Edition:
United States

Wai Chun Group Holdings Ltd (1013.HK)

1013.HK on Hong Kong Stock

0.05HKD
25 Aug 2016
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Summary

Name Age Since Current Position

Ching Kui Lam

56 2013 Executive Chairman of the Board, Chief Executive Officer

Chi Cheong Tong

2013 Company Secretary

Ming Tung Ko

54 2008 Independent Non-Executive Director

Lut Shaw

48 2009 Independent Non-Executive Director

Yan Ming To

44 2009 Independent Non-Executive Director

Biographies

Name Description

Ching Kui Lam

Mr. Lam Ching Kui is Executive Chairman of the Board and Chief Executive Officer of Wai Chun Group Holdings Limited. He has over 22 years of experience in project investments and securities investments. He has been engaged in industrial and residential property development in the PRC and commercial property investment in Hong Kong. He has made investments in listed securities and renewable energy. He is an indirect substantial shareholder of the Company and has been the Chairman and an executive Director of the Company since August 2008. He is responsible for the overall strategic planning of the Group. He is also the chairman and the executive director of Wai Chun Mining Industry Group Company Limited, a public listed company in Hong Kong. Other than disclosed above, Mr. Lam did not hold any other directorships in any listed public companies in the past three years.

Chi Cheong Tong

Mr. Tong Chi Cheong is Company Secretary of Wai Chun Group Holdings Limited since November 28, 2013. Mr. Tong is a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. Mr. Tong graduated from the City University of Hong Kong with a bachelor degree in business studies. Prior to joining the Company, Mr. Tong held senior accounting positions in a number of companies listed in Hong Kong and has over 20 years of experience in accounting and financial management. Mr. Tong has also been appointed as the Company Secretary and Authorised Representative of Wai Chun Mining Industry Group Company Limited (660.HK) with effect from 28 November 2013.

Ming Tung Ko

Mr. Ko Ming Tung (Edward) is Independent Non-Executive Director of Wai Chun Group Holdings Limited. Mr. Ko was appointed as an independent non-executive Director in August 2008. He obtained an external bachelor of laws degree from the University of London in the United Kingdom in August 1986 and is a member of The Law Society of Hong Kong. He is the principal of Messrs. Edward Ko & Company and has been practising as a solicitor in Hong Kong for more than 20 years. Other than the directorship in the Company, currently, He is also an independent nonexecutive director of Sinofert Holdings Limited and EverChina Int’l Holdings Company Limited (formerly known as Interchina Holdings Company Limited) and a non-executive director of Harmonic Strait Financial Holdings Limited (formerly known as Rainbow Brothers Holdings Limited), shares of which are listed on the main board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). He was previously an independent non-executive director of Kai Yuan Holdings Limited, shares of which are listed on the main board of the Stock Exchange. Other than disclosed above, Mr. Ko did not hold any other directorships in any listed public companies in the past three years.

Lut Shaw

Mr. Shaw Lut (Leonardo) is Independent Non-Executive Director of Wai Chun Group Holdings Limited. He is the deputy head of Huadun Economic Institute, the director of (Administrator and Official Study Fund), the vice director of the Expert Committee of the Eastern Public Management Institute of the Development Research Centre of State Council. Mr. Shaw graduated from Shanghai Fudan University and was a teacher and researcher at Fudan University. He is currently a committee member of All-China Youth Federation, the deputy chairman of Beijing United Youth Association and the deputy director of Shanghai Economy Magazine. He has been an Independent Non-executive Director of the Company since May 2009. He was previously an independent non-executive director of Wai Chun Mining Industry Group Company Limited, a public listed company in Hong Kong. Other than disclosed above, Mr. Shaw did not hold any other directorships in any listed public companies in the past three years.

Yan Ming To

Mr. To Yan Ming (Edmond), CPA, is Independent Non-Executive Director of Wai Chun Group Holdings Limited. He holds a bachelor degree in Commerce in Accounting from Curtin University of Technology in Western Australia. He is a Certified Public Accountant practicing in Hong Kong and a director of Edmond To CPA Limited, Zhonglei (HK) CPA Company Limited and R.C.W. (HK) CPA Limited. He was formerly a director of Fortitude CPA Limited. Mr. To is a member of both the CPA Australia and Hong Kong Institute of Certified Public Accountants. He worked for one of the international accounting firms, Deloitte Touche Tohmatsu and has over 10 years of experience in auditing, accounting, floatation and taxation matters. He is currently an independent non-executive director of China Vanguard Group Limited, shares of which are listed on the GEM board of the Stock Exchange. He was an independent nonexecutive director of BEP International Holdings Limited from June 2009 to December 2013. He is also an independent non-executive director of each of Theme International Holdings Limited, China Household Holdings Limited and Wai Chun Mining Industry Group Company Limited, shares of all of which are listed on the main board of the Stock Exchange. Mr. To has been an Independent Non-executive Director of the Company since September 2009.

Basic Compensation

Name Fiscal Year Total

Ching Kui Lam

2,615,000

Chi Cheong Tong

--

Ming Tung Ko

--

Lut Shaw

--

Yan Ming To

--
As Of  30 Mar 2014

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