People: Prosperity International Holdings HK Ltd (0803.HK)

0803.HK on Hong Kong Stock

0.23HKD
23 Jan 2015
Change (% chg)

HK$-0.00 (-2.12%)
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Volume
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Summary

Name Age Since Current Position

Ben Koon Wong

61 Executive Chairman of the Board

Shuzhong Mao

51 2010 Chief Executive Officer, Executive Director

Kai Zhu

49 2013 Executive Deputy Chairman of the Board

Siu Keung Kong

44 Chief Financial Officer, Company Secretary, Executive Director

Yi Tong

34 2010 General Manager - Real Estate Investment & Development Business

Gloria Wong

30 2010 Executive Director

Likang Wu

48 2014 Executive Director

Hao Chen

54 General Manager - PMHL's Real Estate Investment and Development Business

Kin Ming Chu

32 Senior Finance Manager

Cheng Zhang Hong

52 2010 General Manager - PMHL's Real Estate Investment & Development Business

Neelke Kruger-Logan

34 2010 Chief Corporate Communications Officer - PMHL

Yee Man Lee

37 2010 Chief Accounting Officer - PMHL

Siu Ming Li

50 Executive Director, Chief Financial Officer - PMHL

Yuen Yee So

51 General Manager - PMHL Iron Ore Trading Business

Siu Wai Tam

65 Deputy General Manager - PMHL’s Iron Ore Trading Business

Beng Tiong Tok

41 Senior Management Member

Yongshun Liu

52 2014 Non-Executive Director

Kai Nang Chan

68 2010 Independent Non-Executive Director

Jianwu Ma

64 2010 Independent Non-Executive Director

Kim Hung Yuen

52 2002 Independent Non-Executive Director

Ho Yung

68 2004 Independent Non-Executive Director

Biographies

Name Description

Ben Koon Wong

Mr. Wong Ben Koon (David) is Executive Chairman of the Board of Prosperity International Holdings (H.K.) Limited. He is one of the co-founders of the Group and the chairman of the Company. Mr. Wong is responsible for deriving the corporate culture and long term strategic plan of the Group. Mr. Wong has experience in building materials and mineral resources industries in the PRC and global markets.

Shuzhong Mao

Dr. Mao Shuzhong is Chief Executive Officer and Executive Director of Prosperity International Holdings (H.K.) Limited, since 6 January 2010. Dr. Mao has experience in business management, organization structure and re-organisation, the management of mining iron ore, coal and other metals, as well as marketing, sales and logistics. Prior to joining the Group, Dr. Mao was the vice chairman and president of Northtonhe Holdings Co. Ltd. from May 2006 to July 2008 and he was the managing director and principal of Auckland Institute of Education, New Zealand from October 2001 to April 2006. He obtained a doctorate degree in economics from Jiangxi University of Finance & Economics, China in 2009, a master’s degree in business administration from New York Institute of Technology, U.S.A. in 1999 and a bachelor’s degree of arts in English literature from Zhejiang University in Zhejiang, China in 1983.

Kai Zhu

Mr. Zhu Kai is Executive Deputy Chairman of the Board of Prosperity International Holdings (H.K.) Limited since September 25, 2013. He holds a bachelor’s degree in economics from the University of Foreign Economics and Trade and an executive master in business administration from the Cheung Kong Graduate School of Business. Mr. Zhu has over 25 years of international experience in the strategies, sales and marketing. Prior to joining the Company, Mr. Zhu has been appointed as a managing director and country manager of Singapore Branch of Vale S.A. (the ‘‘Vale’’), which the shares of which are traded on the New York Stock Exchange (the ‘‘NYSE’’) under the ticker symbols VALE and VALE.P, the BM&F BOVESPA S.A. under the ticker symbols Vale3 and Vale5, LATIBEX of the Madrid Stock Exchange under the ticker symbols XVALO and XVALP, the NYSE Euronext Paris under the ticker symbols Vale3 and Vale5 and The Stock Exchange of Hong Kong Limited under stock codes 6210 and 6230. Mr. Zhu also held several senior positions in Vale, including the president in the China Branch of Vale, and as the commercial general manager in the China Branch of Vale.

Siu Keung Kong

Mr. Kong Siu Keung is Chief Financial Officer, Company Secretary and Executive Director of Prosperity International Holdings (H.K.) Limited. Mr. Kong holds a master’s degree in business administration and is a fellow member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Mr. Kong joined the Group in January 2004 and has 20 years’ experience in finance and accounting field. Mr. Kong is a member of the nomination committee of the Company.

Yi Tong

Mr. Tong Yi (Tony) is General Manager of Real Estate Investment & Development Business of Prosperity International Holdings (H.K.) Limited. He graduated from Zhejiang University with a bachelor’s degree in Economics in 2002, completed a management postgraduate course at the Oxford College of Further Education in 2003 and graduated from Oxford Brookes University with a Masters degree in Business and Enterprise in 2004. From 2004 to 2008 he worked at SPG Land in Shanghai where he started his employment in the finance department and later became assistant to the president of the company. He joined the Group in 2008 as a manager and was promoted to general manager of the Group’s real estate investment and development business when the division was established in 2010.

Gloria Wong

Ms. Gloria Wong is Executive Director of Prosperity International Holdings (H.K.) Limited, since 1 June 2010. Ms. Wong has 5 years’ work experience and she is responsible for assisting in the implementation of decisions and policies relating the Group’s overall business plan as approved by the Board from time to time. Ms. Wong graduated from Queen Mary College, University of London with a bachelor’s degree in Economics and Finance and from King’s College London with a master’s degree in International Management.

Likang Wu

Mr. Wu Likang has been appointed as Executive Director of Prosperity International Holdings (H.K.) Limited., with effect from 1 February 2014. He holds a bachelor’s degree in Ceramic Engineering from the Wuhan University of Technology. Mr. Wu has over 25 years of extensive experience in the building materials productions and logistic development. Prior to joining the Company, Mr. Wu was appointed as an assistant to the general manager in Anhui Conch Cement Company Limited (the ‘‘Conch’’, stock code: 0914), the shares of which are traded on The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’), the general manager of Anhui Xuancheng cement Co., Limited and Ningguo Cement Plant of Conch and the head of the Anhui Conch Construction Materials Design Institute. Mr. Wu also held several senior positions in Conch, including general manager in the (Yingde Dragon Mountain Cement Company Limited*) and Company Limited*). Mr. Wu joined the Company as a general manager in the cement division in July 2007 until the disposal of the major cement production business to an independent third party in April 2010. Mr. Wu re-joined the Company in July 2012 as the general manager and chief operating officer of the mineral division of the Company. Mr. Wu is a director of (Hangzhou Gongchang Technology & Trade Company Limited*) which is an indirect wholly-owned subsidiary of the Company.

Hao Chen

Mr. Chen Hao is General Manager of PMHL's Real Estate Investment and Development Business, a subsidiary of Prosperity International Holdings (H.K.) Limited. He has nearly 20 years experience in property investment and development in the PRC. He was general manager of Jiaye Real Estate Development Ltd from the time the company was founded in 1999. In 2005, he obtained a Masters Degree in Quality Management from Hong Kong Polytechnic University. In 2009, Jiaye Real Estate Development Ltd and two other property development companies merged and formed Calxon, which was successfully listed on the Shenzhen Stock Exchange. Before joining PMHL in April 2013, he was an executive director and standing vice president of Calxon.

Kin Ming Chu

Mr. Chu Kin Ming, CPA, is Senior Finance Manager of Prosperity International Holdings (H.K.) Limited. He is a member of the Association of Chartered Certified Accountants, a member of the Hong Kong Institute of Certified Public Accountants, an associate of Chartered Institute of Management Accountant, an associate of Hong Kong Institute of Taxation and a certified tax advisor. He is a member of The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries. He graduated from The Hong Kong Polytechnic University with a bachelor‘s degree in accounting. He joined the Group in June 2009 and he has nine years’ experience working in international accounting firms and companies listed in Hong Kong.

Cheng Zhang Hong

Mr. Hong Cheng Zhang is General Manager of PMHL's Real Estate Investment & Development Business, subsidiary of Prosperity International Holdings (H.K.) Limited. He is responsible for the implementation of corporate strategy and overseeing operational activities. He started his career at the Industrial and Commercial Bank of China in 1978 as a loan officer and was promoted to vice president and president of ICBC Guangzhou Fangcun Branch in 1984 and 1995 respectively. In 1998, he joined Guangzhou Bliss Hero Real Estate Development Limited which was subsequently acquired by the Group in August 2010, as managing director, where he is responsible for overseeing the development and management of SilverBay Plaza as well as the development of Oriental Landmark

Neelke Kruger-Logan

Ms. Neelke Kruger-Logan is Chief Corporate Communications Officer of PMHL, subsidiary of Prosperity International Holdings (H.K.) Limited. She is responsible for the communications with the shareholders and advisors of PMHL. She graduated from the University of South Africa with a bachelor’s degree in Economics in 2003. Prior to joining PMHL in 2007, she had worked at the International SOS medical clinic in Beijing, at Mulder and Kruger Business English Consulting as an English language trainer in Hong Kong and at New Force Shipping Limited as Business Development Manager, also in Hong Kong. She joined PMHL in 2007 as Investor Relations Officer and was promoted to Senior Manager in April 2010 and Chief Corporate Communications Officer in April 2011, respectively.

Yee Man Lee

Ms. Lee Yee Man is Chief Accounting Officer of PMHL, subsidiary of Prosperity International Holdings (H.K.) Limited. She is responsible for all accounting functions of the PMHL. She graduated from the University of Hong Kong with a bachelor’s degree in Economics in 1998. She started her career in 1998 as a Tax Associate with Price Waterhouse which later merged with Coopers & Lybrand and became known as PricewaterhouseCoopers. She joined BDO McCabe Lo & Company in 2000 where she became Senior Tax Manager, providing corporate and individual tax compliance and advisory services on a range of Hong Kong tax issues including mergers and acquisitions, corporate restructuring, tax due diligence, field audit and tax investigation. She joined PMHL in January 2009 as Senior Manager and was promoted to Group Financial Controller in October 2010 and Chief Accounting Officer in April 2011, respectively. She is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. She is a Certified Tax Advisor in Hong Kong and a fellow member of the Taxation Institute of Hong Kong.

Siu Ming Li

Mr. Li Siu Ming (Patrick) is Executive Director and Chief Financial Officer of PMHL, subsidiary of Prosperity International Holdings (H.K.) Limited. He is responsible for the banking, treasury and accounting matters and supervises the finance and accounting staff of PMHL. Patrick joined PMHL in May 2004 and he has more than 25 years’ experience in the banking and financial services industry and acted as Head of Risk Management in the Global Commodities Group at Fortis Bank (Hong Kong and Shanghai) before joining PMHL. Patrick obtained a bachelor’s degree in Social Sciences from the University of Hong Kong in 1985 and a bachelor’s degree in Law from Manchester Metropolitan University in 1996. Patrick has also obtained a post-graduate diploma in Corporate Administration in 2000 and a master’s degree in Professional Accounting from the Hong Kong Polytechnic University in 2001. Patrick is an associate of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators. Patrick is also a director of Anhui Chaodong Cement Holdings Limited, a company listed on Shanghai Stock Exchange.

Yuen Yee So

Ms. So Yuen Yee (Selina) is General Manager of PMHL Iron Ore Trading Business, subsidiary of Prosperity International Holdings (H.K.) Limited. She is responsible for the implementation and development of corporate strategy and company administration including the operation of trading activities in PMHL. She began her career in 1981 with Robin Information Systems and subsequently took on various administrative positions with companies including Radofin Electronics (FE) Ltd, High Fashion Garments Ltd and Leshons Enterprises Ltd. Selina joined Prosperity Merchandise Agency Ltd, a company controlled by Mr. Wong, in 1988 as a director’s assistant. In 2003, she was the director and general manager of Prosperity Minerals (Asia) Limited and subsequently took up the position of general manager of Prosperity Minerals Limited in February 2004.

Siu Wai Tam

Mr. Tam Siu Wai is Deputy General Manager of PMHL's Iron Ore Trading Business, subsidiary of Prosperity International Holdings (H.K.) Limited. He graduated from the University of Guangzhou in 1978 and has 20 years’ experience in the steel manufacturing industry. Mr.Tam began his career with Guangzhou Iron and Steel Corporation as a technician. He joined PMHL in 1998 and is responsible for maintaining customer relations and implementing the iron ore trading business’s marketing strategy.

Beng Tiong Tok

Mr. Tok Beng Tiong is Senior Management Member of Prosperity International Holdings (H.K.) Limited. He is an executive in charge of the clinker and cement business. Mr. Tok obtained his bachelor’s degree in Commerce from the University of New South Wales in Australia. Mr. Tok has 15 years’ experience in building material industry and relevant logistics management in the PRC and global markets. He had been an employee of the Group from December 2001 to February 2003 and re-joined the Group in January 2005.

Yongshun Liu

Mr. Liu Yongshun has been re-designated as Non-Executive Director of Prosperity International Holdings (H.K.) Limited., with effect from 1 February 2014. Mr. Liu was the president of the Department of Mineral Resources, Shanghai Baosteel Group International Economic and Trading Co., Ltd. from November 2001 to May 2005. He was appointed as the deputy general manager of the Purchase Centre of Baosteel Corporation from May 2005 to April 2006. He acted as the deputy general manager of Baosteel Trading Co., Ltd. from May 2006 to April 2007. In April 2007, Mr. Liu was appointed as a non-executive director of APAC Resources Limited (the ‘‘APAC’’), a company listed on the Stock Exchange, and was re-designated as an executive director and the chief executive officer of APAC in July 2007. Mr. Liu resigned as the chief executive officer of APAC in December 2009 and was re-designated as a non-executive director of APAC in April 2010. He resigned as a non-executive director of APAC on 1 March 2012.

Kai Nang Chan

Mr. Chan Kai Nang is Independent Non-Executive Director of Prosperity International Holdings (H.K.) Limited since 17 August 2010. Mr. Chan holds a diploma in management studies from The University of Hong Kong and a bachelor’s degree in Law from the University of London. Mr. Chan is an associate member of The Chartered Institute of Management Accountants in the United Kingdom, a fellow member of The Association of Chartered Certified Accountants in the United Kingdom and a member of the Hong Kong Institute of Certified Public Accountants. Mr. Chan has been appointed as an independent non-executive director of Asian Capital Holdings Limited, a listed company on the Growth Enterprise Market of the Stock Exchange, since 4 June 2010. Mr. Chan is an independent non-executive director of Soundwill Holdings Limited, a listed company on the Stock Exchange. Mr. Chan was the Deputy Chief Executive of the then Land Development Corporation. He was an executive director and the managing director of the construction materials division of K. Wah Construction Materials Limited (currently known as Galaxy Entertainment Group Limited), a company listed on the Stock Exchange. Mr. Chan is the chairman of the nomination committee of the Company and a member of remuneration committee of the Company.

Jianwu Ma

Mr. Ma Jianwu is Independent Non-Executive Director of Prosperity International Holdings (H.K.) Limited. Mr. Ma worked as a deputy general manager of Guangzhou Iron & Steel Enterprises Group Co., Ltd. and executive deputy general manager, general manager, vice chairman and party committee secretary of Guangzhou Iron and Steel Co., Ltd., a listed company on the Shanghai Stock Exchange, before joining the Company.

Kim Hung Yuen

Mr. Yuen Kim Hung (Michael) is Independent Non-Executive Director of Prosperity International Holdings (H.K.) Limited since January 2002. Mr. Yuen is a member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountants and a member of Certified General Accountants Association of Canada. Mr. Yuen has over 18 years’ experience in auditing, tax and accounting field. Mr. Yuen is the chairman of the remuneration committee of the Company and the audit committee of the Company. Mr. Yuen has been appointed as an independent non-executive director of New Universe International Group Limited, a listed company on Growth Enterprise Market of the Stock Exchange, since 24 April 2002.

Ho Yung

Mr. Yung Ho is Independent Non-Executive Director of Prosperity International Holdings (H.K.) Limited since September 2004. Mr. Yung has experience in the industries of trading and property development in the PRC.

Basic Compensation

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