Executive Director, Deputy General Manager and Member of the Party Committee
Executive Director, Deputy General Manager, Member of the Party Committee and the Secretary to the Board
Non-Executive Director, Member of the Nomination Committee
Independent Non-Executive Director, the Chairman of the Nomination Committee and a Member of the Strategy Committee
Independent Non-Executive Director
Mr. Wang graduated from Northwest Institute of Telecommunication Engineering in 1983 with a bachelor of engineering in radio communication and graduated from Yanshan University in 2004 with a master of engineering in control engineering. He has a professional qualification of senior engineer. Mr. Wang started his career in 1983 and joined the Qinhuangdao Port Authority (the predecessor of HPG). He has over 30 years of working experience in port operation. He has served various intermediate and senior management positions for approximately 18 years and has extensive management experience.
Mr. Wang has served various positions in Communications Co. of the Qinhuangdao Port Authority from 1983 to 1995, including technician, management staff, deputy chief and chief of the Operation Section and then chief of the Finance Section. He worked as deputy manager and manager of the Communications Company of the Qinhuangdao Port Authority from 1995 to 2003 and was the manager of the Sixth Port Branch of QPG from 2003 to 2008. He also was the manager of the Sixth Port Branch from 2008 to 2011. He served as deputy general manager and member of the Party Committee of the Company from 2009 to 2012 and has been a Director, deputy general manager and member of the Party Committee of the Company since 2012.
Mr. Ma has received bachelor of law in major of economic law from Renmin University of China in 1990, obtained a master of administration in science and engineering from Yanshan University in 2003, and has a professional qualification of senior economist. Mr. Ma started his career in 1990 in the Qinhuangdao Port Authority and now has over 20 years of working experience in port industry. Moreover, he has served various intermediate and senior management positions for approximately 15 years and has extensive administrative management experience.
Mr. Ma has served as a cadre in the Enterprise Management Office, deputy chief of the Legal Section, deputy chief of the Enterprise Management Division and deputy chief of the Enterprise Development Division of the Qinhuangdao Port Authority from 1990 to 2002 and has worked as the officer in charge of the Port Management Division and director of Port Management Division of Hebei Port and Shipping Administration Bureau from 2002 to 2004. From 2004 to 2008, he served as deputy director of the General Office and deputy director of the Party Committees Office of QPG. Mr. Ma served as the director of the general office, office of the Party Committee and the board office of the Company from 2008 to 2012 and serves as deputy general manager and member of the Party Committee of the Company since 2012 till now. He has served as an executive Director since 2013 and has concurrently served as secretary to the Board since 2008.
Mr. Li is currently the deputy general manager of Qinhuangdao Bowei Construction Investment Group Limited (秦皇島渤威建設投資集團有限公司). Mr. Li graduated from Yanshan University in 1989, majored in Electric Drive and Automation (燕山大學電力拖動及自動化專業). Mr. Li has a master’s degree and is a senior electronics engineer. Since 1989, Mr. Li has worked for Qinhuangdao Acrylic Fibre Plant (秦皇島㹶綸廠) and served as electric workshops assistant and vice officer, deputy head of equipment and power department, deputy chief engineer of electric professionals and officer of engineer room of production department and deputy factory director and factory director. He has been the deputy general manager of Qinhuangdao Bowei Construction Investment Group Limited since March 2014.
Mr. Zhao, Chinese lawyer, is currently the senior partner of Beijing Far East Law Firm (北京市遠東律師事務所) . He also serves as Vice president, chairman of the Legal Working Committee and office-in-charge of Credit Management Commission of China Communication Enterprise Management Association, member of the Legal Expert Advisory Committee under the Ministry of Transport and independent director of Inner Mongolia Linkage Potato Co., Ltd. (內蒙古淩志馬鈴薯科技股份有限公司). Mr. Zhao graduated from the Law School of Renmin University of China (中國人民大學) in 1989 and was awarded master of laws degree from Renmin University of China in 2000. Mr. Zhao served as deputy section chief of Supervision Bureau under the Ministry of Transport and legal assistant of China Lawyer Service Center (中國律師事務中心). He has been a lawyer and senior partner in Beijing Far East Law Firm since 1996. Mr. Zhao has served as an independent director of Huabei Expressway Co., Ltd. (華北高速股份有限公司) (a company listed on the Shenzhen Stock Exchange, stock code: 000916) from 2002 to 2008, and an independent director of Guangxi Wuzhou Communications Co., Ltd. (廣西五洲交通股份有限公司) (a company listed on the Shanghai Stock Exchange, stock code: 600368) from 2009 to 2013. Mr. Zhao has been an internal lawyer of National Small or Medium Enterprises Share Transfer System of Guotai Junan Securities Co., Ltd. (國泰君安證券股份有限公司) since 2007.
Mr. Li obtained his Honours Diploma in Accounting from the Hong Kong Baptist University in 1986, his degree of Master of Business Administration from Brunel University, United Kingdom in 1997 and his Master of Science in the Social Sciences in Accounting and Management Science from the University of Southampton, United Kingdom in 1998. He is a fellow of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. He is also a Hong Kong Certified Public Accountant and a member of the Institute of Chartered Accountants in England and Wales. He has over 25 years of practical experience in accounting and extensive experience in auditing.
Mr. Li started his career in 1986 and worked as an auditor in KPMG Hong Kong until 1988. From 1988 to 1998, he served in Deloitte Touche Tohmatsu, one of the big four international accounting firms, as an accountant, manager and senior manager in audit section. From 1998 to 2000, he served as the financial controller in the Finance & Administration Division of the Urban Renewal Authority (formerly known as Land Development Corporation) of Hong Kong and the general manager of Samsam Productions Limited of Hong Kong, respectively. From 2000 to 2013, he continued his auditing career in Deloitte Touche Tohmatsu and served as an audit director and an audit partner of Deloitte Touche Tohmatsu Certified Public Accountants Ltd. in China from 2003 to 2005 and 2005 to 2012, respectively, and an audit partner of Deloitte Touche Tohmatsu Certified Public Accountants LLP from 2013 to 2013. He served as an audit partner of Deloitte Touche Tohmatsu in Hong Kong from 2005 to 2013. Since 2013, Mr. Li has been a partner of ZHONGLEI (HK) CPA Company Limited and a technical director of Pan-China Certified Public Accountants LLP, Chongqing Branch. Mr. Li has been serving as an independent non-executive Director since 2013.
Since the establishment of the Company, it has implemented comprehensive internal control system and measures to ensure sound corporate governance in place for the Company, including measures which (1) clarify authorization and power delegation for each layer of management from shareholder’s meetings, board of directors, chairman of the board to the general manager, (2) ensure secured and proper funds usage, (3) adopt stringent risk control for external investments,(4) strengthen project management for engineering projects, (5) optimize procurement and purchase system and plug the loopholes of the procurement process, (6) enhance the control policy in respect of fund raising, and (7) provide guidance for transactions with related parties.
The Group has established its audit committee and adopted an updated written terms of reference in August 2013. The responsibilities of its audit committee are to supervise its internal control, financial information disclosure and financial reporting matters, which include the following: proposing the appointment, re-appointment or removal of external auditors; reviewing and monitoring the external auditors’ independence and objectivity and the effectiveness of the audit process in accordance with applicable standards; reviewing the financial information of the Company; overseeing the financial reporting system and internal control procedures of the Company; and enhancing the communication between internal auditors and external auditors.
The audit committee comprises Ms. Zang Xiu qing, Mr. Mi Xian wei and Mr. Li Man Choi. Ms. Zang Xiu qing and Mr. Li Man Choi are independent non-executive Directors. Ms. Zang Xiu qing is the chairman of the audit committee.
Listed Date 12 Dec 2013
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