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About Us
FDG Kinetic Limited (the “Company”) was a company investing primarily in the areas of energy conservation, environmental protection and clean energy, owning 45% of the equity interests in華能壽光風力發電有限公司(Huaneng Shouguang Wind Power Co., Ltd.*), a wind power electricity equipment developer and operator in the People’s Republic of China (the “PRC”). The Company adheres to a philosophy of “Green and Growth”. In recent years, the Company is committed to establishing and improving its lithium-ion batteries-related industry chain through various acquisitions and partnerships, and its principal businesses include the research and development, manufacturing and sale of cathode materials of lithium-ion batteries and its related products. Meanwhile, the Company holds 21.85% of the equity interests in Advanced Lithium Electrochemistry (Cayman) Co., Ltd.(“ALEEES”, an associated company of the Company principally engaged in the business of research and development, production and sales of cathode materials for lithium ferrous phosphate (“LFP”) batteries, which is listed on the Taipei Exchange, stock code: 5227). Furthermore, through indirect holding of 25% of the equity interests in Sinopoly Battery Limited, FKL sets foot in the segment of lithium-ion batteries and its related products. The Company is an indirect non wholly-owned subsidiary of FDG Electric Vehicles Limited (stock code: 729).
Board of Director

SIT Fung Shuen Victor

  • Professor Sit is the Chairman and an independent non-executive director of the Company. On 19 March 2020, Professor Sit was appointed as the Chairman of the Company. He is a member of each of the Audit Committee, the Nomination Committee, the Remuneration Committee and the Risk Committee of the Company. Professor Sit was an independent non-executive director of Asia Energy Logistics Group Limited (Stock Code: 351) from June 2010 to July 2017, a company whose shares are listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). He was a member of the Supervisory Board of Toulouse Blagnac Airport in France from March 2016 to June 2018 and an advisor of China Aircraft Leasing Limited from March 2017 to February 2020. Professor Sit has obtained a Ph.D. from the London School of Economics and Political Science, United Kingdom. Professor 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 (“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.
  • Professor 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 (“HKSAR”) 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 HKSAR Government respectively. Professor Sit was appointed to the board of directors of the Company on 1 July 2008.

Chairman & Independent
Non-executive Director

CHE Jaime

  • Mr. Che is an executive director and Chief Executive Officer of the Company. He is also a member of each of the Remuneration Committee, the Nomination Committee, the Executive Committee, the Risk Committee and the Credit Risk Committee of the Company. On 19 July 2019, Mr. Che was appointed as the Chief Executive Officer of the Company. He also holds directorships in various subsidiaries of the Company. Mr. Che is currently an executive director and Chief 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 (the “Stock Exchange”). He joined FDG in June 2010 and is responsible for strategic planning, investor relationship, corporate transaction and corporate finance work. He also holds directorships in certain subsidiaries of FDG including Chanje Energy, Inc. He is also a director of Advanced Lithium Electrochemistry (Cayman) Co., Ltd., the shares of which are listed on the Taipei Exchange (Stock Code: 5227).
  • Mr. Che has extensive experience in investor relations and corporate finance. Prior to joining the Company, he was 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. 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 Director & Chief Executive Officer

CAO Zhong

  • Mr. Cao is an executive director of the Company. He was appointed as an 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 and ceased to be the Chairman of the Company on 19 March 2020. He is also the chairman of each of the Nomination Committee, the Executive Committee and the Credit Risk 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 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 an executive director of FDG Electric Vehicles Limited (“FDG”) (Stock Code: 729, the controlling shareholder of the Company), companies whose shares are listed on The Stock Exchange of Hong Kong Limited. He was the chief executive officer of FDG from May 2014 to July 2019. Mr. Cao was appointed to the board of directors of the Company on 9 March 2015.

Executive Director

HUNG Chi Yuen Andrew

  • Mr. Hung is an independent non-executive director of the Company. He is also the chairman of each of the Audit Committee and the Risk Committee of the Company and a member of each of the Nomination Committee, the Remuneration Committee and the Credit Risk Committee of the Company. Mr. Hung is currently an independent non-executive director of AKM Industrial Company Limited (Stock Code: 1639) and G-Vision International (Holdings) Limited (Stock Code: 657), companies whose shares are listed on The Stock Exchange of Hong Kong Limited and 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 Director

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 each of the Audit Committee, the Nomination Committee and the Risk Committee of the Company. Mr. Toh is currently the chairman, non-executive and independent director of DISA Limited and an independent director of AnAn International Limited (companies whose shares are listed on the Singapore Exchange Securities Trading Limited (the “Singapore Exchange”)), and an independent director of Auralite Investments Inc. (a company whose shares are listed on the Toronto Stock Exchange in Canada). He was the independent director of Lifebrandz Ltd. from January 2015 to April 2017 and AGV Group Limited from April 2016 to January 2019 (companies whose shares are listed on the Singapore Exchange), and the independent director of Fourth-Link Inc. (a company whose shares are listed on the Korea Exchange) from April 2017 to September 2018.
  • 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 Director

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