People: China Vanguard Group Ltd (8156.HK)

8156.HK on Hong Kong Stock

3.59HKD
2 Sep 2014
Price Change (% chg)

HK$-0.08 (-2.18%)
Prev Close
HK$3.67
Open
HK$3.61
Day's High
HK$3.65
Day's Low
HK$3.58
Volume
379,000
Avg. Vol
2,547,492
52-wk High
HK$6.29
52-wk Low
HK$0.17

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Summary

Name Age Since Current Position

Kwai Lan Cheung

74 Executive Chairperson of the Board

Ting Chan

43 2012 Deputy Chairman of the Board, Chief Executive Officer, Compliance Officer

Chun Hong Chow

48 2014 Chief Financial Officer, Company Secretary

Peng Zhao

34 2010 Chief Technical Officer

Lau Fong Cheng

53 2011 Assistant to the Chief Executive Officer

King Him Fung

42 2012 Group Property Planning & Development Director

Ping Ping Ho

63 2010 Personal Assistant to the Chairperson

Wai Keung Ho

39 2010 Assistant to the Chief Executive Officer

Xi Chun Jia

37 2010 General Manager of Heilongjiang Bozone I.T. Co. Ltd.

Shuk Yi Kwok

36 2012 Senior Manager - Human Resources and Administration

Jie Lv

35 2010 General Manager of Shenzhen Longjiang Fengcai I.T. Co., Ltd.

Russell Young

49 2006 Director - Corporate Strategy

Tung Mei Chan

76 2012 Non-Executive Director

Yan Ming To

41 2006 Non-Executive Independent Director

Qing Cai Yang

65 2011 Non-Executive Independent Director

Xiu Fu Zhang

78 2008 Non-Executive Independent Director

Biographies

Name Description

Kwai Lan Cheung

Madam Cheung Kwai Lan is Executive Chairperson of the Board of China Vanguard Group Ltd. She one of the founders of the Group. She has served the Group for more than 12 years and is the director of various subsidiaries of the Group. Madam Cheung is responsible for business development, strategic planning and marketing for the Group. She is the President of the Zhang Xueliang Foundation. She graduated from Shanxi Tai Yuan Medical School in 1960 and was a researcher at Shanxi Province Tai Yuan (Atomic Energy) Research Institute, which was one of the institutions of the Chinese Academy of Science. She also participated in the research and development of the radioactive material Cobalt 60 for imaging and cancer treatment. She was an executive director and chairperson of Hong Kong Life Group Holdings Limited (“HKLG”) for the period from 20 December 2004 to 18 June 2010.

Ting Chan

Mr. Chan Ting has been appointed as Deputy Chairman of the Board, Chief Executive Officer, Compliance Officer of China Vanguard Group Ltd., effective November 6,2012. He has served the Group for more than 11 years and is the director of various subsidiaries of the Group. He is responsible for the marketing, business development and operations of the Group. He was awarded a degree in Economics from Macquarie University in Australia in 1993. Mr. Chan has over 19 years of solid working experience in establishing and managing companies in the PRC. He was an executive director and chief executive officer of HKLG for the period from 27 August 2004 to 24 September 2010.

Chun Hong Chow

Mr. Chow Chun Hong has been appointed as Chief Financial Officer, Company Secretary of China Vanguard Group Ltd., with effect from 9 June 2014. He holds a Bachelor of Science honors degree in Physics and Mathematics from the University of Hong Kong and a Master of Business Administration degree from the Chinese University of Hong Kong. Mr. Chow is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants, and an associate member of the Institute of Chartered Accountants in England and Wales. Mr. Chow has served various accounting and financial management roles in Hong Kong, China and Southeast Asia over the past 20 years. He has knowledge and experience in accounting, financial management, taxation, auditing and financial control relating to Hong Kong and China business. Prior to joining the Company, he worked for the IT operating business of Jardine Matheson Group for 16 years. He held senior financial controller positions of several business operations during the period and the last position he held was the Company Director and Regional Financial Controller in China.

Peng Zhao

Mr. Zhao Peng is Chief Technical Officer of China Vanguard Group Ltd. He is the Deputy General Manager and director of Shenzhen Bozone I.T. Co. Ltd.. Mr. Zhao holds a degree in Computer Science from The University of Heilongjiang. Mr. Zhao started his career in 2000 and has worked in the Technology Department of the Welfare Lottery Center in Heilongjiang and the Development Department of China Welfare Lottery Issuing and Administration Center (“CWLIAC”). He has been directly involved in the game development of national “double color ball” while he was with the CWLIAC. Mr. Zhao joined Bozone in 2003 and has working experience in development and management, with the knowledge and insight of the lottery industry. He also provided technical support to the implementation and operation of various largescale lottery systems at provincial and national level and possesses experience in system design, maintenance and management.

Lau Fong Cheng

Mr. Cheng Lau Fong is Assistant to the Chief Executive Officer of the Group of China Vanguard Group Ltd. He is the Executive Vice President of Shenzhen Sheng-Gang Technology Co., Ltd. Mr. Cheng holds a Bachelor’s Degree in Social Sciences from the University of Hong Kong and has 20 years’ managerial experience, particularly in the technology, media and telecommunication sector (TMT) in China. He has a proven track record in helping SMEs in the TMT sector to raise capital and grow their business. Before joining the Group, Mr. Cheng was Incubation Centre Manager of Hong Kong Cyberport Management Co Ltd.. Mr. Cheng’s previous roles included Vice President – China of Cherrypicks Group, one of Asia’s mobile and internet solution and service providers; Vice-President of A8 Digital Music Group, where he played a key role in the company’s expansion from an SME to a listed company, and Senior Manager – Direct Investment and Business Development of World-Wide (Holdings) Ltd., the private investment arm of late Sir Y K Pao’s family. Mr. Cheng joined the Group in March 2011.

King Him Fung

Mr. Fung King Him is Group Property Planning & Development Director of China Vanguard Group Ltd. He is director of various subsidiaries of the Group. Mr. Fung is responsible for Property Planning & Development of the Group. He holds a bachelor degree from the University of Wisconsin in the United States of America with double majors in Mathematics and Computer Science. He previously worked in Lehman Brothers Asia Limited, HSBC Asset Management Limited and Platinum Securities Company Limited. Mr. Fung was an executive director of HKLG for the period from 27 August 2004 to 30 December 2010. He joined the Group in February 2002.

Ping Ping Ho

Ms. Ho Ping Ping is Personal Assistant to the Chairperson of China Vanguard Group Ltd. She is the director of various subsidiaries of the Group. Ms. Ho holds a degree in Foreign Trade from Shanghai Institute of Foreign Trade (now referred to as Shanghai Foreign Trade University), and has the title of Economist and International Economist. Prior to joining the Group, she was the manager of the third branch office of the Anhui Import and Export Group. She joined the Group in July 2001.

Wai Keung Ho

Mr. Ho Wai Keung is Assistant to the Chief Executive Officer of China Vanguard Group Ltd. He is the Assistant to the General Manager of Shenzhen Bozone IT Co. Ltd. Mr. Ho is responsible for the business development of Group’s lottery-related business. He holds a MBA from the University of Birmingham, UK and the MSc. of E-commerce and Internet Computing from the University of Hong Kong. Mr. Ho is an ordinary member of Hong Kong Security Institute. Prior to joining the Group, he worked for the Hong Kong-listed company, China National Aviation Corporation Group and its affiliated company specializing in formulating the new Joint-ventures with foreign partners and grooming JVs sustainability in Hong Kong and China. In the I.T. industry, he worked for 3M/Imation (NYSElisted, he secured the Top Performance Award in 2000) and Jardine OneSolution engaged in the position of Sales and Project Manager. Mr. Ho joined the Group in August 2010.

Xi Chun Jia

Mr. JIA Xi Chuno is General Manager of Heilongjiang Bozone I.T. Co. Ltd., a subsidiary Company of China Vanguard Group Ltd. Mr. Jia graduated from the Mudanjiang Normal University with major in Computer Education. He was part the development team of the hotline sales system of “Longjiang Fengcai”. He is responsible for the sales, implementation and maintenance of computer network for the sales system. He joined the Bozone Group in March 2002.

Shuk Yi Kwok

Ms. Kwok Shuk Yi is Senior Manager - Human Resources and Administration of China Vanguard Group ltd. She holds a bachelor degree of Human Resources Management from The Royal Melbourne Institute of Technology University in Australia and graduated with Distinction. She has over 11 years of experience in human resources and administration management. Prior to joining the Group in July 2008, she worked as human resources managerial positions with a listed company and a sizeable investment company.

Jie Lv

Mr. Lv Jie is General Manager of Shenzhen Longjiang Fengcai I.T. Co., Ltd., a subsidiary Company of China Vanguard Group Ltd. He is the director of a subsidiary. He graduated from Harbin Engineering University (majoring in computer) and completed the EMBA program of Zhejiang University City College. Mr. Lv has led various teams in the development of software and hardware system and is responsible for the operation of SZLFC. He accumulated lottery operations and management experience. He joined the Bozone Group in March 2002.

Russell Young

Mr. Young Russell is Director - Corporate Strategy of China Vanguard Group Ltd. Mr. Young is involved in the corporate strategy and business development of the Group. He holds a Bachelor of Commerce and Administration from Victoria University, New Zealand and a Masters in Business Studies from Massey University, New Zealand. He has over 16 years experience in the finance industry and has held senior positions in a number of reputable investment banks. Prior to joining the Group, he was Regional Head of Mid-Cap Research for Nomura International (Hong Kong) Ltd. after having been Head of Energy and Basic Material Research and Regional Head of Utilities Research. Mr. Young was also formerly an independent non-executive director of one of Asia’s downstream aluminum products producers. He joined the Group in April 2006.

Tung Mei Chan

Mr. Chan Tung Mei has been re-designated as Non-Executive Director of China Vanguard Group Ltd., effective November 6,2012. He is one of the founders of the Group. He has served the Group for more than 12 years and is the director of various subsidiaries of the Group. He is responsible for the overall management and operation of the Group. He graduated from Shanxi Industrial University in the PRC and received a bachelor degree in Civil Engineering in August 1960. Mr. Chan has over 15 years of experience in establishing and managing companies.

Yan Ming To

Mr. To Yan Ming, CPA, is Non-Executive Independent Director of China Vanguard Group Ltd. Mr. To holds a bachelor degree in Commerce in Accounting from Curtin University of Technology in Western Australia. He is a practicing accountant and presently the director of R.C.W. (HK) CPA Limited, Edmond To CPA Limited and Zhonglei (HK) CPA Company Limited. He is a member of both the CPA Australia and Hong Kong Institute of Certified Public Accountants. He worked for one of the international accounting firms, Deloitte Touche Tohmatsu and has over 11 years of experience in auditing, accounting, floatation and taxation matters. Mr. To is an independent non-executive director of BEP International Holdings Limited, Theme International Holdings Limited and Wai Chun Group Holdings Limited (all are Main Board listed companies). Mr. To was appointed as an independent non-executive director, a member of remuneration committee, audit committee and nomination committee of Bao Yuan Holdings Limited (a Main Board listed company) on 24 April 2012. Mr. To was previously an independent non-executive director, chairman of the audit committee and member of the remuneration committee of HKLG for the period from 11 January 2006 to 26 October 2010. Mr. To joined the Group in January 2006.

Qing Cai Yang

Mr. Yang Qing Cai has been appointed as Non-Executive Independent Director of China Vanguard Group Limited, with effect from 7 April 2011. He was formerly the Vice Governor of Jilin Province. He has also served as the Deputy Director of the Rural Affairs Department of the Jilin Provincial Committee, the Deputy Secretary General of the Government of Jilin Province, and the Vice Director of the Standing Committee of the National People’s Congress of Jilin Province. He joined the Group in April 2011.

Xiu Fu Zhang

Mr. Zhang Xiu Fu is Non-Executive Independent Director of China Vanguard Group Ltd. He devoted himself to the Chinese Revolution in August 1948 and joined the Communist Party in March 1950. He had served as the Head of the Municipal Police of Hangzhou City, Zhejiang Province, the Chief Officer of the Provincial Police of Zhejiang province, a member of the Communist Party’s Provincial Standing Committee in Zhejiang province and the Secretary of the Political and Legislative Affairs Committee. He had also served as the Commissar of the Chinese People’s Armed Police, the Vice Minister and the Vice Head of the party organization of the Chinese Ministry of Legislation, a representative of the Nine National People’s Congress, a member of the Legislation Committee of the National People’s Congress and the Vice President of China Law Science Association. He currently serves as the President of the China Legal Aid Foundation. He was previously an independent non-executive director and a member of the audit committee and remuneration committee of HKLG for the period from 25 January 2008 to 23 June 2010. He joined the Group in January 2008.

Basic Compensation

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