Annual Report 2012 - TodayIR.com

Lonking Holdings Limited
Annual Report 2012
Profiles of Directors and Senior Management
Mr. Pan Longqing, aged 64, appointed as an independent non-executive Director in May 2009. He has
attained the title as an senior economist. Throughout the past 30 years, Mr. Pan had held various key
positions in the PRC government authorities including the deputy county mayor of Nanhui County of
Shanghai City, the deputy party secretary, county mayor and the secretary of Jinshan County of Shanghai
City, the deputy chief of Shanghai Municipal Agriculture Commission and Shanghai Municipal Economic
System Reform Committee, the deputy secretary, the regional head and the secretary of Songjiang
District of Shanghai City. Mr. Pan had also worked as the departmental party, party secretary and chief
of Shanghai Foreign Economics & Trade Commission, and the chief of Shanghai Foreign Investment
Commission, the party secretary and the general manager of Shanghai International Group Corporation
Ltd. Mr. Pan also serves an independent director of Metropolitan Bank (China) Ltd., a member of Metro
Bank Group based in Philippine.
Save as disclosed above, Mr. Pan has not held any directorship in any other listed public companies in
the last three years. Mr. Pan is not connected with any other directors, senior management, substantial
or controlling shareholders of the Company. He does not have any interests in the shares of the company
within the meaning of Part XV of the SFO.
Mr. Jin Zhi Guo, aged 57, is an independent non-executive director since May 2012. Mr. Jin is currently
the honorary chairman and executive advisor of Tsingtao Brewery Company Limited. He was the chairman
and executive director of Tsingtao Brewery Company Limited (“Tsingtao Brewery”).
Mr. Jin received an EMBA degree from China Europe International Business School and a Science PhD
degree in from Qingdao University. He is the national representative of the 10th and 11th National
People’s Congress, “Top Ten Economic Figures” in 2007, “Chinese Brands Award – People of the
Year” ( 品 牌 中 國 年 度 人 物 ) in 2008, one of the “30 Persons in Chinese Reform-and-Open in 30 Years”
( 改 革 開 放 30 年 30 人 ), and “Outstanding CEO” in China. He was awarded “Wuyi Laodong Award of
China” ( 全 國 五 一 勞 動 獎 章 ) and granted accredited as a “National Labour Model” ( 全 國 勞 動 模 範 ). He
was one of the seven entrepreneurs in China awarded the “Outstanding Brands Contribution Award”
( 品 牌 傑 出 貢 獻 獎 ) during the programme “60 Brands in 60 Years” of CCTV, one of the 25 Most Influential
Business Leaders in 2009, 2010 and 2011, and the “Most Respected Entrepreneur Award in 2011”. He
is an expert with special allowance from the Sate Council.
Mr. Jin has rich experience in strategic management, sales and marketing management and capital
operations. He served as an assistant to factory director of Tsingtao Brewery No.1 Factory, general
manager of Tsingtao Brewery Xi’an Company Limited, assistant to general manager of Tsingtao Brewery
and general manager of Tsingtao Brewery North Office, general manager of Tsingtao Brewery Xi’an
Company and President and Chairman of Tsingtao Brewery Company Limited. Mr. Jin has led a group and
brought Tsingtao Beer into “Top 500 Brand of the World”, becoming the sixth greatest brewery company.
In 2012, Tsingtao Beer has been selected by first volume of the Harvard Business Review magazine as
the top ten enterprises with the most stable growth in the decade of the world, and the only Chinese
enterprise on the list.
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