People: O-Net Communications Group Ltd (0877.HK)

0877.HK on Hong Kong Stock

1.79HKD
19 Dec 2014
Price Change (% chg)

HK$-0.01 (-0.56%)
Prev Close
HK$1.80
Open
HK$1.80
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HK$1.78
Volume
210,000
Avg. Vol
418,263
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HK$3.14
52-wk Low
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Summary

Name Age Since Current Position

Qinglin Na

46 2009 Executive Co-Chairman of the Board, Chief Executive Officer

Man Chi Tam

65 Non-Executive Co-Chairman of the Board

Sze Wai Kung

40 2010 Vice President - Finance, Company Secretary

Boon Thong Tan

44 Vice President - Sales & Marketing

Fei Shen

34 Vice President - Automation Division

Yimin Hua

51 Vice President - Research and Development

Qing Zhong Liu

54 Vice President - Research and Development, Head - U.S.A. Research and Development Centre

Aihua Yu

55 Vice President - Research and Development of Modules and Subsystems

Zhiming Yi

47 Senior Sales Director

Zhujiang Chen

46 2009 Non-Executive Director

Bin Huang

52 2009 Non-Executive Director

Xinping Deng

46 2010 Independent Non-Executive Director

Chor Wei Ong

44 2010 Independent Non-Executive Director

Wei Zhao

47 2012 Independent Non-Executive Director

Biographies

Name Description

Qinglin Na

Mr. Na Qinglin is Executive Co-Chairman of the Board and Chief Executive Officer of O-Net Communications (Group) Ltd. Mr. Na joined the Company as the Chief Executive Officer in January 2002 and was subsequently appointed as the Co-Chairman of the Company. He was also appointed as an executive Director of the Company on November 12, 2009. He is the chairman of each of the nomination committee and corporate governance committee and a member of the remuneration committee of the Company. Mr. Na is also a director of each of O-Net Communications (Shenzhen) Limited (O-Net Shenzhen), O-Net Communications (Hong Kong) Limited (O-Net Hong Kong) and O-Net Communications Holdings Limited (O-Net BVI), all of which are subsidiaries of the Company. He is responsible for the Company’s overall corporate strategy, management team development and daily operations. Mr. Na is a director of Hisense Broadband Multimedia Technologies, Ltd., the holding company of Qingdao Hisense Broadband Multimedia Technologies Co., Ltd., which is one of the customers of the Group, since July 20, 2012. Prior to joining the Company, Mr. Na co-founded and became the co-managing partner of Mandarin Venture Partners Limited in 2000. Previous to that, Mr. Na worked at the Hong Kong office of Salomon Smith Barney between 1997 and 2000. He also worked at the New York office of Salomon Brothers from 1995 to 1997. Mr. Na holds a master's degree i n Business Administration from Vanderbilt University and a bachelor's degree in International Economics from Peking University.

Man Chi Tam

Mr. Tam Man Chi is Non-Executive Co-Chairman of the Board of O-Net Communications (Group) Ltd. He was appointed as Director of the Company on November 30, 2009. He is a member of each of the Remuneration Committee and Nomination Committee. Mr. Tam is also a director of each of O-Net Communications Holdings Limited, O-Net Communications (Hong Kong) Limited and O-Net Communications (Shenzhen) Limited, all of which are subsidiaries of the Company. As a non-executive Director of the Company, Mr. Tam is not involved in the day-to-day operations of the Group. He is engaged in providing business, financial and investment advice to the Company. Mr. Tam is also responsible for coordinating all matters and transactions that have or may have conflicting interests among Directors. Mr. Tam is currently the chairman of Shenzhen Kaifa. He started working for Shenzhen Kaifa as a director in July 1985 and he was re-designated as the chairman of the Shenzhen Kaifa in January 2008. In terms of Mr. Tam’s other current positions, he has been an executive director of Great Wall Technology Company Limited (Stock Code: 74) since March 1998, and a non-executive director of TPV Technology Limited (Stock Code: 903) since October 2009, each of which is listed on The Stock Exchange of Hong Kong Limited (SEHK). Mr. Tam has been a director of China Great Wall Computer Shenzhen Company Limited Company listed on the Shenzhen Stock Exchange, since 1999. Save as disclosed above, Mr. Tam did not hold any directorship in other listed public companies in the past three years. Mr. Tam was awarded the "Shenzhen Honor Citizen" in 1994, the "National Friendship Award" in 2005, the "Title of Excellent Worker of Guangdong Province" and the "Leadership Award for Businessmen in Shenzhen" in 2006.

Sze Wai Kung

Mr. Kung Sze Wai is Vice President of Finance and Company Secretary of O-Net Communications (Group) Ltd. He is responsible for the financial, accounting and company secretarial functions as well as investor relations and corporate finance functions of the Group. He has over 14 years’ experience in finance, accounting, auditing, taxation and company secretarial services as well as over 9 years' experience in investor relations and corporate finance which he gained from working in the companies listed with the SEHK. Prior to joining the Group, Mr. Kung held various positions including chief financial officer and company secretary in several companies listed with the SEHK, in addition to being executive director and authorized representative for a company that is listed with the SEHK. Mr. Kung holds a master’s degree in Corporate Finance from Hong Kong Polytechnic University and a bachelor’s degree in Business from Monash University, Australia. He is a Fellow of the Association of International Accounts and the Hong Kong Institute of Certified Public Accountants.

Boon Thong Tan

Mr. Tan (Steven) Boon Thong is Vice President and Sales and Marketing of O-Net Communications (Group) Ltd. He has been the Company's international sales division since February 1, 2002, and the global sales and marketing division since January 18, 2004. Previous to joining the Company, Mr. Tan worked in a project engineering capacity at Shenzhen Kaifa Technology Co., Limited. Prior to that, Mr. Tan worked as a technical staff at Thomson Electric (Malaysia) Sdn. Bhd. and Seagate Technologies (Malaysia) Sdn. Bhd. Mr. Tan holds a bachelor’s degree in Physics from the National University of Malaysia.

Fei Shen

Dr. Shen Fei is Vice President of Automation Division at O-Net Communications (Group) Ltd. He joined the Group on July 1, 2012. Dr. Shen is responsible for overseeing new product development, manufacturing and business development of Automation Division and to lead the team to develop automatic production equipments and advanced vision inspection systems. Dr. Shen has over 10 years' experience in research and development as well as product marketing in automation industry, with his specialization in vision inspection and intelligent machine learning. Prior to joining the Group, he held a senior position at the advanced engineering center of Singapore Technologies Engineering Ltd, where he headed up the business and product development of vision inspection and intelligent machine learning solutions. Dr. Shen holds a PhD in Computer Vision and Machine Learning from Nanyang Technological University, Singapore and a bachelor degree in Computer Science from University of Science and Technology of China under Special Class for Gifted Young program.

Yimin Hua

Dr. Hua (Ben) Yimin is Vice President of Research and Development of O Net Communications (Group) Ltd. He joined the Group on October 10, 2011. He is new Head of Research and Development who is in charge of the research and development functions of the Group. He is also responsible for overseeing new product development activities in the telecommunications and laser product areas of the Group. Dr. Hua has more than 18 years of experience in telecommunications, research and development, as well as product marketing which he gained from working in the telecommunications industry. His technology experience is also derived from his previous jobs at various technology corporations. Prior to joining O-Net Communications, Dr. Hua held senior positions at various companies in the United States, where he headed up the development and marketing of various fiber optical components and optical networking sub-system products. Dr. Hua holds a PhD in Physics from Shanghai Jiao Tong University. He had also conducted a one-year research at the University of California, Irvine, the United States and a one - year post-doctoral research at the Telecommunication Research Labs of the University of Alberta, Canada.

Qing Zhong Liu

Dr. Liu Qing Zhong is Vice President of Research and Development and Head of U.S.A. Research and Development Centre at O-Net Communications (Group) Ltd. He is in charge of the operation and new product development for next generation optical network. He joined the Group on July 30, 2012. Dr. Liu has over 25 years’ experience in research and development as well as business development, which he attained from his work in optical telecommunication industry. Prior to joining the Group, Dr. Liu held senior positions at various optical telecommunication companies, he was responsible for product development, manufacturing and business development of high-speed optical components and modules. Dr. Liu holds a bachelor’s degree in Physics and a PhD. in Electrical Engineering from Nankai University, China and Technical University of Denmark, Denmark, respectively. He had also conducted post-doctoral research at University of British Columbia, Canada. He is a senior member of Institute of Electrical and Electronics Engineers.

Aihua Yu

Dr. Yu Aihua is the Vice President of Research and Development of Modules and Subsystems at O-Net Communications (Group) Ltd. He joined the Company on April 16, 2004. He is responsible for overseeing the modules and subsystems division within research and development department. In this position, Dr. Yu oversees 37 employees. Dr. Yu has been involved in the optical communications industry since 1982 when he studied at the then Nanjing Institute of Technology, which is currently known as Southeast University, specializing in electrical engineering. Previous to joining the Company, he was the Chief Research Officer in the Department of Electronic Systems Engineering of Essex University. He has also gained international work experience having worked in various information technology companies including Lucent Technologies in the United Kingdom and Innvonance Networks in Canada. Mr. Yu holds a Master of Science degree, majoring in Electrical Engineering, from Nanjing Institute of Technology. Mr. Yu also obtained his doctorate degree in Electronic Systems Engineering from Essex University, United Kingdom.

Zhiming Yi

Dr. Yi Zhiming is Senior Sales Director of O-Net Communications (Group) Ltd. He joined the Group on September 3, 2012. He has been leading the sales and marketing of the Group's optical component coating and coating processing products. Prior to joining the Group, Dr. Yi held senior positions of research and development, production and sales in various optical and electronic technology companies including the development, production and sales of optical component coating products. He had over fifteen years of experience in the optical and electronic industry. Dr. Yi holds a master’s degree in Engineering Optics from Beijing Institute of Technology and conducted the research of optical films and design and research of optical systems. Dr. Yi also holds a doctoral degree in Military Optics from Beijing Institute of Technology and conducted the design and research of new type optical component (binary optical component).

Zhujiang Chen

Mr. Chen Zhujiang is Non-Executive Director of O-Net Communications (Group) Ltd since November 30, 2009. He is also a director of O-Net Communications (Shenzhen) Limited, a wholly-owned subsidiary of the Company. He is not involved in the day-to-day operations of the Group as a non-executive Director, but engaged in providing industry-related information and advice to the Group. Mr. Chen is a qualified engineer and economic administrator. Mr. Chen obtained a Bachelor's degree in engineering from Tianjin University in 1989 and a Master's degree from the Business School of Jilin University in 2007. Mr. Chen has been the chairman of Kaifa-O&M Components Co., Ltd. and the chairman of Shenzhen Kaifa Micro-Electronics Co., Ltd since April 2005. He has also been the chairman of Suzhou Kaifa Technology Co., Ltd since July 2005. Mr. Chen previously served as a director and general manager of (Shenzhen Huaming Computer Co., Ltd.), and served as the vice-chief of office of China Great Wall Computer Shenzhen Company Limited (Stock Code: 000066), a company listed on the Shenzhen Stock Exchange. He is also the vice-president of the Shenzhen Entrepreneur Association and the Shenzhen Association of Enterprises with Foreign Investment as well as the standing director of the Shenzhen Electronic Chamber of Commerce.

Bin Huang

Mr. Huang Bin is Non-Executive Director of O-Net Communications (Group) Ltd. He was appointed as a Director on November 30, 2009. He is also a director of O-Net Communications (Shenzhen) Limited, a wholly owned subsidiary of the Company. He is not involved in the day-to-day operations of the Group as a non-executive Director, but he is engaged in providing financial and investment advice to the Group. Mr. Huang began his financial services career at Citibank in 1990 where he served as the assistant vice president and chief representative of the bank’s Beijing Office. In that position, he was responsible for China’s client coverage. Later on, in 1993, he joined Lehman Brothers In 1995; he joined Salomon Brothers Asia Pacific as vice president, and was a director of Salomon Smith Barney engaged in corporate finance for the China market until he left the firm in 2000. He joined Mandarin Venture Partners Limited in 2000. Since 2000, he has been responsible for investment project origination at Mandarin Venture Partners Limited. Mr. Huang was an executive director of Fushan International Energy Group Limited (Stock Code: 639) from November 2008 to March 2009, and an executive director of Theme International Holdings Limited (Stock Code: 990) from December 2009 to April 2010, each of which is listed on the SEHK. Mr. Huang holds a bachelor's degree in Economics from Harvard University.

Xinping Deng

Mr. Deng Xinping is Independent Non-Executive Director of O-Net Communications (Group) Ltd since April 9, 2010. He is the chairman of the Remuneration Committee and a member of each of the Audit Committee and Nomination Committee. Mr. Deng founded Guangzhou FENet System Networks Co., Ltd, a provider of software electronic products, computer systems and related technology, in July 1995, Mr. Deng served as the chief executive officer of Guangzhou FENet Software Co., Ltd., Guangzhou FENet Software Co., Ltd. and Guangzhou FENet System Networks Co., Ltd., all of which are wholly-owned subsidiaries of FEnet Co. Ltd., from 2001 to July 2007, Mr. Deng also served as a vice president of Longtop Financials Technologies, a company listed on the New York Stock Exchange, from July 1, 2007 to June 30, 2012. Mr. Deng holds a Master of Science degree from South China University of Technology. He also graduated from Hubei University where he majored in Mathematics.

Chor Wei Ong

Mr. Ong Chor Wei is Independent Non-Executive Director of O-Net Communications (Group) Ltd since April 9, 2010. He is the chairman of the Audit Committee and a member of each of the Remuneration Committee and the Nomination Committee. Mr. Ong has over 21 years' experience in finance and accounting. Mr. Ong is currently an executive director of Net Pacific Financial Holdings Limited (previously known as K Plas Holdings Limited) and a non-executive director of Joyas International Holdings Limited, a company listed on the Singapore Exchange Securities Trading Limited. Mr. Ong is also currently an independent nonexecutive director of Man Wah Holdings Limited, which is a company listed on the SEHK. Previously, he served as a non-executive director of Jets Technics International Holdings Limited, a company which was listed on the Singapore Exchange Securities Trading Limited. Mr. Ong holds a Master of Business Administration degree that was jointly awarded to him by the University of Wales and the University of Manchester. Mr. Ong also holds a Bachelor of Laws degree from The London School of Economics and Political Science, University of London. Mr. Ong is an associate member of The Institute of Chartered Accountants in England and Wales and a member of the Hong Kong Institute of Certified Public Accountants.

Wei Zhao

Mr. Zhao Wei is Independent Non-Executive Director of O-Net Communications (Group) Limited since August 10, 2012. He is a member of each of Audit Committee, Remuneration Committee and Nomination Committee. Mr. Zhao has over 20 years' experience in IT services field, especially in the area of computer software. He is currently an executive president of (China Soft Capital Investment Fund), since 2013. Mr. Zhao was a senior vice president of Longtop Financial Technologies Limited, a company listed on the New York Stock Exchange, from 2005 to 2010. Mr. Zhao graduated from Peking University with a bachelor and master degree on computer science with a major of software engineering in 1988 and 1991 respectively.

Basic Compensation

Name Fiscal Year Total

Qinglin Na

2,223,000

Man Chi Tam

148,000

Sze Wai Kung

--

Boon Thong Tan

--

Fei Shen

--

Yimin Hua

--

Qing Zhong Liu

--

Aihua Yu

--

Zhiming Yi

--

Zhujiang Chen

--

Bin Huang

--

Xinping Deng

--

Chor Wei Ong

--

Wei Zhao

--
As Of 30 Dec 2012

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