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United States

Fujian Holdings Ltd (0181.HK)

0181.HK on Hong Kong Stock

0.44HKD
2 Dec 2016
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Summary

Name Age Since Current Position

Xiaowu Wang

57 2003 Executive Chairman of the Board

Danyun Chen

50 2015 General Manager, Executive Director

Yang Chen

51 2015 Executive Director

Tao Ming Chan

2008 Company Secretary

Qiang Feng

49 2005 Non-Executive Director

Ruilian Wang

52 2015 Non-Executive Director

Fan Zhang

42 2015 Non-Executive Director

Kwong Siu Lam

81 2003 Independent Non-Executive Director

Hok Lim Leung

79 2004 Independent Non-Executive Director

Man Kung Ng

64 2014 Independent Non-Executive Director

Biographies

Name Description

Xiaowu Wang

Mr. Wang Xiaowu serves as an Executive Chairman of the Board of Fujian Holdings Limited. He a director and vice chairman of HC Technology Capital Company Limited and vice general Manager of Fujian Enterprises (Holdings) Company Limited. Mr. Wang joined the Group in December 2003 and is responsible for the overall strategic planning of the Group. Mr. Wang has over 30 years’ senior management experience including assistant president and general manager in the Treasury Department and International Finance Department in Fujian International Trust and Investment Corporation prior to joining the Group. Mr. Wang acquired his bachelor degree in electrical and mechanical engineering from Tsinghua University in the PRC and master degree in business administration from the University of Glasgow in the UK.

Danyun Chen

Ms. Chen Danyun is an General Manager, Executive Director of the Company. Ms. Chen joined the Group in August 2015 as an executive Director. Ms. Chen has been a general manager of operation and management department of Fujian Huamin Industrial Group Company Limited, a substantial shareholder of the Company since October 2010. Ms. Chen has over 30 years of experience in international trade, corporate management and investment management. Ms. Chen graduated from Xiamen University with a bachelor’s degree in economics in 1984 and obtained her Master of Business of Administration degree from Murdoch University in Australia in 2002. She is a senior economist.

Yang Chen

Mr. Chen Yang is an Executive Director of the Company. He is the vice general manager of the Group. Mr. Chen joined the Group in June 2015 and assists the general manager in the daily operations of the Group. Mr. Chen has over 27 years’ experience in finance management. Mr. Chen has taken up a number of management posts, including a manager of financial department of Fuzhou Harmony Piano Co., Ltd., a vice general manager of the finance department of Fujian Huamin Industrial Group Company Limited and the financial controller of FIDC. Mr. Chen obtained his bachelor degree in economics from Xiamen University in the PRC. Mr. Chen is a senior economist.

Tao Ming Chan

Mr. Chan (Alex) Tao Ming serves as Company Secretary of Fujian Holdings Limited. He obtained a Certified Public Accountant certificate from the Hong Kong Institute of Certified Public Accountants since 2003. Mr. Chan has nearly 17 years of financial experience.

Qiang Feng

Mr. Feng Qiang serves as Non-Executive Director of Fujian Holdings Limited.He is the general manager of investment and planning department of Fujian Huamin Industrial Group Company Limited. Mr. Feng joined the Group in January 2005. He spent years of research in the Chinese Academy of Social Science at Fujian for corporate strategies and reforms. He also has practical experience in corporate investment planning, operational management and corporate restructuring during his service in the government of Fujian Province and its related companies. Mr. Feng has over 27 years’ corporation and investment management experience. Mr. Feng has a bachelor degree in economics from Shanghai University of Finance and Economics.

Ruilian Wang

Mr. Wang Ruilian serves as Non-Executive Director of Fujian Holdings Limited. Mr. Wang was appointed as an executive Director and general manager of the Group in July 2006 and is responsible for the daily operations and execution of the strategies developed by the Board. Mr. Wang has over 20 years’ experience in management and finance. Mr. Wang had previously been sent to overseas companies to take up a number of senior management posts, including a director and vice general manager of the finance department of Fujian Investment and Development Company Limited (‘‘FIDC’’) (a controlling shareholder of the Company), and the managing director of Fujian Enterprises (Hungary) Co., Ltd., subsidiary of Fujian Huamin Industrial Group Company Limited, which owns 100% of the issued share capital of FIDC. Mr. Wang obtained his bachelor degree in economics from Xiamen University in the People’s Republic of China (the ‘‘PRC’’) and master degree of International Management from Australian National University in Australia.

Fan Zhang

Mr. Zhang Fan has been appointed as Non-Executive Director of Fujian Holdings Limited., with effect from 20 May 2015. He has been a director of Sino Earn Holdings Limited a substantial shareholder of the Company, since 25 April 2014. Mr. Zhang has over 15 years of experience in management and finance. Mr. Zhang graduated from Xiamen University with a bachelor’s degree in international finance and is an economist.

Kwong Siu Lam

Mr. Lam Kwong Siu, S.B.S, serves as an Independent Non-Executive Director of Fujian Holdings Limited. He was the representative of the National People’s Congress (10th Session). He is currently the vice chairman of BOC International Holdings Limited, the honorary chairman of Hong Kong Federation of Fujian Association, the honorary president of Supervision of Hong Kong Fukien Chamber of Commerce, the vice chairman of Fujian-Hong Kong Economic Cooperation, the life honorary chairman of the Chinese General Chamber of Commerce and the Consultant of the Hong Kong Chinese Enterprises Association, the honorary president of Chinese Bankers Club, Hong Kong. Mr. Lam is also the independent non-executive director of Bank of China International Limited, CITIC International Financial Holdings Limited (was withdrawn of its listing on 5 November 2008), Citic Bank International Limited (formerly known as Citic Ka Wah Bank Limited), China Overseas Land & Investment Limited, Yuzhou Properties Company Limited, Xinyi Glass Holdings Limited and Far East Consortium International Limited. Mr. Lam was awarded the HKSAR Silver Bauhinia Star in 2003. Mr. Lam joined the Group and appointed as independent non-executive director in 11 December 2003.

Hok Lim Leung

Mr. Leung Hok Lim, FCPA (Aust.), CPA (Macau), FCPA (Practising) , serves as an Independent Non-Executive Director of Fujian Holdings Limited. He joined the Group in September 2004. He is the founder and Senior Partner of PKF. Mr. Leung, is a non-executive director of Beijing Hong Kong Exchange of Personnel Centre Limited, an independent non-executive director of a number of listed companies namely Yangtzekiang Garment Ltd., YGM Trading Ltd., S E A Holdings Ltd., High Fashion International Ltd. and Phoenix Satellite Television Holdings Ltd.. Mr. Leung joined the Group and appointed as independent non-executive director in 24 September 2004.

Man Kung Ng

Mr. Ng Man Kung serves as an Independent Non-Executive Director of Fujian Holdings Limited., with effect from 30 June 2014. He graduated from Hong Kong Polytechnic University with an attendance certificate in banking. Mr. Ng has been senior management in banking industry of Hong Kong for 28 years. He was appointed as the managing director and general manager of Chiyu Banking Corporation Limited in 1992 and the vice-chairman and chief executive of Chiyu Banking Corporation Limited in 2001. He retired from Chiyu Banking Corporation Limited in 2012. Mr. Ng was a member of the council of the Hong Kong Polytechnic University from 1995 to 1999 and was a member of Fujian Provincial Committee of the Chinese People’s Political Consultative Conference from 1993 to 2013. Currently, Mr. Ng serves as the business consultant of China Orient Management (International) Holding Limited. Mr. Ng joined the Group and appointed as independent non-executive director in 30 June 2014.

Basic Compensation

Name Fiscal Year Total

Xiaowu Wang

780,000

Danyun Chen

263,146

Yang Chen

--

Tao Ming Chan

--

Qiang Feng

--

Ruilian Wang

650,000

Fan Zhang

--

Kwong Siu Lam

--

Hok Lim Leung

--

Man Kung Ng

--
As Of  30 Dec 2014