People: Bright Smart Securities & Commodities Group Ltd (1428.HK)

1428.HK on Hong Kong Stock

1.51HKD
18 Dec 2014
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Summary

Name Age Since Current Position

Mow Lum Yip

62 2010 Executive Chairman of the Board

Kai Chan

46 2010 Chief Executive Officer, Executive Director

Wan Mei Li

29 2010 Chief Financial Officer

Wing Yan Yip

32 2012 Managing Director

Wing Shing Wilson Chan

48 2010 Executive Director, Dealing Director

Sze Kwok

58 2010 Executive Director, Marketing Director

Yik Bun Hui

39 Assistant Sales Director

Wing Man Wong

42 2009 Head - Information Technology

Kwan Pak Chan

56 2012 Company Secretary

Kwok Fai Ling

57 2010 Non-Executive Independent Director

Wai Sun Szeto

55 2010 Non-Executive Independent Director

Yun Kong Yu

48 2010 Non-Executive Independent Director

Biographies

Name Description

Mow Lum Yip

Mr. Yip Mow Lum is Executive Chairman of the Board of Bright Smart Securities & Commodities Group Ltd. He is the founder, the Chairman of the Board and the controlling shareholder of the Company. Mr. Yip is also the Chairman of the Nomination Committee and a member of the Remuneration Committee of the Company. He is responsible for the formulation of corporate strategies, overseeing operations and the overall steering of the Group’s management. Mr. Yip has solid experience in brokerage industry and investment and has over 20 years’ management experience in securities and futures brokerage. He is a director of Bright Smart Asset Management Limited (“Bright Smart Asset Management”), Bright Smart Forex Limited (“Bright Smart Forex”), Bright Smart Global Bullion Limited (“Bright Smart Global Bullion”), Bright Smart Futures & Commodities Company Limited (“Bright Smart Futures”), Bright Smart Securities International (H.K.) Limited (“Bright Smart Securities”) and Bright Smart Investment Holdings Limited (“Bright Smart Investment”). Mr. Yip is a responsible officer recognized by the Securities & Futures Commission of Hong Kong (“SFC”) for engaging in the Type 2 (dealing in futures contracts) regulated activity. He is the sole director of New Charming Holdings Limited, the controlling shareholder of the Company.

Kai Chan

Mr. Chan (KF Chan) Kai Fung is Chief Executive Officer and Executive Director of Bright Smart Securities & Commodities Group Ltd. He has overall responsibility for the business and operations of the Group. Mr. Chan has over 20 years’ management experience in securities and futures businesses, and specialized in IPO financing project. He is also a director of Bright Smart Asset Management, Bright Smart Forex, Bright Smart Global Bullion, Bright Smart Futures, Bright Smart Securities and Bright Smart Investment. Before joining the Group, Mr. Chan was a director of Coin Fall Limited (a securities brokerage company) and Lucky Man Properties Limited as well as the administration manager of Maxview Enterprises Limited.

Wan Mei Li

Ms. Li Wan Mei is Chief Financial Officer of Bright Smart Securities & Commodities Group Ltd. She is in charge of the overall financial and accounting management of the Group. Ms. Li has over 7 years’ accounting experience, including three years’ experience gained in PricewaterhouseCoopers. She holds a Bachelor’s Degree (first class honours) in Business Administration from the Lingnan University and is a member of the Hong Kong Institute of Certified Public Accountants.

Wing Yan Yip

Ms. Yip (Jacquelyn) Wing Yan is Managing Director of Bright Smart Securities & Commodities Group Ltd. She has responsibilities for overseeing the Group’s daily internal operation and devising key strategies for future development plan. Lead, coordinate and give advices to various departments to provide optimum supports and quality services. She holds a Bachelor’s Degree in Business Administration (major in Accounting) from City University of Hong Kong.

Wing Shing Wilson Chan

Mr. Chan (Wilson) Wing Shing is Executive Director and Dealing Director of Bright Smart Securities & Commodities Group Ltd. He is in charge of the daily dealing operations of Bright Smart Securities and Bright Smart Futures. Mr. Chan is also a director of Bright Smart Securities and Bright Smart Futures. He has over 15 years’ experience in securities and futures businesses and is a responsible officer recognized by the SFC for engaging in the Type 1 (dealing in securities), Type 2 (dealing in futures contracts), Type 4 (advising on securities), Type 5 (advising on futures contracts) and Type 7 (providing automated trading services) regulated activities. Mr. Chan is the nephew of Mr. Yip, the founder, the Chairman of the Board and the controlling shareholder of the Company and the cousin of Ms. Yip Wing Yan, Jacquelyn, the Managing Director of the Group.

Sze Kwok

Mr. Kwok Sze Chi is Executive Director and Marketing Director of Bright Smart Securities & Commodities Group Ltd. He is celebrity stock commentator, an Executive Director of the Company and the Marketing Director of the Group with responsibilities for the formulation of marketing strategy of the Group, the management of analysts team as well as the marketing and business development of Bright Smart Securities and Bright Smart Futures. Mr. Kwok has over 30 years’ experience in securities and futures businesses and has expertise in marketing strategy, securities analysis and corporate management. Mr. Kwok is also a director of Bright Smart Asset Management, an independent non-executive director of Victory City International Holdings Limited (a listed company in Hong Kong) and has been a director of The Institute of Securities Dealers Limited and a vice chairman of The Hong Kong Institute of Financial Analysts and Professional Commentators Limited since 2001 and 2004 respectively. Prior to joining the Group, Mr. Kwok has held senior positions in Peace Town Securities Limited and Cheerful Securities Limited. He is a responsible officer recognized by the SFC for engaging in the Type 1 (dealing in securities), Type 4 (advising on securities), Type 7 (providing automated trading services) and Type 9 (asset management) regulated activities. He is also a representative recognized by the SFC for engaging in the Type 2 (dealing in futures contracts) regulated activity.

Yik Bun Hui

Mr. Hui (Edmond) Yik Bun is Assistant Sales Director of Bright Smart Securities & Commodities Group Ltd. He has responsibilities for leading the sales team and promotion work. Mr. Hui has over 18 years of experience in securities and futures businesses, and has worked in departments related to securities and futures in a number of firms. Mr. Hui has expertise in brokerage operation, sales management and market operation of securities and futures businesses, particularly with over 10 years’ experience in frontline branch management. Prior to this existing position, Mr. Hui served as District manager managing branches’ operations and supervising over 70 officers. Mr. Hui is also a responsible officer recognized by the SFC for engaging in the Type 1(dealing in securities) and Type 2 (dealing in futures contracts) regulated activities.

Wing Man Wong

Mr. Wong Wing Man is Head - Information Technology of Bright Smart Securities & Commodities Group Ltd. He has responsibilities for the formulation of information technology strategy as well as administration and development of the information technology system of the Group. Mr. Wong holds a Bachelor Degree in Engineering from The University of Hong Kong. He has over 20 years’ experience in design and development of trading system. Prior to joining the Group, Mr. Wong was the chief technology officer of Ayers Solutions Limited where he was responsible for developing its flagship software product — Ayers GTS online securities/futures trading system.

Kwan Pak Chan

Mr. Chan Kwan Pak is Company Secretary of Bright Smart Securities & Commodities Group Ltd. He is a member of the Institute of Chartered Secretaries and Administrators and Hong Kong Institute of Chartered Secretaries, a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants. Mr. Chan has extensive experience in company secretarial practices in respect of listed companies.

Kwok Fai Ling

Mr. Ling (Joseph) Kwok Fai is Non-Executive Independent Director of Bright Smart Securities & Commodities Group Ltd. He is member of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company. Mr. Ling has over 17 years’ experience in accounting, finance and administration and has been a director and the company secretary of a charitable organisation since 2004. Mr. Ling joined Midland Realty (Holdings) Limited in 1990 and was the executive director when he left the company in 1997. Prior to that, he was a controller of Hong Kong Telephone Company Limited and has also worked at Chase Manhattan Bank and the First National Bank of Boston in accounting field. Mr. Ling is an associate member of the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Company Secretaries.

Wai Sun Szeto

Mr. Szeto Wai Sun is Non-Executive Independent Director of Bright Smart Securities & Commodities Group Ltd. He is member of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company. Mr. Szeto holds a Bachelor’s Degree in Laws (Hons) and a Postgraduate Certificate in Laws from The University of Hong Kong. He was admitted as a solicitor in Hong Kong in 1985 and worked in a number of law firms in Hong Kong including Chan & Co., Y. T. and Cheung & Co., Edmund before becoming a partner in Szeto W.S. & Lee. Mr. Szeto obtained the Professional Certificate in Chinese Civil & Commercial Law, a course which was jointly organised by Tsinghua University in the PRC and the School of Professional and Continuing Education of The University of Hong Kong in 2002.

Yun Kong Yu

Mr. Yu Yun Kong is Non-Executive Independent Director of Bright Smart Securities & Commodities Group Ltd. He is the Chairman of the Audit Committee and the Remuneration Committee and a member of the Nomination Committee of the Company. Mr. Yu is a practising certified public accountant with over 20 years’ experience in public accounting practice. He is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants.

Basic Compensation

Name Fiscal Year Total

Mow Lum Yip

3,274,500

Kai Chan

1,672,800

Wan Mei Li

--

Wing Yan Yip

--

Wing Shing Wilson Chan

779,768

Sze Kwok

1,539,660

Yik Bun Hui

--

Wing Man Wong

--

Kwan Pak Chan

--

Kwok Fai Ling

--

Wai Sun Szeto

--

Yun Kong Yu

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As Of 30 Mar 2013
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