Enterprise Profile-XINDA investment holdings limited

Stock Code:1281.HK

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XINDA INV HLDGS

Group Introduction

Xinda Investment Holdings Limited (“XINDA INV HLDGS”, stock code: 1281.HK) is a leading provider of smart energy solutions for green cities in China.

Through its smart energy service platform, XINDA INV HLDGS provides energy consumers with all-round smart services, including decentralized clean energy, energy saving, energy trading and other value-added services. The Company is committed to the balanced development of both the demand and supply sides of energy consumption. The main business of the Company includes planning and implementing smart energy solutions as well as developing and operating high-quality photovoltaic power plants.

Company Vision

THE LARGEST DOMESTIC ENERGY WISDOM CLOUD-PLATFORM OPERATOR

Reliable Assistant for Enterprise Energy Saving and Emission Reduction

Reliable assistant for energy saving and emission reduction of enterprises

Service providers that can be trusted by enterprises

Service provider relied on by energy consumption enterprises

Leaders of regional energy services

Management Team

Mr.Wei Qiang

Chairman of the Board and Chief Executive Officer

Joined the Company as an executive Director 、the Chief Executive Officer and a member of the Remuneration Committee on 11 November 2015.，and was appointed as the chairman of the Board and the chairman of the Nomination Committee of the Board on 29 June 2017. Mr. Wei Qiang has more than 10 years of work and management experiences in the clean energy industry. Mr. Wei Qiang is the founder and controlling shareholder of Lightway Green Energy Company Limited (“Lightway Company”).Mr. Wei Qiang has also been serving as a director of a rural bank initiated by Chengdu Rural Commercial Bank since 2013. From August 2018, Mr. Wei Qiang is a senior management of Longjitaihe Group. From 2003 to 2006, Mr. Wei Qiang studied at the University of Auckland in New Zealand majoring in Finance and from 2007 to 2009, studied business administration and information strategies at Tsinghua University. Mr. Wei Qiang is the son of Mr. Wei Shaojun, the ultimate controlling shareholder of the Company and the non-executive Director.

Ms. Zou Yanhong

Executive Director and Company Secretary

joined the Company as an executive Director on 1 December 2024. She also serves as the company secretary, authorized representative, and capital operation director of the Company, and also serves as director in multiple overseas subsidiaries of the Group. Ms. Zou had joined the Group in the early of 2015, and mainly responsible for matters such as investment and mergers and acquisitions, compliance management, and corporate governance of the Group. Before joining the Group, Ms. Zou worked as legal director and senior legal manager in several large real estate groups and investment company. She has approximately 19 years of experience in corporate legal affairs, compliance management, investment and mergers and acquisitions, and corporate governance. Ms. Zou graduated from the Law School of the University of International Business and Economics with Juris Master in July 2005. Ms. Zou possesses Chinese Legal Professional Qualification Certificate.

Mr. John Wong Yik Chung

Independent Non-Executive Director

Joined the company as an independent non-executive Director, the chairman of the Audit Committee, a member of the Nomination Committee and the Remuneration Committee on 16 October 2015. Mr. John Wong Yik Chung is a qualified accountant and has over 27 years of experience in auditing and corporate finance work, with extensive exposure to the business enterprises in the PRC. He is the founder of Vantage Group and TMF China, which provide professional outsourcing solutions to companies investing in the PRC and targeting at international customers. Mr. Wong graduated from the University of Melbourne. He is a fellow member of each of the Australian Society of Certified Public Accountants and the Hong Kong Institute of Certified Public Accountants. He also obtained a PRC Certificate of Independent Directorship in 2002. Over the past three years, he served as independent non-executive directors for the following companies listed on (i) the Shenzhen Stock Exchange, namely Western Securities Co. Ltd. (stock code: 002673), Yang Guang Co., Ltd. (stock code: 000608) and (ii) the Stock Exchange, namely Golden Resources Development International Limited (stock code: 677); Beijing North Star Company Limited (stock code: 588) and Biosino BioTechnology and Science Incorporation (stock code: 8247). He is currently serving as independent non-executive directors for the following companies which are listed on the Stock Exchange, namely EcoGreen International Group Limited (stock code: 2341), Perfect Optronics Limited (stock code: 8311), Chanco International Group Limited (stock code: 264), KEE Holdings Company Limited (stock code: 2011) and Beijing Capital Land Ltd. (stock code: 2868).

Dr. Han Qinchun

Independent Non-Executive Director

Joined the Company as an independent non-executive Director, a member of the Audit Committee and a member of the Nomination Committee in February 2015. Mr. Han had resigned as the member of the Nomination Committee, and was appointed as the chairman of the Remuneration Committee on 28 June 2016. Mr. Han is currently the president of China International Capital Management Company Limited (Hong Kong). Mr. Han obtained a Doctorate degree in philosophy in urban economics and management from The University of Hong Kong in 1998. He also obtained a bachelor’s degree from Xi’an University of Architecture and Technology in 1982. He is a Registered Real Estate Appraiser, Planner and Engineer in the PRC. He has rich experience in the PRC property sector, financial investment, equity capital market and listed companies’ management. Mr. Han was the director of Real Estate Research Centre of Peking University HSBC Business School from October 2011 to April 2015. He served as the vice-chairman and co-president of Hong Long Holdings Limited (now known as Sun Century Group Limited) from early 2006 to January 2010, a listed company on the Stock Exchange (stock code: 1383). Mr. Han has also been an independent non-executive director of Lingbao Gold Company Ltd., a listed company on the Main Board of the Stock Exchange (stock code: 3330) since March 2012.

Mr. Feng Zhidong

Independent Non-Executive Director

joined the Company as an independent non- executive Director, a member of the Audit Committee and a member of the Nomination Committee on 7 October 2022. He obtained a Bachelor’s Degree in International Accounting from the Renmin University of China in the PRC in July 1995 and a Master’s Degree in Business Administration from the South China University of Technology in the PRC in February 2004. Mr. Feng has also completed a Mergers and Acquisitions Executive Program from the Business School of Sun Yat-sen University in the PRC in March 2015 and a Global Entrepreneur Leadership Program from the PBC School of Finance at the Tsinghua University in the PRC in July 2019. In addition, Mr. Feng has obtained a Certificate of Specialty and Technology (Intermediate Level) in Accounting in the PRC granted by the Ministry of Finance of the PRC. Mr. Feng has more than 22 years of experience in financial management, capital operations and managing investor relations. Since June 2016, Mr. Feng is the chairman of the board and a director of Guangzhou Yueting Network Technology Co., Ltd.* (廣州悅停網絡科技有限公司), which is principally engaged in internet parking services. Moreover, since August 2018, he is the chairman of the board and a director of Guangzhou Yueting Capital Management Co., Ltd.* (廣州悅停資本管理有限公司), which is principally engaged in parking management and corporate management service.He currently serves as an independent non-executive director of Xingye Wulian Service Group Co., Ltd. (listed on the main board of the Stock Exchange, stock code: 9916) and K. H. Group Holdings Limited (listed on the main board of the Stock Exchange, stock code: 1557).

Ms. Zhao Hua

Senior Management

joined the Company as the executive vice president in January 2020. She is mainly assisting the chief executive officer of the Company to take full charge of the daily operation and management of the Group. Ms. Zhao was an executive Director of the Company from 26 February 2015 to 11 November 2015. From July 2014 to July 2016, she served as the executive vice president of Hedao International Commercial and Trading Co., Ltd., and responsible for the business segment of commercial operation. In 2013, she served as the executive vice president and secretary of the board of directors of Lightway Green Energy, responsible for financial and human resource management. Ms Zhao graduated from Central University of Finance and Economics in 2010, with a major in administrative management and obtained a master’s degree in management. She graduated from Beijing International Studies University in 2007, with a major in international politics and obtained a Bachelor of Laws degree. Ms. Zhao is the wife of Mr. Wei Qiang, the executive Director and chief executive officer of the Company.

Memorabilia

2016

Disposed a subsidiary engaged in doors and windows and construction business to further focus on the development of smart energy and solar energy business, which is the principal business of the company.

2016

Fulfilled the acquisition of 7 photovoltaic power stations owned by the shareholder, and the total installed capacity of solar power stations of the company is approximately 54MW.

2016

Until Apr. 2016, the acquisition of Liangshan, Huaian and Longhua power stations has been fully completed

2015

The board of directors decided that the Group set

2015

Acquired 100% equity of BAODING SHENG CHEN CITY CONSTRUCTION MANAGEMENT COMPANY LIMITED， focusing on the primary land development business in Baoding New Science and Technology City

2015

Changed its name from “KAI SHI CHINA HOLDINGS COMPANY LIMITED”to “LONG JI TAI HE HOLDING LIMITED”

Company Culture

Enterprise tenet

Intelligent energy integrated service provider