People: Universal Technologies Holdings Ltd (1026.HK)

1026.HK on Hong Kong Stock

0.69HKD
28 Jan 2015
Change (% chg)

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Summary

Name Age Since Current Position

Jinyang Chen

42 2013 Executive Chairman of the Board

Cheuk Wah Chau

59 2013 Chief Executive Officer, Executive Director

Cheuk Lap Chow

61 2013 Compliance Officer, Executive Director

Runqiang Chen

45 2013 Executive Director

Jianhui Zhou

47 2012 Executive Director

Chi Wai Tang

38 2008 Company Secretary, Qualified Accountant

Man Yee Fan

43 2013 Non-Executive Director

Chun Kau Chan

39 2013 Independent Non-Executive Director

Pao Shu Chao

67 2013 Independent Non-Executive Director

Wai Bun Cheung

78 2011 Independent Non-Executive Director

David Tsoi

65 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 35 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.

Cheuk Lap Chow

Mr. Chow Cheuk Lap is Compliance Officer and Executive Director of Universal Technologies Holdings Limited effective September 16, 2013. He was previously a Non-Executive Director of the Company. He is a Solicitor in Hong Kong. Mr. Chow graduated from University of London with a Bachelor of Economics. Mr. Chow has more than 20 years experience in civil litigation and commercial matters. Mr. Chow is currently a partner of Messrs. C.L. Chow & Macksion Chan, Solicitors.

Runqiang Chen

Mr. Chen Runqiang is Executive Director of Universal Technologies Holdings Ltd. He resigned as Chairman of the Board of the Company on September 16, 2013. He is a businessman with plenty of experience in the PRC and he engages in property development and leasing in the PRC.

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.

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 years experience in auditing, accounting and financial management.

Man Yee Fan

Ms. Fam Man Yee (Alice) is Non-Executive Director of Universal Technologies Holdings Limited since September 16, 2013. She had experience in the commercial litigation area. Ms. Fan has handled a number of complex commercial litigation cases involving shareholders/investors and the disputes in relation to clients’ businesses in Hong Kong and across the border in China or elsewhere in the Far East Region. Ms Fan is particularly familiar with the interactions between Hong Kong and China. Ms. Fan has joined Messrs. C.L. Chow & Macksion Chan, Solicitors since February 2009 and is specialized in the area of commercial and civil litigation.

Chun Kau Chan

Mr. Chan Chun Kau is Independent Non-Executive Director of Universal Technologies Holdings Ltd since June 3, 2013. He graduated from the Trinity College of the Cambridge University of England with a bachelor degree in computer science and laws. Mr. Chan is a solicitor in Hong Kong and is a partner of Messrs. Cheung and Choy, Solicitors. Mr. Chan is experienced in corporate finance and capital markets and has experience in providing legal advice to private equity funds and financial advisers.

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.
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