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FDG Electric Vehicles Ltd (CAOHF) RSS Feed

Followers
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Posts (Total)
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Created
04/24/19
Type
Free
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China Resources Building

26 Harbour Road

Wanchai, HGK 999077

China



ir@fdgev.com

852-3101-6100







HKG : 729



OTC PINK : $CAOHF




http://www.fdgev.com/cn/product









https://twitter.com/chanjeenergy


https://www.facebook.com/ChanjeEnergy/


https://www.instagram.com/chanjeenergy/
























 
 





 
Corporate Profile
 
 

FDG Electric Vehicles Limited (“FDG”, stock code: 0729.HK) is a vertically-integrated pure electric vehicle manufacturer. FDG aims to become a globally recognised producer of more economical, greener and more energy-efficient pure electric vehicles. The Group’s core businesses include ground-up research, design and development, and manufacturing and sales of pure electric vehicles; manufacturing and sales of lithium-ion batteries and cathode materials for lithium-ion batteries. FDG Kinetic Limited (“FKL”, stock code: 0378.HK) is an indirect non-wholly-owned subsidiary.

FDG’s state-of-the-art electric vehicle production base is located in Hangzhou. The Group is also building electric vehicle production bases in Guizhou, Sichuan and Guangdong. The Group’s lithium-ion battery production bases are located in Jilin and Tianjin while the Sichuan production base is building-in-progress. FDG’s cathode materials production base is located in Chongqing and Taiwan, and we are expecting the Guizhou factory soon.

FDG’s US sales subsidiary, Chanje, is located in Los Angeles, United States.

FDG builds electric vehicles from the ground up. We are vertically-integrated and we control the entire electric vehicle supply chain – from cathode materials to batteries; and from batteries to electric vehicles. We focus on electrifying traditional emission-releasing vehicles for a more sustainable and economical solution.

  
 

 


 


MANAGEMENT 



Mr. Cao Zhong Chairman, Executive Director & Chief Executive Officer



Mr. Zhong Cao, B.Eng., M.Econ has been the Chairman of FDG Electric Vehicles Limited (formerly, Sinopoly Battery Limited) since
March 11, 2014 and as its Chief Executive Officer since May 28, 2014.

Mr. Cao serves as an Assistant General Manager at Shougang Corporation. Mr. Cao has extensive experience in corporate management and operations. He served as Chief Executive Officer of China Timber Resources Group Limited (China Resources and Transportation Group Limited) since November 19, 2010. He has been an Executive Chairman and Director of China Resources and Transportation Group Limited since November 19, 2010. He served as Managing Director of Shougang Holding (Hong Kong) Ltd. Mr. Cao served as Managing Director of Shougang Concord Grand Group Ltd. from November 2001 to May 10, 2010. He served as General Manager of Shougang Holding (Hong Kong) Limited, the holding company of Shougang Grand at Shougang Concord International Enterprises Co. Ltd. since November 2001 until May 10, 2010. He also served as General Manager and Chairman of China Shougang International Trade and Engineering Corporation. Mr. Cao served as the Managing Director of Shougang Concord International Enterprises Co. Ltd from November 2001 to May 10, 2010. He served as Managing Director of Fushan International Energy Group Ltd (Shougang Fushan Resources Group Limited). from January 5, 2010 to May 10, 2010. He has been the Chairman of FDG Kinetic Limited ( alternate Name CIAM Group Limited) since October 29, 2015. He serves as The Chairman of the Board at Long Hing International Limited. He has been Chairman of the Board of China Timber Resources Group Limited since November 19, 2010. Mr. Cao served as the Chairman of Global Digital Creations Holdings Ltd. since January 3, 2007. Mr. Cao served as Executive Chairman of Shougang Concord Century Holdings Limited, an associated company of Shougang Concord International Enterprises Co Ltd. He served as Chairman of Shougang Concord Grand Group Ltd. from November 2001 to May 10, 2010. He served as Chairman of Shougang Concord Technology Holdings Ltd. from November 2001 to May 10, 2010. He served as Chairman of Shougang Concord Technology Holdings Limited, an associated company of Shougang Grand and Shougang Concord International Enterprises Co. Ltd., from November 2001 to May 10, 2010. He served as Executive Chairman of Fushan International Energy Group Ltd. from March 13, 2009 to January 2010. He served as Executive Chairman of APAC Resources Limited from May 3, 2007 to October 20, 2009. He served as Joint Chairman of Global Digital Creations Holdings Limited since February 2005. He served as the Executive Vice Chairman of FDG Kinetic Limited ( alternate name : CIAM Group Limited ) from March 9, 2015 to October 29, 2015. He served as Vice Chairman of Shougang Concord International Enterprises Co. Ltd. from May 10, 2010 to December 21, 2012. He served as Vice Chairman of Shougang Concord Grand (Group) Limited. He served as Vice Chairman of Shougang Concord Grand Group Ltd. from November 2001 to May 10, 2010. Mr. Cao served as Vice Chairman of Shougang Holding (Hong Kong) Limited from November 2001 to May 10, 2010. He served as Vice Chairman of Fushan International Energy Group Ltd. from January 5, 2010 to May 10, 2010. Mr. Cao serves as a Director of Agnita Limited. He has been Executive Director at FDG Electric Vehicles Limited since March 11, 2014 and served as its Independent Non Executive Director from March 11, 2014 to April 15, 2014. He served as a Director of Shougang Concord International Enterprises Co. Ltd. from May 10, 2010 to December 21, 2012. He served as Director of Mount Gibson Iron Ltd. since December 1, 2008 until February 23, 2012. He served as Executive Director of Global Digital Creations Holdings Ltd. since June 23, 2006 and Fushan International Energy Group Ltd. from March 4, 2009 to May 10, 2010. He served as Executive Director of Shougang Concord Grand Group Ltd. until May 10, 2010. He served as an Executive Director of Shougang Concord Century Holdings Ltd. from November 2001 to May 10, 2010. He served as a Director of Shougang Concord Technology Holdings Ltd until May 10, 2010. Mr. Cao served as an Executive Director of APAC Resources Limited from April 26, 2007 to October 20, 2009. Since 1988, Mr. Cao had served in various institutions, including the National Development and Reform Commission 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 an Economist and graduated from Zhejiang University, the PRC and Graduate School, The Chinese Academy of Social Sciences with a Bachelor degree in Engineering and a Master degree in Economics.







Mr. Miao Zhenguo Deputy Chairman & Executive Director


Mr. Miao, aged 57, is the Deputy Chairman and an executive director of the Company, and the authorised representative of the Company for accepting service of process and notices in Hong Kong on behalf of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong). Mr. Miao has been appointed as Deputy Chairman of the Company with effect from 8 March 2011. He is also a member of the Executive Committee, Remuneration Committee and Nomination Committee of the Company. Mr. Miao was the Chief Operating Officer of the Company from May 2010 to March 2011 and the Chief Executive Officer of the Company from August 2010 to May 2014. He holds directorships in various subsidiaries of the Company. Mr. Miao is currently an executive director and the chief executive officer of FKL. Mr. Miao graduated from Zhejiang University with a ???????? (bachelor degree in chemical engineering*). He has over 10 years of experience in project management, sales and marketing and product development. He is the brother-in-law of Mr. Cao Zhong, the Chairman, executive director and Chief Executive Officer of the Company. Mr. Miao was appointed to the Board on 25 May 2010.






Mr. Tong Zhiyuan Chief Operating Officer & Executive Director



Mr. Tong, aged 54, is the Chief Operating Officer of the Group and an executive director of the Company. Mr. Tong also holds directorship in a subsidiary of the Company. He has 30 years’ experience in the automobile industry. After having obtained a master degree in mechanical engineering of Beijing University of Technology in 1987, he joined Beijing Jeep Corporation* as an engineer and worked at various engineering and design departments over the following 10 years. Since 1997, Mr. Tong stepped into managerial role and was appointed as director and chief executive of Beijing Jeep Corporation*. He was promoted to director and executive vice president in 2000. In the same year, he also joined Beijing Automotive Group Co., Ltd. as vice president. Mr. Tong led the formation of Beijing Benz Automotive Co. Ltd. and became its director and senior executive vice president in 2004. He completed the introduction of various MercedesBenz platforms into the PRC. Simultaneously, Mr. Tong was the managing director and chief engineer of Beijing Automotive Industry Holding Co., Ltd. during the period from July 2000 to September 2008, and was in charge of and participated in the planning and designing of its own branding and the promotion of its self-development capability. In October 2009, Mr. Tong joined Geely Holding Group as vice president and was the chief operating officer in the acquisition of Volvo Car Corporation. He was appointed as the chief executive officer of Volvo Car Corporation China District in 2010, responsible for the daily operation and management, business development strategy, product development, sales and marketing, purchasing, manufacturing engineering and production team building in the PRC. Mr. Tong was appointed to the Board on 15 February 2017.








 



CORPORATE PRESENTATION


https://www.slideshare.net/WinnieWILei/729hk-fdg-electric-vehicles-corporate-presentation

 


SUBSIDIARIES




http://www.fdgkinetic.com/home








http://www.sinopolybattery.com/main/default.aspx




https://chanje.com/




 

  







 
  
 


 
  
 

 







 

 


  















 


FINANCIALS







ANNUAL REPORTS


2016/2017

http://www3.hkexnews.hk/listedco/listconews/sehk/2017/0721/ltn20170721537.pdf


2017/2018

http://www.fdgev.com/storage/uploads/20180727/pajYTMktQztcFoZNrhqT0WeYjbHmGL26xsHlwDKb.pdf


 












 
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