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China Haisheng Juice Holdings Co Ltd (0359.HK)

0359.HK on Hong Kong Stock

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17 May 2019
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Summary

Name Age Since Current Position

Liang Gao

54 Executive Chairman of the Board, Founder

Ding Li

42 2012 Deputy Manager of Shaanxi Haisheng, Executive Director

Linsong Wang

35 2016 Executive Director

Chongjun Zhao

40 2001 Deputy General Manager of Shaanxi Haisheng; Executive Director

Yuen Ko Sin

44 Company Secretary

Xiaobo Chang

48 2018 Non-Executive Independent Director

Zhongli Liu

57 2017 Independent Non-Executive Director

Boxiang Zhao

71 2005 Independent Non-Executive Director

Biographies

Name Description

Liang Gao

Mr. Gao Liang is Executive Chairman of the Board, Founder of China Haisheng Juice Holdings Co., Ltd. He is responsible for the Group’s corporate policy formulation, business strategic planning, business development and overall management of the Company. Mr. Gao has devoted himself to the apple juice concentrate industry since 1996, and has gained plenty of sales and management experiences. In 1982, He is graduated from Shaanxi Finance and Economic Institute in industrial economics, and he completed the Global CEO Programme organized by China Europe International Business School. Mr. Gao represents (transliterated as Shaanxi Haisheng Fresh Fruit Juice Co., Ltd.) (“Shaanxi Haisheng”) which has been elected as vice president of Fruit Juice Association of China Chamber of Commerce For Import and Export of Foodstuffs, Native Produce and Animal By-Products. Moreover, his personal accreditations include being elected in 1999 by New China News Agency Shaanxi Branch and Shaanxi Public Personnel Editorial Committee as the Turn of the Century Shaanxi Enterprise Capital Restructuring News Figure; as vice president of the China Beverage Industry Association in 2001, as the vice president of the third Council meeting of the Xianyang Township Enterpreneurs Association in 2002, was awarded the honourary certificate for being one of the Ten Outstanding Enterpreneurs in the Development of Western China by the Election Committee of Outstanding Entrepreneurs of Western China Development and Western China Forum Organization Committee in 2002 and also the Deputy to the 10th National People’s Congress of Shaanxi Province, the PRC.

Ding Li

Mr. Li Ding is Executive Director of China Haisheng Juice Holdings Co., Ltd. and Deputy Manager of Shaanxi Haisheng of Subsidiary of the Company. Mr. Ding joined the Group in 1995. Mr. Ding is currently the deputy manager of Shaanxi Haisheng and is responsible for the management of the manufacturing and sales of the Group. He has 17 years of experience in the manufacturing and sales of fruit juice concentrate business. During the period between 2002 and 2011, Mr. Ding was the general manager of (transliterated as Shaanxi Haisheng Fresh Fruit Juice Co., Ltd. Qianxian Branch) and (transliterated as Qingdao Haisheng Fresh Juice Co., Ltd.), respectively.

Linsong Wang

Mr. Wang Linsong is Executive Director of the Company. Mr. Wang obtained a master degree in Food Science at the North West A&F University in China in 2007. Mr. Wang joined the Group in 2007 and is now the Group’s chief officer of human resources, the general manager of the agriculture facilities department, agricultural tourism department and vegetable business department. Mr. Wang is responsible for the human resources and new business development of the Group.

Chongjun Zhao

Mr. Zhao Chongjun is Executive Director of China Haisheng Juice Holdings Co Ltd. and Deputy General Manager of Shaanxi Haisheng of subsidiary of the Company. He is now responsible for the strategic and financial work of the Group. Mr. Zhao was the general managers of Anhui Dangshan Haisheng Fresh Fruit Juice Co., Ltd. and Dalian Haisheng Fresh Fruit Juice Co., Ltd. Mr. Zhao obtained a master degree in management from Xian Jiaotung University in 2002 as well as an EMBA degree subsequently from China Europe International Business School in 2011. Mr. Zhao has been appointed as the deputy general manager of Shaanxi Haisheng since January 2010.

Yuen Ko Sin

Mr. Terence Sin Yuen Ko, FCCA, is Company Secretary of China Haisheng Juice Holdings Co., Ltd. Mr. Sin is a member of Hong Kong Institute of Certified Public Accountants and fellow member of Association of Chartered Certified Accountants. He had worked with several Hong Kong accounting firms and PricewaterhouseCoopers prior to joining the Group in January 2005. Mr. Sin received a bachelor degree of business administration from Hong Kong Lingnan University in 1999.

Xiaobo Chang

Mr. Chang Xiaobo is Non-Executive Independent Director of the Company. He studied accountancy and graduated from the Shaanxi Finance and Economic College in the PRC in 1993. Mr. Chang is a Chinese certified public accountant and is currently a partner and the general manager of Shinewing Certified Public Accountants Shaanxi Branch. Mr. Chang has more than 28 years of extensive experience in auditing, accounting and financial management. Prior to joining Shinewing Certified Public Accountants Shaanxi Branch in 2012, Mr. Chang worked for Shaanxi Branch of Ruihua Certified Public Accountants from 2008 to 2011, Shaanxi Branch of Yuehua Certified Public Accountants from 1997-2007 and China Tenth Metallurgy Group Limited Corporation from 1989-1996. Mr. Chang is also an executive council member of the Shaanxi Province Association of Chief Financial Officer since 2015. Mr. Chang serves as an independent director of each of Xian International Medical Investment Company Limited the shares of which is listed in the A-share main board of the Shenzhen Stock Exchange with stock code 000516, Xian Tian He Defense Technology Co., Ltd. the shares of which is listed in the ChiNext board of Shenzhen Stock Exchange with stock code 300397, Aerospace Communications Holdings Co., Ltd. the shares of which is listed in the A-share main board of Shanghai Stock Exchange with stock code 600677, and Henan Rebecca Hair Products Co., Ltd. the shares of which is listed in the A-share main board of Shanghai Stock Exchange with stock code 600439. From 2012 to 2017, Mr. Chang served as an independent director of Bode Energy Equipment Co., Ltd. the shares of which is listed in the ChiNext board of Shenzhen Stock Exchange with stock code 300023. From 2014 to 2017, Mr. Chang serve

Zhongli Liu

Mr. Liu Zhongli is an Independent Non-Executive Director of the Company. He obtained a bachelor degree in economics with major in industrial economic management from the University of Shaanxi Finance and Economics. Mr. Liu has extensive knowledge in economic management and worked for Xian Institute of Statistics for 17 years from 1982 to 1999 for various positions including professor and head of Institute of Applied Statistic and Computing Research. Mr. Liu has also worked for China Securities Regulatory Commission Shaanxi Division from 1999 to 2016. Mr. Liu has 17 years’ experiences in regulatory and listing of securities, corporate governance, takeover and reorganisation, securities investment and capital management.

Boxiang Zhao

Mr. Zhao Boxiang is Independent Non-Executive Director of China Haisheng Juice Holdings Co., Ltd. He is a Guest Professor of China Northwest University, the chairman of Shaanxi Society of Economic Reform and the president of Shaanxi Independent Director Association. Mr. Zhao has previously worked as inspector of State-owned Assets Supervision and Administration Commission of the State Counciland the director of Shaanxi Commission for Restructuring Economyearly or late from 1986 to 2005. He graduated with a bachelor’s degree majored in political education from Shaanxi Normal University in 1969. Mr. Zhao made remarkable contributions in the reformation of state-owned enterprise and private enterprise, and the listing of the Company. He has wrote many thesis on subjects such as reformation of economic system and regulation of State-owned assets, as well as construction and development of capital market, with some of them were award winners or published in major periodicals. He is an independent non-executive director of Shaanxi Northwest New Technology Industry Company Limited (stock code: 8258), which is a company listed on the Growth Enterprise Market of the Stock Exchange.

Basic Compensation

Name Fiscal Year Total

Liang Gao

1,788,000

Ding Li

518,000

Linsong Wang

--

Chongjun Zhao

518,000

Yuen Ko Sin

--

Xiaobo Chang

--

Zhongli Liu

--

Boxiang Zhao

--
As Of  30 Dec 2014

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