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Hong Kong Finance Investment Holding Group Ltd (0007.HK)

0007.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Chi Ming Hui

50 2012 Executive Chairman of the Board

Neil Bush

59 2012 Executive Deputy Chairman of the Board

Wing Kwok Fu

45 2014 Chief Financial Officer, Company Secretary

Kwok Yuen Hau

43 Chief Technical Officer

Say Hoe Chui

66 2014 Managing Director, Executive Director

Yu Cao

37 2016 Executive Director

Ngok Ka Hui

27 2016 Executive Director

Kwok Hing Lam

51 2012 Executive Director

Kwok Lun Nam

56 2012 Executive Director

Qian Ren

57 2017 Executive Director

Lap Kwan Chan

41 2008 Director - Karl-Thomson Securities Company Limited

Ka Wo Chow

48 Director - Karl Thomson Financial Advisory Limited

Wing Yiu Sung

58 Director - Karl-Thomson Securities Company Limited

Wai Ching Yung

49 Director - Karl Thomson Energy Limited

Wei-Ming Chen

51 2000 Independent Non-Executive Director

Chi Kin Ng

53 2000 Independent Non-Executive Director

Kam Biu Ngan

41 2018 Non-Executive Independent Director

Kai Pung Yim

52 2017 Independent Non-Executive Director

Biographies

Name Description

Chi Ming Hui

Dr. Hui Chi Ming, Ph.D., G.B.S., J.P.is Executive Chairman of the Board of Hoifu Energy Group Limited since November 15, 2012. He is responsible for the implementation of the overall strategic planning and development of the Group. Dr. Hui received a Doctor Honoris Causa in Economics and IFES Doctoris Honoris Causa from the Institute of Far Eastern Studies, The Russian Academy of Sciences in 2002. The Department of Social Sciences of The Russian Academy of Sciences had also awarded Dr. Hui the scientific degree of Doctor Honoris Causa in 2005. Dr. Hui had over 10 years of experience in the investment, exploration and exploitation of oil and gas business. He has been the chairman of the board of over 20 companies such as Hoifu Petroleum Group Limited, Madagascar Industrial and Commercial Bank, Madagascar Southern Petroleum Company Limited and Madagascar Northern Petroleum Company Limited. From 2004 to 2010, Dr. Hui was the chairman and an executive director of Sino Union Energy Investment Group Limited, which was subsequently re-named as Yanchang Petroleum International Limited, a company whose shares are listed on the main board of the Stock Exchange (stock code: 346) and engaged in the investment, exploration and exploitation of oil and gas business. Dr. Hui was a member of the 9th, 10th and 11th National Committee of the Chinese People’s Political Consultative Conference. He is the chairman of the Confucian Academy of Hong Kong, a standing committee member of the All-China Federation of Industry & Commerce, the honorable president of the Beijing Federation of Industry & Commerce, a standing committee member of the Chinese General Chamber of Commerce, the president of Hong Kong Xian Trade Association Limited, the president of the Hong Kong General Association of International Investment and the chief president of the Federation of Hong Kong Guangdong Community Organisation.

Neil Bush

Mr. Neil Bush is Executive Deputy Chairman of the Board of Hoifu Energy Group Limited since November 15, 2012. He is responsible for the implementation of the overall strategic planning and development of the Group. Mr. Bush graduated from Tulane University with a bachelor’s degree in International Economics and from the Tulane University Freeman School of Business with a master’s degree in Business Administration. Mr. Bush had over 30 years of experience in energy related businesses and international business development. He formed oil companies which explored oil resources in various states in the United States of America, and has also engaged in various international business development activities with a focus on the PRC and Middle East and in particular, he visited cities in the PRC and worked with numerous entities on a variety of projects including real estate development, energy, automobile parts, sheet rock manufacturing and paint production. From 7 December 2010 to 20 July 2012, Mr. Bush was a non-executive director of China Resources and Transportation Group Limited, a company of which the shares are listed on the Stock Exchange (stock code: 269). Mr. Bush serves on the board of Singhaiyi, a Singapore based real estate company. He is also the Chairman of the Points of Light Institute, a national charitable organisation formed by President George H.W. Bush in 1989 that promotes citizen service through volunteerism in communities all across America and increasingly overseas, and serves on the boards of the Barbara Bush Houston Literacy Foundation, the Houston Salvation Army, and the Bush School of Government and Public Service.

Wing Kwok Fu

Mr. Fu (Ewing) Wing Kwok is Chief Financial Officer, Company Secretary of Hoifu Energy Group Limited. He is responsible for the financial and secretarial affairs of the Group. Mr. Fu joined the Company in December 2012. He holds a bachelor degree in science with major in accounting of Bemidji State University, USA and is a member of both American Institute of Certified Public Accountants and Hong Kong Institute of Certified Public Accountants. He has over 19 years of experience in auditing and accounting field.

Kwok Yuen Hau

Mr. Hau Kwok Yuen is Chief Technical Officer of Hoifu Energy Group Limited. He is responsible for the overall planning and management of the internet trading platform and network infrastructure of the Group. He graduated with a Bachelor of Science degree in Applied Computing (Honor) from the Hong Kong Baptist University. Mr. Hau has solid experience in software development, web application management, database management, back office operation and network administration. Prior to joining the Group, Mr. Hau had over 12 years of experience in different systems of the equity market such as Real-time Quote Service, Internet Trading, the Pilot batch of BSS to the AMS/3 of the HKEx. He joined the Group in January 2008.

Say Hoe Chui

Dr. Chui Say Hoe is Managing Director, Executive Director of Hoifu Energy Group Limited since December 21, 2012. He is responsible for overall strategic planning and operations and in charge of the execution and further development of the Group’s expansion plan. He has been the executive director and general manager of Sun Hoe Company Limited, a company engaged in medicine distribution and trading business, since 1978. Dr. Chui is also a director of the Honourable Mr. Tsui Sze Man (GBM) Foundation For the Development of Technology and Education in Myanmar Ltd., since 2000. He is also a director of the Mirror Post culture Enterprises Co., Ltd., since 2009. Before joining Sun Hoe Company Limited, Dr. Chui worked in commercial bank in Hong Kong for about 5 years. Dr. Chui has more than 30 years experience in commerce and general business management. He was granted Honorary Doctorate of Management from Morrison University, Nevada, U.S.A.. Dr. Chui was a member of Post-Release Supervision Board, HKSAR, from November 2005 to November 2007. He was an adjudicator of the Registration of persons Tribunal from June 2007 to June 2013. Dr. Chui was award The World Outstanding Chinese Award by World Outstanding Chinese Association. Dr. Chui was an executive director of Sino Union Energy Investment Group Limited (Stock code: 346, currently known as Yanchang Petroleum International Limited) from 2 November 2004 to 6 October 2010.

Yu Cao

Mr. Yu Cao has been appointed as Executive Director of Hoifu Energy Group Limited effective January 1, 2016. He graduated from CERAM Sophia Antipolis with a master degree in management. He has been the manager of the development department of the Company since September 2012. Mr. Cao has been the project manager for listed companies and he was specialized in the operation and coordination of the drilling and seismic engineering projects with famous petroleum companies in China. Meanwhile, he was also responsible for identifying suitable investors to establish joint venture company for petroleum exploration projects. He has also worked in the world’s largest energy efficiency management company and was responsible for providing energy efficiency strategy in China region for the group. Besides, Mr. Cao was the analyst in the headquarters of BNP Paribas in France. His main duty was to provide financial and strategic advice in the area of energy technology and he was responsible for the merger and acquisition activities as well as financial planning service. Mr. Cao has been engaged in management and analytical work for many years and possesses the appropriate and professional experience.

Ngok Ka Hui

Mr. Hui Ngok Ka has been appointed as Executive Director of Hoifu Energy Group Limited effective January 1, 2016. He graduated from Institute of International Relations of Moscow University in 2014 with an expert degree. He is currently the general manager of Siberian Energy Group, Inc., the general manager of Far East Oil Group Limited and the general manager of Africa Resources Group Limited. Mr. Hui is currently the vice president of Hong Kong International Foundation for Poverty Alleviation, and head of the Youth Committee of Hong Kong General Association of International Investment. In recent years, he has played an active role in profession al investments in a number of deals in various sectors such as oil and chemical, metal mining and financial securities, as well as negotiations and decision making in M&A, equity participation and controlling deals. As a result, he is fully equipped with relevant professional knowledge and operating experiences. Mr. Hui is fluent in English, Russia, Mandarin and Cantonese. He is very familiar with oil and gas businesses between Russia and the international market. Mr. Hui is fully confident in his ability to engage in oil and gas exploitation operating business of Hoifu Energy.

Kwok Hing Lam

Mr. Lam Kwok Hing is Executive Director of Hoifu Energy Group Limited. He is responsible for the implementation of the overall strategic planning and the overall development of the Group. Mr. Lam is the founder of the Group. He has extensive experience in the securities, futures, options, fund management and financial advisory industry. He is the Chairman, Executive Director and Managing Director of ATNT.

Kwok Lun Nam

Mr. Nam Kwok Lun is Executive Director of Hoifu Energy Group Limited. He is responsible for overall strategic planning of the Group. He is a co-founder of the Group and is in charge of the stockbroking, futures and options broking, securities margin financing business, fund management and financial advisory business. Mr. Nam has extensive experience in the securities, futures and options, securities margin financing, fund management and financial advisory industry. He has been a member of the Hong Kong Securities and Investment Institute. Mr. Nam is also the Deputy Chairman and Executive Director of ATNT.

Qian Ren

Mr. Ren Qian is an Executive Director of the Company. He graduated from the North China University of Water Conservancy and Electronic Power majoring in Agricultural Water in 1983 and obtained a Master of Business Administration from the Beijing Normal University in 2001. He has over 30 years experience in the water resources management industry, the housing and urban-rural development industry and the real estate industry in the PRC. Mr. Ren was the secretary of the office minister of The Ministry of Water Resources of the PRC and The Ministry of Housing and Urban-Rural Development of the PRC respectively. He has extensive experience in the planning, usage, development and operation of water resources and land resources in the PRC. Mr. Ren was also the deputy mayor of The People’s Government of Hebei Province, Langfang City (mainly responsible for urban development), the deputy general manager of China Housing and Urban-Rural Development Huatong Real Estate Limited and the chairman of Beijing Yinghe Property Development Limited. Prior to joining the Company, Mr. Ren served as an executive director of China City Infrastructure Group Limited (Stock Code: 2349) (formerly known as China Botanic Development Holdings Limited) from 30 July 2009 to 2 December 2016 and was responsible for strategic development and properties management.

Lap Kwan Chan

Mr. Chan Lap Kwan is Director of Karl-Thomson Securities Company Limited, the subsidiary of Hoifu Energy Group Limited. He is responsible for the daily operations and implementation of the internal control procedures of the Kwun Tong branch. He holds a Bachelor of Business (Banking and Finance) degree from University of South Australia. He has extensive experience in the securities, futures and options industry. He joined the Group in July 1997.

Ka Wo Chow

Mr. Chow (Alex) Ka Wo is a Director of Karl Thomson Financial Advisory Limited, a subsidiary of Hoifu Energy Group Limited. He is responsible for the operation of the Group’s investment banking business since joining the Group in March 2002. Prior to joining the Group, Mr. Chow had worked at various international investment banks. He holds a Bachelor of Arts degree in Applied Mathematics and Economics from the University of California at Berkeley and a Master of Arts degree in Economics from the Cornell University in the USA. Mr. Chow was an Executive Director of Sino Katalytics Investment Corporation (stock code: 2324) and he is now an Executive Director of Shenyang Public Utility Holdings Company Limited (stock code: 0747). He is also currently a visiting professor of Guang Xi College of Foreign Languages.

Wing Yiu Sung

Mr. Sung Wing Yiu is Director of Karl-Thomson Securities Company Limited, the subsidiary of Hoifu Energy Group Limited. He is responsible for the management and development of internet trading services, securities, futures and other derivatives business of the Group. He holds a Bachelor of Social Science degree in Government & Public Administration from the Chinese University of Hong Kong and a Master of Business Administration degree from the University of Hong Kong. He is also an associate member of the Institute of Chartered Secretaries and Administrators in the United Kingdom. Mr. Sung has extensive experience in the securities and futures industry and held senior positions in regional financial institutions in Hong Kong. He joined the Group in February 2001.

Wai Ching Yung

Ms. Yung (Ada) Wai Ching is Director of Karl Thomson Energy Limited, the subsidiary of Hoifu Energy Group Limited. She is responsible for the daily operations and management of oil and gas exploration business. She holds a Bachelor degree in Accountancy from the City University of Hong Kong. She is a member of ACCA and the Hong Kong Institute of Company Secretaries. She has over 24 years of finance experience in various industries including telecommunication, trading, manufacturing and system integration. She is also the Deputy General Manager of ATNT, the associate of the Group. She joined the Group in 2006.

Wei-Ming Chen

Mr. Chen (Eric) Wei-Ming is Independent Non- Executive Director of Hoifu Energy Group Limited. He is a director of several general trading companies in Hong Kong. Mr. Chen holds a Bachelor of Science degree in Business Administration from the Boston University in Massachusetts, USA and is engaged in the food import business. Mr. Chen was appointed as Independent Non-Executive Director since September 2000.

Chi Kin Ng

Mr. Ng (David) Chi Kin is Independent Non-Executive Director of Hoifu Energy Group Limited. He is a professional accountant with over 20 years of professional experience and is a fellow member of the Hong Kong Institute of Certified Public Accountants, member of CPA Australia, the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in the United Kingdom. Mr. Ng is also an Independent Non-Executive Director of ATNT. He was appointed as Independent Non-Executive Director of the Company since September 2000.

Kam Biu Ngan

Mr. Ngan Kam Biu is Non-Executive Independent Director of the Company. Mr. Ngan, holds a Master degree of Arts in Quantitative Analysis for Business and a degree of Bachelor of Accounting and Finance with Honours. He is a member of Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Mr. Ngan has over 15 years of experience in corporate management and finance, accounting and company secretarial practice. He was a Financial Controller and Company Secretary of Code Agriculture (Holdings) Limited (Stock Code: 8153) previously.

Kai Pung Yim

Mr. Yim Kai Pung is an Independent Non-Executive Director of the Company. He is currently an independent non-executive Director of Advanced Card Systems Holdings Limited (Stock Code: 2086) since 10 June 2014. Mr. Yim has extensive experience working in CPA firms providing services of audit, tax advices and capital consultancy and planning arrangements for initial public offering services. He is a Managing Director of CCTH CPA Limited. He served as an independent non-executive director of Greens Holdings Limited (Stock Code: 1318) from 2009 to 2015; an independent nonexecutive director of Success Universe Group Limited (formerly known as Macau Success Limited) (Stock Code: 487) from 2004 to 2012; an executive director of Heng Xin China Holdings Limited (formerly known as Tiger Tech Holdings Limited) (Stock Code: 8046) from 2006 to 2007; and an independent non-executive director of Magician Industries (Holdings) Limited (presently known as LISI Group (Holdings) Limited) (Stock Code: 526) from 2005 to 2006. Mr. Yim graduated from the City Polytechnic of Hong Kong with a Bachelor of Arts in Accountancy degree. He is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants of the United Kingdom.