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L'sea Resources International Holdings Ltd (0195.HK)

0195.HK on Hong Kong Stock

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28 Jun 2016
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Summary

Name Age Since Current Position

Dong Nie

47 2013 Chief Executive Officer, Executive Director

Yiu Por Lam

40 2014 Chief Financial Officer

Wai Kuen Cheung

41 2009 Executive Director

Hao Shi

50 2015 Executive Director

Chuanhu Wang

47 2014 Executive Director

Tak Shing Wong

52 2014 Secretary

Chi Hung Chi

46 2012 Non-Executive Independent Director

James Munn

58 2014 Independent Non-Executive Director

Deng Shichuan

41 2014 Independent Non-Executive Director

Biographies

Name Description

Dong Nie

Mr. Nie Dong is Chief Executive Officer, Executive Director of L'sea Resources International Holdings Limited. He has been an executive director of the Company since August 2012. Mr. Nie is also appointed as the Chief Executive Officer (“CEO”) and member of the Remuneration Committee of the Company on 8 March 2013. Mr. Nie graduated from Chongqing Institute of Architecture and Engineering with a degree in Architecture; and obtained a postgraduate diploma in “Integrated Marketing Communications” co-organized by the University of Hong Kong and Sun Yat-sen University in 2003. Mr. Nie has nearly 20 years’ experience in architectural design, marketing and corporate governance. Prior to joining the Group, Mr. Nie was the general manager of the marketing department of L’sea China Holdings Limited and sales director of the group from the year of 2010 to 2011 and mainly responsible for group strategic planning, commercial operation, sales and marketing, land development and customer services.

Yiu Por Lam

Mr. Lam Yiu Por has been appointed as Chief Financial Officer of L'sea Resources International Holdings Limited., with effect from 26 September 2014. Mr. Lam has been the head of investor relations since November 2013, and has been promoted as the Chief Financial Officer since September 2014. Mr. Lam holds a Bachelor’s degree in Accountancy from the Hong Kong Polytechnic University. He is a fellow member of the Association of Chartered Certified Accountants, a certified public accountant of the Hong Kong Institute of Certified Public Accountants, a chartered financial analyst of the Chartered Financial Analyst Institute and an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. He has more than 15 years of experience in the field of finance and accounting. Mr. Lam is currently an independent non-executive director of Yat Sing Holdings Limited (stock code: 3708) and was an independent non-executive director of GR Properties Limited (stock code: 108), during the period of June 2012 to February 2014, both companies which are listed on the Stock Exchange.

Wai Kuen Cheung

Mr. Cheung Wai Kuen is Executive Director of L'sea Resources International Holdings Limited. Mr. Cheung has been an executive director of the Company since December 2009. Mr. Cheung has also been a member of the Nomination Committee of the Company since March 2012. Mr. Cheung has over 11 years’ extensive experience in capital management and corporate management. Mr. Cheung has established a number of enterprises in various industries in the PRC since 1997, including property investment, hospital and trading business. Mr. Cheung is currently the chairman and executive director of Common Splendor International Health Industry Group Limited (Stock Code: 00286), a company listed on the Stock Exchange of Hong Kong Limited.

Hao Shi

Dr. Shi Hao is Executive Director of L'sea Resources International Holdings Ltd. She was a non-executive director of the Company since April 2014 and has been redesignated to an executive director of the Company since April 2015. Dr. Shi graduated from Fudan University with a bachelor degree in Biophysics in 1987 and obtained a PhD degree at the State University of New York Downstate Medical School in 1995, a postdoctoral fellow at an affiliate hospital of Harvard University Harvard Medical School in 1998 and a MBA degree from University of Southern California Marshall School of Business in 2000. Dr. Shi has over 15 years’ experience in financial management, fund and asset management in various international investment group. Prior to joining the Company, Dr. Shi was previously a Vice-president and Chief Financial Officer and Financial Controller in several publiclisted companies in the United States of America, the PRC, Taiwan and Hong Kong. Dr. Shi is currently a Vice President of Munsun Asset Management (Asia) Limited (“Munsun Asset”), a Type 4 and Type 9 license holder conducting regulated activities of advising on securities and asset management under the Securities and Futures Ordinance. Munsun Asset is the general partner and/or investment manager of Munsun Global Mining Investment Fund LP, Munsun Global Mining Investment Fund LP II, Munsun Umbrella Trust-Munsun Stable Growth Fund and Munsun China Opportunity Investment Fund, which are respectively interested in 32,390,000 shares, 639,180,000 shares, 851,390,000 shares and 7,140,000 shares of the Company.

Chuanhu Wang

Mr. Wang Chuanhu has been appointed as Executive Director of L'sea Resources International Holdings Ltd., effect from 1 April 2014. He has been an executive director of the Company since April 2014. Mr. Wang graduated from North China University of Technology in 1987 and holds a bachelor degree in management from Beijing Municipal Committee of the CPC Party School in 1998. Prior to joining the Group, Mr. Wang has over 25 years’ extensive experience in design of large enterprises, investment and operational management in various industrial, construction and commercial sectors in the PRC. Mr. Wang is currently the chief executive officer of L’sea International Holdings Limited.

Tak Shing Wong

Mr. Wong Tak Shing has been appointed as Secretary of L'sea Resources International Holdings Limited., with effect from 26 September 2014. Mr. Wong has been the Regional Chief Financial Officer of the Company with principal responsibility for the financial and operational issue of the Renison project since March 2011, and was appointed as the Company Secretary in September 2014. Mr. Wong graduated from the University of New England, Australia with a Postgraduate Diploma in Financial Management and from the University of Southampton, U.K. with a Bachelor of Social Science in Business Economics and Accounting. Mr. Wong is currently an associate member of the CPA Australia and an associate member of the Hong Kong Institute of Certified Public Accountants. He has over 25 years of experience in corporate finance, accounting, personnel and administration. Mr. Wong is currently an independent non-executive director of China Digital Culture (Group) Limited (Stock Code: 08175), a company listed on the Stock Exchange of Hong Kong Limited. Mr. Wong was previously an executive director of Sky Forever Supply Chain Management Group Limited. (Stock Code: 08047) and Sing Pao Media Enterprises Limited (Stock Code: 08010), an independent non-executive director of Digital Domain Holdings Limited (Stock Code: 00547), companies listed on the Stock Exchange of Hong Kong Limited.

Chi Hung Chi

Mr. Chi Chi Hung has been appointed as Non-Executive Independent Director of L'sea Resources International Holdings Limited with effect from October 12, 2012. He has been an independent non-executive director of the Company the Chairman of the Audit Committee and the member of the Remuneration Committee since October 2012. Mr. Chi was also appointed as the member of the Nomination Committee on 8 March 2013. Mr. Chi has over 22 years of experience in accounting and financial control area. Mr. Chi holds a Bachelor of Accountancy Degree from the Hong Kong Polytechnic University and is a fellow member of Association of Chartered Certified Accountants in the United Kingdom, an associate member of the Hong Kong Institute of Certified Public Accountants, an associate member of the Hong Kong Institute of Chartered Secretaries and an associate member of the Institute of Chartered Secretaries and Administrators in the United Kingdom. Mr. Chi is currently an executive director of each of Guocang Group Limited (stock code: 559),Ceneric (Holdings) Limited (stock code: 542) and e-Kong Group Limited (stock code: 524). He is also a non-executive director of China Sandi Holdings Limited (stock code: 910) and an independent non-executive director of each of Hong Kong Life Sciences and Technologies Group Limited (stock code: 8085), Noble Century Investment Holdings Limited (stock code: 2322), China Natural Investment Company Limited (stock code: 8250), Perfect Shape (PRC) Holdings Limited (stock code: 1830) and Aurum Pacific (China) Group Limited (stock code: 8148). He was an executive director of GET Holdings Limited (stock code: 8100) from July 2010 to June 2014 and an independent non-executive director of Interchina Holdings Company Limited (stock code: 202) from October 2011 to August 2012.

James Munn

Mr. James Munn is Independent Non-Executive Director of the Company. Mr. Munn graduated from Shanghai Institute of Foreign Trade in June 1984. He obtained a MBA degree from California State Polytechnic University and a JD in School of Law from Whittier College in June 1990 and April 1998, respectively. Mr. Munn was awarded as one of the “Outstanding Young Men of America” in 1989. Mr. Munn has a qualification certificate for board secretaries of listed companies issued by the Shanghai Stock Exchange as well as professional licenses issued by Securities and Futures Commission of Hong Kong and National Association of Securities Dealers (now known as Financial Regulatory Authority) in the United States. Mr. Munn has over 20 years’ experience in corporate governance, legal compliance, operation and internal control management. Mr. Munn had served as the managing director in International Operation Department of Guotai Junan Securities Co., Ltd. and the director of Legal Compliance and Risk Management in Guotai Junan Securities (Hong Kong) Limited from September 2000 to September 2004, and acted as the legal counsel and board secretary of Standard Chartered Bank (China) Limited from March 2007 to July 2013. Mr. Munn currently works at Ascent Investment Consulting Company and is responsible for corporate governance, due diligence and other duties.

Deng Shichuan

Mr. Deng Shichuan is Independent Non-Executive Director of the Company. He graduated from Ningxia Institute of Technology in July 1996 majoring in construction and engineering and received a master’s degree in engineering. Prior to joining the Group, Mr. Deng had over 18 years’ experience in construction and real estate sectors.

Basic Compensation

Name Fiscal Year Total

Dong Nie

3,931,000

Yiu Por Lam

--

Wai Kuen Cheung

--

Hao Shi

180,000

Chuanhu Wang

--

Tak Shing Wong

--

Chi Hung Chi

180,000

James Munn

14,000

Deng Shichuan

14,000
As Of  30 Dec 2014