Edition:
United States

China Merchants China Direct Investments Ltd (0133.HK)

0133.HK on Hong Kong Stock

9.30HKD
16 Oct 2018
Change (% chg)

HK$-0.06 (-0.64%)
Prev Close
HK$9.36
Open
HK$9.31
Day's High
HK$9.40
Day's Low
HK$9.30
Volume
96,000
Avg. Vol
119,278
52-wk High
HK$15.28
52-wk Low
HK$9.22

Summary

Name Age Since Current Position

Jian Zhang

53 2018 Non-Executive Chairman of the Board

Lap Lik Chu

1993 Executive Director

Yue Kit Tse

53 2000 Executive Director

Xiaoding Wang

46 2014 Executive Director

Chong Shun Leung

52 2009 Company Secretary

Shifeng Ke

50 2009 Non-Executive Director

Rizhong Zhang

48 2017 Non-Executive Director

Fang Li

57 2014 Independent Non-Executive Director

Baojie Liu

51 2009 Independent Non-Executive Director

Wah Kwong Tsang

65 2012 Independent Non-Executive Director

Biographies

Name Description

Jian Zhang

Mr. Zhang Jian is Non-Executive Chairman of the Board of the Company. He is currently the General Manager of Financial Equity Management Department of China Merchants Group Limited, Standing Vice Chairman of the Executive Committee of China Merchants Financial Services Business Unit as well as Director and Deputy General Manager of China Merchants Finance Holdings Company Limited, both of the companies are substantial shareholders of the Company. He is also a Director of China Merchants Bank Co., Ltd. (its shares are listed on both the Shanghai Stock Exchange and the Hong Kong Stock Exchange), Shenzhen CMB Qianhai Financial Asset Exchange Co., Ltd., Shijinshi Credit Service Co., Ltd., China Merchants Life Insurance Co., Ltd. and Four Rivers Investment Management Co., Ltd., and the Chairman of China Merchants Fintech Co., Ltd. Prior to joining China Merchants Finance Holdings Company Limited in September 2015, Mr. ZHANG worked with China Merchants Bank as the General Manager of Suzhou Branch, Deputy General Manager (Department In-charge) of Corporate Banking Department of Head Office, Business Director and General Manager of Corporate Banking Department of Head Office, Business Director and General Manager of Credit Risk Management Department of Head Office, Business Director and General Manager of Comprehensive Risk Management Office of Head Office. Mr. ZHANG obtained his bachelor’s degree in Economics & Management from the Department of Economics of Nanjing University and master’s degree in Econometrics from the Nanjing University Business School. He is also a qualified senior economist in China. Save as disclosed above, Mr. ZHANG did not hold any directorship in other listed public companies in the last three years and did not hold any position with the Company and other members of the Company’s group.

Lap Lik Chu

Mr. Chu Lap Lik is Executive Director of China Merchants China Direct Investments Ltd., since June 1993. He holds directorship in the Investment Manager and a subsidiary of the Company. He is also Chairman of First Eastern Investment Group which is a pioneer of private equity investments in the PRC. Mr. Chu is currently Chairman of the Hong Kong- Europe Business Council. He has formerly served on the Central Policy Unit of the Hong Kong Government, the Council of the Hong Kong Stock Exchange, the Takeovers and Mergers Panel and the Advisory Committee of the Securities and Futures Commission. Outside of Hong Kong, Mr. Chu is a Foundation Board Member of the World Economic Forum in Geneva and a Director of Camper & Nicholsons Marina Investments Limited, a company listed on the AIM, London. Mr. Chu took his law degree at University College London where he is now an Honorary Fellow.

Yue Kit Tse

Mr. Tse Yue Kit is Executive Director of China Merchants China Direct Investments Ltd., since November 2000. He holds directorship in the Investment Manager and a subsidiary of the Company. Mr. TSE is the General Manager in Funds Division of China Merchants Finance Holdings Company Limited, which is a substantial shareholder of the Company. Mr. Tse has a number of years extensive experiences in accounting, auditing, corporate finance as well as investment. Mr. Tse is licensed with the Securities and Futures Commission in Hong Kong as responsible officer. Mr. Tse obtained his bachelor degree with honours in Accountancy from the University of Exeter, UK.

Xiaoding Wang

Mr. Wang Xiaoding is Executive Director of China Merchants China Direct Investments Limited., since 15 September 2014. He was appointed as the Managing Director of the Investment Manager in May 2014. He serves as the Chief Representative of the Investment Manager’s Shenzhen Representative Office since March 2009. At the same time, he served as the Chief Investment Officer of the Investment Manager from June 2011 to May 2014. Before joining the Investment Manager, Mr. Wang served as Chief Executive Officer of Guangxi Baihe Chemicals Corp., Chief Financial Officer of Guangxi Fenglin Group Co., Ltd., Senior Software Engineer of Thrive Media Corporation in Canada, Finance Manager of Wellkent International Corporation in Canada. Currently, Mr. Wang serves as a Director of Wuhan Rixin Technology Co., Ltd., China Media (Tianjin) Investment Management Co., Ltd., Shenzhen Geesun Automation Technology Co., Ltd., Jiangsu Huaer Quartz Materials Co., Ltd., Hwagain Group Co., Ltd. and China Credit Trust Co., Ltd. Mr. Wang is licensed with the Securities and Futures Commission in Hong Kong as responsible officer. Mr. Wang studied in Peking University, People’s (Renmin) University of China and University of Alberta in Canada, where he obtained his bachelor degree in Geo-economics, master degree in Regional Economics and master degree in Economics, respectively.

Chong Shun Leung

Mr. Leung Chong Shun is Company Secretary of the China Merchants China Direct Investments Limited., since 14 July 2009. Mr. Leung was graduated from the University of Hong Kong in November 1988 where he was awarded a bachelor degree of Laws with honors. He is qualified as a solicitor in both Hong Kong and England and has been a practicing lawyer in Hong Kong since 1991.

Shifeng Ke

Mr. Ke Shifeng is Non-Executive Director of China Merchants China Direct Investments Limited., since 22 December 2009. He has 18 years investment experience. Mr. Ke was employed by Martin Currie Investment Management Limited (“Martin Currie”) between 1997 and 2006 to provide research and investment management services to certain of its clients investing in the Greater China and Taiwan markets. He also served as a Director of Martin Currie from February 2004 to June 2006. In 2006, Mr. Ke and his partner left Martin Currie to form Heartland Capital Management Ltd. (“Heartland”); Heartland and Martin Currie established MC China Ltd. – a joint venture dedicated to running a range of specialist China strategies, including the China Fund Inc. (a NYSE listed company), Martin Currie China Hedge Fund and Martin Currie China A Share Fund. In November 2011, Mr. Ke and his partner took over this joint venture and co-founded Open Door Capital Management. Mr. Ke practiced law before moving to China’s Ministry of Labour and Social Security where he had served from 1990 to 1996. Mr. Ke holds an MBA degree from The University of Edinburgh, UK.

Rizhong Zhang

Mr. Zhang Rizhong serves as Non-Executive Director of the Company. He is currently Director and General Manager of China Merchants Capital Investment Co., Ltd. and the General Manager of China Merchants Investment Development Company Limited. He is also a Director of China Merchants Union (BVI) Limited. He has been appointed as Chairman of the Investment Manager of the Company with effect from 1 April 2017. He was the Deputy Financial Controller, Financial Controller, Deputy General Manager and Chief Financial Officer of China Merchants Port Holdings Company Limited (the shares of which are listed on The Stock Exchange of Hong Kong Limited), Assistant General Manager and Financial Controller of China Merchants Holdings (UK) Limited, Deputy General Manager of Finance Department of the China Merchants Group. Mr. ZHANG has joined the China Merchants Group over 20 years. He has extensive experience in corporate comprehensive management, financial management, risk management and control, investment negotiations, domestic and overseas asset management with significant scale. He on several occasions led a team responsible for issuing bonds and conducting equity financing in the international capital markets, and organized or deeply participated in merger and acquisition and fund-raising activities. He also has extensive experience in the investment of “One Belt One Road” strategic overseas projects and establishment of investment and fund-raising platform of the China Merchants Group. Mr. ZHANG served as a Supervisor of Shanghai International Port (Group) Co., Ltd. (the shares of which are listed on the Shanghai Stock Exchange) during the period from December 2005 to March 2016, a Director of Shenzhen Chiwan Wharf Holdings Limited (the shares of which are listed on the Shenzhen Stock Exchange) during the period from May 2014 to March 2015 and a Supervisor of Shenzhen Chiwan Wharf Holdings Limited during the period from March to October 2015.

Fang Li

Dr. Li Fang is an Independent Non-Executive Director of the Company, since 6 October 2014. She is currently the Managing Director of Yuanta Securities (Hong Kong) Company Limited and the Vice Chairman of CR Yuanta Fund Management Co., Ltd. Dr. Li has 19 years of professional experience in securities, asset management, insurance and banking. Dr. Li was a Senior Research Assistant in Financial Research Bureau at the headquarters of the People’s Bank of China, a Research Fellow at the Asia-Pacific Operations of Aetna International Inc., the Head of Research Centre for Asian/Pacific Regional Pensions of ING Group, a Senior Business Advisor of Global Retirement Services of ING Group and the Chief Strategist at Corporate Finance of Yuanta Securities (Hong Kong) Company Limited. Dr. Li holds a doctorate degree in Economics from Monash University in Australia, a master degree in Banking and Finance from the Graduate School of the People’s Bank of China (now known as PBC School of Finance, Tsinghua University) and a master degree in Public Administration from the International Christian University in Japan.

Baojie Liu

Mr. Liu Baojie is Independent Non-Executive Director of China Merchants China Direct Investments Limited., since 22 December 2009. He has about 20 years of experience in the financial services industry. He is currently Chief Executive Officer of Huaneng Invesco WLR (Beijing) Investment Fund Management Company Ltd., and prior to this, he had worked for two other investment management companies focusing on China investment. Before that he held various positions with financial institutions, including Bank of America, ICEA Capital Limited and J.P. Morgan. Mr. LIU holds an MBA degree from University of Utah, USA.

Wah Kwong Tsang

Mr. Tsang Wah Kwong CPA, is Independent Non-Executive Director of China Merchants China Direct Investments Limited, since 14 September 2012. He is a former partner of Hong Kong and China firm of PricewaterhouseCoopers. He has over 30 years of experience in auditing and providing support for initial public offerings and acquisition transactions. Currently, Mr. TSANG is an Independent Non-executive Director of a number of companies, including Agria Corporation (listed on the New York Stock Exchange), PanAsialum Holdings Company Limited (Stock Code: 2078.HK), Sihuan Pharmaceutical Holdings Group Ltd. (Stock Code: 460.HK), TK Group (Holdings) Limited (Stock Code: 2283.HK) and China Animation Characters Company Limited (Stock Code: 1566.HK). Mr. TSANG was a Director of PGG Wrightson Limited (“PGGW”, a company listed on the New Zealand Stock Exchange) from November 2011 to December 2012 and has been re-appointed as a Director of PGGW since November 2014. Mr. TSANG is a Fellow Member of the Hong Kong Institute of Certified Public Accountants, a Member of the Chinese Institute of Certified Public Accountants, and a Fellow Member of The Association of Chartered Certified Accountants. Mr. TSANG received a bachelor degree of Business Administration from the Chinese University of Hong Kong.

Basic Compensation