22 Aug 2017,
  • HSI:
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    HSCI:
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    HKSPLC25:
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    HKSPGEM:
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  • HSCEI:
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    HSFML25:
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    H-FIN:
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  • Hang Seng Index
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  • 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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Shenguan Holdings (Group) Ltd. (00829.HK)

Food

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Shenguan Holdings (Group) Limited is the largest enterprise utilizing collagen in China, specializing in the manufacture and sale of edible collagen sausage casing products. With a focus on the health industry for development, the Group also promotes the project construction for the industrial chains steadily and proactively investigate the application of new collagen technologies in new areas.

The Group is the largest manufacturer of edible collagen sausage casing products in the People’s Republic of China (PRC). We operate under the brand name of “Shenguan”, and possess over 30 years of experience in the research, development and manufacture of collagen sausage casings. We are the first enterprise in the PRC to have obtained the patent on the invention of collagen sausage casings technology, and also own a number of patents on inventions authorized by the PRC government. The Group has passes such certification as the ISO9001 Quality Management System Authentication, ISO22000 Food Safety Management System Authentication, ISO10012 Measuring Management System Standards, QS Food Production License, permission for the export of products, production of halal food and the United states FDA (Food and Drug Administration) Food Facility Registration. The Group’s subsidiary, Guangxi Wuzhou Zhong Guan Inspection Technology Services Company, was certified by China Metrology Accreditation for Food as an independent third-party food inspection institution in 2014, and obtained the qualification for the status of an independent food inspection institution in 2015, which enable it to officially undertake impartial third-party inspection of food and food related products for society.

The majority of our collagen sausage casing products are sold on the PRC market. In order to maintain our market leadership in the country, we continue to research on and develop products and production techniques, while expanding our production capacity to cater for customers’ needs. As of the end of 2014, we owned three production bases in Wuzhou, Guangxi which had a total site area of 1,200 mu (approximately 800,000 sq.m.) and a combined annual collagen sausage casing production capacity of over 5 billion meters, producing over 50 kinds of Chinese and western style sausage casings, including wind-dried sausage casings, fresh meat sausage casings, smoked sausage casings and colored sausage casings with diameters ranging between 13mm and 50 mm....
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Ms. Zhou Yaxian - Chairman and President

Ms. Zhou is a founder of the Group and a director of all of the subsidiaries of the Company except GuangxiWuzhou Xingke Electronic Company Limited (廣西梧州星科電子有限公司). She is primarily responsible for the Group' soverall strategic planning, technology and business management. Ms. Zhou has nearly 30 years of experience in the collagen sausage casing industry. Before founding the Group, she had been involved in the trial production of collagen sausage casings in the Meat Products Factory of Wuzhou Food Products Corporation (梧州市食品總公司肉類制品廠) from 1979 to1989 and was employed by Wuzhou Protein Casing Factory (梧州市蛋白腸衣廠) ("Wuzhou Protein Factory") in 1989, mainly responsible for technology development. She was appointed the head of Wuzhou Protein Factory and the Deputy GeneralManager of Guangxi Wuzhou Zhongheng Group Co., Ltd. (廣西梧州中恒集團股份有限公司) in 1992 and 1997, respectively. Since 2004, Ms. Zhou has been the Chairman of the board of directors and the General Manager of Wuzhou Shenguan.

Ms. Zhou completed the course of Economic Management held by The Central Party School (中共中央黨校) in December2001. She was a member of the 10th National People's Congress from February 2003 to February 2008 and is a senior engineer in biotechnology. She is one of the inventors of four national patents in respect of production method and facilities for collagen sausage casings and has received special allowances granted by the State Council since 2008. Ms. Zhou was awarded the "The Third Class Prize in National Science and Technology Advancement Award" (國家科學技術進步三等獎) by the National Science and Technology Committee of the PRC (中華人民共和國國家科學技術委員會) in 1995, the"Guangxi Outstanding Expert" (廣西優秀專家) by the Wuzhou Government in 2006, the "Influential Person in China Meat Industry" (中國肉類行業影響力人物) by the China Meat Association (中國肉類協會) in 2007, the "2007 Guangxi Outstanding Entrepreneur" (2007年度廣西優秀企業家) jointly by the Guangxi Enterprises Union (廣西企業聯合會) and the Guangxi Entrepreneurs Association (廣西企業家協會) in 2008, the "China Outstanding Female Entrepreneur" (中國傑出創業女性) by the China Female Entrepreneurs Association (中國女企業家協會) in 2008 and the "Binshan Cup Technological Innovative Figure in China Meat Industry" (冰山杯-中國肉類產業科技創新人物) in 2009. She was appointed as a Director on 24 February 2009 and redesignated as an executive Director, and appointed as the Chairman of the Board on 19 September 2009.

Ms. Zhou is also a director of Shenguan Biology Science & Technology Investment Company Limited ("Hong Kong Shenguan"), Glories Site Limited ("Glories Site"), Xian Sheng Limited ("Xian Sheng") and Rich Top Future Limited ("Rich Top Future"), all are companies having an interest in the shares of the Company.

Mr. Shi Guicheng - Vice President

Mr. Shi's official Chinese name is 施貴成, he has previously used another Chinese name 施桂成. He is primarily responsible for the Group's machinery and equipment management. He is a mechanical engineer and has nearly 17 years of experience in the collagen sausage casing industry. Mr. Shi graduated from Guangxi Central Radio and TV University (廣西廣播電視大學) and attained the Professional Qualification Graduation Certificate in Mechanical Production in July 1987. Mr. Shi joined Wuzhou Protein Factory as the Head of Technology in 1993. He was appointed as the Deputy Head of Wuzhou Protein Factory in 2001 and has been the Deputy General Manager of Wuzhou Shenguan since 2004, responsible for machinery and equipment management, production safety and environmental protection. He was appointed as a Director on 19 September 2009.

Mr. Ru Xiquan - Vice President

Mr. Ru is primarily responsible for matters relating to the Group's accounting, treasury and financial planning. He has nearly 19 years of experience in the collagen sausage casing industry. Mr. Ru graduated from Guangxi Central Radio and TV University (廣西廣播電視大學) and attained the Professional Qualification Graduation Certificate in Finance and Accounting and Finance in July 1989. He also completed the course of Economic Management held by The Central Party School (中共中央黨校) in 2002. Mr. Ru is an accountant and joined Wuzhou Protein Factory as the Head of the Finance and Accounting Department in 1990. He has been the Chief Accountant of Wuzhou Shenguan since 2004, responsible for matters relating to accounting and finance. He was appointed as a Director on 19 September 2009.

Mr. Mo Yunxi - Executive Directors

Mr. Mo is primarily responsible for the Group's product and technology developments. He has long been engaged in product development and has nearly 17 years of experience in the collagen sausage casing industry. Mr. Mo graduated from Tianjin College of Commerce (天津商學院), majoring in Food Engineering in July 1990. Mr. Mo joined Wuzhou Protein Factory in 1993 and he has been the Deputy General Manager of Wuzhou Shenguan since 2004. Mr. Mo is a senior engineer in food engineering. He was awarded the "First Prize in Wuzhou Science and Technology Advancement" (梧州市科學技術進步一等獎) and the "First Prize in Guangxi Outstanding Achievement on New Products" (廣西新產品優秀成果一等獎) by the Wuzhou Government and The People's Government of Guangxi, respectively, in 2008.

Mr. Low Jee Keong -

Mr. Low's Chinese name 劉子強 is an unofficial name. He is primarily responsible for the Group's export business. Mr. Low has nearly 17 years of experience in the collagen sausage casing industry. Before founding the Group, Mr. Low, through Exceltech Enterprise ("Exceltech"), started his business relationship with Wuzhou Protein Factory for the resale of edible collagen sausage casing products in Malaysia in 1993, and has maintained the relationship with Wuzhou Shenguan after the acquisition of the entire ownership rights of Wuzhou Protein Factory by Wuzhou Shenguan in November 2004. Mr. Low is a founder of the Group and has been a director of Wuzhou Shenguan since 2004. Mr. Low has not been involved in the Group's day-to-day operations as he resides in Malaysia. However, he has participated, and will continue to participate, in the strategic planning and decision-making processes in the business operations. He is also a director of Full Win Consultants Limited and Excel Gather Limited, both are subsidiaries of the Company. He was appointed as a Director on 19 September 2009. Mr. Low is a director of Rich Top Future which has an interest in the share of the Company.

Mr. Tsui Yung Kwok -

Mr. Tsui was awarded a bachelor degree in Business (Accounting) by Curtin University of Technology, Australia in August 1992 and a master degree in Corporate Governance by The Hong Kong Polytechnic University in December 2007. Mr. Tsui has nearly 15 years of experience in accounting and finance. He held a senior position in an international accounting firm in Hong Kong from 1994 to 2003 and was the Chief Financial Officer of Qin Jia Yuan Media Services Company Limited (Hong Kong Stock Code: 02366), the shares of which are listed on the Stock Exchange, from 2003-2004. Mr. Tsui has been the Chief Financial Officer and the Company Secretary of Ju Teng International Holdings Limited (Hong Kong Stock Code: 03336), the shares of which are listed on the Stock Exchange since 2004. Mr. Tsui became an Executive Director of Ju Teng International Holdings Limited in June 2005. Mr. Tsui is a member of the Institute of Chartered Accountants in Australia, CPA Australia, the Hong Kong Institute of Certified Public Accountants and the Hong Kong Institute of Chartered Secretaries. He was appointed as a Director on 19 September 2009.

Mr. Meng Qinguo -

Mr. Meng was awarded a Master degree and a Doctorate degree in Law by Wuhan University (武漢大學) in July 1985 and July 2001, respectively. He had been a Senior Visiting Scholar at the University of California, Berkeley, member of the Supervisory Division of Higher Education Institutions Legal Education of Ministry of Education of China (教育部高等學校法學學科教學指導委員會委員), director of China Law Society (中國法學會), the Vice-Chairperson of the Consumer Protection Law Research Centre of China Law Society (中國法學會消費者權益保護法研究會), standing director of China Civil Law Society (中國 法學會民法學會), the Vice-Chairperson of Guangxi Law Society (廣西法學會) and Honorary Dean of the law faculty of Guangxi University (廣西大學法學院). Mr. Meng is currently a tutor to Ph.D students in civil and commercial law at Wuhan University (武漢大學) and has received special allowances granted by the State Council. Mr. Meng is an independent director of Guangxi Wuzhou Communication Co., Ltd. (廣西五洲交通股份有限公司) (Shanghai Stock Code: 600368), the shares of which are listed on the Shanghai Stock Exchange and an independent director of Sealand Securities Limited (國海證券有限責任公司). Mr. Meng was appointed as a Director on 19 September 2009.

Mr. Yang Xiaohu -

Mr. Yang graduated from Peking University, majoring in Economics and minoring in Law in July 1997. Mr. Yang has nearly 11 years of experience in the financial industry. He joined Everbright Securities Company Limited (光大證券有限公司), focusing on investment banking in 1998 and is currently the General Manager of the Investment Banking Division of the Shenzhen Second Branch of Everbright Securities Company Limited (光大證券有限公司). He was appointed as a Director on 19 September 2009.

Ms. Cai Yueqing - Vice President

Ms. Cai is primarily responsible for the Group's production management. She has nearly 17 years of experience in the collagen sausage casing industry. Ms. Cai graduated at Wuzhou Branch of Guangxi University (廣西大學梧州分校) and attained the Professional Qualification Certificate in Quality Management in January 1998. Ms. Cai joined Wuzhou Protein Factory as the Supervisor of the Quality Control Office in 1992. She was appointed as the Deputy Head of Wuzhou Protein Factory in 1994 and has been the Deputy General Manager of Wuzhou Shenguan since 2004, responsible for production management and quality control. She was appointed as a Director on 19 September 2009. Ms. Cai retired from the Board as a Director with effect from the expiry of her director service agreement i.e. 1 June 2014 due to reaching the age of retirement. Ms. Cai will remain as a vice president responsible for production management and quality control.

Mr. Wen Jinpei - Vice President

Mr. Wen is primarily responsible for the Group’s human resources, logistics, the merchandising and tendering of projects, marketing and development plans. Mr. Wen graduated with a bachelor degree in Engineering from Guangdong Ocean University in July 1982 and was named Senior Engineer in technological engineering in 1996. He was responsible for plan control, economy management, state-owned and collective assets management as well as technology management. Mr. Wen was the Deputy Officer of Wuzhou Planning Committee (梧州市計劃委員會), Deputy Officer of Wuzhou City Collective Industry Association (梧州市城鎮集體工業聯社), Deputy Chief of Wuzhou Medicinal Chemistry Bureau (梧州市醫藥化學工業局), Deputy Officer of Wuzhou Economic and Commerce Committee (梧州市經濟貿易委員會), Deputy Officer of Wuzhou People’s Government Asset Management Committee (梧州市人民政府國有資產監督管理委員會) and Deputy Chief of Wuzhou Technology Bureau (梧州市科學技術局) from 1995 to 2010. He has been the Vice President of Wuzhou Shenguan since October 2010.

Mr. Ng Yuk Yeung - Financial Controller

Mr. Ng joined the Company in February 2009 and is responsible for supervising the financial reporting, corporate finance and investors relationship. Mr. Ng has nearly 14 years of experience in auditing and financial management, which was mostly gained from positions in one of the international firms of certified public accountants from 1996 to 1999 and from 2001 to 2002, and in China Resources Enterprise Limited (Hong Kong Stock Code: 00291), the shares of which are listed on the Stock Exchange, from 2002 to 2007. Mr. Ng attained his Bachelor’s degree in Computer Science from the University of Hong Kong in November 1995 and is a fellow member of the Association of Chartered Certified Accountants, a member of the Hong Kong Institute of Certified Public Accountants and a CFA Charter holder. Mr. Ng is also the Company Secretary of the Company.

Audit Committee
Our Company established an audit committee pursuant to a resolution of our Directors passed on 19 September 2009 with written terms of reference in compliance with the Code on Corporate Governance Practices as set out in Appendix 14 to the Listing Rules. The primary duty of the audit committee of our Company is to review and supervise our Company's financial reporting process and internal control systems of our Group. The audit committee of our Company consists of Mr. Tsui Yung Kwok (徐容國先生), Mr. Meng Qinguo (孟勤國先生) and Mr. Yang Xiaohu (楊小虎先生) (all being independent non-executive Directors). The audit committee of our Company is chaired by Mr. Tsui Yung Kwok (徐容國先生) .
 
Remuneration Committee
Our Company established a remuneration committee on 19 September 2009 with written terms of reference in compliance with the Code on Corporate Governance Practices as set out in Appendix 14 to the Listing Rules. The primary duties of the remuneration committee of our Company include making recommendations to the Board on our Company's structure and policy for remuneration of Directors and senior management, reviewing the terms of remuneration packages, determining the award of bonuses and considering the grant of options under the Share Option Scheme. The remuneration committee of our Company consists of Ms. Zhou, Mr. Meng Qinguo (孟勤國先生) and Mr. Yang Xiaohu (楊小虎先生), of whom Mr. Meng Qinguo (孟勤國先生) and Mr. Yang Xiaohu (楊小虎先生) are independent non-executive Directors. The remuneration committee of our Company is chaired by Mr. Meng Qinguo (孟勤國先生), our independent non-executive Director. 
 
Nomination Committee
Our Company established a nomination committee on 19 September 2009 with written terms of reference in compliance with the Code on Corporate Governance Practices as set out in Appendix 14 to the Listing Rules. The primary duties of the nomination committee of our Company include reviewing the structure, size and composition of the board of Directors, assessing the independence of independent non-executive Directors and making recommendations to the board on matters relating to the appointment of Directors. The nomination committee of our Company consists of Ms. Zhou, Mr. Meng Qinguo (孟勤國先生) and Mr. Yang Xiaohu (楊小虎先生), of whom Mr. Meng Qinguo (孟勤國先生) and Mr. Yang Xiaohu (楊小虎先生) are independent non-executive Directors. The nomination committee of our Company is chaired by Ms. Zhou, our executive Director.
 
Memorandum and Articles of Association
 
Procedures for Shareholders to propose a person for election as a Director
 
Shareholders Communication Policy
 
List of Directors and Their Role and Function
 

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COMPANY INFORMATION

Listed Date 13 Oct 2009

Address Unit 2902, Sino Plaza,
255-257 Gloucester Road,
Causeway Bay, Hong Kong

Telephone (852) 2893-5802

Facsimile (852) 2891-5998

Email shenguan@shenguan.com.cn

No. of Click Rate

159855