People: Guocang Group Ltd (0559.HK)

0559.HK on Hong Kong Stock

0.21HKD
27 Aug 2014
Price Change (% chg)

HK$0.00 (+0.00%)
Prev Close
HK$0.21
Open
HK$0.21
Day's High
HK$0.21
Day's Low
HK$0.20
Volume
860,000
Avg. Vol
1,800,379
52-wk High
HK$0.44
52-wk Low
HK$0.20

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Summary

Name Age Since Current Position

Hin Shek Wong

43 2009 Executive Chairman of the Board

Chi Hung Chi

45 2010 Chief Executive Officer, Company Secretary, Executive Director

Wai On Chiu

43 2009 Independent Non-Executive Director

Kwok Leung Man

66 2009 Independent Non-Executive Director

Yun Kuen Wong

55 2009 Independent Non-Executive Director

Biographies

Name Description

Hin Shek Wong

Mr. Wong Hin Shek is Executive Chairman of the Board of Hua Yi Copper Holdings Limited, since July 2009. Mr. Wong has experience in finance, operation and strategic investment of listed companies in Hong Kong. He worked in a number of reputable investment banks and the Listing Division of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). 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. 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 currently an executive director of Climax International Company Limited (stock code: 439). He was an executive director of Kingston Financial Group Limited (stock code: 1031) from February 2005 to April 2011 and Interchina Holdings Company Limited (stock code: 202) from October 2011 to August 2012.

Chi Hung Chi

Mr. Chi Chi Hung has been appointed as Chief Executive Officer, Company Secretary, Executive Director of 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 Grand Forestry Green Resources Group Limited (stock code: 910), M Dream Inworld Limited (stock code: 8100) and Morning Star Resources Limited (stock code: 542). He is also an independent non-executive director of ZMAY Holdings 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) and Sam Woo Holdings Limited (stock code: 2322). He was an independent nonexecutive director of Interchina Holdings Company Limited (stock code: 202) from October 2011 to August 2012.

Wai On Chiu

Mr. Chiu Wai On, CPA, is Independent Non-Executive Director of Hua Yi Copper Holdings Limited, since June 2009. 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 Hua Yi Copper Holdings Limited, since May 2009. He is a solicitor of the High Court of Hong Kong and a civil celebrant of marriages. Mr. Man has 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), Climax International Company Limited (stock code: 439) and Sam Woo Holdings Limited (stock code: 2322). He was an independent nonexecutive director of ZMAY Holdings Limited (stock code: 8085) from November 2009 to September 2012.

Yun Kuen Wong

Dr. Wong Yun Kuen Ph.D., is Independent Non-Executive Director of Hua Yi Copper Holdings Limited, since June 2009. 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 nonexecutive 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), Climax International Company Limited (stock code: 439), China Grand Forestry Green Resources Group Limited (stock code: 910), New Island Printing Holdings Limited (stock code: 377) and Sincere Watch (Hong Kong) Limited (stock code: 444). Harmony Asset Limited is also listed on Toronto Stock Exchange. Dr. Wong was an independent non-executive director of Superb Summit International Timber Company Limited (stock code: 1228) from April 2007 to June 2010 and China E-Learning Group Limited (stock code: 8055) from August 2007 to June 2010, ZMAY Holdings Limited (stock code: 8085) from November 2009 to September 2012 and an executive director and chairman of Green Energy Group Limited (stock code: 979) from December 2009 to May 2010.

Basic Compensation

Name Fiscal Year Total

Hin Shek Wong

600,000

Chi Hung Chi

1,080,000

Wai On Chiu

--

Kwok Leung Man

--

Yun Kuen Wong

--
As Of 29 Jun 2012

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