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GCL-Poly Energy Holdings Ltd (3800.HK)

3800.HK on Hong Kong Stock

1.02HKD
6 Dec 2016
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Summary

Name Age Since Current Position

Gongshan Zhu

58 2016 Executive Chairman of the Board

Zhanjun Zhu

46 2016 Executive President, Chief Executive Officer, Executive Director

Hongqiu Sha

57 2012 Executive President - Power Business

Man Chung Yeung

48 2014 Chief Financial Officer, Executive Director

Jun Ji

68 2006 Executive Director

Wenwu Jiang

52 2016 Additional Executive Director

Wei Sun

45 2016 Additional Executive Director

Xiongjiu Zheng

47 2016 Additional Executive Director

Yufeng Zhu

34 2009 Executive Director

Yuk Chun Chan

2008 Company Secretary

Chung Tai Ho

77 2007 Non-Executive Independent Director

Wenzhong Shen

48 2015 Independent Non-Executive Director

Man Chung Wong

51 2016 Additional Independent Non-Executive Director

Tai Him Yip

45 2009 Independent Non-Executive Director

Biographies

Name Description

Gongshan Zhu

Mr. Zhu Gongshan serves as Executive Chairman of the Board of the Company. He is no longer Chief Executive Officer of GCL Poly Energy Holdings Limited, with effect from 1 April 2016. Mr. Zhu, the founder of the Group, and his family (including his son, Mr. Zhu Yufeng, who is also a Director of the Company) are the beneficiaries of a discretionary trust which was interested in about 32.4% issued share capital of the Company at 31 December 2014. He is currently the 12th National Committee of the Chinese People’s Political Consultative Conference,the co-chairman of Asian Photovoltaic Industry Association, the vice chairman of China Fortune Foundation Limited, 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 honorary chairman of Jiangsu Residents Association in Hong Kong, the honorary chairman of Jiangsu Yancheng Residents Association in Hong Kong, the chairman of Hong Kong Yancheng Chamber of Commerce Limited, the honorary chairman of Jiangsu Chamber of Commerce in Guangdong, the honorary chairman of Xuzhou Chamber of Commerce in Shenzhen, the vice president of Chinese Renewable Energy Industries Association,a member of the China Renewable Energy Entrepreneur Club, the vice director of The Prince’s Charities Foundation, a member of American Council on Renewable Energy and the permanent honorable chairman of Africa Food Fund. Mr. Zhu is also conferred as the honorary citizen of Texas of United States, honorary citizen of Taicang, Jiangsu Province of the PRC,honorary citizen of Xuzhou.

Zhanjun Zhu

Mr. Zhu Zhanjun is Executive President, Chief Executive Officer, Executive Director of the Company. He has vast experience in the polysilicon and wafer business. He joined the Company in 2004 as the plant manager of one of our power plants and became a general manager in 2006. He was transferred to Jiangsu Zhongneng Polysilicon Technology Development Co., Ltd. (“Jiangsu Zhongneng”), a subsidiary of the Company which produces polysilicon, as Deputy Director- Infrastructure in 2008. Mr. ZJ Zhu was promoted as the General Manager of Jiangsu GCL Silicon Material Technology Development Co., Ltd. (“Jiangsu GCL”), a subsidiary of the Company in 2009 and was appointed as a vice president of the Company in 2013, overseeing the Company’s ingot business and Jiangsu GCL’s wafer business. Mr. ZJ Zhu is an engineer and obtained a Master’s degree in Business Administration from China Europe International Business School in 2013. Mr. ZJ Zhu is a director of several subsidiaries of the Company and is currently responsible for the overall operation and management of the polysilicon and wafer business of the Company.

Hongqiu Sha

Mr. Sha Hongqiu is Executive President - Power Business at GCL Poly Energy Holdings Limited. Mr. Sha also served as an executive director of the Company during the period from November 2006 to November 2012. He is currently 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 15 years of experience in the operation and management of power plants. Mr. Sha is also a non-executive director of GCL New Energy Holdings 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. Prior to that, he served as partner of Deloitte Touche Tohmatsu and was 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 a major in accounting and he is also a member of The Hong Kong Institute of Certified Public Accountants and CPA Australia (Formerly: The Australian Society of Certified Practising Accountants). Mr. Yeung 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. Mr. Yeung is also a non-executive director of GNE.

Jun Ji

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

Wenwu Jiang

Mr. Jiang Wenwu has been appointed as Additional Executive Director of the Company, with effect from 1 April 2016. He was the deputy general manager of Jiangsu Zhongneng in 2007 and was promoted as the general manager in 2010. In 2015, Mr. Jiang was further promoted as senior vice president (solar business) of the Company. Mr. Jiang is a senior engineer. He obtained an executive master’s degree in business administration in 2014 from Cheung Kong Graduate School of Business and a master’s degree in engineering in 2003 from Liaoning Shihua University, the PRC. Mr. Jiang is responsible for the daily operation and management of Jiangsu Zhongneng, the principal business of which is production and sale of polysilicon.

Wei Sun

Ms. Sun Wei is Additional Executive Director of the Company. She was an executive director of the Company from November 2006 to July 2007. Ms. Sun re-joined the Company as executive director in October 2007 until January 2015, thereafter she continues to serve the Company as the Honorary Chairman of Finance and Strategy Function. After the appointment, Ms. Sun will cease to act as the Honorary Chairman of Finance and Strategy Function and will responsible for the corporate finance, financial strategy and management of the Group. She is currently the vice chairman of Golden Concord Holdings Limited. She has over 20 years’ experience in corporate finance, financial strategy and management experience. Ms. Sun was awarded a Doctorate degree in Business Administration in 2005.

Xiongjiu Zheng

Mr. Zheng Xiongjiu has been appointed as Additional Executive Director of the Company, with effect from 1 April 2016. He was the general manager of the Company’s two wafer plants in 2010. Since 2013, Mr. Zheng has managed the wafer business of five wafer plants including the two original wafer plants. In 2015, Mr. Zheng was promoted as senior vice president (solar business) of the Company. He graduated from Xian Jiaotong University in 1991, major in mechanical engineering. Mr. Zheng is currently responsible for the daily operation and management of the of five wafer plants of the Company, the principal business of which is production and sale of wafer.

Yufeng Zhu

Mr. Zhu Yufeng is Executive Director of GCL Poly Energy Holdings Limited. He is also a member of the Remuneration Committee of the Company. He graduated from George Brown College (Business Administration Faculty) in 2005. Mr. Zhu and his family (including his father, Mr. Zhu Gongshan, who is also a Director of the Company) are the beneficiaries of a discretionary trust which was interested in about 32.4% issued share capital of the Company as at 31 December 2014. Mr. Zhu joined a subsidiary of the Company in 2006. He is responsible for internal control, human resources, administration and project tender of the Group. Mr. Zhu is also the Vice Chairman and a nonexecutive director of GCL New Energy Holdings Limited.

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 and the Nomination Committee of the Company. Dr. Ho has over 50 years’ experience in the fields of civil, structural, environmental and geotechnical engineering and direct project management of mega size engineering projects including over 40 years in Hong Kong and 10 years in the United Kingdom, with direct responsibility in the $3.0 billion project of Electrification and Modernisation of Kowloon-Canon Railway from the mid-70’s till early 80’s, all the government-funded infrastructure works for Shatin New Town and Tseung Kwan O New Town from early 80’s till the end of 1993, major projects of tunnels, bridges, flyovers, roads, dockyards, jetties, hospitals, hotels, incinerators, high-rise commercial/residential buildings, geotechnical work, environmental studies and projects. Dr. Ho holds a doctorate degree in civil engineering from the City University of London, United Kingdom, Honorary Doctor of Business Administration from the City University of Hong Kong, Honorary Doctor of Laws from University of Manchester, United Kingdom, a postgraduate diploma in geotechnical engineering from Manchester University, United Kingdom and a bachelor degree in civil engineering from the University of Hong Kong. In addition, he is an independent non-executive director of Deson Development International Holdings Limited, China State Construction International Holdings Limited and Chinlink International Holdings Limited.

Wenzhong Shen

Dr. Shen Wenzhong is Independent Non-Executive Director of the Company. He has been a Professor in the School of Physics and Astronomy, Shanghai Jiao Tong University as well as a tutor of the doctoral students thereof since 1999. He has become the Director of the Solar Power Research Institute of Shanghai Jiao Tong University since 2007. Dr. Shen had participated in various science and technology research programmes in the PRC, issued dissertations in domestic and overseas professional academic journals and written books on specific academic subjects. He graduated from the Institute of Physics, Chinese Academy of Sciences with a doctorate degree in 1995. During the period from 1996 to 1999, he joined Georgia State University in the U.S. as a postdoctoral fellow. Dr. Shen currently is the Vice President of China Renewable Energy Society, the Chairman of Committee of Shanghai Solar Energy Society, an Advisory Committee Member of the International Photovoltaic Science and Engineering Conference and the Chief Editor of an academic journal “Solar PV of China”.

Man Chung Wong

Mr. Wong Man Chung, Francis has been appointed as Additional Independent Non-Executive Director of the Company, with effect from 1 April 2016. He is a Certified Public Accountant (Practising). Mr. Wong is a fellow member in respect of The Chartered Association of Certified Accountants, The Institute of Chartered Accountants in England and Wales, The Society of Chinese Accountants & Auditors and The Hong Kong Institute of Certified Public Accountants and a certified tax adviser of the Taxation Institute of Hong Kong. Previously, Mr. Wong has worked for KPMG, an international accounting firm for 6 years and the Compliance Department of Hong Kong Securities Clearing Company Limited for about 2 years. He has over 27 years of experience in auditing, taxation, corporate internal control & governance, acquisition & financial advisory, corporate restructuring & liquidation, family trust & wealth management. Mr. Wong is currently an independent non-executive director of China Oriental Group Company Limited, Digital China Holdings Limited, Wai Kee Holdings Limited, Integrated Waste Solutions Group Holdings Limited and Greenheart Group Limited, the shares of all these companies are listed on the Main Board of the Stock Exchange of Hong Kong Limited. Mr. Wong was an independent non-executive director of eForce Holdings Limited, a listed company on the Hong Kong Main Board, upto 19 April 2013. Mr. Wong holds a master’s degree in management from Guangzhou Jinan University , the PRC.

Tai Him Yip

Mr. Yip Tai Him, CPA is Independent Non-Executive Director of GCL Poly Energy Holdings Limited since March 31, 2009. is the Chairman of the Audit Committee, he is also a member of the Remuneration Committee, the Corporate Governance Committee and the Strategic Planning Committee of the Company. Mr. Yip is a practising accountant in Hong Kong. He is also a member of the Institute of Chartered Accountants in England and Wales and the Association of Chartered Certified Accountants in the United Kingdom. He has around 20 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, China Communication Telecom Services Company Limited, Vinco Financial Group Limited, China Media and Films Holdings Limited and Redco Properties Group Limited.

Basic Compensation

Name Fiscal Year Total

Gongshan Zhu

9,645,000

Zhanjun Zhu

4,710,000

Hongqiu Sha

3,922,000

Man Chung Yeung

8,354,000

Jun Ji

2,377,000

Wenwu Jiang

--

Wei Sun

12,995,000

Xiongjiu Zheng

--

Yufeng Zhu

6,481,000

Yuk Chun Chan

--

Chung Tai Ho

1,239,000

Wenzhong Shen

103,000

Man Chung Wong

--

Tai Him Yip

1,039,000
As Of  30 Dec 2015