19 Oct 2018,
  • HSI:
    25,386.84 -67.71 (-0.27%)
    HSCI:
    10,125.89 -10.87 (-0.11%)
    HKSPLC25:
    32,770.60 -159.47 (-0.48%)
    HKSPGEM:
    154.67 -1.22 (-0.78%)
  • HSCEI:
    10,125.89 -10.87 (-0.11%)
    HSCCI:
    4,100.31 -15.37 (-0.37%)
    HSFML25:
    8,878.38 -23.24 (-0.26%)
    H-FIN:
    15,247.43 31.95 (0.21%)
  • Hang Seng Index
  • 25,386.84

  • -67.71 (-0.27%)
HSCI 10,124.5 -12.2
HKSPLC25 32,773.7 -156.4
HKSPGEM 155.0 -0.9
HSCEI 10,124.5 -12.2
HSCCI 4,096.4 -19.3
HSFML25 8,878.6 -23.0
H-FIN 15,255.7 40.2
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China Longevity Group Company Limited (01863.HK)

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Sijia Group is a recognised industry leader in the People’s Republic of China (the “PRC”) for providing reinforced New Materials for a wide spectrum of industries, such as modern transportation, construction, renewable energy, agriculture, healthcare, sports, outdoor leisure and daily supplies. The management team of the Group has substantial experience in proprietary technology, product innovation and marketing and insists on market-focused strategy and joint development, manufacturing, sales of novel products with research and development team and academic institutions. Various novel products and production techniques of the Group possess independent intellectual property rights and national patents on technology...
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Mr. Lin Shengxiong -

Mr. Lin Shengxiong (林生雄), aged 55, is the Chairman and an executive Director of the Company, who is the brother of Mr. Zhang Hongwang’s father-in-law. Mr. Lin is one of the founders of the Group and a substantial shareholder of the Company. Mr. Lin was appointed as a Director on 7 October 2009. Other than holding directorship in the Company, Mr. Lin is also a director of China Grandsoo Holding Company Limited and Sijia International Holding Limited. He is responsible for all strategic planning of the Group. Mr. Lin has over 28 years of experience in the polymers and plastics industry. He has extensive experience in corporate development and strategic and production management. Mr. Lin was elected as vice chairman of the 3rd session of the Fujian branch of China Chamber of International Commerce (中國國際商會福建商會) in June 2004. During that year, he also held the post of Committee Member of the 5th session of the Sanming City Sanyuan District Committee* (三明市三元區第五屆委員會) in January. Mr. Lin was elected as a committee member of the 4th session of the Fujian Association of Enterprises with Foreign Investment in November 2007, a committee member of the 3rd committee of the Fujian Federation of Industry & Commerce in April 2007 and the chairman of Association of Plastic Material Industry of Fuzhou City* (福州市塑膠同業公會) in 2010. Mr. Lin was also elected as a Member of the 8th Committee of the Chinese People’s Political Consultative Conference of Jinan District of Fuzhou City* (中國人民政治協高會議福州市晉安區第八屆委員會) in December 2011 and deputy chairman of Association of Environmental Protection of Jinan District of Fuzhou City* (福州市晉安區環保協會) in 2011. Mr. Lin completed certificate course for graduate students in world economics in Graduate Students’ College of Xiamen University (廈門大學研究生院) in September 2001.

Mr. Huang Wanneng -

Mr. Huang Wanneng (黃萬能), aged 50, is an executive Director of the Company. Mr. Huang was appointed as a Director on 7 October 2009. Other than holding directorship in the Company, Mr. Huang is also a manager of Sijia New Material (Shanghai) Co., Ltd.* (思嘉環保材料科技有限公司). He is principally responsible for the research and development of the Group. Mr. Huang is a chief mechanical engineer and has about 25 years of experience in the polymer and plastic industry. He has extensive experience in on-site management, development of technology and equipments and improvement in production techniques. Mr. Huang joined the Group and served as deputy general manager and chief engineer of Fujian Sijia, mainly responsible for the new equipments, technology and product development, equipment management and technology reform of equipments since September 2002. Prior to joining the Group, Mr. Huang worked for Fujian Hongming Plastics Co., Ltd.* (福建省宏明塑膠股份有限公司) where he served various positions, namely, workshop technician, workshop supervisor, equipment engineer and department chief of equipment department from July 1989 to August 2002. During this period, Mr. Huang specialised in management of production automation system used in the manufacturing of polymer products. He obtained his bachelor’s degree in electric engineering from Southeast University in July 1989.

Mr. Jiang Shisheng -

Mr. Jiang Shisheng (蔣石生先生), aged 48, is the division head of technology of the Group, primarily responsible for technological development of the Group. Mr. Jiang was approved as an engineer by Fujian Provincial Bureau of Personnel in December 1998. Prior to joining the Group in August 2006, Mr. Jiang served various positions as crafts technician, supervisor of technological development department and supervisor of technical center of Fujian Hongming Plastics Co., Ltd* (福建宏明塑膠股份有限公司) from July 1992 to August 2003, crafts engineer of Sanming Mingxin Plastics Co., Ltd* (三明明鑫塑膠 有限公司 ) from August 1993 to July 1999, and supervisor of technical department of Zhejiang Longyue Technology Co., Ltd. (浙江龍躍科技有限公司) from August 2003 to April 2006. Mr. Jiang obtained a bachelor degree in engineering from Tianjin University of Light Industry* (天津輕工業學院) .

Mr. Lau Chun Pong -

Mr. Lau Chun Pong (劉振邦先生), aged 44, is an independent non-executive Director of the Company. Mr. Lau graduated from the University of California, Los Angeles with a Bachelor of Arts degree in Business Economics in 1997. Mr. Lau is an associate member of the Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants. He has over 15 years’ working experience in the accounting and auditing field. Mr. Lau was a qualified accountant and company secretary of Shenzhen Mingwah Aohan High Technology Corporation Limited (深圳巿明華澳灘科技股份有限公司) , a company listed on the Growth Enterprises Market of the Stock Exchange (stock code: 8301), since April 2005 till May 2006. Furthermore, he is the financial controller and company secretary of O Luxe Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 860), since June 2008.

Mr. Lu Jiayu -

Mr. Lu Jiayu(盧佳譽先生), aged 52, graduated from the Fujian Radio and Television University*(福建廣播電視大學)in 1994. Mr. Lu has extensive experience in accounting, marketing, and business management. Prior to joining the Company, Mr. Lu held various positions in Youxi County Agricultural and Mechanical Company* (尤溪縣農業機械公司)from July 1985 to December 1996. From January 1996 to January 2004, Mr. Lu worked in the Xiamen Liangxing Chemical and Industrial Company*(廈門聯星化學工業公司)and was promoted to associate general manager before he left the position. In February 2004, Mr. Lu joined Fujian Shenlangxiang Cooking Oil (Group) Company*(福建沈郎鄉食用油(集團)公司)as associate general manager in the sales department and was then promoted to general manager of the company’s Fuzhou branch before leaving in May 2008. From June 2008 to June 2014, Mr. Lu was the director of Youxi County People’s Government Office in Fuzhou*(尤溪縣人民政府駐福州辦事處). He was also been the legal representative and general manager of Fujian Xulong Cultural Industry Company Limited*(福建旭隆文化產業有限公司). Moreover, Mr. Lu was elected the executive chairman of Youxi Chamber of Fuzhou Commerce*(福州尤溪商會)since June 2012.

Ms. Jiang Ping -

Ms. Jiang Ping(姜萍女士), aged 53, graduated from the Shenyang Industrial College* (瀋陽工業學院) (currently known as Shenyang University of Technology(瀋陽理工大學)in 1999. Ms. Jiang has over 20 years of experience in accounting, audit and finance management. Prior to joining the Company, Ms. Jiang held various positions in Shenyang First Food Plant* (瀋陽市第一食品廠)) from August 1986 to October 1992. From October 1992 to July 1997, Ms. Jiang has worked for the China Chemical & Light Industrial materials Corporation and Shenyang Chemical Joint Company*(中國化工輕工材料總公司瀋陽化工聯合公司), where she was responsible for preparing statistical statements and auditing of product costs. From July 1997 to May 1999, Ms. Jiang held various positions in accounting at Shenyang Food Manufacturing Company Limited* (瀋陽食品釀造有限公司)and was the financial manager before she left. From May 1999 to March 2008, Ms. Jiang worked for Liaoning Huashang Certified Public Accountant Company Limited*(遼寧華商會計師事務所有限責任公司)and was responsible for various auditing duties. Since March 2008, Ms. Jiang held the position of executive director and general manager of Shenyang Linghang Finance and Taxation Company Limited*(瀋陽領航財稅事務有限公司)

Mr. Chow Yiu Wah, Joseph -

Mr. Chow Yiu Wah, Joseph(周耀華先生), aged 58, is the Company Secretary and Chief Financial Officer of the Group, Mr. Chow is responsible for the overall company secretarial, compliance and financial control of the Group. Mr. Chow has over 30 years’ experience in the accounting, auditing and company secretarial work. Mr. Chow obtained a Bachelor of degree (Hons) in Accounting from University of Ulster (UK). He is fellow member of the Chartered Association of Certified Accountants, Hong Kong Institute of Certified Public Accountants, Institute of Chartered Accountants in England and Wales and Hong Kong Securities and Investment Institute.

Ms. Zheng Lijuan -

Ms. Zheng Lijuan (鄭麗娟), aged 38, is the deputy general manager and division head of the procurement department of the Group and is responsible for the procurement of the Group, cost control and the 7S management of the Group’s. Ms. Zheng joined the Group in October 2005. During the period from October 2005 to June 2010, Ms. Zheng was the division head of finance of the Group and in March 2010, the division head of the procurement department of the Group. In June 2010, she was promoted as the deputy general manager. Ms. Zheng graduated from Xiamen University (廈門大學) in 1999, majoring in financial accounting and completed the MBA course of Fuzhou University (福州大學) in 2010.

Mr. Huang Daohuo -

Mr. Huang Daohuo (黃道火), aged 45, is the product technology manager and the division head of sales support of the Group, primarily responsible for overseeing the marketing of new products and the after-sale technical support service of the Group. Mr. Huang joined the Group in July 2003 and has 17 years of experience in polymer materials industry.

Ms. Chen Guangxing -

Ms. Chen Guangxing(陳光星女士), aged 30, is the Vice General Manager of Sijia Industrial Material (Shanghai) Company Limited (the “Shanghai Sijia”). Ms. Chen joined into the Group in December 2005 and worked as the Financial Accountant and President’s Assistant in the subsidiary of the Group, namely Fujian Sijia Industrial Material Company Limited from December 2005 to August 2012. Ms. Chen worked as the Vice General Manager of Shanghai Sijia since September 2012 and is responsible for overall in charge of purchasing, human resource and warehousing management. Ms. Chen graduated from Tianjin Technology University majoring Financial Accounting.

Mr. Liao Basheng -

Mr. Liao Basheng(廖八生先生), aged 50, the head of manufacturing center at the Group’s Fuzhou factory, is responsible for conducting and coordinating the Company’s overall manufacturing operations. Prior to joining the Group, he employed by a wholly-Taiwanese owned enterprise. Mr. Liao has over 23 years of experience in industry production management, and possesses knowledge and skills with respect to quality, techniques, raw materials, operations, equipment, electrical and mechanical matters, and safety practices. He is capable of organizing staff in the production line in the most efficient manner to ensure completion of the production tasks allocated by the Company on schedule in compliance with quality standards. With a comprehensive skill set in organization, commands giving and coordination, Mr. Liao is capable of solving significant quality and safety issues in the course of production independently, as well as reasonably arranging and allocating the Company’s staff in the production line and management personnel in line with corporate development needs and requirements, partaking in discussions over a multitude of corporate management duties with staff members, listening to the staff’s diverse opinions along with establishing a myriad of sound rules and regulations.

Mr. Zhu Chaoyang -

Mr. Zhu Chaoyang(朱超揚先生), aged 49, engineer of the Group’s the Fuzhou factory’s equipment center. He is principally responsible for research and development of techniques for the Group’s electrical equipment, equipment management and advancing equipment techniques, and has completed the design and installation of a combination of several production lines. With over 22 years of experience in industry technologies, equipment development, and production techniques improvement, Mr. Zhu possesses core knowledge and skills in operations, equipment, electrical and mechanical matters, and safety practices. Mr. Zhu graduated from Zhengzhou University of Light Industry*(鄭州輕工業學院), majoring in household electrical appliances.

Audit Committee
 
Remuneration Committee
 
Nomination Committee
 
Memorandum of Association
 
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 29 Apr 2010

Address Room 701, 7/F., New East Ocean Centre, 9 Science Museum Road, Tsimshatsui East, Kowloon, Hong Kong

Telephone (852) 2477 3799

Facsimile (852) 2477 9969

Email ir@chinalongevity.hk

No. of Click Rate

191458