Xiezhong International Holdings Limited (03663.HK)

Ms.  Chen  Xiaoting is  an  executive  Director  of  our Company  and  has  over  4  years  of  experience  in  the  field  of  management  and  financial  industry.  She  joined  our  Group  on  1  March  2018.  From  December  2014  to  August  2017,  she  was  a  licensed  representative  permitted  to  carry  out  Type  1  (dealing  in  securities)  regulated  activities  under  the  SFO.  Ms.  Chen  graduated  from  the  Guangdong  University  of  Business  Studies  and  received  a  bachelor’s  degree  in  English  (International  Business  Management)  in  June  2012.  In  October  2013,  Ms.  Chen  graduated from the Hong Kong Polytechnic University and received a master degree in translating and interpreting. She  is  also  a  director  of  Sino  Evergreen,  Jin  Cheng  HK,  Yueqing  Youxu,  Xiezhong  Chenyou,  Xiezhong  Lexus  and  Xiezhong  Maanshan.

Mr.  Shen  Jun is  an  executive  Director  of  our  Company  and  has  over  26  years  of  experience  in  the  field  of  management  and  financial  industry.  He  joined  our  Group  on  10  September  2018.  He  is  also  a  director  of  Sino  Evergreen,  Jin  Cheng  HK,  Yueqing  Youxu,  Xiezhong  Chenyou,  Xiezhong  Lexus  and  Xiezhong  Maanshan.

From  April  1992  to  April  1997,  Mr.  Shen  was  the  general  manager  of  the  trust  department  of  Yangzhou  Trust  Investment  Co.,  Ltd.*  (揚州信託投資有限責任公司).  During  May  1997  to  June  2006,  Mr.  Shen  worked  in  CITIC  Securities Company Limited by serving in several positions including (i) the general manager of various sales offices in  Xuzhou,  Jiangsu  Province;  (ii)  the  deputy  general  manager  of  the  Nanjing  management  headquarters;  and  (iii)  the  deputy  general  manager  of  the  brokerage  headquarters.  From  June  2006  to  February  2012,  Mr.  Shen  worked  as  the  general  manager  of  the  Yangzhou  sales  office  of  China  Investment  Securities  Co.,  Ltd..  From  February  2012  to  February  2013,  Mr.  Shen  served  as  the  general  manager  of  the  brokerage  management  headquarters  of  Pacific  Securities  Co.,  Ltd..  Mr.  Shen  was  the  general  manager  of  Nanjing  business  department  of  China  Minzu  Securities Co., Ltd.* (中國民族證券有限責任公司) from March 2013 to May 2018. Mr. Shen graduated from Jiangsu Provincial  Party  School*  (江蘇省委黨校)  with  a  bachelor’s  degree  in  foreign  economic  management  in  July  1992.  During  the  period  of  September  1998  to  June  2000,  Mr.  Shen  studied  in  Nanjing  University  majoring  in  investment  economics.  From  July  2000  to  November  2002,  Mr.  Shen  studied  in  Macau  University  of  Science  and  Technology  and  graduated  with  a  master  degree  in  business  management.  Mr.  Shen  has  also  obtained  various  qualifications,  including  (i)  the  qualification  for  national  economist  in  1992;  (ii)  the  qualification  for  securities  practitioner  in  2001;  (iii)  the  qualification  for  fund  practitioner  in  2009;  and  (iv)  the  qualification  for  national  financial  planner  in  2012.

Mr. Huang Yugang is a non-executive Director of our Company and currently the deputy general manager and  the  head  of  the  R&D  department  of  Xiezhong  Nanjing,  who  is  responsible  for  overseeing  the  technical  aspect  of  its  production  and  the  R&D  of  the  products.  He  joined  our  Group  in  May  2002.  Mr.  Huang  has  also  been  the  general  manager  of  Xiezhong  Liaoning  since  February  2010.  Mr.  Huang  is  also  a  director  of  Xiezhong  Liaoning,  Xiezhong Nanjing, Xiezhong BVI, Xiezhong HK, Xiezhong Chongqing, Sino Evergreen, Jin Cheng HK, Yueqing Youxu, Xiezhong  Chenyou,  Xiezhong  Lexus  and  Xiezhong  Maanshan.

Prior to joining the Company, Mr. Huang worked in the Number 2 Factory of Juhua Electric Appliance (Group) Co., Ltd.,  Wuxi (菊花電器集團有限公司二廠)  as  a  technician  from  July  1990  to  June  1993.  Mr.  Huang  then  worked  in  Jiangyin  Yueyang  Automobile  Air  conditioner  Co.,  Ltd.  (江陰粵陽汽車空調器有限公司)  from  June  1993  to  August  1997  and  has  served  various  positions,  including  the  head  of  the  quality  control  department  and  the  head  of  technical  department.  Mr.  Huang  then  worked  in  Zhang  Jia  Gang  Pan  Automobile  Air  Conditioner  Co.,  Ltd.  (張家港派恩汽車空調有限公司)  as  technical  manager  from  August  1997  to  December  1999.  From  August  2000  to  April  2002,  Mr.  Huang  worked  in  Nanjing  Zhonggang  Automobile  Air  Conditioner  Manufacturing  Co.  Ltd.  (南京中港汽車空調器製造有限公司)  as  the  head  of  technical  department.

Mr.  Huang  obtained  a  diploma  in  the  Discipline  of  Microcomputer  from  the  Department  of  Electronics  of  Jiangnan  University  in  July  1990.  Mr.  Huang  joined  the  Company  in  May  2002  and  has  accumulated  approximately  21  years  of  experience  in  the  production  technique  and  production  quality  control  of  electrical  appliance  and  automobile  air-conditioning  systems.

Mr.  Lau  Ying  Kit is  an  independent  non-executive  Director.  He  joined  our  Group  on  16  May  2012.  He  is  a  fellow  member  of  the  Hong  Kong  Institute  of  Certified  Public  Accountants  and  holds  a  master  degree  in  finance  from  the  City  University  of  Hong  Kong.  Mr.  Lau  gained  extensive  experience  in  auditing,  accounting  and  financing across the PRC and Hong Kong. Mr. Lau had worked as the chief financial officer and company secretary in several listed companies in Hong Kong. He is currently an independent non-executive director of four companies listed  on  the  Main  Board  of  the  Stock  Exchange,  namely  Kingdom  Holdings  Limited  (Stock  Code:  528),  China  Wood  Optimization  (Holding)  Limited  (Stock  Code:  1885),  United  Strength  Power  Holdings  Limited  (Stock  Code:  2337)  and  Sinco  Pharmaceuticals  Holdings  Limited  (Stock  Code:  6833).

Mr. Cheung Man Sang, aged 62, is an independent non-executive Director. He joined our Group on 16 May 2012.

Mr.  Cheung  served  as  the  deputy  general  manager  of Anhui  Shan  Ying  Paper  Industry  Co.,  Ltd  and  the  legal  representative  and  consultant  of  Shan  Ying  Investment  Management  Ltd.  and  as  general  manager  of  Shenzhen  Richland  Health  VC  Fund  Management  Co.,  Ltd  before.  From  August  2010  to  November  2010,  he  served  as  the  general  manager  of  Vigo  Hong  Kong  Investment  Ltd.  Prior  to  that,  he  served  various  positions  at  China  Travel  Service (Holdings) Hong Kong Limited and its group of companies between June 1996 and June 2010. In 1998, he became the general manager of China Travel Finance & Investment (H.K.) Limited, and was subsequently appointed as  deputy  general  manager  of  group  finance  department  and  as  general  manager  of  China  Travel  Insurance  Advisers  Hong  Kong  Limited.  During  February  2007  to  2009,  he  served  as  a  director  of  Tangshan  Guofeng  Iron  &  Steel  Co.,  Ltd.  In  2009,  he  was  transferred  back  to  group  finance  department  of  China  Travel  Service  (Holdings)  Hong  Kong  Limited  to  serve  as  deputy  general  manager.  He  served  as  the  independent  non-executive  director  of  (天津市桂發祥十八街麻花總店有限公司)  Tianjin  Guifaxiang  Mahua  Food  Group  CO.,  LTD. from  27  December  2011  to  31  August  2018.

Mr.  Cheung  obtained  a  master’s  degree  in  business  administration  from  廈門大學  (Xiamen  University)  in  December  2004.

Mr. Lin Lei, is an independent non-executive Director. He joined our Group on 25 August 2014. Mr. Lin received a bachelor’s degree in Applied Economic Mathematics from the Renmin University of China (中國人民大學) in July 1990. He is the founder of TNS Sinotrust Market Research Consulting (Beijing) Co., Ltd (特恩斯新華信市場諮詢（北京）有限公司) (Formerly known as Sinotrust International Information & Consultant (Beijing) Co. Ltd. (新華信國際信息諮詢（北京）有限公司)) (“Sinotrust”). Mr. Lin was the president and CEO of Sinotrust since January 2007 to December 2014, and he was the chairman of Sinotrust since January 2015 to January 2018. Prior to funding Sinotrust in 1992, from 1990 to 1992, Mr. Lin worked at the Ministry of Foreign Economic Relation and Trade (對外經濟貿易部). At present, Mr. Lin is the managing director of Beijing Centurium Management Advisory Co., Ltd, he is also an independent non-executive directors of New Focus Auto Tech Holdings Limited (Stock code: 360) and Baic Bluepark New Energy Technology Co., Ltd., a company listed on Shanghai Stock Exchange (Stock code: 600733). Mr. Lin was a vice president of China Association of Market Information and Research (CAMIR) (中國市場訊息調查業協會), and was a director of Society of Automotive Engineers of China (中國汽車工程學會), he is currently a commissioner of the expert committee of China Automobile Dealers Association (CADA) (中國汽車流通協會).