People: Sinogreen Energy International Group Ltd (1159.HK)

1159.HK on Hong Kong Stock

14.60HKD
31 Oct 2014
Price Change (% chg)

HK$-0.48 (-3.18%)
Prev Close
HK$15.08
Open
HK$15.02
Day's High
HK$15.02
Day's Low
HK$14.50
Volume
231,200
Avg. Vol
629,948
52-wk High
HK$15.80
52-wk Low
HK$1.70

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Summary

Name Age Since Current Position

Chit Chau

49 2013 Executive Chairman of the Board

Ching Fung Hung

30 2014 Executive Director

Hao Tang

49 2013 Executive Director

Yiu Kuen Cheung

2013 Company Secretary

Pak Sum Lum

53 2009 Independent Non-Executive Director

Wai Kwan Wong

45 2013 Independent Non-Executive Director

Jianhong Zhou

48 2013 Independent Non-Executive Director

Biographies

Name Description

Chit Chau

Mr. Chau Chit is Executive Chairman of the Board of Karce International Holdings Company Limited since July 22, 2013. He has also been appointed as chairman of the Nomination Committee and member of the Remuneration Committee of the Company. He graduated from Zhejiang University and holds an Executive Master’s Degree in Business Administration (EMBA). Mr. Chau has experience in operations management. Mr. Chau was appointed as an Executive Director and the Chief Executive Officer of Sino Stride Technology (Holdings) Ltd (Stock Code: 8177). Mr. Chau was appointed an Executive Director, the Managing Director, the chairman of the Executive Committee and a member of the Investment Committee of Shougang Concord Technology Holdings Limited (Stock Code: 521) in June 2006.

Ching Fung Hung

Mr. Hung Ching Fung has appointed as Executive Director of Sinogreen Energy International Group Limited., with effect from 27 September 2014. He obtained a Bachelor Degree in Commerce from Macquarie University in Australia in 2007. Mr. Hung worked as an auditor in Deloitte Touche Tohmatsu and Grant Thornton from 2007 to 2010. He is a full member of CPA Australia. He has been the Financial Controller of Jimei Group since 2010 and has been an executive director of China Bio Cassava Holdings Limited, a company whose shares are listed on the Stock Exchange (stock code: 8129), since August 2013.

Hao Tang

Mr. Tang Hao is Executive Director of Karce International Holdings Company Limited since July 22, 2013. He graduated from the department of laws of East China University of Political Science, majored in economic laws, in 1986 and obtained the legal qualification in the PRC in 1988. Mr. Tang has experience in strategic planning. He has been working as a lawyer in Shanghai No. 1 Law Firm, the manager of investment department in Huachen Auto Group, the general manager of Shanghai Huachen Shiye Company, the supervisor of Jinbei Vehicle Manufacturing Co., Ltd, the director of Shenzhen Kangda Co., Ltd and the director of Shanghai Zhongxi Pharmaceutical Co., Ltd. Mr. Tang was appointed as an Executive Director and the Chief Executive Officer of Mastermind Capital Limited (Stock Code: 905) on November 12, 2010. Mr. Tang was appointed as a Non-executive Director of Jian ePayment Systems Limited (Stock Code: 8165) on March 29, 2011.

Yiu Kuen Cheung

Mr. Cheung Yiu Kuen is Company Secretary of Karce International Holdings Company Limited since August 15, 2013. He s a registered member of Hong Kong Institute of Certified Public Accountants.

Pak Sum Lum

Mr. Lum Pak Sum is Independent Non-Executive Director of Karce International Holdings Company Limited. Mr. Lum holds a master degree in business administration from the University of Warwick, UK and a LLB (Honor) degree from the University of Wolverhampton, UK. He is currently a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants, UK. Mr. Lum has over 20 years’ experience in the financial field, the money market and capital market. Mr. Lum was an independent non-executive director of Grand Field Group Holdings Limited (stock code: 115) for the period from July 2004 to May 2008, China Star Film Group Limited (stock code: 8172) for the period from September 2005 to December 2008 and Heng Xin China Holdings Limited (stock code: 8046) for the period from June 2007 to November 2008. Currently, he is an independent non-executive director of Waytung Global Group Limited (stock code: 21), Bestway International Holdings Limited (stock code: 718), Radford Capital Investment Limited (stock code: 901) and Asia Resources Holdings Limited (stock code: 899). These companies are listed on The Stock Exchange of Hong Kong Limited. He is also an independent director of Asia Green Agriculture Corporation, a company trading on the Over-The-Counter Bulletin Board in the United States since September 2011.

Wai Kwan Wong

Mr. Wong Wai Kwan is Independent Non-Executive Director of Karce International Holdings Company Limited since September 13, 2013. He has also been appointed as member of the Remuneration Committee, member of the Nomination Committee, member of the Audit Committee, and member of the Investment Steering Committee of the Company. Mr. Wong holds a bachelor degree in accountancy from City University of Hong Kong and a master degree in business administration from Washington University in St. Louis, the United States of America. Mr. Wong was appointed as an Independent Non-executive Director of Shougang Concord Technology Holdings Limited (Stock Code: 521) in June 2010 and is a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee of that company. He is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Currently, Mr. Wong is the general manager of the internal audit department of Fosun International Limited (Stock Code: 656), a Hong Kong listed company. Mr. Wong has working experience in the audit and consulting areas, particularly in initial public offerings, risk management and mergers and acquisitions.

Jianhong Zhou

Ms. Zhou Jianhong is Independent Non-Executive Director of Karce International Holdings Company Limited since August 31, 2013. She has also been appointed as chairman of the Remuneration Committee, member of the Nomination Committee, and member of the Audit Committee of the Company. She is a practising solicitor in Hong Kong. Ms. Zhou graduated from Peking University with a Master Degree in Economic Law. She is the sole proprietor of Zhou & Co. Solicitors. She was appointed as an Independent Non-executive Director and a member of the Audit Committee of Shougang Concord Grand (Group) Limited (Stock Code: 730) (Shougang) in September 2004. She was also appointed as a member of the Nomination Committee and the Remuneration Committee in Shougang in 2005.

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