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United States

Evershine Group Holdings Ltd (8022.HK)

8022.HK on Hong Kong Stock

0.55HKD
21 Apr 2017
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Summary

Name Age Since Current Position

Ming Kei Chan

33 2017 Compliance Officer, Executive Director, Company Secretary

Tat Chi Hung

38 2017 Executive Director

Ko Yin Ling

35 2016 Executive Director

Bulent Yenal

40 2016 Executive Director

So Yuk Choy

64 2015 Independent Non-Executive Director

Yuk Ying Lam

55 2013 Independent Non-Executive Director

Man Chun Leung

28 2016 Independent Non-Executive Director

Biographies

Name Description

Ming Kei Chan

Mr. Chan Ming Kei is the Compliance Officer, Executive Director, Company Secretary of the Company. Mr. Chan is a member of the Hong Kong Institute of Certified Public Accountants and has extensive experiences in accounting, financial management and company secretarial works. He holds Bachelor of Business Administration (Hons) majoring in Accounting from The Hong Kong University of Science and Technology.

Tat Chi Hung

Mr. Hung Tat Chi is Executive Director of the Company. As of the date of this announcement, Mr. Hung is also the director of certain subsidiaries of the Group. Mr. Hung holds Master Degree in Civil Engineering and in Business Administration. He is specialized in commercializing recycled products in the construction industry and in waste tyres solutions. Mr. Hung has more than 10 years of experiences in China and established extensive network with government officials and executives, investors, entrepreneurs, professionals and academics in Asia, America, Europe and the Middle East. Mr. Hung has been the Deputy Secretary General of the Preparatory Committee for the World Summit of Chinese Entrepreneurs since 2005, and has been taking up senior positions in organizations of different sectors for more than 8 years. Mr. Hung was an executive director of Aurum Pacific (China) Group Limited (stock code: 8148) from 2 March 2016 to 20 March 2017. Mr. Hung has entered into a letter of appointment with the Company dated 22 March 2017 for a term of 1 year commencing from the date of the letter of appointment which shall be terminated by either party giving to the other a one-month prior notice in writing. Pursuant to the articles of association of the Company (the “Articles”), Mr. Hung will hold office for his position as executive Director until the next following general meeting and is subject to retirement by rotation and re-election at the following general meetings of the Company in accordance with the Articles and the Rules (the “GEM Listing Rules”) Governing the Listing of Securities on the Growth Enterprise Market (“GEM”) on The Stock Exchange of Hong Kong Limited.

Ko Yin Ling

Mr. Ling Ko Yin Jason has been appointed as an Executive Director of the Company. He obtained a degree of Bachelor of Economics and Finance from The University of Hong Kong. Mr. Ling has extensive experience in merger and acquisitions, postdeal management and also has extensive knowledge in the industries of agriculture, cleantechnology, real estate, fund investment and education sector. Mr. Ling has worked in the advisory department of an international accounting firm for number of years. Mr. Ling is a member of the Hong Kong Institute of Certified Public Accountants and Chartered Financial Analyst of CFA Institute.

Bulent Yenal

Mr. Bulent Yenal is an Executive Director of the Company. He graduated from Koc University. Mr. Yenal holds a Master Degree in Business Adminstration and is specialized in financial management and business development with more than 10 years of experience in these fields. Mr. Yenal also has experience in businesses such as construction, energy, hotel and international trading and held key positions in various well-known orgainsations including Zorlu Holdings, Rixos Hotel as well as Istanbul Congress Centre.

So Yuk Choy

Ms. Choy So Yuk, BBS, JP, is Independent Non-Executive Director of the Company. She obtained her Bachelor of Science and Master of Philosophy degrees from the University of Hong Kong in 1974 and 1980 respectively. Ms. Choy was the founding managing director of SHK International Services Limited (which was subsequently acquired by Ms. Choy and changed its name to Oriental-Western Promotions Limited). Ms. Choy holds a wide variety of political, social and academic positions, such as a deputy of the National People’s Congress of China and a director of Fujian Middle School. Ms. Choy was a member of the Fujian Provincial Committee of the Chinese People’s Political Consultative Conference and a member of the Legislative Council in Hong Kong from 1998 to 2008. Ms. Choy has been appointed as an independent non-executive director of Ping Shan Tea Group Limited (formerly known as Huafeng Group Holdings Limited, (stock code: 364) since August 2002 and an independent non-executive director of Loudong General Nice Resources (China) Holdings Limited (stock code: 988) since June 2009.

Yuk Ying Lam

Ms. Lam (Elsa) Yuk Ying is Independent Non-Executive Director of Evershine Group Holdings Limited., previously known as (TLT Lottotainment Group Limited.). She is also members of the Audit Committee and Remuneration Committee, and Chairman of the Nomination Committee. Ms. Lam does not hold any other position with the Company or any of its subsidiaries. Ms. Lam holds Type 9 (Asset Management) regulated activities licenses issued by the Securities and Futures Commission. Ms. Lam has over 10 years of experience in the securities industry and more than 15 years of experience in the treasury function in several major banks. Ms. Lam was an executive director of Value Convergence Holdings Limited (Stock Code: 821), the issued shares of which are listed on the Main Board of the Stock Exchange from 23 February 2011 to 28 December 2012. Ms. Lam currently is a director of VC Asset Management Limited, a wholly-owned subsidiary of Value Convergence Holdings Limited. Ms. Lam was also an associate director of Excalibur Hong Kong and held senior positions at Glory Sky Global Markets Limited and Kingston Securities Limited. She was also the head of the treasury department of KBC Bank N.V. Ms. Lam does not hold any other directorship in other public companies the securities of which are listed in Hong Kong or overseas in the last three years or other major appointment and qualifications.

Man Chun Leung

Mr. Leung Man Chun is Independent Non-Executive Director of the Company. He has been engaging in financial services sector for over 6 years, along with ample experience in an international accounting firm and an international bank. He currently serves as a corporate finance principal for a professional firm. He obtained a bachelor’s degree in social sciences from Hong Kong Baptist University in 2009. Mr. Leung is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Leung has been appointed as an independent non-executive director of Aurum Pacific (China) Group Limited (Stock code: 08148), a company listed on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited, since 23 February 2016.

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