People: Wai Chun Mining Industry Group Co Ltd (0660.HK)

0660.HK on Hong Kong Stock

0.05HKD
10 Jul 2014
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Summary

Name Age Since Current Position

Ching Kui Lam

54 2013 Executive Chairman of the Board, Chief Executive Officer

Chi Cheong Tong

2013 Company Secretary

Kam Fai Tse

2013 Company Secretary

Chun Wai Chan

2007 Independent Non-Executive Director

Pak Man Hau

69 2012 Independent Non-Executive Director

Lee G. Lam

53 2013 Non-Executive Independent Director

Yan Ming To

41 2013 Independent Non-Executive Director

Biographies

Name Description

Ching Kui Lam

Mr. Lam Ching Kui is Executive Chairman of the Board and Chief Executive Officer of Wai Chun Mining Industry Group Company Limited. He has been appointed as Chief Executive Officer of the Company effective January 2, 2013. He has over 19 years of experience in project investments and securities investments. Mr. Lam has been engaged in industrial and residential property development in the PRC and commercial property investment in Hong Kong. He has made investments in listed securities and renewable energy. Mr. Lam is an indirect substantial shareholder of the Company and has been the Chairman and an Executive Director of the Company since December 2007. Mr. Lam is responsible for the overall strategic planning of the Group. Mr. Lam is also the chairman and an executive director of Wai Chun Group Holdings Limited (Wai Chun Group), a public listed company in Hong Kong.

Chi Cheong Tong

Mr. Tong Chi Cheong is Company Secretary of Wai Chun Mining Industry Group Company Limited since November 28, 2013. Mr. Tong is a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. Mr. Tong graduated from the City University of Hong Kong with a bachelor degree in business studies. Prior to joining the Company, Mr. Tong held senior accounting positions in a number of companies listed in Hong Kong and has over 20 years of experience in accounting and financial management.

Kam Fai Tse

Mr. Tse Kam Fai is Company Secretary of Wai Chun Mining Industry Group Company Ltd since July 23, 2013. He is an associate of both The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries. He is also a member of the Hong Kong Institute of Directors. He is currently the company secretary of another two companies, shares of which are listed on The Stock Exchange of Hong Kong Limited. Mr. Tse has also been appointed as the company secretary and the authorized representative of Wai Chun Group Holdings Limited (1013.HK) with effect from July 23, 2013. Mr. Tse has more than 20 years’ experience in handling company secretarial and compliance related matters for listed companies.

Chun Wai Chan

Mr. Chan (Tony) Chun Wai, CPA, is Independent Non-Executive Director of Wai Chun Mining Industry Group Company Limited. He is a Certified Public Accountant (Practicing) of the Hong Kong Institute of Certified Public Accountants and a member of CPA Australia. He is a director in a CPA practice. He has experience in audit assurance and business advisory services with clients operating in a variety of industries in both Hong Kong and the PRC. Moreover, Mr. Chan also has experience in public listings in Hong Kong and Singapore, mergers and acquisition as well as corporate finance. Before commencing his own practice, Mr. Chan has worked in international accounting firms and a listed company. Mr. Chan is an independent non-executive director of Hans Energy Company Limited, Oriental City Group Holdings Limited and Honbridge Holdings Limited, whose shares are listed on the Stock Exchange. He is also an independent non-executive director of China Nutrifruit Group Limited, a company listed in NYSE AMEX.

Pak Man Hau

Mr. Hau Pak Man has been appointed as Independent Non-Executive Director of Wai Chun Mining Industry Group Company Limited since November 21, 2012. Mr. Hau graduated from Beijing University of Technology in 1966 and obtained a Bachelor degree in Electrical Engineering. He has working experiences in electrical engineering and information technology. Mr. Hau has been working as the director of an energy material company in the PRC which produces advanced fine chemical products since 2008. Mr. Hau is currently a member of the National Committee of the Chinese Peoples Political Consultative Conference, a member of the Committee for Liaise with Hong Kong, Macao, Taiwan and Overseas Chinese and a member of Selection Meeting for Representatives of the Hong Kong Special Administrative Region of The Twelve National People’s Congress of the People's Republic of China.

Lee G. Lam

Dr. Lam Lee G. is Non-Executive Independent Director of Wai Chun Mining Industry Group Company Limited since January 1, 2013. He has over 30 years of international experience in general management, strategy consulting, corporate governance, investment banking, direct investment and fund management across the telecommunications, media and technology (TMT), retail/consumer, infrastructure/real estates and financial services sectors. He is currently Chairman - Indochina, Myanmar and Thailand (and formerly Chairman - Hong Kong), and Senior Adviser - Asia of Macquarie Capital (Hong Kong) Limited. Dr. Lam holds a Bachelor of Science in Sciences and Mathematics, a Master of Science in Systems Science and a Master of Business Administration, all from the University of Ottawa in Canada, a Post-graduate Diploma in Public Administration from Carleton University in Canada, a Post-graduate Diploma in English and Hong Kong Law and a Bachelor of Law (Hons) from Manchester Metropolitan University in the United Kingdom, a Master of Laws from the University of Wolverhampton in the U.K., a Postgraduate Certificate in Laws from the City University of Hong Kong, a Certificate in Professional Accountancy from the School of Continuing and Professional Studies of the Chinese University of Hong Kong and a Doctor of Philosophy from The University of Hong Kong.

Yan Ming To

Mr. To (Edmond) Yan Ming, CPA, is Independent Non-Executive Director of Wai Chun Mining Industry Group Company Ltd since August 22, 2013. He has also been appointed as member of the Audit Committee of the Company. He holds a bachelor degree in Commerce in Accounting from Curtin University of Technology in Western Australia. He is a Certified Public Accountant practising in Hong Kong and a director of Edmond To CPA Limited, Zhonglei (HK) CPA Company Limited and R.C.W. (H) CPA Limited. He was formerly a director of Fortitude CPA Limited. He is a member of both the CPA Australia ad Hong Kong Institute of Certified Public Accountants. He worked for one of the international accounting firms, Deloitte Touche Tohmatsu and has over 10 years of experience in auditing, accounting, floatation and taxation matters. He is currently an independent non-executive director of China Vanguard Group Limited. He was an independent of non-executive director of Aptus Holding Limited from January 2006 to October 2010. He is also an independent director of each of BEP International Holdings Limited, Theme International Holdings Limited, China Household Holdings Limited and Wai Chun Group Holdings Limited.

Basic Compensation

Name Fiscal Year Total

Ching Kui Lam

2,613,000

Chi Cheong Tong

--

Kam Fai Tse

--

Chun Wai Chan

--

Pak Man Hau

--

Lee G. Lam

--

Yan Ming To

--
As Of 30 Dec 2012

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