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Chaoda Modern Agriculture Holdings Ltd (CMGHF.PK)

CMGHF.PK on OTC Markets Group

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24 Apr 2017
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Summary

Name Age Since Current Position

Ho Kwok

61 Executive Chairman of the Board, Chief Executive Officer

Chi Po Chan

49 2014 Chief Financial Officer

Qiao Kuang

45 2003 Vice President, Executive Director

Chang Man Zhang

39 2016 Vice President, Executive Director

Jun Hua Chen

47 2015 Vice President - General Affairs

Zhi Qun Wang

60 2000 Vice President

Jin Fa Yang

40 1999 Vice President, General Affairs Vice President - strategic planning department

Gang Yang

42 2016 Executive Director

Can De He

53 2000 Assistant to Chief Executive Officer

David Sealey

53 2004 Deputy Chief Operation Officer

Jing Hai Wang

66 2000 Head - Internal Audit Department

Long Wang Wang

51 2011 Head - Production Base Department, General Manager - Trading Department

Suet Ming Chong

36 2012 Company Secretary

Chi Ming Ip

55 2010 Non-Executive Director

Yik Pun Chan

34 2015 Independent Non-executive Director

Chi Kin Fung

67 2003 Independent Non-executive Director

Shun Quan Lin

61 2000 Independent Non-executive Director

Ching Ho Tam

45 2003 Independent Non-executive Director

Biographies

Name Description

Ho Kwok

Mr. Kwok Ho is Executive Chairman of the Board, Chief Executive Officer of Chaoda Modern Agriculture (Holdings) Limited. Mr. Kwok is also a director and the legal representative of some of the subsidiaries of the Company. Mr. Kwok is primarily responsible for the formulation and deployment of the overall strategy of the Group. He holds an Honorary Doctor of Business Administration and has over 30 years of experience in commercial trading in the PRC, particularly in the areas of strategic planning, management, business development, product strategy, sales and marketing. Mr. Kwok was granted by the Fujian Provincial Committee and People’s Government of Fujian Province the award of Outstanding Contribution Entrepreneur of Fujian Province for two consecutive terms. Mr. Kwok is a member of the Ninth and the Tenth Fujian Provincial Committee of the Chinese People’s Political Consultative Conference (“CPPCC”), a member of the Eleventh National Committee of CPPCC, the first, second and third term of President of the Fujian Agricultural Industrialisation Leading Enterprises Association, and the Vice President of China Association of Agricultural Leading Enterprises.

Chi Po Chan

Mr. Chan Chi Po Andy is Chief Financial Officer of Chaoda Modern Agriculture (Holdings) Limited. He joined the Group in 2003 and was appointed as an executive director of the Company on 17 August 2005 until he retired from his office on 30 December 2014. He has also been the Chief Financial Officer of the Company for many years and is also a director of certain subsidiaries of the Company. Mr. Chan is primarily responsible for financial management and financial information analysis of the Group. Mr. Chan graduated from The University of Sheffield in the United Kingdom with an honors degree in accounting, financial management and economics. Mr. Chan is a fellow member of the Association of Chartered Certified Accountants, a fellow member of the Hong Kong Institute of Certified Public Accountants and an associate member of the Institute of Chartered Accountants in England and Wales. Prior to joining the Group in 2003, Mr. Chan served as senior corporate auditor responsible for the Asia Pacific region of a company listed on the New York Stock Exchange for approximately three years. Mr. Chan has also held office in an international accounting firm and The Stock Exchange of Hong Kong Limited for a total of approximately eight years before joining the Group.

Qiao Kuang

Mr. Kuang Qiao (Fong Jao) is Vice President, Executive Director of Chaoda Modern Agriculture (Holdings) Limited. He is also a member of the Nomination Committee of the Board and the Vice President of the Group. Mr. Kuang is primarily responsible for new business development and new project research management of the Group. He graduated from the Faculty of Horticulture of Nanjing Agricultural University in July 1992 with a bachelor’s degree in agriculture (majoring in vegetables). Mr. Kuang has more than 21 years of experience in the agricultural industry.

Chang Man Zhang

Mr. Zhang Chang Man serves as Vice President, Executive Director of Chaoda Modern Agriculture (Holdings) Limited. Mr. Zhang is primarily responsible for the consolidated accounting and finance management of the Group. Mr. Zhang graduated from Fuzhou University (majoring in accounting), and is qualified as an intermediate accountant. Prior to joining the Group, he had worked in the Taiwanese-invested enterprise and gained practical experience in accounting. Mr. Zhang has over 15 years of extensive accounting experience in the PRC.

Jun Hua Chen

Mr. Chen Jun Hua is an Vice President - General Affairs of Chaoda Modern Agriculture (Holdings) Limited. He joined the Group in October 2002 and was appointed as an executive director of the Company on 17 August 2005. He is also a member of the Remuneration Committee of the Company and the Vice President of General Affairs of the Group. Mr. Chen is mainly responsible for assisting the CEO in administrative management of the Group. In July 1989, Mr. Chen graduated from China Agricultural University with a bachelor’s degree in agriculture (majoring in protection of agricultural environment). Thereafter, he received a master’s degree in agricultural extension from Chinese Academy of Agricultural Sciences (majoring in rural and regional development). Mr. Chen is a Senior Economist and has over 23 years of experience in agricultural and administrative management.

Zhi Qun Wang

Mr. Wang Zhi Qun is the Vice President of Chaoda Modern Agriculture (Holdings) Limited. Mr. Wang is primarily responsible for the management of the administration and logistics matters of the Group. Mr. Wang graduated from San Ming Teachers School, and received local and overseas senior managerial training. Prior to joining the Group, he was a senior executive of a state-owned enterprise and has over 28 years of extensive experience in integrated corporate management

Jin Fa Yang

Mr. Yang Jin Fa is the Vice President, General Affairs Vice President of the strategic planning department of Chaoda Modern Agriculture (Holdings) Limited. Mr. Yang is primarily responsible for strategic planning, corporate planning and promotion, management of production and product sales of the Group. Mr. Yang graduated from Fujian Agricultural and Forestry University (majoring in economics and management) and is a Senior Economist. He has extensive experience in policy planning, media management, marketing, and production base management

Gang Yang

Mr. Yang Gang serves as Executive Director of the Company. He joined the Group in 1998. Mr. Yang is an assistant to the CEO and the Head of Construction Department of the Group, who is primarily responsible for the Group’s assets management and construction projects. Mr. Yang graduated from West Anhui United University, as one of the predecessors of West Anhui University (majoring in industrial and civil architecture), and Dongbei University of Finance and Economics (majoring in construction management), and is qualified as an intermediate engineer. Prior to joining the Group, he had served in construction management of government departments and schools. Mr. Yang has over 20 years of extensive assets management and construction projects experience in the PRC.

Can De He

Mr. He Can De is the Assistant to Chief Executive Officer of Chaoda Modern Agriculture (Holdings) Limited. Mr. He is an assistant to the CEO. He is responsible for assisting the CEO in the planning and management of the production bases of the Group as well as relevant projects. Mr. He graduated from Fujian Zhang Zhou Health and Hygiene School. Mr. He has extensive experience in the management of production bases, construction and planning of investment projects, product development and sales.

David Sealey

Mr. David Alfred Sealey III is the Deputy Chief Operation Officer of Chaoda Modern Agriculture (Holdings) Limited. Mr. Sealey is primarily responsible for business development of the Group in the international trade markets. He graduated from University of Kentucky in the USA with a bachelor’s degree in marketing. Prior to joining the Group, Mr. Sealey worked in various companies in the USA and Japan, and was responsible for corporate operation, product planning and quality control and marketing. He has extensive experience in corporate operation and management.

Jing Hai Wang

Mr. Wang Jing Hai is the Head - Internal Audit Department of Chaoda Modern Agriculture (Holdings) Limited. Mr. Wang is the head of the Internal Audit Department of the Group. He is responsible for internal auditing and internal control of the Group. Mr. Wang graduated from Shanghai East China Normal University with a bachelor’s degree in accounting and economics. Prior to joining the Group, he worked in a large state-owned enterprise in Shanghai and an American wholly-owned foreign enterprise, and was responsible for corporate management, internal control and auditing. Mr. Wang has over 36 years of experience in corporate management and internal auditing.

Long Wang Wang

Mr. Wang Long Wang is the Head - Production Base Department, General Manager - Trading Department of Chaoda Modern Agriculture (Holdings) Limited. He joined the Group in 2000. He is primarily responsible for production management, technology research, demonstration and promotion work, as well as coordinates planning in product sales and marketing management of the production bases. Mr. Wang graduated from the College of Horticulture, Nanjing Agricultural University with a bachelor’s degree in agriculture in 1985. Prior to joining the Group, he worked in the Vegetables Office of Fujian Province, Fuzhou Institute of Vegetable Science and was responsible for the management, research and development of vegetable production. He has also been to Thailand, Jamaica and other countries for further studies and work, and has over 25 years of experience in the agricultural industry.

Suet Ming Chong

Ms. Chong Suet Ming is Company Secretary of Chaoda Modern Agriculture (Holdings) Limited. Ms. Chong holds a bachelor’s degree of commerce in accounting from Macquarie University in Australia and is a member of each of the Hong Kong Institute of Certified Public Accountants, the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Chartered Secretaries. Ms. Chong has over 12 years of experience in accounting, finance, compliance and auditing in Hong Kong and the PRC. Prior to joining the Company, Ms. Chong had served in an international accounting firm.

Chi Ming Ip

Mr. Ip Chi Ming is an Non-Executive Director of Chaoda Modern Agriculture (Holdings) Limited. Mr. Ip is a director of some of the subsidiaries of the Company. Mr. Ip has over 25 years of experience in trading and marketing in the food products industry as well as extensive experience in corporate strategic planning, overall management, business development, sales and marketing. Mr. Ip served as an executive director of Suncorp Technologies Limited (stock code: 1063) from February 2010 to April 2014.

Yik Pun Chan

Mr. Chan Yik Pun is Non-Executive Independent Director of Chaoda Modern Agriculture (Holdings) Limited. Mr. Chan holds a bachelor’s degree of Business (Major in Accounting) from the Monash University in Australia. Mr. Chan is a member of the Hong Kong Institute of Certified Public Accountants. He has over nine years of practicable experience in the accounting and auditing fields, who had previously held office with various international accounting firms. Mr. Chan is currently working in a sole proprietorship, which engages in the provision of accounting consultancy services to private entities. Mr. Chan is also an independent non-executive director of Unity Investments Holdings Limited, a company listed on the Stock Exchange.

Chi Kin Fung

Mr. Fung Chi Kin is an Independent Non-executive Director of Chaoda Modern Agriculture (Holdings) Limited. Mr. Fung is the Honorary Permanent President of The Chinese Gold & Silver Exchange Society, the International Advisor of Shanghai Gold Exchange and the director of Fung Chi Kin Consulting Limited. He was conferred on an Honorary Senior Fellowship by Asian College of Knowledge Management. Mr. Fung has over 30 years of experience in banking and finance. Prior to his retirement, he was the director and the Deputy General Manager of Po Sang Bank Limited (merged into Bank of China (Hong Kong) Limited in 2001), the Managing Director of BOCI Securities Limited and the Chief Administration Officer of BOC International Holdings Limited. From October 1998 to June 2000, Mr. Fung served as a Council Member of the First Legislative Council of the HKSAR. He also held offices in various public organisations and was the Vice Chairman of the Stock Exchange, the director of Hong Kong Futures Exchange Limited, the director of Hong Kong Securities Clearing Company Limited and Hong Kong Affairs Advisor. Mr. Fung has also acted as an executive director of Powerwell Pacific Holdings Limited (stock code: 8265) since September 2014.

Shun Quan Lin

Prof. Lin Shun Quan is an Independent Non-executive Director of Chaoda Modern Agriculture (Holdings) Limited. Professor Lin received his doctorate degree in agriculture from Fujian Agricultural University and had further studies at Saga University in Japan in 1988 and 1996. He was appointed as professor at South China Agricultural University as well as head of the College of Horticulture, South China Agricultural University. He has extensive experience in the agricultural industry in the PRC.

Ching Ho Tam

Mr. Tam Ching Ho is an Independent Non-executive Director of Chaoda Modern Agriculture (Holdings) Limited. Mr. Tam is a certified public accountant (practicing) registered with Hong Kong Institute of Certified Public Accountants (the “HKICPA”). He has previously worked in a reputable international accounting firm for about eight years and specialised in providing assurance services for pre-listing, listed and multinational companies. He has also held senior positions in several companies, including mainly the financial controller of a company listed on the Main Board of the Stock Exchange and another company listed on the Main Board of the Singapore Exchange Securities Trading Limited for a total of about seven years. Mr. Tam has accumulated extensive experience in corporate finance and administration, listing compliance, investor relations, accounting and auditing. Mr. Tam holds a bachelor’s degree of arts with honors in accountancy. He is an associate member of the HKICPA and a fellow member of The Association of Chartered Certified Accountants. Mr. Tam is currently an independent non-executive director of China Zenith Chemical Group Limited, which is listed on the Main Board of the Stock Exchange.

Basic Compensation