Edition:
United States

1010 Printing Group Ltd (1127.HK)

1127.HK on Hong Kong Stock

1.59HKD
21 Apr 2017
Change (% chg)

HK$-0.03 (-1.85%)
Prev Close
HK$1.62
Open
HK$1.62
Day's High
HK$1.62
Day's Low
HK$1.59
Volume
93,390
Avg. Vol
341,906
52-wk High
HK$1.63
52-wk Low
HK$1.14

Summary

Name Age Since Current Position

Richard Celarc

58 Chairman, Executive Director of OPUS Group Limited

Ka Sing Yeung

73 2011 Independent Non-Executive Chairman of the Board

Chun Wan Chu

64 2015 Managing Director of Asia Pacific Offset Limited, Executive Director

Wing Yip Lam

41 2012 Group Chief Technology Officer, Executive Director

Chuk Lau

Compliance Officer of the Group, Executive Director

Wing Kwan Lee

45 2013 Vice President - Business Development & System of the Group

Leigang Su

38 Group Deputy General Manager

Lai Ming Tan

37 Company Secretary, Financial Controller

Mei Lan Lam

48 2015 Executive Director

Hoi Li

57 2013 Executive Director

Ning Cheung

50 Group Production Manager

Tak Hung Pang

58 Printing Superintendent

Junsheng Guo

27 2016 Non-Executive Director

Hau Leung Lee

62 2011 Independent Non-Executive Director

Lai Man Ng

51 2011 Independent Non-Executive Director

King Chung Tsui

68 2011 Independent Non-Executive Director

Biographies

Name Description

Richard Celarc

Mr. Richard F. Celarc is Chairman, Executive Director of OPUS Group Limited., the subsidiary of 1010 Printing Group Limited. Mr. Celarc was one of the foundation shareholders of the OPUS Group. Mr Celarc acquired full ownership of Ligare Australia, a subsidiary of OPUS, in 1996 and grew the business into the largest specialist book printer in New South Wales. He currently leads the OPUS’s best practice program, working with the OPUS businesses to further develop operating efficiencies and ensure industry leading practice. Mr. Celarc has been a key driver of the OPUS cross-site production strategy, ensuring the best use of equipment across the OPUS to deliver optimal customer outcomes. Having been a print business owner for over 35 years, Mr. Celarc has a wealth of industry knowledge and operational experience. He is well respected in industry with a reputation of high integrity and good work ethics.

Ka Sing Yeung

Mr. Yeung Ka Sing, GBS, MBE, JP, is Independent Non-Executive Chairman of the Board of the Board of 1010 Printing Group Ltd. He joined the Group and was appointed as an independent non-executive Director and the chairman of the Company on 23 June 2011. Mr. Yeung is currently a member of the supervisory board of the Hong Kong Housing Society. Mr. Yeung has served on several major government advisory committees and boards, including as the chairman of the Community Investment and Inclusion Fund Committee, a member of the Council of the City University of Hong Kong and a member of the Council of the Hong Kong Management Association. He is also a member of the general committee of the Employers’ Federation of Hong Kong. In January 2013, Mr. Yeung was appointed as a director of “Food for Good”, a non-governmental organisation for promotion on reduction of food wastage. He was the head of corporate human resources of the Hong Kong and China Gas Company Limited (stock code: 0003) before his retirement in 2006.

Chun Wan Chu

Mr. Chu Chun Wan is Managing Director of Asia Pacific Offset Limited, the subsidiary and an Executive Director of 1010 Printing Group Ltd. He has over 40 years of experience in the printing industry in Hong Kong and held senior positions, including as deputy managing director of Mandarin Offset Limited and executive vice president of Hua Yang Printing Group. Mr. Chu is responsible for the overall management of APOL which is a subsidiary acquired by the Group in December 2012.

Wing Yip Lam

Mr. Lam Wing Yip is Group Chief Technology Officer and Executive Director of 1010 Printing Group Ltd. He was appointed as an executive Director on 7 September 2012. Mr. Lam is the chief technology officer of the Group and joined Cinderella Media Group in 2006. He is responsible for the design and implementation of information technology strategies that align with the Group’s business goals. He has over 18 years of experience in information technology field. Prior to joining Cinderella Media Group, he worked in several multinational corporations. Mr. Lam obtained a Bachelor of Science degree from the Chinese University of Hong Kong.

Chuk Lau

Mr. Lau Chuk Kin is Compliance Officer of the Group, Executive Director of 1010 Printing Group Ltd. He was appointed as an executive Director on 16 March 2011. Mr. Lau has been responsible for the overall strategic formulation of the Group since the Group commenced its printing business in 2005. Mr. Lau is an executive director of Cinderella Media Group Limited (stock code: 550) and was formerly the managing director of an executive search consultancy in Hong Kong. He also founded a main board listed printing company. Mr. Lau obtained a Bachelor of Arts degree from the United States and a Master of Business Administration degree from the Chinese University of Hong Kong. Mr. Lau is the compliance officer of the Group.

Wing Kwan Lee

Ms. Lee Wing Kwan is Vice President - Business Development & System of the Group of 1010 Printing Group Ltd. Ms. Lee has been responsible for the sales function of the Group since she joined the Group in January 2007. She has over 15 years of experience in handling the sales function of printing business. Ms. Lee obtained a Bachelor of Arts degree from the City Polytechnic of Hong Kong, now known as City University of Hong Kong and a Master of Financial Economics degree from the University of London. .

Leigang Su

Mr. Su Leigang is Group Deputy General Manager of 1010 Printing Group Ltd. He joined Cinderella Media Group Limited in 2005. He obtained a Master’s degree in information system from the University of Southampton, United Kingdom and a bachelor’s degree in industrial automation (computer control) from China Textile University (currently known as Donghua University), Shanghai, the PRC. Mr. Su has over 10 years of experience in the information technology field. Prior to joining Cinderella Media Group Limited, he worked as IT manager for 5 years at a company listed on the Shanghai Stock Exchange. Mr. Su joined the Group from Cinderella Media Group Limited in 2007.

Lai Ming Tan

Ms. Tan Lai Ming is Company Secretary, Financial Controller of 1010 Printing Group Ltd. She joined Cinderella Media Group Limited in March 2008. Ms. Tan obtained a bachelor’s degree in accountancy from the City University of Hong Kong and has been a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. She worked at Deloitte Touche Tohmatsu for over 7 years before joining Cinderella Media Group Limited. She joined the Group from Cinderella Media Group Limited in February 2011 and is responsible for the company secretarial and accounting functions of the Group.

Mei Lan Lam

Ms. Lam Mei Lan is Executive Director of 1010 Printing Group Ltd. Ms. Lam, aged 48, holds a Doctor of Business Administration degree from The Hong Kong Polytechnic University. She is a fellow member of the Hong Kong Institute of Certified Public Accountants. Ms. Lam has over 25 years of experience in finance and has held senior financial positions in various main board listed companies and a nonprofit charitable organization in Hong Kong. Ms. Lam is an executive director of Cinderella Media Group Limited, a former substantial shareholder of the Company whose shares are listed on the Stock Exchange of Hong Kong Limited, and OPUS Group Limited, a subsidiary of the Company whose shares are listed on the Australian Securities Exchange. She is also a director of City Apex Limited, a substantial shareholder of the Company.

Hoi Li

Mr. Li ( David) Hoi is Executive Director of 1010 Printing Group Ltd. Mr. Li was appointed as the Managing Director of Oceanic Graphic International Inc. (“OGI”), a subsidiary of the Group, in September 2011. Mr. Li is responsible for the overall management of OGI. He is the founder of a print management company in the United States. Mr. Li has over 30 years of experience in publishing and printing industries and has held different positions in several publishing and printing companies in the United Kingdom, United States and Hong Kong. Mr. Li received a diploma from London College of Printing (currently known as London College of Communication) and a diploma from the British Printing Industries Federation.

Ning Cheung

Mr. Cheung Ning is Group Production Manager of 1010 Printing Group Ltd. He joined the Group in 2005. He has over 25 years of experience in the printing industry.

Tak Hung Pang

Mr. Pang Tak Hung is Printing Superintendent of 1010 Printing Group Ltd. He is the printing superintendent of the production plant at Yuanzhou and joined the Group in 2005. Mr. Pang supervises and oversees the technical matters of the printing operation. Mr. Pang has over 35 years of experience in the printing industry.

Junsheng Guo

Mr. Guo Junsheng serves as Non-Executive Director of the Company. Mr. Guo holds a Bachelor of marketing degree from the Guangzhou University. Mr. Guo is founding and controlling shareholder of an art and cultural development company and a trading company in China. He also has extensive experience in a non-profit charitable organization in Guangdong.

Hau Leung Lee

Prof. Lee Hau Leung is Independent Non-Executive Director of 1010 Printing Group Ltd. He is the Thoma Professor of Operations, Information and Technology at the Graduate School of Business at Stanford University. Prof. Lee was elected to the National Academy of Engineering in 2010, and is a Fellow of the Manufacturing and Service Operations Management Society in 2001, a Fellow of the Institute for Operations Research and the Management Sciences in 2005, and a Fellow of the Production and Operations Management Society in 2005. Prof. Lee obtained his Bachelor of Social Science degree from the University of Hong Kong, his Master of Science degree in Operational Research from the London School of Economics and Political Science, University of London, and his Master of Science and Doctorate degree from the University of Pennsylvania. Prof. Lee is an independent external director of Pericom Semiconductor Corporation, a public company on NASDAQ in the U.S., Synnex Corporation, a public company on NYSE in the U.S., Global Brands Group and Frontier Services Group, both of which public companies on HKSE in H.K., and Esquel Group.

Lai Man Ng

Dr. Ng ( Carmen) Lai Man is Independent Non-Executive Director of 1010 Printing Group Ltd. Dr. Ng has more than 20 years of experience in professional accounting and corporate finance in Hong Kong, the PRC, the United States and Europe. Dr. Ng is a practising certified public accountant in Hong Kong, a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants in the United Kingdom and an associate member of the Institute of Chartered Accountants in England and Wales. Dr. Ng received her Doctor of Business Administration degree from the Hong Kong Polytechnic University, Juris Doctor degree from the Chinese University of Hong Kong, Master of Laws degree in Corporate and Financial Law from the University of Hong Kong, Master of Business Administration degree from the Chinese University of Hong Kong, Master of Professional Accounting degree from the Hong Kong Polytechnic University and Master of Science in Global Finance jointly offered by Leonard N. Stern School of Business of New York University and School of Business and Management from the Hong Kong University of Science of Technology. Dr. Ng is currently an independent non-executive director of Cheong Ming Investments Limited (stock code: 1196), Goldin Properties Holdings Limited (stock code: 283) and eSun Holdings Limited (stock code: 571), all being companies listed on the Stock Exchange.

King Chung Tsui

Mr. Tsui King Chung is Independent Non-Executive Director of 1010 Printing Group Ltd. Mr. Tsui started his career in information technology in 1970 and has held a number of key positions in various banks in Hong Kong. He was the president and chief executive officer of Hong Leong Credit Berhad (now known as Hong Leong Financial Group Berhad), a listed company in Malaysia before his retirement in 2006.