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New Sports Group Ltd (0299.HK)

0299.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Jianhui Yao

47 2018 Executive Chairman of the Board

Lingjie Xia

31 2018 Chief Executive Officer, Deputy Managing Director of Shenzhen Baoxin Football Club Co., Ltd.

Ching Kong Fong

2017 Chief Financial Officer, Company Secretary

Minbin Li

38 2018 Executive Director

Xiaodong Zhang

54 2016 Executive Director

Kaiben Chen

33 2018 Non-Executive Director

Wan Po Lau

42 2016 Non-Executive Director

Teng Wu

54 2018 Non-Executive Director

Yushan Zhan

39 2018 Non-Executive Director

Zetong Chen

48 2016 Independent Non-Executive Director

Suying He

52 2016 Independent Non-Executive Director

Lai Wah Tang

58 2016 Independent Non-Executive Director

Chun Bong Wong

59 2018 Non-Executive Independent Director

Biographies

Name Description

Jianhui Yao

Mr. Yao Jianhui serves as Executive Chairman of the Board of the company. Mr. Yao graduated from South China University of Technology, in the PRC with a postgraduate diploma in business administration. Mr. Yao has been acted as the executive director, chairman and chief executive officer of China Goldjoy Group Limited (Stock Code: 1282) (“CGG”), a company listed on the main board of the Stock Exchange of Hong Kong Limited (“Stock Exchange”) since August 2015. He also acts as director of several subsidiaries of CGG. From March 2002 to March 2003, Mr. Yao acted as the executive vice president of (Shenzhen Baoneng Investment Group Co., Ltd.*) (“Baoneng Investment”). From March 2003 to July 2010, he was the executive deputy general manager, general manager and chairman of the board of directors of (Shenzhen Shum Yip Logistics Group Holdings Co., Ltd.*) (“Shum Yip Logistics”). From July 2010 to October 2014, Mr. Yao acted as the general manager and chairman of the board of directors of (Baocheng Investment Co., Ltd.*) (stock code: 600892) (“Baocheng Investment”), a company listed on Shanghai Stock Exchange. From June 2006, he has been the chairman of the board of directors of (Baoneng Holding (China) Co., Ltd.*).

Lingjie Xia

Ms. Xia Lingjie is Chief Executive Officer, Deputy Managing Director of Shenzhen Baoxin Football Club Co., Ltd. of the Company; Deputy Managing Director of Shenzhen Baoxin Football Club Co., Ltd., a non-wholly owned subsidiary of the Company. She received a bachelor’s degree in broadcasting, television and news from Wuhan University and a bachelor’s degree in psychology from Central China Normal University. She graduated from Wuhan University with a master’s degree in communication in 2011 and earned a master’s degree in Global Journalism from University of Sheffield, UK in 2012. She was an assistant to general manager of Shenzhen Wangdian Media Co., Ltd. from January 2014 to June 2016. From 2013 to 2014, she was a director of business operation of Shenzhen Guosheng Culture and Media Co., Ltd. From 2012 to 2013, she was a trainee reporter in London Branch of China News Service.

Ching Kong Fong

Mr. Fong Ching Kong is the Chief Financial Officer, Company Secretary of the Company, with effect from April 1, 2017. He will serve as Chief Financial Officer of the Company, until April 1, 2017. Mr. Fong is responsible for the financial management of and the compliance with the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited by the Group. Mr. Fong has over 25 years of experience with respect to financial management, tax, company secretarial and accounting. Prior to joining the Company, Mr. Fong served as the financial controller and company secretary of a company listed on the Main Board of the Stock Exchange. He holds a master degree of Business Administration. He is an associate member of Hong Kong Institute of Certified Public Accountants and a member of the Association of Chartered Certified Accountants, the Hong Kong Institute of Chartered Secretaries, the Institute of Chartered Secretaries and Administrators, and the Taxation Institute of Hong Kong.

Minbin Li

Mr. Li Minbin serves as Executive Director of the company. He obtained a master degree of business administration in Chinese University of Hong Kong. Mr. Li is currently the executive director of CGG who joined CGG in August 2015 as a non-executive director, and was later appointed as the executive director of CGG in November 2015. He also acts as the director of several subsidiaries of CGG. From July 2004 to July 2010, he served as the assistant to manager of the investment department of Shum Yip Logistics. From December 2007 to October 2008, he served as the manager of the securities department of Baoneng Investment, responsible for investment research and securities management businesses. From July 2010 to March 2014, Mr. Li served as the supervisor, assistant to general manager and representative of securities affair, and from March 2014 to March 2016, as director, secretary to the board of directors of Baocheng Investment.

Xiaodong Zhang

Mr. Zhang Xiaodong was Executive Director of the company. He has over 20 years’ experience in strategic investment, corporate finance, budgeting analysis and capital management. Since December 2015, Mr. Zhang has been a director and vice chairman of Starlight Financial Holdings Limited where he is mainly responsible for formulation of operation strategies and decision making on budget and distributions. He is a shareholder of Shenzhen Super Energy Technology Co., Ltd. (formerly known as Shenzhen Super Energy International Supply Chain Management Co., Ltd. prior to transformation into a joint stock company) and a shareholder/non-executive director of Shenzhen Super Energy International Supply Chain Management Co., Ltd. He held various positions with a wide range of sizeable companies. In particular, from September 2009 to December 2013, he acted as a vice president of Shenzhen Baoneng Investment Group Co., Ltd. and a general manager of Baoneng Commercial Co., Ltd. From May 2005 to August 2009, he was a vice general manager of Shenzhen Galaxy Real Estate Development Co., Ltd; and from April 1998 to April 2005 he was an assistant to chairman of the board of directors of Shenzhen Meidi Real Estate Development Limited. He graduated from the Department of Industrial Economics, Shaanxi Institute of Finance and Economics with a bachelor’s degree in 1993.

Kaiben Chen

Mr. Chen Kaiben serves as Non-Executive Director of the company. He graduated with a bachelor degree in business administration in Logistics and Supply Chain Management at the Guangdong University of Foreign Studies in the PRC. Mr. Chen has been the non-executive director of CGG since November 2018. From June 2012 to March 2016, he respectively served as the supervisor, manager assistant of the securities department and representative of securities affairs of Baocheng Investment. From March 2016 to February 2018, he served as the deputy director of the operations management department of (Shenzhen Bao Da Financial Services Co., Ltd.*) and in March 2018, he was re-designated as the deputy director of the financial and securities department.

Wan Po Lau

Mr. Lau Wan Po is Non-Executive Director of the company. He has over 16 years of experience in the investment banking industry focusing in the areas of initial public offering, merger and acquisition, corporate restructuring and other financial advisory services to listed companies in Hong Kong. Mr. Lau has been the chairman of Qian Hai Securities Limited since December 2015. He acted as the managing director of Haitong International Capital Limited and Hai Tong Capital (HK) Limited from January 2010 to November 2015. He was an executive director and head of investment banking division of CMB International Capital Holdings Corporation Limited from August 2008 to January 2010. He graduated from the City University of Hong Kong with a bachelor’s degree in science and earned a master’s degree in finance from Curtin University of Technology.

Teng Wu

Mr. Wu Teng is Non-Executive Director of the Company. He obtained a certificate of completion in the EMBA (Master of Business Administration) from Renmin University of China (Shenzhen Research Institute) in 2008 and a certificate of degree in MBA (Master of Business Administration) from The University of Wales, Newport in the United Kingdom in 2012. Mr. Wu has over 28 years of experience in marketing and management of various corporations in the People’s Republic of China. Mr. Wu has been the vice president – business development of New Sports Management Limited, a wholly-owned subsidiary of the Company with remuneration of HK$650,000 per annum since May 2018. He has been the managing director in Guangdong Changjiang Electric Cable Co., Ltd since February 2002. He acted as the China marketing director in Royal Dental Laboratory Limited from April 2016 to February 2018. He served as the factory manager in Guangdong Jiexi Changjiang Cable Factory from July 1990 to January 2002.

Yushan Zhan

Ms. Zhan Yushan is Non-Executive Director of the Company. Ms. Zhan has been acted as the Deputy General Manager in Shenzhen Feng Cheng Technology Company Limited since July 2016. She has also been the President of Shenzhen Lan Si Guang Technology Company Limited since December 2014. She served as the Secretary to the President in General Manager Office of Shenzhen Nanyou Development Construction Limited from December 2004 to December 2013.

Zetong Chen

Mr. Chen Zetong serves as Independent Non-Executive Director of the Company. He has extensive experience in areas including civil and commercial litigation and arbitration and dispute resolution, investment and financing as well as other legal affairs of business organization. He had previously served as a judge in the People’s Republic of China in the commercial area for 16 years. Mr. Chen is a practising Chinese lawyer. Since September 2012, he has been a senior partner of JunZeJun Law Offices in Beijing, mainly specializing in providing legal services for dispute resolutions, mergers and acquisitions and non-performing assets disposal. Since April 2016, he has been a Director of China Practice of Nixon Peabody CWL in Hong Kong, specializing in Chinese Law. From May 2010 to September 2012, he was a partner of King & Wood Mallesons in Beijing. He has substantial experience in commercial arbitration and is currently an arbitrator of the South China International Economic and Trade Arbitration Commission and the Shenzhen Arbitration Commission. From 1994 to 2010, he served successively as a secretary, an assistant judge, a judge, a chief judge and a vice president of the Shenzhen Intermediate People's Court, responsible for commercial adjudication. He is currently an independent director of Hubei Sanxia New Building Material Co., Ltd., Suzhou Hesheng Special Material Co., Ltd., Fude Insurance Holdings Co., Ltd., Fude Sino Life Insurance Co., Ltd. and Fude Sino Life Asset Management Co., Ltd. Mr. Chen graduated from Southwest University of Political Science and Law in 1994 with a bachelor’s degree in law. In 2003, he was awarded a master’s degree in law (common law) from the University of Hong Kong, and in 2002 and 2008, a master’s degree in Law and a doctoral degree in law (civil and commercial law) from the Jilin University, respectively.

Suying He

Ms. He Suying serves as Independent Non-Executive Director of the Company. He obtained a bachelor’s degree in economics from the Jiangxi University of Finance and Economics, majoring in infrastructure finance and credit, and a master’s degree in economics from the investment and economics department of Dongbei University of Finance and Economics, majoring in investment and economical management. She possesses extensive experience in areas including internal audit, corporate financial analysis, management, investment decision-making and business consolidation. Ms. He has ten years of experience in corporate internal audit. Since May 2006, Ms. He has been working at Shenzhen Capall Asset Management Co., Ltd. as an executive director of the company. She had been a director and a chief financial officer of the company. She concurrently serves as an independent director of Baocheng Investment Co., Ltd., Shenzhen Salubris Pharmaceuticals Co., Ltd., Guangdong Evergreen Feed Industry Co., Ltd. and Leadshine Technology Co., Ltd. in Shenzhen. From September 2007 to September 2013, she was an independent director of MYS Group Co., Ltd. From August 2003 to December 2008, she served as a director of Shenzhen Seg. Dasheng Co., Ltd. (now renamed as Shenzhen Quanxinhao Co., Ltd.). Ms. He had previously served as a supervisor and an officer-in-charge of the auditing department of Weishen Securities Co., Ltd., a section chief of the auditing department of Shenzhen Branch, Guangdong Development Bank and a lecturer of the investment and finance department of Jiangxi University of Finance and Economics.

Lai Wah Tang

Dr. Tang Lai Wah serves as Independent Non-Executive Director of the Company. She is a fellow member of the Association of Chartered Certified Accountants (ACCA) and the Hong Kong Institute of Certified Public Accountants, and a fellow member of the Hong Kong Institute of Directors. She has obtained the Certificate in Digital Computer Programming from the University of Hong Kong and the Diploma of Accredited Jewelry Professional from the Gemological Institute of America. Dr. Tang holds a degree of Bachelor of Arts with honors in Accountancy, degree of Master of Business Administration (Executive) and degree of Doctor of Business Administration from the City University of Hong Kong. Dr. Tang has over 30 years of accounting, corporate finance and financial management experience in telecommunication, media and information technology industries. Dr. Tang has been the chief financial officer and company secretary of Excel Technology International (Hong Kong) Limited (“Excel Technology”) since 2002. She was the chief financial officer and company secretary of Hong Kong Jewellery Holding Limited (Formerly known as Excel Technology International Holdings Limited) (Stock Code 8048) from December 2002 to August 2014. Prior to joining Excel Technology, she was Group Financial Controller in companies listed on the Main Board of the Hong Kong Stock Exchange, including Star Telecom International Holdings Limited and South China Media Group. Dr. Tang has extensive experience in the merger and acquisition activities, the initial public offering on Main Board of the Hong Kong Stock Exchange, overseeing corporate governance and monitoring corporate compliance of the Listing Rules and regulations. Dr. Tang is appointed as a specialist and financial expert by the Hong Kong Council for Accreditation of Academic and Vocational Qualifications. She is elected as committee member and co-chairman of student affairs sub-committee of ACCA Hong Kong. She is also appointed as a director of the Hong Kong Business Accountants Association.

Chun Bong Wong

Mr. Wong Chun Bong serves as Non-Executive Independent Director of the company. He holds a higher diploma in Accountancy from The Hong Kong Polytechnic, currently known as The Hong Kong Polytechnic University. Mr. Wong has been the independent non-executive director of CGG since November 2009. Since May 2017, he has also acted as an independent non-executive director of Guangzhou R&F Properties Co., Ltd (Stock Code: 2777), a company listed on the main board of the Stock Exchange. Mr. Wong is the founder of a firm of certified public accountants in Hong Kong. He is also a member of both the Council and Court of The Hong Kong Polytechnic University. He was the ex-Chairman of the Executive Committee of the Association of Chartered Certified Accountants in Hong Kong. Mr. Wong is a fellow member of each of the Association of Chartered Certified Accountants, the Hong Kong Institute of Certified Public Accountants, the Taxation Institute of Hong Kong and the Institute of Chartered Accountants in England and Wales.