People: Deson Development International Holdings Ltd (0262.HK)

0262.HK on Hong Kong Stock

0.67HKD
5 Mar 2015
Change (% chg)

HK$-0.03 (-4.29%)
Prev Close
HK$0.70
Open
HK$0.70
Day's High
HK$0.71
Day's Low
HK$0.65
Volume
12,305,000
Avg. Vol
7,483,036
52-wk High
HK$1.00
52-wk Low
HK$0.43

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Summary

Name Age Since Current Position

Quanzhang Lu

56 2011 Executive Chairman of the Board

Boen Tjia

71 Executive Deputy Chairman of the Board, Managing Director

Ka Yan Wong

40 2008 Financial Controller

Kwok Keung

56 Executive Director

Jing Wang

58 Executive Director

Chi Kwong Chan

52 Senior Project Manager

Koon Keung Kwok

47 Contracts Manager

Ngan Mei Li

53 Administration Manager

Wing Ling Lo

55 Director - Kenworth Engineering Limited

Yam Chi Yeung

52 Senior Project Manager

Wing Wai Lam

37 2008 Company Secretary, Assistant Financial Controller

Shing Kay Wong

62 2014 Non-Executive Director

Chung Ho

74 Independent Non-Executive Director

Kam Chau Siu

49 2014 Non-Executive Independent Director

Man Siu

75 Independent Non-Executive Director

Biographies

Name Description

Quanzhang Lu

Mr. Lu Quanzhang is Executive Chairman of the Board of Deson Development International Holdings Limited since November 9, 2011. He is an executive director and Chairman of the Board. Mr. Lu has over 18 years of experience in legal practice in the People’s Republic of China (the “PRC”). Mr. Lu is a registered lawyer in the PRC, he holds a master post graduate certificate of law from China University of Political Science and Law (Practicing). Mr. Lu was a founding partner of Jun Yan Law Firm in Guangdong where he has practiced since 2003. He is an arbitrator of the China International Economic and Trade Arbitration Commission, Shenzhen Court Of International Arbitration and Shanghai International Arbitration Centre.

Boen Tjia

Mr. Tjia Boen Sien is Executive Deputy Chairman of the Board and Managing Director of Deson Development International Holdings Limited. He is one of the co-founders of the Group. He is the Managing Director and Deputy Chairman of the Group. Mr. Tjia is responsible for the overall corporate strategy and the daily operations of the Group, including business development and overall management. He graduated from the Fujian Overseas Chinese University in Mainland China. Mr. Tjia is well respected and has established connections in Mainland China construction industry through his experience. He has over 30 years’ experience in the construction industry in Mainland China and Hong Kong. Mr. Tjia is the Vice Chairman and a committee member of Zhan Tian You Civil Engineering Development for Science and Technology; a member of China Civil Engineering Society, the People’s Republic of China; a corporate member of the Chartered Institute of Building and a professional member of The Royal Institution of Chartered Surveyors in the United Kingdom.

Ka Yan Wong

Ms. Wong Ka Yan is Financial Controller of Deson Development International Holdings Limited. She joined the Group in April 2001. She is responsible for monitoring all of the Group’s accounting, finance and listing compliance functions. She holds a Bachelor degree in Commerce from the University of Adelaide, Australia. She is a fellow of the Hong Kong Institute of Certified Public Accountants. Before joining the Group, she had several years’ experience with an international accounting firm.

Kwok Keung

Mr. Keung Kwok Cheung is Executive Director of Deson Development International Holdings Limited. He joined the Group in March 1989. He is in charge of the Group’s engineering and contracts departments. He has over 31 years’ experience in the fields of civil, structural and building engineering and in the management of projects. He also holds an Associateship in Civil and Structural Engineering from the Hong Kong Polytechnic University and a Master degree in Business Administration. He is a fellow member of the Hong Kong Institute of Directors.

Jing Wang

Mr. Wang Jing Ning is Executive Director of Deson Development International Holdings Limited. He joined the Group in 1989. Mr. Wang has over 33 years’ experience in hotel management and construction engineering in Mainland China and Hong Kong. He is responsible for managing the Group’s projects in Mainland China.

Chi Kwong Chan

Mr. Chan Chi Kwong is Senior Project Manager of Deson Development International Holdings Limited. He joined the Group in July 1992. He is responsible for the supervision of the Group’s construction projects both in Hong Kong and in Mainland China. He has over 28 years’ experience in the field of civil and structural engineering. He holds a Bachelor Degree of Science in Construction Management from the University of Wolverhampton.

Koon Keung Kwok

Mr. Kwok Koon Keung is Contracts Manager of Deson Development International Holdings Limited. He joined the Group in February 1996. He is in-charge of the contracts department. He has over 23 years’ experience in the industry and holds a Bachelor of Science degree in Building from South Bank University in the United Kingdom. He is a Professional Associate Member of the Royal Institute of Chartered Surveyors.

Ngan Mei Li

Ms. Li Ngan Mei is Administration Manager of Deson Development International Holdings Limited. She joined the Group in December 1988. She has more than 28 years’ experience in personnel and administration management.

Wing Ling Lo

Mr. Lo Wing Ling isDirector of Kenworth Engineering Limited, subsidiary of Deson Development International Holdings Limited. He joined the Group in 2000. He is responsible for the planning and co-ordination of projects which cover the coordination of engineering resources, progress monitoring and work performance. Mr. Lo has over 29 years’ experience in environmental engineering and building services work. He holds a Bachelor of Science degree in Mechanical Engineering, a Bachelor of Arts degree in Business Studies and a Master of Science degree in Environmental Management. He is also a director of The Hong Kong Project Management Exchange Centre.

Yam Chi Yeung

Mr. Yeung Yam Chi is Senior Project Manager of Deson Development International Holdings Limited. He joined the Group in April 1994. He is responsible for supervision of the Group’s construction projects in Hong Kong and in Mainland China. He has over 27 years’ experience in the field of civil & structural engineering and interior fitting out & decoration works. He holds a Master degree in Civil and Structural Engineering from the University of Sheffield in the United Kingdom.

Wing Wai Lam

Mr. Lam Wing Wai (Angus), CPA, is Company Secretary and Assistant Financial Controller of Deson Development International Holdings Limited. He joined the Group in September 2005. He is responsible for company secretarial functions and assists the Group Financial Controller on Group’s accounting and listing compliance issue. He holds a Bachelor degree in Business Administration from the Hong Kong University of Science and Technology. He is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants. Before joining the Group, He has several years’ experience with an international accounting firm.

Shing Kay Wong

Mr. Wong Shing Kay has re-designated as Non-Executive Director of Deson Development International Holdings Limited., with effect from March 14, 2014. He is a fellow member of the Association of Chartered Certified Accountants of the United Kingdom and the Hong Kong Institute of Certified Public Accountants, an associate member of the Institute of Chartered Accountants in England and Wales and Certified General Accountants of Canada and an ordinary member of The Society of Chinese Accountants and Auditors. He had worked in various renowned auditing firms in Hong Kong and has over 20 years of experience in handling auditing, financial accounting and taxation matters. He is presently practising as a Certified Public Accountant in Hong Kong and is the principal of an accountants firm which provides auditing services to certain companies controlled by Mr. Tjia Boen Sien, an executive director of the Company, for normal professional fees the amounts of which the Board believes to be immaterial. Mr. Wong is knowledgeable with expertise in financial accounting, taxation, system development, internal control and company management. He is also an independent non-executive director of Hopson Development Holdings Limited (stock code: 754), a company the shares of which are listed on the Stock Exchange.

Chung Ho

Dr. Ho Chung-Tai (Raymond), SBS, MBE, S.B. St. J., JP, is Independent Non-Executive Director of Deson Development International Holdings Limited. He is currently a member of the fourth Legislative Council (Engineering Functional Constituency). Dr. Ho has 48 years’ experience in the fields of civil, structural environmental and geotechnical engineering and project management including 38 years in Hong Kong and 10 years in the United Kingdom, with direct responsibility in projects of tunnels, bridges, flyovers, roads, dockyards, jetties, hospitals, hotels, incinerators, high-rise commercial/residential buildings, geotechnical work, environmental studies and projects as well as project management. Dr. Ho holds a doctorate degree in civil engineering from the City University of London, United Kingdom, Honorary Doctor of Business Administration from the City University of Hong Kong, Honorary Doctor of Laws from University of Manchester, United Kingdom, a postgraduate diploma in geotechnical engineering from Manchester University, United Kingdom and a bachelor degree in civil engineering from the University of Hong Kong. Dr. Ho was formerly a partner and senior director of Maunsell Consultants Asia Limited from January 1976 to August 1993. Dr. Ho was formerly Hong Kong Deputy to the tenth National People’s Congress of the PRC, President of the Hong Kong Institution of Engineers (1987/1988), Council Chairman of the City University of Hong Kong, Council Chairman of the former City Polytechnic of Hong Kong, Chairman of Hong Kong Technology Committee of the Industry & Technology Development Council (ITDC) and member of ITDC, member of the first, second and third Legislative Council (Engineering Functional Constituency), member of the Provisional Legislative Council, Chairman of the Transport Advisory Committee, Hong Kong Affairs Adviser, member of Consultative Committee on the New Airport and Related Projects, and member of the Gas Safety Advisory Committee.

Kam Chau Siu

Mr. Siu Kam Chau has been appointed as Non-Executive Independent Director of Deson Development International Holdings Limited., with effect from 14 March 2014. He graduated from the City University of Hong Kong with a bachelor degree in accountancy. Mr. Siu is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. He is also a Certified Public Accountant (practising) in Hong Kong. Mr. Siu has over 24 years of working experience in auditing, accounting, company secretarial and corporate finance. Mr. Siu is currently an executive director of Jun Yang Solar Power Investments Limited (stock code: 397), a company listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) and an independent non-executive director of three companies the shares of which are listed on the Stock Exchange, namely China New Economy Fund Limited (stock code: 0080), Wang On Group Limited (stock code: 1222), and Oriental Unicorn Agricultural Group Limited (stock code: 8120).

Man Siu

Mr. Siu Man-po is Independent Non-Executive Director of Deson Development International Holdings Limited. He was awarded the MEDAL OF HONOUR (MH) by the Chief Executive of the Government of the Hong Kong Special Administrative Region (HKSAR) in July 2004 for his dedication and meritorious services to the engineering profession and the community. He obtained his Master of Science in Civil Engineering in 1963 from Auburn University in Auburn, Alabama, U.S.A. Mr. Siu has experience in construction field including the construction of Tsing Yi Power Stations in 1966-1977, MTR stations in 1977-1987, and Hong Kong Baptist University campus development in 1989-1999. Mr. Siu is a Fellow Member of the Hong Kong Institution of Engineers and the American Society of Civil Engineers. Mr. Siu is currently the Managing Director of Ho Wang Siu Mak Management Ltd.

Basic Compensation

Name Fiscal Year Total

Quanzhang Lu

300,000

Boen Tjia

2,450,000

Ka Yan Wong

--

Kwok Keung

1,251,000

Jing Wang

737,000

Chi Kwong Chan

--

Koon Keung Kwok

--

Ngan Mei Li

--

Wing Ling Lo

--

Yam Chi Yeung

--

Wing Wai Lam

--

Shing Kay Wong

--

Chung Ho

--

Kam Chau Siu

--

Man Siu

--
As Of 30 Mar 2013
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