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HSCCI 4,297.4 47.1
HSFML25 9,475.5 137.7
H-FIN 17,670.5 362.6
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China Fiber Optic Network System Group Limited (03777.HK)

Telecom Equipment

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China Fiber Optic Network System Group Ltd. ("the Group") is the largest manufacturer of fiber optic patch cords in China. The Group produces and sells a comprehensive portfolio of fiber optic patch cords used in a variety of applications in the communications industry. In addition, the Group also produces connection and distribution products and equipment room accessories.

Currently, the Group has 16 fiber optic patch cord production lines and 10 soft optical cable production line in Shijiazhuang, Hebei Province, with an aggregate designed annual production capacity of 18 million sets of fiber optic patch cords and 130,000 kilometers of soft optical cables. The Group currently targets the fiber optic patch cord market in China by providing customized products and solutions to telecommunications network operators, broadcast and television communications network operators and specialized communications network operators. The Group's major customers include China Telecom, China Mobile, China Unicom, and provincial broadcasting companies.
+ More Company Profile

Mr. Zhao Bing - Chairman and Executive Director

Mr. Zhao Bing (趙兵) has been our chairman and executive director since September 27, 2007. Mr. Zhao is primarily responsible for the overall strategic planning and general management of our company. Mr. Zhao became a controlling shareholder and the chairman of Sifang Telecom in 1999 and has served on a number of key positions within our Group, including the general manager, the chief executive officer and the legal representative of Sifang Telecom. Mr. Zhao has over 20 years of experience in the communications industry. Mr. Zhao has considerable experience and expertise in the fields of telecommunications and technology. Prior to joining Sifang Telecom, Mr. Zhao worked at Gaocheng Post and Telecommunications Bureau (藁城市郵電局), now known as the Gaocheng Branch of China Unicom, from 1994 to 1998. After Mr. Zhao joined Sifang Telecom in 1999, he has continued to pursue the development of telecommunications technology and to explore business opportunities in this field, including fiber optic patch cords. Mr. Zhao received a bachelor’s degree in applied electronic technology from Beijing University of Posts and Telecommunications (北京郵電大學) in 1994.

Mr. Meng Yuxiao - Executive Director

Mr. Meng Yuxiao (孟欲曉) has been our executive director since February 28, 2008. Mr. Meng is in charge of overseas sales, financing and capital operations of our company, and assists in the strategic planning, operations and management of our company. Mr. Meng joined Sifang Telecom in 2002 and held the positions of vice general manager and director from 2002 to 2012. Prior to joining us, Mr. Meng worked as a deputy director of the Economic and Technical Cooperation Centre of the Development and Reform Commission of Hebei Province (河北省發展和改革委員會經濟技術合作中心) from 1998 to 2002. Mr. Meng has nearly 13 years of experience in overseas sales, financing and management. Mr. Meng received a bachelor’s degree in metallurgy material from Hebei University of Science and Technology (河北科技大學) in 1986.

Mr. Deng Xuejun - Executive Director

Mr. Deng Xuejun (鄧學軍) has been our executive director since March 16, 2010. He joined Sifang Telecom in 2004 and has served as a vice general manager of Sifang Telecom since September 2004. Mr. Deng oversees production, sales and marketing of Sifang Telecom. He has over 13 years of experience in sales and marketing and management. He served as a general manager at Mianhong International Sales Corporation (棉宏國際銷售公司), now known as Shijiazhuang Hongyuan Sales Corporation (石家莊宏源貿易有限公司) from 1996 to 2001. From 1993 to 1996, Mr. Deng served on several positions at Changshan Textile Group (常山紡織集團), including the general manager for business development and the vice general manager for the sales company. Mr. Deng graduated from the department of international commerce at Nankai University (南開大學) in 1999.

 

Mr. Hung, Randy King Kuen - Executive Director, CFO and Company Secretary

Mr. Hung, Randy King Kuen (孔敬權) has served as our executive director, chief financial officer and company secretary since May 1, 2010, and is responsible for our corporate finance and investor relations. Mr. Hung is a fellow Certified Public Accountant, and a licensed Certified Public Accountant in California of the United States. Mr. Hung holds an MBA degree from the University of London, a bachelor’s degree of science in accounting and a certificate in programming and data processing from the University of Southern California. He also completed a certificate in China Accounting, Finance, Taxation and Law from the Chinese University of Hong Kong and a Hong Kong Securities Institute Specialist Certificate in Corporate Finance. Mr. Hung also serves as independent nonexecutive director of China Shineway Pharmaceutical Group Limited (stock code 2877) and Zhongyu Gas Holdings Limited (stock code 3633), and the vice chairman of the Hong Kong Investor Relations Association and a council member of the Hong Kong Institute of Directors.

Mr. Xia Ni - Executive Director

Mr. Xia Ni (夏霓) has been our executive director since April 1, 2012. He joined our Company as vice president since September 1, 2010. He is primarily responsible for our company’s corporate finance and cooperative innovation center for fiber optic communications and sensing technology. Mr. Xia joined Sifang Telecom in August 2009 and served as the assistant to the chairman of Sifang Telecom. Mr. Xia has approximately 20 years of experience in project investment and corporate financing. Prior to joining Sifang Telecom, Mr. Xia worked in several investment banks and investment institutions in China. Mr. Xia is a member of the Hong Kong Investor Relations Association and Hong Kong Institue of Directors. He received a bachelor’s degree majoring in automotive engineering from Shanghai University of Engineering Science (上海工程技術大學) in 1993 and a master’s degree in management from Shanghai University of Finance and Economics (上海財經大學) in 1998.


 

 

Mr. Zhang Yonglu - Director and General Manager

Mr. Zhang Yonglu (張永錄) joined Sifang Telecom in 2002 and has served as a director of Sifang Telecom since August 2006 and the general manager of Sifang Telecom since July 2008. He oversees the overall operation and management of Sifang Telecom. Prior to joining Sifang Telecom, he served as a vice chairman of the labor union of Xi’an coal mine of the Mining Bureau of Liaoyuan City, Jilin Province from 1982 to 1989 and as a deputy officer of the Social Security Office of Comprehensive Management of the Liaoyuan Municipality, Jilin Province from 1990 to 1998. He has extensive experience in business operations and management.

Mr. Han Liren - Vice General Manager

Mr. Han Liren (韓立人) has served as a vice general manager of Sifang Telecom since July 2008. Mr. Han is in charge of the general administration and human resource department of Sifang Telecom. He has approximately 12 years of experience in administration and human resource management. Prior to joining Sifang Telecom in 2005, from 2003 to 2005, he served as an executive vice general manager of Hebei Enterprises Investment Corporation. Mr. Han was the chairman and a general manager of Qinhuangdao Zhongxing Electronic Corporation (泰皇島中興電子有限公司) from 2000 to 2003. Mr. Han received a bachelor’s degree in engineering from Zhengzhou Textile Institute (鄭州紡織工學院), now known as Zhongyuan College of Technology (中原工學院) in 1984.

Mr. Liu Dehui - Vice General Manager

Mr. Liu Dehui (劉德輝) has served as a vice general manager of Sifang Telecom since May 2009. Mr. Liu is in charge of project financing, and he oversees the office of the general manager of Sifang Telecom. He joined Sifang Telecom in November 2006 and was appointed as vice general manager in May 2009 and director since 2011. Mr. Liu possesses over 12 years of management experience. Prior to joining Sifang Telecom, Mr. Liu served as the director of Hebei Province Oceanic Administration (河北省海洋局) from 1995 to 2000. Mr. Liu received a bachelor’s degree in engineering from Ordnance Engineering College (軍械工程學院) in China in 1987.

Mr. Zhang Aimin - Chief Engineer

Mr. Zhang Aimin (張愛民) has served as the chief engineer of Sifang Telecom since December 2006. Mr. Zhang joined Sifang Telecom in 2006 as the manager of the production department. Mr. Zhang has over 15 years of experience in the communications industry, specializing in the application of passive optical communications products and commercialization of communications products. While working in Sifang Telecom, Mr. Zhang participated in the drafting of The Optical Splitter Box Industry Standard (光纜分纖箱行業標準) initiated by the China Communications Standardization Association (中國通信標準化協會). Prior to joining Sifang Telecom, Mr. Zhang worked as a product and project manager of the communications division of the Haier Group, a China-based household appliance manufacturing company listed on the Shanghai Stock Exchange, from 1998 to 2003 and a technical support engineer at Huawei Technologies, a China-based telecom equipment manufacturing company, from 2003 to 2006. Mr. Zhang received a bachelor’s degree in management engineering from Wuhan University of Technology (武漢工業大學) in 1998.

+ More Board of Directors
Audit Committee
The audit committee of our Group with effect from the Listing with written terms of reference in compliance with the Listing Rules. The primary duties of the audit committee are, among other things, to review and supervise the financial reporting process and internal control systems of our company.
 
 
Remuneration Committee
The remuneration committee of our Group with effect from the Listing. The primary duties of the remuneration committee are to evaluate and make recommendations to our board regarding the compensation of our executive directors. In addition, the remuneration committee conducts reviews of the performance, and determines the compensation structure of our senior management.
 
Corporate Governance Committee
The corporate governance committee of our Group with effect from the Listing. The primary duties of the corporate governance committee will be to work closely with our Board, our external consulting firm, our compliance advisor and our legal advisors to adopt a compliance program for our Group, and to implement new policies and protocols to oversee conduct of all employees, including directors and senior management.
 
Nomination Committee
Our Company established a nomination committee on March 18, 2012 to make recommendations to our Board regarding candidates to fill vacancies on our Board.
 
Procedures for Shareholders to Propose a Person for Election as a Director of the Company
 
Memorandum and Articles of Association
 
Policy on Disclosure of Inside Information
 
Board Diversity Policy
 

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COMPANY INFORMATION

Listed Date 28 Jun 2011

Address Room 1511, 15/F,
New World Tower 1,
16-18 Queen's Road Central,
Hong Kong

Telephone (852) 2877 8033

Facsimile (852) 2877 8083

No. of Click Rate

140667