FDG Kinetic Limited used to be a company investing primarily in the energy conservation, environmental protection and clean energy sectors with the “Green and Growth” investment philosophy. It has 45% equity interests in Huaneng Shougang Wind Power Co Ltd, (華能壽光風力發電有限公司), a wind power electricity developer and operator in China.

But in 2015, through:

investing equity interests in Sinopoly Battery Limited;
acquiring the entire equity interests in FDG Kinetic (Chongqing) Lithium Ion Battery Materials Co Ltd; and
the proposed cooperation with Advanced Lithium Electrochemistry (Cayman) Co Ltd (listed on the Taipei Exchange, stock code: 5227)

FDG Kinetic Limited has expanded to become an integrated company specializing in technology development, production and sales of lithium-ion batteries besides “Green Energy” investment. Moreover, it is an indirect non-wholly-owned subsidiary of FDG Electric Vehicles Limited (stock code: 729).

CAO Zhong

Mr. Cao is the Chairman and executive director of the Company. He was appointed as the executive director of the Company and elected as the executive vice-chairman of the Company on 9 March 2015, and appointed as the Chairman of the Company on 29 October 2015. He is also the chairman of the Nomination Committee and Executive Committee of the Company and a member of the Remuneration Committee of the Company. He also holds directorships in various subsidiaries of the Company.
Mr. Cao was graduated from Zhejiang University and the Graduate School of the Chinese Academy of Social Sciences with a bachelor degree in engineering and a master degree in economics, respectively. Since 1988, Mr. Cao had served in various institutions, including the National Development and Reform Commission of the People’s Republic of China, Guangdong Province Huizhou Municipal People’s Government, Beijing International Trust and Investment Company Limited, Shougang Corporation and the Development Research Centre of the State Council of China.

Mr. Cao is currently an executive director and the chairman of China Resources and Transportation Group Limited (Stock Code: 269) and the chairman, executive director and chief executive officer of FDG Electric Vehicles Limited (Stock Cod: 729, the controlling shareholder of the Company), both companies whose shares are listed on The Stock Exchange of Hong Kong Limited. Mr. Cao was appointed to the board of directors of the Company on 9 March 2015.

Chairman

SUN Ziqiang

Mr. Sun is the Vice Chairman and executive director of the Company. He is also a director and the chief executive officer of SK China Company Limited (“SK China”) since 2013, a shareholder of the Company, and is a director of a subsidiary of the Company. SK China is principally engaged in business development of SK Group in China region and is a subsidiary of SK Holdings Co., Ltd. Mr. Sun has joined the SK Group, one of the largest conglomerates in the Republic of Korea, since 2006 and worked in various departments at senior positions.
Mr. Sun has extensive experience in enterprise management, investment and corporate mergers and acquisitions. He served as senior management in various companies from 1993 to 2005, including Beijing Bodazhihui Network Systems Engineering Co., Ltd.* (北京博達智慧網絡系統工程有限公司), Dyne Group* (達因集團), TOM.COM (China) Investment Limited (諾定（中國）投資有限公司), Great Wall Broadband Network Service Co., Ltd.* (長城寬帶網絡服務有限公司) and Great Wall Technology Company Limited (a company listed on The Stock Exchange of Hong Kong Limited, the shares of which were delisted in 2014). He served in the State Physical Culture and Sports Commission (體育運動委員會) of the People’s Republic of China from 1985 to 1993. He also obtained a State Science and Technology Prizes (國家科學技術進步獎).

Mr. Sun graduated from Wuhan University of Technology (武漢理工大學) with a bachelor degree in computer science and China Europe International Business School (中歐國際工商管理學院) with a MBA degree respectively. Mr. Sun was appointed to the board of directors of the Company on 11 March 2016.

*For identification only

Vice Chairman

MIAO Zhenguo

Mr. Miao is an executive director and Chief Executive Officer of the Company. He was appointed as a non-executive director of the Company on 9 March 2015, re-designated as an executive director of the Company on 7 July 2015 and appointed as the Chief Executive Officer of the Company on 29 October 2015. He is also a member of the Nomination Committee, Remuneration Committee and Executive Committee of the Company respectively. He also holds directorships in various subsidiaries of the Company. Mr. Miao is currently the deputy chairman and an executive director of FDG Electric Vehicles Limited (“FDG”) (Stock Code: 729, the controlling shareholder of the Company), a company whose shares are listed on The Stock Exchange of Hong Kong Limited. He was appointed as the chief operating officer of FDG from May 2010 to March 2011 and the chief executive officer of FDG from August 2010 to May 2014.

Mr. Miao graduated from Zhejiang University with a 化學工程學士學位 (bachelor degree in chemical engineering*). He has over 10 years of experience in project management, sales and marketing and product development. Mr. Miao was appointed to the board of directors of the Company on 9 March 2015.

*For identification only

Chief Executive Officer

CHE Jaime

Mr. Che is an executive director of the Company and a member of the Executive Committee of the Company. He also holds directorships in various subsidiaries of the Company. Mr. Che is currently an executive director and vice president of FDG Electric Vehicles Limited (Stock Code: 729, the controlling shareholder of the Company), a company whose shares are listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) responsible for strategic planning, investor relationship, corporate transaction and corporate finance work.

Mr. Che has extensive experience in investor relations and corporate finance. He worked as the Assistant to Managing Director/Investor Relations Manager of Fushan International Energy Group Limited (Stock Code: 639, now renamed as Shougang Fushan Resources Group Limited), a company listed on the Stock Exchange, from November 2009 to June 2010, and was the Investment & Corporate Manager of APAC Resources Limited (Stock Code: 1104), another company listed on the Stock Exchange, from June 2007 to October 2009. He studied commerce at the University of New South Wales. Mr. Che was appointed to the board of directors of the Company on 9 March 2015.

Executive Directors

CHEN Yanping

Dr. Chen is a non-executive director of the Company. He is currently an executive director and chief operating officer of FDG Electric Vehicles Limited (Stock Code: 729, the controlling shareholder of the Company), a company whose shares are listed on The Stock Exchange of Hong Kong Limited. Dr. Chen has over 30 years’ vast experience in automobile design, development and manufacturing and is the special automobile technology expert of the China International Engineering Consulting Corporation of the National Development and Reform Commission of the People’s Republic of China (the “PRC”) and the Ministry of Science and Technology of the PRC, respectively.
Dr. Chen obtained a bachelor degree in engineering from Hefei University of Technology in 1983, a master degree in automobile engineering from Dalian University of Technology in 2002 and a doctorate degree in management science from Wuhan University of Technology in 2010. He was awarded with the second prize in Beijing science and technology award in 2003 and the third prize in the PRC automobile science technology award in 2004, and was a young technology expert receiving special subsidies from the State Council of the PRC.

Dr. Chen had worked as an officer for the technical centre of the China National Heavy Duty Truck Group and a dean of the research institute and deputy technical general manager of Beiqi Foton Motor Co. Ltd of BAIC Group. He had also received training and studies at major international automobile brands including Steyr, Mercedes Benz and Volvo. Dr. Chen was appointed to the board of directors of the Company on 7 July 2015.

Non - executive Directors

CHEN Guohua

Professor Chen is a non-executive director of the Company. He was a non-executive director of FDG Electric Vehicles Limited (“FGD”) (Stock Code: 729, the controlling shareholder of the Company), a company whose shares are listed on The Stock Exchange of Hong Kong Limited, from 1 March 2012 to 29 October 2015. Professor Chen has been a member of the Academic Committee of Sinopoly Battery Research Center operated by a wholly-owned subsidiary of FDG since December 2011. He is a professor and the Head in the Department of Chemical and Biomolecular Engineering at the Hong Kong University of Science and Technology (“HKUST”). He obtained his Bachelor of Engineering in Chemical Engineering from Dalian University of Technology in 1984, Master of Engineering and Doctor of Philosophy in Chemical Engineering from McGill University in 1989 and 1994, respectively.

Professor Chen is a Fellow of the Chemical Engineering Discipline in the Hong Kong Institution of Engineers, Senior Member of American Institute of Chemical Engineers, Member of International Society of Electrochemistry, and President of the Asian Pacific Confederation of Chemical Engineering. He was a member of the International Advisory Committee of the 8th World Congress of Chemical Engineering. Professor Chen’s research interests are electrochemical technologies in wastewater treatment, drying of solids, electrochemical energy storage, and green processes and products. Professor Chen received the Certificate of Excellence in 2007 from World Forum for Crystallization, Filtration and Drying for his outstanding contributions to research and development in the area of drying technology and sustainable development. He received the Research Excellence Award from School of Engineering, HKUST, in 2011. Professor Chen was appointed to the board of directors of the Company on 29 October 2015.

Non - executive Directors

HUNG Chi Yuen Andrew

Mr. Hung is an independent non-executive director of the Company. He is also the chairman of the Audit Committee of the Company and a member of the Nomination Committee and Remuneration Committee of the Company respectively. Mr. Hung is currently an independent non-executive director of AKM Industrial Company Limited, (Stock Code: 1639) a company whose shares are listed on The Stock Exchange of Hong Kong Limited. He is currently the director of Norton Rowland CPA Limited. He received his professional training in Deloitte Touche Tohmatsu during the period from 1991 to 1993 and had worked in UBS Investment Bank as business unit controller for 7 years. Mr. Hung holds a Bachelor’s Degree of Arts (Hons) in Accountancy from The Hong Kong Polytechnic University and a Master’s Degree in Applied Finance from University of Western Sydney. He is a practising Certified Public Accountant, an associate member of Hong Kong Institute of Certified Public Accountants and a fellow member of The Chartered Association of Certified Accountants. Mr. Hung was appointed to the board of directors of the Company on 1 July 2008.

Independent Non - executive Directors

SIT Fung Shuen Victor

Mr. Sit is an independent non-executive director of the Company and a member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company respectively. He is currently an independent non-executive director of Asia Energy Logistics Group Limited (Stock Code: 351), a company whose shares are listed on The Stock Exchange of Hong Kong Limited. Mr. Sit has obtained a Ph.D. from the London School of Economics and Political Science, United Kingdom. Mr. Sit is a founding director of the Advanced Institute for Contemporary China Studies of Hong Kong Baptist University from 2008 to 2013 and has also been invited to be the Honorary Professor of a number of renowned universities including Peking University, Zhongshan University, Jinan University and Xian Jiaotung University in the People’s Republic of China (the “PRC”). He has been a professor of the Department of Geography from 1977 to 2007 and was the Head of Department of Geography and Geology from 1993 to 1998 of The University of Hong Kong.

Mr. Sit is currently an advisor to City Planning Commission of Shenzhen Municipal Government of the PRC (since 1988) and an advisor to City Planning Commission of Sanmin Municipal Government of Fujian Province of the PRC (since 1991). He had also assumed the posts of Deputy of the National People’s Congress of the PRC from 1993 to 2008 and an advisor to the Governor of Guangdong Province of the PRC from 2000 to 2005. He was formerly a member of the Preparatory Committee of the Hong Kong Special Administrative Region (“SAR”) of the National People’s Congress of the PRC; Port and Marine Board, Committee on Port and Harbour Development, the Port Development Board of the Hong Kong SAR Government respectively. Mr. Sit was appointed to the board of directors of the Company on 1 July 2008.

Independent Non - executive Directors

TOH Hock Ghim

Mr. Toh is an independent non-executive director of the Company. He is also the chairman of the Remuneration Committee of the Company and a member of the Audit Committee and Nomination Committee of the Company respectively. Mr. Toh is currently the chairman, non-executive and independent director of Equation Summit Limited (formerly known as “Equation Corp Limited”) and an independent director of CEFC International Limited and Lifebrandz Ltd. respectively, those being companies whose shares are listed on the Singapore Exchange Securities Trading Limited (“Singapore Exchange”). He was an independent director of Kinergy Limited from March 2012 to March 2013 and non-executive chairman and independent director of WE Holdings Limited from June 2010 and March 2013, both companies listed on the Singapore Exchange.

Mr. Toh joined the Ministry of Foreign Affairs of Singapore in October 1966 with diplomatic postings to Malaysia, the Philippines, Thailand, Vietnam, the Hong Kong Special Administrative Region (“SAR”) and the Macau SAR. He was Singapore Ambassador to Vietnam from January 1994 to January 2002 and the Consul-General of the Consulate Generals in the Hong Kong SAR and the Macau SAR from February 2002 to December 2007. He was appointed as the Senior Advisor to the Ministry of Foreign Affairs of Singapore upon retirement from the foreign service at the end of 2007. Mr. Toh obtained his Bachelor’s Degree of Arts (Political Science) from National University of Singapore. Mr. Toh was appointed to the board of directors of the Company on 1 July 2008.

Independent Non - executive Directors

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