Edition:
United States

China Healthwise Holdings Ltd (0348.HK)

0348.HK on Hong Kong Stock

0.16HKD
22 May 2017
Change (% chg)

HK$-0.00 (-1.88%)
Prev Close
HK$0.16
Open
HK$0.16
Day's High
HK$0.16
Day's Low
HK$0.15
Volume
496,000
Avg. Vol
15,242,674
52-wk High
HK$0.31
52-wk Low
HK$0.14

Summary

Name Age Since Current Position

Hong Wai Lei

48 2016 Chairman of the Board

Alex Leung

38 2017 Executive Vice Chairman of the Board

Ming Wan Lo

31 2017 Executive Director, Company Secretary

Chan Wah Lee

48 2017 Executive Director

Chi Keung Tse

35 2016 Executive Director

Yuk Hung Leung

39 Associate Director

Ki Yin Ng

60 Director and Head - Operation

Bruce Oravec

71 2002 Director - Kid Galaxy Inc.

Yun Feng Diao

44 2016 Non-Executive Director

Hok Lim Lai

57 2016 Independent Non-Executive Director

Wai Hung Lien

53 2016 Independent Non-Executive Director

Tak Chuen Wong

51 2016 Independent Non-Executive Director

Biographies

Name Description

Hong Wai Lei

Mr. Lei Hong Wai is re-designated as the Chairman of the Board of the Company. Mr. has over 14 years of extensive experience in corporate management, investment and business development. Mr. Lei is currently the chairman of the board of directors and an executive director of Eternity Investment Limited (“Eternity”), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) under stock code: 764. Mr. Lei is also currently the chairman of the board of directors and an executive director of Man Sang International Limited (“Man Sang”), a company listed on the Main Board of the Stock Exchange under stock code: 938. During the period from 10 April 2014 to 2 September 2015, Mr. Lei was the chairman of the board of directors and an executive director of Huanxi Media Group Limited (“Huanxi Media”), a company listed on the Main Board of the Stock Exchange under stock code: 1003 and formerly known as 21 Holdings Limited. In 2002, Mr. Lei was a director of The Chamber of Hong Kong Listed Companies Limited, which promotes interaction amongst its members which are listed companies in Hong Kong and the People’s Republic of China.

Alex Leung

Mr. Leung Alex is an Executive Vice Chairman of the Board of the Company. He obtained his Bachelor of Commerce degree from the University of Auckland, New Zealand in May 2000. Mr. Leung had worked in two international accounting firms from December 2000 to February 2012. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the CPA Australia. He has more than 16 years of experience in auditing, accounting and corporate management as well as in the field of corporate finance, mergers and acquisition matters, financial and accounting management, corporate governance and compliance affairs. Mr. Leung is currently the chief financial officer, the company secretary and an executive director of Man Sang International Limited (a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) under stock code: 938) and an executive director of Affluent Partners Holdings Limited (a company listed on the Main Board of the Stock Exchange under stock code: 1466 and formerly known as Man Sang Jewellery Holdings Limited).

Ming Wan Lo

Ms. Lo Ming Wan is an Executive Director, Company Secretary of the Company. She obtained her Bachelor of Business Administration in Accounting and Economics degree from The Hong Kong University of Science and Technology in 2007. She is a member of the Hong Kong Institute of Certified Public Accountants, The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries. She has over 9 years of experience in auditing, accounting, company secretarial matters and financial management.

Chan Wah Lee

Mr. Lee Chan Wah is an Executive Director of the Company. He obtained his Bachelor of Business Administration degree from the Hong Kong Baptist University. He is a member of the Hong Kong Institute of Certified Public Accountants and a member of the Association of Chartered Certified Accountants. He has over 20 years of experience in the field of auditing, accounting and finance. Mr. Lee is an executive director of SkyNet Group Limited (a company listed on the Growth Enterprise Market of the Stock Exchange under stock code: 8176) since 16 August 2012.

Chi Keung Tse

Mr. Tse Chi Keung has been appointed as an Executive Director of the Company. He obtained his Bachelor Degree of Accounting from The Hong Kong Polytechnic University in 2005. He is a member of the Hong Kong Institute of Certified Public Accountants. He has more than 11 years of experience in auditing, accounting and financial management gained from certain senior positions in an international accounting firm in Hong Kong and a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) in Hong Kong.

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.

Yun Feng Diao

Mr. Diao Yun Feng has been re-designated as Non-Executive Director of Lung Cheong International Holdings Limited. 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.

Hok Lim Lai

Mr. Lai Hok Lim is an Independent Non-Executive Director of the Company. He has been a practising solicitor in Hong Kong since 1989. He graduated from the University of Hong Kong with a Bachelor of Arts Degree and holds a Bachelor of Arts (Law) Degree from the University of Sussex in the United Kingdom and a Bachelor of Law Degree from Beijing University in the PRC. Mr. Lai did not hold any directorships in the last three years in public companies the securities of which are listed on any securities markets in Hong Kong or overseas. Mr. Lai has been appointed as an independent non-executive Director, a member of the audit committee and the nomination committee of the Company, and a member and the chairman of the remuneration committee of the Company with effect from 27 October 2016. There is no written service contract entered into between the Company and Mr. Lai. Mr. Lai is not appointed for a specific term but is subject to the general requirement of retirement by rotation of Director at each annual general meeting of the Company under the articles of association of the Company. The Director’s fee for Mr. Lai is fixed by the Board at HK$120,000 per annum with reference to the range of prevailing range of director’s fee for independent non-executive directors of listed companies in Hong Kong and is subject to review by the remuneration committee of the Company from time to time.

Wai Hung Lien

Mr. Lien Wai Hung is an Independent Non-Executive Director of the Company. He has been a practising solicitor in Hong Kong since 1997. Mr. Lien is currently the chairman of the board of directors and an executive director of Zhi Cheng Holdings Limited, a company listed on the Growth Enterprise Market of the Stock Exchange under stock code: 8130. Mr. Lien has been appointed as an independent non-executive Director, and a member of the audit committee, the nomination committee and the remuneration committee of the Company with effect from 27 October 2016. There is no written service contract entered into between the Company and Mr. Lien. Mr. Lien is not appointed for a specific term but is subject to the general requirement of retirement by rotation of Director at each annual general meeting of the Company under the articles of association of the Company. The Director’s fee for Mr. Lien is fixed by the Board at HK$120,000 per annum with reference to the range of prevailing range of director’s fee for independent non-executive directors of listed companies in Hong Kong and is subject to review by the remuneration committee of the Company from time to time.

Tak Chuen Wong

Mr. Wong Tak Chuen is an Independent Non-Executive Director of the Company. He has over 26 years of experience in auditing, financial management, mergers and acquisitions gained from certain senior finance related positions in an international accounting firm in Hong Kong, companies listed in Hong Kong and a company listed in the United States of America. He is currently the chief financial officer and the company secretary of a company listed on the Main Board of the Stock Exchange. He is a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants in the United Kingdom, as well as a member of the Institute of Chartered Accountants in England and Wales. Mr. Wong is currently an independent non-executive director of Eternity, Huanxi Media and Man Sang. Mr. Wong is appointed as an independent non-executive Director with effect from 11 October 2016. There is no written service contract entered into between the Company and Mr. Wong. Mr. Wong is not appointed for a specific term but is subject to the general requirement of retirement by rotation of Directors at annual general meeting of the Company under the articles of association of the Company. The Director’s fee for Mr. Wong is fixed by the Board at HK$120,000 per annum with reference to the range of prevailing range of director’s fee for independent non-executive directors of listed companies in Hong Kong and is subject to review by the remuneration committee of the Company from time to time.