People: HL Technology Group Ltd (1087.HK)

1087.HK on Hong Kong Stock

3.65HKD
29 May 2015
Change (% chg)

HK$0.01 (+0.27%)
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Summary

Name Age Since Current Position

Shaolin Chi

43 Executive Chairman of the Board, Chief Executive Officer

Wen Cheng

47 2013 Vice Chief Executive Officer, Executive Director

Chengye Lu

37 2013 Vice Chief Executive Officer, Executive Director

Jianming Li

41 2013 Vice Chief Executive Officer

Jing Chen

37 2014 Chief Investment Officer

Wing Yan Ho

32 2010 Company Secretary

Ping Wing Pao

67 Independent Non-Executive Director

Thomas Tam

67 Independent Non-Executive Director

Lin Zheng

44 2010 Independent Non-Executive Director

Biographies

Name Description

Shaolin Chi

Mr. Chi Shaolin serves as Executive Chairman of the Board, Chief Executive Officer of Hl Technology Group Ltd. He is the Chairman, Executive Director and Chief Executive Officer of the Company, and is in charge of overall strategic planning, business planning and responsible for decision making in all material matters of the Group. Mr. Chi was appointed as Director on November 16, 2007. Mr. Chi joined the Group in November 1997 and is a founder of the Group. Mr. Chi is also a Director of all the subsidiaries of the Company. Mr. Chi has over 17 years of experience in the electronics industry gained in the Group and in his previous employment. He is a Chinese national and has not been a full time government official nor a full time employee of a state-owned/operated entity. Prior to joining the Group, Mr. Chi worked as the production manager of Shengshan Electronics (Weihai) Company Limited from March 1995 to October 1997. Mr. Chi is a representative to the 11th Session of Weihai Committee of the Chinese People’s Political Consultative Conference Committee and has been awarded many awards or recognizations by the government of Weihai City, Shandong Province, China Commerce Association, “Self-innovation Award for the Most Infl uential Person of Weihai City for the Economic Year”, “Award for Entrepreneur Operating a Key Enterprise in the Weihai Economic and Technology Development Area”, “Model for the Labor of Weihai Economic and Technology Development Zone” during the period of April 2008 to May 2010. He is also Chairman of the nomination committee of the Company.

Wen Cheng

Mr. Cheng Wen serves as Vice Chief Executive Officer and Executive Director of HL Technology Group Ltd effective November 16, 2013. He joined Rosy Sun Investments Limited (‘‘Rosy Sun’’, together with its subsidiaries, the ‘‘Rosy Sun Group’’) in March 2012. Mr. Cheng is a director of each of Rosy Sun and its subsidiary, New Postcom Technology Company Limited, and is the chief executive officer of Rosy Sun Group. Mr. Cheng assumes full responsibility for the overall strategic planning, business planning, policy execution and all material matters of Rosy Sun Group. Rosy Sun Group has become part of the Group following completion of the Company’s acquisition of Rosy Sun Group on 31 January 2013. Mr. Cheng graduated in Fuzhou University in June 1989 with a bachelor degree of engineering management. He obtained a doctor degree in corporate management in June 2004 in Zhongshan University. Mr. Cheng has over 20 years of experiences in corporate management. Throughout his career, he worked in, among others, China Construction Bank (Shenzhen Branch), China Cinda Asset Management Co., Ltd., Bank of China (Shenzhen Branch). Mr. Cheng was the financial controller of Shenzhen Languang Electronic Group Co., Ltd. from July 2004 to October 2005, principally responsible for financial management, fund raising and assets management. He joined Shenzhen Zowee Technology Co., Ltd. in October 2007, and had acted as the financial controller, vice general manager and a director until June 2010, responsible for the company’s financial management, fund raising and the initial public offer of the company. In May 2011, Mr. Cheng found Shenzhen JianYin NanShan Capital Investment Corporation (Limited Partnership), which is principally engaged in venture capital investment in the field of high-new technology.

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.

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.

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.

Ping Wing Pao

Mr. Pao Ping Wing (“Mr. Pao”) is an Independent Non-Executive Director of the Company. He is a member of each of the Audit Committee and the Nomination Committee. Mr. Pao was appointed as Director on 29 May 2013. Mr. Pao obtained a master of science degree in human settlements planning and development from Asian Institute of Technology in April 1980. He had been actively serving on government committees and statutory bodies, including those relating to town planning, urban renewal, public housing and environment matters over 20 years. He was elected as one of the Ten Outstanding Young Persons of Hong Kong in 1982 and one of the Ten Outstanding Young Persons of the World in 1983. He has been appointed as a Non-official Justice of the Peace for Hong Kong in 1987. From 1987, Mr. Pao has been appointed as an independent non-executive director of various companies listed on the Stock Exchange and has extensive experiences in corporate governance. In particular, Mr. Pao has also been an independent non-executive director of Oriental Press Group Limited (Stock code: 18) since July 1987, UDL Holdings Limited (Stock code: 620) since August 1997, Sing Lee Software (Group) Limited (Stock code: 8076) since December 2003, Zhuzhou CSR Times Electric Co., Ltd. (Stock code: 3898) since September 2005, New Environmental Energy Holdings Limited (Stock code: 3989) since June 2006, Maoye International Holdings Limited (Stock code: 848) since August 2007, Soundwill Holdings Limited (Stock code: 878) since November 2009 and JC Group Holdings Limited (Stock code: 8326) since January 2015, all of which are listed on the Stock Exchange.

Thomas Tam

Mr. Thomas Tam (“Mr. Tam”) formerly known as Tam Kwok Hing is an Independent Non-Executive Director of the Company. He is the chairman of the audit committee of the Company (the “Audit Committee”), and a member of each of the Nomination Committee and the C&B Committee. Mr. Tam was appointed as Director on 29 May 2013. Mr. Tam is as a fellow member of the Hong Kong Institute of Certified Public Accountants (then known as the Hong Kong Society of Accountants) and was admitted in 1995. Mr. Tam was founder of Tam Kwok Hing & Co., Certified Accountants (now under the name Wongs & Tam, Certified Public Accountants), a certified public accountants firm in Hong Kong set up in 1972 and he is now a consultant of Wongs & Tam. Mr. Tam was admitted as an associate of the Chartered Association of Certified Accountants in 1972 and a fellow member in 1980. He was also enrolled to practice before the Internal Revenue Service of the United States of America since 1994. Mr. Tam is currently an independent non-executive director of Sing Lee Software (Group) Limited, a company listed on the Stock Exchange

Lin Zheng

Ms. Zheng Lin is an Independent Non-Executive Director of HL Technology Group Ltd., since October 25, 2010. Ms. Zheng is a practicing PRC lawyer and has been working with Beijing Huatang Law Firm since April 2008. Prior to that, she worked at Welfare Electronics Company located in the Economic and Technical Development Zone of Weihai City in Shandong Province from October 1992 to May 1995, the Weihai Airlines Services Company Limited from June 1995 to June 2001 and Shandong Ying Liang Tai Ye Law Firm from August 2004 to March 2008. She graduated from Shandong University in July 2004 after completing the online program in law and is qualified to practice law in China having passed the Chinese national judicial examination in 2004. Ms. Zheng passed the National Securities Qualifications Examination in 2006 and is also qualified to serve as an independent non-executive director of companies listed in China. Ms. Zheng is a member of China Zhi Gong Party and a member of Weihai Committee of the Chinese People’s Political Consultative Conference Committee. She has provided legal services to various government departments, listed companies, state-owned enterprises and other entities, including Shandong Zhengda Medical Equipment Shares Co., Ltd. Shandong Lianqiao New Materials Shares Co., Ltd. Shandong Shuanglun Group Co., Ltd. Yantai Wanhua Polyurethanes Co., Ltd., and Dongfang Electronics Co., Ltd. She is Member of the Company's Audit Committee and Chairman of the Compensation and Benefits Committee.

Basic Compensation

Name Fiscal Year Total

Shaolin Chi

289,000

Wen Cheng

551,000

Chengye Lu

911,000

Jianming Li

367,000

Jing Chen

--

Wing Yan Ho

--

Ping Wing Pao

--

Thomas Tam

--

Lin Zheng

--
As Of  30 Dec 2014

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