People: Sheng Yuan Holdings Ltd (0851.HK)

0851.HK on Hong Kong Stock

0.50HKD
3:52am EDT
Price Change (% chg)

HK$-0.00 (-1.00%)
Prev Close
HK$0.50
Open
HK$0.48
Day's High
HK$0.50
Day's Low
HK$0.48
Volume
210,000
Avg. Vol
1,517,738
52-wk High
HK$0.65
52-wk Low
HK$0.25

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Summary

Name Age Since Current Position

Siu Lam Wu

50 2013 Chief Executive Officer, Executive Director

Kit Sum Cheng

42 2014 Executive Director

Wai Man Kwong

43 2012 Executive Director

Wing Keung Or

2009 Company Secretary

Guocai Xu

60 2013 Non-Executive Director

Ka Wai Lo

45 2014 Independent Non-Executive Director

Wenju Qi

40 2012 Independent Non-Executive Director

Fred Fong Wu

66 2014 Independent Non-Executive Director

Biographies

Name Description

Siu Lam Wu

Mr. Wu (William) Siu Lam is Chief Executive Officer and Executive Director of Sheng Yuan Holdings Ltd. He has been Executive Director of the Company since December 4, 2012 and was appointed as Chief Executive Officer on September 1, 2013. Mr. Wu obtained his Bachelor’s degree in Education, postgraduate certificate in education management and postgraduate diploma in education management from The University of Wolverhampton, United Kingdom. Mr. Wu is also certified as a (Senior China Certified Financial Planner (ChFP)) by Ministry of Labour and Social Security of the People’s Republic of China (the PRC). He was appointed as the Advisor in Economic Growth of Hebei Chengde Hi-Rank & Hi-Tech Industries Development Zone in 2006. The private company previously held by him was engaged by entities to provide financial solutions, business feasibilities and fund raising liaison in the People's Republic of China.

Kit Sum Cheng

Ms. Cheng Kit Sum has been appointed as Executive Director of Sheng Yuan Holdings Limited., with effect from 1 June 2014. Ms. Cheng has about 20 years of professional and senior managerial experiences in legal compliance, corporate financial planning and management. Ms. Cheng was (i) an executive director and the chief financial officer of Rojam Entertainment Holdings Limited (now known as Media Asia Group Holdings Limited); and (ii) the financial controller and company secretary of Heng Xin China Holdings Limited, both companies whose shares are listed on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Ms. Cheng has been the group financial controller of a company, the shares of which are listed on the main board of the Stock Exchange. She also worked for First Shanghai Capital Limited and PricewaterhouseCoopers. Ms. Cheng holds a bachelor’s degree in accountancy from the Hong Kong Polytechnic University. She is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants.

Wai Man Kwong

Ms. Kwong Wai Man (Karina) has been Executive Director of Sheng Yuan Holdings Ltd since February 1, 2012. Prior to her appointment, Ms. Kwong is Chief Financial Officer of the Group and is Director of various subsidiaries of the Group and is responsible for the overall finance and administration functions and corporate governance enforcement of the Group. Ms. Kwong has experience in accounting, financial management and corporate finance. Ms. Kwong worked for sizable organisations in various industries as senior executives in both Canada and Hong Kong. Ms. Kwong had been an executive director and chief financial officer of Kai Yuan Holdings Limited, a company whose shares are listed on the Stock Exchange. Ms. Kwong had previously served as an executive director and non-executive director of Grandmass Enterprise Solution Limited (now known as FAVA International Holdings Limited), the shares of which are listed on the Growth Enterprise Market of the Stock Exchange. Ms. Kwong holds a Bachelor’s degree in Business Administration from the Simon Fraser University, Canada and is a member of the American Institute of Certified Public Accountants and Hong Kong Securities and Investment Institute.

Wing Keung Or

Mr. Or Wing Keung, CPA, is Company Secretary of Sheng Yuan Holdings Ltd since June 2009. Mr. Or is Member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants.

Guocai Xu

Mr. Xu Guocai is Non-Executive Director of Sheng Yuan Holdings Limited since September 19, 2013. Mr. Xu held senior management positions in several state-owned enterprises mainly engaging in energy industry for over 30 years and gained experience in operations, human resources and management in energy business.

Ka Wai Lo

Mr. Lo Ka Wai has been appointed as Independent Non-Executive Director of Sheng Yuan Holdings Limited., with effect from March 5, 2014. Mr. Lo has over 20 years experience in financial management and corporate finance gained from working as a chief financial officer and/or a company secretary for various listed companies in Hong Kong. Currently, Mr. Lo is an executive director of National United Resources Holdings Limited and Pearl River Tyre (Holdings) Limited and an independent non-executive director of Yusei Holdings Limited, the shares of all of which are listed on the main board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Mr. Lo is also a chief financial officer of a company, the shares of which are listed on the Growth Enterprise Market of the Stock Exchange. Mr. Lo graduated from the University of Wollongong, Australia with a bachelor degree in commerce. Mr. Lo is a member of the Hong Kong Institute of Certified Public Accountants and CPA Australia.

Wenju Qi

Mr. Qi Wenju has been appointed as Independent Non-Executive Director of Sheng Yuan Holdings Ltd. He is a senior partner of Beijing Alliance Law Firm. Mr. Qi has many years of experience in legal related work in Mainland China, and has served roles with several law firms in China. Mr. Qi graduated with a Bachelor’s degree in Law from Heilongjiang University and has a Master’s degree in Law from The China University of Political Science and Law.

Fred Fong Wu

Mr. Wu Fred Fong has been appointed as Independent Non-Executive Director of Sheng Yuan Holdings Limited., with effect from 1 March 2014. Mr. Wu has considerable experience in auditing, corporate planning, investment, consulting and finance with public companies in Canada and Hong Kong. Mr. Wu holds a master of business administration degree from The Schulich School of Business, York University in Canada. Mr. Wu is a chartered accountant qualified in Canada and a fellow member of the Hong Kong Institute of Certified Public Accountants. Mr.Wu has substantial directorship and corporate governance experience. Currently, he is the independent non-executive director of Minth Group Limited and China Public Procurement Limited, the shares of both of which are listed on the main board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”).

Basic Compensation

Name Fiscal Year Total

Siu Lam Wu

90,000

Kit Sum Cheng

--

Wai Man Kwong

3,017,000

Wing Keung Or

--

Guocai Xu

--

Ka Wai Lo

--

Wenju Qi

--

Fred Fong Wu

--
As Of 30 Dec 2012

Options Compensation

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