22 Jun 2018,
  • HSI:
    29,338.70 42.65 (0.15%)
    HSCI:
    11,339.87 -24.79 (-0.22%)
    HKSPLC25:
    37,898.93 11.13 (0.03%)
    HKSPGEM:
    242.85 1.01 (0.42%)
  • HSCEI:
    11,339.87 -24.79 (-0.22%)
    HSCCI:
    4,418.22 18.68 (0.42%)
    HSFML25:
    10,248.66 -22.51 (-0.22%)
    H-FIN:
    17,482.99 -34.08 (-0.19%)
  • Hang Seng Index
  • 29,338.70

  • 42.65 (0.15%)
HSCI 11,339.9 -24.8
HKSPLC25 37,898.9 11.1
HKSPGEM 242.9 1.0
HSCEI 11,339.9 -24.8
HSCCI 4,418.2 18.7
HSFML25 10,248.7 -22.5
H-FIN 17,483.0 -34.1
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Xiezhong International Holdings Limited (03663.HK)

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Xiezhong International Holdings Limited is one of the leading suppliers of HVAC systems (HVAC – Heating, Ventilation and Air-conditioning) for SUVs (sport utility vehicles), pickup trucks and heavy trucks in terms of sales volume in 2011 in China. The Company is principally engaged in the development, production and sales of automotive HVAC systems and a range of automotive HVAC components.

According to the Timer Auto Report, in terms of sales volume in China in 2011, the Company was the fifth largest supplier of automotive HVAC systems for SUVs for pickup trucks and the largest supplier for heavy trucks, and it is also the ninth largest automotive HVAC systems supplier in the overall automotive HVAC system market in the PRC. Xiezhong International offers automotive HVAC systems to broad range of renowned automakers, ranges from SUVs, pickup trucks and heavy trucks such as Foton, Hawtai Motor, Shuguang Automotive, Zhongxin Autoand Sinotrukto construction machinery manufacturers such as SANY and other automotive HVAC systems and components suppliers.

Currently, the Group has two production bases in China. One is located at Jiangning District,Nanjing, Jiangsu, for the manufacture of HVAC systems and HVAC components (including evaporators, condensers, heater cores, HVAC hoses, HVAC housings, radiators,intercoolers and oil coolers). The other production base is located at Fushun Economic Development Zone, Fushun, Liaoning, for the manufacture of HVAC systems. Meanwhile, the Grouph as also acquired the land use right of a parcel of land at Daxing District,Beijing and plan to build the third production base.
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Mr. Ge Hongbing - Executive Director

Mr. Ge Hongbing, is our executive deputy general manager and an executive Director. He joined our Group since the establishment of Xiezhong Nanjing and he has been appointed as a Director since 29 November 2011. Mr. Ge is also a director, executive deputy general manager and chief engineer of Xiezhong Nanjing, a director and the general manager of Xiezhong Beijing, a director of Xiezhong BVI, Xiezhong HK, Xiezhong Morocco and the chairman of Xiezhong Liaoning.

Mr. Ge has approximately 18 years of experience in the automobile air conditioner industry. Mr. Ge worked for 東風–派恩汽車鋁熱交換器有限公司(Aeolus-Pan Automobile Aluminium Heat Exchanger Co., Ltd.#) as a R&D engineer of the technical department from October 1994 to March 1995. Mr. Ge worked as R&D engineer of the technical department in 南京派恩汽車空調有限公司(Nanjing Pan Automobile Air-conditioning Co., Ltd.#) from April 1995 to March 1996. Mr. Ge served various positions when he worked in 南京中港汽車空調器製造有限公司(Nanjing Zhonggang Automobile Air Conditioner Manufacturing Co., Ltd.#) between April 1996 to April 2002, including chief engineer, head of technical department and head of sales department. Mr. Ge graduated with a bachelor’s degree from 東華大學(Donghua University) (formerly known as 中國紡織大學(China Textile University)) in July 1994 majored in heat ventilation and air-conditioning engineering. Mr. Ge obtained his master’s degree in business administration from University of Atlanta, formerly known as Barrington University, in May 2003.

Ms. Chen Xiaoting - Executive Director

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.

Ms. Kwok Chak Sheung - Non-Executive Director

Ms. Kwok Chak Sheung, is an non-executive Director of our Company and has over 20 years of experience in the field of accounting and finance. She joined our Group on 3 April 2017. She worked as the account officer and account manager of Wintex Canada from 1993 to 1997 and was mainly responsible for preparing the account of the company and marketing strategic planning. From 1997 to March 2011, Ms. Kwok worked as the finance officer and assistant general manager in New Horizon Associates Limited (新域(亞洲)有限公司) and was mainly responsible for working on corporate financing projects of enterprises and leading the loan financing division of the company. From April 2011 to August 2014, Ms. Kwok served as the group financial controller of MAS Media Group Limited (澳亞傳媒集團有限公司) and was mainly responsible for supervising the financial team for the financial and accounting work and preparing the financing plan of the company.

Ms. Kwok graduated from the University of Toronto in Canada and received a bachelor’s degree in commerce in June 1994. Ms. Kwok was admitted as a member of ACCA in October 2007 and a certified public accountant of HKICPA since February 2008. In October 2012, Ms. Kwok was admitted as a fellow of ACCA

Mr. Huang Yugang - Non-Executive Director

Mr. Huang Yugang, is an 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 and Xiezhong Chongqing.

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 - Independent non-executive Director

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 three 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) and United Strength Power Holdings Limited (Stock Code: 2337)

Mr. Cheung Man Sang - Independent non-executive Director

Mr. Cheung Man Sang, 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 Sha 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 has been serving 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.# since 27 December 2011. Mr. Cheung obtained a master’s degree in business administration from 廈門大學(Xiamen University) in December 2004.

 

Mr. Zhang Shulin - Independent non-executive Director

Mr. Zhang Shulin, is an independent non-executive Director. He joined our Group on 16 May 2012. He has over 40 years of experience in automobile engineering and managing automobile enterprises.

Mr. Zhang is currently the specially-invited expert of 國家發展和改革委員會(National Development and Reform Commission#). Mr. Zhang was previously the deputy director of 國家機械工業局國家機械工業部汽車司(the Automotive Section of National Mechanical Industry Department under National Industry Bureau#). He was also the associate director and Secretary-General of 中國汽車工業協會(ChinaAssociation of Automotive Manufacturers#).

Mr. Zhang received a bachelor’s degree in Department of Automation from Tsinghua University in July 1965.

Mr. Lin Lei - Independent non-executive Director

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 an independent non-executive directors of New Focus Auto Tech Holdings Limited (Stock code: 360), he is also a director of Lepu Medical Technology (Beijing) Co., Ltd., a company listed on ChiNext Shenzhen Stock Exchange Market (Stock code: 300003). In terms of his professional membership and qualifications, Mr. Lin was admitted as a member of the European Society for Opinion and Marketing Research (ESOMAR) in July 2002, and he was admitted as a vice president of China Association of Market Information and Research (CAMIR) (中國市場訊息調查業協會) in December 2012, and he was also admitted as a director of Society of Automotive Engineers of China (中國汽車工程學會) in December 2012, he is also a commissioner of the expert committee of China Automobile Dealers Association (CADA) (中國汽車流通協會).

 

Mr. Chen Cunyou - Executive Director

Mr.  Chen  Cunyou, is  the  Chairman  and  the  chief  executive  officer  of  the  Company  and  an  executive Director. He is also a director of Xiezhong BVI, Xiezhong HK, Xiezhong Nanjing, Xiezhong Beijing, Xiezhong Liaoning and  Xiezhong  Wuhan.  He  has  been  appointed  as  a  Director  of  the  Company  since  30  September  2011.

Mr.  Chen  is  the  founder  of  Xiezhong  Nanjing  and  has  acted  as  its  general  manager  since  its establishment  in  April  2002.  He  was  also  the  chairman  of  board  of  directors  of  Xiezhong  Nanjing  from  April  2002  to  May  2008  and  was  re-appointed  as  the  chairman  of  Xiezhong  Nanjing  since  September  2011. He served as the general manager of  江蘇汽車空調器製造有限公司 (Jiangsu Auto Airconditioner Manufacturing Co., Ltd.#)  from  1994  to  1997. 

Then,  he  served  as  the  general  manager  of  南京中港汽車空調器製造有限公司  (Nanjing  Zhonggang  Auto  Air-conditioner  Manufacturing  Co.,  Ltd.#)  until  he  founded  Xiezhong  Nanjing  in  April  2002.  He  has  served  as  the  chairman  of  南京浙商投資有限公司  (Nanjing  Zheshang  Investment  Co.,  Ltd.#)  since  2003  and  as  the  chairman  of  南京浙江商會  (Nanjing  Zhejiang  Chamber  of  Commerce#)  since  2002.  He  is  currently  a  member  of  the  People’s  Congress  of  the  PRC  of  Jiangsu  Province.

Mr.  Chen  obtained  a  master’s  degree  in  business  administration  from  University  of  Atlanta,  formerly  known  as  Barrington  University,  in  May  2003.  Mr.  Chen  was  also  granted  the  award  of  Model  Worker  of  Nanjing  (南京市勞動模範)  by  Nanjing  Municipal  People’s  Government  of  the  PRC  in  2005.

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Audit Committee
 
Remuneration Committee
 
Nomination Committee
 
Memorandum of Associations
 
List of Directors and their Role and Function
 
Procedures for Shareholders to Propose a Person for Election as a Director
 

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COMPANY INFORMATION

Listed Date 18 Jun 2012

Address Room 601, New Landwide Commercial Building, 73 Kimberley Road, Kowloon, Hong Kong

Telephone (852) 2568-0929

Facsimile (852) 2568-0210

Email ir@njxiezhong.com

No. of Click Rate

158328