People: China Automotive Interior Decoration Holdings Ltd (8321.HK)

8321.HK on Hong Kong Stock

0.42HKD
17 Apr 2014
Price Change (% chg)

HK$0.05 (+13.51%)
Prev Close
HK$0.37
Open
HK$0.37
Day's High
HK$0.42
Day's Low
HK$0.37
Volume
24,726,000
Avg. Vol
11,425,825
52-wk High
HK$1.63
52-wk Low
HK$0.18

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Summary

Name Age Since Current Position

Yuejin Zhuang

50 Executive Chairman of the Board, Chief Executive Officer

Ho Yin Wong

43 2011 Compliance Officer, Company Secretary, Executive Director

Ping Pak

53 2010 Executive Director

Zhiqing Han

48 2004 Deputy General Manager - Joystar Wuxi

Haiying Wang

43 2007 Deputy General Manager - Joystar Wuxi

Danping Wu

38 Manager - Accounting Department of Joystar Wuxi

Ganghua Wu

42 Manager - Sales and Marketing Department of Joystar Wuxi

Xueben Feng

65 2010 Independent Non-Executive Director

Wai Ho Mak

40 2011 Independent Non-Executive Director

Kwan Wun Sung

48 2013 Independent Non-Executive Director

Biographies

Name Description

Yuejin Zhuang

Mr. Zhuang Yuejin is Executive Chairman of the Board and Chief Executive Officer of China Automotive Interior Decoration Holdings Ltd. He was appointed as an executive Director on April 12, 2010. He has over 11 years of experience in the nonwoven textile industry. He is responsible for formulating the Group’s corporate strategy, overseeing its production operations and the overall steering of the Group's strategic development. Mr. Zhuang graduated from Xiamen Fisheries College in 1981 and was approved as a qualified engineer by the Intermediate Level Adjudication Committee of Xiamen City Marine Engineering Department in 1990. From 1997 to 2001, Mr. Zhuang was the director and the general manager of Xiamen Marine Industries (Group) Co., Limited, a PRC incorporated company and was previously listed on the Shenzhen Stock Exchange.

Ho Yin Wong

Mr. Wong Ho Yin is Compliance Officer, Company Secretary and Executive Director of China Automotive Interior Decoration Holdings Ltd. He was appointed as an executive Director and company secretary on June 30, 2011. He graduated from Hong Kong Polytechnic University with a Master of Corporate Governance Degree and a Bachelor of Arts Degree in Accountancy. He is a member of the Hong Kong Institute of Certified Public Accountants and a member of both the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Chartered Secretaries. Prior to joining the Group, Mr. Wong was the financial controller and company secretary of a company listed on the Main Board of the Stock Exchange, namely Ching Hing (Holdings) Limited (currently known as Bao Yuan Holdings Limited) (Stock Code: 692), from September 2006 to October 2010. He has experience in accounting and corporate compliance.

Ping Pak

Mr. Pak Ping is Executive Director of China Automotive Interior Decoration Holdings Ltd since April 12, 2010. Mr. Pak has over 17 years of experience in the nonwoven material and carpet industry. He is primarily responsible for coordinating the marketing activities and formulating product development strategies for the Group. With experience and profound knowledge on the nonwoven product industry, Mr. Pak co-founded the Group with Mr. Zhuang Yuejin in 2003.

Zhiqing Han

Mr. Han Zhiqing is Deputy General Manager of Joystar Wuxi, a subsidiary of China Automotive Interior Decoration Holdings Ltd since 2004. He is responsible for coordinating the technological development and mechanical support for the Group. Mr. Han has over 10 years of experience in the industrial use textile industry.

Haiying Wang

Ms. Wang Haiying is Deputy General Manager of Joystar Wuxi, a subsidiary of China Automotive Interior Decoration Holdings Ltd since 2007. She is responsible for overseeing the production process and quality control of the Group. Ms. Wang graduated from Wuhan Institute of Textile Engineering (currently known as Wuhan Textile University) in 1994, specialising in textile engineering. She has experience in the industrial use textile industry and joined the Group as the head of quality control department of Joystar Wuxi in 2004.

Danping Wu

Ms. Wu Danping is Manager of Accounting Department of Joystar Wuxi, a subsidiary of China Automotive Interior Decoration Holdings Ltd. Ms. Wu is responsible for the financial reporting and the management of the accounting and finance department of Joystar Wuxi. Ms. Wu obtained the Certificate of Accounting Professional issued by the Jiangsu Province Department of Finance and the Qualification Certificate of Specialty and Technology with specialty in accountancy conferred by the Ministry of Finance of the PRC in 1997 and 2006 respectively. In 2008, Ms. Wu completed a online diploma programme in accountancy from China Agricultural University. She has 16 years of experience in financial accounting and reporting.

Ganghua Wu

Mr. Wu Ganghua is Manager of Sales and Marketing Department of Joystar Wuxi, a subsidiary of China Automotive Interior Decoration Holdings Ltd. He is responsible for the sales and marketing operation of Joystar Wuxi. In 1990, Mr. Wu graduated from Jiangsu Province Wuxi City College of Mechanical Manufacturing (currently known as Wuxi Institute of Technology). He was qualified as an assistant engineer in mechanical manufacturing by Wuxi City Professional Title Reform Committee in 1996. Mr. Wu further obtained a graduation certificate from Nanjing Normal University in 1999. Mr. Wu joined Joystar Wuxi in 2004.

Xueben Feng

Mr. Feng Xueben is Independent Non-Executive Director of China Automotive Interior Decoration Holdings Ltd since April 12, 2010. Mr. Feng was approved as a qualified engineer specialising in textile machinery design by the Textile Industry Department of the People’ s Republic of China in 1989. Since 2003, Mr. Feng has been the chief engineer of Wuxi Jiayuan Nonwovens Technology Research Institute. Mr. Feng was an independent director of Fujian Nanfang Textile Co., Ltd (Stock Code: 600483), a company listed on the Shanghai Stock Exchange, from June 2002 to May 2008. He was the deputy director of Nonwoven Textile Machinery Professional Committee of China Textile Machinery Association from 2007 to 2009. Since February 2010, Mr. Feng has also been an independent non-executive director of Costin New Materials Group Limited (Stock Code: 2228), a company listed on the Main Board of the Stock Exchange.

Wai Ho Mak

Mr. Mak (Brandon) Wai Ho is Independent Non-Executive Director of China Automotive Interior Decoration Holdings Ltd since September 9, 2011. He was graduated from the Hong Kong University of Science and Technology with a Bachelor degree in Business Administration in Finance. He is a fellow member of the Association of Chartered Certified Accountants in the United Kingdom and a practising member of the Hong Kong Institute of Certified Public Accountants. He is a practising certified public accountant and has more than 15 years of experience in finance, accounting and auditing. Mr. Mak was the company secretary and financial controller of Kong Sun Holdings Limited (Stock Code: 295), a company listed on the Main Board of the Stock Exchange, from September 2005 to November 2009.

Kwan Wun Sung

Ms. Sung Kwan Wun serves as Independent Non-Executive Director of China Automotive Interior Decoration Holdings Limited since August 19, 2013. She is also a member of Audit and Remuneration Committees. She is engaged in import and export industry for more than 25 years. She has knowledge in corporate operation management, and in marketing in the PRC and Europe.

Basic Compensation

Name Fiscal Year Total

Yuejin Zhuang

557,000

Ho Yin Wong

304,000

Ping Pak

154,000

Zhiqing Han

--

Haiying Wang

--

Danping Wu

--

Ganghua Wu

--

Xueben Feng

--

Wai Ho Mak

--

Kwan Wun Sung

--
As Of 30 Dec 2012

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