People: Aurum Pacific China Group Ltd (8148.HK)

8148.HK on Hong Kong Stock

0.37HKD
11 Jul 2014
Price Change (% chg)

HK$-0.01 (-2.63%)
Prev Close
HK$0.38
Open
HK$0.37
Day's High
HK$0.37
Day's Low
HK$0.37
Volume
20,000
Avg. Vol
21,017
52-wk High
HK$0.52
52-wk Low
HK$0.23

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Summary

Name Age Since Current Position

Man Tak Lau

43 2012 Executive Chairman of the Board, Compliance Officer

Wai Ming Mo

53 2012 Chief Executive Officer, Executive Director

Kwan La Tsoi

31 Manager, Technical Department - KanHan Technologies Limited

Man Ting Wong

37 Business Development Director - KanHan Technologies Limited

Chi Yan Wong

31 2010 Company Secretary

Tik Yuen Chan

39 2013 Non-Executive Director

Wai Fat Chan

45 2008 Independent Non-Executive Director

Chi Hung Chi

45 2010 Independent Non-Executive Director

Kwong Kau Chui

46 2010 Independent Non-Executive Director

Biographies

Name Description

Man Tak Lau

Mr. Lau (Ronald) Man Tak, CPA, is Executive Chairman of the Board and Compliance Officer of Aurum Pacific (China) Group since June 1, 2012. He holds a bachelor degree in Accountancy from the Hong Kong Polytechnic University. He has more than 15 years of experience in corporate finance, accounting and auditing. He is a fellow member of the Association of Chartered Certified Accountants in the United Kingdom, an associate member of the Hong Kong Institute of Certified Public Accountants, a member of the Hong Kong Securities Institute and admitted as a fellow member of Hong Kong Institute of Directors in August 2012. Mr. Lau is an independent non-executive director of AMCO United Holdings Limited (stock code: 630), Climax International Company Limited (stock code: 439), Kingston Financial Group Limited (stock code: 1031), Kong Sun Holdings Limited (stock code: 295) and Sincere Watch (Hong Kong) Limited (stock code: 444). Mr. Lau was also an executive director and chief financial officer of China Sandi Holdings Limited (formerly known as China Grand Forestry Green Resources Group Limited) (stock code: 910) from April 2010 to September 2012 and an executive director of Warderly International Holdings Limited (stock code: 607) from December 2007 to January 2010.

Wai Ming Mo

Mr. Mo (Lawrence) Wai Ming is Chief Executive Officer and Executive Director of Aurum Pacific (China) Group Ltd since December 31, 2012. Mr. Mo founded his first company CompuFont Limited in 1989 to develop Asian language technologies for display and printing, which were later licensed by Microsoft for use in its nascent Chinese version of Windows 3.0 product for personal computers. CompuFont Limited was in 1991 acquired by a Taiwan based software technology company, DynaLab Inc. which was engaged in the development and sales of solutions on local language computing for Chinese, Japanese and Korean (CJK) for electronic and internet publishing, where Mr. Mo continued his service as the managing director of Hong Kong branch of DynaLab Inc. and various management roles until 1999 when he left to found KanHan Technologies Limited, a wholly-owned subsidiary of the Company. Mr. Mo holds a degree in computer science from the University of Toronto, Canada and has over 30 years experience in technology development, selling and business startup in the information technology industry and over 10 years experience in the development and sales of solutions on local language computing for Asian languages and for electronic and internet publishing. Mr. Mo was an executive director of China Digital Licensing (Group) Limited (stock code: 8175) resigned in January 2009.

Kwan La Tsoi

Mr. Tsoi Kwan La is Manager, Technical Department of KanHan Technologies Limited, a subsidiary of Aurum Pacific (China) Group Ltd. He graduated from University of Melbourne, Bachelor of Computer Science. He joined KanHan since December 2003 and the Group upon the completion of the Acquisition having over 10 years' IT experience. He rose through the ranks from junior programmer to head of the technical team responsible for product development and service delivery.

Man Ting Wong

Ms. Wong Man Ting is Business Development Director of KanHan Technologies Limited, a subsidiary of Aurum Pacific (China) Group Ltd. With a marketing background, she joined KanHan in May 2005 and the Group upon the completion of the Acquisition and now has the overall responsibility of the sales and marketing of KanHan’s products. Ms. Wong has a bachelor degree in marketing from University of Science and Technology, Hong Kong.

Chi Yan Wong

Ms. Wong Chi Yan is Company Secretary of Aurum Pacific (China) Group Ltd. She holds a Bachelor of Business Administration degree in Accounting from Hong Kong Baptist University and is an associate member of the Hong Kong Institute of Certified Public Accountants. She has experiences in auditing and accounting.

Tik Yuen Chan

Mr. Chan Tik Yuen is Non-Executive Director of Aurum Pacific (China) Group Ltd since February 26, 2013. He is currently the chief executive officer of a technology firm called Pulse Mediatech Limited (PMT) and is responsible for the overall strategy planning, business and product development. Mr. Chan holds a Bachelor’s degree of Science and Business Administration from the University of North Carolina (Charlotte) in the United Stated. He has experience in the research and development of industrial automation systems, online advertising and content distribution solutions and has received numerous awards for his achievement. Under his leadership, PMT was accredited and granted awards by both local and international organizations namely 2011 Hong Kong ICT Awards - Best Business Grand Award and Gold Award, the 2011 Asia Pacific ICT Alliance Awards and the 2012 World Summit Awards - mobile content. In 2008, Mr. Chan is also awarded the 12th Innovative Entrepreneur Award in his own capacity. Mr. Chan is also a holder of the United States Patents in the area of textile machinery.

Wai Fat Chan

Mr. Chan Wai Fat is Independent Non-Executive Director of Aurum Pacific (China) Group Ltd since July 14, 2008. Mr. Chan is currently a Senior Vice President of a securities house in Hong Kong. Mr. Chan holds a bachelor degree of commerce from The University of Western Australia and a master degree of business administration from Deakin University, Australia. He has years of experience in compliance, accounting and financial management in securities industry and has worked for international accounting firms and listed company in Hong Kong. He is a fellow of the Hong Kong Institute of Certified Public Accountants and a Certified Practising Accountant of CPA Australia.

Chi Hung Chi

Mr. Chi (Kenneth) Chi Hung is an Independent Non-Executive Director of Aurum Pacific (China) Group Ltd since March 8, 2010. Mr. Chi has over 20 years of experience in accounting and financial control area. He holds a Bachelor of Accountancy Degree from the Hong Kong Polytechnic University and is a fellow member of Association of Chartered Certified Accountants in the United Kingdom, an associate member of the Hong Kong Institute of Certified Public Accountants, an associate member of the Hong Kong Institute of Chartered Secretaries and an associate member of the Institute of Chartered Secretaries and Administrators in the United Kingdom. Mr. Chi is currently an executive director of each of Hua Yi Copper Holdings Limited (stock code: 559), China Sandi Holdings Limited (formerly known as China Grand Forestry Green Resources Group Limited) (stock code: 910), M Dream Inworld Limited (stock code: 8100) and Morning Star Resources Limited (stock code: 542). He is also an independent non-executive director of each of Hong Kong Life Sciences and Technologies Group Limited (formerly known as ZMAY Holdings Limited) (stock code: 8085), Noble Century Investment Holdings Limited (formerly known as Sam Woo Holdings Limited) (stock code: 2322), China Natural Investment Company Limited (stock code: 8250), Perfect Shape (PRC) Holdings Limited (stock code: 1830) and L’sea Resources International Holdings Limited (formerly known as Goodtop Tin International Holdings Limited) (stock code: 195). He was an independent non-executive director of Interchina Holdings Company Limited (stock code: 202) from October 2011 to August 2012.

Kwong Kau Chui

Mr. Chui Kwong Kau is Independent Non-Executive Director of Aurum Pacific (China) Group Ltd since March 17, 2010. Mr. Chui has over 15 years' experiences in accounting and auditing fields, including over 10 years' accounting and auditing experience in other public listed companies. Mr. Chui is currently an executive director of each of China Energy Development Holdings Limited (stock code: 228) and ZMAY Holdings Limited (stock code: 8085).

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