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

0195.HK on Hong Kong Stock

0.33HKD
19 Dec 2014
Price Change (% chg)

HK$-0.01 (-2.94%)
Prev Close
HK$0.34
Open
HK$0.33
Day's High
HK$0.34
Day's Low
HK$0.33
Volume
8,370,000
Avg. Vol
11,233,968
52-wk High
HK$0.47
52-wk Low
HK$0.28

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Summary

Name Age Since Current Position

Dong Nie

45 2013 Chief Executive Officer, Executive Director

Yiu Por Lam

38 2014 Chief Financial Officer

Wai Kuen Cheung

39 2009 Executive Director

Chuanhu Wang

46 2014 Executive Director

Tak Shing Wong

49 2014 Secretary

Hao Shi

49 2014 Non-Executive Director

Chi Hung Kenneth Chi

45 2012 Non-Executive Independent Director

James Munn

57 2014 Independent Non-Executive Director

Deng Shichuan

40 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 appointed as Chief Executive Officer of the Company effective March 8, 2013. He 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 about 20 years’ experience in architectural design and marketing. Mr. Nie joined the Group in 2012 and is responsible for tin mining business in Australia. Before joining the Group, Mr. Nie He was the general manager of the marketing department of L’sea China Holdings Limited and sales director of the group from 2010 to 2011, mainly responsible for group strategic planning, marketing 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 joined the Company as the head of investor relations in November 2013, and he was promoted as a vice president in 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.

Wai Kuen Cheung

Mr. Cheung Wai Kuen is Executive Director of L'sea Resources International Holdings Limited. Mr. Cheung has established a number of enterprises in various industries in the PRC since 1997, including property investment, hospital and trading business. He has over 10 years of experience in capital management and corporate management.

Chuanhu Wang

Mr. Wang Chuanhu has been appointed as Executive Director of L'sea Resources International Holdings Ltd., effect from 1 April 2014. He graduated from North China University of Technology in 1987. 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 People’s Republic of China. 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 holds a Bachelor’s degree in Business Economics and Accounting from the University of Southampton, U.K. and a Postgraduate Diploma in Finance Management from the University of New England, Australia. He is an associate member of the CPA Australia and an associate member of the Hong Kong Institute of Certified Public Accountants. He has more than 26 years of experience in the field of corporate finance, accounting, personnel and administration. Mr. Wong is currently an independent non-executive director of China Digital Culture (Group) Limited (Stock Code: 8175), a company which is listed on the Growth Enterprise Market of the Stock Exchange. Mr. Wong was previously an executive director of Sky Forever Supply Chain Management Group Ltd. (Stock Code: 8047) (from April 2006 to May 2007) and Sing Pao Media Enterprises Limited (Stock Code: 8010) (from February 2003 to April 2003), companies which are listed on the Growth Enterprise Market of the Stock Exchange, and an independent non-executive director of Digital Domain Holdings Limited (Stock Code: 547) (from April 2006 to October 2009), a company which is listed on the Stock Exchange.

Hao Shi

Dr. Shi Hao has been appointed as Non-Executive Director of L'sea Resources International Holdings Ltd., effect from 1 April 2014. Shi graduated as bachelor degree in Biophysics from Fudan University in 1987, a PhD degree at 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 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 Group, Dr. Shi was previously a Vice-president, Chief Financial Officer and Financial Controller in several public-listed companies in United States of America, The People’s Republic of China, Taiwan and Hong Kong. Dr. Shi is currently the Chief Financial Officer of Munsun Assets Management Limited.

Chi Hung Kenneth 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 over 20 years of experience in accounting and financial control area. He 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 Hua Yi Copper Holdings Ltd. (listed on Hong Kong Stock Exchange under stock code (‘‘HKEX’’): 559), China Grand Forestry Green Resources Group Limited (HKEX: 910), M Dream Inworld Limited (HKEX: 8100) and Morning Star Resources Limited (HKEX: 542). He is also an independent non-executive director of ZMAY Holdings Limited (HKEX: 8085), Aurum Pacific (China) Group Limited (HKEX: 8148), China Natural Investment Company Limited (HKEX: 8250), Perfect Shape (PRC) Holdings Limited (HKEX: 1830) and Sam Woo Holdings Limited (HKEX: 2322). Mr. Chi was an independent non-executive director of Interchina Holdings Company Limited (HKEX: 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 U.S. Security and Exchange Commission.

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. Mr. Deng is currently the director and general manager of Ningxia Road Bridge collection Danbo land Co., Ltd.

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