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HSCI 10,588.9 -98.8
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China Saite Group Company Limited (00153.HK)

Construction
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  • 2014 Annual R ...
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China Saite Group Company Limited is an integrated steel and prefabricated construction solution provider headquartered in Yixing, Jiangsu Province, the PRC with an operation history of approximately 15 years. The Group's integrated construction solution services are customised to meet the technical specifications and requirements of different projects, and span from fabrication and assembly of steel structure parts and prefabricated construction materials at their workshops to the installation of these materials onsite, based on the secondary design (as to their steel structure projects) provided by them or their customers.

According to the Ipsos Report, in Jiangsu Province, the Group was the third largest steel structure construction service provider and the second largest prefabricated construction service provider, in terms of revenue in 2012.

China Saite is one of the 70 Grade One Steel Structure Engineering Professional Contractors in the Jiangsu Province. Grade One Steel Structure Engineering Professional Contractors is the highest national qualification in this aspect, awarded by Ministry of Housing in November 2005, which enables the Group to undertake all kinds of steel structure projects without limitation in span, contract sum, construction area or total weight of construction in the PRC. The Group also obtained the Class B Construction Design Qualification from the Jiangsu Department of Housing in January 2010, which qualifies the Group to undertake design works of light steel structures in the PRC...
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Mr. Jiang Jianqiang -

Mr. Jiang Jianqiang (蔣建強)


The founder, Chairman and Executive Director of the Group. He is responsible for the overall strategic planning and management of our Group. Mr. Jiang has extensive experience in the steel structure industry, and has been engaged in such business for over 15 years.

Mr. Jiang completed a three-year professional course in the Faculty of Architecture at Southeast University in July 1996 and is a practising Grade One Constructor registered with the Ministry of Housing. He was also qualified as 高級工程師 (senior engineer) and 高級經濟師 (senior economist) by 江蘇省人事廳 (Jiangsu Province Personnel Department) in June 2008 and July 2009 respectively. From May 1995 to April 1998, he served as the deputy general manager of 江蘇宇盛建築安裝工程有限公司 (Jiangsu Yusheng Construction and Installation Company Limited*), a company principally engaged in subcontracting installation works in construction projects and lifting equipment installation, and during such period he was responsible for the administration and production and business management of such company. Since September 1998, Mr. Jiang has acted as the general manager of Saite Steel (Jiangsu). He also served as a representative in the 12th Communist Party Congress of Yixing, the PRC and 16th People's Congress of Yixing, the PRC.

Mr. Shao Xiaoqiang -

Mr. Shao Xiaoqiang (邵小強)


Chief Executive Officer and Executive Director. He is responsible for the production and technical teams of our Group. Mr. Shao is also responsible for approving contracts with our customers, making the decision for engaging installation teams and production teams and whether to subcontract any works to subcontractors.

Mr. Shao graduated with a bachelor's degree in management, majoring in 工程管理 (engineering management), from 江南大學 (Jiangnan University) in July 2011. Mr. Shao was qualified as an engineer (specialising in steel structures) by 中國建築工程總公司 (China State Construction Engineering Corporation*) in December 2004 and a practising Grade 2 Constructor jointly awarded by 江蘇省人事廳 (Jiangsu Province Personnel Department), 江蘇省建築工程管理局 (Construction Project Administration Bureau of Jiangsu Province) and 江蘇省建設廳 (Department of Construction of Jiangsu Province) in January 2007. He has more than15 years of experience in the construction industry. He was awarded with 優秀項目經理 (Excellent Project Manager) for the project of 泰州三福船舶工程有限公司船體分段製造車間鋼結構工程 (Taizhou Sanfu Marine Engineering Co., Limited Hull Block Fabrication Workshop Steel Structure Project) in 2008. From April 1996 to November 1999, he worked as the head of the technical department of 江蘇曉金鋼構建設有限公司 (Jiangsu Xiaojin Steel Structure Construction Co., Ltd.*), a company principally engaged in production and installation of steel structure. He joined our Group in December 1999 and has served as a deputy general manager and the deputy administrative manager of Saite Steel (Jiangsu) since then, overseeing the engineering and technical work and the production process of our Group.

Mr. Xu Fanghua -

Mr. Xu Fanghua (徐芳華)


Executive Director and joined the Company on 15 December 2015. He has over 10 years of experience in the eco-friendly construction industry. Mr. Xu graduated from 南京理工大學 (Nanjing University of Science and Technology) in environmental engineering in July 2003. He was appointed as the chairman of the board of directors and general manager of 江蘇晨力實業有限公司 (Jiangsu Chenli Company Limited) in February 1991. Jiangsu Chenli Company Limited was deregistered in January 2013. Mr. Xu then founded Jiangsu Chenli in October 2012 and has been appointed as the chairman of the board of directors as well as the general manager of Jiangsu Chenli since October 2012.

Mr. Xu Jiaming -

Mr. Xu Jiaming (徐家明)


Independent Non-executive Director. Mr. Xu graduated with a bachelor's degree in 工業管理工程(管理信息系統) (Industrial Management Engineering (Management Information Systems)) from 武漢工學院 (Wuhan Institute of Engineering) in June 1992 and obtained a master's degree in business administration from 南京大學 (Nanjing University) in December 2003. He is currently a candidate for a doctorate degree in 管理科學與工程 (Management Science and Engineering) at 武漢理工大學 (Wuhan University of Technology). He has over 15 years of experience in corporate management and consultancy. From January 1997 to May 1998, he served at 南京同創信息產業集團有限公司 (Nanjing Toptry Information Industry Group Co., Ltd.*), a company principally engaged in software development and information services as the head of its marketing department, deputy manager and the head of its 電子商業部 (department of electronic commerce). Since May 1998, he has served as the chief consultant and the general manager of 南京智域企業管理諮詢有限公司 (Nanjing Zhiyu Corporate Management Consultants Company Limited*), a company principally engaged in provision of business consultancy services. He acted as the chief human resources manager of 紅星家俱集團有限公司 (Red Star Home Furniture Group Limited*), a company principally engaged in, among others, sale of home furniture, between June 2005 and July 2007 and the general manager of 紅星美凱龍國際諮詢有限公司 (Red Star Macalline International Consultancy Company Limited), a company principally engaged in provision of business consultancy services, between June 2005 and July 2007. From December 2008 to September 2010, he also served as the management consultant and the president of 恆久集團有限公司 (Permanent Group Co., Ltd.*), a company principally engaged in the manufacture of steel structures and machineries. Since September 2010, he has acted as the corporate management consultant of 南京豐盛產業控股集團有限公司 (Nanjing Fullshare Holdings Group Limited), a company principally engaged in construction projects.

Mr. Wu Zhongxian -

Mr. Wu Zhongxian (吳忠賢)

Mr. Wu with 40 years of experience in finance and construction management. Since August 8, 2018, he has served as an independent director of China Saite Group Company Limited.

Mr. Wu previously worked as the financial controller and deputy general manager of Gaocheng Company of Yixing Second Construction and Installation Engineering Company, the general manager of Yixing Gaocheng Real Estate Development Company and the deputy general manager of Jiangsu Yusheng Construction and Installation Engineering Company.
 

Mr. Shan Jinwen -

Mr. Shan Jinwen (單錦文)


Deputy General Manager of the Group responsible for the sales and marketing activities. Mr. Shan completed a three-year professional course in electronic technology engineering at Southeast University in July 1996 and obtained a master's degree in business administration from 澳門科技大學 (Macau University of Science and Technology) in February 2004. He is also a Grade One Constructor registered with the Ministry of Housing. Prior to joining our Group, he acted as the manager of the marketing department of 博西家用電器(中國)有限公司 (BSH Home Appliances Holding (China) Co., Ltd.*), a company principally engaged in development and sale of home appliances and their after-sale services, from November 1999 to June 2004. From June 2004 to August 2009, he took up the position of deputy administrative manager of 無錫市現代鋼結構工程有限公司 (Wuxi City Modern Steel Structure Engineering Co., Ltd.*), a company principally engaged in production, processing and installation of steel structures and their supporting parts, and during such period he was mainly responsible for the corporate management of such company. From September 2009 to August 2011, Mr. Shan worked as the general manager of Wuxi office of Saite Steel (Jiangsu).

 

Mr. Liu Zhibo -

Mr. Liu Zhibo (劉志伯)


Executive Director, and jointed the Company on 8 July 2019. Mr. Liu holds a master’s degree of Business Management (企業管理) from 南京工業大學in 2009. He currently serves as chairman of Shanghai Yulin Asset Management Co., Ltd* (上海宇霖資產管理有限公司). Prior to this, Mr. Liu served as teacher at Suzhou University from 1986 to 1988; secretary and deputy office director of Jiangyan Agricultural Bank of Jiangsu Province* (江蘇姜堰農業銀行) from 1989 to 1995; deputy director and director of Jiangyan Rural Credit Cooperative Association of Jiangsu Province* (江蘇姜堰農村信用合作聯社) from 1996 to 2002; and director of Technology Department and office director of Jiangsu Credit Cooperative Association* (江蘇省信用合作聯社) from 2003 to 2010.

Mr. Hua Gang -

Mr. Hua Gang (華剛)


Executive Director and jointed the Company on 8 July 2019. Mr. Hua obtained a bachelor’s degree in accountancy from Nanjing University of Finance and Economics. Mr. Hua holds the senior accountant technical title and the certified public accountant qualification. He has been serving as deputy general manager of Jiangsu Kaimeng Investments Co., Ltd. (江蘇凱盟投資有限公司) since March 2011. From May 2008 to February 2011, Mr. Hua served as finance manager of Shimao Group (世茂集團) and Taizhou Shimao New City Real Estate Development Co., Ltd. (泰州世茂新城房地產 開發有限公司). and as project manager of Taizhou Xingrui Certified Public Accountants Co., Ltd. (泰州興瑞會計師事務所). From April 2003 to May 2008, Mr. Hua served as general accountant of Jiangsu Fangyuan Construction Engineering Co., Ltd. (江蘇方圓建築工程有限公司).

Mr. Yan Hualin -

Mr. Yan Hualin (嚴華麟)

Independent non-executive Director and jointed the Company on 8 July 2019. From February 1978 to December 1979, Mr. Yan studied at Jiangsu Bank School (fulltime education), majoring in banking and obtained his diploma; From September 1983 to June 1985, Mr. Yan studied at Shaanxi University of Finance and Economics* (陝西財經學院) (currently known as Xi’an Jiaotong University) (full-time education), majoring in finance and obtained his diploma; From September 1991 to June 1993, Mr. Yan studied at Shaanxi University of Finance and Economics* (currently known as Xi’an Jiaotong University) (full-time education), majoring in finance and obtained his diploma; From September 1997 to July 1999, Mr. Yan attended the postgraduate course in economic management of the School of Economics and Trade at Nanjing Agricultural University (on-the-job education) and obtained the certificate of completion. Mr. Yan holds a bachelor’s degree in finance from Shaanxi University of Finance and Economics* (currently known as Xi’an Jiaotong University). He was qualified as an associate professor and chief accountant.

Mr. Yan worked at the People’s Bank of Jiangsu Province (江蘇省人民銀行) from January 1980 to March 1980. From April 1980 to July 2002, he worked at Jiangsu Bank School* (江蘇銀行學校) and Nanjing Higher Finance College* (南京金融高等專科學校), being engaged in teaching students in finance, accounting and other majors. At the same time, Mr. Yan served as director of Accounting and Statistics Department at Jiangsu Bank School, deputy director of the Finance Department and director (director level) of the Accounting Department at Nanjing Higher Finance College. From August 2002 to February 2018, Mr. Yan worked at Nanjing Audit Institute (renamed as Nanjing Audit University in 2015), being engaged in teaching students in finance, accounting, financial management, auditing and other majors; at the same time, Mr. Yan also served as the secretary to the Chief Party Committee of Accounting School, director of Finance Department, head of Audit Department and other roles at Nanjing Audit Institute. From March 2004 to June 2019, Mr. Yan served as independent directors and external supervisors of seven rural commercial banks, such as Jiangyan Rural Commercial Bank* (姜堰農村商業銀行), Siyang Rural Commercial Bank* (泗陽農村商業銀行), Jingjiang Rural Commercial Bank* (靖江農商銀行) and Yangzhou Rural Commercial Bank* (揚州農商銀行).
 

+ More Board of Directors
Audit committee

The Group established an audit committee with written terms of reference in compliance with Rule 3.21 of the Listing Rules pursuant to a resolution of directors passed on 2013. The primary duties of the audit committee are mainly to make recommendations to the Board on the appointment and removal of the external auditor, review the financial statements and material advice in respect of financial reporting and oversee the internal control procedures of the Group. At present, the audit committee comprises Mr. Luk Chi Shing, Mr. Xu Jiaming and Mr. Eddie Hurip, all being independent non-executive directors. Mr. Luk Chi Shing is the chairman of the audit committee.

 
Nomination committee

The Group established a nomination committee on 2013 with written terms of reference. The primary functions of the nomination committee are to make recommendations to the Board regarding candidates to fill vacancies on the Board. At present, the nomination committee comprises Mr. Jiang, being chairman and executive director, Mr. Xu Jiaming and Mr. Eddie Hurip, both being independent non-executive directors. Mr. Jiang is the chairman of the nomination committee.

 
Remuneration committee

The Group established a remuneration committee with written terms of reference in compliance with Rule 3.25 of the Listing Rules pursuant to a resolution of directors passed on 2013. The primary functions of remuneration committee are to make recommendation to the Board on the overall remuneration policy and structure relating to all directors and senior management of the Group, review performance based remuneration and ensure none of directors determine their own remuneration. At present, remuneration committee comprises Mr. Luk Chi Shing and Mr. Eddie Hurip, both being the Group's independent non-executive directors and Mr. Shao Xiaoqiang, being the Group's chief executive officer and executive director. Mr. Eddie Hurip is the chairman of the remuneration committee.

 
Memorandum and Articles 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 01 Nov 2013

Address Unit 6105, 61/F, The Center,
99 Queen’s Road Central,
Hong Kong

Telephone (852) 2126-7434

Facsimile (852) 3691-8124

No. of Click Rate

207312