COMPANY INFORMATION

Listed Date 03 Oct 1991

Address 3001-3005, 30/F,
China Resources Building,
26 Harbour Road, Wanchai, Hong Kong

Telephone (852) 3104 2803

Facsimile (852) 3104 2801

Email [email protected]

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Sinopoly Battery Limited("Sinopoly") is listed on the Main Board of the Stock Exchange of Hong Kong Limited (Stock Code: 00729). Sinopoly and its subsidiaries is a comprehensive high-tech group that principally engages in the production, distribution, sale and research and development (R&D) of Lithium-ion battery and its related products. Sinopoly’s battery products’ primary applications include electric vehicles and energy storage.

With sound support of adequate funding resources, leadership from outstanding operational and managerial talents, long-term strategic vision, and world class industry experts, Sinopoly is equipped with advanced technology and production technique to provide reliable energy solutions to customers of various demands.

The production bases in Jilin and Tianjin possess the most advanced Lithium-ion battery production line in the PRC, with reference to previous experience and results of various research and analysis, our production bases are equipped with a brand new flow-line production and automatic production flow designed by the industry experts, the overall production efficiency has thus been greatly enhanced to meet the market demand.

The total designed annual battery production capacity of the Jilin production base is 120 million AH. The current designed annual battery production capacity of the Tianjin production base is 130 million AH. Furthermore, the area of the production site in Tianjin is approximately 339 mu, where a maximum of 1.5 billion to 2.0 billion AH annual battery production capacity facilities can be built on this production site, and it will be one of the Group’s core production bases in the future. Once both the Jilin and Tianjin battery production bases commence full production, the Group's total designed annual battery production capacity will surge to 250 million AH, enabling the Group to become one of the largest manufacturers of Lithium-ion power battery in China.

Equipped with leading researchers, Sinopoly Battery Research Center in Shanghai has a global perspective and is dedicated to technology innovation. It will also provide technical support and service to the production bases in Jinlin and Tianjin, promoting the sustainable growth of Sinopoly by creating new business with new idea.

As one of the largest Lithium-ion battery manufacturers in China, Sinopoly’s team is united as one and committed to promote the sustainable development of humanity and the environment by continue to produce battery products of excellent quality, which are also in line with the PRC government’s efforts in reducing energy consumption and carbon emission.


Mr. Cao Zhong - Chairman, Executive Director and CEO

Mr. Cao, is the Chairman, executive director and Chief Executive Officer of the Company. He was appointed as a non-executive director and Chairman of the Company on 11 March 2014 and re-designated as an executive director of the Company on 15 April 2014. On 28 May 2014, Mr. Cao was appointed as the Chief Executive Officer of the Company. He is also a member and 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 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 chairman of China Resources and Transportation Group Limited, a company whose shares are listed on The Stock Exchange of Hong Kong Limited. Mr. Cao had also held various senior managerial positions in companies including: general manager and deputy chairman of Shougang Holding (Hong Kong) Limited; general manager and executive director of Shougang Concord International Enterprises Company Limited; general manager, executive director and vice chairman of Shougang Concord Grand (Group) Limited; general manager, executive director and vice chairman of Shougang Fushan Resources Group Limited; and executive director and chairman of Shougang Concord Century Holdings Limited, Shougang Concord Technology Holdings Limited and Global Digital Creations Holdings Limited, the shares of all of the above companies except for Shougang Holding (Hong Kong) Limited are listed on The Stock Exchange of Hong Kong Limited. Mr. Cao resigned from the above-mentioned positions in May 2010. He was the non-executive director and vice chairman of Shougang Concord International Enterprises Company Limited from May 2010 to December 2012. In addition, he was a non-executive director of Mount Gibson Iron Limited, a company listed on the Australian Securities Exchange from December 2008 to February 2012.  Mr. Cao was appointed to the Board on 11 March 2014.

Mr. Miao Zhenguo - Deputy Chairman and Executive Director

Mr. Miao, 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, respectively. 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 was an authorised representative of the Company required under rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited from August 2010 to April 2011 and was again appointed as the authorised representative in May 2012. He holds directorships in various subsidiaries of the Company. Mr. Miao graduated from Zhejiang University with a Bachelor of Chemical Engineering degree*. He has over 10 years of experience in project management, sales and marketing and product development. Mr. Miao was appointed to the Board on 25 May 2010.

Dr. Chen Yanping - Executive Director and COO

Dr. Chen, is an executive director and the Chief Operating Officer of the Company. He is also a member of the Executive Committee of the Company. Dr. Chen has 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 the 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 has worked as an officer for the technical centre of the China National Heavy Duty Truck Group and a director of the research institute and deputy technical general manager of Beiqi Foton Motor Co. Ltd of the BAIC Group. He has also received training and studies at major international auto brands including Steyr, Mercedes Benz and Volvo.

Dr. Chen holds directorships in (i) Agnita Limited and its subsidiaries, all of which became indirect non-wholly-owned subsidiaries of the Company upon completion of the acquisition of 58.50% of the issued share capital in Agnita Limited by Preferred Market Limited, a direct wholly-owned subsidiary of the Company, on 7 March 2014; and (ii) Giant Industry Holdings Limited and its subsidiaries, all of which became indirect subsidiaries of the Company upon completion of the acquisition of the entire issued share capital of Giant Industry Holdings Limited by Preferred Market Limited, on 7 May 2014. Dr. Chen was appointed to the Board on 28 May 2014.

Mr. Lo Wing Yat - Executive Director

Mr. Lo, is an executive director of the Company and a member of the Executive Committee of the Company. He is currently a director and Chief Executive Officer of CITIC International Assets Management Limited. Mr. Lo is also an executive director, Executive Vice-chairman and Chief Executive Officer of CIAM Group Limited, the shares of which are listed on The Stock Exchange of Hong Kong Limited. He was an independent non-executive director of Winteam Pharmaceutical Group Limited (currently known as China Traditional Chinese Medicine Co. Limited), a company whose shares are listed on The Stock Exchange of Hong Kong Limited, from February 2009 to February 2013. He is also a director and a Managing Director of CITIC International Financial Holdings Limited. Mr. Lo graduated from the University of Hong Kong with a bachelor’s degree in Laws. He was admitted as a solicitor of the Supreme Court of Hong Kong (as it was then known) in 1984 and a solicitor of the Supreme Court of England and Wales in 1989. He served as an in-house counsel of Bank of China Hong Kong-Macau Regional Office and was a partner of Linklaters. Mr. Lo was appointed to the Board on 22 November 2006.

Mr. Jaime Che - Vice President and Executive Director

Mr. Che, is an executive director of the Company and a member of the Executive Committee and Nomination Committee of the Company, respectively. He has been appointed as an authorised representative of the Company required under rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 15 April 2011. Mr. Che holds directorships in various subsidiaries of the Company. He joined the Company in June 2010 and is the Vice President of the Company responsible for strategic planning, investor relationship, corporate transaction and corporate finance work of the Company. 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 Shougang Fushan Resources Group Limited (formerly known as Fushan International Energy Group Limited), a company listed on The Stock Exchange of Hong Kong Limited, from November 2009 to June 2010, and was the Investment & Corporate Manager of APAC Resources Limited, another company listed on The Stock Exchange of Hong Kong Limited from June 2007 to October 2009. Between January 2006 and October 2007, Mr. Che was an executive director of Cabral Resources Limited (formerly known as RIMCapital Limited), a company listed on the Australian Stock Exchange. He studied commerce at the University of New South Wales. Mr. Che was appointed to the Board on 8 March 2011.

Professor Chen Guohua - Non-Executive Director

Professor Chen, is a non-executive director of the Company. He has been a member of the Academic Committee of Sinopoly Battery Research Center operated by a wholly-owned subsidiary of the Company 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. He is a council member of the Asian Pacific Confederation of Chemical Engineering and 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 on 1 March 2012.

Mr. Chan Yuk Tong - Independent Non-Executive Director

Mr. Chan, is an independent non-executive director of the Company. He is also a member and chairman of the Audit Committee and Remuneration Committee of the Company and a member of the Nomination Committee of the Company. He is currently an independent non-executive director of Ausnutria Dairy Corporation Ltd, Global Sweeteners Holdings Limited and Kam Hing International Holdings Limited, companies whose shares are listed on The Stock Exchange of Hong Kong Limited. He was an executive director of Asia Cassava Resources Holdings Limited from July 2008 to August 2010, a non-executive director of Vitop Bioenergy Holdings Limited from February 2008 to May 2011, and an independent non-executive director of each of Great Wall Motor Company Limited from May 2010 to November 2010, Xinhua Winshare Publishing and Media Co., Ltd. from April 2006 to July 2013, Anhui Conch Cement Company Limited (a company whose shares are also listed on the Shanghai Stock Exchange) from June 2006 to May 2012, BYD Electronic (International) Company Limited from November 2007 to June 2013 and Daisho Microline Holdings Limited from September 2004 to August 2013, all being companies whose shares are listed on The Stock Exchange of Hong Kong Limited. He is also a director of Trauson Holdings Company Limited whose shares have been withdrawn from listing on The Stock Exchange of Hong Kong Limited since 15 July 2013. Mr. Chan was appointed as an independent non-executive director of China Motion Telecom International Limited (a company whose shares are listed on The Stock Exchange of Hong Kong Limited) on 29 November 2013. Mr. Chan obtained a bachelor’s degree in Commerce from the University of Newcastle in Australia and a master’s degree in Business Administration from the Chinese University of Hong Kong. He joined Ernst & Young in 1988 and was appointed as an audit principal in 1994. Mr. Chan is a practising fellow member of the Hong Kong Institute of Certified Public Accountants and a member of CPA Australia. He has over 25 years of experience in auditing, accounting, management consultancy and financial advisory services. Mr. Chan was appointed to the Board on 22 November 2006.

Mr. Fei Tai Hung - Independent Non-Executive Director

Mr. Fei, is an independent non-executive director of the Company and a member of the Audit Committee, Remuneration Committee and Nomination Committee of the Company. He obtained a bachelor’s degree in Applied Science from the Queen’s University in Canada and a master’s degree from Imperial College London in the United Kingdom. Mr. Fei started his banking career at the Royal Bank of Canada in 1980. He has also worked for Bankers Trust Company and Credit Agricole Indosuez. Mr. Fei is also a co-founder of United Capital Ltd., a company specialising in providing financial advisory services to clients in both Hong Kong and the People’s Republic of China. Mr. Fei has been appointed as a director of Vision Credit Limited, a privately-held company registered in Hong Kong and engaging in consumer financing business in the People’s Republic of China. He has over 20 years of experience in investment and finance. Mr. Fei was appointed to the Board on 22 June 2007.

Mr. Tse Kam Fow - Independent Non-Executive Director

Mr. Tse, is an independent non-executive director of the Company and a member of the Audit Committee, Remuneration Committee and Nomination Committee of the Company. Mr. Tse graduated from The Hong Kong Polytechnic University and is a fellow member of the Hong Kong Institute of Certified Public Accountants, The Association of Chartered Certified Accountants and The Taxation Institute of Hong Kong. He is a certified public accountant and certified tax advisor practising in Hong Kong with wide experience in most areas of accounting, taxation and audit. Mr. Tse’s practice also includes corporate consulting and investment advisory work, specialising in management consulting, business restructuring, corporate mergers and acquisitions, leveraged buyouts, direct investments and joint ventures and advising on projects throughout the People’s Republic of China, Hong Kong, Taiwan and Singapore. He retired on 22 May 2013 as a non-executive director of Mainland Headwear Holdings Limited, a company whose shares are listed on the Stock Exchange. Mr. Tse has worked at senior positions for over 10 years in several Hong Kong-listed companies and was mainly responsible for the overall corporate management and control and the strategic formulation and implementation of corporate development and financing plan. Mr. Tse was appointed to the Board on 22 June 2007.

Rights and Procedure for Shareholders to Propose a Person for Election as a Director

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Terms of Reference for the Remuneration Committee

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Terms of Reference for the Nomination Committee

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Terms of Reference for the Audit Committee

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Bye-laws

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List of Directors and their Role and Function

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