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Yuanda China Holdings Ltd (2789.HK)

2789.HK on Hong Kong Stock

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20 Jul 2018
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Summary

Name Age Since Current Position

Baohua Kang

61 2010 Executive Chairman of the Board

Hongren Li

50 2017 Chief Executive Officer, Executive Director

Hao Wang

36 2017 Chief Financial Officer, Executive Director

Futao Liu

52 2017 Executive Director

Minghui Ma

36 2017 Executive Director

Lei Zhang

42 2013 Executive Director

Haizhuang Xie

47 Chief Engineer of Shenyang Yuanda

Leung Fai Yu

40 2012 Company Secretary

Chung Fai Pang

45 2011 Independent Non-Executive Director

Chiu Kwok Poon

55 2011 Independent Non-Executive Director

Kar Tung Woo

48 2011 Independent Non-Executive Director

Biographies

Name Description

Baohua Kang

Mr. Kang Baohua is Executive Chairman of the Board of Yuanda China Holdings Limited, and was appointed as our executive Director on February 26, 2010. Mr. Kang is the vice president of the Liaoning Chamber of Commerce Graduated from Liaoning University with a diploma in politics in 1984, Mr. Kang has over 21 years of experience in the curtain wall industry and has been responsible for the overall management and strategic development of the Group since 1992. Prior to founding the Group, Mr. Kang was an executive director of Shenyang Strong Wind Group Company Since the establishment of the Company, Mr. Kang has been involved in the management of the Company, including business development, finance and corporate strategy formulation. Mr. Kang is also a director of various other subsidiaries of the Group.

Hongren Li

Mr. Li Hongren is the Chief Executive Officer, Executive Director of the Company. He obtained his bachelor’s degree in Engineering from Northeastern Industrial College (currently known as Northeastern University in 1990 with a major in machinery manufacturing processes and equipment. Mr. Li was qualified as a senior engineer by Ministry of Human Resources and Social Security of the People’s Republic of China in 2006. Mr. Li joined the Group in 1999 and has more than 15 years of experience in manufacturing and marketing of curtain wall products. Since 2006, Mr. Li has been a manager of various Eurasian subsidiaries of the Group. Since 2014, Mr. Li was promoted to the vice president of the Group and is responsible for management.

Hao Wang

Mr. Wang Hao is the Chief Financial Officer, Executive Director of the Company. He obtained his bachelor’s degree in Management from Jilin University in 2002 with a major in accounting. Mr. Wang Hao joined the Group in 2007 and has accumulated more than 9 years of experience in financial management.

Futao Liu

Mr. Liu Futao is an Executive Director of the Company. He obtained his bachelor’s degree in Engineering from Shenyang Correspondence University in 1987 with a major in machinery manufacturing. Mr. Liu joined the Group in 1997 and has more than 19 years in manufacturing and project management. Since 2008, Mr. Liu has been a manager of various Mideast subsidiaries of the Group. In 2012, Mr. Liu was promoted to the regional manager of the northeast China of the Group.

Minghui Ma

Mr. Ma Minghui is an Executive Director of the Company. He obtained his bachelor’s degree in Management from Shenyang Institute of Aeronautical Engineering in 2003 with a major in public administration. Mr. Ma joined the Group in 2007 and has accumulated more than 9 years of experience in human resources management and budget management. Since 2011, Mr. Ma has been the secretary to the president of the Group. In 2015, Mr. Ma was promoted to the director of human resources of the Group.

Lei Zhang

Mr. Zhang Lei is Executive Director of Yuanda China Holdings Limited since June 4, 2013. He has been serving as the vice president of Shenyang Yuanda Aluminium Industry Engineering Co., Ltd. (Shenyang Yuanda), a subsidiary of the Company, since February 2013. Mr. Zhang joined the Group in July 2002 and has over 10 years of experience in the curtain wall industry. Prior to joining the Group, Mr. Zhang held various managerial positions in Northeast Refractory Materials Factory, including the deputy factory director of the fourth branch responsible for production facilities and the head of the Department of Facilities of Northeast Refractory Materials Factory from 1994 to 2000. From 2001 to 2002, Mr. Zhang was a management trainee of YKK Japan Corporation. Mr. Zhang served several positions with the Northeastern China Branch of Shenyang Yuanda including the head of its Department of Quality Control and Techonics from 2002 to 2005. He was a designer of the Middle East Branch of Shenyang Yuanda from 2005 to 2006 and chief designer of Dubai Branch of Shenyang Yuanda from 2006 to 2008, responsible for the Group’s ACC44 Residential Tower, Empire Tower and The Executive Towers at Business Bay projects, respectively. From 2008 to 2012, Mr. Zhang has served several positions with Shenyang Yuanda, including the assistant to chief engineer of the management department for international business of Shenyang Yuanda, the deputy factory director of the overseas curtain wall manufacturing factory of Shenyang Yuanda, chief supervisor of factories and the president of factories of Shenyang Yuanda. Mr. Zhang received a diploma in mechanical engineering from Shenyang Electrical and Mechanical Industrial School in 1994.

Haizhuang Xie

Mr. Xie Haizhuang is Chief Engineer of Shenyang Yuanda, of Yuanda China Holdings Limited. Mr. Xie joined our Group in 1995. From 1995 to 2002, Mr. Xie held positions including technical designer and technical manager, dealing with the technical aspects of curtain wall projects. He has worked on the technical design of proposals for bidding major projects. Since 2002, Mr. Xie was involved in our corporate technical development management. Graduating from Huadong Industrial College in 1990, Mr. Xie holds a bachelor’s degree in mechanical construction design.

Leung Fai Yu

Mr. Yu Leung Fai is Company secretary and authorized representative of Yuanda China Holdings Limited on 20 June 2012 and has over 10 years of experience in corporate services field. He was an auditor of Deloitte Touche Tohmatsu from 2000 to 2001. Since 2001, Mr. Yu has been the director of the Corporate and China Services Division of Fung, Yu & Co. CPA Limited. Mr. Yu has also been the company secretary of China National Materials Co. Ltd. (stock code: 01893), Beijing Media Corporation Ltd. (stock code: 01000) and Vale S.A. (stock code: 06210, 06230), all of which are listed companies in Hong Kong, since 2009, 2010 and 2010, respectively. Mr. Yu graduated from the University of Toronto with a bachelor’s degree in commerce in 2000 and from the University of London with a bachelor’s degree in law in 2005. He is a member of the American Institute of Certified Public Accountants, Certified Practicing Accountants of Australia and the Hong Kong Institute of Certified Public Accountants.

Chung Fai Pang

Mr. Chung Fai Pang is Independent Non-Executive Director of Yuanda China Holdings Limited on April 12, 2011. Mr. Pang is the managing partner of Salans Hong Kong, an international law firm with offices in 22 cities. He is also the principal of Pang & Co, a local law firm in association with Salans Hong Kong. Between 1997 and 2009, Mr. Pang practiced as a lawyer with several international law firms in Hong Kong and Sydney. Mr. Pang received his bachelor’s degree in laws from Bond University, Australia in 1996. In 1997, Mr. Pang obtained his Graduate Diploma in Legal Practice and master’s degree in laws from The College of Law, UK and the University of New South Wales, Australia respectively. He was admitted as a legal practitioner of the Supreme Court of New South Wales, Australia in 1997 and as a solicitor of the High Court of Hong Kong in 2009. He is a member of both the Law Society of New South Wales, Australia and the Law Society of Hong Kong. All directors are not involved in any matters concerning Rule 13.51(2)(h) to (v) of the Listing Rules.

Chiu Kwok Poon

Mr. Poon Chiu Kwok is Independent Non-Executive Director of Yuanda China Holdings Limited on 12 April 2011. Mr. Poon obtained a Master’s degree in international accounting, a Bachelor’s degree in laws and a Bachelor’s degree in business studies. He was awarded a postgraduate diploma in laws by the University of London. He is a member and an associate instructor of the Hong Kong Securities and Investment Institute, an fellow of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators. He now serves as an executive director, vice-president and company secretary of Huabao International Holdings Limited. Mr. Poon has over 20 years of experience in regulatory affairs and investment banking. Mr. Poon worked in the Listing Division of the Stock Exchange. He subsequently has been an executive director and managing director of several investment banks. Currently, he is also an Independent Non-executive Director of the following companies: Ningbo Port Company Limited, Guangzhou Shipyard International Company Limited, Sunac China Holdings Limited and Changan Minsheng APLL Logistics Co., Ltd.. He retired from his position as an Independent Non-executive Director in Tsingtao Brewery Company Limited and China Tianrui Group Cement Company Limited due to the expiry of his term of office in June 2011 and December 2012 respectively.

Kar Tung Woo

Mr. Woo Kar Tung is Independent Non-Executive Director of Yuanda China Holdings Limited on April 12, 2011. Mr. Woo is an executive director, chief financial officer and company secretary of IRC Limited (Hong Kong stock code: 1029). Mr. Woo has over 19 years of experience in the accounting and financial services industry. He began his career as a certified accountant at Arthur Andersen & Co where he qualified. Subsequently, he was employed in senior positions as an investment banker at ING, CITIC Securities and Credit Suisse. Mr. Woo holds a Bachelor of Commerce degree. He is a member of both the Australian Society of Certified Practising Accountants and a fellow of the Hong Kong Institute of Certified Public Accountants.

Basic Compensation