Edition:
United States

Dingyi Group Investment Ltd (0508.HK)

0508.HK on Hong Kong Stock

0.74HKD
9 Dec 2016
Change (% chg)

HK$0.01 (+1.37%)
Prev Close
HK$0.73
Open
HK$0.74
Day's High
HK$0.75
Day's Low
HK$0.73
Volume
5,155,000
Avg. Vol
5,435,634
52-wk High
HK$0.89
52-wk Low
HK$0.57

Summary

Name Age Since Current Position

Kwong Yuk Li

52 2011 Executive Chairman of the Board

Xiaonong Su

50 2011 Chief Executive Officer, Executive Director

Sze Ming Cheung

45 2011 Chief Financial Officer, Executive Director

Kwong Leung Chan

2013 Company Secretary

Kuangyu Cao

64 2014 Independent Non-Executive Director

Shiu Ki Chow

46 2011 Independent Non-Executive Director

Chi Wai Ip

48 2016 Independent Non-Executive Director

Biographies

Name Description

Kwong Yuk Li

Mr. Li Kwong Yuk is Executive Chairman of the Board of Dingyi Group Investment Limited. He joined the Company as executive Director and chairman of the Company on 27 October 2011. He is also the chairman of the nomination committee (the “Nomination Committee”) and directors of various subsidiaries of the Company. Mr. Li is a businessman with over 11 years’ investment experience in the highway industry in The People’s Republic of China (the “PRC”). He studied at Guangzhou Institute of Foreign Trade from 1978 to 1981. Mr. Li had worked on various investment projects in areas such as infrastructure and finance in Hong Kong and the PRC. He has 50% shareholding in Wincon International Limited (“Wincon International”), a company set up by Mr. Li and incorporated in Hong Kong, which is principally engaged in investment business in highways in the PRC. He is a sole director and the beneficial owner of Wincon Capital Investment Limited (“WCIL”), the controlling Shareholders, and also directors of various companies including Wincon International, Wincon Asset Management Limited, Dingyi Wantong Investment (HK) Limited, Dingyi Venture Capital (HK) Limited, Dingyi New Energy Investment Limited, Guangzhou Huan Long Expressway Co., Ltd. and Shenzhen Dingyi Wantong Investment Co., Ltd.

Xiaonong Su

Mr. Su Xiaonong is Chief Executive Officer and Executive Director of Dingyi Group Investment Limited. He joined the Company as executive Director and chief executive officer of the Company (the “Chief Executive Officer”) on 27 October 2011. He is also a member of the remuneration committee (the “Remuneration Committee”) and directors of various subsidiaries of the Company. Mr. Su graduated from East China College of Political Science and Law in 1986. He has been director or management of various venture capital, private equity and investment consultancy companies in the PRC, including worked at Shenzhen Gofar Investment Management Co., Ltd. from April 2003 to November 2007. Mr. Su currently works at Shenzhen Union Venture Capital Consulting Co., Ltd. and Shenzhen Dingyi Wantong Investment Co., Ltd. He is also a partner and vice president of Shenzhen Dingyi Venture Capital L.P..

Sze Ming Cheung

Mr. Cheung Sze Ming is Chief Financial Officer and Executive Director of Dingyi Group Investment Limited. He joined the Company as executive Director and chief financial officer of the Company on 27 October 2011. He is also a member of the Remuneration Committee and directors of various subsidiaries of the Company. Mr. Cheung has accumulated over 20 years’ working experience from the international audit firm and public listed companies. He holds a Bachelor Degree in Accountancy from the Hong Kong Polytechnic University. Mr. Cheung is a fellow member of The Association of Chartered Certified Accountants and a member of The Hong Kong Institute of Certified Public Accountants. He was an audit manager in an international audit firm. Mr. Cheung was an executive director of Jackin International Holdings Limited (now known as AMCO United Holding Limited) (stock code: 630) during the period from April 2005 to December 2009.

Kwong Leung Chan

Mr. Chan Kwong Leung (Eric) is Company Secretary of Dingyi Group Investment Limited since September 30, 2013. He has also been appointed as authorized representative of the Company. Mr. Chan is an associate member of both The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries.

Kuangyu Cao

Mr. Cao Kuangyu is Independent Non-Executive Director of the Company. He holds a Bachelor Degree in Economics from the University of Hunan and a Master Degree in Financial Management from the University of London. Mr. Cao has extensive experience in the areas of banking and finance. He worked in Bank of China, Hunan Province branch for the period from July 1981 to February 1996 and his last position was the deputy president of the branch. For the period from February 1996 to September 1999, Mr. Cao was the deputy general manager of Bank of China, Singapore branch. For the period from September 1999 to September 2003, he was the president of China Citic Bank, Shenzhen branch. Then he worked as the managing director of the investment banking division of BOCI Asia Limited from September 2003 to September 2007. Mr. Cao is currently an independent non-executive director of JLF Investment Company Limited (stock code: 472), Huili Resources (Group) Limited (stock code: 1303), Dongwu Cement International Limited (stock code: 695) and Junefield Department Store Group Limited (stock code: 758), all of which are companies listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). He was a non-executive director of Continental Holdings Limited (stock code: 513) from April 2010 to December 2011, and an independent non-executive director of Simsen International Corporation Limited (stock code: 993) from April 2010 to June 2010 and King Stone Energy Group Limited (stock code: 663) from February 2010 to April 2012, all of which are companies listed on the Stock Exchange.

Shiu Ki Chow

Mr. Chow Shiu Ki is Independent Non-Executive Director of Dingyi Group Investment Limited. He is also chairman of the Audit Committee and the Remuneration Committee and a member of the Nomination Committee. Mr. Chow has accumulated years of working experience in auditing, accounting and corporate finance areas. He holds a Master Degree in Professional Accounting. Mr. Chow is a fellow member of The Association of Chartered Certified Accountants and a fellow member of The Hong Kong Institute of Certified Public Accountants. He has worked for various private and listed companies at senior management level. Mr. Chow was an independent nonexecutive director of China Oriental Culture Group Limited (“China Oriental”, stock code: 2371) during the period from January 2008 to May 2011. He is currently the financial controller of a renowned local travel agency and an independent non-executive director of China Assurance Finance Group Limited (“China Assurance”, stock code: 8090). Both China Oriental and China Assurance are companies listed on the Stock Exchange.

Chi Wai Ip

Mr. Ip Chi Wai serves as Independent Non-Executive Director of the Company. He graduated from The University of Hong Kong with a Degree of a Bachelor of Laws. He is a qualified solicitor in Hong Kong and has more than 20 years of experience in the legal profession. Mr. Ip is currently an independent non-executive director of Asia Standard Hotel Group Limited (stock code: 292), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). He was an independent non-executive director of China Bio Cassava Holdings Limited (stock code: 8129) from September 2000 to November 2013, a company listed on the Growth Enterprise Market of the Stock Exchange.

Basic Compensation

Name Fiscal Year Total

Kwong Yuk Li

2,466,000

Xiaonong Su

4,508,000

Sze Ming Cheung

2,517,000

Kwong Leung Chan

--

Kuangyu Cao

--

Shiu Ki Chow

--

Chi Wai Ip

--
As Of  30 Mar 2014

Options Compensation