She has long-term experience in the business and operations of the Company, and she has been closely involved with the financial affairs of the Company and has a great deal of experience in respect of investors’ relationship since joining the Company. Before joining the Company in 2009, Ms. Cao worked at PricewaterhouseCoopers from 2005 to 2009. Ms. Cao is also a director of three of the Company’s subsidiaries, namely Inner Mongolia Haotong Energy Joint Stock Co., Ltd., Qinhuangdao Haotong Energy Co., Ltd., and Beijing Shacong E-commerce Co., Ltd. She graduated from the City University of Hong Kong with a bachelor’s degree in Business Administration in 2005. Ms. Cao is a member of the Hong Kong Institute of Certified Public Accountants (‘‘HKICPA’’).

Wengang Wang

Mr. Wang Wengang serves as Chief Executive Officer, Executive Director of the Company. Mr. Wang served as the deputy general manager of Minmetals South-East Asia Corporation Pte. Ltd. in May 2014 and the general manager of Minmetals South-East Asia Corporation Pte. Ltd. from January 2016 to April 2016. From 1996, he was the manager of the cement department of China National Minerals Import & Export Company under China Minmetals Corporation, a deputy general manager of Minmetals Ningbo Trading Company, the general manager of Minmetals Ningbo Bonded- Zone Company, a director of Minmetals Korea Co. Ltd. and head of its raw material department, the general manager of the coal department of China National Minerals Co., Ltd. and a deputy director of the raw material business department and general manager of the coal department of Minmetals Development Co., Ltd.. From 5 September 2012 to 4 September 2015, he was a director of Beijing Haohua Energy Resource Co Ltd (601101.SS), a company listed on the Shanghai Stock Exchange. Mr. Wang graduated from Shanghai University of International Business and Economics in 1989 with a bachelor’s degree and received a MBA degree from Macau University of Science and Technology in 2008 and an EMBA degree from Guanghua School of Management, Peking University in 2009.

Yaxu Wang

Mr. Wang Yaxu serves as Chief Financial Officer, Vice President, Executive Director of Winsway Enterprises Holdings Limited. Mr. Wang is responsible for fixed assets management and intenal administration of our Group. Mr. Wang joined Winsway Group in 1995, where he was mainly responsible for financial management. He then became an employee of our Group in 2007 upon our establishment. He is responsible for the accounting and the financial management of our Group. He is also a director of two of our subsidiaries, Inner Mongolia Haotong and Yingkou Haotong and a supervisor of a subsidiary, Nantong Haotong. He studied industrial management and engineering at and graduated from Beijing University of Chemical Technology in 1995, and graduated with a degree in Executive Master of Business Administration (“EMBA”) from Beijing Jiaotong University in 2011.

Hongchan Zhu

Ms. Zhu Hongchan is the Vice President, Executive Director of Winsway Enterprises Holdings Limited. Ms. Zhu was appointed as a Director on 18 June 2010. She joined Winsway Group in 1995 and has worked in the Chemical Trading and Sales departments of our parent group where she accumulated extensive experience in the value-adding operations of energy resources and commodities, and which has enabled Ms. Zhu to successfully lead and manage the sales team of our Group in implementing our Group’s sales and future growth strategies. Ms. Zhu became a Vice President of our Group in October 2008 and is responsible for the management of the procurement of coal and sales activities. Ms. Zhu is also a director of our subsidiary, Beijing Winsway. Ms. Zhu graduated from the Beijing University of Chemical Technology in 1995 with a bachelor’s degree in Management Engineering.

Jingmin Di

Ms. Di Jingmin is Vice President of Winsway Enterprises Holdings Limited. Ms. Di is responsible for human resources management and information center of our Group. Ms. Di joined Winsway Group in 1995, where she was mainly responsible for investment management. She then became an employee of our Group in 2007 upon our establishment. She is also a director of our subsidiary, Inner Mongolia Haotong, and a Vice President of Beijing Winsway. She graduated from Beijing University of Chemical Technology with a bachelor’s degree in management engineering in 1995. Ms. Di also obtained a Master of Laws degree from the Chinese Academy of Social Sciences in 2009.

Jianlou Li

Mr. Li Jianlou serves as Vice President of Winsway Enterprises Holdings Limited. He is responsible for the management on coals transportation, operation technologies, and production equipments procurement. Mr. Li joined Winsway Group in 1992 and became an employee of our Company in 2007 upon our establishment. Mr. Li is also a Board Director and Chairman of the joint venture companies established together by our Company and railway authorities. In 2012, Mr. Li obtained a Master of Business Administration Degree from Beijing Jiaotong University.

Reed Butler

Mr. Reed Smith Richards Butler is the Legal Counsel of Winsway Enterprises Holdings Limited.

Lisheng Guo

Mr. Guo Lisheng serves as Non-Executive Director of the Company. He has been a director and the general manager of Minmetals South-East Asia Corporation Pte. Ltd. since May 2016. From 1993, he was the general manager of China Gulf Building Material Co., Ltd., a director and deputy general manager of Minmetals (U.K.) Ltd., the general manager and a deputy general manager of the business department of Minmetals Steel Co., Ltd., the executive vice president of Minmetals Inc., a deputy general manager of the mineral resources department of China Minmetals Corporation and a deputy general manager of Minmetals Exploration & Development Co., Ltd., and the president of China Metais E Minerais (Brasil) Ltda. Mr. Guo graduated from Xiamen University with a bachelor’s degree in Economics specialized in international trade in 1984, and became a Senior International Business Engineer in 2002.

Zhikai Gao

Mr. Gao Zhikai serves as Independent Non-Executive Director the Company. He is currently the chairman of China Energy Security Institute, a vice chairman of Sino-Europe United Investment Corporation and a non-executive director of Huanxi Media Group Limited, a company listed on the Stock Exchange (Stock Code: 1003). Mr. Gao is also a current affairs commentator with CCTV News and appears regularly with BBC, CNN, Channel News Asia, Al Jazeera, NHK, RT, and other major news media. Mr. Gao has extensive work experiences in diplomacy, legal, securities regulation, investment bank, equity investment, corporate management and charity. Mr. Gao was an interpreter for Mr. Deng Xiaoping and other Chinese leaders in the 1980s and worked in the Ministry of Foreign Affairs of the People’s Republic of China. He also worked in the Secretariat of the United Nations and the Hong Kong Securities and Futures Commission. Mr. Gao held senior positions in Morgan Stanley, China International Capital Corporation and Daiwa Securities. He has also held senior corporate positions in PCCW, Henderson Group and CNOOC Limited. Mr. Gao was the general counsel to Saudi Aramco and other companies. Mr. Gao obtained a Juris Doctor degree from Yale Law School and a master degree in Political Science from Yale Graduate School, a master degree in English Literature from Beijing University of Foreign Studies, and a bachelor degree in English Literature from Suzhou University. Mr. Gao is a licensed attorney-at-law in the State of New York, USA.

Yuk Keung Ng

Mr. Ng Yuk Keung is the Independent Non-Executive Director of Winsway Enterprises Holdings Limited. Mr. Ng is currently an executive director and the chief financial officer of China NT Pharma Group Company Limited (stock code: 1011), a company listed on the Hong Kong Stock Exchange. Mr. Ng worked with PricewaterhouseCoopers for over 12 years from 1988 to 2001. From 2001 to 2003, Mr. Ng was the Chief Financial Officer of International School of Beijing, an academic institution in Beijing, China. He subsequently joined Australian Business Lawyers, a law firm in Australia in 2003 and was later appointed as a consultant in 2004 responsible for advising on accounting matters. From 2004 to 2006, he was the deputy chief financial officer, a joint company secretary and the qualified accountant of Irico Group Electronics Company Limited (stock code: 0438), a company listed on the Hong Kong Stock Exchange. From 2006 to 2010, Mr. Ng was a vice-president, the chief financial officer, the company secretary and the qualified accountant of China Huiyuan Juice Group Limited. From February 2007 to October 2011, Mr. Ng was the independent non-executive director of Xinjiang Xinxin Mining Industry Co., Ltd. (stock code: 3833), a company listed on the Stock Exchange. Mr. Ng graduated from The University of Hong Kong with a bachelor’s degree in Social Sciences in 1988 and a master’s degree in Global Business Management and E-commerce in 2002. He is a professional accountant and a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants, and a member of the Institute of Chartered Accountants in England and Wales.

Wenfu Wang

Mr. Wang Wenfu is Independent Non-Executive Director of Winsway Enterprises Holdings Limited., since 20 August 2010. Mr. Wang has experience in the mining industry, with international business development, cross-border mergers and acquisitions, business network establishment and international trading experience. Before Mr. Wang joined the Group as an independent non-executive Director in 2010, he worked for Aluminum Corporation of China Ltd. (“CHALCO”), a company listed on the Hong Kong Stock Exchange, Shanghai Stock Exchange and the New York Stock Exchange since 2004, and was mainly responsible for the development of CHALCO’s overseas business, cross border mergers and acquisitions, foreign investment and risk management. He also acted as the President of Chinalco Overseas Holding Ltd., Director and President of Chalco Hong Kong Ltd., Chairman of Chalco Australia Pty. Ltd. and Chief Representative of CHALCO’s operations in Vietnam and Indonesia. Mr. Wang graduated from the Department of Linguistics of Kunming University of Science and Technology in 1987. He also obtained a Master of Business Administration degree from Monash University in 1995 and a Graduate Diploma in Applied Finance and Investment from the Securities Institute of Australia in 2002.

Laura Shi

Basic Compensation

Name Fiscal Year Total

Xinyi Cao

3,467,000

Wengang Wang

--

Yaxu Wang

2,964,000

Hongchan Zhu

4,045,000

Jingmin Di

--

Jianlou Li

--

Reed Butler

--

Lisheng Guo

--

Zhikai Gao

--

Yuk Keung Ng

--

Wenfu Wang

--

Laura Shi

--
As Of  30 Dec 2015