People: GCL-Poly Energy Holdings Ltd (3800.HK)

3800.HK on Hong Kong Stock

1.69HKD
19 Dec 2014
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Summary

Name Age Since Current Position

Gongshan Zhu

55 2009 Executive Chairman of the Board, Chief Executive Officer

Baodong Yu

49 2014 Vice President

Man Chung Yeung

46 2014 Chief Financial Officer, Executive Director

Jun Ji

65 2006 Executive Director

Hua Shu

50 2007 Executive Director

Wei Sun

42 2006 Executive Director

Yufeng Zhu

31 2009 Executive Director

Hongqiu Sha

54 2012 Executive President - Power Business

Yuk Chun Chan

2008 Company Secretary

Chung Tai Ho

74 2007 Non-Executive Independent Director

Zhongsu Xue

73 2007 Independent Non-Executive Director

Tai Him Yip

42 2009 Independent Non-Executive Director

Biographies

Name Description

Gongshan Zhu

Mr. Zhu Gongshan is Executive Chairman of the Board and Chief Executive Officer of GCL Poly Energy Holdings Limited. He has been an Executive Director of the Company since July 2006 and a member of the Strategic Planning Committee of the Company. He is currently a member of the 12th National Committee of the Chinese People’s Political Consultative Conference, the Deputy Chairman of China Fortune Foundation Limited, the Co-Chairman of China Photovoltaic Industry Alliance, the Vice Chairman of the Cogeneration Professional Committee of the Chinese Society for Electrical Engineering, the Vice Chairman of China Overseas Chinese Entrepreneurs Association, the Vice Chairman of China Industrial Overseas Development & Planning Association, the Honorable Chairman of the 4th Board of Directors of Nanjing University, the Honorary President of Hong Kong Baptist University Foundation, the Vice Chairman of Jiangsu Chinese Overseas Friendship Association, the Vice Director-general of Jiangsu Foundation for the Wellbeing of the Youth, the Honorable Chairman of Jiangsu Residents Association in Hong Kong, the Honorable Chairman of Jiangsu Yancheng Residents Association in Hong Kong, the Chairman of Hong Kong Yancheng Chamber of Commerce Limited, the Honorable Chairman of Jiangsu Chamber of Commerce in Guangdong, the Honorable Chairman of Xuzhou Chamber of Commerce in Shenzhen, the Vice President of Chinese Renewable Energy Industries Association, a member of Chinese Entrepreneur Club on Renewable Energy, the Vice Director of The Prince’s Charities Foundation, a member of American Council on Renewable Energy and the Honorable Chairman of Africa Food Fund. Mr. Zhu majored in electrical automation and holds a degree of Doctor of Philosophy in Business Administration.

Baodong Yu

Mr. Yu Baodong is Vice President of GCL Poly Energy Holdings Limited. He resigned from the position of Executive Director of the Company with effect from 5 September 2014. Mr. Yu is responsible for the overall development strategy and project implementation for the Group. He has over 10 years of experience in project investment and corporate management. Mr. Yu holds a Doctorate degree in Economics from the Wuhan University in the PRC. Mr. Yu is also the chairman and a non-executive director of Asia Energy Logistics Group Limited.

Man Chung Yeung

Mr. Yeung Man Chung has been appointed as Chief Financial Officer, Executive Director of GCL-Poly Energy Holdings Limited., with effect from 5 September 2014. he served as a partner of Deloitte Touche Tohmatsu and has been a Part-time Member of the Central Policy Unit of the Government of Hong Kong Special Administrative Region. When he left Deloitte Touche Tohmatsu in March 2014, he was the Head of Corporate Finance Advisory Services, Southern China. Mr. Yeung has a Bachelor of Business degree with major in accounting and he is also a member of The Hong Kong Institute of Certified Public Accountant and The Australian Society of Certified Practising Accountants. He has over 20 years of experience in accounting, auditing and financial management. Mr. Yeung is responsible for the financial control and reporting, corporate finance, tax and risk management of the Company and its subsidiaries.

Jun Ji

Mr. Ji Jun is Executive Director of GCL Poly Energy Holdings Limited since November 2006. He is a member of the Strategic Planning Committee of the Company. Mr. Ji focuses on strategic planning and business development of the Group. He has experience in the power industry and has experience in handling corporate finance projects.

Hua Shu

Mr. Shu Hua is Executive Director of GCL Poly Energy Holdings Limited since October 2007. Mr. Shu was appointed as the Executive President of the Company in May 2010 and he is responsible for the overall operation and management of the polysilicon, wafer and solar system integration businesses, and development of overseas solar power plants of the Company. He has over 15 years of experience in the energy industry. Mr. Shu obtained a Master's degree in Business Administration for Senior Management from the Tongji University in the PRC.

Wei Sun

Ms. Sun Wei is Executive Director of GCL Poly Energy Holdings Limited since November 2006. She re-joined the Company in October 2007. She is a member of the Remuneration Committee and Strategic Planning Committee of the Company. Ms. Sun is responsible for the financial management of the Group, including participation in the budget planning process of the Group. Ms. Sun holds a Doctorate degree in Business Administration. Ms. Sun has over 10 years of experience in power plants investment and management. Ms. Sun is currently a non-executive director of Asia Energy Logistics Group Limited.

Yufeng Zhu

Mr. Zhu Yufeng is Executive Director of GCL Poly Energy Holdings Limited since September 2009. He graduated from George Brown College (Business Administration Faculty) in 2005. Mr. Zhu and his family (including his father, Mr. Zhu Gong Shan, who is also a Director of the Company) are the beneficiaries of a trust which owns about 32.4% issued share capital of the Company at 31 December 2011. Mr. Zhu joined a subsidiary of the Company in 2006. He is responsible for internal control, human resources, administration, and project tender of the power business of the Company.

Hongqiu Sha

Mr. Sha Hongqiu is Executive President of Power Business at GCL Poly Energy Holdings Limited. He resigned as Executive Director of the Company effective November 9,2012. He is a member of the Strategic Planning Committee of the Company. Mr. Sha is responsible for the overall operation and management of the Group’s power business. Mr. Sha had been awarded various titles, including the Outstanding Entrepreneur of Xuzhou in 2000 and the Outstanding Enterprise Manager of Taicang in 2005. He graduated from the China University of Mining and Technology in 1986, majoring in enterprise management. Mr. Sha is a Senior Economist. He has over 10 years of experience in the operation and management of power plants.

Yuk Chun Chan

Chung Tai Ho

Dr. Ho (Raymond) Chung Tai, SBS, MBE, S.B.St.J., JP, is Non-Executive Independent Director of GCL Poly Energy Holdings Limited since September 2007. He is the Chairman of the Remuneration Committee, the Strategic Planning Committee and the Corporate Governance Committee of the Company, and also a member of the Audit Committee of the Company. Dr. Ho is a member of the Legislative Council of Hong Kong and a Deputy to the National People’s Congress. He holds a Doctorate degree in Civil Engineering from the City University of London, United Kingdom, an Honorary Doctorate of Business Administration from the City University of Hong Kong, an Honorary Doctorate of Laws from the University of Manchester, United Kingdom, a Postgraduate Diploma in Geotechnical Engineering from the University of Manchester, United Kingdom and a Bachelor’s degree in Engineering from the University of Hong Kong. Dr. Ho is currently a Member of the Commission on Strategic Development of Hong Kong Special Administration Region, a Board Member of the Airport Authority Hong Kong, the Chairman of the Hong Kong Trade Development Council Infrastructure Development Advisory Committee and the Chairman of Guangdong Daya Bay Nuclear Plant and LingAo Nuclear Plant Safety Consultative Committee. In addition, he is an independent nonexecutive director of Deson Development International Holdings Limited and China State Construction International Holdings Limited.

Zhongsu Xue

Mr. Xue Zhongsu is an Independent Non-Executive Director of GCL Poly Energy Holdings Limited since October 2007. He is the Chairman of the Nomination committee and a member of the Strategic Planning Committee and Audit Committee of the Company. He graduated from Shanghai Jiaotong University in 1962. Mr. Xue worked for the Shanghai Municipal Power Company in 1985 as the deputy general manager. From 1986 to 2000, Mr. Xue was the vice president of the Shanghai Municipal Power Bureau and deputy general manager of Shanghai Municipal Power Company. From 1994 to 2000, Mr. Xue was also the general manager of the Huaneng International Power Development Company, Shanghai Branch 2005, Mr. Xue was the party secretary and general manager of the China Huaneng Group Company, Shanghai Branch. Mr. Xue has over 20 years of experience in the power industry.

Tai Him Yip

Mr. Yip Tai Him, CPA, is Independent Non-Executive Director of GCL Poly Energy Holdings Limited since March 31, 2009. He is the Chairman of the Audit Committee and Connected Transaction Committee, a member of the Remuneration Committee, member of the Strategy Planning Committee, and the Corporate Governance Committee of the Company. Mr. Yip is a practising accountant in Hong Kong. He is an associate member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants in the United Kingdom. He has over 15 years of experience in accounting, auditing and financial management. Mr. Yip is currently an independent non-executive director of the following listed companies in Hong Kong, namely, Wing Lee Holdings Limited, China Communication Telecom Services Company Limited, Vinco Financial Group Limited, KH Investment Holdings Limited and iOne Holdings Limited.

Basic Compensation

Name Fiscal Year Total

Gongshan Zhu

8,000,000

Baodong Yu

3,349,000

Man Chung Yeung

--

Jun Ji

1,914,000

Hua Shu

4,885,000

Wei Sun

4,385,000

Yufeng Zhu

2,068,000

Hongqiu Sha

3,922,000

Yuk Chun Chan

--

Chung Tai Ho

--

Zhongsu Xue

--

Tai Him Yip

--
As Of 30 Dec 2012

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