People: China Best Group Holding Ltd (0370.HK)

0370.HK on Hong Kong Stock

0.22HKD
27 Feb 2015
Change (% chg)

HK$0.01 (+5.63%)
Prev Close
HK$0.21
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Volume
176,763,200
Avg. Vol
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Summary

Name Age Since Current Position

Peter Kuk

60 2014 Non-Executive Chairman of the Board

Xiaolong Li

48 2014 Chief Executive Officer, Executive Director

Yu Ho

38 2013 Chief Financial Officer, Company Secretary

Hon Kwo Tang

45 2014 Executive Director

Jian Wang

39 2014 Executive Director

Shibo Yin

39 2014 Executive Director

Yang Li

43 2014 Executive Deputy Chairman of the Board

Fong Kong Chan

38 2014 Independent Non-Executive Director

Zhenguo Chen

45 2014 Independent Non-Executive Director

Guangming Yuan

53 2014 Independent Non-Executive Director

Biographies

Name Description

Peter Kuk

Mr. Peter Z. Kuk has been re-designated as Non-Executive Chairman of the Board of China Best Group Holding Limited., with effect from 5 September 2014. He graduated from the Dongbei University of Finance and Economics (formerly known as Liaoning Institute of Finance and Economics). Mr. Kuk served as the Managing Director of Investment Banking Division and the Vice Chairman of China Business of Merrill Lynch (Asia Pacific) Limited and the Managing Director of Global Banking and Markets (GBM) and the Vice Chairman of China Region of the Hongkong and Shanghai Banking Corporation. Mr. Kuk was the Chief Strategy Adviser for markets and customers of Deloitte Touche Tohmatsu and also served as a special assistant to the Chief Executive of Greater China. He was a managing partner of Ernst &Young, responsible for government and public affairs. He has been appointed as an independent non-executive director of Credit China Holdings Limited, a company listed in the Growth Enterprise Market Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (Stock Code: 8207) since 7 July 2014. He was also qualified as a certified public accountant in the PRC.

Xiaolong Li

Mr. Li Xiaolong is Chief Executive Officer, Executive Director of the Company. He obtained his bachelor degree in finance from Zhongnan University of Economics in July 1990. In July 2001, he obtained his master degree in accounting from the Central University of Finance and Economics. Mr. Li also completed his doctorate degree in economics from the Southwestern University of Finance and Economics in 2013. Mr. Li has over 20 years of experience in accounting, finance, business management and investment activities. Between June 2008 and April 2010 Mr. Li acted as the deputy general manager, chief financial officer and company secretary of Aerospace Environmental Engineering Co., Ltd. Prior to joining the Company, Mr. Li was the general manager of the investment department and the executive assistant to the president of China Aerospace Investment Holdings Ltd. and served as supervisor of Aerospace Science & Technology Finance Co., Ltd.

Yu Ho

Mr. Ho Yu is Chief Financial Officer and Company Secretary of China Best Group Holding Ltd. Mr. Ho received a master’s degree of Accounting from Curtin University of Technology, Australia. Mr. Ho is an associate member of The Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Prior to joining the Company, Mr. Ho was the company secretary and/or financial controller for two companies listed on The Stock Exchange of Hong Kong Limited.

Hon Kwo Tang

Mr. Tang Hon Kwo is Executive Director of China Best Group Holding Limited. He has approximately 20 years of experience in investment activities and business management. Mr. Tang has also served since 1998 as director and deputy general manager of a Hong Kong private company and oversees the operational management and project investment activities.

Jian Wang

Mr. Wang Jian is Executive Director of China Best Group Holding Limited. He graduated from the department of fine art of Beijing Normal University. Mr. Wang worked at a renowned automobile company in the People’s Republic of China (“PRC”) from 1994 to1997. From 2009 to 2012, Mr.Wang co-found an iron and steel product company in Shenzhen and served as its legal representative. Since 2012, he has assumed management positions at several natural resources related companies. He has a number of years of experience in investment activities and business management.

Shibo Yin

Mr. Yin Shibo has been appointed as Executive Director of China Best Group Holding Limited., with effect from 16 July 2014. He obtained a Bachelor degree in Economics from Guizhou University of Finance and Economics (formerly known as Guizhou College of Finance and Economics) and a Master degree in Business and Administration from Wuhan University. Mr. Yin has approximate 18 years extensive experience in finance industry, particularly in banking finance, project investment analysis and corporate finance management. He served at various positions in Agricultural Bank of China during 1997 to 2008 and was a branch manager before his leaving. Since 2008, he has devoted himself to the private equity industry and assumed senior management roles in several investment companies. Mr. Yin currently is a general manager of a trading company in the PRC. He has also obtained professional qualifications in the accountancy and finance in the PRC.

Yang Li

Mr. Li Yang has been appointed as Executive Deputy Chairman of the Board of China Best Group Holding Limited., with effect from 5 September 2014. He obtained a junior college degree of Electronic Engineering from Shenzhen University. He completed an EMBA programme and obtained his EMBA from Shenzhen College of Economics and Management Mr. Li also completed a master degree programme of the Graduate School of Chinese Academy of Social Sciences, majoring in World Economics. Mr. Li has approximately 20 years of experience in investment activities and business management. Mr. Li has been a director of Brand Marvel Worldwide Consumer Products Corporation (TSXV symbol: BMW), a Canadian publicly traded company on the TSX Venture Exchange since December 2010. He is currently also assuming senior executive positions in several capital investment or management companies.

Fong Kong Chan

Mr. Chan Fong Kong has been appointed as Independent Non-Executive Director of China Best Group Holding Limited., with effect from 5 September 2014. He obtained a Bachelor degree of Commerce, majoring in Accounting and Finance, from Deakin University. Mr. Chan has more than 10 years of experience in capital investment, assurance and consultancy services industry. He served as a senior in assurance and advisory service team in a renowned international accounting firm from 2001 to 2005. Since 2005, Mr. Chan has been a senior consultant at a local consultancy firm in which apart from business consultancy services, he also involved in corporate restructuring and fund raising activities in Hong Kong and the PRC. Mr. Chan attained the Certified Practising Accountant status with CPA Australia and is currently a director of New Territories General Chamber of Commerce.

Zhenguo Chen

Mr. Chen Zhenguo is Independent Non-Executive Director of China Best Group Holding Limited. He obtained his bachelor degree in finance and insurance from China Institute of Finance and Banking in July 1993. He has approximately 17 years of experience in investment activities and business management. Mr. Chen was the project manager (investment banking) of United Securities Co., Ltd. between April 1997 and February 2006. He joined Cybernaut Investment Limited between March 2006 and July 2008 as its vice president (investment). Since August 2008, Mr. Chen has been the executive director (investment) of Shanghai Fosun Venture Capital Investment Management Co., Ltd, its parent company Fosun International Limited was listed on the Main Board of The Stock Exchange of Hong Kong Limited (stock code: 0656).

Guangming Yuan

Mr. Yuan Guangming is Independent Non-Executive Director of China Best Group Holding Limited. He obtained a Bachelor degree from the department of Chinese studies of Wuhan University. Mr. Yuan has experience in business investment and management as well as in the media industry. From 1984 to 2003, he worked for several renowned television stations and media companies in the PRC. Since 2011, Mr. Yuan has been assuming senior executive positions in several capital investment or management companies.

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