Edition:
United States

Water Oasis Group Ltd (1161.HK)

1161.HK on Hong Kong Stock

0.54HKD
26 Sep 2016
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Summary

Name Age Since Current Position

Man Lai Wong

44 2013 Chief Executive Officer

Moon Ying Au

48 2007 Chief Financial Officer

Yin Ping Lai

59 Executive Director

Chie Sang Tam

62 Executive Director

Kam Shui Yu

64 2013 Executive Director

Lai Chu Yu

62 Executive Director

Wai Kei Kiu

47 2011 Human Resources Director

Shuk Kuen Ho

42 2014 Brand Director

Siu Kei Tam

37 2011 Director - Group Operation

Ho Kwan Yu

31 2011 Director – Mainland China

Pui Shan Lee

2014 Company Secretary

Chi Keung Wong

61 2004 Independent Non-Executive Director

Chun Nam Wong

61 Independent Non-Executive Director

Lung Tak Wong

68 Independent Non-Executive Director

Biographies

Name Description

Man Lai Wong

Ms. Wong Man Lai is Chief Executive Officer of Water Oasis Group Ltd since October 2, 2013. Ms. Wong has had more than 20 years of extensive leadership experience in management, marketing and sales, operations and product innovation with a strong track record of leading and developing successful beauty and skincare brand businesses in Greater China and Asia. Prior to joining the Group, she was the President of Greater China Beauty Care and then the President of Global Strategy and Innovation, Premium Consumer of a leading global consumer products and beauty care company. She was graduated from Chinese University of Hong Kong with a degree of Bachelor of Business Administration, majoring in Business Administration.

Moon Ying Au

Mr. Au Moon Ying is Chief Financial Officer of Water Oasis Group Ltd. Prior to joining the Group since March 2007, Prior to joining the Group since March 2007, Mr. Au has over 25 years of financial management, accounting, auditing, business planning and development experiences in various blue-chip listed companies and in an international accounting firm. He holds a Master Degree in Business Administration and a Bachelor Degree of Arts (Hons.) majoring in Accountancy. Mr. Au is a Chartered Accountant of The Institute of Chartered Accountants in England and Wales, a Practising Certified Public Accountant of The Hong Kong Institute of Certified Public Accountants, a fellow of The Association of Chartered Certified Accountants as well as an associate of the Institute of Canadian General Accountants.

Yin Ping Lai

Ms. Lai Yin Ping is Executive Director of Water Oasis Group Ltd. She is one of the founders of the Group. She holds a Bachelor’s Degree in Arts with Economics as her major. Prior to founding the Group in May 1998, she co-founded a trading business with Mr. Yu Kam Shui, Erastus in the United States in 1993. Ms. Lai is primarily responsible for the strategic planning of the Group.

Chie Sang Tam

Mr. Tam Chie Sang is Executive Director of Water Oasis Group Ltd. He is one of the founders of the Group. He started his career in the retail and services industry in 1967 and once owned and managed a retail jewellery chain. Since 2006, Mr. Tam started building up his business in catering industry. Mr. Tam first became involved in the cosmetic and skincare businesses in 1993 and was, together with Ms. Yu Lai Chu, Eileen, the sole distributor for several well-known international brands before the founders set up the Group. Mr. Tam is primarily responsible for the strategic planning of the Group. Mr. Tam is a member of the Chinese People’s Political Consultative Conference, Nanning City, Guangxi, the PRC and the former Officers Club Principal Adviser (Southern District) of Auxiliary Medical Service.

Kam Shui Yu

Mr. Yu (Erastus) Kam Shui is Executive Director of Water Oasis Group Ltd. is one of the founders of the Group and the founder of the Group’s Taiwan operation. Mr. Yu is the chairman of Disclosure Committee and a member of Investment Advisory Committee of the Company. He holds a Bachelor’s Degree in Business Administration from the University of Hawaii. Mr. Yu started his career in trading in the United States in 1993. In 1999, Mr. Yu set up Water Babe Company Limited, through which the Group’s Taiwan operations are run and is the managing director of that company. Mr. Yu is primarily responsible for the business development of the Group.

Lai Chu Yu

Ms. Yu Lai Chu is Executive Director of Water Oasis Group Ltd. She is one of the founders of the Group. Ms. Yu started her own realty agency business in 1984 and she managed a retail jewellery chain with Mr. Tam Chie Sang. In 1993, she entered into the cosmetic and skincare market. Ms. Yu and Mr. Tam Chie Sang acted as the sole distributor of a number of well-known international brands of cosmetics. Ms. Yu is primarily responsible for the business development of the Group with particular emphasis on the spa business.

Wai Kei Kiu

Ms. Kiu Wai Kei serves as the Human Resources Director of Water Oasis Group Ltd. Ms. Kiu holds a Master Degree in Human Resources Management and a Bachelor Degree in Social Science. Prior to joining the Group in January 2011, Ms. Kiu has over 20 years of human resources experiences working for various reputable multinational corporations and Hong Kong listed companies as Regional and Group Human Resources Heads.

Shuk Kuen Ho

Ms. Ho Shuk Kuen (Gloria) is Brand Director of the Group since 8th September, 2014. She is responsible for overseeing brand development, marketing, public relations and corporate communications of the Group. Ms. Ho has over 20 years of marketing, sales, public relations and brand general management experience in beauty and skincare business. She has all-round experience in total beauty business with strong business results. Prior to joining the Group, she had worked for leading multinational consumer and beauty care companies. Ms. Ho holds a Bachelor Degree of Business Administration (Hons.) from The Chinese University of Hong Kong, majoring in Marketing.

Siu Kei Tam

Mr. Tam Siu Kei is Director - Group Operation of Water Oasis Group Ltd. Joining the Group in 1999, Mr. Tam is currently in charge of retail and beauty services operations in Hong Kong, Macau, PRC, Taiwan and Singapore. Mr. Tam holds a Bachelor of Arts Degree in Contemporary English Language.

Ho Kwan Yu

Mr. Yu Ho Kwan serves as the Director – Mainland China of Water Oasis Group Ltd. He graduated from University of Wisconsin – Madison of United States of America, with a degree in Bachelor of Business Administration. Prior to joining the Group in January 2011, Mr. Yu had experiences in accounting and corporate finance areas working in international accounting firm and corporate finance firm. Mr. Yu obtained his Certified Public Accountant licence in the United States.

Pui Shan Lee

Ms. Lee Pui Shan has been appointed as Company Secretary of Water Oasis Group Limited., with effect from 28 February 2014. Ms. Lee is an associate member of both the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Chartered Secretaries. Ms. Lee is also a fellow member of both the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. Ms. Lee is a CFA charterholder and has over 15 years of experience in finance, accounting and company secretarial.

Chi Keung Wong

Dr. Wong Chi Keung is Independent Non-Executive Director of Water Oasis Group Ltd. Dr. Wong holds a Doctorate Degree in Business and is a member of the Hong Kong Institute of Housing, Chartered Institute of Housing and Royal Institute of Chartered Surveyors. He is a fellow of both The Hong Kong Institute of Directors and the Hong Kong Institute of Real Estate Administrators. He is an honorary fellow of Guangxi Academy of Social Science as well as a member of the Chinese People’s Political Consultative Conference, Nanning City, Guangxi, the PRC, and a Senior Assistant Commissioner of Hong Kong Auxiliary Medical Services. Dr. Wong has also held various senior executive positions with some of Hong Kong’s leading property companies. Dr. Wong is currently the managing director of Y. T. Realty Group Limited and executive director of The Cross-Harbour (Holdings) Limited, both companies are listed on The Stock Exchange of Hong Kong Limited. Besides, he is a director of The Hong Kong School of Motoring Limited and an alternate director of Autotoll Limited.

Chun Nam Wong

Mr. Wong Chun Nam, J.P. is Independent Non-Executive Director of Water Oasis Group Ltd. Mr. Wong is a partner of Ho, Wong & Wong Solicitors & Notaries, practising commercial, corporate and tax laws. Mr. Wong has been a practising solicitor in Hong Kong since 1982 and is also a Notary Public, a Chartered Secretary, a Certified Tax Adviser, an Accredited General Mediator and a member of the Chartered Institute of Arbitrators. He participates in many public services including being a Justice of the Peace, the Chief Adjudicator of Immigration Tribunal and the Chairman of the Quality Education Fund Steering Committee.

Lung Tak Wong

Dr. Professor Wong Lung Tak, B.B.S., J.P., is Independent Non-Executive Director of Water Oasis Group Ltd. Prof. Wong is a Practising Certified Public Accountant. He is the managing practising director of Patrick Wong CPA Limited and has over 30 years experience in the accountancy profession. Prof. Wong obtained a Doctor of Philosophy Degree in Business, was awarded a Badge of Honour in 1993 by the Queen of England. He has been appointed as a Justice of the Peace since 1998 and was awarded a Bronze Bauhinia Star (B.B.S.) in 2010 by The Government of the Hong Kong Special Administrative Region. Prof. Wong is currently an independent non-executive director of China Precious Metal Resources Holdings Co., Ltd., C C Land Holdings Limited, Galaxy Entertainment Group Limited, Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited (formerly Guangzhou Pharmaceutical Company Limited), Real Nutriceutical Group Limited, Sino Oil and Gas Holdings Limited, National Arts Entertainment and Culture Group Limited, Winox Holdings Limited, Excel Development (Holdings) Limited and BAIC Motor Corporation Limited, all are listed on The Stock Exchange of Hong Kong Limited.

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