Edition:
United States

SMI Holdings Group Ltd (0198.HK)

0198.HK on Hong Kong Stock

2.34HKD
30 Aug 2018
Change (% chg)

-- (--)
Prev Close
HK$2.34
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
4,146,298
52-wk High
HK$4.19
52-wk Low
HK$1.90

Summary

Name Age Since Current Position

Sing Nun Chan

2018 Company Secretary

Ka Hai Hung

2017 Non-Executive Director

Fusheng Li

53 2013 Independent Non-Executive Director

Hong Pang

2004 Independent Non-Executive Director

Shui Yeung Wong

46 2017 Independent Non-Executive Director

Biographies

Name Description

Sing Nun Chan

Mr. Chan Sing Nun is Company Secretary of the Company. Mr. Chan possessed approximately 18 years of experience in finance, accounting and company secretarial services in Hong Kong companies. Mr. Chan is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants.

Ka Hai Hung

Mr. Hung Ka Hai Clement is Non-Executive Director of the Company. Mr. Hung has served Deloitte China firm for 38 years. He has extensive experience in the areas of initial public offerings, mergers and strategic acquisitions and corporate finance, and advising multinational corporations, public companies and enterprises in Hong Kong and the People’s Republic of China and is an expert in listings in Main Board and GEM in the Hong Kong Stock Exchange. Recently the Ministry of Finance of People’s Republic of China appointed him as an expert Consultant under his extensive experience as a Hong Kong accounting professionals. Mr. Hung had also assumed various leadership roles in Deloitte before he took up the appointment as Chairman. He was the Audit group leader and the Office Managing Partner of Deloitte Shenzhen Office and Guangzhou Office. He was also a member of the China Management Team. Later on Mr. Hung assumed the role of the Southern Audit Leader and the Deputy Managing Partner of the Southern Region. Mr. Hung has become an honorary member of the Shenzhen Institute of Certified Public Accountants in 2004; He has served as the Guangzhou Institute of Chartered Accountants consultant from 2009; During 2006-2012 he also served as member of the Political Consultative Committee of Luohu District, Shenzhen.

Fusheng Li

Mr. Li Fusheng serves as an Independent Non-Executive Director of SMI Corporation Limited since October 10, 2013. Mr. LI is the manager of Beijing Office of Hong Kong Ta Kung Pao. Since joining Ta Kung Pao in 1994, Mr. LI has reported many breaking news and important events. He has reported many significant events in Mainland China, such as reporting the news about the National People’s Congress and Chinese People’s Political Consultative Conference for 20 consecutive years, and the Beijing Olympic Games. Mr. LI has extensive experience and network in the media industry.

Hong Pang

Mr. Pang Hong serves as an Independent Non-Executive Director SMI Corporation Limited., since 28 September 2004. Mr. PANG had worked for various enterprises and government departments in China for about 20 years. He has substantial knowledge of the investment environment in China and has experience in the management of Chinese companies. After studying in the United States for 3 years, he came to Hong Kong to further his career development. He is currently engaged in providing private management consultancy services. Mr. PANG was a former executive director of Pacmos Technologies Holdings Limited (Stock Code: 1010), and a former independent non- executive director of Dragonite International Limited (Former Name: Ruyan Group (Holdings) Limited) (Stock Code: 329), both shares are listed on the main board of the Hong Kong Stock Exchange.

Shui Yeung Wong

Mr. Wong Shui Yeung is an Independent Non-Executive Director of the Company. He is currently the financial controller and company secretary of LT Commercial Real Estate Limited (Stock code: 112), the shares of which are listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). He is a practising member and fellow of Hong Kong Institute of Certified Public Accountants and a member of Hong Kong Securities and Investment Institute, and holds a bachelor degree in business administration majoring in accounting from the Hong Kong Baptist University. From 2001 to 2016, Mr. Wong was the chief financial officer of ZH International Holdings Limited (Stock code: 185), the shares of which are listed on the Main Board of the Stock Exchange. Between 2009 and 2013, Mr. Wong was also the chief financial officer of SingHaiyi Group Limited (Stock code: 5H0), the shares of which are listed on the Catalist of the Singapore Exchange Securities Trading Limited.

Basic Compensation

Name Fiscal Year Total

Sing Nun Chan

--

Ka Hai Hung

--

Fusheng Li

--

Hong Pang

--

Shui Yeung Wong

--
As Of 

Options Compensation