People: TC Orient Lighting Holdings Ltd (0515.HK)

0515.HK on Hong Kong Stock

0.97HKD
30 Sep 2014
Price Change (% chg)

HK$-0.03 (-3.00%)
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HK$1.00
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HK$0.95
Volume
2,052,000
Avg. Vol
6,256,045
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HK$1.23
52-wk Low
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Summary

Name Age Since Current Position

Chang Zhi Chen

49 2013 Chief Financial Officer

Sing Hoi Ng

57 2006 Vice President - Sales and Marketing

Jianchao Li

51 2014 Chief Executive Officer, Executive Director

Hoi Shan Yeung

52 2014 Executive Director

Jianqin Zhu

40 2010 Executive Director

Gin Fung

46 2008 Managing Director of Tat Chun Printed Circuit Board Company Limited

Yim Kum Chan

47 2014 Company Secretary

Jing Chen

52 2014 Executive Chairman of the Board

Ping Fong

63 2012 Non-Executive Independent Director

Wah Leung

48 2014 Non-Executive Independent Director

Lee Ming Sung

54 2012 Non-Executive Independent Director

Siu Fai Wong

53 2006 Independent Non-Executive Director

Biographies

Name Description

Chang Zhi Chen

Mr. Chen Chang Zhi is Chief Financial Officer of TC Orient Lighting Holdings Ltd since August 1, 2013. He is currently the senior accounting manager in the printed circuit board (PCB) business. He is responsible for banking facilities, PRC taxation, customs and financial accounting of the PCB subsidiaries. He first joined the Company as the accounting manager in March 2000 and later promoted to senior accounting manager. Apart from working with the Company, Mr. Chen has over 15 years of experience working in various corporations. He obtained a bachelor degree in accounting.

Sing Hoi Ng

Mr. Ng (Kenneth) Sing Hoi is Vice President- Sales and Marketing of TC Orient Lighting Holdings Ltd, formerly TC Interconnect Holdings Ltd. He in charge of the overall sales and marketing activities of the Group, since September 2006, Mr. Ng obtained a bachelor’s degree in Business Administration from The Chinese University of Hong Kong in 1979. Before joining the Group, he has spent over 23 years working as key management in sales & marketing for some global PCB and Laminate manufacturers in Hong Kong and Canada.

Jianchao Li

Mr, Li Jianchao has been appointed as Chief Executive Officer, Executive Director of TC Orient Lighting Holdings Limited., with efefct from 1 September 2014. He graduated from Guangdong University of Finance (formerly Guangdong Banking School). He was an executive director and the chairman of the board of directors of Seamless Green China (Holdings) Limited, a company listed on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (“GEM”) (stock code: 8150), from April 2013 to June 2014. He has more than 30 years of experience in the finance industry, particularly in business operation and architecture. He has also engaged in credit related work with the Industrial and Commercial Bank of China. Mr. Li has been a deputy managing director of a financial guarantee limited company in Shenzhen since 2011.

Hoi Shan Yeung

Mr. Yeung Hoi Shan has been re-designated as Executive Director of TC Orient Lighting Holdings Ltd., with effect from 1 September 2014. He has been a director since 25 November 2004 and was appointed as the Chairman of the Company on 5 June 2006. Mr. Yeung is in charge of the corporate strategy, planning and overall development of the Group. He has over 30 years of experience in the electronics manufacturing industry. During the period from 1981 to 1988, Mr. Yeung worked in an electronics manufacturing company in Hong Kong as the production engineer. In 1988, he started his own business of manufacturing and trading of PCBs and founded the Group in the same year. Mr. Yeung is a recipient of the Young Industrialist Awards of Hong Kong 2005.

Jianqin Zhu

Mr. Zhu Jianqin has been appointed as an Executive Director of TC Orient Lighting Holdings Ltd, formerly TC Interconnect Holdings Limited, with effect from 7 September 2010. Mr. Zhu has experience in LED control systems and has more than sixteen years of working experience in electronic industry. Mr. Zhu has obtained a bachelor degree and a master degree in Engineering at Harbin Industrial University. He was the co-founder of Shenzhen Maxcolor Opto-Semiconductor Lighting Technology Limited and re-structured it as Orient Opto-Semiconductors Corp. (“Dongfang”) in 2009. Mr. Zhu is a shareholder and director of Dongfang (a holder of 30% interest of a subsidiary of the Company).

Gin Fung

Mr. Fung (Eric) Gin serves as Managing Director of Tat Chun Printed Circuit Board Company Limited, a subsidiary of TC Orient Lighting Holdings Ltd, formerly TC Interconnect Holdings Ltd. Mr. Fung has over 25 years of experience in the PCB and Semiconductor industry, having held numerous Engineering, Sales & Marketing, and General Management positions with IBM, Motorola, Viasystems, OPC, and Mania Technologie. Prior to joining the Group, Mr. Fung was the Vice President of China for Mania Technologie. Mr. Fung holds a Bachelor of Science degree in Electrical Engineering from the University of Illinois, a Master of Science degree in Electrical Engineering from Columbia University, and a Master of Business Administration degree from the University of Ottawa. He also holds a U.S. Patent for his work done at IBM. Mr. Fung is currently the Vice-Chairman and Treasurer of the Hong Kong Printed Circuit Association.

Yim Kum Chan

Ms. Chan Yim Kum has been appointed as Company Secretary of TC Orient Lighting Holdings Limited., with effect from 1 September 2014. Ms. Chan holds a Bachelor’s Degree with honours in Business Administration from the University of Huddersfield, United Kingdom and a Master’s Degree in Professional Accountancy from the Hong Kong Polytechnic University. Ms. Chan is a member of The Taxation Institute of Hong Kong, The Institute of Chartered Secretaries and Administration of the United Kingdom and The Hong Kong Institute of Company Secretaries. Ms. Chan has over 22 years of experience in corporate management and finance in companies listed on the Main Board of the Stock Exchange and the GEM in Hong Kong.

Jing Chen

Mr. Chen Jing has been appointed as Executive Chairman of the Board of TC Orient Lighting Holdings Limited., with effect from 1 September 2014. He graduated with a bachelor’s degree majoring in economics from The Open University of China (previously known as China Central Radio and TV University) i n 1986. Mr. Chen has more than ten years of experience in banking business with the People’s Bank of China. From 1993 to 2006, Mr. Chen was the chief executive officer of Zhuhai Jinshan Group Limited. From 2007 to 2013, Mr. Chen was the chief executive officer of Jinlaishun Group Company Limited of Shenzhen City and Shenzhen Financial Alliance Financing Guarantee Company Limited. Since 2012, Mr. Chen has been the President of Shenzhen Optoelectronics Industry Holdings Group Company Limited, the chairman of Shenzhen Semiconductor Lighting Industry Development Association and the Guangdong Province Director of China Low-carbon Industry Investment Center.

Ping Fong

Mr. Fong Ping has been appointed as Non-Executive Independent Director of TC Orient Lighting Holdings Ltd, formerly TC Interconnect Holdings Ltd., with effect from 15 June 2012. He is the president of Canaan Holdings Limited. He is also a director of Hong Kong Isabelle Company Limited and Hong Kong Zoe Fong Jewelry Limited. Mr. Fong has over 26 years of experience in garment and jewelry industries. Mr. Fong is the chairman of Kwai Tsing District Council, an observer of Independent Police Complaints Council, a member of District Fight Crime Committee, Kwai Tsing, Appeal Tribunal Panel (Buildings) of the Development Bureau of the Government of Hong Kong Special Administrative Region, Municipal Services Appeals Board and Ma Wan Park Advisory Committee. Mr. Fong is also member of Political Consultative Conference of Guangdong Province and Senior of Shantou City People’s Political Consultative Conference. Mr. Fong is also a member of The Chinese Manufacturer’s Association of Hong Kong, Co-Chairman of The Overseas Teo Chew Young Enterprises, Vice Chairman and Secretary General of New Territories Chiu Chow Federation, director of the Hong Kong Chiu Chow Chamber of Commerce Limited, chairman of Hong Kong & Kowloon Chiu Chow Public Association and Honorary Director of The University of Hong Kong Foundation for Educational Development & Research.

Wah Leung

Mr. Leung Wah has been appointed as Non-Executive Independent Director of TC Orient Lighting Holdings Limited., with effect from 1 September 2014. He is a practising member of the Hong Kong Institute of Certified Public Accountants, a member of the Institute of Chartered Accountants in England and Wales and a fellow member of the Association of Chartered Certified Accountants. He holds a bachelor’s degree in science from the University of Hong Kong. Mr. Leung has extensive experience in finance and accounting including working in international accounting firms. He acted as an independent non-executive director of Seamless Green China (Holdings) Limited on 6 May 2013 and retired as an executive director on 28 May 2014. He is currently an independent non-executive director of Global Energy Resources International Group Limited, a company which is listed on GEM (stock code: 8192).

Lee Ming Sung

Mr. Sung (Alfred) Lee Ming has been appointed as Non-Executive Independent Director of TC Orient Lighting Holdings Ltd, formerly TC Interconnect Holdings Ltd., with effect from April 1, 2012. He graduated with a Bachelor of Economics degree from La Trobe University of Australia in 1984. He is a member of CPA (Australia), a fellow member of the Institute of Chartered Accountants in Australia and a fellow member (Practicing) of the Hong Kong Institute of Certified Public Accountants. Mr. Sung has over 28 years of experience in public accounting. He has been practicing as Certified Public Accountant through Alfred Sung & Co. and possesses a lot of experience in auditing, taxation, management and financial advisory services. Mr. Sung has worked with one of the Big Four accounting firms for about 6 years. In 1990, he set up his own practice and provides personalized quality professional services to his clients. Mr. Sung currently is an independent director and chairman of the audit committee of Lightscape Technologies Inc., a company listed in the NASDAQ Stock Exchange.

Siu Fai Wong

Mr. Wong (Albert) Siu Fai is Independent Non-Executive Director of TC Orient Lighting Holdings Ltd, formerly TC Interconnect Holdings Ltd. He is currently chief financial officer of Walcom Group Limited and has over 27 years of experience in corporate finance and accounting work for various business-consulting companies and audit firms. Mr. Wong obtained an honor diploma in accounting in Hong Kong Baptist University (formerly known as Hong Kong Baptist College) in 1983. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the Institute of Chartered Accountants in England and Wales.

Basic Compensation

Name Fiscal Year Total

Chang Zhi Chen

--

Sing Hoi Ng

--

Jianchao Li

--

Hoi Shan Yeung

4,860,000

Jianqin Zhu

1,882,000

Gin Fung

--

Yim Kum Chan

--

Jing Chen

--

Ping Fong

--

Wah Leung

--

Lee Ming Sung

--

Siu Fai Wong

--
As Of 30 Dec 2011

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