Edition:
United States

Prosperity International Holdings HK Ltd (0803.HK)

0803.HK on Hong Kong Stock

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8 Dec 2016
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Summary

Name Age Since Current Position

Ben Koon Wong

62 Executive Chairman of the Board

Shuzhong Mao

53 2010 Chief Executive Officer, Executive Director

Siu Keung Kong

45 Chief Financial Officer, Company Secretary, Executive Director

Gloria Wong

33 2010 Executive Director

Hao Chen

56 General Manager of PMHL's Real Estate Investment and Development Business

Kin Ming Chu

33 Finance Manager of PMHL

Shaoqing Deng

68 2015 Head - Technical Department of Billion Win

Chengzhang Hong

54 2015 Deputy General Manager of PMHL's Real Estate Investment & Development Business

Xianfang Huang

52 2015 Chief Mining Engineer

Yee Man Lee

39 2010 Chief Accounting Officer of PMHL

Siu Ming Li

52 2015 Director of PMHL

Yuen Yee So

53 General Manager - PMHL Iron Ore Trading Business

Beng Tiong Tok

44 Senior Management Member

Yongshun Liu

55 2014 Non-Executive Director

Likang Wu

49 2016 Non-Executive Director

Kai Nang Chan

70 2010 Independent Non-Executive Director

Jianwu Ma

66 2010 Independent Non-Executive Director

Kim Hung Yuen

54 2002 Independent Non-Executive Director

Ho Yung

70 2004 Independent Non-Executive Director

Biographies

Name Description

Ben Koon Wong

Mr. Wong Ben Koon is Executive Chairman of the Board of the Company. 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 extensive experience in building materials and mineral resources industries in the PRC and global markets.

Shuzhong Mao

Dr. Mao Shuzhong is Chief Executive Officer, Executive Director of the Company. Dr. Mao has extensive experience in business management, organization structure and re-organisation, the management of mining iron ore, coal and various 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.

Siu Keung Kong

Mr. Kong Siu Keung FCPA, FCCA, is Chief Financial Officer, Company Secretary and Executive Director of the Company. 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 over 20 years’ experience in finance and accounting field. Mr. Kong is a member of the nomination committee of the Company.

Gloria Wong

Ms. Gloria Wong is Executive Director of the Company. Ms. Wong has over 7 years’ work experience and she is currently 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.

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 China Calxon Group Co., Limited (the “Calxon”), which was successfully listed on the Shenzhen Stock Exchange (Stock code: 918). Before joining the Group in April 2013, he was an executive director and standing vice president of Calxon.

Kin Ming Chu

Mr. Chu Kin Ming, CPA, is Finance Manager of PMHL, the subsidiary of the Company. He is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants. He graduated from the Hong Kong Polytechnic University with a bachelor’s degree in Accounting. He joined PMHL in January 2011 and has over 12 years’ experience in commercial and international accounting firms in Hong Kong and Mainland China.

Shaoqing Deng

Mr. Deng Shaoqing is Head - Technical Department of Billion Win of the Company. Mr. Deng is primarily responsible for conducting exploration works of the Sri Jaya Mines and assists in developing the mining plan and feasibility studies. He has over 19 years of experience in the mining industry. Mr. Deng has held a number of positions (including manager, head of department and deputy director) at various departments of Bureau of Geology and Minerals Exploration and Development of Guizhou Province from 1993 to 2007. Mr. Deng graduated from (Guiyang School of Geology*) and(Wuhan Institute of Geoscience*) (presently known as China University of Geoscience) in the 1960s and 1980s respectively.

Chengzhang Hong

Mr. Hong Chengzhang is Deputy 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 Silver Bay Plaza as well as the development of Oriental Landmark.

Xianfang Huang

Mr. Huang Xianfang is Chief Mining Engineer of the Company. He is responsible for organising and managing mining activities as well as monitoring compliance with the health and safety regulations at the Sri Jaya Mines. He has approximately 20 years of experience in the mining industry. Prior to joining the Company, Mr. Huang has held numerous management positions (including assistant engineer, engineer, senior engineer, chief mining engineer and deputy general manager) at various mining companies including group companies of Maanshan Iron & Steel Company Limited (Stock Code: 323) and APAC Resources Limited (Stock Code: 1104), both currently listed on the Main Board of the Stock Exchange, and Baoshan Iron & Steel Company Limited (SHA: 600019), which is currently listed on the Shanghai Stock Exchange. Mr. Huang holds a bachelor degree from Central-South Institute of Mining and Metallurgy and a master degree in mining from the Mining Department of the University of Science and Technology Beijing.

Yee Man Lee

Ms. Lee Yee Man is Chief Accounting Officer of PMHL, subsidiary of the Company. Hester graduated from the University of Hong Kong with a bachelor’s degree in Economics in 1998. Hester joined PMHL in January 2009 and has over 15 years’ experience in commercial and accounting firms. 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 also 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 is Director of PMHL, subsidiary of Prosperity International Holdings (H.K.) Limited. 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.

Yuen Yee So

Ms. So Yuen Yee 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 Prosperity Minerals Holdings Limited (“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.

Beng Tiong Tok

Mr. Tok Beng Tiong is Senior Management Member of the Company. 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 over 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 rejoined the Group in January 2005.

Yongshun Liu

Mr. Liu Yongshun is Non-Executive Director of the Company. Before the appointment, Mr. Liu was appointed as a deputy chief executive officer of the Company on 1 June 2011 and will continue to hold such position of the Company. Mr. Liu has extensive experience in raw material supply management for iron and steel making, mineral resource development and raw material trading. Mr. Liu obtained his bachelor’s degree in ironing making from Maanshan Institute of Iron Steel (East China University of Metallurgy/Anhui University of Technology) in 1983. He subsequently obtained his Executive Master of Business Administration degree from China Europe International Business School in 2005. He 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 deputy general manager of the Purchase Centre of Baosteel Corporation from May 2005 to April 2006. He acted as deputy general manager of Baosteel Trading Co., Ltd. from May 2006 to April 2007. In April 2007, Mr. Liu was appointed as non-executive director of APAC Resources Limited (“APAC”), a listed company on the Stock Exchange and re-designated as executive director and chief executive officer of the APAC in July 2007. Mr. Liu resigned as chief executive officer of APAC in December 2009 and has been re-designated as non-executive director of APAC from April 2010 until he resigned on 1 March 2012.

Likang Wu

Mr. Wu Likang is Non-Executive Director of the Company. He was appointed as an executive Director on 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 Conch 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 (Prosperity Conch Cement 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.

Kai Nang Chan

Mr. Chan Kai Nang is Independent Non-Executive Director of the Company. 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 also currently 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, until 1 May 2008. 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 the Company. 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. Mr. Ma is a member of audit committee of the Company and a member of nomination committee of the Company.

Kim Hung Yuen

Mr. Yuen Kim Hung is Independent Non-Executive Director of the Company. 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 19 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 the Company. Mr. Yung has extensive experience in the industries of trading and property development in the PRC. Mr. Yung is a member of the audit committee of the Company and a member of the remuneration committee of the Company.