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Zhong Fa Zhan Holdings Ltd (0475.HK)

0475.HK on Hong Kong Stock

1.56HKD
27 Sep 2016
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Summary

Name Age Since Current Position

Hao Wu

40 2012 Executive Chairman of the Board

Wing Yuen Chan

58 2011 Chief Executive Officer, Executive Director

Yangjun Hu

40 2011 Executive Director

Yishi Hu

40 2011 Executive Director

Wai Man Kwong

45 2013 Executive Director

Chi Shing Chow

2015 Company Secretary

Wei Qi Li

42 2011 Non-Executive Director

Chee Hang Heung

47 2011 Independent Non-Executive Director

Pui Ha Kwok

45 2011 Independent Non-Executive Director

Chi Keung Wu

59 2011 Independent Non-Executive Director

Biographies

Name Description

Hao Wu

Mr. Wu Hao is Executive Chairman of the Board of Zhong Fa Zhan Holdings Limited. He joined the Group in 2012 and is responsible for overall strategic planning and development. Mr. Wu Hao joined Xinjiang Lian Rui Mining Company Limited, which is principally engaged in mining resources business, in 2008 and was appointed as its vice chairman in 2009. Mr. Wu Hao graduated in legal professional studies from Correspondence Institute of Party School of the Central Committee of Communist Party of China in 2002.

Wing Yuen Chan

Mr. Chan Wing Yuen (Hubert) is Chief Executive Officer and Executive Director of Zhong Fa Zhan Holdings Limited. He joined the Group in 2011 and is responsible for business policy formulation and execution. Mr. Hubert Chan is a member of the Chinese People’s Political Consultative Conference — Heilongjiang Province Committee in the PRC. Mr. Hubert Chan spent over ten years with the Stock Exchange. Mr. Hubert Chan was a director of Guangdong Investment Limited (stock code: 270), Rising Development Holdings Limited (stock code: 1004), Interchina Holdings Company Limited (now known as EverChina Int’l Holdings Company Limited) (stock code: 202) and China Pipe Group Limited (stock code: 380), all companies of which shares are listed on the Stock Exchange. Mr. Hubert Chan obtained a higher diploma in company secretaryship and administration from Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University). Mr. Hubert Chan is an associate member of both The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Company Secretaries and is also a member of the Hong Kong Securities Institute and the Hong Kong Institute of Directors.

Yangjun Hu

Mr. Hu Yangjun is Executive Director of Zhong Fa Zhan Holdings Limited. He joined the Group in 2011 and is responsible for reviewing and improving the operations of the Group. Mr. Hu Yangjun has corporate management experience in information technology and international trade and has worked in Zhejiang Orient Group and Zhejiang Ju Neng Dongfang Holdings Company Limited. Mr. Hu Yangjun was an executive director of Zheda Lande Scitech Limited (stock code: 8106) and Neo Telemedia Limited (stock code: 8167), of which the issued shares of both companies are listed on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Mr. Hu Yangjun resigned as executive director of Neo Telemedia Limited with effect from 31 December 2013. Mr. Hu Yangjun is currently a member of All-China Youth Federation. Mr. Hu Yangjun graduated from Anhui Normal University.

Yishi Hu

Mr. Hu Yishi is Executive Director of Zhong Fa Zhan Holdings Limited. He joined the Group in 2011 and is responsible for reviewing and improving the operations of the Group. Mr. Hu Yishi has experience in China affairs and business. Mr. Hu Yishi is a non-executive director and the chairman of Kai Yuan Holdings Limited (stock code: 1215), the issued shares of which are listed on the Stock Exchange. Mr. Hu Yishi was previously an executive director of China Pipe Group Limited (stock code: 380) and Sun Media Group Holdings Limited (now known as Up Energy Development Group Limited (stock code: 307)), the issued shares of both companies are listed on the Stock Exchange. Mr. Hu Yishi graduated from Shanghai International Tourism Vocational Technology School.

Wai Man Kwong

Ms. Kwong Wai Man (Karina) is Executive Director of Zhong Fa Zhan Holdings Limited. Ms. Karina Kwong holds a bachelor’s degree in business administration from the Simon Fraser University, Canada, and is a member of the American Institute of Certified Public Accountants and Hong Kong Securities and Investment Institute. Ms. Karina Kwong is an executive director and the chief financial officer of Sheng Yuan Holdings Limited (“Sheng Yuan”, stock code: 851), the shares of which are listed on the Stock Exchange, and is responsible for the overall finance and administration functions and corporate governance enforcement of Sheng Yuan and its subsidiaries. Ms. Karina Kwong has extensive experience in accounting, financial management and corporate finance. Ms. Karina Kwong worked for sizable organizations in various industries as senior executives in both Canada and Hong Kong. Ms. Karina Kwong was an executive director and chief financial officer of Kai Yuan Holdings Limited (stock code: 1215), a company whose shares are listed on the Stock Exchange. Ms. Karina Kwong had previously served as an executive director and non-executive director of Grandmass Enterprise Solution Limited (now known as FAVA International Holdings Limited (stock code: 8108)), the shares of which is listed on the Growth Enterprise Market of the Stock Exchange.

Chi Shing Chow

Mr. Chow Chi Shing is Company Secretary of the Company. Mr. Chow joined the Company in July of 2015 and is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of Association of Chartered Certified Accountants. He has over 12 years’ experience in the accounting and finance field, as well as in company secretarial practice, gained from a leading internaional audit firm, companies listed on the main board of the Stock Exchange and a multi-national corporation.

Wei Qi Li

Mr. Li Wei Qi (Jacky) is Non-Executive Director of Zhong Fa Zhan Holdings Limited. Mr. Jacky Li has experience in the financial services field. Mr. Jacky Li is currently vice president of the marketing department of Emperor Bullion Investments (Asia) Limited, Emperor Futures Limited, Emperor Securities Limited and Emperor Wealth Management Limited. Mr. Jacky Li is a licensed representative under the Securities and Futures Ordinance (the “SFO”) to carry on Type 1 (dealing in securities) and Type 2 (dealing in futures contracts) regulated activities, a licensed representative of the Professional Insurance Brokers Association to carry on long term insurance (including linked long term insurance) and general insurance regulated activities, a licensed representative of the Mandatory Provident Fund Schemes Authority to carry on related regulated activities and an account executive registered with The Chinese Gold & Silver Exchange Society. Mr. Jacky Li was previously vice president of the marketing department of Tanrich Futures Limited and was a person licensed by the Securities and Futures Commission for dealing and advising in futures contracts and asset management.

Chee Hang Heung

Mr. Heung Chee Hang (Eric) is Independent Non-Executive Director of Zhong Fa Zhan Holdings Limited. Mr. Eric Heung is a practising solicitor in Hong Kong. Mr. Eric Heung is currently a partner of Tung, Ng, Tse & Heung, Solicitors and is an independent non-executive director of Gold Tat Group International Limited (stock code: 8266), a company of which shares are listed on the Growth Enterprise Market of the Stock Exchange. Mr. Eric Heung graduated with a degree in laws from the University of Leicester, England and was admitted as a solicitor of the Supreme Court of Hong Kong.

Pui Ha Kwok

Ms. Kwok Pui Ha, also known as Ms. Tracy Kwok, is Independent Non-Executive Director of Zhong Fa Zhan Holdings Limited. Ms. Tracy Kwok is the group financial controller of CIAM Group Limited (stock code: 378), a company of which shares are listed on the Stock Exchange, and of CITIC International Assets Management Limited, a substantial shareholder of CIAM Group Limited. Ms. Tracy Kwok had worked with Deloitte Touche Tohmatsu and has experience in financial management and accounting with companies the shares of which are listed on the Stock Exchange. Ms. Tracy Kwok graduated with a bachelor degree in accountancy from City Polytechnic of Hong Kong (now known as City University of Hong Kong) and is a fellow member of the HKICPA, an Associate of the Institute of Chartered Accountants in England and Wales and a member of the Hong Kong Securities Institute.

Chi Keung Wu

Mr. Wu Chi Keung, also known as Mr. Edward Wu, CPA, is Independent Non-Executive Director of Zhong Fa Zhan Holdings Limited. Mr. Edward Wu has experience in the financial audit field and was a partner of Deloitte Touche Tohmatsu. Mr. Edward Wu is currently an independent non-executive director of Huabao International Holdings Limited (stock code: 336), China Renji Medical Group Limited (stock code: 648), China Medical System Holdings Limited (stock code: 867), YuanShengTai Dairy Farm Limited (stock code: 1431), Jinchuan Group International Resources Co., Ltd (stock code: 2362) and GreaterChina Professional Services Limited (stock code: 8193), respectively, all companies of which shares are listed on the Stock Exchange. He was also an independent non-executive director of JF Household Furnishings Limited (stock code: 776), a company of which shares are listed on the Stock Exchange. Mr. Edward Wu graduated from the Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University) with a higher diploma in accountancy. He is an associate of the Hong Kong Institute of Certified Public Accountants (the “HKICPA”) and a fellow member of the Association of Chartered Certified Accountants in the United Kingdom. Mr. Edward Wu has been appointed as the independent nonexecutive director and the member of the audit committee and remuneration committee of Huabao International Holdings Limited (stock code: 336) with effect from 8 August 2013. He has also been appointed as the independent non-executive director and the chairman of the audit committee and the member of the remuneration committee and nomination committee of YuanShengTai Dairy Farm Limited (stock code: 1431) with effect from 7 November 2013.

Basic Compensation

Name Fiscal Year Total

Hao Wu

200,000

Wing Yuen Chan

2,341,000

Yangjun Hu

200,000

Yishi Hu

200,000

Wai Man Kwong

663,000

Chi Shing Chow

--

Wei Qi Li

--

Chee Hang Heung

--

Pui Ha Kwok

--

Chi Keung Wu

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As Of  30 Mar 2014