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United States

TC Orient Lighting Holdings Ltd (0515.HK)

0515.HK on Hong Kong Stock

0.54HKD
9 Dec 2016
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Summary

Name Age Since Current Position

Yongsen Chen

45 2015 Executive Chairman of the Board

Shi Jin Wang

61 2015 Chief Executive Officer, Executive Director

Chang Zhi Chen

49 2013 Chief Financial Officer

Wing Yan Ho

33 2016 Compliance Officer

Sing Hoi Ng

57 2006 Vice President - Sales and Marketing

Hua Chen

53 2016 Executive Director

Wing Choi Wong

51 2016 Executive Director

Ming Xu

44 2016 Executive Director

Gin Fung

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

Chun Kau Chan

41 2015 Company Secretary

Lei Chen

27 2016 Independent Non-Executive Director

Wai Ka Cheung

25 2016 Independent Non-Executive Director

Hongxiang Li

26 2016 Independent Non-Executive Director

Wai Kong Poon

43 2015 Independent Non-Executive Director

Kwok On Wong

61 2016 Independent Non-Executive Director

Biographies

Name Description

Yongsen Chen

Mr. Chen Yongsen is Executive Chairman of the Board of the Company. He has over 20 years’ experience in hotel management. Since as early as the 1990’s, he was responsible for key managerial positions in various hotels in Shenzhen, China. From around 10 years ago, Mr. Chen started his own business, and owned a factory and managed a hotel in Shenzhen, China. Save as disclosed above, Mr. Chen does not hold any position with the Company and other members of the Company immediately before his present appointment and did not hold any directorship in other public listed companies in the past three years. Mr. Chen does not have any relationships with any directors, senior management or substantial or controlling shareholders of the Company. As at the date of this announcement, Mr. Chen does not have any interests in the shares of the Company within the meaning of Part XV of the Securities and Future Ordinance (Chapter 571 of the Laws of Hong Kong).

Shi Jin Wang

Mr. Wang Shi Jin is Chief Executive Officer, Executive Director of TC Orient Lighting Holdings Limited. He is a founder of a reputable company in the People's Republic of China (the "PRC") specializing in advanced technologies and engineering services. Mr. Wang obtained a master's degree from the Peking University in 1982 and in 1987 he furthered his studies in America as candidate for the Doctor of Philosophy. Mr. Wang has extensive experience in materials manufacturing, technical and engineering services. He also worked for several government authorities in the PRC in the past. As an expert in developing and improving titanium technologies, Mr. Wang has participated in many projects in the titanium industry worldwide. Mr. Wang was appointed as an executive Director of the Company on 29 January 2015. Mr. Wang entered into a service contract with the Company with a fixed term of one year commencing from 29 January 2015, and is subject to retirement by rotation and re-election at general meetings of the Company in accordance with the Articles of Association of the Company. Mr. Wang is a director of Tat Chun PCB International Company Limited, a wholly-owned subsidiary of the Company.

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.

Wing Yan Ho

Ms. Ho Wing Yan serves as Compliance Officer of the Company. She was appointed as the Company’s Compliance Officer on 1 April 2016. Ms. Ho obtained a Bachelor degree of Business Administration in Applied Economics from Hong Kong Baptist University in November 2004 and a Master degree of Corporate Governance from The Open University of Hong Kong in June 2009. She is an associate member of The Hong Kong Institute of Chartered Secretaries (HKICS) and The Institute of Chartered Secretaries and Administrators (ICSA). She is also a holder of the Practitioner’s Endorsement issued by HKICS. Ms. Ho joined BMI Listed Corporate Services Limited (‘‘BMI-LCS’’) in July 2009 and is currently a director of BMI-LCS. Ms. Ho has extensive experience in company secretarial and compliance work for Hong Kong listed companies.

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.

Hua Chen

Mr. Chen Hua serves as Executive Director of the Company. He has over 33 years of experience in property construction and engineering and project management in China. He obtained a Bachelor of Civil Engineering from Sun Yat-sen University, Guangzhou in 1983. Between 6 September 2012 and 15 March 2013, Mr. Chen was a non-executive Director of China Beidahuang Industry Group Holdings Limited (formerly known as Sino Distillery Group Limited or Bio-Dynamic Group Limited), whose shares are listed on the Main Board of the Stock Exchange with stock code 39. Save as disclosed herein, Mr. Chen did not hold any directorship in other public listed companies in the last three years.

Wing Choi Wong

Mr. Wong Wing Choi has been appointed as Executive Director of the Company, with effect from 29 February 2016. He has resigned as Chief Executive Officer, Executive Director of TC Interconnect Holdings Ltd effective January 23, 2009. He had first joined the Company in March 2001 and was previously an Executive Director of the Company between 5 June 2006 and 23 January 2009. Mr. Wong was also the Managing Director of the Company between 5 June 2006 and 2 January 2007, and the Chief Executive Officer of the Company between 2 January 2007 and 23 January 2009. Mr. Wong re-joined the Company as an Executive Director on 29 February 2016. Mr. Wong obtained a bachelor’s degree in Engineering from The University of Hong Kong in 1988, a master’s degree in Business Administration from The City University of Hong Kong in 1995 and a master’s degree in Science from The Chinese University of Hong Kong in 1998. Prior to joining and re-joining the Company, Mr. Wong had worked for a number of multi-national companies with exposure to different industries and at senior management levels.

Ming Xu

Mr. Xu Ming is Executive Director of the Company. He obtained a master’s degree in Economics and Management from Wuhan University, China. Mr. Xu is currently a director of Shenzhen Senhe Holdings Limited, the scope of business of which include asset management, stock investment, management consultancy and the provision of guarantee.

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.

Chun Kau Chan

Mr. Chan Chun Kau is Company Secretary of the Company. He graduated from Trinity College of Cambridge University of England with a bachelor degree in computer science and laws. Mr. Chan is a practicing solicitor in Hong Kong, a partner of Cheung and Choy and J.S. Gale & Co and the sole proprietor of Lawrence Chan & Co. Mr. Chan is experienced in corporate finance and capital markets and has experience in providing legal advice to listed companies, funds and financial advisers. Mr. Chan is the company secretary of China Energy Development Holdings Limited (whose shares are listed on the Main Board of the Stock Exchange with stock code 228). He is also an independent non-executive director of Universal Technologies Holdings Limited (whose shares are listed on the Main Board of the Stock Exchange with stock code 1026) and Jin Bao Bao Holdings Limited (whose shares are listed on the Main Board of the Stock Exchange with stock code 1239).

Lei Chen

Ms. Chen Lei is Independent Non-Executive Director of the Company. Ms. Chen graduated from Guangzhou College of South China University of Technology, China with a Bachelor of Business Administration. Ms. Chen has previous experience in human resources and business administration.

Wai Ka Cheung

Mr. Bonathan Wai Ka Cheung is Independent Non-Executive Director of the Company. Mr. Cheung graduated from University of Waterloo, Canada with a Bachelor of Arts in Economics. Mr. Cheung has experience in working in a securities brokerage company in Canada.

Hongxiang Li

Mr. Li Hongxiang has been appointed as Independent Non-Executive Director of the Company, with effect from 4 July 2016. Mr. Li graduated from the University of Sydney, Australia with a Bachelor of Commerce (Accounting and Economics). Mr. Li has participated in the organization of youth and student activities amongst the Chinese population in Australia.

Wai Kong Poon

Mr. Anson Poon Wai Kong is Independent Non-Executive Director of the Company. He received his Bachelor of Economics in University of London in United Kingdom, followed by Master of Practicing Accounting in Monash University in Australia, Master of Business Administration and Master of Professional Accounting and Corporate Governance both in City University of Hong Kong. Mr. Anson Poon is a qualified member of Hong Kong Institute of Company Secretary, a qualified member of Hong Kong Institute of Certified Public Accountants and a Certified Practicing Accountant (Australia).

Kwok On Wong

Mr. Wong Kwok On is Independent Non-Executive Director of the Company. Mr. Wong has previously worked in licensed corporations in Hong Kong engaging in securities, futures and corporate finance. Mr. Wong is currently the Chairman of the Hong Kong Securities & Futures Professionals Association.