16 Sep 2019,
  • HSI:
    27,079.16 -273.53 (-1.00%)
    HSCI:
    10,588.93 -98.82 (-0.92%)
    HKSPLC25:
    34,931.30 -428.69 (-1.21%)
    HKSPGEM:
    89.06 -1.27 (-1.41%)
  • HSCEI:
    10,588.93 -98.82 (-0.92%)
    HSCCI:
    4,309.75 -2.31 (-0.05%)
    HSFML25:
    9,271.97 -76.55 (-0.82%)
    H-FIN:
    16,439.67 -248.34 (-1.49%)
  • Hang Seng Index
  • 27,079.16

  • -273.53 (-1.00%)
HSCI 10,588.9 -98.8
HKSPLC25 34,931.3 -428.7
HKSPGEM 89.1 -1.3
HSCEI 10,588.9 -98.8
HSCCI 4,309.8 -2.3
HSFML25 9,272.0 -76.6
H-FIN 16,439.7 -248.3
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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, Sino  Evergreen,  Jin  Cheng  HK,  Yueqing  Youxu,  Xiezhong  Chenyou,  Xiezhong  Lexus  and  Xiezhong  Maanshan  and the  chairman  of  Xiezhong  Liaoning.

Mr.  Ge  has  approximately  18  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. Huang Yugang - Non-Executive Director

Mr. Huang Yugang is a non-executive Director of our Company and currently the deputy general manager and  the  head  of  the  R&D  department  of  Xiezhong  Nanjing,  who  is  responsible  for  overseeing  the  technical  aspect  of  its  production  and  the  R&D  of  the  products.  He  joined  our  Group  in  May  2002.  Mr.  Huang  has  also  been  the  general  manager  of  Xiezhong  Liaoning  since  February  2010.  Mr.  Huang  is  also  a  director  of  Xiezhong  Liaoning,  Xiezhong Nanjing, Xiezhong BVI, Xiezhong HK, Xiezhong Chongqing, Sino Evergreen, Jin Cheng HK, Yueqing Youxu, Xiezhong  Chenyou,  Xiezhong  Lexus  and  Xiezhong  Maanshan.

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.  (江陰粵陽汽車空調器有限公司)  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.  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  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  2014,  and  he  was  the  chairman  of  Sinotrust  since  January  2015  to  January  2018.  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  New  Focus  Auto  Tech  Holdings  Limited  (Stock  code:  360),  and  Baic  Bluepark  New  Energy  Technology  Co.,  Ltd.,  a  company  listed  on  Shanghai  Stock  Exchange  (Stock  code:  600733),  he  is  also  a  director  of  Lepu  Medical  Technology  (Beijing)  Co.,  Ltd.,  a  company  listed  on  ChiNext  Shenzhen  Stock  Exchange  Market  (Stock  code:  300003).  Mr.  Lin  was  a  vice  president  of  China  Association  of  Market  Information  and  Research  (CAMIR)  (中國市場訊息調查業協會),  and  was  a  director  of  Society  of  Automotive  Engineers  of  China  (中國汽車工程學會),  he  is  currently  a  commissioner  of  the  expert  committee  of  China  Automobile  Dealers  Association  (CADA)  (中國汽車流通協會).

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, 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  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  currently  a  member  of  the  People’s  Congress  of  Jiangsu  Province  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.
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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

211425