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

0033.HK on Hong Kong Stock

0.12HKD
23 Jul 2014
Price Change (% chg)

HK$0.00 (+0.00%)
Prev Close
HK$0.12
Open
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Volume
6,388,000
Avg. Vol
12,858,133
52-wk High
HK$0.17
52-wk Low
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Summary

Name Age Since Current Position

Cheuk Ming Chan

55 2011 Non-Executive Independent Chairman of the Board

Feng-shih Cheng

71 2012 President

Siu Leung Lo

35 2013 Financial Controller, Executive Director

Nai Kan Tong

54 2012 Executive Director

Tieliu Zhao

56 2013 Executive Director

Bang Kun Han

49 Senior Management Member

Wei Min Wang

54 Senior Management Member

Yiu Ming Kwan

47 2011 Company Secretary

Ming Tung Ko

52 2011 Non-Executive Director

Wai Lam Cheng

53 2013 Non-Executive Independent Director

Wah Keung Cheung

51 2007 Independent Non-Executive Director

Anthony Espina

64 2007 Independent Non-Executive Director

Biographies

Name Description

Cheuk Ming Chan

Mr. Chan Cheuk Ming is Non-Executive Independent Chairman of the Board of Harmonic Strait Financial Holdings Ltd since July 28, 2011. He has more than 29 years research and development, logistic and operation management experience in commercial electronic products in multinational corporations and local enterprises. Mr. Chan graduated from Loughborough University of Technology in United Kingdom with a bachelor degree in Electronic and Electrical Engineering in 1980, and obtained a Master of Science degree in Engineering in 1988 as well as a master degree in Business Administration in 1992, both from the University of Hong Kong. In 1998, Mr. Chan received a Diploma in Accounting for Managers from the Chinese University of Hong Kong. Mr. Chan joined the group in June 2007.

Feng-shih Cheng

Mr. Cheng Feng-shih has been appointed as President of Harmonic Strait Financial Holdings Limited (formerly known as Rainbow Brothers Holdings Limited) with effect from May 18, 2012. He was a member of the 7th Taipei County Council, a member of the 7th and 8th Taiwan Provincial Assembly, a representative of Taipei County — Taiwan Province for the 1st National Assembly, President of Chairmen Board for the 6th session of the 1st National Assembly, councilor of the 4th and 5th Legislative Yuan, the 16th Central Standing Committee of Kuomintang of China. Mr. Cheng has experience in managing business operation in Hong Kong, Taiwan and mainland China. Mr. Cheng holds a master degree in Public Administration from Tunghai University, PhD in Arts from Jilin University, an honorary PhD from The Dubna International University in Russia, an honorary PhD in Business Administration from Graduate School of Kyonggi University of South Korea and an International honorary PhD (Doctor of Earth Environment Science) of Earth Environment University Roundtable (EEUR) and the Earth Environment Academy of America (EEAA), New York, United States.

Siu Leung Lo

Mr. Lo Siu Leung, CPA, has been Financial Controller of Harmonic Strait Financial Holdings Ltd since 2011. He has been its Executive Director since December 27, 2013 Mr. Lo joined the Group in June 2009. He has 10 years of experience in accounting, auditing, tax and finance. He holds a Master degree in Business Administration. He is a fellow member of the Association of Chartered Certified Accountants, a associate member of Hong Kong Institute of Certified Public Accountants and an associate member of The Institute of Chartered Accountants in England and Wales. He is also a Chartered Financial Analyst.

Nai Kan Tong

Mr. Tong Nai Kan is Executive Director of Harmonic Strait Financial Holdings Ltd since February 24, 2012. He has over 20 years of experience in investment in businesses in Mainland China and has participated in energy-related businesses in recent few years. He is currently the chairman of New Smart Energy Group Limited (stock code: 91), 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 general manager of Harmonic Strait Credit Guarantee Co., Limited, a 90% owned indirect subsidiary of the Company. He was awarded as the 11th World 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.

Tieliu Zhao

Mr. Zhao Tieliu has been Executive Director at Harmonic Strait Financial Holdings Ltd since December 27, 2013. He 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 0140), 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 0378), 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.

Bang Kun Han

Mr. Han Bang Kun is Senior Management Member of Harmonic Strait Financial Holdings Ltd. Mr. Han holds a bachelor’ s degree. He worked as the secretary and special assistant to Mr. Cheng Fung Shi, a 5% shareholder of Harmonic Strait and a member of the Legislative Yuan of Taiwan and Kuomintang Central Standing Committee. Mr. Han is currently the special assistant to Mr. Cheng Fung Shi, the secretary general of Taiwan Legislative Yuan Committee and the chairman of the presidium of Kuomintang Central Review Committee. He is also the promoter and shareholder of Shangdong Haisheng Aquatic Products Market Development Co., Ltd and the executive vice president of Taiwan Merchant Association of Zibo and a professor of postgraduate students of Shandong University of Technology. He is currently the director of Harmonic Strait. Mr. Han joined the Group in August 2010.

Wei Min Wang

Mr. Wang Wei Min is Senior Management Member of Harmonic Strait Financial Holdings Ltd. Mr. Wang holds a bachelor’ s degree in non-metal materials science from the Northwestern Polytechnic University and a MBA degree from the Asia International Open University (Macau). Mr. Wang worked as the manager of Strategic Planning Department in Beijing Enterprises Development Corporation and as deputy general manager of Beijing Jingtai Enterprises Co., Ltd. and as chairman of Beijing Jingtai Technology Development Co., Ltd. . He is currently the deputy general manager of Harmonic Strait. Since 1998, Mr. Wang was awarded the title of Senior Engineer from Aviation Industry Corporation of China. Mr. Wang joined the Group in August 2010.

Yiu Ming Kwan

Mr. Kwan Yiu Ming (Patrick) has been Company Secretary of Harmonic Strait Financial Holdings Ltd since September 1, 2011. Mr. Kwan holds a bachelor degree of Commerce in Accounting from the Curtin University of Technology in Australia. Mr. Kwan is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants and an associate member of the Institute of Chartered Accountants in England and Wales. Mr. Kwan has over four years of experience in auditing and over 18 years of experience in accounting, financial management, tax and company secretarial matters.

Ming Tung Ko

Mr. Ko Ming Tung (Edward) is Non-Executive Director of Harmonic Strait Financial Holdings Ltd since May 9, 2011. He obtained an external Bachelor of Laws Degree from the University of London in the United Kingdom in August 1986 and is a member of The Law Society of Hong Kong. Mr. Ko is the principal of Messrs. Edward Ko & Company and has been practising as a solicitor in Hong Kong for more than 20 years. He was appointed as Deputy Presiding Officer of the Labour Tribunal and is presently a member of the Panel of Adjudicators of the Obscene Articles Tribunal, the Solicitors Disciplinary Tribunal Panel, the Disciplinary Panel A of the Hong Kong Institute of Certified Public Accountants and the Employment Law Committee of The Law Society of Hong Kong. Mr. Ko has been appointed as Tribunal Chairman of the Appeal Tribunal Panel under the Buildings Ordinance. He is also a manager of Chiu Chow Association Secondary School. Other than the directorship in the Company, currently, Mr. Ko is also an independent non-executive director of Sinofert Holdings Limited, Kai Yuan Holdings Limited, Wai Chun Group Holdings Limited and Interchina Holdings Company Limited, all of which are companies whose shares are listed on the Main Board of the Stock Exchange. Mr. Ko was previously a non-executive director of New Smart Energy Group Limited and an independent non-executive director of China Pipe Group Limited(Stock code: 380) and Kai Yuan Holding Limited (Stock Code : 1215), whose shares are listed on the Main Board of the Stock Exchange.

Wai Lam Cheng

Mr. Cheng (James) Wai Lam is Non-Executive Independent Director of Harmonic Strait Financial Financial Holdings Ltd effective November 27, 2013. He has over 25 years of experience in various industries including banking and finance, manufacturing and telecommunications, of which over 20 years were in senior management positions. Mr. Cheng holds a Master of Business Administration. Mr. Cheng is currently an executive director of Ceneric (Holdings) Limited (stock code : 542) whose shares are listed on the Main Board of The Stock Exchange of Hong Kong Limited. Mr. Cheng was an executive director for the period from July 2011 to April 2013 of Pizu Group Holdings Limited (stock code : 8053) whose shares are listed on the Growth Enterprise Market (“GEM”) of The Stock Exchange of Hong Kong Limited. He is Member of the Nomination Committee.

Wah Keung Cheung

Mr. Cheung Wah Keung is Independent Non-Executive Director of Harmonic Strait Financial Holdings Ltd since June 4, 2007. Mr. Cheung has over 20 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 and obtained a degree of Master of Corporate Governance from The Hong Kong Polytechnic University in 2010. Mr. Cheung is currently the Chairman and an Executive Director as well as the controlling shareholder of Shinhint Acoustic Link Holdings Limited (Stock Code : 2728). a company listed on the main board of the stock Exchange.

Anthony Espina

Mr. Anthony Espina is Independent Non-Executive Director of Harmonic Strait Financial Holdings Ltd since June 4, 2007. 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 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 the 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.

Basic Compensation

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