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United States

Sheng Yuan Holdings Ltd (0851.HK)

0851.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Siu Lam Wu

51 2013 Chief Executive Officer, Executive Director

Kit Sum Cheng

43 2014 Chief Financial Officer, Executive Director

Wing Keung Or

2009 Company Secretary

Guocang Huan

65 2015 Independent Non-Executive Director

Ka Wai Lo

46 2014 Independent Non-Executive Director

Fred Fong Wu

67 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. Mr. Wu is responsible for the overall financial and business operations and management of the Group. 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 PRC.

Kit Sum Cheng

Ms. Cheng Kit Sum CPA, is Chief Financial Officer, Executive Director of Sheng Yuan Holdings Limited. Ms. Cheng is responsible for the overall financial and administrative functions and corporate governance of the Group. Ms. Cheng has over 20 years of professional and senior managerial experiences in legal compliance, corporate financial planning and management. Ms. Cheng has been holding senior positions in listed companies in Hong Kong since 2000. 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.

Wing Keung Or

Mr. Or Wing Keung, CPA, is Company Secretary of Sheng Yuan Holdings Ltd since June 2009. Mr. Or is a full time employee of the Group and has day-to-day knowledge of the Company’s affairs. The Company Secretary reports to the Chief Executive Officer and is responsible for advising the Board on corporate governance matters. During the Year, the Company Secretary has duly complied with the relevant professional training requirement under Rule 3.29 of the Listing Rules.

Guocang Huan

Dr. Huan Guocang, Ph.D. is Independent Non-Executive Director of the Company. He is currently the chief executive officer of Primus Pacific Partners Limited (“Primus”). Dr. Huan holds master degrees in arts from the Graduate School of International Studies of the University of Denver in 1982 and Columbia University in 1983, a PhD degree from Princeton University in 1987 and John Olin post doctoral fellow from the Centre for International and Strategic Studies of Harvard University in 1987. Before the set-up of Primus in 2005, Dr. Huan has been the Head of Investment Banking (Asia Pacific) of HSBC, the co-Head of Investment Banking (Asia Pacific) of Citigroup, the managing director and Head of China of BZW Asia Limited, a senior economist and vice president of J.P. Morgan, an assistant professor of Columbia University and an economist of Deutsche Bank. Dr. Huan is currently the independent non-executive director of Beijing Development (Hong Kong) Limited, the shares of which are listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”).

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 Han Tang International Holdings Limited (formerly known as “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. 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.

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. 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 Stock Exchange.

Basic Compensation

Name Fiscal Year Total

Siu Lam Wu

2,157,000

Kit Sum Cheng

2,053,000

Wing Keung Or

--

Guocang Huan

--

Ka Wai Lo

--

Fred Fong Wu

--
As Of  30 Dec 2014

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