People: Dejin Resources Group Co Ltd (1163.HK)

1163.HK on Hong Kong Stock

0.22HKD
15 May 2014
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Summary

Name Age Since Current Position

Wai Cheung

42 2013 Executive Chairman of the Board

Hao Tang

35 2013 Chief Executive Officer

Ka Wing Chan

40 2013 Chief Financial Officer, Executive Director

Chi Lau

37 2009 Executive Director

Wallen Tsai

54 2013 Executive Director

Zhihua Yang

2014 Executive Director

Xiao Hong Li

36 2013 Company Secretary

Wing Kwok Fu

45 2013 Independent Non-Executive Director

Ning Ma

56 2013 Independent Non-Executive Director

Yuen Shan Pang

40 2011 Independent Non-Executive Director

Mo Sheung Yeung

48 2013 Independent Non-Executive Director

Biographies

Name Description

Wai Cheung

Mr. Cheung (Wilson) Wai Yin is an Executive Chairman of the Board of Dejin Resources Group Company Limited. He was previously the Chief Executive Officer of the Company. He is the Chairman of the Executive Committee and a member of both the Remuneration Committee and the Nomination Committee of the Company. Mr. Cheung has 16 years of experience in the field of audit, business development, corporate finance and financial management. He has worked in key corporate finance and business development positions in companies listed on the Main Board of The Stock Exchange of Hong Kong Limited. Mr. Cheung is a member of the Hong Kong Institute of Certified Public Accountants (the HKICPA) and Hong Kong Securities Institute. He holds a Master of Science degree in Financial Engineering from City University of Hong Kong and Bachelor degrees in Arts and Administrative Studies from York University, Canada.

Hao Tang

Mr. Tang Hao is Chief Executive Officer of Dejin Resources Group Company Ltd since May 6, 2013. He graduated from Shanghai University with a bachelor's degree in law in 2001. He has more than 10 years of experience in investment banking, asset management, management consulting and mining enterprise management. Prior to joining the Company, Mr. Tang was the deputy general manager - Asset management of Hantang Securities Co., Limited from November 2003 to February 2007. He was also the managing partner and general manager of Beijing Hejun Vanguard Capital Management Co., Limited from January 2008 to May 2010. Mr. Tang is now the general manager and director of Longchuan Goldmine Group since June 2010 to present.

Ka Wing Chan

Mr. Chan Ka Wing is Chief Financial Officer and Executive Director of Dejin Resources Group Company Limited. He was appointed as Executive Director of the Company since June 3, 2013. He is a member of the Company's Nomination Committee and Remuneration Committee. He was previously Company Secretary of the Company until May 16, 2013. Mr. Chan has 15 years of experience in auditing, accounting and finance. Prior to joining the Group, Mr. Chan had worked in one of the international accounting firms for 8 years and served as the financial controller in several companies listed on the Main Board of The Stock Exchange of Hong Kong Limited. Mr. Chan obtained a Bachelor's degree in Commerce from Concordia University, Canada. He is an associate member of the HKICPA and a member of the American Institute of Certified Public Accountants.

Chi Lau

Mr. Lau Chi Yan is an Executive Director of Dejin Resources Group Company Limited, since September 2009. Mr. Lau graduated at the University of Calgary in Alberta, Canada in 2000 with a Bachelor of Science Degree in Computer Science. In 2008, he obtained an Executive Master Degree of Business Administration in General Management awarded by the University of Hull, the United Kingdom. Mr. Lau is an experienced management specialist in operations by his past working references in a number of international firms, including Mirapoint Inc., PCCW Limited, Clifford Chance and Mallesons Stephen Jaques. Besides, Mr. Lau has been active in public services in Mainland China. He was a member of Guangdong Huizhou Committee of the Chinese People’s Political Consultative Conference and a member of the Youth Committee of Federation of Hong Kong Guangdong Community Organisations Limited.

Wallen Tsai

Mr. Tsai Wallen is Executive Director of Dejin Resources Group Company Limited since June 3, 2013. He has joined the Company in 2010 and is the general manager of forestry business. Mr. Tsai graduated in San Francisco City College. Mr. Tsai has over 30 years of experience in realty, investment and timber business.

Zhihua Yang

Xiao Hong Li

Ms. Li Xiao Hong is Company Secretary of Dejin Resources Group Company Ltd since May 16, 2013. She graduated from Nanjing Audit University with a bachelor’s degree in Economics in 1999. She has over 13 years of experience in accounting, auditing, tax consulting and finance. Prior to joining the Company, Ms. Li had worked in several accounting firms for over 8 years in Suzhou. She was also the financial controller of Suzhou City Jiading Investment Co., Limited from May 2008 to September 2012. Ms. Li is now the financial controller of Suzhou Jinchang GuangYin Loan Co., Limited since October 2012 to present. She is a fellow member of The Association of Chartered Certified Accountants and a member of Hong Kong Institute of Certified Public Accountants.

Wing Kwok Fu

Mr. Fu (Ewing) Wing Kwok is Independent Non-Executive Director of Dejin Resources Group Company Limited since January 31, 2013. He is Chairman of the Audit Committee and a member of both the Remuneration Committee and the Nomination Committee of the Company. He is currently the chief financial officer and company secretary of Hoifu Energy Group Limited (formerly known as Karl Thomson Holdings Limited) (Stock Code: 7). Mr. Fu is also currently an independent non-executive director of China Energy Development Holdings Limited (Stock Code: 228). Both companies are listed on the Main Board of the Stock Exchange of Hong Kong. He holds a bachelor degree in science with major in accounting of Bemidji State University, the United States and is a member of both American Institute of Certified Public Accountants and Hong Kong Institute of Certified Public Accountants. He has over 18 years of experience in auditing and accounting field. Mr. Fu was an independent non-executive director of both Century Ginwa Retail Holdings Limited (Stock Code: 162) from January 8, 2007 to September 27, 2011 and Hao Wen Holdings Limited (Stock code: 8019) from November 30, 2009 to January 11, 2011.

Ning Ma

Mr. Ma (Steven) Ning is Independent Non-Executive Director of Dejin Resources Group Company Limited since September 3, 2013. He has also been appointed as member of audit committee, nomination committee and remuneration committee of the Company. He holds a Master degree in Economic/Finance from the Graduate School of Chinese Academy of Agricultural Sciences and a Bachelor of Science degree in Chemistry from Nanjing University. He pursued his further study and completed courses in Financial Economic at Wageningen University, the Netherlands in 1993. Mr. Ma is currently the chief financial officer and chief operating officer of Kiwa Bio-Tech Products Group Corporation in Beijing office, China, issued shares of which are traded on the Over-The-Counter Bulletin Board of the United States of America.

Yuen Shan Pang

Ms. Pang Yuen Shan is an Independent Non-Executive Director of Dejin Resources Group Company Limited, since 20 May 2011. Ms. Pang graduated from City University of Hong Kong in 1995 and obtained a Bachelor of Laws (LL.B) with Honours. She obtained a Master of Laws in International & Commercial Law (L.L.M) from University of Sheffield, the United Kingdom in 1996, a Postgraduate Certificate in Laws (PCLL) from City University of Hong Kong in 1997. Ms. Pang has been qualified as a practicing solicitor since September 1999. Ms. Pang was an in-house legal counsel with the Young Champion Group between April 2000 and September 2002. Ms. Pang is acting as the in-house legal counsel of Waldorf Group. She is now a consultant lawyer of Tso Au Yim & Yeung, a solicitors firm in Hong Kong, and an independent non-executive director of Talent Property Group Limited (a company listed on the Main Board of The Stock Exchange of Hong Kong Limited; stock code: 760; appointed on 31 January 2012).

Mo Sheung Yeung

Ms. Yeung (Ann) Mo Sheung is Independent Non-Executive Director of Dejin Resources Group Company Limited since September 3, 2013. She has also been appointed as member of the audit committee, nomination committee and remuneration committee of the Company. She holds a Bachelor degree of Retail Marketing with honours in the United Kingdom and a Diploma in Marketing from The Chartered Institute of Marketing. She pursued her further study on legal course and has been awarded a Diploma in Legal Practice in the United Kingdom in 1998 and is presently a solicitor of Messrs.Wong &Wong Lawyers, a legal firm in Hong Kong. Ms. Yeung is currently an independent non-executive director of Merdeka Resources Holdings Limited (stock code: 8163) and Hao Wen Holdings Limited (stock code: 8019), both companies whose issued shares are listed on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited. She is also currently an independent non-executive director of Success Universe Group Limited (stock code: 487, formerly known as Macau Success Limited), issued shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited.

Basic Compensation

Name Fiscal Year Total

Wai Cheung

2,600,000

Hao Tang

--

Ka Wing Chan

--

Chi Lau

6,004,000

Wallen Tsai

--

Zhihua Yang

--

Xiao Hong Li

--

Wing Kwok Fu

--

Ning Ma

--

Yuen Shan Pang

--

Mo Sheung Yeung

--
As Of 30 Dec 2012

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