Edition:
United States

DeTai New Energy Group Ltd (0559.HK)

0559.HK on Hong Kong Stock

0.29HKD
23 Sep 2016
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Summary

Name Age Since Current Position

Hin Wong

44 2009 Executive Chairman of the Board

Chi Hung Chi

46 2016 Chief Executive Officer, Executive Director

Kwai Ping Tsang

2016 Company Secretary

Kwong Kau Chui

48 2015 Non-Executive Director

Wai On Chiu

45 2009 Independent Non-Executive Director

Kwok Leung Man

67 2009 Independent Non-Executive Director

Yun Kuen Wong

58 2009 Independent Non-Executive Director

Biographies

Name Description

Hin Wong

Mr. Wong Hin Shek is Executive Chairman of the Board of Guocang Group Ltd.,(Hua Yi Copper Holdings Limited), since July 2009. He has over 20 years of experience in the investment banking industry. Mr. Wong holds a Master of Science (Financial Management) degree from University of London in United Kingdom and a Bachelor of Commerce degree from University of Toronto in Canada. Mr. Wong is also a responsible officer of Veda Capital Limited, a licensed corporation which carries out Type 6 (advising on corporate finance) regulated activity under the Securities and Futures Ordinance. He has been involved in the management, business development and strategic investment of listed companies in Hong Kong. Mr. Wong was an executive director of EverChina Int’l Holdings Company Limited (formerly known as “Interchina Holdings Company Limited”) (stock code: 202) from October 2011 to August 2012 and KuangChi Science Limited (formerly known as “Climax International Company Limited”) (stock code: 439) from June 2007 to August 2014.

Chi Hung Chi

Mr. Chi Chi Hung serves as Executive Director, Chief Executive Officer of the Company. He was Company Secretary of Guocang Group Ltd. (Hua Yi Copper Holdings Limited), since January 2010. Mr. Chi has over 20 years of experience in accounting and financial control area. He holds a Bachelor of Accountancy Degree from the Hong Kong Polytechnic University and is a fellow member of Association of Chartered Certified Accountants in the United Kingdom, an associate member of the Hong Kong Institute of Certified Public Accountants, an associate member of the Hong Kong Institute of Chartered Secretaries and an associate member of the Institute of Chartered Secretaries and Administrators in the United Kingdom. Mr. Chi is currently an executive director of China Sandi Holdings Limited (stock code: 910), Ceneric (Holdings) Limited (stock code: 542) and e-Kong Group Limited (stock code: 524). He is also an independent non-executive director of Hong Kong Life Sciences and Technologies Group Limited (stock code: 8085), Aurum Pacific (China) Group Limited (stock code: 8148), China Natural Investment Company Limited (stock code: 8250), Perfect Shape (PRC) Holdings Limited (stock code: 1830), Noble Century Investment Holdings Limited (stock code: 2322) and L’sea Resources International Holdings Limited (stock code: 195). Mr. Chi was an independent non-executive director of EverChina Int’l Holdings Company Limited (formerly known as “Interchina Holdings Company Limited”) (stock code: 202) from October 2011 to August 2012 and an executive director of M Dream Inworld Limited (stock code: 8100) from July 2010 to June 2014.

Kwai Ping Tsang

Ms. Tsang Kwai Ping serves as Company Secretary of the Company. Ms. Tsang is a member of the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in England and Wales. Ms. Tsang has extensive experiences in financial management and corporate governance matters.

Kwong Kau Chui

Mr. Chui Kwong Kau is Non-Executive Director of the Company. He is an executive director of China Energy Development Holdings Limited (stock code: 228), a non-executive director of each of Hsin Chong Construction Group Limited (stock code: 404) and Ngai Shun Holdings Limited (stock code: 1246). The shares of those companies are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’). He is also an executive director of Hong Kong Life Sciences and Technologies Group Limited (stock code: 8085) and an independent nonexecutive director of Aurum Pacific (China) Group Limited (stock code: 8148). The shares of both companies are listed on the Growth Enterprise Market of the Stock Exchange. He has over 15 years’ experiences in accounting and auditing fields.

Wai On Chiu

Mr. Chiu Wai On, CPA, is Independent Non-Executive Director of Guocang Group Ltd. (Hua Yi Copper Holdings Limited), since June 2009. Joined the Company since June 2009. Mr. Chiu is also the chairman of each of the audit committee, remuneration committee and nomination committee of the Company. He is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Mr. Chiu possesses over 10 years of professional experience in accounting and auditing services. Mr. Chiu is also an independent non-executive director of New Times Energy Corporation Limited (stock code: 166).

Kwok Leung Man

Mr. Man Kwok Leung is Independent Non-Executive Director of Guocang Group Ltd. (Hua Yi Copper Holdings Limited), joined the Company since May 2009. Mr. Man is also the member of each of the audit committee, remuneration committee and nomination committee of the Company. He is a solicitor of the High Court of Hong Kong and a civil celebrant of marriages. Mr. Man has extensive experience in the legal practice. He had been appointed by Xinhua News Agency as a district advisor from 1995 to 1997. He is currently appointed as a director of Apleichau Kai Fong Primary School, the deputy chairman of Apleichau Kai Fong Welfare Association, the secretary of Apleichau Promotion of Tourism Association and the honorary legal advisor of Junior Police Officers’ Association. Mr. Man is currently an independent non-executive director of Kong Sun Holdings Limited (stock code: 295) and Noble Century Investment Holdings Limited (stock code: 2322). He was an independent non-executive director of Hong Kong Life Sciences and Technologies Group Limited (stock code: 8085) from November 2009 to September 2012 and KuangChi Science Limited (formerly known as “Climax International Company Limited”) (stock code: 439) from May 2008 to August 2014.

Yun Kuen Wong

Dr. Wong Yun Kuen Ph.D., is Independent Non-Executive Director of Guocang Group Ltd. (Hua Yi Copper Holdings Limited), joined the Company since June 2009. Dr. Wong is also the member of each of the audit committee, remuneration committee and nomination committee of the Company. He received his Ph.D. degree from Harvard University, and was “Distinguished Visiting Scholar” at Wharton School of the University of Pennsylvania. Dr. Wong has worked in financial industries in the United States and Hong Kong for many years, and has considerable experience in corporate finance, investment and derivative products. He is a member of the Hong Kong Securities Institute. Dr. Wong is an executive director of UBA Investments Limited (stock code: 768), and an independent non-executive director of Harmony Asset Limited (stock code: 428), Bauhaus International (Holdings) Limited (stock code: 483), Kaisun Energy Group Limited (stock code: 8203), China Yunnan Tin Minerals Group Company Limited (stock code: 263), Kong Sun Holdings Limited (stock code: 295), Kingston Financial Group Limited (stock code: 1031), China Sandi Holdings Limited (stock code: 910) and Sincere Watch (Hong Kong) Limited (stock code: 444). Dr. Wong was an independent non-executive director of Hong Kong Life Sciences and Technologies Group Limited (stock code: 8085) from November 2009 to September 2012, KuangChi Science Limited (formerly known as “Climax International Company Limited”) (stock code: 439) from June 2007 to August 2014 and New Island Development Holdings Limited (stock code: 377) from October 2010 to September 2014.

Basic Compensation

Name Fiscal Year Total

Hin Wong

2,965,000

Chi Hung Chi

2,465,000

Kwai Ping Tsang

--

Kwong Kau Chui

--

Wai On Chiu

--

Kwok Leung Man

--

Yun Kuen Wong

--
As Of  29 Jun 2014

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