People: New Times Energy Corp Ltd (0166.HK)

0166.HK on Hong Kong Stock

0.44HKD
3:47am EDT
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HK$-0.00 (-1.12%)
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Volume
3,432,500
Avg. Vol
4,083,531
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52-wk Low
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Summary

Name Age Since Current Position

Kam Chiu Cheng

57 2009 Executive Chairman of the Board

Ming Kit Cheng

39 2012 Chief Executive Officer, Executive Director

Ru-Guo Qin

2013 Chief Operating Officer

Tsz Ying Tsang

2013 Company Secretary

Paul Heffner

48 2013 Non-Executive Director

Chi Yuen Chan

46 2012 Non-Executive Independent Director

Wai On Chiu

43 2006 Independent Non-Executive Director

Man Kong Wong

64 2013 Independent Non-Executive Director

Chun Fai Yung

60 2013 Non-Executive Independent Director

Biographies

Name Description

Kam Chiu Cheng

Mr. Cheng Kam Chiu is Executive Chairman of the Board of New Times Energy Corporation Limited. Mr. Cheng joined the Group in February 2008 as an executive director. Mr. Cheng holds a Bachelor’s Degree in Civil and Environmental Engineering from the University of Wisconsin-Madison; a Master’s Degree in Civil Engineering from the University of California, Berkeley, United States; and a degree in Master of Business Administration from the Chinese University of Hong Kong. Being a member of the Hong Kong Institution of Engineers, Mr. Cheng is a professional engineer with experience in property development and construction management. Mr. Cheng is a Member of the Shunde District, Foshan City Committee of the Chinese People’s Political Consultative Conference since November 2006. Mr. Cheng joined Hip Hing Construction Company Limited in 1984 as project manager and had subsequently become a director. From 1993 to 1997, Mr. Cheng was transferred to New World Development (China) Limited as director and assistant general manager, overseeing property development in the PRC. He was a director of NWS Service Management Limited (formerly known as New World Services Limited) from 1997 to 2006, and was mainly responsible for the construction and the E&M engineering businesses and pursuing business opportunities in the PRC. Mr. Cheng is now the managing director of Cheung Hung Development (Holdings) Limited, working in property development in both Hong Kong SAR and the PRC. Mr. Cheng is an executive director of International Entertainment Corporation (stock code: 01009) and was an executive director of Grand T G Gold Holdings Limited (stock code: 08299) from November 2008 to May 2009, which shares are listed on the Hong Kong Stock Exchange.

Ming Kit Cheng

Mr. Cheng Ming Kit is Chief Executive Officer, Executive Director of New Times Energy Corp Ltd. He joined the Group in October 2009 as an executive director and was appointed as the chief executive officer in March 2012. Mr. Cheng holds a bachelor degree in Commerce from the University of Alberta, Canada. From 1995 to 2003, Mr. Cheng held various positions which were responsible for corporate finance and property development activities in the PRC. From 2003 to 2008, Mr. Cheng was involved in the investment and operations in the gold mining industry in the PRC and had held senior positions in a mining company listed in the Toronto Stock Exchange Venture Board with mining and exploration operations in the PRC. Mr. Cheng was an executive director of Grand T G Gold Holdings Limited (stock code: 08299) from November 2008 to June 2009, which shares are listed on the Hong Kong Stock Exchange.

Ru-Guo Qin

Mr. Qin Ru-Guo is Chief Operating Officer of New Times Energy Corp Ltd since April 2013. He has over 30 years of experience in the oil and gas industry. He graduated from Mechanical Engineering Department of Northeast Petroleum University and holds a Master's Degree in Engineering Management from Xi'an University of Technology. During the years from 1991 to 2001, Mr. Qin served in various senior positions at CNPC Tuha Oil Field Company, where he oversaw the management of engineering and oil field technology. He was Manager of the branch office of CNPC Guiyang Sales Company and assistant to General Manager of CNPC Hubei Sales Company from 2001 to 2009. During his tenure, his core duties included the management of engineering department, oil depot and development of petroleum refilling station network. Mr. Qin joined CNPC Kunlun Natural Gas Utilization Company Limited in 2009 in the capacity of General Manager of the company’s Guizhou branch and led the natural gas pipeline network development project in the province.

Tsz Ying Tsang

Ms. Tsang Tsz Ying (Fion) is Company Secretary of New Times Energy Corporation Limited since November 4, 2013. Ms. Tsang is an associate member of both The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries.

Paul Heffner

Mr. Paul Lincoln Heffner is Non-Executive Director of New Times Energy Corporation Limited since October 18, 2013. He has experience in asset management, investments, and entrepreneurial ventures. He was a partner and CIO of Ajia Partners. Prior to Ajia Partners, Mr. Heffner was a managing director for a family office in Hong Kong responsible for all technology, media and telecommunication investments, including hedge funds, private equity funds and direct investments. He was previously an associate director with Morgan Stanley Private Wealth Management in New York and Hong Kong and has 19 years of investment experience in Hong Kong. At present, Mr. Heffner is the co-founder, CEO and managing partner of Adamas Asset Management (HK) Limited (the Adamas).

Chi Yuen Chan

Mr. Chan Chi Yuen has been appointed as Non-Executive Independent Director of New Times Energy Corp Ltd with effect from May 18, 2012. He joined the Group in May 2006 as the Chairman and an executive director of the Group and re-designated as a non-executive director in October 2006. Mr. Chan holds a bachelor degree with honours in Business Administration and a Master of Science degree in Corporate Governance and Directorship. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants and is an associate member of the Institute of Chartered Accountants in England and Wales. He is a practicing certified public accountant and has experience in financial management, corporate finance and corporate governance. Mr. Chan is currently an executive director of Kong Sun Holdings Limited (stock code: 00295) and Sam Woo Holdings Limited (stock code: 02322) and an independent non-executive director of Asia Energy Logistics Group Limited (stock code: 00351), China Gogreen Assets Investment Limited (stock code: 00397), China Gamma Group Limited (stock code: 00164), China Grand Forestry Green Resources Group Limited (stock code: 00910), Media Asia Group Holdings Limited (formerly known as Rojam Entertainment Holdings Limited) (stock code: 08075) and U-RIGHT International Holdings Limited (stock code: 00627), which shares are listed on the Hong Kong Stock Exchange. Mr. Chan was also an independent non-executive director of The Hong Kong Building and Loan Agency Limited (stock code: 00145) from October 2009 to February 2011, Richly Field China Development Limited (stock code: 00313) from February 2009 to August 2010, Superb Summit International Timber Company Limited (stock code: 01228) from April 2007 to June 2010.

Wai On Chiu

Mr. Chiu Wai On, CPA, is Independent Non-Executive Director of New Times Energy Corp Ltd. Mr. Chiu was appointed as an independent non-executive director in November 2006. Mr. Chiu is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Mr. Chiu possesses 13 years of professional experience in accounting and auditing services. Mr. Chiu is an independent non-executive director of Hua Yi Copper Holdings Limited, which shares are listed on the Main Board of the Stock Exchange.

Man Kong Wong

Mr. Wong (Peter) Man Kong, BBS, JP, serves as Independent Non-Executive Director of New Times Energy Corp Ltd since May 10, 2013. Mr. Wong served as a non-executive director of the Company from February 5, 2008 to May 10, 2013. Mr. Wong graduated from the University of California at Berkeley in the United States with a Bachelor of Science Degree in Mechanical Engineering (Naval Architecture), was awarded the Bronze Bauhinia Star by the Hong Kong Government, and was an awardee of the “Young Industrialist Award of Hong Kong”. Mr. Wong is a Deputy of the 8th, 9th, 10th and 11th National People’s Congress. He is also the Executive Vice Chairman of Hong Kong Pei Hua Education Association, a Vice Chairman of Chamber of Tourism, All-China Federation of Industry & Commerce, a director of Ji Nan University, and a founding senior member of The University of Hong Kong Foundation for Educational Development and Research.

Chun Fai Yung

Mr. Yung Chun Fai has been appointed as Non-Executive Independent Director of New Times Energy Corp Ltd., effective March 28, 2013. Mr. Yung, holds a Master Degree of Business Administration (MBA) from University of East Asia, Macau and is a Member of Institute of Management (MIMGT) and a Fellow of Chartered Management Institute (FCMI). Mr. Yung has been engaged in finance and banking business for more than 25 years. He was the Chief Deputy Executive of Industrial & Commercial Bank of China (Macau) Limited, and the Director, Deputy General Manager and Alternate Chief Executive of Industrial & Commercial International Holdings Limited, a wholly owned subsidiary of Industrial & Commercial Bank of China Limited.

Basic Compensation

Name Fiscal Year Total

Kam Chiu Cheng

1,933,000

Ming Kit Cheng

2,767,000

Ru-Guo Qin

--

Tsz Ying Tsang

--

Paul Heffner

--

Chi Yuen Chan

--

Wai On Chiu

--

Man Kong Wong

--

Chun Fai Yung

--
As Of 30 Dec 2011

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