Home|Jobs|Contact Us|Office Platform|E-mail 繁體|简体
Corporate Management
Board of Directors
Committee
Management Team
Corporate Governance Document

The Board is responsible for leading and monitoring the Company, playing a critical role in corporate governance. The Company aims to build an effective board of directors, therefore, we engage elites from the political and business sectors in Hong Kong as our independent directors to form an effective board of directors and other dedicated committees with our other executive and non- executive directors possessing extensive experience and strong expertise, which in turn will improve the transparency and independence of the Company and facilitate the Company’s success.

The Board currently comprises twelve Directors which includes two executive Directors, six non- executive Directors, and four independent non-executive Directors. Mr. Zhang Bing Jun is the chairman of the Board and an executive Director, Mr. Gao Liang is the general manager of the Company and an executive Director, Mr. Shen Xiao Lin, Mr. Zhang Jun, Mr. Dai Yan, Mr. Wang Gang, Ms. Zhu Wen Fang, Mr. Li Wei and Ms. Shi Jing are non-executive Directors, Mr. Ip Shing Hing, J.P., Professor Japhet Sebastian Law, Mr. Tse Tak Yin, and Mr. Lau Siu Ki, Kevin are independent non-executive Directors.

Mr. Zhang Bing Jun

Mr. Zhang Bing Jun, aged 52, graduated from Xidian University (西安電子科技大學) with a Bachelor of Engineering Science degree in 1984 and is a qualified senior engineer of the People’s Republic of China (the “PRC”). Mr. Zhang studied the State-owned Enterprises course at the Beijing Motorola University (北京摩托羅拉大學) and the Executive Master of Business Administration course at the Guanghua School of Management of the Beijing University (北京大學光華管理學院). Mr. Zhang is currently the Party Secretary, Chairman of Tianjin TEDA Investment Holdings Co. Ltd. Mr. Zhang has over twenty years’ experience in electronic engineering, corporate strategy and planning, management, operation and investment. Mr. Zhang was the General Manager and Deputy Party Secretary of TEDA from June 2006 to January 2011, the Deputy General Manager of Tianjin Zhonghuan Electronic Information Group Co., Ltd. (天津中環電子信息集團有限公司) from December 2005 to June 2006, the Chairman, General Manager and Deputy Party Secretary of Tianjin Optical Electrical Group Co., Ltd. (天津光電集團有限公司) from April 2003 to June 2006 and the Chairman, General Manager and Deputy Party Secretary of Tianjin Optical Electrical Communications Company (天津光電通信公司) from April 1997 to April 2003.

Mr. Gao Liang

Mr. Gao Liang, aged 48, is an executive Director of the Company since August 2009 and he is also the general manager of the Company since August 2009. Mr. Gao is Secretary of the Branch of Communist Party of China and a senior engineer. Mr. Gao graduated from 武漢城市建設學院 (Wuhan Urban Construction Institute) with a major in environment hygiene engineering in 1988, and obtained a master of business administration from 南開大學 ( Nankai University) in 2005. He was the deputy director of 天津市城鄉建設管理委員會科技推廣中心 ( the Science Promotion Center of Urban and Rural Development Administrative Committee of Tianjin Municipal) for the period from 1993 to 1995 and the deputy director of the 天津市環衛工程設計院 (Tianjin Municipal Environmental and Hygienic Engineering Design Council) for the period from 1995 to 2001. He is currently the Executive Deputy Managing Manager of 天津泰達環保有限公司 (Tianjin TEDA Environmental Protection Co., Ltd.), a subsidiary of TEDA.


Mr. Shen Xiao Lin

Mr. Shen Xiao Lin, aged 48, is a Doctor of Management Studies who graduated from the School of Economics and Management of Tsinghua University (清華大學經濟管理學院) with a Doctorate degree in Technical Economics and Management in December 2001. Mr. Shen obtained a master’s degree in Economics and Management at the School of Management of Huazhong University of Science and Technology (華中科技大學管理學院) in July 1992 and a Bachelor of Industrial Electrical Automation degree at the Wuhan University of Science and Technology (武漢科技大學) in July 1989, and is a qualified senior economist and accountant of the PRC. Mr. Shen is currently the Deputy General Manager of TEDA. Mr. Shen was appointed as a full-time supervisor of the Supervisory Board for Key Large State-Owned Enterprises of the State-owned Assets Supervision and Administration Commission of the State Council (國務院國資委國有重點大型企業監事會) from March 2003 to August 2008, a full-time supervisor of the Supervisory Board for Key Large State-Owned Enterprises of the Central Enterprises Work Committee (中央企業工作委員會國有重點大型企業監事會) from September 2002 to March 2003 and Deputy Head of Project Finance of Shougang Company (首鋼總公司) from January 1999 to September 2002. He worked in the Economic Development Research Centre of the State Metallurgical Industry Bureau (國家冶金部經濟發展研究中心) from July 1992 to December 1998.

Mr. Zhang Jun

Mr. Zhang Jun, aged 48, is a Non-Executive Director of the Company since February 2010. Mr. Zhang worked as an Executive Director of the Company since June 2009, and was re-designated as a non- executive Director in February 2010. Mr. Zhang graduated from 北京師範大學 ( Beijing Normal University) with a degree in philosophy in 1990 and completed a course in economics from 南開大 學 ( NanKai University) in 1998. He is currently general manager of Tianjin TEDA Group Co., Ltd., a wholly owned subsidiary of TEDA. Prior to that, Mr. Zhang was administrative officer of TEDA and deput y administrative officer of 天津經濟技術開發區管理委員會 (TEDA Administrative Commission) and administrative officer of 天津經濟技術開發區總公司園林綠化公司 (Tianjin TEDA Eco - Landscape Development Co., Ltd). Mr. Zhang is a director of TEDA and of TEDA HK. He has been a director of Sihuan Pharmaceutical Co., Ltd (listed on Shenzhen Stock Exchange) since March 2008 and a director of Tianjin Binhai Teda Logistics ( Group) Corporation Limited (listed on the Stock Exchange) since April 2008.

Mr. Wang Gang

Mr. Wang Gang, aged 50, is a Non-Executive Director of the Company since February 2010. Mr. Wang worked as an Executive Director of the Company since 2004, and was re-designated as a non- executive Director in February 2010. He is the former chief executive officer of the Company and the former general manager of Tianjin district operations. He has ample professional experience in thermal engineering. From August 2003 to May 2004, he has been the chairman and general manager of TEDA Gas, a subsidiary of Tsinlien and a fellow subsidiary of Tianjin Development (a substantial shareholder of the Company) operating gas supply business in Tianjin. Mr. Wang was the vice manager of 泰達熱電公司 (TEDA Heat and Power Company), a wholly owned subsidiary of TEDA, the vice general manager of 泰達津聯熱電公司 (Tianjin TEDA Tsinlien Heat & Power Co., Ltd.), a subsidiary of Tianjin Development, and the general manager of 國華能源發展(天津)有限公司 ( Guohua Energy Development (Tianjin) Co., Ltd.) from August 1997 to August 2003. Mr. Wang was responsible for the day-to -day operation of the Group including the implementation of the business plan of the Group from May 2004 to July 2007.

Ms. Zhu Wen Fang

Ms. Zhu Wen Fang, aged 48, is a Non-Executive Director since 20 August 2010. Ms. Zhu graduated from Lanzhou University (蘭州大學) with a bachelor’s degree in 1990 and a master’s degree in business management in 1995. She is currently the manager of the Securities Department of TEDA. Prior to that, Ms. Zhu was project manager of 天津開發區工業投資公司 (TEDA Industrial Investment Co. Ltd.), and project manager and deputy administrative officer of 天津泰達集團有限公司 (Tianjin TEDA Group Co. Ltd.), a wholly-owned subsidiary of TEDA. She has been the deputy chairperson of the board of directors of 四環藥業股份有限公司(Sihuan Pharmaceutical Co.,Ltd, a company listed on Shenzhen Stock Exchange) since 2009. She has been a director of 長江證券股份有限公司 (Changjiang Securities Co. Ltd., a company listed on the Shenzhen Stock Exchange) since 2007; a director of 天津津濱發展股份有限公司 (Tianjin Jinbin Development Co., Ltd, a company listed on the Shenzhen Stock Exchange) since 2008; and a director of 天津濱海能源發展股份有限公司 (Tianjin Binhai Energy and Development Co. Ltd) since 2007.

Mr. He Xiang Li

Mr. He Xiang Li , aged 41, graduated from Shanghai University of Finance and Economics with a Bachelor’s Degree in Economics in 1997 and obtained a Master’s Degree in Finance from Fudan University in 2006. From 2003 to 2014, Mr. He was an Investment Director of Direct Investment Department of China Everbright Limited which is a listed company on The Stock Exchange of Hong Kong Limtied (Stock Code: 165). Mr. He joined Forebright Capital Management Limited (光遠資本管理有限公司) since 2014 and currently serves as a director and general manager of the said company.

Ms. Shi Jing

Ms. Shi Jing, aged 45, graduated from the Tianjin University of Finance and Economics with a Bachelor’s Degree in Economics in 1992 and a Master’s Degree in Economics in 1995. She has been in corporate finance (domestic and foreign) and financial management for many years. Ms. Shi joined Tianjin Development Holdings Limited (天津發展控股有限公司) (Stock Code: 882) (“Tianjin Development”), which is interested in approximately 5.28% of the total issued ordinary shares of the Company, since 2005 and has served in various roles including manager of finance department of Tianjin Development Assets Management Co., Ltd., a wholly-owned subsidiary of Tianjin Development, and general manager of audit and legal affairs department of Tianjin Development. Prior to joining Tianjin Development, she was a commissioner of finance of Ting Hsin International Group (頂新國際集團), vice president of Fengyuan Consulting (Shanghai) Co., Ltd. (豐元諮詢(上海)有限公司) and senior associate of finance department of Tingyi (Cayman Islands) Holding Corp. Ms. Shi is currently the assistant to general manager of Tianjin Development, a director of Tsinlien Group Company Limited (津聯集團有限公司) (“Tsinlien”) and the assistant to general manager of Tianjin Tsinlien Investment Holdings Co., Ltd. (天津津聯投資控股有限公司), both being controlling shareholders of Tianjin Development, as well as director of certain subsidiaries of Tianjin Development and Tsinlien. She is also an executive director of Tianjin Port Development Holdings Limited (Stock Code: 3382) and a non-executive director of Dynasty Fine Wines Group Limited (Stock Code: 828).


Mr. Ip Shing Hing J.P.

Mr. Ip Shing Hing J.P. , aged 60, is an Independent Non-Executive Director of the Company since March 2009. He holds a Bachelor of Laws ( Hons.) Degree from the University of Hong Kong and a Master of Arts: Arbitration and Alternative Dispute Resolution from the City University of Hong Kong. He is a solicitor and Notary Public, Hong Kong SAR and China-Appointed Attesting Officer, and Justice of Peace, and has been a practising solicitor in Hong Kong for more than 20 years. He also serves as an independent non- executive director on the board of Far East Hotels and Entertainment Limited. He was an independent non- executive director of Quam Limited during the period from 1 October 2006 to 30 September 2008. He is enthusiastic in community activities which include serving as the President of The Law Society of Hong Kong (2002-2004), Vice-President of The Law Society of Hong Kong (1999-2002), Council Member of the Association of China-Appointed Attesting Officers Limited (since 2002), Director of Hong Kong Chinese General Chamber of Commerce (since 1997) and part-time Member of Central Policy Unit (2004-2005), Member of Basic Law Promotion Steering Committee, Member of The Greater Pearl River Delta Business Council.

Mr. Ip has been appointed the chairman of the nomination committee and a member of the audit committee and the remuneration committee of the company.

Professor Japhet Sebastian Law

Professor Japhet Sebastian Law, aged 64, is an Independent Non-Executive Director of the Company since March 2009. He obtained his Ph.D. in Mechanical/Industrial Engineering from the University of Texas at Austin in 1976. He joined the Chinese University of Hong Kong in 1986. He was the Associate Dean and subsequently the Dean of the Faculty of Business Administration of the Chinese University of Hong Kong from 1993 until 2002. Professor Law has acted as a consultant with various corporations in Hong Kong and overseas and is currently an independent non- executive director of Tianjin Port Development Holdings Limited, Beijing Capital International Airport Co., Ltd. and Global Digital Creations Holdings Limited. He is also active in public services, having served as Member of the Provisional Regional Council of the Hong Kong SAR Government, and various Government and charitable boards and committees. Professor Law is a Professor in the Department of Decision Sciences and Managerial Economics at the Chinese University of Hong Kong.

Professor Law has been appointed the chairman of the remuneration committee and a member of the audit committee and the nomination committee of the Company.

Mr. Tse Tak Yin

Mr. Tse Tak Yin, aged 67, is an Independent Non-Executive Director of the Company since March 2009. He has 17 years of experience in finance and operation of the gas industry. He was the Chief Accountant of a local piped gas company in 1980 and was appointed as General Manager of Customer Services Division in 1993 and General Manager of Corporate Development Division until 1997. He is currently Director — Corporate Finance and Affairs of ITApps Limited. Mr. Tse is a Fellow Member of ACCA and an Associate Member of Hong Kong Institute of Certified Public Accountants.

Mr. Lau Siu Ki

Mr. Lau Siu Ki, Kevin, aged 57, is an Independent Non-Executive Director of the Company since March 2009. He is currently running his own management consultancy firm, Hin Yan Consultants Limited. Mr. Lau has previously worked at Ernst & Young for over 15 years. He graduated from the Hong Kong Polytechnic in 1981. Mr. Lau is a fellow member of both the ACCA and the Hong Kong Institute of Certified Public Accountants. Mr. Lau is also a member of the world council of ACCA and was the President of ACCA Hong Kong Branch in 2000/2001. Mr. Lau is currently the company secretary of Yeebo ( International Holdings) Limited, and an independent non- executive director of Carry Wealth Holdings Limited, COL Capital Limited, Comba Telecom Systems Holdings Limited, Embr y Holdings Limited, Foxconn International Holdings Limited, Proview International Holdings Limited, Samson Holdings Ltd and TCL Communication Technology Holdings Limited respectively and the shares of these companies are listed on the Main Board of the Stock Exchange. Mr. Lau also acted as an independent non- executive director of Greenfield Chemical Holdings Limited, a company listed on the Main Board of the Stock Exchange, from April 2002 to June 2010. Mr. Lau has been appointed the chairman of the audit committee and a member of the nomination committee and the remuneration committee of the Company.