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United Kingdom

Goldin Financial Holdings Ltd (0530.HK)

0530.HK on Hong Kong Stock

2.32HKD
21 May 2019
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Summary

Name Age Since Current Position

Sutong Pan

53 2014 Executive Chairman of the Board

Rui Huang

50 2019 Executive Director

Wai Man Hui

49 2019 Executive Director

Xiaojun Zhou

42 2016 Executive Director

Hau Mun Lun

2012 Company Secretary

Min Gao

38 2012 Independent Non-Executive Director

Lai Him Shek

73 2017 Independent Non-Executive Director

Yiu Wing Tang

50 Independent Non-Executive Director

Wai Leung Wong

63 2019 Non-Executive Independent Director

Biographies

Name Description

Sutong Pan

Mr. Pan Sutong is Executive Chairman of the Board of Goldin Financial Holdings Limited. He was appointed the non-executive Director and the Chairman of the Board on 24 December 2008, and was re-designated from non-executive Director as an executive Director on 14 November 2014. He is also a controlling shareholder, the chairmen of the nomination committee and corporate governance committee of the Company respectively, and a director of certain subsidiaries of the Company. Mr. Pan is responsible for the overall planning of the Group. He has accumulated extensive experience in trading, finance and property development. Mr. Pan is also a controlling shareholder, the chairman, chief executive officer and executive director of Goldin Properties Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”).

Rui Huang

Mr. Huang Rui is Executive Director of the Company. Mr. Huang, has joined the Company in May 2017. He is in charge of the corporate financing activities of the Group. He had served at various financial institutions and accumulated extensive practical experience in the financial industry. Prior to joining the Company, Mr. Huang was the executive director and the chief executive officer of Huarong International Financial Holdings Limited, a company listed on the Main Board of the Stock Exchange. From June 2009 to June 2016, Mr. Huang was the assistant general manager of CMB Wing Lung Bank Ltd, a director of Wing Lung Bank (Nominees) Limited and a director of Yantai Bank Co., Ltd. From June 2005 to May 2009, he was an executive director and the senior executive vice president of Chinese Mercantile Bank. Prior to this, Mr. Huang had served as the deputy head of the corporate banking department of Industrial and Commercial Bank of China (Asia) Limited, and various department managers of Industrial and Commercial Bank of China (ICBC), Yunnan Province Branch. Mr. Huang holds a Master Degree of Business Administration from University of South Australia and a Bachelor Degree of Science from Tianjin University.

Wai Man Hui

Ms. Hui Wai Man, CPA, re-designated as Executive Director of Goldin Financial Holdings Limited. She is also the chairman of the audit committee of the Company and the member of the remuneration committee and nomination committee of the Company. Ms. Hui is a practising accountant in Hong Kong. She has over 20 years of professional experience in public accounting and corporate finance. She is a fellow of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants, the Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries. Ms. Hui is a non-executive director and chairman of Eco-Tek Holdings Limited (Stock Code: 8169) and an independent non-executive director of New Media Group Holdings Limited (Stock Code: 708), She was an independent non-executive director of Freeman Financial Corporation Limited (Stock Code: 279) (resigned on 22 September 2010) and Mascotte Holdings Limited (Stock Code: 136) (resigned on 14 June 2010), all of which are listed on The Stock Exchange of Hong Kong Limited.

Xiaojun Zhou

Mr. Zhou Xiaojun is Executive Director of the Company. He has been appointed an executive Director and a member of the Corporate Governance Committee of the Company on 30 March 2016. Prior to joining the Company, Mr. Zhou acted as legal counsel and held senior management posts in various corporations in the People’s Republic of China, Hong Kong and Singapore. Mr. Zhou graduated from Dalian Maritime University with a bachelor degree in International Maritime Law. Mr. Zhou has accumulated extensive experience in corporate administration, finance, legal, international trade and public relations. He is currently an executive director of Goldin Properties Holdings Limited (“Goldin Properties”), a company listed on the main board of The Stock Exchange of Hong Kong Limited (“Stock Exchange”).

Hau Mun Lun

Min Gao

Ms. Gao Min is Independent Non-Executive Director of Goldin Financial Holdings Limited since November 15, 2012. She is also a member of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company. She is a partner of BDO China Shu Lun Pan Certified Public Accountants LLP (‘‘BDO’’). She graduated from Shanghai University of Finance and Economics with major in investment management and holds a master of business administration degree from Fudan University. Prior to joining BDO, Ms. Gao was an audit manager of Shenzhen Dahua CPAs and chief financial officer of a private corporation in China. Ms. Gao has over 10 years of professional experience in public accounting. She is a member of The Chinese Institute of Certified Public Accountants. Ms. Gao is proficient in financial management, auditing and consulting for public corporations in China.

Lai Him Shek

Hon. Shek Lai Him Abraham is an Independent Non-Executive Director of the Company. He holds a Bachelor’s Degree of Arts in University of Sydney. He is currently a member of the Legislative Council of the Hong Kong Special Administrative Region. He is also a member of the Court of The Hong Kong University of Science and Technology, a member of the Court and the Council of The University of Hong Kong and a non-executive director of the Mandatory Provident Fund Schemes Authority.

Yiu Wing Tang

Mr. Tang Yiu Wing is Independent Non-Executive Director of Goldin Financial Holdings Limited since September 2006. He is also the Chairman of the remuneration committee of the Company and a member of the audit committee of the Company. Mr. Tang is a practising solicitor in Hong Kong. He holds a Bachelor’s Degree in Laws, a Postgraduate Certificate in Laws from the University of Hong Kong and a Master’s Degree in Laws from the City University of Hong Kong. He is a member of the Law Society of Hong Kong and is admitted as a solicitor of the Supreme Court of England and Wales and a barrister and solicitor of the Supreme Court of Tasmania.

Wai Leung Wong

Mr. Wong Wai Leung is Non-Executive Independent Director of the Company. Mr. Wong has a wealth of experience in the financial services industry. He started his career at Big Four auditing firms, PricewaterhouseCoopers and Deloitte Touche Tohmatsu, Hong Kong (“Deloitte”). At Deloitte, he was engaged in a wide spectrum of business domains, including initial public offerings, taxation, and asset protection plans for high net worth individuals. Subsequently, he worked at Credit Agricole (Suisse), Hong Kong, where he advised clients on wealth management. Mr. Wong holds a Bachelor of Commerce from the University of Calgary in Alberta, Canada. He is a member of the Hong Kong Independent Non-Executive Director Association and Singapore Institute of Directors. Mr. Wong is currently an Independent Director of Cordlife Group Limited, a company listed on the Main Board of Singapore Stock Exchange. He was an Independent Director of BORQS Technologies Inc, a company listed on NASDAQ Stock Exchange of the United States (ceased on 2 January 2019). Save as disclosed, Mr. Wong did not hold directorships in any other public listed companies in Hong Kong or overseas in the past three years nor did he hold any other major appointments.

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