Mr. Hu Yueming, aged 66, is the Chairman, Non-executive Director and Chairman of the Nomination Committee of the Company. Mr. Hu is a university graduate and was graduated from Fudan University majoring in laser technology in 1977. Mr. Hu is a senior engineer. He has more than 30 years of experience in the management of machinery and industrial enterprises and has served as the head of various state-owned enterprises such as Nanjing Engineering Equipment Factory (南京工藝裝備廠) and general manager of various foreign invested enterprises including Nanjing Atlas Copco Construction Machinery Ltd. He has extensive experience in enterprise management. In 1998, he became the general manager of Nanjing High Speed Gear Factory. He has been the chairman and the general manager of NGC, the subsidiary of the Group, since March 2007. Mr. Hu also holds directorship in certain subsidiaries (see the note below) and associates of the Group. Mr. Hu is an expert on mechanical transmission equipment technology and business management. He is also the vice president of the China New Energy Generation Network (中國新能源發電網), a council member of China General Machine Components Industry Association (中國機械通用零部件工業協會), the vice chairman of Gear Manufacturers Association (齒輪專業協會) of China General Machine Components Industry Association (中國機械通用零部件工業協會) and chairman of Nanjing Renewable Energy Association (南京可再生能源協會). He has been awarded the “National May 1 Labour Medal” (全國五一勞動獎章) and title of “The 4th Outstanding Entrepreneur of the Machinery Industry” (第四屆全國機械工業明星企業家). He is also one of the members of the group of major shareholders of the Company (the “Management Shareholders”).
Note: Including subsidiaries of Nanjing High Speed & Accurate Gear (Group) Co., Ltd. (“Nanjing High Accurate”), Nanjing High Speed, Nanjing Dongalloy Machinery & Electronics Co., Ltd. (“Dongalloy”), Nanjing Ningkai Mechanical Co., Ltd. (“Ningkai”), Nanjing Marine, Nanjing Ninghongjian Mechanical Co., Ltd. (“Ninghongjian”), Nanjing Gaochuan Sky Digital Control Equipment Manufacturing Co., Ltd. (formerly known as Nanjing Sky Electronic Enterprise Co., Ltd.) (“Gaochuan Sky”), Nantong Diesel, Zhong-Chuan Heavy Duty Machine Tool (“ZC Heavy Machine”), Nanjing Jingjing Photoelectric Science & Technology Co. Ltd. (“Nanjing Jingjing”), AE&E Nanjing Boiler Co., Ltd. (formerly Known as Nanjing Boiler Works) (“AE&E Nanjing”), NGC Transmission Equipment (America), Inc. (“NGC (US)”), Eagle Nice Holdings Limited (“Eagle Nice”) and China Transmission Holdings.
Mr. Chen Yongdao, aged 53, is an executive Director and a member of the Remuneration Committee of the Company. Mr. Chen is a university graduate. He obtained a bachelor’s degree from Jiangsu Institute of Technology majoring in metal material and heat treatment in 1983 and a master’s degree from Nanjing University of Science and Technology majoring in engineering in 2007. He is a senior engineer. He served as the deputy head of the inspection and gauging section, head of the production allocation section of the factory and deputy general manager of Nanjing High Speed Gear Factory. He has become a director and the deputy general manager of NGC since March 2007. Mr. Chen also holds directorship in certain subsidiaries of the Group, namely Nanjing High Accurate, Nanjing High Speed, Nanjing Marine, Dongalloy, Ningkai, Nantong Diesel, Zhenjiang Tongzhou Propeller Co., Ltd. (“Zhenjiang Tongzhou”), China Transmission Holdings and NGC Marine Propulsion Southeast Asia Ptd. Ltd. (“NGC Marine”). He is also the general manager of Nanjing Marine. Mr. Chen is an expert on heat treatment of metal material and has engaged in the research, design and development of mechanical transmission equipment production techniques, gauging and inspection of mechanical transmission equipment and enterprise management for over 30 years. He has received a number of awards for the achievement of his research on mechanical transmission equipment production techniques. He is also one of the Management Shareholders.
Mr. Gou Jianhui, aged 53, is an executive Director of the Company. He is a holder of Ph. D. degree in Engineering. He graduated from Harbin Institute of Technology and obtained a Bachelor’s degree in Engineering and a Master’s degree in Engineering in 1982 and 1986 respectively. He obtained a Ph. D. degree in Engineering from Technical University of Braunschweig in 1997. He held a various positions at Harbin Institute of Technology, including a teacher of School of Mechatronics Engineering, the person-in-charge of Germany FAG China Project, managing director and chief technical officer of FAG Hong Kong Project as well as chief representative of its Beijing Representative Office, the managing director and president of Industrial Division of Schaeffler Greater China. He has received the honorary title of one of “Most Influential Leaders” in automation, logistics, driver fields of China and awarded one of “Asian Brand Management Luminaries”. Doctor Gou joined the Group in May 2013 and is the vice general manager of NGC and general manager of Nanjing High Speed.
Mr. Wang Zhengbing, aged 44, is holder of university degree. He graduated from Zhejiang University and obtained a Bachelor’s degree in Mental Material & Heat Treatment in 1993 and a Master’s degree in Engineering in Nanjing University of Science and Technology in 2011 as a senior engineer. Mr. Wang has joined Nanjing High Speed Gear Factory since August 1993 and held various positions, including deputy director and director of the workshop since January 1999. He has served as the vice general manager of Nanjing High Speed since July 2003.
Mr. Zhou Zhijin, aged 43, is an executive Director of the Company. He graduated from Nanjing Industrial School in 1991 and joined Nanjing High Speed Gear Factory in August 1991. Mr. Zhou was appointed as vice director of personnel department in January 1999. He was promoted as deputy director of human resource department in September 2001. He served as the assistant to general manager of Nanjing High Speed and office head since July 2003. He has served as the vice general manager of Nanjing High Speed since July 2006.
Mr. Hu Jichun (胡吉春), aged 37, is holder of postgraduate degree. He graduated from Shanghai University in Control Theory and Control Engineering and obtained a Master ’s degree in Engineering in 2004. He served as the vice general manager of Nanjing E-crystal Energy Co., Ltd. (南京伊晶能源有限公司) since January 2012, and has been an executive Director of the Company since June 2015. He has also been a director of Nanjing High Accurate Drive Equipment Manufacturing Group Co., Ltd.(南京高精傳動設備製造集團有限公司) (“NGC”), a subsidiary of the Company since November 2016, and the chairman and the general manager of NGC since December 2016. Mr. Hu is the son of Mr. Hu Yueming, who is the chairman of the Board, a non-executive Director, the chairman of the nomination committee of the Company, and an authorized representative under Rule 3.05 of the Rules Governing the Listing of Securities (the “Listing Rules”) on The Stock Exchange of Hong Kong Limited.
Ms. Zheng Qing (鄭青), aged 49, graduated from Nanjing Audit College(南京審計學院) in 1989. She completed the Economic Management courses in Nanjing University (南京大學) in June 1993. She obtained a Bachelor ’s (Honours) degree in Applied Accounting from Oxford Brookes University in January 2005, and further obtained a Master degree in Business Administration from the Chinese University of Hong Kong in November 2012. Ms. Zheng has been a member of the Association of Chartered Certified Accountants since April 2002.
Ms. Zheng worked at the finance department of Nanjing Light Industry and Crafts Import and Export Company* (南京市輕工工藝品進出口公司) from 1989 to 1992. She worked in Jiangsu Technical Import and Export Corporation* (江蘇省技術進出口公司) from 1992 to 2002.
Ms. Zheng was the financial controller and secretary to the board of directors of Junma Tyre Cord Company Limited from September 2002 to May 2005, where she was mainly responsible for the finance management and reporting, and internal control system. Ms. Zheng was the chief financial officer of Asia Silk Holdings Limited from November 2005 to May 2008, where she was mainly responsible for developing and maintaining the finance management and internal control systems and monitoring the execution of projects of the company and the operation of its
Ms. Zheng was the chief financial officer and the assistant to the president of Nanjing Goldenhighway International SCM Corporation* (南京金海威國際供應鏈管理股份有限公司) from June 2008 to May 2015, where she was mainly responsible for the managing and monitoring the financial affairs of the group and overseas companies.Since June 2015, Ms. Zheng has been the financial controller of Nanjing office of Fullshare Holdings Limited (stock code: 607), which principally engaged in the business of real estate development, the provision of green building services and
investment activities and healthcare products business.
Mr. Yuen Chi Ping (袁志平), aged 37, has been a qualified solicitor in Hong Kong since 2004 and in England and Wales since 2010 and has over 12 years of practicing experience. He has extensive experience in corporate law, China-related public and private mergers and acquisitions, and capital market transactions. Mr. Yuen obtained his Bachelor ’s degree in Laws in November 2001 from the University of Hong Kong and completed the PCLL programme in June 2002. Afterwards, he undertook his traineeship and worked as a lawyer in various international law firms. He worked as a special counsel in the Shanghai office of Baker & McKenzie from 2011 to 2014, responsible for the firm’s securities practice in Shanghai.
Mr. Yuen was appointed as the head of investment and legal departments of Fullshare International Group Limited in May 2014 and subsequently as the chief operating officer of Fullshare Holdings Limited (stock code: 607). Since July 2016, Mr. Yuen has been a non-executive director of Hin Sang Group (International) Holding Co. Ltd. (stock code: 6893), which principally engaged in the business of children’s health care, Chinese medicines and traditional Chinese medical related projects.
Since September 2016, Mr. Yuen has been an executive director and chief executive officer of Applied Development Holdings Limited (stock code: 519), which principally engaged in the business of property investment, resort and property development and investment holding.
Dr. Chan Yau Ching, Bob (陳友正), aged 54, is a holder of a Doctorate degree in Finance. Dr. Chan graduated from the Chinese University of Hong Kong and obtained a Bachelor ’s degree in Business Administration in 1984. He further obtained a Master degree in Business Administration from the University of Wisconsin-Madison, the United States of America (“US”) in 1986, and a Doctorate degree in Finance from Purdue University, US in 1994. Dr. Chan is a member of the Chartered Financial Analyst Institution and the Hong Kong Society of Financial Analysts. Since April 2009, Dr. Chan has been a licenced representative/responsible officer engaging in type 4 (advising on securities) and type 9 (asset management) regulated activities under the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong) (the “SFO”).
Dr. Chan was appointed as an executive director and the chief strategic officer of Celestial Asia Securities Holdings Limited (stock code: 1049) from August 2002 to February 2005, and later as the investment director from November 2005 to July 2010, where he was mainly responsible for strategic investment projects and asset management.
Dr. Chan was appointed as a managing director of Pricerite Group Limited (stock code: 996, currently known as Carnival Group International Holdings Limited) from November 2003 to November 2004, which primarily engaged in the retail of furniture and household products. During 2005 to 2007, Dr. Chan was appointed as the chief financial officer of Moli Group Limited* (摩力集團有限公司), Shanghai, the PRC (a wholly-owned subsidiary of Celestial Asia Securities Holdings Limited), which was a developer, operator and distributor of online games, where he was mainly responsible for building accounting, finance and control procedures and policies and in charge of the human resources. Dr. Chan was later appointed as the chief executive officer of Moli Group Limited from July 2010 to October 2012, where he was mainly responsible for the re-focusing of the company’s business covering online and mobile entertainment.
Dr. Chan was appointed as the deputy chief executive officer and an executive director of Celestial Asia Securities Holdings Limited from November 2012 to July 2013, and later as the director of investments and corporate development from August to November 2013, where he was mainly responsible for the overall business development and the design and development of algorithm trading strategies respectively.
Since January 2002, Dr. Chan has been appointed as an independent non-executive director of Lee’s Pharmaceutical Holdings Limited (stock code: 950), which principally engaged in the research, development, manufacturing and distribution of biopharmaceutical drugs in China.
Since March 2014, Dr. Chan has been appointed as a managing director of KBR Capital Limited, where he is mainly responsible for asset management, advising on capital market transactions and investment management. Dr. Chan is currently a managing director and a responsible officer of KBR Fund Management Limited, which, as at the date of this announcement, a licenced corporation carrying out type 4 (advising on securities) and type 9 (asset management) regulated activities under the SFO.
Ms. Jiang Jianhua, aged 51, is an independent non-executive Director of the Company and holder of Ph. D. degree in Management. Ms. Jiang graduated from Shanghai University of Finance and Economics with a bachelor degree, majoring in international finance, in July 1986. From July 1996 to June 1999, she studied at Tianjin University of Finance and Economics and received a master degree of management. She studied and obtained a doctor degree of management from Nanjing Agricultural University from September 2006 to December 2008. From July 1986 to September 2013, she held various positions at Nanjing Audit University, including the head of finance teaching section, the assistant to department director, the deputy director of the finance department, the deputy dean of the finance school, the secretary of the Communist Party of China at the audit school, the dean of Nanjing Golden Audit School, a teaching assistant, lecturer, an associate professor and a professor at Nanjing Audit School. Ms. Jiang specialized in the areas of finance and accountancy and had written many articles and books and participated in a number research projects in these areas. She won several awards in relation to her academic and teaching excellence, including Candidate for Potential Young and Middle-aged Academic Leaders in the “Green and Blue Project” of Jiangsu Province, Candidate for Aspirants of “333 Project” of Jiangsu Province, Third Level. She joined the Company as an independent non-executive Director on 31 December 2012. Currently, Ms. Jiang serves as an independent director of Nanjing Yunhai Special Metals Co., Ltd, a company listed on the Shenzhen Stock Exchange.
Mr. Jiang Xihe, aged 57, is an independent non-executive Director, Chairman of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee of the Company. He is a Doctor in accountancy. He graduated from the Central University of Finance and Economics (中央財經大學) majoring in accountancy in June 1990. He obtained professional accounting qualification recognized in the PRC in July 1999. He is also a member of the Chinese Institute of Finance and Cost for Young & Mid-career professionals as well as a member of the Hong Kong International Accounting Association and a standing member of Jiangsu Accounting Association. He is currently a professor at the Faculty of Accounting and Financial Management of Nanjing Normal University (南京師範大學), head of Accounting and Financial Development Research Centre of Nanjing Normal University (南京師範大學) and the party committee secretary of Jinling Girl’s College, Nanjing Normal University (南京師範大學). Mr. Jiang joined the Company on 8 June 2007 as independent non-executive Director. He is also an independent non-executive director of Hongbaoli Group Co., Ltd., a company listed on the Shenzhen Stock Exchange, and Hongda Xingye Co., Ltd., a company listed on the Shenzhen Stock Exchange.
Mr. Nathan Yu Li, aged 45, is a holder of a Master degree in Business Administration. Mr. Li graduated from Zhejiang University and obtained a Bachelor ’s degree in Science in May 1993. He obtained a Master degree in Science from Boston University in May 1995, and further obtained a Master degree in Business Administration from Babson College in May 2009.
Mr. Li was a motion controls engineer from August 1995 to August 1997 and a senior software engineer from August 1997 to May 2001 at Brooks Automation Inc., which was based in Chelmsford, Massachusetts, US, where he was principally responsible for performing technical support for robotics application to meet customer needs and leading the software team to design software platforms for semiconductor manufacturing, respectively.
Mr. Li was a principal software engineer from June 2001 to December 2002, an engineering programme manager from December 2002 to December 2004 and a senior technical marketing manager from December 2004 to March 2006 at Axsun Technologies LLC based in Billerica, Massachusetts, US, which principally engaged in the business of designing and manufacturing of miniaturised optical micro-instruments for telecommunication, industrial process control and pharmaceutical manufacturing industries.
Mr. Li was a director of sales and marketing at Copley Controls Corporation from March 2006 to June 2008, which was acquired by Analogic Corporation in 2008. Mr. Li was a director of business development at Analogic Corporation based in Peabody, Massachusetts, US from June 2008 to August 2010, which principally engaged in the business of offering high-tech products in medical diagnostic imaging, advanced motion control and aviation security.
Mr. Li was the vice president of business development from August 2010 to August 2011 at Nanjing Fullshare Dazu Technology Company Limited* (南京豐盛大族科技股份有限公司) based in Nanjing, PRC, where he was mainly responsible for designing the business plan and growth strategy for the healthcare sector of the company’s group. In August 2011, Mr. Li founded Across Globe Works LLC which was based in Lexington, Massachusetts, US and principally engaged in assisting companies with unique technology in the US to access the international markets. Mr. Li held position as the president of Across Globe Works LLC from August 2011 to October 2012.
In October 2012, Mr. Li co-founded and has since then been the general manager of Bowing Medical Technologies LLC based in Belmont, Massachusetts, US, where Mr. Li is mainly responsible for designing the business plan, performing cost analysis and budget planning.</DIV>
<DIV class=grt-t>Lui Wing Hong, Edward Financial controller.
Mr. Lui Wing Hong, Edward, aged 53, is a chief financial officer and company secretary and an authorised representative of the Company. He graduated from York University with a Bachelor of Arts degree majoring in business and economics. He further obtained a postgraduate diploma in financial management from the University of New England. Mr. Lui is a qualified accountant, associate member of the Australian Society of Certified Practising Accountants and a member fellow of Hong Kong Institute of Certified Public Accountants. Mr. Lui joined the Company in June 2006 and is responsible for the financial and accounting management and secretarial affairs of the Company. Mr. Lui is also a director of China Transmission Holdings, a subsidiary of the Group.
Ms. Zhou Jingjia, aged 52, is the financial controller of NGC. She graduated from Suzhou University majoring in accounting and is a member of the Chinese Institute of Certified Public Accountants and a qualified accountant. Ms. Zhou joined Nanjing Engineering Mechanical Plant in 1982 and became the deputy head of finance department in 1990. In 1994, Ms. Zhou joined the Nanjing Atlas Copco Construction Machinery Ltd. as the finance department manager. In January 2006, Ms. Zhou was transferred from Nanjing Altas Copco Construction Machinery Ltd. to Altas Copco (Nanjing) Construction and Mining Equipment Ltd. From 2004 to 2006, in addition to being the accounting department manager, Ms. Zhou was appointed as the regional manager of certain production companies of the Atlas Copco Group in China and was responsible for overseeing the accounting departments. Ms Zhou joined the Group in July 2006. She became the director of NGC in March 2007. Ms. Zhou also holds directorship in certain subsidiaries of the Group, including Nanjing High Accurate, Nanjing High Speed, Gaochuan Sky, Nantong Diesel, ZC Heavy Machine, AE&E Nanjing, NGC (US) and China Transmission Holdings.