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Freeman FinTech Corporation Ltd (0279.HK)

0279.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Ye Ye

52 2018 Executive Chairman of the Board

Haoying Yang

39 2018 Chief Executive Officer, Executive Director

Hong Hai Pun

40 2018 Chief Operating Officer, Executive Director

Tong Zhao

35 2018 Chief Investment Officer, Executive Director

Mun Yee Chow

43 2011 Company Secretary, Executive Director

Dong An

46 2017 Non-Executive Independent Director

Wing Ping Cheung

49 2013 Independent Non-Executive Director

Tze Wa Fung

61 2017 Independent Non-Executive Director

Keli Wu

49 2016 Independent Non-Executive Director

Biographies

Name Description

Ye Ye

Mr. Ye Ye serves as Executive Chairman of the Board of the company. He currently serves as a director and chairman of a wholly-owned subsidiary of the Company. Mr. Ye holds a Master’s degree in Business Administration from Peking University, and a Master’s degree in Industrial Economics from Zhongnan University of Economics and Law. Mr. Ye has extensive experience in financial service sector, including securities and futures brokerage, underwriting, corporate finance advisory, investment banking, assets management and funds management. Prior to joining the Group, Mr. Ye was the president of Changjiang Securities Company Limited (“Changjiang Securities”, shares of which are listed on Shenzhen Stock Exchange, Stock Code: 000783) from April 2011 to March 2015. Mr. Ye then joined the board of directors of Changjiang Securities as director since August 2011 to March 2015. He was also the chairman of Chang Xin Asset Management Co., Ltd. from June 2015 to June 2016 and executive vice president of Shengang Securities Company Limited from August 2016 to December 2016 and chairman of the supervisory board of Shengang Securities Company Limited from December 2016 to June 2017.

Haoying Yang

Mr. Yang Haoying is Chief Executive Officer, Executive Director of the Company. He holds a Master’s degree in IMBA (Financial) from Shanghai Jiaotong University and a Bachelor’s degree in Mechanical Engineering and Automation from Jilin University in China. Mr. Yang has over 12 years of experience in corporate finance, asset management and private equity in Hong Kong and China. Mr. Yang led the private equity department Shenzhen team in Pingan Trust Co., Ltd, and served as a managing director of the private equity department in an asset management company. Mr. Yang acted as a managing director of the private equity department in Mason Group Holdings Limited (Stock Code: 273) which is a company listed on the Main Board of the Stock Exchange from September 2015 to August 2016. Save as disclosed herein, Mr. Yang did not hold any directorship in any listed public companies in the last three years.

Hong Hai Pun

Mr. Pun Hong Hai is Chief Operating Officer, Executive Director of the company. He joined Freeman Securities Limited (a whollyowned subsidiary of the Company) as Chief Executive Officer in October 2016. Mr. Pun holds a Master’s degree in China Business Studies from Hong Kong Polytechnic University and a Bachelor’s degree in Commerce from The University of Auckland. Mr. Pun has over 16 years of experience in securities and futures, corporate finance and other various financial services. Prior to joining the Group, Mr. Pun held important management positions in several securities companies, including Haitong International Securities Group Limited (Stock Code: 665), Bright Smart Securities & Commodities Group Limited (Stock Code: 1428), Guoco Group Limited (Stock Code: 53) and Mason Group Holdings Limited (Stock Code: 273).

Tong Zhao

Mr. Zhao Tong is Chief Investment Officer, Executive Director of the Company. He currently serves as the investment director of the Company. Mr. Zhao holds a Bachelor’s degree in Finance from the University of Manchester, United Kingdom. Mr. Zhao has over 10 years of experience in finance, investment, asset management and risk management in Hong Kong and the United Kingdom. Mr. Zhao started his career in FTSE Group, United Kingdom in 2006 and joined JPMorgan Asset Management in 2012 and held various managerial positions. Mr. Zhao did not hold any directorship in any listed public companies in the last three years. Mr. Zhao is entitled to a director’s fee of HK$975,000 per annum as determined by the Board with reference to his background, experience, duties and responsibilities with the Company and the prevailing market conditions. He has not yet entered into any service contract with the Company in relation to his appointment as an Executive Director of the Company. He has no specific term of service with the Company and will hold office until the forthcoming annual general meeting of the Company at which he will be eligible for reelection. Thereafter, he will be subject to rotation requirements and re-election pursuant to the Articles of Association of the Company. Mr. Zhao does not hold any position in any subsidiaries of the Company as of the date of this announcement.

Mun Yee Chow

Ms. Chow Mun Yee is Company Secretary, Executive Director of Freeman Financial Corp Ltd. She joined the Company’s accounts and company secretarial department in December 2010 and was appointed as Executive Director in February 2011. Ms. Chow is a fellow member of the Hong Kong Institute of Certified Public Accountants and is a fellow member of the Association of Chartered Certified Accountants and holds a Bachelor (Hons) degree in Business Administration from the Chinese University of Hong Kong. Prior to joining the Company, Ms. Chow has over 13 years of experience in accounting and auditing at an international accounting firm and has experience in financial services, investment and property development.

Dong An

Mr. An Dong is Non-Executive Independent Director of the Company. He holds a Master’s degree in Laws from the China University of Political Science and Law, and has participated in the Private Equity Investment Program of Peking University HSBC Business School. Mr. An holds the Lawyer’s License of People’s Republic of China, and the Professional Qualifications Certificate (intermediate level) issued by the China General Chamber of Commerce. Mr. An has extensive experience in legal affairs in corporate and banking sector, and he is specialised in asset restructuring, equity transfer, merger and acquisition, share issuance, real estate operation and investment, private equity management, and financial and economic litigation. Mr. An joined BEIJING BAIRUI LAW FIRM (SHENZHEN) as a partner since December 2008 and also served as general manager of Shenzhen Both Coasts Investment management co., LTD. Mr. An did not hold any directorship in any listed public companies in the last three years.

Wing Ping Cheung

Mr. Cheung Wing Ping serves as Independent Non-Executive Director of Freeman Financial Corporation Ltd., since August 7, 2013. Mr. Cheung has over 20 years of experience in auditing and accounting fields. He holds a Bachelor’s degree in Accountancy with honours from City University of Hong Kong and is a fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants. Mr. Cheung is an executive director of Willie International Holdings Limited (“Willie”, a company listed on the main board of the Stock Exchange) where Willie holds 23,438,649 shares of the Company, representing approximately 6.81% of the total issued shares of the Company as at 31 March 2014. s

Tze Wa Fung

Mr. Fung Tze Wa is an Independent Non-Executive Director of the Company. He is a certified public accountant and a director of an accounting firm in Hong Kong. Mr. Fung has many years of experience in auditing, taxation and company secretarial practice in Hong Kong. He obtained a master degree in professional accounting from the Hong Kong Polytechnic University in 2000. He is a member of the Hong Kong Institute of Certified Public Accountants, The Association of Chartered Certified Accountants, The Taxation Institute of Hong Kong and The Society of Chinese Accountants and Auditors. He has been appointed as an independent non-executive director of Citychamp Watch & Jewellery Group Limited (Stock Code: 256) since 2004 and Imperium Group Global Holdings Limited (Stock Code: 776) since 2012. These companies are listed on the Main Board of the Stock Exchange. Save as disclosed above, Mr. Fung did not hold any directorship in any listed public companies in the last three years.

Keli Wu

Mr. Wu Keli is an Independent Non-executive Director of the Company. He holds a Master’s degree and a Bachelor’s degree in Economics from the Capital University of Economics and Business in China. Mr. Wu has extensive experience in the regulation and development of the financial services industry in China. Mr. Wu started his career in the China Securities Regulatory Commission and served in various supervisory divisions, including public offering supervision and fund and intermediary supervision. Mr. Wu then joined Zhengzhou Commodity Exchange in China and held management positions overseeing new contract listing, market and strategy development of futures and commodity options. Mr. Wu then moved to Henan Rail Group Company Limited a company engaged in large scale commodity supply chain trading and financing, and served as Deputy Chairman and Chief Risk Officer. Since 2015, Mr. Wu has served as an executive director of Foretrade Investment Management Company, responsible for its whole operation. Mr. Wu did not hold any directorship in any listed public companies in the last three years.

Basic Compensation

Name Fiscal Year Total

Ye Ye

--

Haoying Yang

--

Hong Hai Pun

--

Tong Zhao

--

Mun Yee Chow

999,000

Dong An

--

Wing Ping Cheung

--

Tze Wa Fung

--

Keli Wu

--
As Of  31 Mar 2014

Options Compensation