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United Kingdom

Rare Earth Magnesium Technology Group Holdings Ltd (0601.HK)

0601.HK on Hong Kong Stock

0.32HKD
12 Dec 2018
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Summary

Name Age Since Current Position

Sai Chit Shum

58 2015 Executive Chairman of the Board

Yat Man Lo

47 2012 General Manager

Bi Fen Chi

56 2015 Executive Director

Chi Hung Li

56 Executive Director - Marketing & Business Development of Group Sense PDA Limited

Kwok Man Fan

2015 Company Secretary

Jian Meng

58 2015 Non-Executive Director

Wai Ho Tam

50 2015 Non-Executive Director

Sound Poon Cheung

54 2015 Independent Non-Executive Director

Ngai Kit Kwan

37 2016 Independent Non-Executive Director

Ping Man Kwong

52 2015 Independent Non-Executive Director

Biographies

Name Description

Sai Chit Shum

Mr. Shum Sai Chit has been re-designated as Executive Chairman of the Board of Group Sense (International) Ltd., with effect from 26 March 2015. He is an executive director of Century Sunshine and the sole director of the Offeror. He was a managing director of Go Modern Limited which was principally engaged in manufacturing of textile products and trading activities. In 1984, Mr. Shum joined Fujian Textiles Import and Export Corporation as a manager to oversee importing and exporting of textile products.

Yat Man Lo

Mr. LO Yat Man, Bang is a General Manager of the company, He joined the Group in September 2012 as plant general manager. He is responsible for overseeing the overall operation of the Group’s production plant in Dongguan. Mr. Lo is currently pursuing a Master’s degree in Business Administration at University of South Australia. He has over twenty-eight years of experience in plant management and manufacturing of electronics products.

Bi Fen Chi

Ms. Chi Bi Fen has been appointed as Executive Director of Group Sense (International) Ltd., with effect from 5 March 2015. She is an executive director of Century Sunshine. Ms. Chi was a deputy general manager of an electronics equipment company for over 17 years. She has an extensive experience in accounting, taxation and finance in the PRC for more than 15 years.

Chi Hung Li

Mr. Li Chi Hung (Francis) is Executive Director - Marketing & Business Development of Group Sense PDA Limited, subsidiaries of Group Sense (International) Ltd. He holds a Master’s degree in Business Administration from University of East Asia. Prior to joining the Group in December 2003, he has more than twenty years of experience in marketing and manufacturing of consumer electronic products.

Kwok Man Fan

Mr. Fan Kwok Man is Company Secretary of the Company. Mr. Fan holds a Bachelor of Business Administration in Insurance, Financial and Actuarial Analysis from the Chinese University of Hong Kong and he is member of the Hong Kong Institute of Certified Public Accountants and has over 7 years of experience in auditing, accounting, financial management and corporate finance.

Jian Meng

Professor Meng Jian has been appointed as Non-Executive Director of Group Sense (International) Ltd., with effect from 5 March 2015. He is currently a consultant of Century Sunshine for rare earth magnesium alloys projects. Professor Meng is a professor and deputy officer of State Key Laboratory for Rare Earth Resource Utilisation, Changchun Institute of Applied Chemistry of Chinese Academy of Science He is a deputy officer of Professional Committee of Solid Science and New Materials of Chinese Society of Rare Earth. He is also a director of Chinese Society of Rare Earth and Nonferrous Metals Society of China. He is an expert of the Association of China Rare Earth Industry and China Magnesium Association. Professor Meng has been engaging in research and development of rare earth magnesium alloys and new materials. He has contributed to the development and application of rare earth magnesium alloys in China. Professor Meng majored in semiconducting from Jilin University, and holds a master’s degree from the chemistry department of Chinese Academy of Science .He holds a degree of doctor of Engineering from Toyohashi University of Technology, Japan.

Wai Ho Tam

Dr. Tam Wai Ho (Samson) has been re-designated as Non-Executive Director of Group Sense (International) Ltd., with effect from 26 March 2015. He is one of the founders of the Group. He is responsible for the Group’s corporate planning and financial management. He has been one of the members of the Remuneration Committee and Nomination Committee of the Company. He is responsible for the Group’s corporate planning and financial management. Dr. Tam graduated from the Chinese University of Hong Kong with a Bachelor’s degree in Science and later was awarded the degree of Doctor of Philosophy from the Hong Kong Polytechnic University. He is the younger brother of Mr. Tam Wai Tong, Thomas, the Managing Director of the Company. Dr. Tam received “The Young Industrialist Award of Hong Kong” awarded by the Federation of Hong Kong Industries in September 1992 and was elected the Hong Kong’s “Ten Outstanding Young Persons” in November 1997. He was a member of the Legislative Council of Hong Kong (Information Technology Functional Constituency) during the years from 2008 to 2012. Currently, Dr. Tam is the chairman of the Technology Development Committee of the Federation of Hong Kong Industries, a member of The Hong Kong/ European Union Business Co-operation Committee and a council member of The Open University of Hong Kong.

Sound Poon Cheung

Mr. Cheung Sound Poon has been appointed as Independent Non-Executive Director of Group Sense (International) Ltd., with effect from 5 March 2015. He is currently a senior audit manager at Chui & Kwok (CPA). He was an audit senior at Gary W. K. Yam & Co. (CPA). Mr. Cheung has over 35 years of experience in accounting and auditing. He was an independent non-executive director and the chairman of audit committee of Century Sunshine between February 2004 and May 2007.

Ngai Kit Kwan

Mr. Kwan Ngai Kit serves as Independent Non-Executive Director of the Company. Mr. Kwan is currently the executive director, the chief financial officer and the company secretary of Vision Fame International Holding Limited (Stock Code: 1315). Mr. Kwan has over 10 years’ experience in auditing. He was a senior manager in assurance department of Ernst & Young. He is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Mr. Kwan holds a MBA degree from The Chinese University of Hong Kong and a Bachelor’s degree in Accountancy from The Hong Kong Polytechnic University.

Ping Man Kwong

Mr. Kwong Ping Man CPA, has been appointed as Independent Non-Executive Director of Group Sense (International) Ltd., with effect from 5 March 2015. He is a director of O’Park Corporate Services Limited which provides corporate advisory services. Mr. Kwong had served as the chief financial officer of various companies for almost seven years. Mr. Kwong has over 15 years of experience in accounting, finance and administration. He obtained a master’s degree in Professional Accounting from the Hong Kong Polytechnic University. He is a member of the Australia Society of Certified Practising Accountants, fellow member of the Hong Kong Institute of Certified Public Accountants, and associate member of Hong Kong Institute of Company Secretaries. Mr. Kwong is currently an independent non-executive director of Century Sunshine, Tang Palace (China) Holdings Limited (Stock Code: 1181), Elegance Optical International Holdings Ltd. (Stock Code: 907) and Yat Sing Holdings Ltd. (Stock Code: 3708).

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