30 Nov 2020,
  • HSI:
    24,781.58 -125.76 (-0.50%)
    HSCI:
    9,980.30 -13.18 (-0.13%)
    HKSPLC25:
    36,045.52 13.33 (0.04%)
    HKSPGEM:
    88.03 -1.02 (-1.15%)
  • HSCEI:
    9,897.03 -39.63 (-0.40%)
    HSCCI:
    3,756.57 -5.40 (-0.14%)
    HSFML25:
    8,614.22 1.26 (0.01%)
    H-FIN:
    14,563.34 -16.49 (-0.11%)
  • Hang Seng Index
  • 24,781.58

  • -125.76 (-0.50%)
HSCI 9,980.3 -13.2
HKSPLC25 36,045.5 13.3
HKSPGEM 88.0 -1.0
HSCEI 9,897.0 -39.6
HSCCI 3,756.6 -5.4
HSFML25 8,614.2 1.3
H-FIN 14,563.3 -16.5
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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. Ge Hongbing - Executive Director

Mr. Ge Hongbing, is our executive deputy general manager and an executive Director. He joined our Group since the establishment of Xiezhong Nanjing and he has been appointed as a Director since 29 November 2011. 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, Xiezhong Shandong, Sino Evergreen, Jin Cheng HK, Yueqing Youxu, Xiezhong Chenyou, Xiezhong Lexus and Xiezhong Maanshan and the chairman of Xiezhong Liaoning.

Mr. Ge has approximately 20 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 R&D engineer of the technical department from October 1994 to March 1995. Mr. Ge worked as R&D 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.

Ms. Chen Xiaoting - Executive Director

Ms.  Chen  Xiaoting is  an  executive  Director  of  our Company  and  has  over  4  years  of  experience  in  the  field  of  management  and  financial  industry.  She  joined  our  Group  on  1  March  2018.  From  December  2014  to  August  2017,  she  was  a  licensed  representative  permitted  to  carry  out  Type  1  (dealing  in  securities)  regulated  activities  under  the  SFO.  Ms.  Chen  graduated  from  the  Guangdong  University  of  Business  Studies  and  received  a  bachelor’s  degree  in  English  (International  Business  Management)  in  June  2012.  In  October  2013,  Ms.  Chen  graduated from the Hong Kong Polytechnic University and received a master degree in translating and interpreting. She  is  also  a  director  of  Sino  Evergreen,  Jin  Cheng  HK,  Yueqing  Youxu,  Xiezhong  Chenyou,  Xiezhong  Lexus  and  Xiezhong  Maanshan.

Mr. Shen Jun - Executive Director

Mr.  Shen  Jun is  an  executive  Director  of  our  Company  and  has  over  26  years  of  experience  in  the  field  of  management  and  financial  industry.  He  joined  our  Group  on  10  September  2018.  He  is  also  a  director  of  Sino  Evergreen,  Jin  Cheng  HK,  Yueqing  Youxu,  Xiezhong  Chenyou,  Xiezhong  Lexus  and  Xiezhong  Maanshan.

From  April  1992  to  April  1997,  Mr.  Shen  was  the  general  manager  of  the  trust  department  of  Yangzhou  Trust  Investment  Co.,  Ltd.*  (揚州信託投資有限責任公司).  During  May  1997  to  June  2006,  Mr.  Shen  worked  in  CITIC  Securities Company Limited by serving in several positions including (i) the general manager of various sales offices in  Xuzhou,  Jiangsu  Province;  (ii)  the  deputy  general  manager  of  the  Nanjing  management  headquarters;  and  (iii)  the  deputy  general  manager  of  the  brokerage  headquarters.  From  June  2006  to  February  2012,  Mr.  Shen  worked  as  the  general  manager  of  the  Yangzhou  sales  office  of  China  Investment  Securities  Co.,  Ltd..  From  February  2012  to  February  2013,  Mr.  Shen  served  as  the  general  manager  of  the  brokerage  management  headquarters  of  Pacific  Securities  Co.,  Ltd..  Mr.  Shen  was  the  general  manager  of  Nanjing  business  department  of  China  Minzu  Securities Co., Ltd.* (中國民族證券有限責任公司) from March 2013 to May 2018. Mr. Shen graduated from Jiangsu Provincial  Party  School*  (江蘇省委黨校)  with  a  bachelor’s  degree  in  foreign  economic  management  in  July  1992.  During  the  period  of  September  1998  to  June  2000,  Mr.  Shen  studied  in  Nanjing  University  majoring  in  investment  economics.  From  July  2000  to  November  2002,  Mr.  Shen  studied  in  Macau  University  of  Science  and  Technology  and  graduated  with  a  master  degree  in  business  management.  Mr.  Shen  has  also  obtained  various  qualifications,  including  (i)  the  qualification  for  national  economist  in  1992;  (ii)  the  qualification  for  securities  practitioner  in  2001;  (iii)  the  qualification  for  fund  practitioner  in  2009;  and  (iv)  the  qualification  for  national  financial  planner  in  2012.

Mr. Guo Zhenjun - Non-Executive Director

Mr. Guo Zhenjun was appointed as a non-executive Director of the Company on 30 June 2020. In addition, he was also appointed as director of Xiezhong Nanjing, Xiezhong Liaoning, Xiezhong Chongqing, Sino Evergreen, Jin Cheng HK, Yueqing Youxu, Xiezhong Chenyou, Xiezhong Lexus, Xiezhong Maanshan, Xiezhong BVI and Xiezhong HK, respectively on 30 June 2020.

Mr. Guo has over 25 years of experience in the automobile air conditioner industry. Mr. Guo joined the Group as the head of Automotive Air Conditioning Research Centre in Xiezhong Nanjing in June 2002, he is currently a deputy general manager of Xiezhong Nanjing. Prior to joining the Group, Mr. Guo worked for Jiangyin Yueyang Automobile Air Conditioner Co., Ltd* (江陰粵陽汽車空調器有限公司) as a deputy head of technical department from October 1994 to February 2001. Mr. Guo worked as the head of technical department in Nanjing Zhonggang Automobile Air Conditioner Manufacturing Co., Ltd.* (南京中港汽車空調器製造有限公司) from February 2001 to June 2002. Mr. Guo graduated from the school of technology of Beijing Forestry University, with a bachelor’s degree in forestry and woodworking machinery, in July 1994.

Mr. Lau Ying Kit - Independent non-executive Director

Mr.  Lau  Ying  Kit is  an  independent  non-executive  Director.  He  joined  our  Group  on  16  May  2012.  He  is  a  fellow  member  of  the  Hong  Kong  Institute  of  Certified  Public  Accountants  and  holds  a  master  degree  in  finance  from  the  City  University  of  Hong  Kong.  Mr.  Lau  gained  extensive  experience  in  auditing,  accounting  and  financing across the PRC and Hong Kong. Mr. Lau had worked as the chief financial officer and company secretary in several listed companies in Hong Kong. He is currently an independent non-executive director of four companies listed  on  the  Main  Board  of  the  Stock  Exchange,  namely  Kingdom  Holdings  Limited  (Stock  Code:  528),  China  Wood  Optimization  (Holding)  Limited  (Stock  Code:  1885),  United  Strength  Power  Holdings  Limited  (Stock  Code:  2337)  and  Sinco  Pharmaceuticals  Holdings  Limited  (Stock  Code:  6833).

Mr. Cheung Man Sang - Independent non-executive Director

Mr. Cheung Man Sang, aged 62, is an independent non-executive Director. He joined our Group on 16 May 2012.

Mr.  Cheung  served  as  the  deputy  general  manager  of Anhui  Shan  Ying  Paper  Industry  Co.,  Ltd  and  the  legal  representative  and  consultant  of  Shan  Ying  Investment  Management  Ltd.  and  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  served  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. from  27  December  2011  to  31  August  2018.

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. He has over 40 years of experience in automobile engineering and managing automobile enterprises.

Mr. Zhang is currently the member of 中國汽車工業諮詢委員會 (China Automotive Industry Advisory Committee). 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 CAAM.

Mr. Zhang received a bachelor’s degree in Department of Automation from Tsinghua University in July 1965.

Mr. Chen Cunyou - Executive Director

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, Xiezhong Wuhan, Sino Evergreen, Jin Cheng HK, Xiezhong Trading, Yueqing Youxu, Xiezhong Chenyou, Xiezhong Lexus and Xiezhong Maanshan. He has been appointed as a Director of the Company since 30 September 2011.

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 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製造有限公司 (Nanjing Zhonggang Auto Air-conditioner Manufacturing Co., Ltd.#) until he founded Xiezhong Nanjing in April 2002.

He is also the founder of Xiezhong Automobile (Group) Company Limited in 2002 which engages in 4S dealership business and sale of FAW Volkswagen, GAC Toyota, Lexus, Audi, BMW and BAIC New Energy brands. In 2007, he led to establish an automobile 4S Park in Dongqi Road, Jiangning District, Nanjing, Jiangsu Province. At present, the park has already become one of the most important 4S park in Jiangsu Province and even East China.

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 has also served as the co-chairman of 江蘇省蘇商發展促進會 (Jiangsu Sushang Development Promotion Association) since 2016. He is currently a member of the People’s Congress of both Jiangsu Province and Nanjing City in the PRC.

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.
+ 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

281541