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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

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 each of the Nomination Committee, Executive Committee and 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 the chairman, executive director and chief executive officer of FDG Electric Vehicles Limited (Stock Code: 729, the controlling shareholder of the Company), 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

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 each of the Nomination Committee, Remuneration Committee, Executive Committee and Risk Committee of the Company respectively. He also holds directorships in various subsidiaries of the Company. Mr. Miao was 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, from May 2010 to June 2018. 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 each of the Executive Committee, Risk Committee and Credit Risk Committee of the Company. He also holds directorships in various subsidiaries of the Company. Mr. Che is currently an executive director and senior vice president of FDG Electric Vehicles Limited (Stock Code: 729, the controlling shareholder of the Company, a company listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)) responsible for strategic planning, investor relationship, corporate transaction and corporate finance work. 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. 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 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 Risk Committee of the Company and a member of each of the Nomination Committee, Remuneration Committee and Credit Risk Committee of the Company. 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 Director

SIT Fung Shuen Victor

  • Professor Sit is an independent non-executive director of the Company and a member of each of the Audit Committee, Nomination Committee, Remuneration Committee and 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. He is currently an advisor of China Aircraft Leasing Limited and a senior advisor of China Airport Synergy Investment Limited. 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 (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.
  • 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.

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, Nomination Committee and Risk Committee of the Company. Mr. Toh is currently the chairman, non-executive and independent director of DISA Limited (formerly known as “Equation Summit Limited”) and an independent director of AnAn International Limited (formerly known as “CEFC International Limited”) and AGV Group Limited (companies whose shares are listed on the Singapore Exchange Securities Trading Limited (the “Singapore Exchange”)) respectively 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. (a company whose shares are listed on the Singapore Exchange) from January 2015 to April 2017 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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