Edition:
United States

Ka Shui International Holdings Ltd (0822.HK)

0822.HK on Hong Kong Stock

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30 Sep 2016
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Summary

Name Age Since Current Position

Yuen Fat Lee

59 2015 Executive Chairman of the Board

Cheong Yiu Wong

61 2015 Chief Executive Officer, Executive Director

Tat Cheong Chan

54 2013 Chief Financial Officer, Executive Director

Shyue geng Lu

57 Chief Operating Officer

Wai chung Wong

60 Chief Technology Officer

Man Fu Chan

43 2016 Financial Controller

Wing Chuen Wong

53 Executive Director

So Wah Chan

56 2014 Director of Sales & Marketing

Sin Wing Chan

42 2014 Director-Enterprise and Business Development

Hin fai Lo

52 Director of Group Investment and Financing

Suk Yee Yam

2013 Company Secretary, IR Contact Officer

To Yeung Kong

51 2015 Independent Non-Executive Director

Wai Kwok Lo

62 2007 Independent Non-Executive Director

Andrew Look

50 2009 Independent Non-Executive Director

Kai Lit Sun

61 2007 Independent Non-Executive Director

Biographies

Name Description

Yuen Fat Lee

Mr. Lee Yuen Fat is Executive Chairman of the Board of Ka Shui International Holdings Ltd. He has resigned from the position of Chief Executive Officer of the Company effective 1 June 2015. Mr. Lee is also an Executive Director of the Company and a director of certain subsidiaries of the Company. Mr. Lee is responsible for the formulation of the overall business strategies of the Group. He has over 30 years of experience in the die casting industry. Mr. Lee holds a master degree in engineering from the Yanshan University. He was conferred an award of Honorary Fellowship and Fellowship of Management and Business Administration by the Professional Validation Council of Hong Kong Industries and is the Vice Chairman of the Professional Validation Council of Hong Kong Industries. Mr. Lee was one of the founding members and was the Chairman of the Hong Kong Diecasting Association (now become the Hong Kong Foundry Association (the “HKFA”)) in 1989. He was elected as the first Chairman of the HKFA and Hong Kong Federation of Innovative Technology and Manufacturing Industries (formerly known as Federation of Hong Kong Machinery and Metal Industries) in 2008 and 2011 respectively. Mr. Lee is also the Executive Director of the China Foundry Association, the Deputy Director of the Plasticity Engineering Branch of China Machinery Engineering Association, Vice-Director General of the Guangdong Foundry Industry Association, the Vice-Director General of the Guangdong Mechanical Engineering Association Die Casting Branch and the Vice President of Longgang District General Chamber of Commerce, Shenzhen, the PRC.

Cheong Yiu Wong

Dr. Wong Cheong Yiu has been appointed as Chief Executive Officer, Executive Director of Ka Shui International Holdings Limited., effective 1 June 2015. Dr. joined the Group in 2012 and is currently the director of Ka Shui (USA) Inc., Topanga Asia Limited and Topanga USA, Inc. respectively; all of which are subsidiaries of the Company. Dr. Wong holds a doctorate degree in engineering from the University of Warwick and a master degree in business administration from the University of Hull. Dr. Wong was appointed as an Industrial Fellow of the University of Warwick in 2006. He is a retired fellow of the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Companies Secretaries and a life associate member of the Chartered Institute of Bankers. Dr. Wong has over 40 years’ working experience in Hong Kong and overseas and held various senior positions in different private and publicly listed companies. Dr. Wong did not hold any other directorships in any Hong Kong or overseas listed public companies in the last three years immediately prior to the date of this announcement.

Tat Cheong Chan

Mr. Chan (Alan) Tat Cheong is no longer Chief Financial Officer, Executive Director of Ka Shui International Holdings Ltd., with effect from 23 May 2016. He was primarily responsible for overseeing the Group’s accounting and financial affairs. Prior to joining the Group in 2003, Mr. Chan held a senior financial position with a listed company in Hong Kong for over 8 years and has over 25 years’ experience in accounting, auditing and financial management. Mr. Chan holds a bachelor degree in accounting and financial analysis from the University of Newcastle Upon Tyne, the United Kingdom. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants.

Shyue geng Lu

Mr. Lu Shyue geng is the Chief Operating Officer of Ka Shui International Holdings Ltd. He joined the Group in 2013. He is primarily responsible for the overall operational management and execution of business strategies of the Group. Mr. Lu graduated from the Feng Chia University, Taiwan with a bachelor degree in business administration and holds a MBA from the University of New Heaven, the United States of America. He has over 25 years of experience in corporate management. Mr. Lu was a general manager of a listed company in Taiwan and is currently an independent non-executive director of CviLux Corporation, a company whose shares are listed on the Taiwan Stock Exchange.

Wai chung Wong

Mr. Wong Wai chung, Peter is the Chief Technology Officer of Ka Shui International Holdings Ltd. He joined the Group in 2012. He is primarily responsible for overseeing the Group’s research and development activities. Mr. Wong holds a bachelor degree in engineering from the McGill University, Canada and has over 30 years’ experience in plastic, metal and electronics manufacturing and management.

Man Fu Chan

Mr. Chan Man Fu has been appointed as Financial Controller of the Company, with effect from 23 May 2016. Prior to joining the Company on 11 April 2016, Mr. Chan Man Fu has held senior financial positions in different listed companies in Hong Kong. He has over 19 years of experience in the areas of audit, finance and treasury management. He holds a master degree in Business Administration from the Hong Kong Baptist University and is a member of the Hong Kong Institute of Certified Public Accountants.

Wing Chuen Wong

Mr. Wong Wing Chuen is an Executive Director of Ka Shui International Holdings Ltd. He is also a director of certain subsidiaries of the Company. He Joined the Group in 1988, Mr. Wong is now responsible for the Group’s manufacturing activities. Mr. Wong has over 30 years’ experience in die design and manufacturing and the die casting industry. He is an Associate of the Professional Validation Council of Hong Kong Industries.

So Wah Chan

Ms. Chan So Wah is the Director of Sales & Marketing of Ka Shui International Holdings Ltd. Prior to this she was General Manager of Ka Shui Manufactory Co., Limited, subsidiary of Ka Shui International Holdings Ltd. She joined the Group in 1999. She is primarily responsible for overseeing the sales and marketing activities of the Group. Ms. Chan has over 25 years’ experience in sales and marketing.

Sin Wing Chan

Mr. Chan Sin Wing is Director-Enterprise and Business Development of Ka Shui International Holdings Ltd. He joined the Group in 2004. He is primarily responsible for overseeing the new business development of the Group. Mr. Chan holds a master degree in industrial engineering and industrial management and a bachelor degree in engineering from the University of Hong Kong. Prior to joining the Group, he worked as a senior consultant of the Hong Kong Productivity Council for over 9 years.

Hin fai Lo

Mr. Lo Hin fai is the Director of Group Investment and Financing of Ka Shui International Holdings Ltd. He joined the Group in 2012. He is primarily responsible in overseeing the Group’s investment, corporate development and capital market financing activities. Mr. Lo holds a MBA degree in Finance, Corporate Accounting and Organization from the University of Rochester, USA. He has over 20 years of experience in banking, corporate finance and investment. Prior to joining the Group, he has served finance, investment and management functions within both financial institution and corporate business, working closely with different multinational and local companies in Asia, covering mergers and acquisitions, equity and project investments.

Suk Yee Yam

Ms. Yam Suk Yee Celia is Company Secretary, IR Contact Officer of Ka Shui International Holdings Ltd since April 11, 2013. She joined the Company in 2007 and is an associate member of both The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries. Ms. Yam holds a bachelor degree in arts from the University of Hong Kong and a master degree in professional accounting and information systems from the City University of Hong Kong and has an experience in company secretarial practice.

To Yeung Kong

Mr. Kong To Yeung has been appointed as Independent Non-Executive Director of Ka Shui International Holdings Limited., with effect from 11 May 2015. He is currently the Executive President of a private investment company. Mr. Kong is an associate of the Hong Kong Institute of Certified Public Accountants and a fellow of the Chartered Association of Certified Accountants (the United Kingdom). He has accumulated over 25 years’ experience in accounting, auditing, corporate finance and project administration mostly from Hong Kong listed companies and multinational business conglomerates. Mr. Kong is also currently an independent non-executive director of Auto Italia Holdings Limited, a company listed on the main board of the Hong Kong Stock Exchange.

Wai Kwok Lo

Ir Dr. Lo Wai Kwok BBs, mh, Jp, is an Independent Non-Executive Director of Ka Shui International Holdings Ltd. was appointed as an Independent Non-executive Director of the Company on 2 June 2007. Ir Dr. Lo holds a doctorate degree in engineering, master degrees in engineering and business administration respectively and a bachelor degree in engineering. He is a Chartered Engineer and Fellow of the Hong Kong Institute of Engineers. Ir Dr. Lo was awarded with the “Young Industrial Awards of Hong Kong” and the “Ten Outstanding Young Persons Selection” in 1992, the “Medal of Honour” of the Hong Kong Government in July 2001, and was appointed “Justice of the Peace” of the Hong Kong Government in July 2004. Ir Dr. Lo was awarded the Bronze Bauhinia Star by the Hong Kong Government in July 2009. Ir Dr. Lo is currently a member of the Legislative Council of Hong Kong, representing the Engineering Functional Constituency. He has over 30 years of experience in the electronic and power supply industry. He is an Adjunct Professor of the City University of Hong Kong and a Visiting Professor of the Vocational Training Council.

Andrew Look

Mr. Andrew Look is an Independent Non-Executive Director of Ka Shui International Holdings Ltd. since 16 December 2009. Mr. Look holds a bachelor of commerce degree from the University of Toronto and has 20 years’ experience in the equity investment analysis of Hong Kong and China stock markets. From 2000 to 2008, Mr. Look served in Union Bank of Switzerland (“UBS”) as the head of Hong Kong research, strategy and product and he is now an external consultant to UBS. He was rated as the Hong Kong strategist and analyst by the Asiamoney magazine, a monthly financial and capital markets publication for corporate and finance readers and investors, in 2001, 2002, 2003, 2005, 2006 and 2007. Mr. Look is the managing director and chief investment officer of Look’s Asset Management Limited, a fund management company founded by him in April 2009. Mr. Look is also an independent non-executive director of TCL Communication Technology Holdings Limited, a company whose shares are listed on the Hong Kong Stock Exchange.

Kai Lit Sun

mr. sun Kai Lit cliff BBs, Jp, is an Independent Non-Executive Director of Ka Shui International Holdings Ltd., since 2 June 2007. Mr. Sun is an associate of the Institute of Industrial Engineers of Ohio and has 30 years of experience in the household products manufacturing industry. Mr. Sun was appointed the Justice of the Peace in July 2003 and was awarded the Bronze Bauhinia Star by the Hong Kong Government in July 2006. He is a member of the 10th Zhejiang Committee of Chinese People’s Political Consultative Conference and a member of the Standing Committee of the 13th Ningbo Committee of Chinese People’s Political Consultative Conference. He is the Honorary President of the Federation of Hong Kong Industries, Honorary Chairman of The Hong Kong Exporters’ Association, Honorary Chairman of the Hong Kong Q Mark Council and the President of the Hong Kong Plastics Manufacturers Association. Mr. Sun is an independent non-executive director of Ming Fai International Holdings Limited and a non-executive director of China South City Holdings Limited, all of which are listed on the Hong Kong Stock Exchange.