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Aurum Pacific China Group Ltd (8148.HK)

8148.HK on Hong Kong Stock

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21 Feb 2017
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Summary

Name Age Since Current Position

Wai Kit Chan

33 2015 Executive Deputy Chairman of the Board

Jiang Tao He

37 Chairman of Zhoufu

Huamin Lai

33 Chairman of Shenzhen Zhoufu Internet Technology Company Limited

Tat Chi Hung

37 2016 Executive Director

Yuk Wah Mui

31 2016 Executive Director

Chi Yan Wong

35 2016 Executive Director

Ka Ming Mak

36 2013 Manager - Project Management Department of KanHan Technologies Limited

Man Ting Wong

39 Business Development Director of KanHan Technologies Limited

Ching Man Leung

2016 Company Secretary

Kin Fung Fok

32 2016 Independent Non-Executive Director

Nim Wai Lee

63 2016 Independent Non-Executive Director

Man Chun Leung

28 2016 Independent Non-Executive Director

Biographies

Name Description

Wai Kit Chan

Mr. Chan Wai Kit has been re-designated as Executive Deputy Chairman of the Board of the Company, He was Executive Chairman of the Board, Compliance Officer of Aurum Pacific (China) Group Ltd. Mr. Chan has joined the Group from September 2014 and is currently an executive Director, authorised representative and a compliance officer of the Company and the director of various subsidiaries of the Group. Mr. Chan holds a Bachelor Degree in Information System and a Master Degree of Accounting from Curtin University of Technology, Australia. Mr. Chan is currently the international business development manager of Pearl Oriental Oil Limited, a company listed on the Stock Exchange (Stock Code: 632). He is also a director and vice president of SZ Enterprise Union Finance Limited, a subsidiary of Wing Tai Investment Holdings Limited (Stock Code: 876). And Mr. Chan is currently a company secretary of Titanium Group Limited, a company quoted on OTC Bulletin Board in the US. Mr. Chan has extensive experience in IT, accounting, finance, corporate governance, strategic planning, as well as merger and acquisition.

Jiang Tao He

Mr. He Jiang Tao is the Chairman of Zhoufu, a whollyowned subsidiary of Aurum Pacific (China Group) Ltd. Mr. He is also one of the initiators of the grid management system and a member of Shenzhen Entrepreneur Association. He has extensive experience in establishing research and development teams from scratch and now has the overall responsibility of the strategic planning and development strategies of Zhoufu.

Huamin Lai

Mr. Lai Huamin is the chairman of Shenzhen Zhoufu Internet Technology Company Limited, a whollyowned subsidiary of Aurum Pacific (China) Group Ltd. Mr. Lai is also the vice president of the Guangdong Small Commodity Association and the Shenzhen Small Commodity Association, as well as the chairman and chief executive officer of Titanium Group Limited, a company quoted on OTC Bulletin Board in the US. Mr. Lai has over 10 years of working experience in the aspects of IT, commercial properties and financial management.

Tat Chi Hung

Mr. Hung Tat Chi has been appointed as Executive Director of the Company, with effect on 2 March 2016. Mr. Hung obtained his Master Degree in Civil Engineering from the Hong Kong University of Science and Technology. He is specialized in commercializing recycled products in the construction industry and in waste tires solution. Mr. Hung has more than 10 years of experience 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 is currently an alternate director of Evershine Group Holdings Limited (stock code: 8022) which is listed on the Stock Exchange.

Yuk Wah Mui

Mr. Mui Yuk Wah serves as Executive Director of the Company. He was Company Secretary of the Company. He obtained a degree of bachelor of Economics from The Chinese University of Hong Kong. Mr. Mui has worked for international accounting firms for 8 years, with extensive experience in financial reporting, auditing, mergers and acquisitions and initial public offerings. Mr. Mui is a member of the Hong Kong Institute of Certified Public Accountants.

Chi Yan Wong

Ms. Wong Chi Yan is Executive Director of Aurum Pacific (China) Group Ltd. Ms. Wong is currently the company secretary, authorized representative of the Company and she is also director of certain subsidiaries of the Company. Ms. Wong holds a Bachelor of Business Administration degree in Accounting from Hong Kong Baptist University. She is an associate member of the Hong Kong Institute of Certified Public Accountants, an associate member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators. She has extensive experiences in auditing, accounting and financing as well as merger and acquisition. Ms. Wong is the company secretary and authorized representative of U-RIGHT International Holdings Limited (stock code: 627).

Ka Ming Mak

Mr. Mak Ka Ming is the Manager - Project Management Department of KanHan Technologies Limited., the subsidiary of Aurum Pacific (China) Group Limited. He graduated from Hong Kong Polytechnic University, Bachelor of Manufacturing Engineering. Mr. Mak joined KanHan in Oct 2013 having over 10 years’ IT and Project Management experience, and now responsible for product development and service delivery.

Man Ting Wong

Ms. Wong Man Ting is the 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.

Ching Man Leung

Ms. Leung Ching Man serves as Company Secretary of the Company. Ms. Leung joined the Company in March 2016 and she obtained a Bachelor of Business Administration from Lingnan University in 2009 and is a member of the Hong Kong Institute of Certified Public Accountants. She has over 6 yesars of experience in auditing, accounting and financial management.

Kin Fung Fok

Mr. Fok Kin Fung has been appointed as Independent Non-Executive Director of the Company with effect from 2 March 2016. Mr. Fok has over 10 years’ experience in financial advisory industry, with ample experience in asset management and risk management. Mr. Fok obtained a bachelor degree of banking and finance from the University of London and currently serves as a senior financial advisor at an international insurance corporation.

Nim Wai Lee

Dr. Lee Nim Wai serves as Independent Non-Executive Director of the Company. Dr. Lee is a dental surgeon in Hong Kong with over 37 years in dental practice, with special interest in cosmetic dentistry. Dr. Lee obtained the Bachelor Degree from the University of Washington in 1975, and later on the Doctoral Degree of Dental Medicine from the University of the East in 1979. Dr. Lee actively engages in charitable activities and he has been the vice-chairman and a director of Yan Chai Hospital from 1991-1999. He is the founder of Imperial Dental Group which provides premium dental services both in Hong Kong and Mainland China.

Man Chun Leung

Mr. Leung Man Chun has been appointed as Independent Non-Executive Director of the Company, with effect from 23 February 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.