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Union Asia Enterprise Holdings Ltd (8173.HK)

8173.HK on Hong Kong Stock

0.03HKD
28 Jun 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

Pui Ki Leung

2015 Company Secretary

Tong Wei Liang

47 2011 Non-Executive Director

Chi Man Wong

33 2015 Non-Executive Director

Hung Lin Chu

46 2009 Independent Non-Executive Director

Kwok Leung Fung

49 2014 Independent Non-Executive Director

Shu Yan Lau

33 2015 Independent Non-Executive Director

Kwok Chu Li

56 2015 Independent Non-Executive Director

Wan Sze Tong

47 2010 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.

Pui Ki Leung

Ms. Leung Pui Ki is 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.

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.

Hung Lin Chu

Mr. Chu (Victor) Hung Lin is Independent Non-Executive Director of Pan Asia Mining Limited. Mr. Chu is a member of each of the audit committee and remuneration committee of the Company since 1 June 2009 and a member of the nomination committee since 31 March 2012. Mr. Chu has a diversified experience in the industries of film production, land development, private pre-IPO investment and food and catering. During the period from January 2001 to June 2003, he was the deputy chairman and executive director of Climax International Company Limited, shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited. Since 2003, he has been actively involved in food and beverage business and has been a shareholder and director of certain private companies. Mr. Chu is responsible for the business development and product development of such companies.

Kwok Leung Fung

Mr. Fung Kwok Leung, CPA is Independent Non-Executive Director of the Company. He is a practicing Certified Public Accountant, a fellow member of each of the Hong Kong Institute of Certified Public Accountants and Association of Chartered Certified Accountants and a Certified Tax Adviser of The Taxation Institute of Hong Kong. He holds an Honour Degree in Accountancy from the Hong Kong Polytechnic University. Mr. Fung worked for two of the “Big-Four” international accounting firms and several multinational entities and listed companies. He has over 20 years of extensive experience in accounting, auditing, taxation, merger and acquisitions, corporate finance, rescue and advisory. As at the date of this announcement, he also serves as a non-executive director of Uni-Bio Science Group Limited (Stock Code: 690) (“Uni-Bio”) and is the company secretary of China Innovationpay Group Limited (Stock code: 8083), whose shares are listed on the Growth Enterprise Market of the Stock Exchange. Mr. Fung is one of the founders of JH CPA Alliance Limited (“JH CPA”), which was founded on 23 January 2009. In October 2013, he was appointed as a Standing Committee Member of The Returned Overseas Chinese Association, Nanshan, Shenzhen, People’s Republic of China. In January 2014, he was further appointed as a Committee Member of The Chinese People’s Political Consultative Conference, Nanshan, Shenzhen Committee.

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 is 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.

Wan Sze Tong

Mr. Tong (Wilson) Wan Sze serves as Independent Non-Executive Director of Pan Asia Mining Ltd. He is the chairman of the audit committee of the Company since 29 December 2010. Mr. Tong has over 19 years experience in overseeing financial management, merger and acquisition, investor relations and company secretarial matters. Before joining the Company, He took up the position as the Chief Financial Officer and Company Secretary of Solargiga Energy Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Previously He was the Financial Controller of two companies listed on the Main Board of the Stock Exchange and was an auditor at Deloitte Touche Tohmatsu. He is a Fellow of the Association of Chartered Certified Accountants, an Associate of the Hong Kong Institute of Certified Public Accountants and a Certified Tax Advisor in Hong Kong. Mr. Tong has obtained a Master degree in Business Administration from the University of Strathclyde in the United Kingdom.

Ho Yuen Wan

Dr. Wan Ho Yuen is an 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.