Edition:
United States

Ruixin International Holdings Ltd (0724.HK)

0724.HK on Hong Kong Stock

0.03HKD
20 Oct 2017
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Summary

Name Age Since Current Position

Zhaofeng Wang

46 2016 Executive Chairman of the Board

Hanshui Huang

44 2010 Executive Director

Yat Keung Lam

57 2015 Executive Director

Man Sze Tsang

2015 Company Secretary

Chi Fai Ho

58 2004 Independent Non-Executive Director

Yanfang Liu

50 2010 Independent Non-Executive Director

Jue Zhang

30 2016 Independent Non-Executive Director

Biographies

Name Description

Zhaofeng Wang

Mr. Wang Zhaofeng has been appointed as Executive Chairman of the Board of Sino-Tech International Holdings Ltd., with effect from 26 February 2016. Mr. Wang joined the Company as an executive Director on 10 July 2013. He was appointed as a member of the nomination committee of the Board, one of the authorised representatives of the Company and a person authorised to accept service of process and notices on the Company’s behalf in Hong Kong on 16 June 2014. Mr. Wang holds master and doctor of law degrees from Renmin University of China. He went to University of Cambridge in England, Cornell University in the United States and Max Planck Institute in Germany in 2004, 2009 and 2015, respectively as a visiting scholar. Mr. Wang has about 17 years of experience working in the judiciary department and as a practicing lawyer in the People’s Republic of China (the “PRC”). He is currently a legal counsel to several major media and large enterprises. Mr. Wang was a deputy director for the Public Prosecution Department of the People’s Procuratorate of Haidian District in Beijing from 1998 to 2002, and a deputy director for the Legal Policy Research Office of the People’s Procuratorate of Beijing from 2002 to 2006. Currently, Mr. Wang is a managing partner of and a director-general of the Litigation and Arbitration Professional Committee of Beijing DeHeng Law Offices. Mr. Wang is also a member of the Lawyers Development Strategy Research Committee of All China Lawyers Association in the PRC, a deputy director of the Lawyer Business Research Centre of Renmin University of China and a part-time professor of China University of Political Science and Law.

Hanshui Huang

Mr. Huang Hanshui is Executive Director of Sino-Tech International Holdings Ltd since March 9, 2010. Mr. Huang holds a Master of Business Administration (MBA) degree from the National University of Singapore and a Bachelor of Arts degree from Xiamen University. Mr. Huang has over 19 years of experience in financial and risk management, equity research, strategic management, human resources services and sales & marketing. Prior to joining the Company, he worked as an equity analyst in Nomura Securities and Standard & Poor’s. Mr. Huang is currently the Chief Financial Officer of the Company and a director of certain subsidiaries of the Company.

Yat Keung Lam

Mr. Lam Yat Keung is an Executive Director of Sino-Tech International Holdings Limited. He is no longer a President of the Company effective December 1, 2015. He was appointed as the President of the Company on 13 December 2003 and stepped down on 2 March 2010 but remained as an executive director of the Company. Mr. Lam was re-appointed as the President of the Company on 1 December 2012. Mr. Lam has over 30 years of experience in business development, strategic planning, policy making and research and development in the manufacturing industry in Hong Kong and the PRC, particularly in the consumer products and electronic components sectors. Mr. Lam is currently the President and an executive director of the Company and a director of certain subsidiaries of the Company.

Man Sze Tsang

Ms. Tsang Man Sze is Company Secretary of the Company. She holds a Master degree in Corporate Governance from The Hong Kong Polytechnic University. Ms. Tsang is a member of the Hong Kong Institute of Certified Public Accountants and has extensive experience in auditing, accounting and company secretarial fields.

Chi Fai Ho

Mr. Ho Chi Fai is Independent Non-Executive Director of Sino-Tech International Holdings Ltd since January 15, 2004. Mr. Ho graduated from the Hong Kong Polytechnic University in 1979 with a Higher Diploma in Accountancy. Prior to joining the Group, he had over 20 years of experience working in an international bank with particular expertise in money market operations and accounting and was the financial controller of a computer manufacturer and an electronic components manufacturer.

Yanfang Liu

Ms. Liu Yanfang is Independent Non-Executive Director of Sino-Tech International Holdings Ltd since June 24, 2010. Ms. Liu holds a bachelor degree in law from China University of Political Science and Law. She has over 20 years of experience working as a corporate legal counsel and in financial crimes investigations. Ms. Liu is currently a PRC practicing attorney and she has been a senior partner with Allbright Law Offices situated in Shanghai since 2004. From 1992 to 2003, Ms. Liu served various positions with the Ministry of Public Security including as director of the Securities Crime Investigation Department and as deputy director of the Finance Department under the Economic Protection Bureau. From 1989 to 1992, she worked in the All-China Women’s Federation. From 1987 to 1989, she worked as an attorney for a law firm in Hebei province.

Jue Zhang

Mr. Zhang Jue has been appointed as an Independent Non-Executive Director of the Company, with effect from 20 February 2016. Mr. Zhang obtained a bachelor’s degree with a major in Financial Management from Shanghai University of Finance and Economics in 2007 and a Master’s degree of Accounting from Tsinghua University in 2015. Mr. Zhang has over 8 years of experience in various areas, including investment, financial management, market research and auditing. From 2007 to 2010, Mr. Zhang worked as an auditor in Ernst & Young Hua Ming, Shanghai Branch. From 2010 to 2012, Mr. Zhang worked as an analyst in Canaccord Genuity Asia (Beijing) Limited. Mr. Zhang worked as a senior manager from December 2012 to December 2013 and as the financial controller from December 2013 to June 2014 in China New Town Development Company Limited, the shares of which are dual-listed on the main board of The Singapore Exchange Securities Trading Limited (stock code: D4N.si) and the Stock Exchange (stock code: 1278). Since 2012, He also served as a vice president in Beijing Black Eagle Fu Cheng Investment Management Co. Ltd.and/or its related companies. Mr. Zhang is currently a director of CCL Cold Storage Logistics Co., Ltd., the shares of which are quoted on the National Equities Exchange and Quotations of the People’s Republic of China (stock code: 835382).

Basic Compensation

Name Fiscal Year Total

Zhaofeng Wang

617,000

Hanshui Huang

2,734,000

Yat Keung Lam

5,925,000

Man Sze Tsang

--

Chi Fai Ho

--

Yanfang Liu

--

Jue Zhang

--
As Of  30 Dec 2014

Options Compensation