Edition:
United States

Union Asia Enterprise Holdings Ltd (8173.HK)

8173.HK on Hong Kong Stock

0.05HKD
23 Sep 2016
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Summary

Name Age Since Current Position

Man Yi Yip

44 2015 Executive Chairman of the Board, Compliance Officer

Chi Tak Shiu

33 2015 Executive Director

Wai Man Hung

2016 Company Secretary

Tong Wei Liang

47 2011 Non-Executive Director

Chi Man Wong

33 2015 Non-Executive Director

Shu Yan Lau

33 2015 Independent Non-Executive Director

Kwok Chu Li

56 2015 Independent Non-Executive Director

Ho Yuen Wan

48 2015 Independent Non-Executive Director

Biographies

Name Description

Man Yi Yip

Ms. Yip Man Yi is Executive Chairman of the Board, Compliance Officer of the Company. She graduated from Seneca College of Applied Arts and Technology, Toronto, Canada and has over 18 years’ experience in financial market and money market. Ms. Yip has worked with HSBC Market (Asia) Limited for Global Markets and company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) who was actively involved in formulating investment strategy and was responsible for overseeing the management operations of various investment projects.

Chi Tak Shiu

Mr. Shiu Chi Tak is an Executive Director of the Company. He holds a Master of Science Degree in Marketing Management, The Hong Kong Polytechnic University. He has practical experiences in corporate finance projects for listed companies in Hong Kong including corporate advisories, mergers and acquisitions and fund raising activities. Mr. Shiu has not held any position with the Company or any of its subsidiaries. He has not held any directorships in any other listed public companies in the last three years.

Wai Man Hung

Ms. Hung Wai Man has been appointed as Company Secretary of the Company. Ms. Hung is graduated from the Hong Kong University of Science and Technology with a Bachelor degree in Business Administration. She is a member of Hong Kong Institute of Certified Public Accountants and has practical experience in auditing and accounting aspects and in handling corporate governance matters for listed companies.

Tong Wei Liang

Mr. Liang Tong Wei serves as Non-Executive Director of Pan Asia Mining Ltd since November 30, 2011. He studied bachelor degree of Industrial and Business Administration and Management from Foshan Radio and Television University in the People’s Republic of China (PRC). Mr. Liang possesses about 26 years of experiences in the business administration and management. He has worked at in the PRC and was promoted to sales general manager before he left. Mr. Liang has been the chairman and general manager since 2004.

Chi Man Wong

Mr. Wong Chi Man is Non-Executive Director of the Company. He is currently an associate director of a licensed securities dealer in Hong Kong. Mr. Wong has over 7 years of experience in the field of investment, finance and securities advisory. He holds a Master of Applied Finance degree from Monash University and a Bachelor degree in Commerce from Deakin University, Australia. Besides, Mr. Wong is the Non- Executive Director of Merdeka Mobile Group Limited (Stock Code: 8163), the issued shares of which are listed on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited.

Shu Yan Lau

Mr. Lau Shu Yan is Independent Non-Executive Director of the Company. He graduated from the University of Newcastle in United Kingdom with a bachelor’s degree in Accounting and Financial Analysis. He is a certified public accountant (Practicing) of the Hong Kong Institute of Certified Public Accountants and a member of the Association of Chartered Certified Accountants. Mr. Lau has over 10 years experience in finance, auditing and accounting fields. Mr. Lau had previously worked in an international accounting firm and he is currently a partner of an audit firm. He was an independent nonexecutive director of Evershine Group Holdings Limited (formerly known as TLT Lottotainment Group Limited) (stock code: 8022), a company listed on the Growth Enterprise Market of the Stock Exchange for the period from 11 July 2012 to 16 January 2014.

Kwok Chu Li

Mr. Li Kwok Chu serves as Independent Non-Executive Director of the Company. He is a chairman and chief executive officer of Pakco Group and he has rich experience in administration and management field. Prior to Mr. Li joining Pakco Group, he was the managing director of Pakco Security (HK) Limited. He was an independent nonexecutive director of Evershine Group Holdings Limited (formerly known as TLT Lottotainment Group Limited) (stock code: 8022), a company listed on the Growth Enterprise Market of the Stock Exchange for the period from 16 March 2012 to 31 October 2013.

Ho Yuen Wan

Dr. Wan Ho Yuen serves as Independent Non-Executive Director of the Company. He is currently the director of an accounting firm based in Hong Kong. Dr. Wan was an independent non-executive Director of China Railsmedia Corporation Limited, a company listed on the Main Board (stock code: 745) from 17th January 2014 to 8th April 2015. Dr. Wan obtained a bachelor of law degree from Tsing Hua University, the PRC in January 2004; and a doctorate degree of philosophy in business administration from Bulacan State University, Philippines in May 2006. Dr. Wan is a certified public accountant (Practicing) of Hong Kong Institute of Certified Public Accountants. Dr. Wan has over 10 years of experiences in taxation advisory, business management and accounting with several professional accounting firms and companies.

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