People: Sino-Tech International Holdings Ltd (0724.HK)

0724.HK on Hong Kong Stock

0.05HKD
18 Sep 2014
Price Change (% chg)

HK$0.00 (+1.96%)
Prev Close
HK$0.05
Open
HK$0.05
Day's High
HK$0.06
Day's Low
HK$0.05
Volume
54,360,000
Avg. Vol
52,617,603
52-wk High
HK$0.08
52-wk Low
HK$0.03

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Summary

Name Age Since Current Position

Yat Keung Lam

55 2012 President, Executive Director

Hanshui Huang

42 2010 Executive Director

Zhaofeng Wang

43 2013 Executive Director

Chun Fat Chan

2013 Secretary

Chi Fai Ho

56 2004 Independent Non-Executive Director

Yanfang Liu

48 2010 Independent Non-Executive Director

Hongwei Ma

46 2010 Independent Non-Executive Director

Biographies

Name Description

Yat Keung Lam

Mr. Lam Yat Keung is President and Executive Director of Sino-Tech International Holdings Limited effective December 1, 2012. He was appointed as President of the Company on December 13, 2003 and stepped down on March 2, 2010. Mr. Lam has over 30 years of experience in business development, strategic planning, policy making and research and development in the manufacturing industry in Hong Kong and the PRC, particularly in the consumer products and electronic components sectors. He is mainly responsible for strategic development and operating direction of the Group’s electronic business segment. Mr. Lam is currently a director of certain subsidiaries of the Company.

Hanshui Huang

Mr. Huang Hanshui is Executive Director of Sino-Tech International Holdings Ltd since March 9, 2010. Mr. Huang holds a Master of Business Administration degree from the National University of Singapore. Mr. Huang has some 17 years of experience in equity research and corporate finance. He worked as an equity analyst in Nomura Securities and Standard & Poor's. Mr. Huang is currently the Chief Financial Officer of CITIC Logistics (International) Company Limited, a wholly owned subsidiary of the Company, and director of certain subsidiaries of the Company.

Zhaofeng Wang

Mr. Wang Zhaofeng is Executive Director of Sino-Tech International Holdings Ltd since July 10, 2013. He holds Master and Doctor of Laws degrees from Renmin University of China. He went to University of Cambridge in England and Cornell University in the United States in 2004 and 2009, respectively as a visiting scholar. Mr. Wang has about 15 years of experience working in the judiciary department and as a practicing lawyer in the PRC. He is currently a legal counsel to several media and enterprises. Mr. Wang specializes in litigation arbitration and dispute resolution, and he has accumulated an experience and problem solving skills in economic and civil, criminal, administrative litigation and international arbitration. Mr. Wang has handled cases in economic dispute, administrative and criminal litigation and international arbitration for financial institutions, state-owned enterprises, listed companies, multinational corporations, government agencies and individuals. Mr. Wang is also a member of the industry development committee of All China Lawyers Association in the PRC, a deputy director of the lawyer business research Centre of Renmin University of China and a part-time professor of China University of Political Science and Law.

Chun Fat Chan

Mr. Chan Chun Fat is Company Secretary of Sino-Tech International Holdings Limited since December 4, 2013. Mr. Chan is a practising solicitor in Hong Kong, and currently a consultant of Fairbairn Catley Low & Kong, Solicitors. He once served as the Company Secretary during the period from 1 July 2012 to 14 May 2013. Mr. Chan has handled a diverse range of corporate transactions, regulatory compliances and other commercial matters. He also provides various secretarial and corporate services to listed companies.

Chi Fai Ho

Mr. Ho Chi Fai is Independent Non-Executive Director of Sino-Tech International Holdings Ltd since January 15, 2004. Mr. Ho graduated from the Hong Kong Polytechnic University in 1979 with a Higher Diploma in Accountancy. Prior to joining the Group, he had over 20 years of experience working in an international bank with particular experience in money market operations and accounting and was the financial controller of a computer manufacturer and an electronic components manufacturer.

Yanfang Liu

Ms. Liu Yanfang is Independent Non-Executive Director of Sino-Tech International Holdings Ltd since June 24, 2010. Ms. Liu holds a Bachelor degree in Law from China University of Political Science and Law. She has over 20 years of experience working as a corporate legal counsel and in financial crimes investigations. Ms. Liu is currently a PRC practice attorney and she has been a senior partner with Allbright Law Offices situated in Shanghai since 2004. From 1992 to 2003, Ms. Liu served various positions with the Ministry of Public Security including as director of the securities crime investigation department and as deputy director of the finance department under the economic protection bureau. From 1987 to 1992, she worked as an attorney for a law firm in Hebei province.

Hongwei Ma

Prof. Ma Hongwei is Independent Non-Executive Director of Sino-Tech International Holdings Ltd since August 26, 2010. He graduated from the Department of Mechanics Engineering of Chengdu Science and Technology University in 1986. He obtained a Doctorate degree from the Institute of Applied Mechanics of Taiyuan University of Technology in 1996. He has over 20 years’ experience in education and research. He is currently a Professor of Jinan University, the President of the College of Science and Engineering, Deputy Director of Public Safety Research Centre, Vice President of the Institute of Nuclear Science and Engineering Technology of Jinan University; and the Chief Secretary of Guiding Committee on Education of Mechanics of Ministry of Education.

Basic Compensation

Name Fiscal Year Total

Yat Keung Lam

1,937,000

Hanshui Huang

2,179,000

Zhaofeng Wang

--

Chun Fat Chan

--

Chi Fai Ho

--

Yanfang Liu

--

Hongwei Ma

--
As Of 30 Dec 2012

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