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United States

RCG Holdings Ltd (0802.HK)

0802.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Wen Liu

47 2014 Independent Non-Executive Chairman of the Board

Zhongling Wang

32 2014 Chief Executive Officer, Executive Director

Kay Wah Sim

39 2014 Chief Financial Officer

Haoyang Wang

28 2016 Chief Operating Officer

Jinglong Li

54 2011 Executive Director

Ligong Zhang

2011 Executive Director

Jing Shen

52 Senior Vice President - RCG China, Chief Representative - RCG Beijing Regional Office

Wah Wai Lo

51 2009 Company Secretary

King Wah Kwan

51 2012 Independent Non-Executive Director

Suet Lai Lo

27 2016 Non-Executive Independent Director

Biographies

Name Description

Wen Liu

Mr. Liu Wen has been appointed as Independent Non-Executive Chairman of the Board of RCG Holdings Limited., with effect from March 7, 2014. He graduated with a Bachelor of Law degree from Peking University in 1990 and began his career practicing law in Guangdong Province, PRC before relocating to Hong Kong in 1997. Mr. Liu is registered as a foreign lawyer with the Law Society of Hong Kong and is Head of the China Division of Li, Wong, Lam & W. I. Cheung Solicitors. He is experienced in both Hong Kong and Mainland China matters, particularly in relation to foreign direct investments in China. Mr. Liu is also a Member of the 5th and 6th Meizhou Municipal Committee of the Chinese People’s Political Consultative Conference, Guandong Province and is a guest lecturer of the Chinese Manufacturers’ Association of Hong Kong. Mr. Liu presently holds directorships in two Hong Kong private companies, namely Hong Kong Mei Zhou Association Limited and Hong Kong Hakka Association Limited.

Zhongling Wang

Mr. Wang Zhongling is Chief Executive Officer, Executive Director of RCG Holdings Limited. He holds a Diploma in Computer Science from the Jiaying College in China. Prior to joining the Company, Mr. Wang was, since 2008, the deputy general manager of Shenzhen Giinwin Technology Co. Ltd., a company specializing in computer intelligence and software development, wireless communication, smart device development, system integration and technical consultancy, where he was responsible for its operation and management. Mr. Wang has had more than 11 years experience in managing smart system projects in the technology sector and has held a number of senior technology related positions. Mr. Wang is responsible for the Group’s technology investment and management. Save as disclosed above, Mr. Wang has not previously held any position with the Company or any of its subsidiaries, and has not been a director in any other listed public companies in the last three years.

Kay Wah Sim

Mr. Sim Kay Wah has been appointed as Chief Financial Officer of RCG Holdings Limited., with effect from March 7, 2014. Mr. Sim joined the Group in 2010 as a financial controller. Prior to joining the Group, Mr. Kenny Sim had over 11 years experience in corporate finance, investment management and banking, where he served in various capacities including as chief financial officer, executive director and financial controller of public listed companies. Mr. Kenny Sim is a Chartered Accountant of the Malaysian Institute of Accountants and a Certified Public Accountant of CPA Australia. He obtained his bachelor’s degree in Accountancy and master’s degree in Finance from the Royal Melbourne Institute of Technology, Australia.

Haoyang Wang

Mr. Wang Haoyang is Chief Operating Officer of the Company. Mr. Wang graduated from East China University of Science and Technology. He has years of management and sales experience in the on-line to off-line platform of media services in China. Prior to joining the Company, Mr. Wang served as the executive of UnionPay Wallet (“UnionPay Wallet”) Business Division of China UnionPay Co., Ltd.(“China UnionPay”), representing China UnionPay to develop UnionPay Wallet business and handling the liaison functions with large national chain group customers, banks and development parties. Prior to joining China UnionPay, Mr. Wang served as the project leader of Ctrip Computer Technology (Shanghai) Co., Ltd. and Dianping.com, respectively.

Jinglong Li

Mr. Li Jinglong is an Executive Director of RCG Holdings Limited since September 27, 2011. He holds a diploma in Business Management from Beijing Society Han Shou University in China. Prior to joining the Group, Mr. Li has, since 2005, been the general manager of Shanghai Yu Heng Pharmaceuticals Technology Company Limited, a company which specialises in surgical dressing and medical consumable products, and where he oversaw the company’s long term development plans, daily operations and vendors and distributors management. He was the general manager of ZhongXing Industrial Development Company Limited from 1995 to 2005 where he was responsible for daily operations, trading and business developments of the company. Mr. Li is responsible for the Group’s business development in China. Save as disclosed above, Mr. Li has not previously held any position within the Company or any of its subsidiaries and has not been a director in any other listed company in the past three years.

Ligong Zhang

Mr. Zhang Ligong is Executive Director of RCG Holdings Limited since September 27, 2011. He holds a diploma in Information Science and Engineering from Beijing Electrical & Information Engineering College in China. Prior to joining the Company, Mr. Zhang has been, since 2006, the deputy general manager of Beijing Zheshi Communications Technology Co. Ltd., a company specialising in home and office security and surveillance systems, and where he spearheaded sales, marketing and business development as well as being responsible for the company’s operation and implementation of strategic direction. He was a technical engineer in Beijing Qinghe Textile Factory from 1986 to 2006. Mr. Zhang is responsible for the Group’s business development in China. Save as disclosed above, Mr. Zhang has not previously held any position with the Company or any of its subsidiaries and has not been a director in any other listed company in the past three years.

Jing Shen

Mr. Shen Jing (James) is Senior Vice President of RCG China and Chief Representative of RCG Beijing Regional Office, subsidiary of RCG Holdings Limited. He joined the Group in October 2006 and is responsible for the Group’s business development in the PRC. He has previously worked as sales manager and regional manager in several renowned multi-national companies. Mr. Shen received a Bachelor’s degree in Automatic and Computer Control from Beijing Polytechnic University and he has over 23 years of experience in sales and development in the information technology industry.

Wah Wai Lo

Mr. Lo Wah Wai, CPA, is Company Secretary of RCG Holdings Limited since 1 April 2009. Mr. Lo holds a Bachelor’s degree in Business Administration from the Chinese University of Hong Kong and a Master’s degree in Science from the New Jersey Institute of Technology, the United States. He is a practicing member of the Hong Kong Institute of Certified Public Accountants and is a member of the American Institute of Certified Public Accountants.

King Wah Kwan

Mr. Kwan King Wah is Independent Non-Executive Director of RCG Holdings Limited. He was also appointed as the chairman of the Audit Committee and a member of the Remuneration Committee and the Nomination Committee. Mr. Kwan, formerly known as Kwan Fu Tang and Kwan Chik Wah, is a fellow member of the Hong Kong Institute of Certified Public Accountants. He obtained a Diploma in Accountancy with credit awarded from Hong Kong Tuen Mun Technical Institute and had attended a Microsoft Certified Systems Engineer (MCSE) Course at UniTech Consultancy Limited. Mr. Kwan has had more than 22 years working experiences in providing his expertise in accounting and auditing services to various companies. Mr. Kwan is the founder and the present sole proprietor to K.W. Kwan & Co., an audit firm which registered with Hong Kong Institute of Certified Public Accountants for practicing as Certified Public Accountants. Mr. Kwan presently holds directorships in one Hong Kong private company, namely Pronet Consulting Limited dissolved on 23 May 2014.

Suet Lai Lo

Ms. Lo Suet Lai has been appointed as Non-Executive Independent Director with effect from 12 September 2016. She graduated from Hong Kong Shue Yan University with Bachelor of Commerce (Honours) in Accounting. Ms. Lo has worked in two international accounting firms in Hong Kong and is currently responsible for the accounting work in Wanjia Group Holdings Limited, the shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (Stock Code: 401). She has years of accounting and auditing experiences.

Basic Compensation

Name Fiscal Year Total

Wen Liu

--

Zhongling Wang

240,000

Kay Wah Sim

--

Haoyang Wang

--

Jinglong Li

180,000

Ligong Zhang

180,000

Jing Shen

--

Wah Wai Lo

--

King Wah Kwan

--

Suet Lai Lo

--
As Of  30 Dec 2014