03 Apr 2020,
  • HSI:
    23,141.47 -138.59 (-0.60%)
    HSCI:
    9,477.57 -48.99 (-0.51%)
    HKSPLC25:
    32,132.17 -222.69 (-0.69%)
    HKSPGEM:
    75.75 -0.23 (-0.30%)
  • HSCEI:
    9,477.57 -48.99 (-0.51%)
    HSCCI:
    3,595.88 4.72 (0.13%)
    HSFML25:
    8,269.04 -53.07 (-0.64%)
    H-FIN:
    14,282.72 -135.50 (-0.94%)
  • Hang Seng Index
  • 23,141.47

  • -138.59 (-0.60%)
HSCI 9,477.6 -49.0
HKSPLC25 32,132.2 -222.7
HKSPGEM 75.8 -0.2
HSCEI 9,477.6 -49.0
HSCCI 3,595.9 4.7
HSFML25 8,269.0 -53.1
H-FIN 14,282.7 -135.5
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Dafeng Port Heshun Technology Company Limited (08310.HK)

Marine Transport
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FINANCIAL REPORTSmore

2019 (Q3)
2019 (IR)
2019 (Q1)

PRESENTATIONSmore

Gamma Logistics Corporation is principally involved in integrated logistics freight service, with a primary focus on logistics services between Hong Kong and the Pearl River Delta (PRD) region. The integrated logistics freight services are divided into three categories:

1. Land and Ocean Freight Services
2. Air Freight Forwarding Services
3. Operation Equipment Rental Services

Land and Ocean Freight Services, particularly the feeder shipping service, contributes most of the Group's revenue and have always been the key business model component of the Group’s integrated logistics freight service. It principally relies on handling container transportation by way of river vessels, trucking and freight forwarding. Additionally, the Group also provides other supporting services such as provision of fuel cards, tractor repair, maintenance service, and insurance agency service.
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Mr. Tao Ying - Executive Director

Mr. Tao Ying (“Mr. Tao”), aged 57, has been appointed as an executive Director and the chairman of the Board since 18 March 2019. Mr. Tao is also an executive director and the chairman of the board of Jiangsu Dafeng, in which he has served since June 2011. Mr. Tao is also currently an executive director and the chairman of the board of Dafeng Port Overseas, which is the Company’s direct controlling shareholder. From November 2001 to December 2014, he worked in 大豐市港務管理局(Dafeng Port Administration Authority*) and his last position was as deputy secretary, deputy director and principal staff member. From April 1993 to November 2001, he worked in 大豐市港務局(Dafeng Port Authority*) and his last position was as deputy director. From October 1997 to June 2011, he served as deputy general manager of 大豐港開發建設有限 公司(Dafeng Port Development and Construction Co., Ltd.*).

Mr. Miao Zhibin - Executive Director

Mr. Miao Zhibin (“Mr. Miao”), aged 50, has been re-designated as an executive Director and the chief executive officer on 28 December 2018. He was a non-executive Director from 26 June 2018 to 27 December 2018. Mr. Miao is the executive director, the chief executive officer and the legal representative of Heshun Trading. Mr. Miao has been working as the general manager in 上海信 志能源有限公司(Shanghai Xinzhi Energy Co., Limited*) since 2004. Mr. Miao is also the legal representative, the chairman and the general manager of 江蘇大豐港海融海運有限公司 (Jiangsu Dafeng Port Hairong Shipping Co., Limited*), an associate of one of the controlling shareholders of the Company, namely Jiangsu Dafeng. Mr. Miao graduated from Tsinghua University School of Information Management System with a bachelor degree in the PRC in 1992. He later obtained a master degree in business administration from the University of International Business and Economics in the PRC in 1995.

Mr. Ji Longtao - Non-Executive Director

Mr. Ji Longtao (“Mr. Ji”), aged 55, has been appointed as a non-executive Director since 23 February 2015. He owns 55% equity interest in each of Success Pacific Investment Group Limited (“Success Pacific”) and Jiangsu Huahai, which in turn own 18% and 10% equity interest in the Dafeng Port Overseas respectively. Mr. Ji owns 50% equity interest of 鹽城市龍橋置業有限公 司(Yancheng Longqiao Property Development Limited*), which is engaged in property development and investment business. He is a director of Dafeng Port Overseas and an executive director of Success Pacific and Jiangsu Huahai, both of which are engaged in investment and asset management businesses.

Mr. Yang Yue Xia - Non-Executive Director

Mr. Yang Yue Xia (“Mr. Yang”), aged 47, has been appointed as a non-executive Director since 12 March 2015. He was an executive Director from 20 December 2013 to 11 March 2015. He is a director of certain subsidiaries of the Company. He has many years of experience in corporate management. Mr. Yang is currently a director of 深圳市融成投資有限公司(Shenzhen Rongcheng Investment Company Limited*). He gained working experience across different industries such as trading and property development.

Dr. Bian Zhaoxiang - Independent Non-executive Director

Dr. Bian Zhaoxiang (“Dr. Bian”), aged 53, has been appointed as an independent non-executive Director since 15 May 2015. He had been educated in 南京中醫藥大學(Nanjing University of Traditional Chinese Medicine*), 北京中醫藥大學(Beijing University of Traditional Chinese Medicine and Pharmacology*) and 廣州中醫藥大學(Guangzhou University of Traditional Chinese Medicine*) and was conferred the Ph.D. degree in Integrated Chinese and Western Medicine. Currently, Dr. Bian serves as a director of the clinical division of the School of Chinese Medicine, and an associate vice-president of the Hong Kong Baptist University. He has engaged in clinical and basic research in digestive diseases and involved in publication of many experimental and clinical researches. He has been awarded a second prize of National Science and Technology Award of China in 1999.

Mr. Chen Wenxiang - Executive Director

Mr. Chen Wenxiang (“Mr. Chen”), aged 46, has been appointed as an executive Director since 18 March 2019. Mr. Chen joined the Group on 15 February 2017 and currently is the chief financial officer of the Company and Heshun Trading, an indirect wholly-owned subsidiary of the Company and he has resigned all the positions in the holding company and the connected companies of the Company. He is also a director or/and the general manager of certain other subsidiaries of the Company. He holds a bachelor’s degree in accountancy and a mid-level accounting qualification. Mr. Chen has more than 20 years of experience in the accounting and finance industry. Mr. Chen worked at 江蘇超力機械有限公司(Jiangsu Super Machinery Company Limited*) from 1995 to 2010 and his last position was a deputy general manager of the company. He then worked as the chief financial officer at 江蘇興東海港置業發展有限公司 (Jiangsu Hing Tung Harbour Property Development Company Limited*) from 2010 to 2013. Prior to joining the Group, Mr. Chen worked as a deputy general manager at 江蘇黃海港城實業有限 公司(Jiangsu Huanghai City Industrial Company Ltd.*), a whollyowned subsidiary of Jiangsu Dafeng, a controlling shareholder of the Company, from September 2013 to February 2017.

Ms. Leng Panpan - Executive Director

Ms. Leng Panpan (“Ms. Leng”), aged 31, was the assistant to the company secretary and assistant to chief executive officer of the Company. From August 2013 to May 2019, Ms. Leng consecutively served as the office manager, head of human resources department and assistant to general manager in 江蘇大豐港和順科技有限公司(Jiangsu Dafeng Port Heshun Technology Company Limited*). From August 2012 to March 2013, she worked in 大豐港融資租賃(北京) 有限責任公司(Dafeng Port Financial Leasing Beijing Company Limited*), as the assistant to general manager.

Mr. Lau Hon Kee - Independent Non-Executive Director

Mr. Lau Hon Kee (“Mr. Lau”), BComm, MPA, FCPA, CPA (Aust.), aged 49, has been appointed as an independent nonexecutive Director since 31 May 2016. He was the financial controller and company secretary of 山東羅欣藥業集團股份有限公司(Shandong Luoxin Pharmaceutical Group Stock Co. Ltd*) (a company listed on the Stock Exchange with stock code: 8058) until 31 December 2017 and a joint company secretary of Zhejiang Tengy Environmental Technology Co., Ltd (a company listed on the Stock Exchange with stock code: 1527) until 31 January 2018. Mr. Lau has been an independent non-executive director of Astrum Financial Holdings Limited (a company listed on the Stock Exchange with stock code: 8333) since 23 June 2016. Mr. Lau was an independent non-executive director of Strong Petrochemical Holdings Limited (a company listed on the Stock Exchange with stock code: 852) from November 2008 to January 2012. Mr. Lau obtained a bachelor’s degree in commerce from the Australian National University in April 1994 and a master’s degree in professional accounting from the Hong Kong Polytechnic University in October 2009. Mr. Lau is a CPA of CPA (Aust.) and a certified public accountant of the Hong Kong Institute of Certified Public Accountants since 1999. He is also a fellow member of the Hong Kong Institute of Certified Public Accountants since 2006.

Mr. Yu Xugang - Independent Non-Executive Director

Mr. Yu Xugang (“Mr. Yu”), aged 51, has been appointed as an independent non-executive Director since 31 May 2016. He has been acted as an independent non-executive director of Central China Securities Co., Ltd. (a company listed on the Stock Exchange with stock code: 1375) since December 2015. Mr. Yu was an independent director of Hebei Baoshuo Company Limited (a company listed on the Shanghai Stock Exchange with stock code: 600155) since December 2016. He was a partner at Beijing Dentons Law Offices, LLP from August 2001 to December 2003 and has been promoted to a senior partner at Beijing Dentons Law Offices, LLP since January 2004. Mr. Yu was an independent director of Da Cheng Fund Management Company Limited from August 2008 to August 2011. Mr. Yu was an independent director of Inner Mongolia Baotou Steel Union Co., Ltd (a company listed on the Shanghai Stock Exchange with stock code: 600010), from August 2009 to August 2015, and an independent director of Hubei Shuangjian Blower Company Limited (a company listed on National Equities Exchange and Quotations with stock code: 833468) from October 2012 to October 2015. Mr. Yu obtained a bachelor’s degree in law from the China University of Political Science and Law in 1990, a master’s degree in international economic law from the Peking University in July 1998 and a doctorate degree in law from the Peking University in July 2001.

Mr. Zhang Fangmao - Independent Non-executive Director

Mr. Zhang Fangmao (“Mr. Zhang”), formerly named 張芳茂, aged 55, has been appointed as an independent non-executive Director since 1 June 2014. He has over 15 years of experience in import and export businesses in the PRC. Mr. Zhang served as a manager of the business department in 中國深圳經濟特區對外貿易(集團)公司(China Shenzhen Economic Special Zone Foreign Trade (Group) Corporation*), a state-owned enterprise. He is a director of 深圳市 澳德投資顧問有限公司(Shenzhen AUDE Investment Consulting Co., Ltd.*). Mr. Zhang obtained a bachelor’s degree in finance from the Shenzhen University

+ More Board of Directors
Audit Committee

Dr. Pang Jianming (Chairman)
Dr. Bian Zhaoxiang
Mr. Zhang Fangmao

 
Remuneration Committee

Dr. Bian Zhaoxiang  (Chairman)
Dr. Pang Jianming
Mr. Lo Ka Man

 
Nomination Committee

Mr. Ni Xiangrong (Chairman)
Dr. Pang Jianming
Mr. Zhang Fangmao

 

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COMPANY INFORMATION

Listed Date 22 Aug 2013

Address Unit 1009, Exchange Tower, 33 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong

Telephone (852) 3692-4000

Email irenquiry@gfs.com.hk

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