People: Sinopoly Battery Ltd (CAOHF.PK)

CAOHF.PK on OTC Markets Group - US Other OTC and Grey Market

0.05USD
3 Aug 2012
Price Change (% chg)

$0.00 (+0.00%)
Prev Close
$0.05
Open
--
Day's High
$0.05
Day's Low
$0.05
Volume
5,000
Avg. Vol
0
52-wk High
$0.05
52-wk Low
$0.05

Search Stocks

Summary

Name Age Since Current Position

Zhenguo Miao

 52 2011 Executive Deputy Chairman of the Board, Chief Executive Officer

Chi Kei Ching

 2012 Chief Financial Officer

Donghui Xu

 46 2011 Chief Operating Officer, Executive Director

Jaime Che

 31 2011 Vice President, Executive Director

Wing Yat Lo

 53 2006 Executive Director

Lai Kwan Tam

 2012 Company Secretary

Guohua Chen

 48 2012 Non-Executive Director

Yuk Tong Chan

 50 2006 Independent Non-Executive Director

Tai Hung Fei

 64 2007 Independent Non-Executive Director

Kam Fow Tse

 52 2007 Independent Non-Executive Director
» Insider Trading

Biographies

Name Description

Zhenguo Miao

 Mr. Miao Zhenguo is Executive Deputy Chairman of the Board, Chief Executive Officer of Sinopoly Battery Ltd. He is an executive director and Chief Executive Officer of the Company, and the authorised representative of the Company for accepting service of process and notices in Hong Kong on behalf of the Company under Part XI of the Companies Ordinance (Chapter 32 of the Laws of Hong Kong). Mr. Miao has been appointed as Deputy Chairman of the Company with effect from 8 March 2011. He is also a member and chairman of the Executive Committee and a member of the Remuneration Committee of the Company. Mr. Miao was the Chief Operating Officer of the Company from May 2010 to March 2011, and an authorised representative of the Company required under Rule 3.05 of the Rules Governing the Listing of Securities (the “Listing Rules”) on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) from August 2010 to April 2011. He holds directorships in various subsidiaries of the Company. He is currently a director of Thunder Sky Holdings Limited, the subsidiaries of which are principally engaged in the production and sale of rechargeable Lithium-ion batteries. Mr. Miao graduated from Zhejiang University with a (Bachelor of Chemical Engineering degree*). He has over 10 years of experience in project management, sales and marketing and product development.

Chi Kei Ching

 Ms. Ching Chi Kei has been appointed as Chief Financial Officer of Sinopoly Battery Limited with effect from 10 October 2012. Ms. Ching holds a Master of Business Administration degree from the University of Bradford and a Bachelor of Arts in Accountancy from The Hong Kong Polytechnic University. She is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants. Ms. Ching has experience in accounting, finance and auditing fields and joined the Company as Accounting Manager since 1 June 2006.

Donghui Xu

 Mr. Xu Donghui is Chief Operating Officer, Executive Director of Sinopoly Battery Ltd., since 8 March 2011. He joined the Company in June 2010 and is the Assistant General Manager of the Company responsible for the supervision of the daily operation of the Group’s factory in Liaoyuan. He holds directorships in various subsidiaries of the Company. Mr. Xu taught at (Optical Instrument Engineering Department) of Zhejiang University from September 1986 to August 1988 and worked for Zhejiang University Software Development Centre from December 1996 to March 1999 as Assistant to Supervisor and Standing Vice General Manager. He was the Vice President of Sino Stride Technology Co Limited from April 1999 to May 2006, and Assistant to the Chief Executive Officer and Vice President of Shougang Concord Technology Holdings Limited (Stock Code: 521), a company listed on the Stock Exchange, from June 2006 to May 2010. Mr. Xu graduated from Zhejiang University in 1991 with a master’s degree.

Jaime Che

 Mr. Jaime Che is Vice President, Executive Director of Sinopoly Battery Ltd. He has been appointed as an authorised representative of the Company required under Rule 3.05 of the Listing Rules with effect from 15 April 2011. Mr. Jaime Che holds directorships in various subsidiaries of the Company. He joined the Company in June 2010 and is the Vice President of the Company responsible for strategic planning, investor relationship, corporate transaction and corporate finance work of the Company. Mr. Jaime Che has experience in investor relations and corporate finance. Prior to joining the Company, he was the Assistant to Managing Director/Investor Relations Manager of Shougang Fushan Resources Group Limited (formerly known as Fushan International Energy Group Limited) (Stock Code: 639), a company listed on the Stock Exchange, from November 2009 to June 2010, and was the Investment & Corporate Manager of APAC Resources Limited (Stock Code: 1104), another company listed on the Stock Exchange from June 2007 to October 2009. Between January 2006 and October 2007, Mr. Jaime Che was an executive director of Cabral Resources Limited (formerly known as RIMCapital Limited), a company listed on the Australian Stock Exchange. Mr. Jaime Che studied commerce at the University of New South Wales.

Wing Yat Lo

 Mr. Lo Wing Yat is Executive Director of Sinopoly Battery Ltd. He is currently a director and Chief Executive Officer of CITIC International Assets Management Limited (“CIAM”). Mr. Lo is also an executive director, Executive Vice-chairman and Chief Executive Officer of CIAM Group Limited (Stock Code: 378), a subsidiary of CIAM, and an independent non-executive director of Winteam Pharmaceutical Group Limited (Stock Code: 570), the shares of both companies are listed on the Stock Exchange. He was a non-executive director of Longlife Group Holdings Limited (Stock Code: 8037), and China Fortune Holdings Limited (Stock Code: 110), companies whose shares are listed on the Stock Exchange, from November 2005 to April 2010 and from October 1999 to September 2010, respectively. He is also a director and a Managing Director of CITIC International Financial Holdings Limited, whose shares have been withdrawn from listing on the Stock Exchange since 5 November 2008. Mr. Lo graduated from the University of Hong Kong with a bachelor’s degree in Laws. He was admitted as a solicitor of the Supreme Court of Hong Kong (as it was then known) in 1984 and a solicitor of the Supreme Court of England and Wales in 1989. He served as an inhouse counsel of Bank of China Hong Kong-Macau Regional Office and was a partner of Linklaters.

Lai Kwan Tam

 Mr. Tam Lai Kwan Terry has been appointed as Company Secretary of Sinopoly Battery Ltd with effect from May 30, 2012. Mr. Tam holds a Bachelor’s Degree in Arts from The University of Hong Kong and is an associate member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom.

Guohua Chen

 Professor Chen Guohua has been appointed as Non-Executive Director of Sinopoly Battery Ltd., with effect from 1 March 2012. He has been a member of the Academic Committee of Sinopoly Battery Research Center operated by a wholly-owned subsidiary of the Company since December 2011. He is a professor and the Head in the Department of Chemical and Biomolecular Engineering at the Hong Kong University of Science and Technology (“HKUST”). He obtained his Bachelor of Engineering in Chemical Engineering from Dalian University of Technology in 1984, Master of Engineering and Doctor of Philosophy in Chemical Engineering from McGill University in 1989 and 1994, respectively. Professor Chen is a Fellow and the Chairman of the Chemical Engineering Discipline, in the Hong Kong Institution of Engineers. He is a council member of the Asian Pacific Confederation of Chemical Engineering and a member of the International Advisory Committee of the 8th World Congress of Chemical Engineering. Professor Chen’s research interests are electrochemical technologies in wastewater treatment, drying of solids, electrochemical energy storage, and green processes and products. Professor Chen received the Certificate of Excellence in 2007 from World Forum for Crystallization Filtration and Drying for his contributions to research and development in the area of drying technology and sustainable development. He received the Research Excellence Award from School of Engineering, HKUST, in 2011.

Yuk Tong Chan

 Mr. Chan Yuk Tong is Independent Non-Executive Director of Sinopoly Battery Ltd. He is currently an independent non-executive director of Ausnutria Dairy Corporation Ltd (Stock Code: 1717), BYD Electronic (International) Company Limited (Stock Code: 285), Daisho Microline Holdings Limited (Stock Code: 567), Global Sweeteners Holdings Limited (Stock Code: 3889), Kam Hing International Holdings Limited (Stock Code: 2307), Trauson Holdings Company Limited (Stock Code: 325) and Xinhua Winshare Publishing and Media Co., Ltd. (Stock Code: 811), companies whose shares are listed on the Stock Exchange. He was an executive director of Asia Cassava Resources Holdings Limited (Stock Code: 841) and an independent non-executive director of Great Wall Motor Company Limited (Stock Code: 2333), all being companies whose shares are listed on the Stock Exchange, from July 2008 to August 2010 and from May 2010 to November 2010, respectively. Mr. Chan resigned as a nonexecutive director of Vitop Bioenergy Holdings Limited (Stock Code: 1178) with effect from 24 May 2011. He retired on 31 May 2012 as an independent non-executive director of Anhui Conch Cement Company Limited (Stock Code: 914), a company whose shares are listed on the Stock Exchange and the Shanghai Stock Exchange. Mr. Chan obtained a bachelor’s degree in Commerce from the University of Newcastle in Australia and a master’s degree in Business Administration from the Chinese University of Hong Kong. He joined Ernst & Young in 1988 and was appointed as an audit principal in 1994. Mr. Chan is a practising fellow member of the Hong Kong Institute of Certified Public Accountants and a member of CPA Australia. He has over 20 years of experience in auditing, accounting, management consultancy and financial advisory services.

Tai Hung Fei

 Mr. Fei Tai Hung is Independent Non-Executive Director of Sinopoly Battery Ltd. He obtained a bachelor’s degree in Applied Science from the Queen’s University in Canada and a master’s degree from Imperial College London in the United Kingdom. Mr. Fei started his banking career at the Royal Bank of Canada in 1980. He has also worked for Bankers Trust Company and Credit Agricole Indosuez. Mr. Fei is also a co-founder of United Capital Ltd., a company specialising in providing financial advisory services to clients in both Hong Kong and the People’s Republic of China (the “PRC”). He has over 20 years of experience in investment and finance.

Kam Fow Tse

 Mr. Tse Kam Fow is Independent Non-Executive Director of Sinopoly Battery Ltd. Mr. Tse Kam Fow graduated from The Hong Kong Polytechnic University and is a fellow member of the Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants. He is a certified public accountant practising in Hong Kong with wide experience in most areas of accounting, taxation and audit. Mr. Tse Kam Fow’s practice also includes corporate consulting and investment advisory work, specialising in management consulting, business restructuring, corporate mergers and acquisitions, leveraged buyouts, direct investments and joint ventures and advising on projects throughout the PRC, Hong Kong, Taiwan and Singapore. Mr. Tse Kam Fow has worked at senior positions for over 10 years in several Hong Kong-listed companies and was mainly responsible for the overall corporate management and control and the strategic formulation and implementation of corporate development and financing plan.

Basic Compensation

Name Fiscal Year Total

Zhenguo Miao

 1,907,000

Chi Kei Ching

 --

Donghui Xu

 2,110,000

Jaime Che

 2,116,000

Wing Yat Lo

 1,337,000

Lai Kwan Tam

 --

Guohua Chen

 --

Yuk Tong Chan

 --

Tai Hung Fei

 --

Kam Fow Tse

 --
As Of 30 Mar 2012

Options Compensation

Name Options Value

Zhenguo Miao

 0 0

Chi Kei Ching

 0 0

Donghui Xu

 0 0

Jaime Che

 0 0

Wing Yat Lo

 0 0

Lai Kwan Tam

 0 0

Guohua Chen

 0 0

Yuk Tong Chan

 0 0

Tai Hung Fei

 0 0

Kam Fow Tse

 0 0

Insider Trading

» Full list on Insider Trading
Search Stocks