Edition:
United States

Lamtex Holdings Ltd (1041.HK)

1041.HK on Hong Kong Stock

0.34HKD
24 Mar 2017
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Summary

Name Age Since Current Position

Xiaolin Wu

34 2015 Chief Executive Officer, Executive Director

Jing Shen

43 2016 Executive Director

Wenfeng Wen

25 2015 Executive Director

Wai Man Hui

49 2015 Company Secretary

Chee Ming Lung

58 2015 Non-Executive Director

WeiMing Ye

46 2016 Non-Executive Director

Yu Loke

66 2015 Independent Non-Executive Director

Long Tse

59 2015 Independent Non-Executive Director

Zhaolin Zeng

71 2015 Independent Non-Executive Director

Biographies

Name Description

Xiaolin Wu

Mr. Wu Xiaolin is Chief Executive Officer, Executive Director of the Company. He graduated from Huaibei Normal University with a Bachelor of Science Degree in Information and Computer Science. Mr. Wu is currently serving as a director of Cancare Commercial (Group) Limited. He is also a director of Shenzhen Yiwu Small Commodity Market Management Company Limited and a supervisor of the Shenzhen Cancare Commercial Development Company Limited. Both companies are engaged in the management and operation of trading centres for products such as household appliances, fashion, gifts, watches, accessories, electrical appliance and electronic components. Mr. Wu is currently an executive director of Mega Medical Technology Limited (stock code: 876), a company listed on the Main Board of the Stock Exchange.

Jing Shen

Ms. Shen Jing has been appointed as Executive Director of the Company with effect from 1 August 2016. She graduated from Shenzhen University with a major of electronic engineering in 1992. Since 1996, she served as the director of Shenzhen Zhiweilong Industrial Co., Ltd and she had over 20 years of experience in business management and property investment. Currently, she is the shareholder of CHINA FORCE ENTERPRISES INC. and holds the shares of the Company.

Wenfeng Wen

Mr. Wen Wenfeng is an Executive Director of the Company. He graduated from the Guangzhou Jinan University in 2012 with a bachelor degree in Management and a bachelor degree in Economics. He then obtained a Master of Science degree in Finance from the University of Leicester in 2013. From 2013 to 2015, he worked as an Assistant Vice President of Mayfair Pacific Financial Group Limited. He is the Chairman of the Board of Lamtex Securities Limited and a Director of SZ Enterprise Union Financial Group Limited. He was licensed under the Securities and Futures Ordinance as an representative on regulated activities and a present Managing Director of Hong Kong Shenzhen Youth Exchange Promotion Association.

Wai Man Hui

Ms. Hui Wai Man, Shirley is Company Secretary of the Company. Ms. Hui is a practicing accountant in Hong Kong and is currently a director of a CPA firm and a securities firm. She is a fellow of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants, the Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries.

Chee Ming Lung

Mr. Lung Chee Ming is Non-Executive Director of the Company. He is a member of the National Committee of the Chinese People’s Political Consultative Conference and Justice of the Peace of Hong Kong Special Administrative Region. Mr. Lung joined Manulife (International) Limited in 1990, and has achieved outstanding results. He currently serves as the Senior Regional Director and leads a team of over 800 insurance agents and financial planners. Actively involved in community services, Mr. Lung was amongst one of the Ten Outstanding Young Persons of Hong Kong in 1995 and was the chairman of The Outstanding Young Persons Association in 2003 to 2004. Mr. Lung was awarded the Medal of Honour and Bronze Bauhinia Star by the Government of Hong Kong Special Administrative Region in 2001 and 2014. Furthermore, Mr. Lung is a Committee Member of the Board of Governors of Hong Kong Shue Yan University, a Member of the Guangdong Daya Bay Nuclear Power Station/Lingao Nuclear Power Station, Nuclear Safety Consultative Committee, the Founding Chairman of Hong Kong Youth Exchange Promotion United Association and a Chairperson of “Passing on the Torch” National Education Activity Series of Education Bureau. Mr. Lung is currently an independent non-executive director of Tysan Holdings Limited (Stork Code: 687). He was an independent non-executive director of China Investment Development Limited (stock code: 204) until his resignation in May 2012. He was an independent non-executive director of Mega Medical Technology Limited (formerly known as Wing Tai Investment Holdings Limited) (Stock Code: 876) until his retirement in June 2015. He was an independent non-executive director of Sky Forever Supply Chain Management Group Limited (Stock Code: 8047) until his resignation in July 2015.

WeiMing Ye

Mr. Ye WeiMing is Non-Executive Director of the Company. He graduated from Central University of Finance and Economics and was awarded the bachelor of Finance and Insurance. From August 1995 to October 2012, he worked in the Shenzhen branch of Agricultural bank of China as a loan officer, customer manager, customer officer and branch manager. From October 2012 to October 2014, he worked in Shenzhen Maoshanghui Microfinance Limited as a General Manager. He also has worked in Shenzhen Yiqi Venture Capital Limited as a Chief Executive Officer since October 2014 till now. Mr. Ye has over 20 year experience in finance and investment industry, and accumulated abundant human resources in financial institution, investment institution and investors, as well as gained experience and insights in investing, financing services, project evaluation, resources integration and platform model.

Yu Loke

Dr. Loke Yu, CPA is Independent Non-Executive Director of the Company. Dr. Loke has over 40 years’ experience in accounting and auditing for private and public companies, financial consultancy and corporate management. He holds a Master of Business Administration Degree from Universiti Teknologi Malaysia and a Doctor of Business Administration Degree from University of South Australia. Dr. Loke is a Fellow member of The Institute of Chartered Accountants in England & Wales; The Hong Kong Institute of Certified Public Accountants; The Hong Kong Institute of Chartered Secretaries and The Hong Kong Institute of Directors. He is currently the company secretary of Minth Group Limited and serves as an independent non-executive director of V1 Group Limited (SEHK stock code: 82), Matrix Holdings Limited (SEHK stock code: 1005), China Beidahuang Industry Group Holdings Limited (SEHK stock code: 39), Mega Medical Technology Limited (SEHK stock code: 876), China Fire Safety Enterprise Group Limited (SEHK stock code: 445), Winfair Investment Company Limited (SEHK stock code: 287), SCUD Group Limited (SEHK stock code: 1399), Zhong An Real Estate Limited (SEHK stock code: 672), Tianjin Development Holdings Limited (SEHK stock code: 882), China Household Holdings Limited (SEHK stock code: 692), Chiho-Tiande Group Limited (SEHK stock code: 976) and Tianhe Chemicals Group Limited (SEHK stock code: 1619), which are all companies listed on The Stock Exchange of Hong Kong Limited.

Long Tse

Mr. Tse Long is an Independent Non-Executive Director of the Company. Mr. Tse graduated from the Guangzhou Jinan University in 2012 with a diploma in Social Work. He is the owner of Guangdong Xingda Transport Company and Teem China Development Limited, and a director of Allied Treasure Development Limited. Apart from personal business, Mr. Tse has engaged in various social commitments. From 2012 till now, Mr. Tse is the Chairman of Hong Kong Guangdong Transportation Association and the Hong Kong Council Convenor of the Guangdong CPPCC (Provincial) Members Association. Since 2006, he has been the Deputy Secretary-General of the Federation of Hong Kong Guangdong Community Organisations.

Zhaolin Zeng

Mr. Zeng Zhaolin is Independent Non-Executive Director of the Company. He holds a Higher Diploma in Chinese Language from South China Normal University, and attended the “Executive Master of Business Administration Course Seminars” organised by the Sun Yat-Sen University Lingnan (University) College. Mr. Zeng is the vice president of the Shenzhen Cancare Group and the vice chairman of the Shenzhen Cancare Group’s Advisory Board. In 1998, Mr. Zeng, in the capacity as the General Office director of the Guangdong Provincial Chinese People’s Political Consultative Conference (“GPCPPCC”), was assigned by the GPCPPCC to station at the then Guangdong Enterprises (Holdings) Limited to act as a liaison between the GPCPPCC, the Hong Kong Special Administrative Region Government, other related groups and associations in Hong Kong. In 1999, Mr. Zeng was also appointed as the assistant inspector for the General Office of the GPCPPCC. Mr. Zeng was appointed as the Public Relations Deputy director in 1999 and General Affairs Department Deputy director in 2003 of the Federation of Hong Kong-Guangdong Community. He was responsible for fostering relationships with the Hong Kong Special Administrative Region Government and other groups and associations in Hong Kong. Mr. Zeng is also a senior researcher of the China Asia-Pacific Research Centre for Economic Development and visiting researcher of the expert committee of the China Traditional Culture Institute University. Mr. Zeng is currently an independent non-executive director of Mega Medical Technology Limited (stock code: 876), a company listed on the Main Board of the Stock Exchange.

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