Edition:
United States

China Kunda Technology Holdings Ltd (CKUN.SI)

CKUN.SI on Stock Exchange of Singapore

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28 Jul 2016
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Summary

Name Age Since Current Position

Kaoqun Cai

Executive Chairman of the Board, Chief Executive Officer

Jinbiao Yang

Chief Operating Officer, Executive Director

Gaoxi Yin

2013 General Manager of IMD Division

Weidong Zhu

General Manager - Mould division

Kheng Onn Lim

37 2016 Group Financial Controller

Kaobing Cai

2013 Executive Director

Xiao Song

Sales Director

Wenhong Tang

Group Finance Manager

Huamin Zhou

R&D Center Technical Adviser

Pei Shan Goh

2015 Joint Company Secretary

Wei Jin Ong

Joint Company Secretary

Chew Thim Raymond Ho

64 2008 Lead Non-Executive Independent Director

Zhiqiang Li

2011 Non-Executive Independent Director

Yit Keong Lim

2008 Non-Executive Independent Director

Biographies

Name Description

Kaoqun Cai

Mr. Cai Kaoqun serves as Executive Chairman of the Board and Chief Executive Officer of China Kunda Technology Holdings Ltd. Mr. Cai was appointed as the Director on 26 December 2007. He is responsible for the overall strategic and business management of the Group. He has over 15 years of experience in the plastic and Moulds industry. Mr. Cai started his career at the age of 18 as an operator in (Shenzhen Longfeng Plastic Electronics Factory) in 1988. From 1992 to 1993, he was the mould supervisor at (Shenzhen Feida Mould Factory). In 1994, Mr. Cai worked as a freelance engineer providing maintenance and repair services in respect of Plastic Injection Moulds prior to setting up Yick Kwan Tat in 1998. In 2006, Mr. Cai Graduated from Aotearoa Business School established by Phoenix International University and University of New Zealand, where he was awarded the Executive Master of Business Administration. In the same year, he was certified as the Certified International Organization Planning Manager by the American Certification Institution. In December 2006, he was appointed as the vice-president at (Guangdong Die & Mould Industry Association). In 2007, he was appointed as the Technical Advisor to (The National Key Laboratory of Material Forming and Mould Technology).

Jinbiao Yang

Mr. Yang Jinbiao serves as Chief Operating Officer and Executive Director of China Kunda Technology Holdings Ltd. Mr Yang was appointed as the Director on 26 December 2007. He joined the company in January 2005, and since then, he has been responsible for managing the overall operations of the Group. He is also involved in the management of human resources and R&D. Mr Yang has over 30 years of experience in the He was a statistician of production and dispatch for(Forest Commission of Youxi County in Fujian) from January 1975 to August 1987 and subsequently held the position of (Communist Party Secretary) and(Forestry Reform Supervisor) from September 1987 to December 1993 within the same Commission. From September 1997 to March 2000, Mr Yang was the deputy general manager and (Capital Restructuring Supervisor) for (Fujian Dongfang Group Companies) where he was responsible for the capital restructuring, strategic positioning and business development. From April 2000 to June 2002, Mr Yang was the general manager for(Shenzhen Cheng Xin Plastic Injection Mould Co., Ltd.). From 2002 to 2004, Mr Yang was the deputy general manager for (Fujian Province Jinjiang Xiesheng Construction Material Co., Ltd.), where he was responsible for its corporate restructuring and operation management. In 1983, Mr Yang obtained the qualification as industrial statistician from(PRC Nationwide Technical Qualification Examination). In 1986, he graduated from(Fujian Radio Broadcasting TV University) with a Diploma in Cadre Management. In 1987, he obtained the title Manpower Bureau of Fujian Province). In 1994, he graduated from (Fujian Institute of Economics and Management) with a Diploma in Accounting. In 1998, he obtained the title Economist) from (Manpower Bureau of Fujian Province). In addition, he obtained the title (Senior Economist in Business Administration) from (Manpower Bureau of Guangdong Province) in 2008.

Gaoxi Yin

Mr. Yin Gaoxi serves as General Manager of IMD Division of China Kunda Technology Holdings Ltd., since April 2013. From October 1993 to December 2001, he worked as a mould engineer in (Shenzhen Kunda Precision Mould Company Limited) and (Ping Hu Mu Yang Technology Company Limited). From January 2002 to August 2003, he joined (Jia Chen Plastic Mould Factory) as a supervisor of mould department. From August 2003 to August 2004, he joined (BYD Company Limited) as an engineer of mould department. In September 2004, he joined (Shenzhen Kunda Precision Mould Company Limited) as an engineering manager. Mr Yin graduated from (Xinyi City Third Secondary School) with high school diploma in September 1993.

Weidong Zhu

Mr. Zhu Weidong serves as General Manager - Mould division of China Kunda Technology Holdings Ltd. Mr. Zhu joined the Group in 2005. Mr. Zhu joined the Group in 2005. He is currently overall in charge of the mould division of the Group. Prior to joining the Group, from 1988 to 2003, he was a department manager of (Shenzhen City SEG Group Co., Ltd). From 2003 to 2005, he was the general manager of (Shenzhen City Wansong Electrical Equipment Co., Ltd), where he was in charge of overall operation of the company. He graduated from (University of Electronic Science and Technology of China) with a Bachelor’s degree in precision machinery engineering in 1988.

Kheng Onn Lim

Mr. Lim Kheng Onn has been appointed as Group Financial Controller of the Company, with effect from 1 April 2016. He served from Feb 2010 to 1 April 2016 as Finance Manager China Kunda Technology Holdings Limited. From July 2004 to January 2010 Audit Supervisor Ernst and Young LLP.

Kaobing Cai

Mr. Cai Kaobing serves as Executive Director of China Kunda Technology Holdings Ltd. He was appointed as the Director on 26 December 2007. He joined the Group in 1998 and is currently responsible for the production and quality control of the Group. In 1986, Mr. Cai started his career as a woodworker in the renovation industry. From 1994 to 1997, he assisted Cai Kaoqun in the provision of maintenance and repair services in respect of Plastic Injection Moulds. From 1998 to 2009, he is responsible for the production and quality control of Moulds in Yick Kwan Tat. From 2010 to 2013, Mr Cai was the General Manager of the IMD division. In 2003, Mr Cai graduated from (Beijing Business School) with Business Enterprise Management). In 2004, he obtained his Master of Business Administration from Newport University, USA.

Xiao Song

Mr. Song Xiao serves as Sales Director of China Kunda Technology Holdings Ltd. Mr Song joined the Group in March 2006. He is responsible for formulating the sales strategies and marketing plans as well as managing the sales and marketing department of the Group. Prior to joining the Group, from February 1999 to February 2002, Mr Song was the foreign trade manager of(Shenzhen Ruizhongrui Enterprise Co., Ltd.). From March 2002 to February 2006, he was the sales director in Shenzhen Precision, where he was responsible for sales and marketing and customer management. He graduated from (Pingxiang College of Jiangxi Province) with a diploma in foreign language in 1999. In 2007, he was certified as a Certified Marketing Professional by the American Certification Institution.

Wenhong Tang

Mr. Tang Wenhong serves as Group Finance Manager of China Kunda Technology Holdings Ltd. He assists CFO in the overall management of Group’s finance. Prior to joining the Group in January 2005, he started his career as a cashier of (Shenzhen City Zhanlian Infrastructure Construction Co., Ltd). From June 1988 to March 1992, he was the warehouse manager of (Shenzhen City Pengde Furniture Manufacture Co., Ltd). In April 1992, he joined (Weiming Enterprise (Shenzhen) Co., Ltd) as a cost accountant. In April 1994, he became the assistant finance manager at (Zhongwan Property Management (Shenzhen) Co., Ltd). From April 1998 to July 2004, he was appointed as the accounting manager of (Shenzhen Xiufeng Industrial Park Development Co., Ltd). In August 2004, he joined (Shenzhen City Yinhe Taxation Office Co., Ltd.) as a project manager, where he was involved in tax auditing and taxation consultancy matters. Mr Tang graduated from (Shenzhen University) in 1991 with a Diploma in Accounting and was accredited as a qualified accountant by the Ministry of Finance, PRC in 1994.

Huamin Zhou

Dr. Zhou Huamin serves as R&D Center Technical Adviser of China Kunda Technology Holdings Ltd. Dr Zhou joined the Group in January 2005. He is responsible for providing technical advices and updates on the latest technological trends relating to Plastic Injection Moulding to the Group. Since May 2001, concurrent to his appointment to the Group in January 2005, Dr Zhou conducts research activities and teaches at (Huazhong University of Science and Technology). In November 2004, he was appointed as a Professor at (Huazhong University of Science and Technology). In November 2005, he was appointed as Professor for postdoctoral studies. He graduated from (Huazhong University of Science and Technology) with a Bachelor’s degree in Plastic Moulding Engineering in 1996. In 2001, he obtained a Doctor’s degree in Material Engineering from (Huazhong University of Science and Technology).

Pei Shan Goh

Wei Jin Ong

Chew Thim Raymond Ho

Mr. Ho Chew Thim serves as Lead Non-Executive Independent Director of China Kunda Technology Holdings Ltd since June 18, 2008. He is an accountant by vocation. He has over 35 years of experience in financial management and has held senior financial positions in mainly listed companies and banks. These include China Water Holdings Pte Ltd (an associate of SGX-listed CNA Group Ltd), CNA Group Ltd, Achieva Limited, China World Trade Centre Ltd (an associate of Shangri-La Asia Limited), Poh Tiong Choon Logistics Limited, China-Singapore Suzhou Industrial Park Development Co., Ltd, Deutsche Bank (Singapore Branch), L & M Group Investments Ltd, United Industrial Corporation Limited and United Overseas Bank Limited. He is also an Independent Director on the Board of several public listed companies in Singapore. Mr Ho is a Fellow Member of the Institute of Certified Public Accountant of Singapore and CPA Australia. He graduated with a Bachelor of Accountancy (First Class Honours) degree from University of Singapore in 1976.

Zhiqiang Li

Mr. Li Zhiqiang serves as Non-Executive Independent Director of China Kunda Technology Holdings Ltd since 30 June 2011. Mr Li is currently the General Manager of Hua Lian Automobile Development Co., Ltd, a position which he had held since 2001. He was the General Manager of China Automobile Import and Export Shenyang Company from 1998 to 2001 and the Deputy General Manager of China Automobile Import and Export Zhejiang Company from 1997 to 1998. He was the Human Resource Manager for China Automobile Import and Export Company from 1992 to 1997. Prior to this, Mr Li had more than 20 years of management experience, mainly in the field of human resources management, in the China civil service and China state-owned enterprises. In 1977, Mr Li graduated from Beijing Industrial University with a degree in optical design.

Yit Keong Lim

Mr. Lim Yit Keong serves as Non-Executive Independent Director of China Kunda Technology Holdings Ltd since June 18, 2008. Mr Lim is currently a management consultant with Capital Consulting Pte Ltd. He founded Capital Consulting Pte Ltd in 2000. He has over 35 years of experience in finance with Global Knowledge Network Pte Ltd, KPMG, Dornier Asia Medical Systems Pte Ltd, Bena Consultancy Services, Braun AG and Wearnes Technology Pte Ltd, holding various senior financial positions. He is also Independent Director of RH Energy Ltd. He is a Fellow Member of the Association of Chartered Certified Accountants (United Kingdom) and a member of the Institute of Certified Public Accountants of Singapore.