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

0515.HK on Hong Kong Stock

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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

Zheng Xue Chen

48 2015 Executive Director

Qiu Yu Shi

42 2015 Executive Director

Shi Jin Wang

61 2015 Executive Director

Xiang Di Zeng

50 2015 Executive Director

Jianqin Zhu

41 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

Sze Ngot Lai

36 2014 Independent Non-Executive Director

Wah Leung

48 2014 Non-Executive Independent Director

Chi Ko Lo

2015 Independent Non-Executive Director

Chi Keung Luk

41 2015 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.

Zheng Xue Chen

Mr. Chen Zheng Xue is Executive Director of the Company. He is an economist and holds a specialty degree and master’s degree in business administration from Xiamen University. Mr. Chen has extensive experience in credit and finance, asset management and business management including holding major positions in a bank. He also worked at the management level in several investment firms involving major financing and investment projects and important management decision making.

Qiu Yu Shi

Ms. Shi Qiu Yu is Executive Director of the Company. She graduated from the School of Arts of Hubei Province* and holds a master’s degree in business administration from the University of Hubei*. Ms. Shi has extensive experience in business project operation.

Shi Jin Wang

Mr. Wang Shi Jin is Executive Director of the Company. 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 bachelor’s degree and a master’s degree from the Peking University and furthered his studies in America as candidate for the Doctor of Philosophy. Mr. Wang has extensive experience in agriculture, manufacturing, technologies and engineering. He also worked for several government authorities in the PRC in the past. As a leading expert in developing and improving titanium technologies, Mr. Wang has participated in many renowned projects in the titanium industry worldwide.

Xiang Di Zeng

Mr. Zeng Xiang Di is Executive Director of the Company. He is graduated from Hunan College of Arts and Science. Mr. Zeng worked for the government in the PRC for a decade before he acted as a vice president of a renowned energy and lighting technologies company in Shenzhen. As at the date of this announcement, he has been the chairman of the board of a reputable lighting energy company in the PRC. Mr. Zeng has profound experience in energy management collaborative (EMC) lighting and energy savings projects and LED lighting technology and application as well as large-scale production and development.

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.

Sze Ngot Lai

Ms. Lai Sze Ngot is an Independent Non-Executive Director of the Company. She is a practising member of the Hong Kong Institute of Certified Public Accountants and a member of CPA Australia. She holds a bachelor’s degree in accounting from the Central Queensland University, Australia. Ms. Lai has extensive experience in finance and accounting including working in accounting firms.

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).

Chi Ko Lo

Mr. Lo Chi Ko, CPA is Independent Non-Executive Director of the Company. He is an associate member of the Hong Kong Institute of Certified Public Accountants, a member of CPA Australia and an associate member of the Taxation Institute of Hong Kong. He holds a bachelor’s degree in history from the Hong Kong Baptist University, a graduate diploma in accounting from Macquarie University and a master’s degree in business administration from the University of Surrey. As a sole proprietor of a local audit firm, Mr. Lo has extensive experience in accounting.

Chi Keung Luk

Mr. Luk Chi Keung has been appointed as Independent Non-Executive Director of TC Orient Lighting Holdings Limited., with effect from 2 February 2015. He holds a bachelor’s degree in business administration. He is currently a fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants. Mr. Luk has over 10 years of experience in auditing, finance and accounting.

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