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  • Hang Seng Index
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HSCI 9,926.3 -161.8
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HKSPGEM 338.0 -1.9
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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. Chen Cunyou - Chairman, Executive Director and Chief Executive Officer

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.

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 has been appointed as a Director since 30 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制造有限公司(Nanjing Zhonggang Auto Airconditioner 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 also a member of the People’s Congress of the PRC of Nanjing.

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.

Mr. Ge Hongbing - Executive Director

Mr. Ge Hongbing, is our executive deputy general manager and an executive Director. 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. He joined our Group since the establishment of Xiezhong Nanjing. He has been appointed as a Director since 29 November 2011.

Mr. Ge has approximately 17 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 research and development engineer of the technical department from October 1994 to March 1995. Mr. Ge worked as research and development 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.

Mr. Han Yonggui - Non-Executive Director

Mr. Han Yonggui, is currently a director of Beijing Automotive Group, the chairman of Hainachuan and a director of BHAP. In addition, with effect from 30 July 2014 and 25 August 2014, Mr. Han has been appointed as director of Xiezhong Nanjing and Xiezhong BVI and Xiezhong HK respectively.

Mr. Han had approximately 30 years of experience in the automobile industry in China. Mr. Han began his career in August 1985 where he worked as a technical officer at the technology department of the Beijing 2nd Automobile Workshop# (北京第二汽車製造廠), vice secretary and secretary to the League Party Committee until his departure. Between May 1990 and December 1994, Mr. Han has served various positions in Beijing Automotive Industry Associates Company# (北京汽車工業聯合公司). These positions include deputy secretary and secretary of League Party Committee and director of education.

Between December 1994 and January 2001, Mr. Han has served various positions in Beijing Automotive Industry Group Head Company# (北京汽車工業集團總公司). These positions include education director, director and deputy general manager. During the same period, Mr. Han also served various positions including party secretary, director and general manager at the Beijing Light Automobile Co., Ltd.# (北京輕型汽車有限公司).Between January 2001 and December 2010, Mr. Han has served various positions in Beijing Automotive Industry Holding Co., Ltd.# (北京汽車工業控股有限責任公司) including secretary of the board and deputy general manager. During the same period, Mr. Han also served head of Beijing Automotive Technology Center and director of Beiqi Foton Motor Co., Ltd.. Prior to his current positions, Mr. Han has served in various positions at Beijing Automotive Group, including director, deputy general manager and executive deputy general manager between December 2010 and February 2014. During the same period, Mr. Han also served acting general manager at Beijing Automotive Group and party deputy secretary, director and president at Beijing Automotive Co., Ltd. and director of 北京賓士汽車有限公司(Beijing Benz Automotive Co., Ltd.).

Mr. Han obtained a master’s degree of business administration from the Asia (Macau) International Open University in July 2000 and is a senior engineer by profession.

Mr. Chen Bao - Non-Executive Director

Mr. Chen Bao, has over 10 years of experience in the automobile industry. He currently is the general manager of Beijing Hainachuan. Previously, he worked as the project manager of localization, manager of the power train department and senior manager of the non-metallic parts department of Beijing representative office of Volkswagen and Volkswagen (China) Investment Co., Ltd. (大眾汽車(中國)投資有限公司) from April 1998 to January 2008 and from October 2008 to March 2009, respectively. Mr. Chen also worked and was trained at the procurement department of the head office ofVolkswagen Group in Germany from October 2004 to September 2005, and served as the manager of the non-metallic division of the merchandising department of Faw-Volkswagen Automotive Co., Ltd. (一汽-大眾汽車有限公司) from January 2008 to October 2008 and the executive vice president of Beijing Benz Automotive Co., Ltd. (北京奔馳汽車有限公司) from March 2009 to February 2013, and was mainly responsible for merchandising business. From April 2013 to May 2016, he served as the vice president of BAIC Motor Corporation., Limited* (北京汽車股份有限公司) (Stock Code: 1958) whose shares are listed on the Main Board of the Stock Exchange.

Mr. Chen graduated from Shandong University in Jinan, Shandong, the PRC, with a bachelor’s degree in philosophy, majoring in philosophy, in July 1984, and graduated from Universitat des Saarlandesin Saarbruecken of Saarland in Germany (德國薩爾州立大學) with a master’s degree in law (German) in February 1995.

Mr. Zhu Zhenghua - Non-Executive Director

Mr. Zhu Zhenghua, is currently the vice general manager of Beijing Industrial Developing Investment Management Co., Ltd (“Beijing Industrial”) and a director of Hainachuan. Mr. Zhu has been working for Beijing Industrial since June 2008. In addition, with effect from 30 July 2014 and 25 August 2014, Mr. Zhu has been appointed as director of Xiezhong Nanjing and Xiezhong BVI and Xiezhong HK respectively. Initially, Mr. Zhu joined Beijing Industrial as a project manager in its management department. Mr. Zhu then transferred to its investment department and was promoted as a manager in February 2010. Mr. Zhu has worked as both an assistant of general manager and a manager in the investment department since November 2011 and as vice general manager since November 2012 till now. Prior to joining Beijing Industrial, between July 1997 and October 2004, Mr. Zhu worked firstly as an engineer, then a technology duty factory manager and eventually became the factory manager of Shenzhen Konka Group Plastic Factory #(深圳康佳集團塑膠廠) under Konka Group Co., Ltd. (康佳集團股份有限公司). Since October 2004, Mr. Zhu has worked as a general manager in Beijing Konte Eiho Electronics Co., Ltd. (北京康特榮寶電子有限公司), a subsidiary of BOE Technology Group Co., Ltd. (京東方科技集團股份有限公司).

Mr. Zhu obtained his master’s degree in Business Administration from Peking University (北京大學) in July 2008 and his bachelor’s degree in Engineering from Beijing University of Chemical Technology (北京化工大學) in July 1997.

Ms. Kwok Chak Sheung - Non-Executive Director

Ms. Kwok Chak Sheung, has over 20 years of  experience in the field of accounting and finance. 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 currently the deputy general manager and the head of the research and development department of Xiezhong Nanjing, who is responsible for overseeing the technical aspect of its production and the research and development of the products. Mr. Huang has also been the general manager of Xiezhong Liaoning since February 2010. In addition, with effect from 30 July 2014 and 25 August 2014, Mr. Huang has been appointed as director of Xiezhong Liaoning and Xiezhong Nanjing and Xiezhong BVI and Xiezhong HK respectively.

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. Mr. Lau is currently the chief financial officer and company secretary of Great Harvest Maeta Group Holdings Limited (Stock Code: 03683), a company listed on the Main Board of the Stock Exchange. He is also an independent non-executive director of Kingdom Holdings Limited (Stock Code: 528) and China Wood Optimization (Holding) Limited (Stock Code: 1885), both companies listed on the Main Board of the Stock Exchange. He is also a director of Adex Mining Inc. (TSXV Stock Code: ADE), a listed company on the TSX Venture Exchange in Canada. Mr. Lau is a fellow member of the Hong Kong Institute of Certified Public Accountants and holds a Master’s Degree in Finance from the City University of Hong Kong. He has extensive experience in financial and accounting in China and Hong Kong. He joined the Group on 16 May 2012.

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 as an independent non-executive Director. Mr. Cheung is currently the deputy general manager of Anhui Shan Ying Paper Industry Co., Ltd and the legal representative and consultant of Sha Ying Investment Management Ltd. He served 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 as an independent non-executive Director. He has over 20 years of experience in automobile engineering and over 20 years of experience in 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 (China Association 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 20141, and currently he is the chairman of Sinotrust since January 2015. 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 Synuta International Inc. (Nasdaq code: SYUT), New Focus Auto Tech Holdings Limited (Stock code: 360) and Car Inc. (Stock code: 699). 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).

+ More Board of Directors
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

107369