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

0724.HK on Hong Kong Stock

0.05HKD
27 Jul 2015
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Summary

Name Age Since Current Position

Yat Keung Lam

57 2012 President, Executive Director

Hanshui Huang

44 2010 Executive Director

Zhaofeng Wang

45 2013 Executive Director

Man Sze Tsang

2015 Company Secretary

Chi Fai Ho

58 2004 Independent Non-Executive Director

Yanfang Liu

50 2010 Independent Non-Executive Director

Hongwei Ma

48 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 the President of the Company on 13 December 2003 and stepped down on 2 March 2010 but remained as an executive director of the Company. Mr. Lam was re-appointed as the President of the Company on 1 December 2012. 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. Mr. Lam is currently the President and an executive director of the Company and a director of certain subsidiaries of the Company. He is the husband of Ms. Lam Pik Wah who is 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 (MBA) degree from the National University of Singapore and a Bachelor of Arts degree from Xiamen University. Mr. Huang has over 19 years of experience in financial and risk management, equity research, strategic management, human resources services and sales & marketing. Prior to joining the Company, he worked as an equity analyst in Nomura Securities and Standard & Poor’s. Mr. Huang is currently the Chief Financial Officer of the Company and a 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. Mr. Wang holds master and doctor of law 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 major media and large enterprises. Mr. Wang was a deputy director for the Public Prosecution Department of the People’s Procuratorate of Haidian District in Beijing from 1998 to 2002, and a deputy director for the Legal Policy Research Office of the People’s Procuratorate of Beijing from 2002 to 2006. Currently, Mr. Wang is a partner of and a director-general of the Litigation Arbitration Committee of Beijing DeHeng Law Offices. 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.

Man Sze Tsang

Ms. Tsang Man Sze is Company Secretary of the Company. She holds a Master degree in Corporate Governance from The Hong Kong Polytechnic University. Ms. Tsang is a member of the Hong Kong Institute of Certified Public Accountants and has extensive experience in auditing, accounting and company secretarial fields.

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 expertise 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 practicing 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 1989 to 1992, she worked in the All-China Women’s Federation. From 1987 to 1989, 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. Professor Ma 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. Professor Ma has over 20 years of experience in education and research. He is currently a professor of Jinan University, the dean of the College of Science and Engineering, deputy director of Public Safety Research Centre, vice director of the Institute of Nuclear Science and Engineering Technology of Jinan University and a member of the Guiding Committee on Education of Mechanics of Ministry of Education.

Basic Compensation

Name Fiscal Year Total

Yat Keung Lam

5,925,000

Hanshui Huang

2,734,000

Zhaofeng Wang

617,000

Man Sze Tsang

--

Chi Fai Ho

--

Yanfang Liu

--

Hongwei Ma

--
As Of  30 Dec 2014

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