People: China Architectural Engineering, Inc. (CAEI.O)

CAEI.O on Nasdaq

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Summary

Name Age Since Current Position
Luo, Ken Yi 51 2008 Chairman of the Board, Chief Executive Officer
Bennett, Gene 61 2009 Acting Chief Financial Officer
Anderson, Charles 55 2008 Chief Operating Officer; President of CAE Building Systems, Inc
Tang, Nianzhong 45 1995 Vice President - China Operations, Director
Ye, Ning 51 2009 Vice President
Wang, Zairong 56 2006 Chief Technology Officer
Feng, Shu 71 1998 Research and Development Supervisor
Grisel, Albert 45 2009 Vice President of KGE Group Ltd
Li, Guoxing 34 2006 General Manager - Design
Zheng, Jinfeng 72 2007 Director
Zhao, Bao Jiang 68 2007 Director
Wang, Kelly 38 2007 Director
Cheung, Miu 39 2008 Director
Whatt, Chia Yong 43 2009 Director
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Biographies

Name Description
Luo, Ken Yi Luo Ken Yi has been Chief Executive Officer and Chairman of the Board of China Architectural Engineering, Inc. since October 2006. He also served as the Company’s Chief Operating Officer from October 2006 to June 2008. Mr. Luo has served as the Chief Executive Officer and Chairman of the Board of Zhuhai King Glass Engineering Co., Ltd. since 1992. Mr. Luo also served as the Chief Operating Officer of Zhuhai King Glass Engineering Co., Ltd. from 1992 to June 2008. He served as Project Manager and Production Manager at P.X. Engineering, Inc. in the U.S from 1989 to 1991. Mr. Luo founded Kangbao Electronics Co., Ltd. in Shunde, Guangdong, China, where he served as Chief Engineer, Technical Manager, Vice Manager General and Deputy President from 1986 to 1989. Mr. Luo founded KGE Group, Limited in 1992 and served as Chief Managing Director. Later, he studied steel supported glass curtain wall design in the U.S. and Europe 1992 to 1994. He was appointed Vice President of the Architectural Glass and Metal Structure Institute of Qinghua University in 1999. In 2000 he was appointed by the Chinese Ministry of Construction to head the committee on creating national standards for the glass curtain wall industry. Mr. Luo and the Company own over 76 patents related to building envelope systems technology. He was honored as one of the “Ten Great Leaders in Technology” and has published numerous books and articles. Luo Ken Yi studied Medicine at the Guangzhou University of Chinese Medicine, graduating in 1983, and Mechanical Engineering at Bunker Hill Community College, graduating in 1988. Mr. Luo received an MBA from Australia Murdoch University in 1998.
Bennett, Gene Mr. Gene Michael Bennett serves as Acting Chief Financial Officer of China Architectural Engineering, Inc. Mr. Bennett served as the Company’s Vice President of Finance since September 28, 2009. Mr. Bennett has over 30 years of diverse experience in finance, auditing and CFO services. He has lived in China for four years and is fully familiar with both US and China GAAP, International Accounting Standards, internal control issues, SOX404 compliance and numerous other aspects about doing business in China. He was CPA-certified in Colorado and had taught accounting and audit at Chapman University and California State University at Fullerton. Most recently, Mr. Bennett served as CEO of American General Business Association, a Beijing-based company that provides business consulting services such as IPO, funding and cross-border transaction assistance, among others. Prior to that, he was Partner at Nexis Investment Consulting Corporation and ProCFO, helping Chinese companies establish good corporate governance and/or serving as an interim CFO for numerous companies in the US. He is currently the Audit Committee Chair on the Board of Directors of three US-listed Chinese companies: China AgriTech Group, Inc., China Shenzhou Mining & Resources, Inc. and China Pharma Holdings, Inc. Mr. Bennett received his Bachelor of Arts in accounting and Master of Business Administration in finance from Michigan State University and is currently working on a thesis on corporate governance for a Doctorate from the City University of Hong Kong.
Anderson, Charles Charles John Anderson has served as President of CAE Building Systems, Inc., a wholly-owned subsidiary of the Company, since February 2008 and as Chief Operating Officer of China Architectural Engineering, Inc. since June 2008. He has worked in the building envelope industry for more than 33 years. His career began in 1974 and he has experience in sales, estimating, engineering, manufacturing, testing, quality control, installation, project management, contract administration and executive management. Prior to joining the Company, Mr. Anderson worked as a senior consultant for Israel Berger & Associates, LLC, specializing in building envelope evaluation. From 1996 to 2004, Mr. Anderson worked for Glassalum International Corporation, a custom curtain wall manufacturing and installation company, where he was responsible for coordinating engineering, manufacturing and project management activities. While at Glassalum International Corporation, Mr. Anderson served in various positions, including President and Chief Operating Officer. In 1987, Mr. Anderson founded Building Research, Inc., which provided consulting, testing and inspection services from inception to 1992. Mr. Anderson also worked for other companies in the curtain wall and related industries, including Midwest Curtain walls, Inc., Ampat Group, Inc., Construction Research Laboratory, Inc., and Miami Testing Laboratory, Inc.
Tang, Nianzhong Tang Nianzhong has been Vice President, China Operations and a Director of China Architectural Engineering, Inc. since October 2006. Since October 1995, he has also served as the Vice President, China Operations and a Director of Zhuhai King Glass Engineering Co., Ltd. since October 1995. From 1986 to 1994, he worked in the bone surgery department of the Nanhai People’s Hospital in Foshan. From 1994 to 1995 he was Vice General Manager of Foshan Xinhua Advertising Co., Ltd. In 1995 he joined Zhuhai King Glass Engineering Co., Ltd., where he has served as Production Manager, Sales Manager, Project Manager, Administration Manager and Vice General Manager. Tang Nianzhong graduated from the Guangzhou University of Chinese Medicine, Department of Medicine, in 1986. In 1999 he received his MBA from Murdoch University in Australia.
Ye, Ning Ye Ning has been the Vice President of China Architectural Engineering, Inc. and also Vice President and a Director of Zhuhai King Glass Engineering Co., Ltd. From 1983 to 1988 he served on the staff of the Guangzhou Institute of Physical Education. From 1988 to 1993 he worked in the orthopedics department of the Nanhai People’s Hospital in Foshan. In 1993 he joined Zhuhai King Glass Engineering Co., Ltd, where he has served as Project Manager, Operations Manager, Purchasing Manager and Vice General Manager. Ye Ning graduated from the Guangzhou University of Chinese Medicine, Department of Medicine in 1983.
Wang, Zairong Wang Zairong has served as Chief Technology Officer of China Architectural Engineering, Inc. since October 2006 and has served as the Chief Technology Officer and General Engineer of Full Art International, Ltd. since October 2003. He has also served as Full Art’s Factory Director of Production since February 2003. From August 2001 to February 2003, he served as Full Art’s Vice Manager of Engineering (Beijing Branch). Prior to that, he served as Full Art’s Scheduling Officer of Engineering from August 1999 to August 2001 and its Production Manager from August 1997 to August 1999. From 1993 to 1997 he was Senior Engineer and Vice General Manager of Technology at Yuantongqiao (Huizhou) Industrial Co., Ltd. From 1982 to 1993 Mr. Wang was a System Structure Designer at the Xi’an Aerospace Ministry. From 1980 to 1982 he was a mechanical designer at Xi’an Physics and Space Research Institute and from 1977 to 1979 he was a mechanical designer at Xi’an Research Institute of Mechanical Engineering. Wang Zairong graduated Qinghua University with a degree in Mechanical Engineering in 1977.
Feng, Shu Feng Shu has served as Research and Development Supervisor of China Architectural Engineering, Inc. since October 2006 and has served as the Research and Development Supervisor of Zhuhai King Glass Engineering Co., Ltd. since May 1998. She graduated from the Civil Engineering Department of National Qinghua University in 1960. She is a member of the Construction Glass and Metal Structure Research Committee of National Qinghua University and is a professor at the Civil Engineering Academy of Nanchang University. Feng Shu joined the Company in 1998, where she has served as Supervisor of Research and Development. She is also Administrative Director and Secretary General of Jiangxi Mechanics Academy and Vice Superintendent of Jiangxi Huajie Architecture Design Co., Ltd.
Grisel, Albert Mr. Albert Grisel has been Chief Financial Officer of China Architectural Engineering, Inc. Grisel comes to CAE with over 19 years of global financial management experience in various positions at ABN AMRO. Most recently, he served as Corporate Managing Director in the bank's Global Clients Division, since 2005 based in Hong Kong, where he was responsible for ABN AMRO's Asian Global Industries sector and Global Real Estate Advisory Group. His responsibilities included business development, mergers and acquisitions, equity, debt and hybrid capital market financing transactions for both public and private real estate companies. Starting at ABN AMRO Bank in June 1989 as a corporate trainee, Grisel worked in commercial banking and special credits before joining the firm's investment banking division in 1998. In 2000, he was promoted to manage the bank's Dutch real estate franchise. After transferring to Hong Kong in 2005, he then spearheaded the expansion of a dedicated real estate venture for ABN AMRO in Europe and Asia. Within real estate alone, Grisel has successfully structured a number of syndicated loans, bonds, conduit and CMBS transactions, PtP, IPOs, secondary offerings and private real estate fund raisings for both developers and stabilized assets. Grisel is a graduate of the University of Groningen in the Netherlands and holds a Masters Degree in business law. He become Vice President of KGE Group Ltd effective March 31, 2009.
Li, Guoxing Li Guoxing has served as General Manager of Design of China Architectural Engineering, Inc. since October 2006 and as the Vice General Manager of Design of Zhuhai King Glass Engineering Co., Ltd since 2001. In 1998 he joined Zhuhai King Glass Engineering Co., Ltd, where he has worked and served as Designer, Chief Engineer, and Leader of the Design Institute prior to becoming its Vice General Manager of Design. From 1996 to 1998 he was a designer at the Guizhou Chemical Design Institute. Li Guoxing graduated from Guizhou Technology University with a degree in Civil Engineering in 1996 and earned an MBA from the Royal Canadian College in 2003.
Zheng, Jinfeng Zheng Jinfeng has served as a director of China Architectural Engineering, Inc. since July 2007. Since 2000, Mr. Zheng has served as the chief engineer of the China Construction Metal Structure Association and the Aluminum Door, Window and Curtain Wall Association. Since that time he has also served as the chief technology expert on the Technology Expert Committee of the Chinese Construction Department. Since 2000 Mr. Zheng has also served as the President of the China Association of City Planning and the Vice president of the All-China Environment From 1988 to 2000, Mr. Zheng was the vice-president and secretary-general of the China Construction Metal Structure Association and a director of the Aluminum Door, Window and Curtain Wall Association. From 1979 to 1988, Mr. Zheng was the deputy director of the Metal Structure Office of the Chinese Construction Metal Structure Office and a vice-president of the China Construction Metal Structure Association. Mr. Zheng has a degree in Architecture and Mechanical Engineering from the Tangshan Tiedao Institute.
Zhao, Bao Jiang Zhao Bao Jiang has served as a director of China Architectural Engineering, Inc. since July 2007. Since 2003, Mr. Zhao has served as president of the China Association of City Planning, vice-president of the China Association of Mayors, and vice-president of the China Environmental Protection Federation. From 1997 to 2002, Mr. Zhao served as vice minister of the Ministry of Construction of China. From 1993 to 1997, Mr. Zhao was the vice-governor of the Hubei province and mayor of Wuhan city. From 1985 to 1993, Mr. Zhao served as vice mayor, of Wuhan. Mr. Zhao graduated from the Department of Agriculture of Qinghua University in 1966.
Wang, Kelly Kelly Wang has served as a director of China Architectural Engineering, Inc. since July 2007. Since March 2007, Ms. Wang has served as the manager in Financial Reporting for Starbucks Corporation. Prior to joining Starbucks, Ms. Wang served as the manager of technical accounting and SEC reporting of Flow International Corporation from August 2005 to March 2007. From May 2001 to August 2005, Ms. Wang was an assurance manager at Ernst & Young LLP. Ms. Wang received a B.S. in International Finance from the Shanghai University of Finance and Economics in 1992 and an MBA from the University of Hawaii at Manoa in 1997 and is a certified public accountant in California and Washington.
Cheung, Miu Miu Cheung has served as a director of China Architectural Engineering, Inc. since June 10, 2008. Since May 1999, Mr. Cheung has been with CITC Capital Holdings, Ltd., (“CITIC”) currently serving as its Managing Director and Head of the Structured Finance Group. Prior to joining CITIC, he had worked with Commonwealth Bank of Australia, Société Générale Asia Ltd and Bank of China (Hong Kong). He received an MBA from the Australian Graduate School of Management in 1997 and a Bachelor’s of Business Administration (Finance) from the Chinese University of Hong Kong in 1992. Mr. Cheung is also a director of CITIC Capital Finance Ltd. and CITIC Allco Investments Management Limited.
Whatt, Chia Yong

Basic Compensation

Name Fiscal Year Total
Luo, Ken Yi 114,957
Bennett, Gene --
Anderson, Charles 248,000
Tang, Nianzhong 100,032
Ye, Ning 100,032
Wang, Zairong --
Feng, Shu --
Grisel, Albert 76,550
Li, Guoxing --
Zheng, Jinfeng --
Zhao, Bao Jiang --
Wang, Kelly --
Cheung, Miu --
Whatt, Chia Yong --
As Of 30 Dec 2008

Insider Trading

Name Shares Traded Price
ANDERSON CHARLES JOHN 200,000 $0.00
YI LUO KEN 160,000 $0.00
WANG KELLY 30,000 $0.00
NIANZHONG TANG 152,000 $0.00
ZAIRONG WANG 10,000 $0.00
JINFENG ZHENG 30,000 $0.00
NING YE 150,000 $0.00
WHATT CHIA YONG 6,000 $0.00
JIANG ZHAO BAO 30,000 $0.00
SHU FENG 9,000 $0.00
GUOXING LI 151,000 $0.00
KGE GROUP LTD 11,528 $1.71
KGE GROUP LTD 400 $1.73
KGE GROUP LTD 82,300 $1.70
KGE GROUP LTD 772 $1.72
KGE GROUP LTD 10,900 $1.85
KGE GROUP LTD 11,900 $1.72
KGE GROUP LTD 35,850 $1.77
KGE GROUP LTD 30,801 $1.82
KGE GROUP LTD 46,925 $1.74
KGE GROUP LTD 116,067 $1.79
KGE GROUP LTD 31,049 $1.84
KGE GROUP LTD 1,200 $1.71
KGE GROUP LTD 32,911 $1.76
KGE GROUP LTD 12,000 $1.81
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