Edition:
United States

Evershine Group Holdings Ltd (8022.HK)

8022.HK on Hong Kong Stock

0.54HKD
2 Dec 2016
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Summary

Name Age Since Current Position

Yu Lau

48 2015 Executive Chairman of the Board, Compliance Officer

Ming Kei Chan

33 2016 Executive Director, Joint Company Secretary

Bulent Yenal

40 2016 Executive Director

Pui Ki Leung

2016 Joint Company Secretary

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

Kwong Sang Liu

52 2014 Independent Non-Executive Director

Biographies

Name Description

Yu Lau

Mr. Lau Yu is Executive Chairman of the Board, Compliance Officer of the Company. He holds a Bachelor of Business Administration degree from the School of Finance in the University of Hawaii. Mr. Lau has over 20 years of solid experience in international trading of mineral resources and metals, including coal, coke, iron ore and steel. With his extensive experience in the trading of coke and metallurgy, Mr. Lau has established a strong network around the world and has extensive investment experience in areas including finance, real estates, manufacturing, natural resources and IT. Mr. Lau has been an executive director of Loudong General Nice Resources (China) Holdings Limited (stock code: 988) since September 2008. He has been appointed as an executive director of Abterra Limited (listed on the Singapore Stock Exchange) since October 2006 and subsequently appointed as the chief executive officer of Abterra Limited since November 2006. Mr. Lau has also been appointed as an executive director, vice chairman of the board of directors and member of the audit committee, the nominating committee and the remuneration committee of Digiland International Limited (listed on the Singapore Exchange) since July 2012 and the nonexecutive director of Pluton Resources Limited (listed on the Australian Securities Exchange) since April 2013.

Ming Kei Chan

Mr. Chan Ming Kei is an Executive Director, Joint 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.

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.

Pui Ki Leung

Ms. Leung Pui Ki has been appointed as Joint Company Secretary of the Company. Ms. Leung graduated from the University of Hertfordshire in the United Kingdom with a Bachelor degree in Business Administration. She is an associate member of the Institute of Chartered Secretaries and Administrators in the United Kingdom and an associate member of the Hong Kong Institute of Chartered Secretaries. Ms. Leung has over 15 years of experience in the company secretarial field.

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 has been appointed as Independent Non-Executive Director of the Company, with effect from 1 March 2016. 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.

Kwong Sang Liu

Mr. Liu Kwong Sang, CPA, is an Independent Non-Executive Director of Evershine Group Holdings Limited. Mr. Liu graduated with honours from the Hong Kong Polytechnic University with a bachelor degree in Accountancy (with honours) and obtained the master in business administration degree from the University of Lincoln, the United Kingdom. He is an associate member of the Institute of Chartered Accountants in England and Wales, fellow members of the Association of Chartered Certified Accountants, Institute of Financial Accountants, the United Kingdom, the Institute of Public Accountants, Australia, the Hong Kong Institute of Certified Public Accountants, the Taxation Institute of Hong Kong, a Certified Tax Adviser, and the Society of Registered Financial Planners. He was the independent non-executive director of Dragonite International Limited., from April 2010 to September 2014. Save as disclosed above, Mr. Liu 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.

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