People: Zhong Fa Zhan Holdings Ltd (0475.HK)

0475.HK on Hong Kong Stock

1.89HKD
22 Aug 2014
Price Change (% chg)

HK$-0.02 (-1.05%)
Prev Close
HK$1.91
Open
HK$1.89
Day's High
HK$1.89
Day's Low
HK$1.89
Volume
2,000
Avg. Vol
129,937
52-wk High
HK$3.30
52-wk Low
HK$1.41

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Summary

Name Age Since Current Position

Hao Wu

39 2012 Executive Chairman of the Board

Wing Yuen Chan

56 2011 Chief Executive Officer, Executive Director

Kwok Kit Ng

28 2012 Financial Controller, Company Secretary

Yangjun Hu

39 2011 Executive Director

Yishi Hu

37 2011 Executive Director

Wai Man Kwong

43 2013 Executive Director

Wei Qi Li

41 2011 Non-Executive Director

Chee Hang Heung

45 2011 Independent Non-Executive Director

Pui Ha Kwok

44 2011 Independent Non-Executive Director

Chi Keung Wu

56 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 since 13 February 2012. 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 where he last served as a director of the Listing Division of the Stock Exchange and was in charge of the China Listing Affairs Department of the Listing Division of 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 (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.

Kwok Kit Ng

Mr. Ng Kwok Kit, also known as Mr. Eric Ng, is Financial Controller and Company Secretary of Zhong Fa Zhan Holdings Limited since September 1, 2012. He joined the Group in 2012 and is responsible for the financial and accounting matters of the Group. Mr. Eric Ng graduated with a bachelor degree in finance from Hong Kong Baptist University. Mr. Eric Ng is a member of the Hong Kong Institute of Certified Public Accountants. He had worked with Deloitte Touche Tohmatsu and has over 6 years’ experience in auditing and accounting.

Yangjun Hu

Mr. Hu Yangjun is Executive Director of Zhong Fa Zhan Holdings Limited since November 29, 2011. He 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 is currently an executive director of Neo Telemedia Limited (stock code: 8167), the issued shares of which are listed on the Growth Enterprise Market of the Stock Exchange. Mr. Hu Yangjun was an executive director of Zheda Lande Scitech Limited (stock code: 8106), the issued shares of which are listed on the Growth Enterprise Market of the Stock Exchange. Mr. Hu Yangjun graduated from Anhui Normal University.

Yishi Hu

Mr. Hu Yishi is Executive Director of Zhong Fa Zhan Holdings Limited since November 29, 2011. He 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 since September 1, 2013. She 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. Kwong is an executive director and chief financial officer of Sheng Yuan Holdings Limited (Sheng Yuan), the shares of which is listed on The Stock Exchange of Hong Kong Limited (the Stock Exchange), and is responsible for the overall finance and administration functions and corporate governance enforcement of Sheng Yuan and its subsidiaries. Ms. Kwong has experience in accounting, financial management and corporate finance. Ms. Kwong worked for sizable organizations in various industries as senior executives in both Canada and Hong Kong. Ms. Kwong was an executive director and chief financial officer of Kai Yuan Holdings Limited, a company whose shares are listed on the Stock Exchange. Ms. Kwong had previously served as an executive director and non-executive director of Grandmass Enterprise Solution Limited (now known as FAVA International Holdings Limited), the shares of which is listed on the Growth Enterprise Market of The Stock Exchange.

Wei Qi Li

Mr. Li Wei Qi (Jacky) is Non-Executive Director of Zhong Fa Zhan Holdings Limited since November 29, 2011. 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 since November 29, 2011. 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 Mobile Telecom Network (Holdings) 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 since November 29, 2011. 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, the immediate holding company 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 Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants, 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, is Independent Non-Executive Director of Zhong Fa Zhan Holdings Limited since November 29, 2011. 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 China Renji Medical Group Limited (stock code: 648), China Medical System Holdings Limited (stock code: 867), 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. 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 HKICPA and a fellow member of the Association of Chartered Certified Accountants in the United Kingdom. Mr. Edward Wu has resigned as the independent non-executive director and the member of the audit committee and remuneration committee of JF Household Furnishings Limited (stock code: 776) with effect from 5 October 2012.

Basic Compensation

Name Fiscal Year Total

Hao Wu

2,060,000

Wing Yuen Chan

4,145,000

Kwok Kit Ng

--

Yangjun Hu

2,060,000

Yishi Hu

2,060,000

Wai Man Kwong

--

Wei Qi Li

--

Chee Hang Heung

--

Pui Ha Kwok

--

Chi Keung Wu

--
As Of 30 Mar 2013

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