People: Harmonic Strait Financial Holdings Ltd (0033.HK)

0033.HK on Hong Kong Stock

0.15HKD
31 Jul 2015
Change (% chg)

HK$-0.00 (-1.99%)
Prev Close
HK$0.15
Open
HK$0.15
Day's High
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Day's Low
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Volume
8,618,000
Avg. Vol
183,810,713
52-wk High
HK$0.40
52-wk Low
HK$0.09

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Summary

Name Age Since Current Position

Wah Keung Cheung

54 2013 Independent Non-Executive Chairman of the Board

Heung Ying Leung

52 2015 Executive Director

Nai Kan Tong

56 2012 Executive Director

Kwong Sum Wong

48 2015 Executive Director

Tieliu Zhao

58 2013 Executive Director

Kwok Wang Chen

52 2014 Company Secretary

Li Xie

51 2015 Non-Executive Director

Anthony Espina

66 2007 Independent Non-Executive Director

Chun Chung Ho

51 2015 Independent Non-Executive Director

Huadi Zhang

47 2015 Independent Non-Executive Director

Biographies

Name Description

Wah Keung Cheung

Mr. Cheung Wah Keung is an Independent Non-Executive Chairman of the Board of Harmonic Strait Financial Holdings Limited. Mr. Cheung has over 22 years of experience in management of trading and manufacturing of consumer electronic products. Mr. Cheung graduated from the Chinese University of Hong Kong with a bachelor degree in Business Administration in 1994, a degree of Master of Corporate Governance in 2010 and a degree of Doctor of Business Administration in 2013 from The Hong Kong Polytechnic University. Mr. Cheung was the chairman of Shinhint Acoustic Link Holdings Limited (Stock Code: 2728), from 2005 to 2014, a company listed on the Main Board of the Stock Exchange. He is currently the chairman of Tai Sing Industrial Company Limited.

Heung Ying Leung

Mr. Leung Heung Ying has been appointed as Executive Director of Harmonic Strait Financial Holdings Limited., with effect from 9 June 2015. He is the managing director and founder of Proton Capital Limited. He has been appointed a member to the Listing Committee of Stock Exchange since July 2010. He was previously an executive director of China Packaging Group Company Limited (HKSE: 572) and an independent non-executive director of Creative Energy Solutions Holdings Limited (HKSE: 8109). Mr. Leung is a Fellow Member of the Institute of Chartered Accountants in England and Wales, and the Hong Kong Institute of Certified Public Accountants. At the latter he was previously a member of the Corporate Finance Committee, the Expert Panel on Listing and the Advisory Committee on Listing and Takeover Regulations. He is a Standing Committee member of the Political Consultative Committee of Wu Hua County of Guangdong Province and an arbitrator of the Panel of Arbitrators of China International Economic and Trade Arbitration Commission. Mr. Leung is a member of the Public Affairs Forum of the HKSAR Government. He also serves as Committee member of Hong Kong Securities Professionals Association. Mr. Leung graduated from the University of Bradford, United Kingdom with a bachelor’s degree. He received a master’s degree from London School of Economics and Political Science of University of London, United Kingdom and a bachelor’s degree in Chinese Laws from Peking University, the PRC.

Nai Kan Tong

Mr. Tong Nai Kan is the Executive Director of Harmonic Strait Financial Holdings Limited. He has over 20 years of experience in investment in various businesses in Mainland China and has participated in energy-related businesses in recent few years. He was an executive director of New Smart Energy Group Limited (Stock Code: 91) for the period from March 1999 to June 2013, a company listed on the Main Board of the Stock Exchange. He was previously an executive director of China Mining Resources Group Limited (formerly known as “lNNOMAXX Biotechnology Group Limited”) (Stock Code: 340) for the period from May 2000 to May 2004, a company listed on the Main Board of the Stock Exchange. He is currently the director of certain subsidiaries of the Group. He was awarded as the 11th World Outstanding Chinese Award from the World Chinese Business Foundation and the Honorary Doctoral Degree from the International American University in March 2009. Mr. Tong is responsible for the strategic planning, business development and overall management of the Group. Mr. Tong joined the Group in August 2010.

Kwong Sum Wong

Mr. Kwong Sum Wong is the 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.

Tieliu Zhao

Mr. Zhao Tieliu is the Executive Director of Harmonic Strait Financial Holdings Limited. Mr. Zhao graduated from Tianjin University of Finance and Economics with a Bachelor degree of Economics in 1984 and obtained a Master degree in Business Administration from Oklahoma City University, USA in 1990. Mr. Zhao held positions in Tianjin University of Finance and Economics as lecturer, the Department of Accounting as deputy dean, and as division director of the Futures Supervision Division and Intermediary Supervision Division of China Securities Regulatory Commission at the Tianjin Regulatory Bureau. Mr. Zhao was previously an executive director and managing director of Sanyuan Group Limited (Stock Code: 140), a company previously listed on the Main Board of The Hong Kong Stock Exchange Limited, and a non-executive director of CIAM Group Limited (Stock Code: 378), a company listed on the Main Board of The Hong Kong Stock Exchange Limited. He was also the President of Weida Applied Technology Company Limited (Stock Code: 000603) which listed on the Shenzhen Stock Exchange and the executive director of Masterwork Machinery Co., Limited (Stock Code: 300195) which listed on the Growth Enterprise Market of the Shenzhen Stock Exchange. He is currently the director and general manager of Harmonic Strait Financing Gurantee Co. Ltd. and is responsible for the operation of the credit guarantee and investment business and the trading of metal and minerals business.

Kwok Wang Chen

Mr. Chen Kwok Wang is the Company Secretary of Harmonic Strait Financial Holdings Limited. Mr. Chen is a qualified solicitor in Hong Kong with current practice in corporate finance.

Li Xie

Mr. Xie Li is Non-Executive Director of the Company. He has over 20 years of experience in finance and asset management. He holds the master degrees from University of Reading in United Kingdom and University of Ottawa in Canada respectively.

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.

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.

Huadi Zhang

Mr. Zhang Huadi is an Independent Non-Executive Director of the Company. He obtained a Bachelor of Law Degree from East China University of Political Science and Law in 1996. Mr. Zhang has worked as the judge of the Court and the legal profession over 20 years and possesses strong legal experience especially in the fields of economics and commercial as well as the corporate restructuring aspects. Currently, he is a partner of a law firm in Shanghai.

Basic Compensation

Name Fiscal Year Total

Wah Keung Cheung

174,000

Heung Ying Leung

--

Nai Kan Tong

126,000

Kwong Sum Wong

--

Tieliu Zhao

551,000

Kwok Wang Chen

--

Li Xie

--

Anthony Espina

--

Chun Chung Ho

--

Huadi Zhang

--
As Of  30 Dec 2014
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