Annual Report 2012 - TodayIR.com

Lonking Holdings Limited
Annual Report 2012
Profiles of Directors and Senior Management
Mr. Li San Yim, aged 62, is the Chairman of the Board and one of the founders of the Group. He
has extensive experience in corporate management and is responsible for formulating the Group’s
management philosophy and business strategies. Mr. Li was appointed as a deputy of the 11th National
People’s Congress, member of the Executive Committee of the All-China Federation of Industry and
Commerce ( 中 華 全 國 工 商 業 聯 合 會 執 行 委 員 ), vice-chairman of the Fujian Province Federation of Industry
and Commerce ( 福 建 省 工 商 業 聯 合 會 副 會 長 ). Mr. Li has also been accredited as one of the “Outstanding
Enterprise Founders under Chinese Socialism” ( 優 秀 中 國 特 色 社 會 主 義 事 業 建 設 者 ) and a National Labour
Model ( 全 國 勞 動 模 範 ). Mr. Li holds an EMBA at Fudan University in Shanghai. He was a non-executive
director of Weichai Power Co., Ltd (stock code: 2338).
Mr. Li is the husband of Ms. Ngai Ngan Ying, being a non-executive director. Save as disclosed above, Mr.
Li has not held directorships in any other listed public companies in the last three years and does not have
any other relationships with any directors, senior management, substantial or controlling shareholder of
the Company. Mr. Li’s interest in the shares within the meaning of Part XV of the Securities and futures
Ordinances (Cap 571) (the “SFO”) is set out on pages 22 to 23 of this annual report.
Mr. Qiu Debo, aged 50 is the Chief Executive Officer and President of the Group. Mr. Qiu joined the
Group in August 1997. Mr. Qiu graduated from Fujian Normal University ( 福 建 師 範 大 學 ) and holds an
EMBA at Shanghai Jiao Tong University ( 上 海 交 通 大 學 ). Mr. Qiu has more than ten years of experience
in corporate management and sales and marketing. He has served as a general sales manager, deputy
general manager and general manager of the Group. He also acted as general manager of Fujian Longyan
Construction Machinery (Group) Limited. Prior to joining the Group, Mr. Qiu also worked for Fujian
Longgang Company Limited ( 福 建 龍 鋼 有 限 責 任 公 司 ) as a department head. Mr. Qiu was appointed as a
qualified senior economist by the Fujian Provincial Government. He has also received the “Outstanding
Youth Entrepreneur of Fujian Province Award” ( 福 建 省 優 秀 青 年 企 業 家 ).
Save as disclosed above, Mr. Qiu has not held directorships in any other listed public companies in the
last three years. Mr. Qiu is not connected with any other directors, senior management, substantial or
controlling shareholders of the Company. Mr. Qiu’s interest in the shares of the Company within the
meaning of Part XV of the SFO is set out on page 22 of this annual report.
Mr. Chen Chao, aged 38, is an executive Director and currently the vice-president of the Group. Mr. Chen
joined the Group in July 1997, in charge of supply chain management. Mr. Chen holds an EMBA degree
from Fudan University in Shanghai. Mr. Chen has over eleven years of experience in product development
and quality control, and has previously served as a deputy chief of the product development department
at Shanghai Longgong Machinery, manager of the research and development centre and deputy general
manager of Shanghai Longgong Machinery. Mr. Chen was appointed as a member of the 5th Standing
Council by the Machinery Design Society of the Chinese Mechanical Engineering Society. In addition, he
has also been appointed as a qualified technology and quality expert ( 技 術 質 量 專 家 ) by the Technology
and Quality Standing Committee ( 技 術 質 量 委 員 會 ) of Mechanical Engineering Technology and Quality
Message Site ( 全 國 工 程 機 械 行 業 技 術 質 量 信 息 網 ).
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