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United States

InvesTech Holdings Ltd (1087.HK)

1087.HK on Hong Kong Stock

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23 Sep 2016
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Summary

Name Age Since Current Position

Sek Keung Chan

57 2016 Chief Executive Officer, Executive Director

Chengye Lu

37 2013 Vice Chief Executive Officer, Executive Director

Fang Wang

47 2015 Vice Chief Executive Officer, Executive Director

Jianming Li

41 2013 Vice Chief Executive Officer

Jing Chen

37 2014 Chief Investment Officer

Chi Luen Wu

38 2016 Executive Director

Wing Yan Ho

33 2010 Company Secretary

Kui Shing Wong

56 2015 Non-Executive Director

Liangkuai Huang

73 2016 Independent Non-Executive Director

Yong Chen Lu

51 2015 Independent Non-Executive Director

Wen Zhou Qu

44 2015 Independent Non-Executive Director

Biographies

Name Description

Sek Keung Chan

Mr. Chan Sek Keung has been re-designated to Chief Executive Officer, Executive Director of the Company. He has obtained a degree of Bachelor of Science in Engineering from The University of Hong Kong in November 1981. He was a fellow member of The Hong Kong Institute of Directors and is currently a member of the Chinese People’s Political Consultative Conference for Chengdu, Sichuan Province, the People’s Republic of China. Mr. Chan has over 30 years of experience in the IT and network industry. He has previously worked for various multi-national corporations such as General Electric Company, Case Communications Limited and Infa Telecom Limited and served in senior executive positions in the Asia Pacific region. In November 1998, Mr. Chan founded MelcoLot Limited (“MelcoLot”) (stock code: 8198), a company whose securities are listed on the GEM of The Stock Exchange of Hong Kong Limited. Mr. Chan was appointed as an executive director and the chairman of MelcoLot from September 2001 to December 2009. He was re-designated as its non-executive director in December 2009 and resigned as its chairman with effect from February 2010. In March 2010, he was re-appointed as the chairman of MelcoLot. Since then, he remained as a non-executive director and the chairman of MelcoLot until July 2013 when he resigned from both positions. Mr. Chan is the sole director and a substantial shareholder of each of Luster Wealth Limited and Woodstock Management Limited since November 2012 and March 1997 respectively. He also served as the non-executive director and chairman of the board of Finsoft Financial Investment Holdings Limited (stock code: 8018)) (“Finsoft”) from September 2013 until now and is the substantial shareholder (as defined in the Securities and Futures Ordinance (Chapter 571 of the laws of Hong Kong) of Finsoft.

Chengye Lu

Mr. Lu Chengye serves as Vice Chief Executive Officer and Executive Director of HL Technology Group Ltd since November 15, 2013. He was first appointed to the Board on May 29, 2013. He has over 12 years of experience in the communication industry gained in the Group and in his previous employment. Before joining the Group, Mr. Lu worked as a director of the science and research department of base station software development in a mobile communication equipment company in the PRC from April 2002 to August 2008, mainly responsible for the design, development and implementation of solution of communication base station software. From August 2009 to May 2012, Mr. Lu had served as the general manager of TD-SCDMA/TD-LTE production line of another prestigious communication equipment and technology firm, mainly in charge of the establishment and research and development works for projects of wireless base station and communication base station equipments. Mr. Lu obtained his Master degree of Engineering from Xidian University majoring in information and communication engineering in March 2002. Mr. Lu is the inventor of seven patented technologies in the communication sector over the last 12 years, and has published several research papers on communication topics in various journals.

Fang Wang

Ms. Wang Fang is Vice Chief Executive Officer, Executive Director of the Company. She graduated from Nanjing University of Posts and Telecommunications (formerly known as Nanjing College of Posts and Telecommunications) (Radio Engineering Section) in July 1988, and obtained a degree of master of Business Administration from the program jointly organized by the Beijing University and Fordham University in May 2002. Ms. Wang served as the president of Wafer Systems Limited since June 1995, wherein she was mainly responsible for daily business operation, management and oversee of Wafer Systems Limited, including decision making in corporate strategy, corporate policy review and internal control. Ms. Wang has over 20 years experience in the area of network system integration. Wafer Systems Limited is an indirect subsidiary of the Company since 13 November 2015. For details, please refer to the announcements of the Company dated 6 November 2015 and 13 November 2015.

Jianming Li

Mr. Li Jianming serves as Vice Chief Executive Officer of HL Technology Group Ltd., since November 15, 2013. He served as Chief Financial Officer of the Company till July 1, 2011. Mr. Li joined the Group in May 2005 as Chief Financial Officer of the Company and was appointed as a Director on March 16, 2010. He has participated in decision making for material matters of the Group since joining the Group and is responsible for the financial management, capital investment and financing decisions of the Group. Mr. Li is also in charge of the promotion and improvement of the information system, internal supervision and control and other related matters of the Group. Mr. Li is also a Director of the subsidiaries of the Company. Mr. Li has over 18 years of experience in financial management gained in the Group and in his previous employment. Prior to joining the Group, Mr. Li was the Chief Accountant of the PRC office of The Timken Company, one of the Fortune 500 Companies, for financial management matters from July 1994 to June 2001. Mr. Li was the Chief Financial Officer of Qingdao Jinling Electrical Appliances Co., Ltd., a sino-foreign joint venture enterprise, from June 2001 to May 2004, responsible for its financial management, financial process optimization, internal supervision and control and other related matters, and was the head of Technology of Qingdao Branch of Zhuhai Master Service Software Technology Co., Ltd., from May 2004 to May 2005 in charge of promoting and implementing the development of information system. Mr. Li graduated from Shandong Economic University with a Bachelor’s degree in accounting in 1994. He is a senior accountant and obtained the ICPA certificate in April 2009 and the SIFM certificate in June 2010.

Jing Chen

Ms. Chen Jing is Chief Investment Officer of HL Technology Group Ltd. She is responsible for financial management of the Group, including formulation of various financial management rules, financial income and expenditure plan, cost planning and budgets, and compilation of the financial report and analysis of the Group. Ms. Chen has 7 years of experience in accounts management gained in the Group and in her previous employment. Before joining the Group in April 2010, Ms. Chen worked at Deloitte Touche Tohmatsu CPA Ltd. from August 2003 to March 2010 and was the assistant auditing manager from July 2008 to March 2010. She has experience in financial management. She graduated from Dalian University of Technology with a bachelor’s degree in Economics and a master’s degree in Accounting in 2000 and 2003, respectively.

Chi Luen Wu

Mr. Wu Chi Luen is the Executive Director of the HL Technology Group Limited. He graduated from the Department of Mathematics (Applied Mathematics Section), College of Science and Engineering and was conferred the Degree of Bachelor of Science in June 2000, and graduated from the Graduated School of Management (Master’s Program), College of Management with a Degree of Master of Business Administration in June 2002, both at the Fu-Jen Catholic University in Taiwan. Mr. Wu served as a Territory Sales Representative of Seagate Technology Taiwan Limited from October 2010 to October 2014. Mr. Wu has over 5 years of experience in the industry of information technology, and is knowledgeable on technology trend and industry know-how.

Wing Yan Ho

Ms. Ho Wing Yan (Queenie) serves as Company Secretary of HL Technology Group Ltd., since July 1, 2010. Ms. Ho obtained a Bachelor’s degree in Business Administration (Applied Economics) from Hong Kong Baptist University in November 2004 and a Master’s degree in Corporate Governance from The Open University of Hong Kong in June 2009. She is an associate member of the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Chartered Secretaries. Ms. Ho has experience in the company secretarial field of listed companies. Prior to joining the Group, Ms. Ho was a company secretarial officer with Climax Management Company Limited between September 2007 and April 2009. Ms. Ho joined BMI Corporate Services Limited in July 2009 and is currently their senior company secretarial officer. Ms. Ho is also currently the company secretary of Neo Telemedia Limited and Shanghai Jiaoda Withub Information Industrial Company Limited.

Kui Shing Wong

Mr. Wong Kui Shing is Non-Executive Director of the Company. He holds a Bachelor of Arts degree from the University of Hong Kong. He has extensive exposure in the financial and investment fields for over 20 years and is well experienced in the international investment market. He has been the vice chief executive officer of the Company since 27 June 2015 and due to change in work arrangement and his desire to devote more time to his other business commitments, he has resigned from his position as the vice chief executive officer of the Company with effect from 24 September 2015 following his appointment as non-executive Director. He has been appointed as an executive director and an executive committee member of Ceneric (Holdings) Limited (a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), stock code: 542) since August 2015. He is also an executive director of China Information Technology Development Limited (“China Information”) (a company listed on the GEM Board of the Stock Exchange, stock code: 8178) since March 2015. He was appointed as the chairman of China Information in July 2015. He was a former executive director and managing director of See Corporation Limited (a company listed on the Main Board of the Stock Exchange, stock code: 491) from December 2009 to January 2015. In addition, Mr. Wong was a former executive director of SMI Holdings Group Limited (Former name: SMI Corporation Limited) (stock code: 198) from November 2011 to June 2014 and China Oil and Gas Group Limited (“China Oil and Gas Group”) (stock code: 603) from September 2004 to August 2006, both companies are listed on the Main Board of the Stock Exchange.

Liangkuai Huang

Mr. Huang Liangkuai has been appointed as Independent Non-Executive Director of the Company, with effect from 25 February 2016. He graduated from the department of economics of Xiamen University (Fujian, PRC) in August 1966, major in statistics. He has been the chief representative of the Shenzhen Research Institute of Xiamen University and vice chairman of Xiamen University Alumni General Association since August 1999. From November 1984 to December 1998, he served as chief of the general affairs division, chief of the assets division and vice chairman of the alumni association at Xiamen University. He was the secretary to the party committee of the school of economics at Xiamen University from September 1979 to October 1984. Mr. Huang has been appointed as an external Supervisor of Shengjing Bank Co., Ltd. (Stock Code: 2066) since May 2014, and as an independent non-executive director of China New Economy Fund Limited (Stock Code: 80) since February 2015. Mr. Huang acted as the chairman of Beijing Kaixuan Investment Management Co., Ltd. from 6 February 2007 to 17 December 2010. This company was established in China and had no substantial business operations upon its establishment and its business license was revoked by the relevant authority on 17 December 2010 due to the failure to conduct annual inspection. Mr. Huang confirmed that he was not involved in the actual operation of the company and has not assumed any contingent liabilities nor has he been subject to any relevant claims as a result of the revocation of the business license of the aforesaid company.

Yong Chen Lu

Mr. Lu Brian Yong Chen has been appointed as Independent Non-Executive Director HL Technology Group Limited. He graduated from the University of New South Wales in Australia with a Degree of Master of Information Science in October 1994. Mr. Lu served as a Manager, Design/Architecture of IBM Australia Limited from May 1995 to April 2001. He then served as a Client Unit Executive in the IBM Global Technology Services Department of IBM China/Hong Kong Limited from 2001 to 2012, and a partner of the Business Application Consulting Sector of IBM (China) Company Limited from June 2012. Mr. Lu is a successful corporate executive with excellent business strategy capability and well established business connections in the Asia Pacific region. He has over 20 years of management experience in Fortune 100 companies in Australia, Hong Kong and PRC, assisting in enterprises with their business transformation and growth.

Wen Zhou Qu

Mr. Qu Wen Zhou serves as Independent Non-Executive Director of the Company. He graduated from the Department of Applied Mathematics with a Degree of Bachelor of Science in July 1995, and graduated from the Department of Finance with a Degree of Master of Economics in June 1999, and graduated with a Degree of Master of Business Administration in July 2001, all at Xiamen University*) in the People’s Republic of China (the “PRC”). He obtained a PhD degree in Finance from Xiamen University in 2003 and he was a Postdoctoral Fellow in Business Administration of Tsinghua University in 2005. Furthermore, Mr. Qu has been a Chartered Financial Analyst (CFA) charterholder since November 2004 and he has been a certified public accountant (CPA) of (Chinese Institute of Certified Public Accountants*) since November 2003. Mr. Qu served as a professor of Business Management in Xiamen University from August 2010 to July 2013. Mr. Qu has been appointed an independent director of Geo-Jade Petroleum Corporation (stock code: 600759: Shanghai Stock Exchange), Shenzhen Laibao Hi-Tech Co, Ltd. (stock code: 002106: Shenzhen Stock Exchange), Shandong Airlines Co., Ltd. (stock code: 200152: Shenzhen Stock Exchange), Fujian Cosunter Pharmaceutical Co., Ltd. (stock code: 300436: Shenzhen Stock Exchange), Guangdong Baolihua New Energy Stock Company Limited (stock code: 000690: Shenzhen Stock Exchange), and an independent non-executive director of Mingfa Group (International) Company Limited (stock code: 846: Hong Kong Stock Exchange).

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