Edition:
United States

Asia Investment Finance Group Ltd (0033.HK)

0033.HK on Hong Kong Stock

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20 Oct 2017
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Summary

Name Age Since Current Position

Kwan Cheung

58 2016 Executive Chairperson of the Board

Yunxiao Wang

48 2017 Non-Executive Co-Chairperson of the Board

Wai Keung Wong

60 2017 Chief Financial Officer, Company Secretary

Jiafu Wei

67 2016 Executive Director

Kwong Sum Wong

49 2015 Executive Director

Anthony Espina

66 2007 Independent Non-Executive Director

Ming Ge

65 2017 Independent Non-Executive Director

Chun Chung Ho

51 2015 Independent Non-Executive Director

Tin Yau Wong

56 2016 Independent Non-Executive Director

Biographies

Name Description

Kwan Cheung

Ms. Cheung Kwan is Executive Chairperson of the Board of the Company. She has around 20 years of experience in project investment, corporation management, merger and acquisition. Her investments in diverse industries ranges from mining, resources, clean energy, cultural industry, health industry and agriculture. Particularly, under the national project of ‘‘One Belt and One Road’’, she has gained extensive experience and strong business network. Ms. Cheung has served as director and senior manager of various companies. Currently, she is the Chairperson as well as Managing Director of the board of Kazakhstan Potash Corporation Limited, a company listed on the Australian Securities Exchange (Stock code: KPC Australia). Ms. Cheung is also an executive director of Burwill Holdings Limited (Stock code: 0024.HK) since November 2015.

Yunxiao Wang

Ms. Wang Angel Yunxiao is Non-Executive Co-Chairperson of the Board of the company. She has over 20 years of work experience in the financial and commercial sectors, focusing on international finance, fund management, project investment and corporate restructuring, mergers and acquisitions. She also has an extensive social network. Ms. Wang’s social network, project resources, fund and financing resources will enable the Group to broaden its project financing channels and will inject new vitality into the Group’s development.

Wai Keung Wong

Mr. Wong Wai Keung, Frederick is Chief Financial Officer, Company Secretary of the Company. Mr. Wong joined the Company as the chief financial officer on 18 September 2017. Mr. Wong received a master’s degree in electronic commerce from Edith Cowan University in Western Australia in February 2002. Mr. Wong has been a fellow member of the Hong Kong Institute of Certified Public Accountants (formerly named as Hong Kong Society of Accountants) since June 1991 and a fellow member of the Institute of Chartered Accountants in England and Wales since December 1993. Mr. Wong has over 30 years of experience in accounting, finance, audit, tax, company secretarial and corporate finance with an international certified public accountant firm and listed companies in the United Kingdom, New Zealand, Hong Kong and Thailand. From January 2001 to January 2011, Mr. Wong was the chief financial officer and company secretary of CIG Yangtze Ports PLC, a company listed on The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’) (stock code: 8233), and has been an independent non-executive director of the company since April 2014. Mr. Wong had been the chief financial officer of APAC Resources Limited, a company listed on the Stock Exchange (stock code: 1104), since January 2011 and also acted as the company secretary of the company between April 2011 and December 2011 and since February 2013 until he resigned from such positions in July 2016 and served as a consultant to the company between August 2016 to October 2016.

Jiafu Wei

Dr. Wei Jiafu is Executive Director of the Company. Dr. Wei has over 30 years of experience in corporation management. During the period from November 1998 to 2011, Dr. Wei was the President of China Ocean Shipping (Group) Company (‘‘COSCO Group’’), which is a company listed in the Fortune Global 500 since the year of 2007, From 2011 to July 2013, Dr. Wei was re-designated as the Chairman of the Board of COSCO Group. Chairman and executive director (Hong Kong and China) of China COSCO Holdings Company Limited (Stock code: 1919.HK). During the period from April 2001 to November 2013, Dr. Wei was the Vice Chairman and nonexecutive director of China Merchants Bank Co., Ltd (Stock code: 3968.HK). Currently, Dr. Wei is the Chief Executive Officer and executive director of Kazakhstan Potash Corporation Limited, a company listed on the Australian Securities Exchange (Stock code: KPC.Australia) since November 2015. Dr. Wei is an executive director of Burwill Holdings Limited (Stock code: 0024.HK) since December 2015.

Kwong Sum Wong

Mr. Kwong Sum Wong serves as Executive Director of Harmonic Strait Financial Holdings Limited. Mr. Wong holds a Bachelor in Business Administration of West Coast Institute of Management & Technology and has over twenty years of experience in the construction materials supply and retail business. Mr. Wong was a director of Hong Kong Optical Company Limited. Currently, he is a committee member of the Chinese People’s Political Consultative Conference — Guangzhou Baiyun District.

Anthony Espina

Mr. Anthony Espina is an Independent Non-Executive Director of Harmonic Strait Financial Holdings Limited. Mr. Espina has over 40 years of experience in the accounting and finance industry. He is the managing director of Goldride Securities Limited and was the chairman of the Hong Kong Securities Association. Mr. Espina is the chairman of the management board and member of supervisory board of AFT Bank in Kazakhstan and he is also the independent non-executive director of the “Single Accumulative Pension Fund” of a wholly-owned subsidiary of the National Bank of Kazakhstan administering the pension assets of all employees in Kazakhstan. He is also a member of supervisory board of ENPF (a wholly-owned subsidiary of the National Bank of Kazakhstan), the single provident fund of Kazakhstan. He is also the chairman of supervisory board of Optima Bank in Kyrgyzstan. Mr. Espina was a partner of Arthur Andersen & Co. from 1982 to 1986 and Deloitte Touche Tohmatsu from 1986 to 1990. He was also the president of the Hong Kong Computer Society from 1978 to 1979. He graduated from the University of Southern Queensland with a bachelor degree in business and is an associate member of CPA Australia, is a fellow member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Hong Kong Institute of Directors.

Ming Ge

Mr. Ge Ming is an Independent Non-Executive Director of the Company. He is a Certified Public Accountant and a senior fellow of the Chinese Institute of Certified Public Accountants. Mr. Ge is also a senior accountant as certified by the Ministry of Finance of the PRC and an overseas member of the Society of Chinese Accountants & Auditors. Mr. Ge graduated with a Master’s degree in Accountancy from the Research Institute for Fiscal Science, Ministry of Finance of the PRC, after his study during the period from 1979 to 1982. Mr. Ge has over 31 years of experience in the field of auditing and advisory services and has assisted in the listing of various PRC companies on the Stock Exchange. Mr. Ge has been an independent non-executive director of Ping An Insurance (Group) Company of China Ltd. (Stock code: 2318) since June 2015. Mr. Ge was a partner of Ernst & Young Hua Ming LLP and retired from his position in August 2014. Mr. Ge also served as an independent non-executive director of Shunfeng Photovoltaic International Limited (Stock code: 1165) from January 2011 to February 2013. Mr. Ge has been appointed as an independent non-executive director of Credit China FinTech Holdings Limited (Stock code: 8207) from year 2014 to present.

Chun Chung Ho

Mr. Ho Chun Chung is Independent Non-Executive Director of the Company. He is a certified public accountant and an associate member of the Hong Kong Institution of Certified Accountants and the Chartered Association of Certified Accountants. Mr. Ho obtained from the City University of Hong Kong a master degree in Finance in 1996 and a postgraduate diploma in banking and finance in 1992. Mr. Ho served as the financial controller for Gold Peak Industries (Holdings) Ltd. (the shares of which are listed on the main board of the Stock Exchange (stock code: 40)) in 1999 and Chen Hsong Holdings Limited (the shares of which are listed on the main board of the Stock Exchange (stock code: 57)) from 2002 to 2005. Currently, Mr. Ho is an independent non-executive director of Kith Holdings Limited (Stock Code: 1201) which shares are listed on the Main Board of the Stock Exchange.

Tin Yau Wong

Dr. Wong Tin Yau, Kelvin has been appointed as an Independent Non-Executive Director of the Company. He obtained his Master of Business Administration degree from Andrews University in Michigan, the USA in 1992 and his Doctor of Business Administration degree from The Hong Kong Polytechnic University in 2007. Dr. Wong served as an independent non-executive director for several Hong Kong listed companies from 2004 to 2016, and is currently an executive director, a deputy managing director, the chairman of the corporate governance committee and a member of the executive committee of COSCO SHIPPING Ports Limited (formerly known as COSCO Pacific Limited) (stock code: 01199), an independent non-executive director of China ZhengTong Auto Services Holdings Limited, I.T Limited, Huarong International Financial Holdings Limited and Bank of Qingdao Co., Ltd., all being companies listed in Hong Kong. He is an independent non-executive director of Shanghai Fosun Pharmaceutical (Group) Co., Ltd., a company with a dual listing both in Hong Kong and Shanghai.