Annual Report 2012 - TodayIR.com

Lonking Holdings Limited
Annual Report 2012
Profiles of Directors and Senior Management
Mr. Zheng Ke Wen, aged 38, join the Group in September 1996. He was named as the “Outstanding
Entrepreneur of Fujian Province” ( 福 建 省 優 秀 企 業 家 ) in 2007-2008 and “Technical Innovation Expert” ( 技
術 創 新 能 手 ) of Shanghai, and awarded a “second class” Fujian Province Science and Technology Award
( 福 建 省 科 學 技 術 進 步 二 等 獎 ) and “Collective Representative of Model Worker of Shanghai” ( 上 海 市 勞 模
集 體 代 表 ). He was the committee member of third Youth Federation of Song Jiang District of Shanghai
( 上 海 市 松 江 區 第 三 屆 青 年 聯 合 會 委 員 ). Mr. Zheng obtained an EMBA degree from Xiamen University.
Mr. Zheng has over 15 years of experience in corporate management and sales and marketing. He has
been the director of the chief control room, vice general manager and general manager of Longgong
Shanghai Machinery Co. Ltd., general manager of Longgong (Shanghai) Axle & Transmission Co., Ltd.,
general manager of Longgong (Shanghai) Excavator Manufacturing Co. Ltd., and general manager of
excavator business segment of Lonking. He is currently the vice President as well as the general manager
of excavator business segment of the Company.
Save as disclosed above, Mr. Zheng has not held directorships in any other listed public companies in the
last three years. Mr. Zheng is not connected with any other directors, senior management, substantial or
controlling shareholders of the Company. Mr. Zheng’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. Yin Kun Lun, aged 45 is an executive Director and the chief financial officer of the Group. Mr.
Yin obtained a Bachelor’s degree from Jilin University Management School in 1990 and graduated from
Washington University-Fudan University EMBA Program and obtained a MBA degree from Washington
University in 2010, and is a qualified Certified Public Accountant in the PRC. He was the auditing director
of a factory under China Petroleum Jilin Chemical Group, the chief financial officer of BASF JCIC NPG
Company Ltd and Putzmeister Machinery (Shanghai) Company Ltd. as well as the chief financial officer
of Mahle Technology (China) Holding Ltd. Mr. Yin has over 22 years of experiences in corporate finance
and investment management.
Save as disclosed above, Mr. Yin has not held directorships in any other listed public companies in the
last three years. Mr. Yin is not connected with any other directors, senior management, substantial or
controlling shareholders of the Company. Mr. Yin does not have any interest in the shares of the Company
within the meaning of Part XV of the SFO.
NON-EXECUTIVE DIRECTORS
Ms. Ngai Ngan Ying, aged 57, is the Vice-Chairman of the Group and was appointed as a non-executive
director of the Group in May 2004. Ms. Ngai is also one of the founders of the Group. Ms. Ngai is a
standing committee member of the People’s Political Consultative Conference of Xinluo District, Fujian
Province ( 龍 岩 市 新 羅 區 政 協 常 務 委 員 ). Ms. Ngai is the wife of Mr. Li San Yim, being a director.
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