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United States

Universal Technologies Holdings Ltd (1026.HK)

1026.HK on Hong Kong Stock

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30 Sep 2016
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Summary

Name Age Since Current Position

Jinyang Chen

44 2013 Executive Chairman of the Board

Cheuk Wah Chau

60 2013 Chief Executive Officer, Executive Director

Jianhui Zhou

50 2012 Executive Director

Fenglian Zhu

52 2016 Executive Director

Chi Wai Tang

39 2008 Company Secretary, Qualified Accountant

Haimei Zhang

47 2015 Non-Executive Director

Pao Shu Chao

68 2013 Independent Non-Executive Director

Wai Bun Cheung

79 2011 Independent Non-Executive Director

David Tsoi

68 2013 Independent Non-Executive Director

Biographies

Name Description

Jinyang Chen

Mr. Chen Jinyang is Executive Chairman of the Board of Universal Technologies Holdings Ltd. He was appointed as Executive Director on December 18, 2012 and as Chairman of the Board on September 16, 2013. He has substantial experience and knowledge of banking industry and investment business in the PRC. He has been the Vice President in the Company on September 26, 2012.

Cheuk Wah Chau

Mr. Chau Cheuk Wah is Chief Executive Officer and Executive Director of Universal Technologies Holdings Ltd. He has been appointed as Chief Executive Officer of the Company on June 3, 2013 and as Executive Director on September 16, 2013. He has 36 years of experience in banking and finance in Hong Kong, China, Singapore and Malaysia with various global financial institutes. Mr. Chau graduated from The Chinese University of Hong Kong with a bachelor degree in Business Administration. Mr. Chau holds a licence to carry out Type 6 (advising on corporate finance) regulated activity as defined in the SFO, and is a director and responsible officer of accredited to Enlighten Capital Limited, a licensed corporation registered under the SFO to conduct Type 6 (advising on corporate finance) regulated activity as defined in the SFO. Mr. Chau is also the compliance officer and chief representative of the Beijing representative office of City Credit Investment Bank, Malaysia.

Jianhui Zhou

Mr. Zhou Jianhui has been appointed as Executive Director of Universal Technologies Holdings Ltd., effective December 18, 2012. He has substantial experience and knowledge of financial management and investment business in the PRC. He was previously a senior advisor of the Company and has been the Vice President in the Company on 26 September 2012 . Mr. Zhou had been a director, development strategy committee member and deputy general manager of Guangdong Golden Dragon Development Inc. (a company listed on the Shenzhen Stock Exchange with stock code of 000712) until he resigned on 28 February 2011. Mr. Zhou had been a director and nomination committee member of Guangdong Booxin Investment holdings Co., Ltd. (a company listed on the Shanghai Stock Exchange with stock code of 600083) until he resigned on 26 February 2011.

Fenglian Zhu

Ms. Zhu Fenglian serves as Executive Director of the Company. She graduated from Department of Chinese, Sun Yat-Sen University in 1985 with a Bachelor’s degree. She has extensive experience in corporate management. Ms. Zhu was formerly the chairperson of Guangdong Boxin Investment Holdings Limited (“Boxin”, the shares of which are listed on the Shanghai Stock Exchange, stock code: 600083) from March 2010 to April 2016. Ms. Zhu is currently: the director of Guangdong Golden Dragon Development Inc. (“GD”, the shares of which are listed on the Shenzhen Stock Exchange, stock code: 000712); the chairperson of Dongguan New Century School; the director and general manager of Qinghui Properties Limited (“Qinghui”), a 49%-owned subsidiary of the Company; the director of Qingyuan Water Supply Development Company Limited, a wholly-owned subsidiary of Qinghui; the director of Dongguan Hongshun Shiye Development Company Limited which is a shareholder having 51% interest in Qinghui; and the director of the following companies: Dongguan Jinshun Real Estate Investment Limited, Dongguan Jincheng Real Estate Investment Limited, Dongguan Yuhe Shiye Limited, Dongguan Securities Limited, Zhongshan Securities Co., Ltd., Hooray Securities Limited, Hooray Capital Limited and Hooray Asset Management Limited.

Chi Wai Tang

Mr. Tang Chi Wai is Company Secretary, Qualified Accountant of Universal Technologies Holdings Limited. Mr. Tang is one of the authorised representatives of the Group. Mr. Tang joined the Group as Financial Controller in June 2008. Mr. Tang is a fellow member of the Hong Kong Institute of Certificate Public Accountants, a fellow member of the Association of Chartered Certified Accountants and a member of the Chinese Institute of Certified Public Accountants. Mr. Tang has over 15 year's experience in auditing, accounting and financial management.

Haimei Zhang

Ms. Zhang Haimei is Non-Executive Director of the Company. Ms. Zhang was graduated from Sichuan Normal University with a diploma in accounting, and also possesses the qualification of junior level accounting in the PRC. Ms. Zhang is currently (i) a director of Qingyuan Water Supply Development Co. Ltd., a subsidiary of the Company; (ii) a director and the financial controller of Guangdong Golden Dragon Development Inc. (“GD”) whose shares are listed on the Shenzhen Stock Exchange (stock code: 000712); and (iii) a member of the supervision committee of Dongguan Securities Limited. Ms. Zhang joined GD in 2003 and has served in various positions in GD including the assistant to Chief Executive Officer of GD and the former manager in the finance department of GD.

Pao Shu Chao

Mr. Chao Pao Shu (George) is Independent Non-Executive Director of Universal Technologies Holdings Limited since September 16, 2013. He has also been appointed as member of the audit committee, nomination committee and remuneration committee. Mr. Chao started his career as an air traffic controller in Civil Aviation Department. Having progressed in the job, he was promoted to the post of Air Traffic General Manager and was also awarded the honorary position of J.P. As a part time job, Mr. Chao joined the then Royal Hong Kong Auxiliary Air Force (which was known as Hong Kong Government Flying Services after 1997). He became a pilot and air traffic controller in the force in the rank of the Squadron Leader and took charge of the whole auxiliary unit after 1997 until his retirement. His association with Civil Aviation Administration of China (CAAC) started as early as 1970’s through bi-lateral meetings and the good working relationship was maintained throughout the years. Mr. Chao was recommended by CAAC to take the position of Chairmanship in the Asia Pacific United Nation Aviation International Civil Aviation Organisation Meeting (ICAO). Prior to his retirement, CAAC offered Mr. Chao the job as a consultant of CAAC Peking and he took up the job until now. Presently, Mr. Chao is also working as an Air Traffic Control Specialist in Middle South Region of CAAC.

Wai Bun Cheung

Dr. Cheung (Charles) Wai Bun, J.P., is Independent Non-Executive Director of Universal Technologies Holdings Ltd. Dr. Cheung is member of Audit Committee and Chairman of the Remuneration Committee of the Group. Dr. Cheung was awarded with Honorary Doctorate by John Dewey University in the United States in 1984. He obtained a Master degree in Business Administration and a Bachelor of Science degree in Accounts and Finance from New York University in the United States in 1962 and 1960, respectively. Dr. Cheung is a director and Vice Chairman of Executive Committee of Metropolitan Bank (China) Ltd., and a director and director of Audit Committee of China Resources Bank of Zhuhai Co., Ltd. He is also a Senior Adviser to the Metropolitan Bank & Trust Company, Philippines. He is an Independent Non-executive Director, a member of Audit Committee and Chairman of Remuneration Committee of Grand T.G Gold Holding Limited (stock code: 8299), a company listed on the GEM of the Stock Exchange. In addition, he is an Executive Chairman of Lightscape Technologies Inc. Dr. Cheung is also a Council Member of the Hong Kong Institute of Directors. He is a Visiting Professor of School of Business of Nanjing University, China. Dr. Cheung is also the Special Advisor to the President of the University of Victoria, B.C., Canada. He is a member of Hospital Governing Committee of both Kowloon Hospital and Hong Kong Eye Hospital. He was a former director and advisor of the Tung Wah Group of Hospitals. Dr. Cheung was also Chief Executive & Executive Deputy Chairman of Mission Hills Group. Dr. Cheung was awarded the Directors of the Year Awards 2002 of "Listed Company Non-Executive Director". He was elected Outstanding Director Award by the Chartered Association of Directors, Outstanding Management Award by Chartered Management Association, and Outstanding CEO Award by the Asia Pacific CEO Association in December 2010.

David Tsoi

Mr. David Tsoi is Independent Non-Executive Director of Universal Technologies Holdings Ltd since June 3, 2013. He is also the Chairman of the Company's Audit Committee and a member of Remuneration Committee and the Nomination Committee. He is the managing director of Alliott, Tsoi CPA Limited. Mr. Tsoi obtained a master’s degree in business administration from the University of East Asia, Macau (currently known as University of Macau) in 1986. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants and the Taxation Institute of Hong Kong. He is also a member of the Institute of Chartered Accountants of England and Wales, CPA Australia, the Society of Chinese Accountants and Auditors and the Certified General Accountants Association of Canada, respectively. Mr. Tsoi is an independent non-executive director of each of MelcoLot Limited (stock code: 8198), CSR Corporation Limited (stock code: 1766) and Enviro Energy International Holdings Limited (stock code: 1102), respectively, the shares of which are all listed on the Stock Exchange. Save as disclosed above, Mr. Tsoi did not hold any other directorship in the last three years in any other public companies, the securities of which are listed in Hong Kong or overseas.

Basic Compensation

Name Fiscal Year Total

Jinyang Chen

1,620,000

Cheuk Wah Chau

2,222,000

Jianhui Zhou

1,507,000

Fenglian Zhu

--

Chi Wai Tang

--

Haimei Zhang

--

Pao Shu Chao

--

Wai Bun Cheung

--

David Tsoi

--
As Of  30 Dec 2014