Edition:
United States

China Assurance Finance Group Ltd (8090.HK)

8090.HK on Hong Kong Stock

0.83HKD
18 Oct 2017
Change (% chg)

HK$-0.02 (-2.35%)
Prev Close
HK$0.85
Open
HK$0.85
Day's High
HK$0.85
Day's Low
HK$0.78
Volume
2,330,000
Avg. Vol
2,976,522
52-wk High
HK$1.17
52-wk Low
HK$0.69

Summary

Name Age Since Current Position

Man Kin Pang

47 2016 Executive Chairman of the Board

Bai Xiang Li

69 Chief Risk Control Officer

Gao Sen Xu

37 Chief Financial Controller

Kim Leung Chan

51 2015 Executive Director

Fei Shing Law

57 2015 Executive Director

Tiing Siu Sri Hah

47 2016 Executive Director

Xiaochun An

49 Chief Business Supervisor in Hebei Da Sheng

Yi Ping Chen

52 Chief Business Supervisor of Xiamen Da Sheng

Jian Han He

37 Manager

Lei Zhang

35 Marketing Manager

Po Ling Wong

2013 Company Secretary

Kai Wing Chan

56 2011 Non-Executive Independent Director

Shiu Ki Chow

47 2011 Non-Executive Independent Director

Shiu Cheung Lam

48 2011 Non-Executive Independent Director

Biographies

Name Description

Man Kin Pang

Mr. Pang Man Kin is Executive Chairman of the Board of China Assurance Finance Group Ltd. He was appointed as an executive Director, the vice chairman, a member of the remuneration committee and an authorised representative of the Company on 1 December 2011, and was subsequently appointed as a director and chief executive officer of China Assets Group Investment Limited, an indirect wholly-owned subsidiary of the Company on 14 September 2012 and 20 November 2013 respectively. Mr. Pang is one of the founders of the Group. He is responsible for overall strategy formulation and planning of the Group. Mr. Pang was an executive director of Aurora Global Investment Holdings Limited (now known as “Energy International Investments Holdings Limited”) (stock code: 353) from August 2005 to July 2007 and had participated in various mergers and acquisitions and company restructuring.

Bai Xiang Li

Mr. Li Bai Xiang is a Chief Risk Control Officer of China Assurance Finance Group Ltd. He joined the Group in November 2009 and is currently the chief risk control officer of the Group, responsible for new guarantee product development and business expansion strategy formulation. Mr. Li graduated from the radio and automatic control system faculty of Huanan Polytechnic majoring in water acoustics engineering in July 1969. He was a lecturer for electronic technologies and general manager of China Shipping Services Corporation. From 1990 to 2005, Mr. Li was the general manager of China National Materials Storage and Transportation Guangzhou Corp, a subsidiary of a state-owned enterprise which is engaged in securitisation management of pledged assets for various financial institutions in the PRC since 1999. Furthermore, Mr. Li has been conducting researches on mixed application of “supply chain” and “capital chain application”. During the period, he also published various academic articles relating to “logistics bank and risk management”. In 2007, Mr. Li, being a senior economist, was invited by Hubei Research Institute for Logistics Technology, being its unofficial English translation) as one of the member of the team in reviewing the General Specification for Logistics Quantitative Forecast, being its unofficial English translation).Mr. Li is currently a consultant of the China Logistics Productivity Promotion Centre, being its unofficial English translation.

Gao Sen Xu

Mr. Xu Gao Sen is a Chief Financial Controller of China Assurance Finance Group Ltd. He joined the Group in November 2009 and is the chief financial controller of the Group. Mr. Xu obtained a graduation certificate in construction finance accounting from the Fujian Construction Vocational School in July 1998. Before joining the Group, Mr. Xu worked as the accounts manager of a property developer in Xiamen for 5 years..

Kim Leung Chan

Mr. Chan Kim Leung is an Executive Director of the Company. He obtained the degree of bachelor of business administration from The Chinese University of Hong Kong in 1988. He further obtained the postgraduate diploma in English and Hong Kong law from The Manchester Metropolitan University in 2002. Mr. Chan had previously worked for The Wharf (Holdings) Limited and Caltex Oil Hong Kong Limited. He had also previously served as an administrative officer of the Hong Kong Government, and the chief officer for directors’ office of UDL Management Limited. He has extensive experience in the fields of investment, business operation and networking. Mr. Chan is a director and the head of business development of China Assets Group Investment Limited, an indirect wholly-owned subsidiary of the Company. Mr. Chan is also a director and shareholder of Top Wisdom Enterprise Limited (“Top Wisdom”), which has been appointed to provide consultancy services to the Group since 1 May 2013.

Fei Shing Law

Mr. Law Fei Shing He is a member of American Institute of Certified Public Accountants (AICPA), USA and an associate member of the Hong Kong Institute of Certified Public Accountants (HKICPA). Mr. Law has over 25 years of experience in the audit and accounting services. Currently, Mr. Law is an executive director, deputy chief executive officer and the company secretary of Anxian Yuan China Holdings Limited (stock code: 922); an executive director of Legend Strategy International Holdings Group Company Limited (stock code: 1355); and a nonexecutive director of Beautiful China Holdings Company Limited (stock code: 706) and Pak Tak International Limited (stock code: 2668), the shares of these companies are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). He is also the company secretary of Orient Securities International Holdings Limited (stock code: 8001), the shares of which are listed on the Growth Enterprise Market of the Stock Exchange. Mr. Law was an executive director (from August 2004 to December 2011), the company secretary (from August 2004 to May 2011) and the chief executive officer (from November 2007 to December 2011) of Energy International Investments Holdings Limited (stock code: 353), the shares of which are listed on the Main Board of the Stock Exchange. He was also an executive director (from January 2009 to May 2013) and the company secretary (from January 2009 to January 2013) of Bestway International Holdings Limited (stock code: 718), the shares of which are listed on the Main Board of the Stock Exchange.

Tiing Siu Sri Hah

Dato' Sri Hah Tiing Siu serves as Executive Director of the Company. He started his career by setting up a company which engaged in the wholesale of poultry. He then diversified his business into the plantation, cold storage, shipping and property investment industries by founding the Joinland Group in 1990. The property investment business of Dato’ Sri Hah has expanded to the Asia Pacific region, including Singapore, Australia and Papua New Guinea.

Xiaochun An

Mr. An Xiaochun is a Chief Business Supervisor in Hebei Da Sheng, an indirect subsidiary of China Assurance Finance Group Ltd. He joined the Group in September 2006 and is currently the chief business supervisor in Hebei Da Sheng and responsible for market development, sales and preliminary approval of new projects. He graduated from the China Hebei Radio and TV University with a diploma in financial accounting in July 1988. Mr. An graduated from the Party School of the Central Committee of C.P.C in December 1992 majoring in management in party administration. Mr. An completed and passed an advanced-level course in risk investment and corporate finance organised by the Continuing Education Department of Tsinghua University in March 2011..

Yi Ping Chen

Mr. Chen Yi Ping is a Chief Business Supervisor of Xiamen Da Sheng, an indirect subsidiary of China Assurance Finance Group Ltd. He joined the Group in November 2009. Mr. Chen is the chief business supervisor of Xiamen Da Sheng and responsible for market development, sales and preliminary approval of new projects. Mr. Chen obtained his diploma in economic from Xiamen University in June 1984..

Jian Han He

Mr. He Jian Han is a Manager of China Assurance Finance Group Ltd. He joined the Group in April 2011 and is currently a manager responsible for risk control of the Group and a member in the risk control committee. Mr. He graduated from Xiamen University with a master degree in business administration in 2010. .

Lei Zhang

Mr. Zhang Lei is a Marketing Manager of China Assurance Finance Group Ltd. He joined the Group in July 2008. Mr. Zhang is the Group’s marketing manager and responsible for marketing affairs of the Group. Mr. Zhang has more than two years experience of marketing area. Mr. Zhang obtained a diploma in construction engineering and pricing management from Hebei Institute of Architecture Civil Engineering in January 2008.

Po Ling Wong

Ms. Wong Po Ling (Pauline) is Company Secretary of China Assurance Finance Group Ltd since September 30, 2013. She is an associate member of the Hong Kong Institute of Chartered Secretaries. Ms. Wong possesses more than 15 years of experience in mergers and acquisitions and corporate governance matters..

Kai Wing Chan

Mr. Chan Kai Wing is a Non-Executive Independent Director of China Assurance Finance Group Ltd., since 1 December 2011. Mr. Chan is currently the managing director and founder of Mandarin Capital Enterprise Limited, a company specialised in financial advisory, merger and acquisition and fund raising for both listed and private companies in Hong Kong and the PRC. He founded Mandarin Capital Enterprise Limited in 2004 and since then, he has provided financial advisory services to a wide range of industries, such as real estate development industry and dairy industry. Mr. Chan obtained a bachelor degree of economics from Macquarie University in Sydney, Australia in April 1986 and is an associate member of Australia Society of CPAs. Mr. Chan worked in the audit department of Ernst & Young in Hong Kong and worked as the financial controller of Shenzhen China Bicycle Company (Holdings) Limited, a listed company in the PRC, from 1988 to 1991 and 1991 to 1999 respectively..

Shiu Ki Chow

Mr. Chow Shiu Ki is appointed as an independent non-executive Director and a member of the audit committee of the Company on 1 December 2011. Mr. Chow holds a master degree in professional accounting from The Hong Kong Polytechnic University. He is a fellow member of The Association of Chartered Certified Accountants and a fellow member of The Hong Kong Institute of Certified Public Accountants. Mr. Chow is currently an independent non-executive director of Dingyi Group Investment Limited (stock code: 508). He was an independent non-executive director of China Oriental Culture Group Limited (now known as “China Chuanglian Education Group Limited”) (stock code: 2371) from January 2008 to May 2011 and the chief financial officer of Chinese Food and Beverage Group Limited (stock code: 8272) from February 2008 to December 2012.

Shiu Cheung Lam

Mr. Lam (Raymond) Shiu Cheung is appointed as an independent non-executive Director, the chairman of the nomination committee and a member of each of the audit committee and the remuneration committee of the Company on 1 December 2011. Mr. Lam graduated from the Victoria University of Melbourne, Australia, with a Bachelor of Business Degree majoring in banking and finance. He also earned a Master Degree in Applied Finance from Macquarie University of Australia. Mr. Lam is currently an executive director of Chinese Food and Beverage Group Limited (stock code: 8272) (He re-designated from the independent non-executive director of that company to the executive director from 17 April 2013). Mr. Lam is an independent non-executive director of Zebra Strategic Holdings Limited (stock code: 8260). He was an independent non-executive director of The Hong Kong Building and Loan Agency Limited (stock code: 145) from February 2012 to June 2014. He resigned as the deputy chief executive officer of China Eco-Farming Limited (stock code: 8166) on 17 April 2013.