TIDMGLOK
RNS Number : 0817M
Global Lock Safety (Intl) Grp CoLtd
12 September 2012
Global Lock Safety (International) Group Co., Limited
("Global Lock" or the "Company")
Board Changes
Global Lock, the provider of security solutions to retailer
stores and other organisations in P.R. China, announces a number of
new appointments to its board.
Commenting on the changes,Mr. Moxiang LI, Chairman, said: "We
are extremely pleased to be able to appoint a number of talented
and capable individuals in order to strengthen our board."
Following the appointments, the board is now comprised as
follows:
Directors Previous board roles New board positions
---------------------- ------------------------ -------------------------
Moxiang LI Chairman and Chief Chairman and Chief
Executive Officer Executive Officer
(CEO) (CEO)
---------------------- ------------------------ -------------------------
Hualiang JIANG (known New appointment Chief Financial Officer
as Jim) (CFO)
---------------------- ------------------------ -------------------------
Jiafa Wang (known Chief Technical Officer Chief Technical Officer
as Jeffery) (CTO) (CTO)
---------------------- ------------------------ -------------------------
Jianbin WANG (known New appointment Chief Operation Officer
as George) (COO)
---------------------- ------------------------ -------------------------
You FENG (known New appointment Chief Human Resources
as Frank) Officer (HRO)
---------------------- ------------------------ -------------------------
Xiao Hua Zhang (known New appointment Chief Investor Relations
as Robert) Officer (CIRO)
---------------------- ------------------------ -------------------------
Andrew Gee Non-executive Director Non-executive Director
(NED) (NED)
---------------------- ------------------------ -------------------------
Hua Liang JIANG (known as Jim) -Chief Financial Officer
(CFO)
Mr. Jiang graduated from Nanjing University Economy Management
Department in 1986 and is a qualified accountant in the PRC with
more than 20 years working experience in accounting and financial
management.
Mr. Jiang joined the Company in May 2011 as a financial
controller, having previously worked for a number of listed
companies, including as CFO from 2006 to 2011 of Shenzhen Keybridge
Communication Co., Ltd (listed on the Shenzhen Stock Exchange Small
Plates). Prior to that Mr. Jiang was the Manager of the accounting
department of Shenzhen TYDIC Information Technology Co., Ltd.
(listed on the Shenzhen Stock Exchange GEM) (2001-2006), General
Manager of the accounting and settlement department of Shenzhen
China International Futures Co., Ltd(listed on the Shenzhen Stock
Exchange Main Board) (1997-2001) and a financial analyst for
Shenzhen Shahe Industry Co., Ltd. (listed on the Shenzhen Stock
Exchange Main Board) (1993-1997).
Jianbin WANG ( known as George) - Chief Operation Officer
(COO)
Mr. Wang joined Global Lock as the Group's Nationwide Operation
Centre Director in 2007, having been responsible for the daily
operation and management of the Group's nationwide branches.
Mr. Wang also assisted the CEO with the overall management,
market development, logistics procurement and project management
(both before and post-establishment) of the services of the Group's
branches. From 2001-2002, Mr. Wang was the General Manager of Hunan
Lengshuijiang Anda Transport Company Limited. During 2002-2004 he
was the president of Hunan Lengshuijiang Jiuhe Vehicle Sales
Trading Company, from 2004-2006 he was the president of Hunan Luodi
Jiuhe Intermediary Services company and between 2006-2007 he was
General Manager of Hunan Lengshuijiang Heli Trading Company.
Mr. Wang graduated from the Henan Institute of Calligraphy
Research and Training with a diploma.
You FENG (known as Frank) -Chief Human Resources Officer
(HRO)
Mr. Feng has over 15 years experience in business following his
graduation from Wuhan University, Hubei, China with a degree in
Law.
Mr. Feng joined Global Lock on May 2012, having previously
worked for two years for Bauhinia Group Kang Meishengshi Technology
Development Co., Ltd. as Deputy General Manager and General Manager
of the Business Department. Prior to that, from 2008 to 2009, Mr.
Feng. worked for Guangdong Multi-Biotechnology (International) Co.,
Ltd. as Deputy General Manager, having previously worked for Autumn
Harvest Industrial Co., Ltd. And No. 1 China State Construction
Engineering Bureau Branch No. 4. Mr. Feng was self-employed between
2000 and 2004.
Xiaohua ZHANG (known as Robert) -Chief Investor Relations
Officer (CIRO)
Mr. Zhang joined Global Lock in 2010 as the Group's Business
Development Manager and with responsibility for the Group's
international business affairsand investor relations.
Mr. Zhang has almost 30 years' domestic and international
experience in large-scale enterprises and previously worked as the
Deputy General Manager of China Merchants Finance Group - CM
Houlder (Far East) Insurance Broker Co., Ltd. as a PRC qualified
consultant and has many years experience in financial services,
insurance procurement, claims and risk sheltering skills. From
2004-2006 he worked for China Group, and participated in an
international logistics and marine system project of e-lOGMAR-M
which was funded by EC. Mr. Zhang has held a number of senior
positions with both PRC and also with overseas financial and IT
enterprises .
Mr. Zhang graduated with a degree in English from Xi'an Foreign
Languages University.
Further Enquiries:
Global Lock Safety (International) Group
Moxiang LI, Chairman and Chief Executive Officer Tel:+86 755 86556800 (IDD )
Robert Zhang- Director and Chief Investor Relations Officer Tel. +86 755 86556705(IDD)
e-mail: robertzh@globallock.com
Andrew Gee, Non-executive Director Tel: 0777 565 3564
Allenby Capital Limited Tel: 0203 328 5656
Nick Naylor
Alex Price
Nick Harriss
- Ends
Regulatory disclosures
Hualiang JIANG (known as Jim) (48 years old)
Current directorships:
-------------------------------------
Shenzhen Futian Hengyuan Commodities
Trading Company
-------------------------------------
Previous directorships (last
5 years)
-------------------------------------
Shenzhen Keybridge Communication
Co., Ltd
-------------------------------------
There is no further information on Hualiang JIANG required to be
disclosed under Schedule Two, paragraph (g) (i)-(viii) of the AIM
Rules for Companies.
Jianbin WANG (known as George) (47 years old)
Current directorships:
-------------------------------
None
-------------------------------
Previous directorships (last
5 years)
-------------------------------
Hunan Xinhua Mechanical and
Electrical Equipment Company,
Auto Sales Branch
-------------------------------
Lengshuijinag Heli Trading
Company Limited
-------------------------------
Lengshui Jiuhe Auto Trading
Company Limited
-------------------------------
There is no further information on Jianbin WANG required to be
disclosed under Schedule Two, paragraph (g) (i)-(viii) of the AIM
Rules for Companies.
You FENG (known as Frank) (38 years old)
Current directorships
-----------------------------
None
-----------------------------
Previous directorships (last
5 years)
-----------------------------
None
-----------------------------
There is no further information on YouFENG required to be
disclosed under Schedule Two, paragraph (g) (i)-(viii) of the AIM
Rules for Companies.
Xiao hua ZHANG (known as Robert) (50 years old)
Current directorships
----------------------------------
Shenzhen Bosstedia Technology
Company Limited (BTD China)
----------------------------------
China Harvest Development Limited
(CHD Hong Kong China)
----------------------------------
Previous directorships (last
5 years)
----------------------------------
None
----------------------------------
There is no further information on Xiaohua ZHANG required to be
disclosed under Schedule Two, paragraph (g) (i)-(viii) of the AIM
Rules for Companies.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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