People: Fujian Holdings Ltd (0181.HK)

0181.HK on Hong Kong Stock

0.69HKD
22 Dec 2014
Price Change (% chg)

HK$0.00 (+0.00%)
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HK$0.69
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1,936,490
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Summary

Name Age Since Current Position

Xiaowu Wang

56 2003 Executive Chairman of the Board

Ruilian Wang

50 2006 General Manager, Executive Director

Xiaoting Liu

48 Vice General Manager, Executive Director

Tao Ming Chan

2008 Company Secretary

Qiang Feng

48 2005 Non-Executive Director

Tao Ye

42 2004 Non-Executive Director

Kwong Siu Lam

80 2003 Independent Non-Executive Director

Hok Leung

79 2004 Independent Non-Executive Director

Man Kung Ng

63 2014 Independent Non-Executive Director

Biographies

Name Description

Xiaowu Wang

Mr. Wang Xiaowu is Executive Chairman of the Board of Fujian Holdings Limited. He is the Chairman of the Group, 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.

Ruilian Wang

Mr. Wang Ruilian is General Manager and Executive Director of Fujian Holdings Limited. Mr. Wang joined 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 has 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, and the managing director of Fujian Enterprises (Hungary) Co., Ltd. Mr. Wang acquired his bachelor degree in economics from Xiamen University in the PRC and master degree of International Management from Australian National University in Australia.

Xiaoting Liu

Mr. Liu Xiaoting is Vice General Manager and Executive Director of Fujian Holdings Limited. Mr. Liu joined the Group in November 2004 and assists the general manager for the daily operations. Mr. Liu has over 20 years’ experience in finance management. Mr. Liu has taken up a number of management posts, included the related Department of Fujian Provincial People’s Government; Director of Fujian Hua Min Import & Export Co., Ltd.; assistant general manager and the in charge of Finance Department of Fujian Industrial Company Limited; Financial Controller of trading firm in Hong Kong.

Tao Ming Chan

Mr. Chan (Alex) Tao Ming is 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 is 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.

Tao Ye

Mr. Ye Tao is Non-Executive Director of Fujian Holdings Limited. He is the deputy managing director of Sino Earn Holdings Limited. Mr. Ye joined the Group in September 2004. Mr. Ye has over 10 years’ management experience. Save as disclosed herein, Mr. Ye graduated from Fuzhou University with a bachelor degree in economics and acquired his master degree in finance from Xiamen University.

Kwong Siu Lam

Mr. Lam Kwong Siu, S.B.S, is Independent Non-Executive Director of Fujian Holdings Limited. He was the Delegate 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 November 5, 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.

Hok Leung

Mr. Leung Hok Lim, FCPA (Aust.), CPA (Macau), FCPA (Practising) , is Independent Non-Executive Director of Fujian Holdings Limited. He 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.

Man Kung Ng

Mr. Ng Man Kung has been appointed as 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.

Basic Compensation

Name Fiscal Year Total

Xiaowu Wang

780,000

Ruilian Wang

650,000

Xiaoting Liu

585,000

Tao Ming Chan

--

Qiang Feng

--

Tao Ye

--

Kwong Siu Lam

--

Hok Leung

--

Man Kung Ng

--
As Of 30 Dec 2013

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