Edition:
United States

China Healthwise Holdings Ltd (0348.HK)

0348.HK on Hong Kong Stock

0.23HKD
23 Feb 2017
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Summary

Name Age Since Current Position

Hong Wai Lei

48 2016 Chairman of the Board

Yebi Hu

52 2016 Executive Vice Chairman of the Board

Fang Fang

37 2013 Executive Director

Lun Leung

65 2014 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.

Yee Chuen Mak

57 2000 Company Secretary

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.

Yebi Hu

Mr. Hu Yebi is Executive Vice Chairman of the Board of the Company. He is the founder and chairman of Vision Finance Group Limited. Mr. Hu received his Master of Business Administration from Netherlands International Institute for Management in the Netherlands and Postgraduate Diploma in Management Engineering from Beijing Institute of Technology in Beijing, the PRC. Mr. Hu has more than 25 years of experience in securities and financial services, merger and acquisition and corporate finance. Mr. Hu is also an executive director of Hua Lien International (Holding) Company Limited (Stock code: 969), Tai United Holdings Limited (Stock code: 718), Beijing Sports and Entertainment Industry Group Limited (Stock code: 1803) and Beijing Properties (Holdings) Limited (Stock code: 925), the shares of which are listed on the Stock Exchange of Hong Kong Limited.

Fang Fang

Ms. Fang Fang (Michelle) is Executive Director of Lung Cheong International Holdings Ltd since May 31, 2013. She was 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. She 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. She 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.

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.

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.

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.