Corporate Profile

About YADEA

Yadea (01585.HK) is the world's leading electric two-wheeler brand, with the product ranges mainly covering high-performance electric motorcycles, electric mopeds, electric bicycles, and electric kick scooters. Yadea has provided the best products and services to 70 million users and built a network of 40,000+ retailers worldwide. With the slogan "Electrify Your Life", Yadea will continue focusing on green technology innovation to deliver superior electric mobility solutions, creating a new generation that’s identified by a low-carbon lifestyle and bringing a wonderful journey and ultimate riding experience to human beings.

Board Composition

Executive Directors

Mr. Dong Jinggui (董經貴)

Ms. Qian Jinghong (錢靜紅)

Mr. Shen Yu (沈瑜)

Non-Executive Director

Mr. Zhang Yiyin (張禕胤)

Independent Non-Executive Directors

Mr. Li Zongwei (李宗煒)

Mr. Wu Biguang (吳邲光)

Mr. Yao Naisheng (姚乃勝)

Mr. Wong Lung Ming (黄隆銘)

Audit Committee

Pursuant to the requirements under the CG Code and the Listing Rules, the Company has established the Audit Committee comprising four independent Non-executive Directors, namely Mr. Li Zongwei (Chairman of the Audit Committee), Mr. Wu Biguang, Mr. Yao Naisheng and Mr. Wong Lung Ming and one Non-executive Director, Mr. Zhang Yiyin.

The responsibilities of the Audit Committee are to review and supervise the financial reporting process and internal control systems of the Group, oversee the audit process, provide advice and comments to the Board and perform other duties and responsibilities assigned by the Board. The Audit Committee is also responsible for reviewing the financial reporting process and financial controls, risk management and internal control systems, including the internal audit function as well as arrangements for concerns about possible improprieties in financial reporting, risk management and internal control or other matters raised by employees of the Company (the "whistle blowing").

Nomination Committee

Pursuant to the requirements under the CG Code and the Listing Rules, the Company has established the Nomination Committee comprises seven members, including two Executive Directors, Mr. Dong Jinggui (Chairman of the Nomination Committee) and Ms. Qian Jinghong, one Nonexecutive Director, Mr. Zhang Yiyin, and four Independent Non-executive Directors, Mr. Li Zongwei, Mr. Wu Biguang, Mr. Yao Naisheng and Mr. Wong Lung Ming. The main responsibilities of the Nomination Committee includes reviewing the structure, size and composition of the Board on a regular basis and making commendations on proposed changes,selecting or making commendations to the Board on the selection of individuals nominated for directorship, assessing the independence of Non-executive Directors and suggesting the Board about relevant matters relating to the appointment, re-appointment and removal of the Directors and succession planning for the Directors.

Remuneration Committee

Pursuant to the requirements under the CG Code and the Pursuant to the requirements under the CG Code and the Listing Rules, the Company has established the Remuneration Committee comprises four members, including one Nonexecutive Director, Mr. Zhang Yiyin, three Independent Non-executive Directors, Mr. Wu Biguang (Chairman of the Remuneration Committee), Mr. Yao Naisheng and Mr. Wong Lung Ming. The main responsibilities of the Remuneration Committee are to establish, review and make recommendations to the Board on the policy and structure concerning the remuneration of the senior managers of the Company and on the establishment of a formal and transparent procedure for developing policies relating to the remuneration, determine the terms of the specific remuneration package of each Executive Director and other senior managers of the Company and review and approve performance-based remuneration by reference to corporate goals and objectives resolved by the Board from time to time.

Enterprise information

REGISTERED OFFICE

Clifton House, 75 Fort Street, Grand Cayman KV1-1108 Cayman Islands

HEADQUARTERS IN THE PRC

Xishan Road, Dacheng Industrial Zone, Anzhen Town, Xishan District, Wuxi, Jiangsu Province, China

HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE

Tricor Investor Services Limited, Level 54 Hopewell Centre, 183 Queen's Road East, Hong Kong

PRINCIPAL PLACE OF BUSINESS IN HONG KONG

31/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong

AUTHORISED REPRESENTATIVES

Ms. Qian Jinghong (钱静红)
No. 62 Hehuachi Zhaqiao Village, Anzhen Town, Xishan District, Wuxi, Jiangsu Province, China
Ms. Lam Yuk Ling (林玉玲)
ACIS, ACS 31/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong

JOINT COMPANY SECRETARIES

Mr. Shen Yu (沈瑜)
Room 202 No. 66, Huiquan Garden, Beitang District, Wuxi, Jiangsu Province, China
Ms. Lam Yuk Ling (林玉玲)
ACIS, ACS 31/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong

  • Print Page

  • Email Alerts

  • RSS

  • Contact IR

  • Search