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Kenford Group Holdings Ltd (0464.HK)

0464.HK on Hong Kong Stock

0.95HKD
30 Jun 2016
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Summary

Name Age Since Current Position

Wai Ming Lam

Executive Chairman of the Board

Chi Sang Tam

54 Managing Director, Executive Director

Kit Teng Pang

51 2011 Financial Controller, Company Secretary

Pak Chuen Kwong

53 Senior Engineering Manager

Wai Hung Lam

44 Administration Manager

Tin Lun Ng

53 2011 Logistic Manager

Kam Ming Poon

58 Senior Marketing Manager

Kin Wing Yeung

44 2006 Operation Manager

Fan Wa Chiu

49 2005 Independent Non-Executive Director

Hon Keung Choi

54 2011 Independent Non-Executive Director

Chi Chung Li

46 2005 Independent Non-Executive Director

May Chung

IR Contact Officer

Biographies

Name Description

Wai Ming Lam

Mr. Lam Wai Ming is Executive Chairman of the Board of Kenford Group Holdings Limited. He joined the Group in January 1989. Mr. Lam is currently the Executive Director and the Chairman of the Company and a member of the Remuneration Committee. Mr. Lam is principally responsible for the leadership and effective running of the Board. Mr. Lam is also responsible for the overall management, corporate strategies, planning and development as well as supervising production, sales and marketing functions of the Group. Mr. Lam has over 25 years of experience in trading and manufacturing of electrical appliances. Mr. Lam received the Asia Pacific Entrepreneurship Awards (“APEA”) – Outstanding Entrepreneur Awards from Enterprise Asia on 4 July 2011. At present, Mr. Lam is the Vice President of The Hong Kong Electrical Appliance Industries Association from 2012-2014 and was the Communication & Publication Deputy Director of The Hong Kong Electrical Appliance Industries Association from 2010 to 2012. Mr. Lam is the brother of Mr. Lam Wai Hung, the Administration Manager of the subsidiaries of the Company in the PRC and the brother-in-law of Mr. Poon Kam Ming, the Senior Marketing Manager of the Group.

Chi Sang Tam

Mr. Tam Chi Sang is Managing Director and Executive Director of Kenford Group Holdings Limited. He joined the Group in July 1991. Mr. Tam is currently the Executive Director and Managing Director of the Company and a member of the Remuneration Committee. Mr. Tam is responsible for supervision and management of the purchasing, quality control, engineering and design functions of the Group. Mr. Tam has over 25 years of experience in the trading and manufacturing of electrical appliances. Mr. Tam was the Deputy Director and the Director of The Hong Kong Electrical Appliance Industries Association from 2000-2008.

Kit Teng Pang

Ms. Pang Kit Teng (Cathy) is Financial Controller and Company Secretary of Kenford Group Holdings Limited. She is responsible for overseeing the Group’s financial planning, control and management, regulating compliance, investor relationship and HR and Administrative functions. Prior to joining the Group, Ms. Pang had held various senior management positions, including Chief Financial Officer, Director of Finance and Company Secretary in various listed companies in USA and HK. She had also worked in Deloitte Touche Tohmatsu Limited, one of the world’s largest international accounting firms, for four years. Ms. Pang has over 26 years of professional accountancy, financial and executive management experience. She holds an Executive Master of Business Administration from City University of Hong Kong and a Bachelor of Business Administration from York University in Canada. Ms. Pang is a member of the Hong Kong Institute of Certified Public Accountant and a member of the American Institute of Certified Public Accountant.

Pak Chuen Kwong

Mr. Kwong Pak Chuen (Patrick) is Senior Engineering Manager of Kenford Group Holdings Limited. He joined the Group in June 1999 and is the Senior Engineering Manager of the Group. Mr. Kwong is the Head of Engineering, Design and Research and Development Departments. Mr. Kwong graduated from The University of Warwick with a Master Degree of Science in Engineering Business Management. Mr. Kwong has over 28 years of experience in project engineering, product development and research and development for small household electrical appliances, such as haircare products, kitchen ware products, other hand held drilling machines and hand toys.

Wai Hung Lam

Mr. Lam Wai Hung is Administration Manager of Kenford Group Holdings Limited. He joined the Group in February 1993 and is the Administration Manager of the subsidiaries of the Company in the PRC. Mr. Lam is responsible for the administration, human resources, training, import duty, information and technology functions of the factories in the PRC. Mr. Lam has over 21 years of experience in factory administration and regulatory compliances in the PRC. Mr. Lam is the brother of Mr. Lam Wai Ming, the Executive Director and the Chairman of the Company.

Tin Lun Ng

Mr. Ng Tin Lun (Alain) is Logistic Manager of Kenford Group Holdings Limited. He joined the Group in 1990 and is the Logistic Manager of the Group. Mr. Ng is the Head of Inventory, Production Materials Control (PMC) and Shipping Departments of the Group. Mr. Ng has obtained a Bachelor Degree of Arts in Chinese Literature and History from Asia International Open University (Macau) and a Master Degree of Business Administration from Tarlac State University in Philippines. Mr. Ng has extensive experience in logistic management. He is a Senior Logistician, which is granted by the Educational Specialist Committee of China Science and Technology Institute Centre and a member of Chinese Career Manager Coalition.

Kam Ming Poon

Mr. Poon Kam Ming (Percy) is Senior Marketing Manager of Kenford Group Holdings Limited. He joined the Group in 1997 and is the Senior Marketing Manager of the Group. Mr. Poon is responsible for sales and marketing functions of the Group. Mr. Poon was awarded Master Degree of Science and a Bachelor Degree of Science in Civil Engineering from University of Saskatchewan. Mr. Poon has over 17 years of experience in sales and marketing of electrical appliances. Prior to joining the Group, Mr. Poon served an international construction company and earned several years of managerial experience. Mr. Poon is the brother-in-law of Mr. Lam Wai Ming, the Executive Director and the Chairman of the Company.

Kin Wing Yeung

Mr. Yeung Kin Wing (Ramo) is Operation Manager of Kenford Group Holdings Limited. He is responsible for the overall production management of the factories in PRC. Mr. Yeung has obtained a Bachelor Degree of Business Administration from Lincoln University and a National Diploma in Engineering from Business and Technical Education Council. Mr. Yeung has over 23 years of experience in manufacturing industry.

Fan Wa Chiu

Mr. Chiu Fan Wa, CPA, is Independent Non-Executive Director of Kenford Group Holdings Limited. since March 2005. Mr. Chiu is also currently serving as the Chairman of the Audit Committee and the Nomination Committee and a member of the Remuneration Committee, being the board committees of the Company. Mr. Chiu is a founder and the managing director of Chiu, Choy & Chung C.P.A. Limited, a local audit firm and a partner of F. S. Li & Co, a local audit firm. He graduated from City University of Hong Kong and obtained a Bachelor of Arts (Honours) Degree with in accountancy in 1992 and was awarded a Master of Professional Accounting from The Hong Kong Polytechnic University in 2002. Mr. Chiu is a Certified Public Accountant (Practising) in Hong Kong, a fellow of the Hong Kong Institute of Certified Public Accountants, a fellow of the Association of Chartered Certified Accountants, a member of The Society of Chinese Accountants & Auditors, an associate member of the Institute of the Chartered Accountants in England and Wales, an associate of The Hong Kong Institute of Chartered Secretaries, an associate of The Institute of Chartered Secretaries and Administrators, United Kingdom and a fellow member of the Taxation Institute of Hong Kong and registered as a Certified Tax Adviser in 2010. Mr. Chiu is an independent non-executive director of Tianda Holdings Limited (Stock Code: 00455) which is a company listed on the main board (the “Main Board”) of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”).

Hon Keung Choi

Mr. Choi Hon Keung is Independent Non-Executive Director of Kenford Group Holdings Limited. since August 2011. Mr. Choi is also currently serving as the Chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee of the Company. Mr. Choi has been International Legal Counsel for TCL Multimedia, a global TV manufacturer, since February 2005. Mr. Choi is currently an independent non-executive director of Boyaa Interactive International Limited. (Stock Code: 00434), a company listed on the Stock Exchange of Hong Kong. Mr. Choi is also an active PRC legal advisor to the Hong Kong Electrical Appliance Industries Association. Mr. Choi obtained a bachelor degree in laws from Peking University in 1991, a master degree in laws from London University in 1992 and a Common Profession Examination Certificate in laws from Hong Kong University in 1994. Mr. Choi was admitted as a Solicitor of the Supreme Court of England and Wales in 1998 and as a member of the Institute of Linguists in 1996.

Chi Chung Li

Mr. Li Chi Chung (Michael) is Independent Non-Executive Director of the Kenford Group Holdings Limited. since March 2005. Mr. Li is also currently serving as a member of the Audit Committee, the Remuneration Committee and the Nomination Committee. Mr. Li is currently a solicitor practising in Hong Kong. Mr. Li obtained a Bachelor Degree in Laws from The University of Sheffield in England in 1990. Mr. Li was admitted as a solicitor of the High Court of Hong Kong in 1993 and his practice has been focused on commercial related matters. At present, Mr. Li is an independent non-executive director of PINE Technology Holdings Limited (Stock Code: 01079), which is a company listed on the Main Board. Mr. Li is the company secretary of China Financial International Investments Limited (Stock Code: 00721), China Environmental Investment Holdings Limited (Stock Code: 00260), Kingbo Strike Limited (Stock Code: 01421) and China Zenith Chemical Group Limited (Stock Code: 00362), all of which are companies listed on Main Board of The Stock Exchange. He is also the company secretary of China Nonferrous Metals Company Limited (Stock Code: 08306) and TLT Lottotainment Group Limited (Stock Code: 08022), both of which are companies listed on the Growth Enterprise Market (”GEM”) of the Stock Exchange. Mr. Li was an independent non-executive director of Richfield Group Holdings Limited (Stock Code: 00183) and Eagle Nice (International) Holdings Limited (Stock Code: 02368) from 23 March 2007 to 12 December 2011 and November 2002 to 27 February 2013, respectively. Both of these two companies are listed on the Main Board of The Stock Exchange.

May Chung

Basic Compensation

Name Fiscal Year Total

Wai Ming Lam

10,783,000

Chi Sang Tam

5,793,000

Kit Teng Pang

--

Pak Chuen Kwong

--

Wai Hung Lam

11,487,000

Tin Lun Ng

--

Kam Ming Poon

--

Kin Wing Yeung

--

Fan Wa Chiu

96,000

Hon Keung Choi

96,000

Chi Chung Li

96,000

May Chung

--
As Of  30 Mar 2014