28 Jun 2017,
  • HSI:
    25,683.50 -156.49 (-0.61%)
    HSCI:
    10,408.19 -89.88 (-0.86%)
    HKSPLC25:
    32,777.04 -213.43 (-0.65%)
    HKSPGEM:
    283.11 -2.48 (-0.87%)
  • HSCEI:
    10,408.19 -89.88 (-0.86%)
    HSCCI:
    3,998.10 -18.88 (-0.47%)
    HSFML25:
    8,783.57 -67.61 (-0.76%)
    H-FIN:
    16,509.58 -134.18 (-0.81%)
  • Hang Seng Index
  • 25,683.50

  • -156.49 (-0.61%)
HSCI 10,408.2 -89.9
HKSPLC25 32,777.0 -213.4
HKSPGEM 283.1 -2.5
HSCEI 10,408.2 -89.9
HSCCI 3,998.1 -18.9
HSFML25 8,783.6 -67.6
H-FIN 16,509.6 -134.2
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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 51, 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. Zhang Hongwang -

Mr. Zhang Hongwang (張宏旺), aged 37, is an executive Director of the Company, who is the son-in-law of Mr. Lin Shengxiong’s elder brother. Mr. Zhang was appointed as a Director on 7 October 2009. Other than holding directorship in the Company, Mr. Zhang is also a director of Sijia International Holding Limited and a manager of Fujian Hausa Import and Export Co., Ltd.* (福建浩思進出口貿易有限公司). He is responsible for the operations of the Group. Mr. Zhang has over 17 years of experience in the polymers and plastic industry. He has extensive experience in financial management and operation. Since February 2002, Mr. Zhang served as the general manager of Fujian Sijia Industrial Material Co., Ltd (“Fujian Sijia”), a subsidiary of the Company, responsible for products promotion, formulating and implementing development strategies and operation plans of the Group. Prior to joining the Group, Mr. Zhang served as the accountant and was later promoted as accounting manager of Fujian Sanming Yongfeng Plastics Co., Ltd.* (福建三明市永豐塑膠有限公司) from September 1996 to October 2000. Subsequently, Mr. Zhang acted as general manager of Fujian Fang Ya from October 2000 to December 2002 responsible for the production, sales and operation in manufacturing rain coats. Through the above work experience with these companies, Mr. Zhang gained substantial knowledge and experience in technologies, formulae and production techniques in manufacturing of polymer products. He has also completed the certificate course for senior business management chief executive seminars (高級工商管理總裁研修班) in Qinghua University in December 2007.

Mr. Huang Wanneng -

Mr. Huang Wanneng (黃萬能), aged 47, 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 47, 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 43, 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. Cai Weican -

Mr. Cai Weican (蔡維燦), aged 54, is an independent non-executive Director of the Company. Mr. Cai was appointed as a Director on 6 January 2010. Mr. Cai joined Sanming Vocational and Technical College (三明職業技術學院) since June 2005, holding various positions ranging from senior lecturer, assistant professor, senior accountant of the Financial and Accounting Department, Second Convenor (presiding over works) of the Department of Economics and Management, party sub-committee secretary of the Department of Humanity, Economics and Management. Mr. Cai is currently the supervisor and party sub-committee secretary of the Department of Economics and Management at Sanming Vocational and Technical College (三明職業技術學院). Mr. Cai has been the vice president of the Sanming Institute of Auditors (三明市審計學會) and a member of the Expert Team of Budget Audit and Oversight of People’s Congress Standing Committee of Sanming City (三明市人大常委會預算審查監督專家組). Mr. Cai obtained a number of honorary titles such as Outstanding Teacher Award by the Finance Department of Fujian Province (福建省財政廳) and Outstanding Teacher of Fujian Province. He obtained a bachelor’s degree in Hunan University specialising in accounting in 2004.

Mr. Wu Jianhua -

Mr. Wu Jianhua (吳建華), aged 69, is an independent non-executive Director of the Company. Mr. Wu was appointed as a Director on 14 January 2011. Mr. Wu is currently the chairman of the Agricultural Society of Fujian, the PRC. Mr. Wu was a postgraduate of Fujian Agriculture and Forestry University (福建農林大學) specialized in Agriculture Economy Management and graduated from University of North Virginia of the United States with a Master degree in Business Administration (MBA) in 2003. Mr. Wu had been a Representative of the 9th National People’s Congress, a member of the 7th Provincial Party Committee and a member of 7th and 9th Provincial Political Consultative Conference. During the period from 1969 to 1988, he had worked for Fuzhou Car Manufactory and Repair Plant (福州汽車修造廠), Provincial Traffic Department (省交通廳), industry and traffic division of Executive Office of the Provincial Government (省政府辦公廳工交處), Putian City Planning Commission (莆田市計委), Bureau of Legislative Affairs of the Provincial Government (省政府法制局), served as Deputy Commissioner, Deputy Head, Head of the Planning Commission, Legal Secretary respectively. Between 1988 and 2005, Mr. Wu served as Deputy Secretary General of the Provincial Government, Putian City Mayor, Director of Provincial Agriculture Office engaging in the agricultural economic management works. Since August 2005, Mr. Wu had served as Deputy Director of the Provincial Committee of Economy, Science and Technology and continued to lead in agricultural economic management works. During this period, Mr. Wu had also chaired the formulation of “Shi•Wu (十‧五)”, “Shiyi•Wu (十一‧五)” agricultural development planning and characteristic agricultural industry of Fujian province, and had participated in research and implementation of projects involving comprehensive law enforcement in agriculture,

Mr. Chan Wing Hang -

Mr. Chan Wing Hang (陳永恒), aged 36, is the company secretary and chief financial officer of the Company and is responsible for the overall financial control, company secretarial, compliance and investor relation functions of the Company. Mr. Chan graduated from The University of Hull in January 2012 with a degree of Master of Business Administration (MBA) and from City University of Hong Kong (香港城市大學) in November 1999 with a degree of Bachelor of Business Administration (Honours) in Accountancy. He is a fellow of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants. Prior to joining the Company in October 2009, Mr. Chan was the financial controller, qualified accountant and company secretary of China National Materials Company Limited (中國中材股份有限公司) (stock code: 1893), the shares of which are listed on the Main Board of the Stock Exchange. He has also served as the assistant financial controller, qualified accountant and company secretary of Western Mining Company Limited (西部礦業股份有限公司) (stock code: 601168), the shares of which are listed on the Shanghai Stock Exchange. Prior to that, Mr. Chan was also the qualified accountant and company secretary of Shinhint Acoustic Link Holdings Limited (成謙聲匯控股有限公司) (stock code: 2728), the shares of which are listed on the Main Board of the Stock Exchange. Mr. Chan has 16 years of experience in accounting, corporate finance, compliance, company secretarial, investor relations and initial public offerings.

Mr. Wu Yonggui -

Mr. Wu Yonggui (伍永貴), aged 34, is the division head of finance of the Group, mainly responsible for accounting and audit of the Group. Mr. Wu is also an accountant and assistant economist. Before joining the Group in January 2006, Mr. Wu held various posts with Xiamen Huier-Kang Food Co., Ltd.* (廈門惠爾康食品有限公司), namely, costs analyst, production planning officer and costs accountant for the period from July 2003 to December 2004. From January 2005 to December 2005, he worked as sales accountant for Fujian Huier-Kang Dairy Co., Ltd.* (福建惠爾康乳業有限公司). Mr. Wu graduated from Jimei University (集美大學) majoring financial management (with human resource management).

Mr. Lai Derong -

Mr. Lai Derong (賴德榮), aged 41, is the vice president of the Group and is primarily responsible for overseeing the production management of the Group. Mr. Lai joined the Group in June 2008. Prior to joining the Group, he worked for Intex Group from July 1994 to July 2005 and served various positions as technician, team leader and division head of production and management department. From August 2005 to May 2008, he served as manager of Polytree Group, mainly responsible for the technology, production and management of the factory.

Ms. Zheng Lijuan -

Ms. Zheng Lijuan (鄭麗娟), aged 34, 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 41, 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.

Mr. Jiang Shisheng -

Mr. Jiang Shisheng (蔣石生), aged 44, 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 bachelors degree in engineering from Tianjin University of Light Industry* (天津輕工業學院).

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

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122698