22 Aug 2017,
  • HSI:
    27,154.68 107.11 (0.40%)
    HSCI:
    10,751.54 57.89 (0.54%)
    HKSPLC25:
    34,826.82 74.89 (0.22%)
    HKSPGEM:
    267.03 0.26 (0.10%)
  • HSCEI:
    10,751.54 57.89 (0.54%)
    HSCCI:
    4,250.31 39.75 (0.94%)
    HSFML25:
    9,337.75 83.29 (0.90%)
    H-FIN:
    17,307.90 54.20 (0.31%)
  • Hang Seng Index
  • 27,154.68

  • 107.11 (0.40%)
HSCI 10,751.5 57.9
HKSPLC25 34,826.8 74.9
HKSPGEM 267.0 0.3
HSCEI 10,751.5 57.9
HSCCI 4,250.3 39.8
HSFML25 9,337.8 83.3
H-FIN 17,307.9 54.2
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Shanghai Prime Machinery Company Limited (02345.HK)

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Shanghai Prime Machinery Company Limited (hereinafter refered to as " Shanghai Prime ") is a large-scale enterprise specialized in machinery parts and components manufacturing and services under Shanghai Electric (Group) Corporation, the flagship equipment manufacturer of China. On April 2006, upon established by substantial shareholders, such as Shanghai Electric (Group) Corporation which owns 47.2% equity interest, Shanghai Prime successfully listed on the main board of the Hong Kong Stock Exchange and becomes a H share international listed corporation (stock code: 2345.HK).

Shanghai Prime commits to develop advanced manufacturing technology and production services for machinery parts and components and it shows positive growth momentum since its listing. Currently, the turbine blade business is one of the largest specialized manufacturer in the world; the bearing business is one of the bearing and related repairing and maintenance service suppliers designated by the State, the production base of precision miniature bearings used in aerospace and aviation and the automobile bearing supplier; the cutting tool business is one of the leading cutting tool manufacturer in the PRC, specializing in manufacturing large modern metal cutting tools; the fastener business is one of the biggest fastener export companies in the PRC.

Since its listing, Shanghai Prime established management models based on the idea of group operation with the company itself as investment centre and subsidiaries as profit centre. For managing its subsidiaries, the company implements strategic control, financial control and internal audit control. With the key staff management and performance assessment, it secures a complete and effective management system. It also initially sets up a management information system to support the management mode.

Based on the solid foundation in manufacturing advanced machinery parts and components and the core businesses, Shanghai Prime adheres to its development direction towards modern production industries such as trading and logistics, and establishes a new information-based supply chain management service platform. Building on the interactive of the business operations and raising capital, it sets to provide quality and efficient machinery parts and components for the domestic and international manufacturers and strives to become an integrated service provider of machinery parts and components in the PRC.
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Li Yin - Independent Non-Executive Director

Age:52
Graduated From:China Agricultural University

Li Yin, is a senior engineer. He was appointed as independent non-executive director of the Company in 2011. He worked as an editor and reporter of Chinese Academy of Agricultural Mechanization Sciences Farm Machinery Magazine during the year 1984 to 1996. From 1997 to 2001, he worked as the Vice President of the Magazine. For the year 2000 to 2001, Mr. Li worked as the Deputy Secretary General of China Construction Machinery Association. He has been working as the head of the China Construction Machinery Magazine and President of Beijing Green Media Co., Ltd. since 2001. Mr. Li graduated from China Agricultural University in 1984 with a bachelor degree in engineering. In 1996, he pursued further study in strategic manufacturing management for four months at the University of Warwick in Britain.
 

Ling Hong - Independent Non-Executive Director

Age:54
Graduated From:a bachelor degree in computer science and engineering from Tsinghua University in Beijing and a doctoral degree in management science from Fudan University

Ling Hong. He was appointed as independent non-executive director of the Company in 2010 and was re-elected and appointed as independent nonexecutive director of the Company in 2011. He is the head, a professor and tutor of doctoral students at the information management and information system department of the faculty of management, Fudan University. He is also an honorable guest professor at the Faculty of Business and Economics, The University of Hong Kong, an executive member of the council of China Information Economics Society (CIES) and a council member of the China Association for Information Systems, ISWorld (CNAIS). Mr. Ling has been a tutor at the faculty of management of Fudan University since 1984. From August 2001 to December 2001, he was a visiting scholar at the MIT Sloan School of Management in the United States. From August 1998 to February 1999, he was a deputy researcher of information systems at the City University of Hong Kong. Mr. Ling obtained a bachelor degree in computer science and engineering from Tsinghua University in Beijing in 1984 and a doctoral degree in management science from Fudan University, Shanghai, in 2000.

Chan Oi Fat - Independent Non-Executive Director

Age:36
Graduated From:He graduated from The City University of Hong Kong with a bachelor in accounting.

Mr. Chan Oi Fat, who is currently the financial officer and the company secretary of the Ta Yang Group Holdings Limited (Stock code: 1991), which is listed on the Main Board of the Stock Exchange in Hong Kong. Mr. Chan has held position in Deloitte Touche Tohmatsu for over eight years. He graduated from The City University of Hong Kong with a bachelor in accounting. He is a member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. He has extensive experience in professional accounting, auditing and corporate financial services.

Chen Hui - Executive Director

Age:47
Graduated From:master degree from Macau University of Science and Technology

Mr. Chen Hui is an engineer and a senior economist. He was appointed as executive director of the Company in 2013. He was appointed as the vice president and Board secretary of the Company in 2005, and he currently serves as vice president of the Company. From September 2005 to October 2008, he served as the executive Director of the Company. He joined Shanghai Electric (Group) Corporation in July 1987. From 2002 to 2004, he served as the factory director and was responsible for the management of the bearing business division of Shanghai Electric (Group) Corporation before the reorganization. Mr. Chen was also the president of Shanghai Electric Bearings Company Limited, a holding company of the bearing subsidiaries of the Company prior to the reorganization, from 2004 to 2005. Mr. Chen graduated from Shanghai University with a degree in mechanical automation in October 1996 and from the Central College of the Communist Party in 2001 with a bachelor’s degree in management. He obtained a master degree from Macau University of Science and Technology in 2002.

Sun Wei - Executive Director

Age:45
Graduated From:Shanghai Jiao Tong University

Sun Wei is a senior engineer. He was appointed as executive director of the Company in 2011. Mr. Sun joined Shanghai Electric Corporation in 1993. From 2003 to 2005, he worked as the deputy manager of Shanghai Faiveley Transportation Equipment Company Limited. From 2005 to 2010, Mr. Sun worked as the manager of the industrial development department of Shanghai Electric Corporation and assistant to general manager in Shanghai Rail Traffic Equipment Co., Ltd. From 2006 to 2010, he was promoted as deputy general manager in Shanghai Rail Traffic Equipment Co., Ltd. and general manager of Shanghai Rail Traffic Equipment Co., Ltd. Screen Door Engineering Company. From 2010 till now, he works as the deputy head of the strategic planning department of Shanghai Electric Corporation and was promoted to the head of strategic planning department in 2011. He also serves as the director of the sixth board of directors of Shanghai Highly (Group) Co., Ltd. since 2011. In 2012, Mr. Sun was appointed as the head of the industrial development department of Shanghai Electric Group Company Limited. Mr. Sun graduated from Shanghai Jiao Tong University with a double bachelor’s degree majored in industrial management, welding technology and equipment in 1993 and obtained a master degree in project management in 2010.

Zhu Xi - Executive Director

Age:51
Graduated From:the department of business management of the adult education college, East China Normal University

Zhu Xi is a senior accountant. She was appointed as executive director of the Company in 2008 and was re-elected and appointed as executive director of the Company in 2011. From 1986 to 1995, she served at the financial department of Shanghai Mechanical and Electrical Industry Administration Bureau. From 2000 to 2004, she was deputy head of the funding and planning department of Shanghai Electric Corporation. In 2003, she was appointed as director of Shanghai Electric (Group) Corporation Heng Lian Enterprise Development Limited. In 2004, she was head of budget department of Shanghai Electric Corporation. From 2004 to 2005, she served as deputy head of the asset and finance department of Shanghai Electric Assets Management Company Limited. From 2005 to 2012, she was the head of asset and finance department of Shanghai Electric Assets Management Company Limited. Of which, she also served the position of deputy head of financial budget department of Shanghai Electric Corporation from 2007 to 2012. She has served as supervisor of Shanghai Automation Instrumentation Co., Ltd. Since May 2008. She has served as supervisor in Shanghai Electric Industry Corporation as well as Shanghai Electric International Fire Protection Equipments Co., Ltd. since April 2010. In 2012, Ms. Zhu was appointed as the executive deputy head of the asset and finance department of Shanghai Electric Group Company Limited as well as the director of Shanghai Mechanical & Electrical Industry Co., Ltd. Ms. Zhu graduated from the department of business management of the adult education college, East China Normal University.

Zhang Jianping - Executive Director

Age:58
Graduated From:the East China University of Political Science and Law
   

Mr. Zhang Jianping is a political affair officer. He was appointed as Supervisor of the Company in 2008 and was re-elected and appointed as Supervisor of the Company in 2011. He was appointed as Director of the Company in 2012. He worked in Shanghai Tool Works from 1984 to 2003, during which years he was chairman of the equipment automation labour union as well as deputy head of workshop one. From 2003 to 2005, he served as vice chairman of the labour union of Shanghai Tool Works. Since 2005, he has been chairman of the labour union of Shanghai Tool Works. Since 2006, he has been vice chairman of the labour union of the Company. Mr. Zhang graduated from East China University of Political Science and Law majoring in business laws.
 

Zhou Zhiyan - Supervisor and chairman of the supervisory committee

Age:52
Graduated From: MBA degree from Shanghai JiaoTong University

Mr. Zhou Zhiyan, is a senior accountant. He currently serves as chief executive officer of the Company. He has been appointed as executive director and vice chairman of the Company in 2013. Mr. Zhou Zhiyan joined Shanghai Electric (Group) Corporation and the Company in August 1983 and September 2005 respectively. He served as chairman of the Board and executive Director of the Company from September 2005 to October 2007. Mr. Zhou served as chief financial officer for one of the business departments of Shanghai Electric (Group) Corporation from 1999 to 2000; the vice general accountant of Shanghai Electric (Group) Corporation from 2000 to 2003; mainly being the president of Shanghai Electric Industrial Corporation from 2003 to 2009; the head of investment management department, investment director and chief financial officer of Shanghai Electric Assets Management Company Limited from 2004 till now; mainly being the executive vice head of overseas business department and head of financial budget department of Shanghai Electric (Group) Corporation from 2009 to 2013. Mr. Zhou Zhiyan graduated from the School of Accounting of Shanghai Industry and Commerce Institute in 1988 majoring in finance and accounting and obtained a MBA degree from Shanghai JiaoTong University in 1994.

Wang Qiang - Chairman and Executive Director

Age:58
Graduated From: Mr. Wang Qiang obtained a postgraduate qualification from the Central Party School of the Communist Party of China majoring in politics.

 Wang Qiang, is a senior economist and senior political affair officer. He currently serves as the director, deputy secretary of committee of Communist Party of China and executive vice president of Shanghai Electric,the deputy secretary of committee of Communist Party of China of Shanghai Electric Group Company Limited, and the secretary of committee of Communist Party of China of Shanghai Electric Assets Management Company Limited. From June 1990 to March 2001, he worked as the deputy director of Cadres Bureau of Shanghai Industry Committee Party of Communist Party of China (上海市工業黨委). From March 2001 to May 2008, he worked as the head of the Human Resources Department, head of Cadres Bureau and the head of Cadres Bureau and Human Resources Department of Shanghai Electric (Group) Corporation (“Shanghai Electric Corporation”), the deputy secretary of committee of Communist Party of China of Shanghai Electric Group Company Limited and Shanghai Electric (Group) Corporation (“Shanghai Electric Corporation”). From May 2008 to February 2011, he worked as the deputy secretary of committee of Communist Party of China and head of Cadres Human Resources Department of Shanghai Electric (Group) Corporation (“Shanghai Electric Corporation”), the deputy secretary of committee of Communist Party of China and head of Human Resources Department of Shanghai Electric Group Company Limited and the secretary of committee of Communist Party of China of Shanghai Electric Assets Management Company Limited. Mr. Wang Qiang obtained a postgraduate qualification from the Central Party School of the Communist Party of China majoring in politics.

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WEBSITE

www.pmcsh.com

COMPANY INFORMATION

Listed Date 27 Apr 2006

Address Room 3509, 35/F, Tower 2, Lippo Centre, No. 89 Queensway, Hong Kong

Telephone (86 21) 6472 9900

Facsimile (86 21) 6472 9889

Email pmcservice@pmcsh.com

No. of Click Rate

124530