People: Lung Cheong International Holdings Ltd (0348.HK)

0348.HK on Hong Kong Stock

0.81HKD
19 Dec 2014
Price Change (% chg)

HK$0.00 (+0.00%)
Prev Close
HK$0.81
Open
HK$0.81
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HK$0.83
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HK$0.80
Volume
14,614,000
Avg. Vol
12,257,255
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HK$1.33
52-wk Low
HK$0.77

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Summary

Name Age Since Current Position

Yun Feng Diao

42 2014 Executive Chairman of the Board, Chief Executive Officer

Fang Fang

35 2013 Executive Director

Lun Leung

64 2014 Executive Director

Yuk Hung Leung

38 Associate Director

Ki Yin Ng

59 Director and Head - Operation

Bruce Oravec

70 2002 Director - Kid Galaxy Inc.

Yee Chuen Mak

56 2000 Company Secretary

Ping Wah Ko

64 2012 Independent Non-Executive Director

Yun Hung Lai

61 2004 Independent Non-Executive Director

Tian Liu Ye

67 1999 Independent Non-Executive Director

Biographies

Name Description

Yun Feng Diao

Mr. Diao Yunfeng has been appointed as Executive Chairman of the Board, Chief Executive Officer of Lung Cheong International Holdings Limited., effect from 27 October 2014. He obtained his EMBA degree from China Europe International Business School in the People’s Republic of China (“PRC”) and Bachelor degree from the Southeast University of the PRC. He was awarded as the“Outstanding Entrepreneur”of Shandong Province. Mr. Diao joined Haier Group in 1995 and is currently the vice president of Haier Group, responsible for the development and management of various emerging segments of Haier Group, including the global home electric appliances, childcare related products and intelligent healthcare products, etc.

Fang Fang

Ms. Fang Fang (Michelle) is Executive Director of Lung Cheong International Holdings Ltd since May 31, 2013. She is a member of the Nomination Committee and Remuneration Committee of the Company. She is a director of Futures Empire Limited (Incorporated in Hong Kong), a wholly owned subsidiary of the Company, since May 2013 responsible for overseeing the strategic development of the Group. Ms. Fang holds a bachelor's degree in Economics from Fudan University, Shanghai and a master's degree in Sociology from The Chinese University of Hong Kong. Ms. Fang has over 10 years of experience in the field of financial investment and business development. Ms. Fang was a non-executive director of FDS Networks Group Limited, a company listed on the Singapore Exchange Limited, from May 2009 to January 2013.

Lun Leung

Mr. Leung Lun, M.H., is Executive Director of Lung Cheong International Holdings Ltd. He has resigned from the position of Executive Chairman of the Board and Chief Executive of the Company with effect from 27 October 2014. Mr. Leung was appointed as an executive director in July 1997. Mr. Leung is also a member of the Company’s Remuneration Committee and chairman of the Nomination Committee. Mr. Leung is responsible for the overall corporate policy and development strategy as well as overseeing the Group’s overall management. He has nearly 49 years of experience in the toys manufacturing industry. Mr. Leung is a director of the Chinese Overseas Friendship Association. He is also an honourable president of Dongguan Toys Association of China, chairman of Kowloon West Youth Care Committee, president of Merchants Support For Rehabilitated Offenders Committee, chairman of Friends of The Communitry Chest Kowloon City District Committee, chairman of Hong Kong Kowloon City Industry and Commerce Association, vice president of The Hong Kong Chinese Importers' & Exporters' Association and vice president of Hong Kong Economic & Trade Association. He was named an honourable citizen of Dongguan City and Zhaoqing City by the local authority in 1996 and 2009 respectively for his contribution to the cities.

Yuk Hung Leung

Mr. Leung (Paul) Yuk Hung is Associate Director of Lung Cheong International Holdings Ltd. He is responsible for the development of new investments and business ventures. He holds a bachelor of commerce (accounting and finance) degree and a bachelor of engineering (I.T.) degree from the University of Western Australia. He joined the Group in March 2003.

Ki Yin Ng

Mr. Ng (Simon) Ki Yin is the Director and Head of Operation of Lung Cheong International Holdings Ltd. He is in charge of expanding Indonesian business and production. He holds a bachelor of science degree in business management. He joined the Group in June 1994. Mr. Ng is responsible for managing the sales and marketing, human resources, information technology, production planning, sourcing, material planning and logistic functions of the Group’s South East Asia facilities. He has over 20 years of experience in manufacturing resources planning and system management both in overseas corporates and PRC companies.

Bruce Oravec

Mr. Bruce Oravec is Director of Kid Galaxy Inc., a subsidiary of Lung Cheong International Holdings Ltd since 2002. His career in the toy industry began in 1980 in Milton Bradley Company as its senior legal counsel. In 1985, he joined Kenner-Parker Toys, Inc., as its senior vice president, general counsel and secretary. In 1990, he became senior vice president, general counsel and secretary of Fisher-Price, Inc. He currently provides business consultation services for toy industry executives. Mr. Oravec holds a bachelor's degree from the University of Michigan and bachelor of laws degree (LL.B) from Harvard Law School.

Yee Chuen Mak

Mr. Mak (Vincent) Yee Chuen is the Company Secretary of Lung Cheong International Holdings Ltd since July 2000. Mr. Mak holds a master degree of laws from the University of Hong Kong and master degree in business administration from the Hong Kong Polytechnic University. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants. He was the founder and partner of Vincent Mak & Company, Certified Public Accountants since 1987. He is also the principal of Vincent Mak & Co., Solicitors.

Ping Wah Ko

Dr. Ko (Peter) Ping Wah is Independent Non-Executive Director of Lung Cheong International Holdings Ltd since September 28, 2012. He is a member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company. Dr. Ko holds a Ph. D degree in business administration from Bulacan State University, Republic of the Philippines, a master of science degree in business administration from the University of Bath, England and a bachelor's degree of law (Chinese Law) from the University of Beijing, China and higher diploma in mechanical engineering from Hong Kong Polytechnic University. He has been registered Lead Auditor & Tutor of ISO9000 for 13 years and Quality Management Consultant and Trainer for 17 years. He is appointed as part-time tutor of universities in Hong Kong and overseas for many years.

Yun Hung Lai

Mr. Lai Yun Hung is Independent Non-Executive Director of Lung Cheong International Holdings Ltd. He is a partner of Lai & Wong, Certified Public Accountants as well as the managing director of Lai & C.K. Wong CPA Limited. Mr. Lai Chairs the Company’s audit committee and is also members of the remuneration and nomination committees of the Company. He has over 30 years of working experience in audit and tax advice in audit firms, with exposure in listed and unlisted companies engaging in various industries including banks, financial institutions, manufacturing and trading companies, travel agencies and solicitors firms. Mr Lai is an associate member of the Institute of Chartered Accountants in England and Wales (ACA), a fellow member of the Association of Chartered Certified Accountants (FCCA) in the United Kingdom and a fellow member of the Hong Kong Institute of Certified Public Accountants (FCPA (Practising)) in Hong Kong. Mr. Lai was appointed as an independent non-executive director in September 2004. He was also an independent non-executive director of Chi Cheung Investment Company, Limited, until March 27, 2013, whose shares are listed on the Stock Exchange of Hong Kong Limited.

Tian Liu Ye

Mr. Ye Tian Liu is Independent Non-Executive Director of Lung Cheong International Holdings Ltd. He was appointed as an independent non-executive director in November 1999. Mr. Ye holds a master's degree in business administration. Mr. Ye is also the chairman of the Company's remuneration committee and member of the audit and nomination committees. He was formally an executive director of a locally listed company for several years. He has experiences in China trade and investment.

Basic Compensation

Name Fiscal Year Total

Yun Feng Diao

--

Fang Fang

--

Lun Leung

2,295,000

Yuk Hung Leung

--

Ki Yin Ng

--

Bruce Oravec

--

Yee Chuen Mak

--

Ping Wah Ko

60,000

Yun Hung Lai

60,000

Tian Liu Ye

60,000
As Of 30 Mar 2013

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