People: CIL Holdings Ltd (0479.HK)

0479.HK on Hong Kong Stock

0.06HKD
29 Jan 2015
Change (% chg)

-- (--)
Prev Close
HK$0.06
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
20,311,379
52-wk High
HK$0.15
52-wk Low
HK$0.05

Search Stocks

Summary

Name Age Since Current Position

Jun Xiang Ke

2014 Chairman of the Board, Chief Executive Officer

Wilson Wong

22 2014 Executive Deputy Chairman of the Board

Tin Yau Lee

2014 General Manager

King Hoi Chiu

52 Financial Controller, Company Secretary

Daoding Fu

39 2013 Executive Director

Yuen Chung Lo

53 2012 Executive Director

Guimin Rao

48 2014 Executive Director

Yeung Tuen Chow

55 2010 Non-Executive Director

Chung Kai Li

56 2012 Non-Executive Director

Siu Kay Chan

53 2010 Independent Non-Executive Director

Chin Yu Choi

34 2012 Independent Non-Executive Director

Yam Sheung Kwok

65 2004 Independent Non-Executive Director

Biographies

Name Description

Jun Xiang Ke

Mr. Ke Jun Xiang is Chairman of the Board, Chief Executive Officer of CIL Holdings Ltd. He has been appointed as Chief Executive Officer of the Company with effect from 12 August 2014. Mr. Ke joined the Company in August 1999 and has been the Chairman of the Company since July 2003. Mr. Ke graduated from Zhongshan University majoring in business management. He had joined China Huitong Group of Companies as the person-in-charge of the Guangzhou Office and was appointed as the legal representative and general manager of the Guandong Company of China Huitong Group of Companies in 1992.

Wilson Wong

Mr. Wilson Wong has been appointed as Executive Deputy Chairman of the Board of CIL Holdings Limited., with effect from 12 August 2014. He received a bachelor’s degree in business administration from Monash University, Australia in 2013 and is a young entrepreneur running businesses of property development, beverage and catering and financial investment in Australia and Hong Kong. He is an executive director of CoreNex Property Group Pty Ltd. which he established in Australia in 2012 engaging in local residential and commercial developments. He is also a co-founder and investor of 5 Solars Restaurant in Melbourne which opened in 2012. In 2013, he established Everland Group Holding Ltd. (“Everland”) in Hong Kong to carry out varies financial-related business. He is currently an executive director of Everland.

Tin Yau Lee

King Hoi Chiu

Mr. Chiu King Hoi is Financial Controller, Company Secretary of CIL Holdings Ltd. He joined the Company in October 1997. He is the financial controller of the Company. Mr. Chiu holds a Bachelor Degree of Commerce in Accounting and a Master Degree of Business in Electronic Commerce. He is a fellow member of CPA Australia and a Certified Public Accountant of The Hong Kong Institute of Certified Public Accountants. Mr. Chiu has 20 years of work experience in auditing and accounting. Prior to joining the Company, he had held senior financial positions in various listed companies in Hong Kong.

Daoding Fu

Mr. Fu Daoding has been appointed as Executive Director of CIL Holdings Ltd., effective February 22, 2013. Mr. Fu, has over 19 years of experience in the banking sector in China. Mr. Fu did not hold any other directorship in any listed public companies in the last three years.

Yuen Chung Lo

Ms. Lo Yuen Chung is an Executive Director of CIL Holdings Ltd., since January 4, 2012. She has 6 years of experience in trading business in Hong Kong and in the Mainland China, including business related to electronics products.

Guimin Rao

Mr. Rao Guimin serves as Executive Director of CIL Holdings Ltd since January 3, 2014. He has over 25 years in economic management and real estate development and also has knowledge in the mining industry and the IT industry in China. From 1986 to 2000, Mr. Rao had worked in varies senior official positions in the Hebei Provincial Government and was mainly responsible for developing the Yanjiao National High Tech Industrial Development Area in Beijing.

Yeung Tuen Chow

Mr. Chow Yeung Tuen is Non-Executive Director of CIL Holdings Ltd., since 19 April 2010. Mr. Chow is a Certified Public Accountant with 25 years of experience in accounting, auditing and taxation. Mr. Chow is a Barrister of England and Wales. He is a fellow member of the Association of Chartered Certified Accountants, the Hong Kong Institute of Certified Public Accountants, the Hong Kong Institute of Chartered Secretaries and the Taxation Institute of Hong Kong. He also holds a Master Degree in Business Administration from the University of East Asia, Macau.

Chung Kai Li

Mr. Li Chung Kai is Non-Executive Director of CIL Holdings Ltd., since 29 March 2012. Mr. Li has 33 years of experience in apparel and garment industry in Hong Kong and in the Mainland China. He obtained a diploma in Programming Technology from the Control Data Institute, Toronto, Ontario, Canada and a diploma in Business Administration from the Seneca College of Applied Arts and Technology, Toronto, Ontario, Canada.

Siu Kay Chan

Mr. Chan Siu Kay is an Independent Non-Executive Director of CIL Holdings Ltd. Mr. Chan holds a Master Degree in Business Administration from the University of Strathclyde in the United Kingdom and a Master Degree in Corporate Finance from the Hong Kong Polytechnic University. He is a fellow member of the Association of Chartered Certified Accountants and a Certified Public Accountant of The Hong Kong Institute of Certified Public Accountants. He is also an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. Mr. Chan has gained 26 years of experience in audit, accounting, taxation, corporate finance and IPO from working in an international audit firm and a number of listed companies.

Chin Yu Choi

Mr. Choi Chin Yu is an Independent Non-Executive Director of CIL Holdings Limited, since August 9, 2012. He has 14 years of experience in the computer software sector in Hong Kong.

Yam Sheung Kwok

Mr. Kwok Yam Sheung is an Independent Non-Executive Director of CIL Holdings Ltd., since September 2004. Mr. Kwok is a professional corporate secretary and a corporate management consultant. He is a fellow member of the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Company Secretaries. He has experience in corporate management.

Basic Compensation

Search Stocks