Edition:
United States

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

0660.HK on Hong Kong Stock

0.08HKD
9 Dec 2016
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Summary

Name Age Since Current Position

Ching Kui Lam

56 2013 Executive Chairman of the Board, Chief Executive Officer

Chun Wai Chan

43 2007 Independent Non-Executive Director

Pak Man Hau

71 2012 Independent Non-Executive Director

Yan Ming To

44 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 hhas over 22 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.

Chun Wai Chan

Mr. Chan (Tony) Chun Wai, CPA, is an Independent Non-Executive Director of Wai Chun Mining Industry Group Company Limited. He iis 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 extensive 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 extensive 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 major international accounting firms and a listed company. Mr. Chan is an independent non-executive director of Hans Energy Company Limited and Honbridge Holdings Limited, whose shares are listed on the Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Mr. Chan has been an Independent Non-executive Director of the Company since May 2007.

Pak Man Hau

Mr. Hau Pak Man is an Independent Non-Executive Director of Wai Chun Mining Industry Group Company Limited. Mr. Hau graduated from Beijing University of Technology in 1966 and obtained a Bachelor degree in Electrical Engineering. He has extensive working experiences in electrical engineering and information technology. 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. Mr. Hau has been an Independent Non-executive Director of the Company since November 2012.

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. Mr. To is a Certified Public Accountant practicing in Hong Kong and a director of Edmond To CPA Limited, Zhonglei (HK) CPA Company Limited and R.C.W. (HK) CPA Limited. Mr. To was formerly a director of Fortitude CPA Limited. Mr. To is a member of both the CPA Australia and Hong Kong Institute of Certified Public Accountants. Mr. To 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. Mr. To is currently an independent non-executive director of China Vanguard Group Limited, shares of which are listed on the GEM Board of the Stock Exchange. Mr. To was an independent non-executive director of BEP International Holdings Limited from June 2009 to December 2013. Mr. To is also an independent non-executive director of each of Theme International Holdings Limited, China Household Holdings Limited and Wai Chun Group Holdings Limited, shares of all of which are listed on the Main Board of the Stock Exchange. Mr. To has been an Independent Non-executive Director of the Company since August 2013.

Basic Compensation

Name Fiscal Year Total

Ching Kui Lam

2,617,000

Chun Wai Chan

--

Pak Man Hau

--

Yan Ming To

--
As Of  30 Dec 2014

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