Edition:
United Kingdom

SMI Holdings Group Ltd (0198.HK)

0198.HK on Hong Kong Stock

2.34HKD
30 Aug 2018
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Summary

Name Age Since Current Position

Jack Shang

54 2019 Executive Director

Yong Zhang

36 2019 Executive Director

Chi Shing Luk

49 2019 Company Secretary

Peter Jensen

58 2019 Non-Executive Director

Chia-Lun Wang

43 2019 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

Jack Shang

Mr. Kenneth Jack Shang is an Executive Director of the Company. He a Chinese American aged 54, has rich experience in financial management. He obtained a Bachelor of Business from the Beijing Institute of Trade Management. Mr. Shang is currently the Managing Director of Global Innovation Wisdom Capital Limited. He was formerly the Marketing Director of the Company from 2010 to 2013. Mr. Shang will be fully responsible for the reporting of all China operations and financial matters to both the Board and regulators in Hong Kong. Mr. Shang is not appointed for a specific term and is subject to retirement by rotation and re-election in accordance with the Company’s bye laws.

Yong Zhang

Mr. Yong Zhang is Executive Director of the Company. He graduated with a bachelor’s degree in economic management and has over 14 years of experience in culture, media and retail chain management. He joined the Company in 2017 and was appointed as the vice president of Beijing Mingxiang International Cinema Mgt Co. Ltd, a subsidiary of the Company in September 2018, where he is primarily responsible for the management of the movie theatre business and the departments of manpower resources, administration and legal. Before joining the Company, Mr. Zhang had worked in China’s top 100 retail enterprises: China Resources Vanguard (a subsidiary of China Resources Group) as the Vice-General Manager and Renrenle (stock code on Shenzhen stock exchange: 002336, a company listed on the Shenzhen Stock Exchange) Shopping Mall as the General Manager.

Chi Shing Luk

Mr. Luk Chi Shing is Company Secretary of the Company. He holds a Bachelor Degree of Arts in Accountancy from City University of Hong Kong. Mr. Luk is a fellow member of both Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. Mr. Luk has been working for a number of public listed companies in Hong Kong during the past 20 years, taking the positions of company secretary and/or senior positions in financial management. Mr. Luk has accumulated extensive working experience in the fields of auditing, financial accounting and management.

Peter Jensen

Mr. Peter Torben Jensen is Non-Executive Director of the company. Mr. Jensen has over 30 years of experience in the legal and business fields. Mr. Jensen graduated from Columbia College with a Bachelor of Arts in English Literature in 1984 and obtained a Juris Doctor in Law from the Columbia University School of Law in 1989 and an Executive Master in Business Administration from Peking University in 2004. Mr. Jensen was admitted as a member of the American Immigration Lawyer’s Association in 1992, a member of The Association of the Bar of the City of New York in 2002, and a member of the Court of International Trade in 1992. Mr. Jensen has been the partner of The Jensen Law Firm PLLC since 1995. Mr. Jensen’s practice includes immigration law, corporate law, insurance law, securities law and real estate. Mr. Jensen is not appointed for a specific term and is subject to retirement by rotation and reelection in accordance with the Company’s bye laws. Mr. Jensen will be entitled to receive a director fee of HK$20,000 per month, which is determined by the Board and the remuneration committee of the Company with reference to his duties and responsibilities, qualifications, experiences, the prevailing market conditions and the Company’s remuneration policy. Save as disclosed above, Mr. Jensen has not at any time during the three years preceding the date of this announcement served nor is currently serving as a director of any other listed companies in Hong Kong or overseas.

Chia-Lun Wang

Mr. Chia-Lun Wang is Non-Executive Director of the company. he has over 20 years of experience in accounting and finance. Mr. Wang graduated from the University of Pennsylvania in 1998 with a Bachelor of Science in Economics from the Wharton School with concentrations in finance and entrepreneurial management. He obtained a Master in Business Administration from the UCLA Anderson School of Management in 2004. Mr. Wang was admitted as a certified public accountant of the American Institute of Certified Public Accountants since 2016. Mr. Wang has served as the chief financial officer of Fincera Inc. (OTCQB: YUANF), a listed company in the U.S. since July 2009. Mr. Wang had also served as an independent director of Prime Acquisition Corp., a blank check company that was listed on the Nasdaq Stock Market, since its inception in February 2011 until September 2013. From December 2007 until joining Fincera Inc., Mr. Wang served as director of research and analytics at Private Equity Management Group Inc. where he was responsible for analysis of prospective investments, credit and cash flow analysis, and valuations. From July 2005 until December 2007, Mr. Wang worked at QUALCOMM Inc., where his responsibilities included all phases of venture capital investing, from target company identification to portfolio management. From July 2004 until July 2005, Mr. Wang was an investment banking associate at Relational Advisors LLC, where he specialised in mergers and acquisitions and debt and equity fundraising. From March 2000 until July 2002, Mr. Wang was the Director of Corporate Development and Planning at 24/7 Real Media Inc. (formerly Internet advertising startup Real Media), a global digital marketing company. From 1998 to 2000, Mr. Wang was an investment banking analyst in the Global Mergers and Acquisitions Group at JP Morgan Chase & Co. (formerly Chase Securities Inc.)

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.

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