Edition:
United Kingdom

Asia Television Holdings Ltd (0707.HK)

0707.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Jun Jie Deng

48 2018 Executive Chairman of the Board

Jiasi Wang

60 2018 Chief Executive Officer, Executive Director

Kwok Fat Li

39 2016 Chief Financial Officer

Congming Ji

53 General Manager

Chaodun Cai

43 Deputy General Manager

Jianhua Fu

56 Deputy General Manager

Wai Kit Chan

35 2018 Executive Director

Kin Fat Law

50 2017 Executive Director

Siu Bun Sze

47 2015 Executive Director

Xinchun Huang

50 Finance Manager

Yunchang Xu

43 Manager - Research and Development Department

Bingcheng Zhang

56 Procurement Manager

.. Zhengfang

59 Manageress - Quality Control Department

Wai Ip Law

2018 Company Secretary

Sze Wing Wong

37 2016 Company Secretary

Ngai Lam Cheung

48 2016 Independent Non-Executive Director

Xingxing Han

34 2015 Independent Non-Executive Director

Yu Li

44 2017 Non-Executive Independent Director

Biographies

Name Description

Jun Jie Deng

Mr. Deng Jun Jie is an Executive Chairman of the Board of the Company. He is currently is the chairman, an executive director and the chairman of the nomination committee of China Water Industry Group Limited (“China Water”) (stock code: 1129) which is listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). He is also the chairman of the board of directors of Honghu Capital Co. Ltd. (“Honghu Capital”), a substantial shareholder of the Company, a chairman of a number of companies in the People’s Republic of China (the “PRC”) and the director of certain subsidiariessector, involving real estates, environmental protection, culture, aviation and other fields. He specialises in the formulation and development of corporate strategic planning, corporate management and daily operations. Furthermore, with over 15 years of experiences in financial investment and capital operation, Mr. Deng is well versed with the financial markets and capital markets domestically and overseas, in addition to relevant laws and regulations. He has a keen insight and judgment on markets and comparatively strong risk control capability that enable him to seize investment and profit opportunities by taking the lead in several mergers, acquisitions and restructuring projects in the PRC and abroad. of the Company. As advised by Mr. Deng, he possesses over 25 years of experiences in industrial

Jiasi Wang

Mr. Wang Jiasi serves as Chief Executive Officer, Executive Director of the company. He currently is the dean of the School of Journalism and Communication and a distinct professor of Anhui Normal University. From March 2016 to October 2016, Mr. Wang was the managing director of Hong Kong TV International Media Group Limited (“HK TV International”) and subsequently appointed as chief consultant of HK TV International from May 2017 to September 2018. From May 1992 to January 2014, he had been served as various key positions in Anhui Daily News Group, officer of the editor-in-chief’s office, assistant editor, deputy editor-in-chief, editor-in-chief, and president. In 2000, Mr. Wang was awarded a postgraduate diploma in law from the Party School of the Central Committee of the Communist Party of China. Mr. Wang has been awarded a special allowance certificate by the State Council of the People’s Republic of China (the “PRC”) in recognition of his outstanding contribution to the development of career in social sciences, the “Changjiang Tao Fen Award”, known as one of the highest personal award in the PRC press, awarded by the All-China Journalists Association and was selected by the General Administration of Press and Publication of the PRC as one of the PRC's top 100 publishing entrepreneurs.

Kwok Fat Li

Mr. Li Kwok Fat is Chief Financial Officer of the Company. Mr. Li has obtained his Bachelor of Arts in Accountancy from The City University of Hong Kong in November 1998 and his Master of Finance from The Hong Kong Polytechnic University in November 2010. Mr. Li was admitted as a member of the Association of Chartered Certified Accountants in May 2003 and a member of the HKICPA in January 2005. Mr. Li is also the company secretary of Code Agriculture (Holdings) Limited (stock code: 8153), whose shares are listed on the Growth Enterprise Market of the Stock Exchange, and an independent non-executive director and a member of each of the audit committee and the nomination committee of AMCO United Holding Limited (Stock Code: 630), whose shares are listed on the Main Board of the Stock Exchange.

Congming Ji

Mr. Ji Congming is the General Manager of Co-Prosperity Holdings Limited. Mr. Ji is responsible for assisting the Directors in the overall management and overseeing daily operation of the Group. Mr. Ji graduated from Xiamen University in statistics. He has joined the Group since 1999. Mr. Ji has over 26 years’ experience in printing and dyeing industry.

Chaodun Cai

Mr. Cai Chaodun is the Deputy General Manager of Co-Prosperity Holdings Limited. Mr. Cai is responsible for the marketing affairs of the Group. He has joined the Group since 1999. Mr. Cai has about 19 years’ experience in marketing.

Jianhua Fu

Mr. Fu Jianhua is Deputy General Manager of Co-Prosperity Holdings Limited. Mr. Fu is responsible for the production planning and operation of the Group. Mr. Fu graduated from China Textile Politics Open College with a diploma in management. He has joined the Group since 2001. Mr. Fu has over 27 years’ experience in printing and dyeing industry.

Wai Kit Chan

Mr. Chan Wai Kit serves as Executive Director of the company. He holds a Bachelor Degree in Information Systems and a Master Degree of Accounting from Curtin University of Technology, Australia. He has been appointed as a committee member of the 9th Committee of Maoming City of The Chinese People’s Political Consultative Conference since January 2017. He has extensive experience in information technology, accounting, finance, corporate governance, strategic planning, as well as merger and acquisition. He is also a non-executive director of Evershine Group Holdings Limited (stock code: 8022), a company listed on the GEM of the Stock Exchange. Mr. Chan was an executive director, an authorised representative and a compliance officer of Aurum Pacific (China) Group Limited (stock code: 8148), a company listed on the GEM of Stock Exchange from October 2014 to November 2018. He was the chairman and executive director of PPS International (Holdings) Limited (stock code: 8201), a company listed on the GEM of the Stock Exchange from June 2015 to July 2016. He was also an executive director of China Taifeng Beddings Holdings Limited (stock code: 873), a company listed on the Main Board of the Stock Exchange from July 2016 to August 2016. He was also an executive director of Green Energy Group Limited (stock code: 979), a company listed on the Main Board of the Stock Exchange from February 2017 to July 2017. He was also an executive director of Elegance Optical International Holdings Limited (stock code: 907), a company listed on the Main Board of the Stock Exchange from May 2017 to April 2018. He was also an independent non-executive director of Huiyin Holdings Group Limited (formerly known as Share Economy Group Limited) (stock code: 1178), a company listed on the Main Board of the Stock Exchange from December 2017 to October 2018. He was also an independent non-executive director of Ding He Mining Holdings Limited (stock code: 705), a company listed on the Main Board of the Stock Exchange from January 2018 to July 2018.

Kin Fat Law

Mr. Law Kin Fat is an Executive Director of the Company. He graduated from The University of Hong Kong with a Bachelor Degree in Social Science (Economics). He also obtained a Master degree in Finance and Investment from the University of Exeter in the UK. Mr. Law had served as a senior executive of Deutsche Bank Asia, Bank of America Merrill Lynch, ABN Amro Group NV, BNP Paribas Asia, JP Morgan Chase Bank, N.A., mainly responsible for equities sales and other related functions in Greater China region, Australia, and New Zealand markets for over 17 years. He is currently an executive director and the vice chairman of Leyou Technologies Holdings Limited (Stock Code: 1089) whose shares are listed on the Main Board of the Stock Exchange. Mr. Law is currently the director of a number of the Group’s subsidiaries. Mr. Law has entered into a service agreement with the Company for a term of two years, commencing on 29 June 2017. Mr. Law will be entitled to a director’s remuneration of HK$2,400,000 per annum, which is determined by the Board and the Remuneration Committee with reference to his duties and responsibilities with the Company.

Siu Bun Sze

Mr. Sze Siu Bun is Chief Executive Officer, Executive Director of Co-Prosperity Holdings Limited. He has about 21 years’ experience in printing and dyeing industry. He has joined the Group since 2005. He is involved in the overall management of the Group and is responsible for overseeing daily management of the Hong Kong office. Mr. Sze is the younger brother of Mr. Sze Siu Hung, who is the executive Director and the Chairman of the Company and the brother in law of Madam Cai Peilei, a former executive Director. Save as disclosed above, Mr. Sze has no relationship with other Directors, senior management, substantial or controlling shareholders of the Company. Mr. Sze also holds directorships in some of the subsidiaries of the Group.

Xinchun Huang

Mr. Huang Xinchun is Finance Manager of Co-Prosperity Holdings Limited. He is responsible for the accounting and financial affairs of the Group. Mr. Huang graduated from Fujian Televisions University with a diploma in accounting. He is a registered accountant in the PRC. Mr. Huang has joined the Group since 2002. Mr. Huang has about 29 years’ experience in accounting and finance.

Yunchang Xu

Mr. Xu Yunchang is the Manager of Research and Development Department of Co-Prosperity Holdings Limited. Mr. Xu is responsible for research and development activities of the Group. Mr. Xu graduated from Wuhan Textile Engineering Institute with a Bachelor’s degree in dyeing engineering. He is a engineer in the PRC. Mr. Xu has joined the Group since 2001. He has about 19 years’ experience in research and development in the printing and dyeing industry.

Bingcheng Zhang

Mr. Zhang Bingcheng is the Procurement Manager of Co-Prosperity Holdings Limited. Mr. Zhang is responsible for daily procurement activities of the Group. He has joined the Group since 2002. Mr. Zhang has over 32 years’ experience in the printing and dyeing industry.

.. Zhengfang

Ms. Zhengfang is the Manageress of Quality Control Department of Co-Prosperity Holdings Limited. Ms. Zheng is responsible for the quality control matters of the Group. She has joined the Group since 2000. She has about 22 years’ experience in fabrics quality control.

Wai Ip Law

Mr. Law Wai Ip serves as Company Secretary of the company. Mr. Law is an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. Mr. Law obtained a Master’s Degree in Professional Accounting and Corporate Governance with distinction from City University of Hong Kong, and a Bachelor of Science degree (Honours) from Hong Kong Baptist University. Mr. Law joined the Group in March 2017, and primarily responsible for company secretarial and compliance matters of the Group.

Sze Wing Wong

Ms. Wong Sze Wing is Company Secretary of the company. She has obtained her Bachelor of Business Administration (Hons) in Accountancy from the Hong Kong University of Science and Technology in 2002. She is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants. Ms. Wong has over 14 years of experiences in accounting, auditing and corporate finance, and has been working in an international accounting firm prior to joining the Group.

Ngai Lam Cheung

Mr. Cheung Ngai Lam is an Independent Non-Executive Director of the Company. He is a member of the American Institute of Certified Public Accountants and is a Certified Practicing Accountant of Australia. Mr. Cheung obtained a bachelor’s degree in social sciences from the University of Hong Kong and a master of science (investment management) degree in finance from The Hong Kong University of Science and Technology. Mr. Cheung is currently the chief financial officer of China Zenix Auto International Limited (NYSE: ZX) and an independent non-executive director of Boyaa Interactive International Limited (Stock Code: 434). From June 2008 to May 2014, Mr. Cheung acted as an independent director of Ninetowns Internet Technology Group Co., Ltd., a company previously listed on the NASDAQ Stock Market (until it was delisted on 29 May 2014). Mr. Cheung was also an independent non-executive director of China Environmental Resources Group Limited (formerly known as Benefun International Holdings Limited) (Stock Code: 1130) from July 2008 to March 2013.

Xingxing Han

Ms. Han Xingxing is an Independent Non-Executive Director of the Company. Ms. Han holds a bachelor degree of Information Warfare Technology from Northwestern Polytechnical University. Ms. Han has over ten years senior management experience in the field of information technology development and investment. Ms. Han has been the general manager of Qianhai Honghu Tairui Technology (Shenzhen) Company Limited since August 2014. She was the vice-president of Shenzhen Bio Technology Trading Company Limited between September 2012 and July 2014. She was a director of the investment banking department of Shenzhen Honghu Venture Capital Company Limited between January 2009 and August 2012, and the vicegeneral manager of Shenzhen Funding Information Technology Development Company Limited between October 2003 and October 2008.

Yu Li

Mr. Li Yu is Non-Executive Independent Director of the Company. Mr. Li, graduated from the department of Chinese Linguistics of Xuzhou Normal University in 1996. Mr. Li had been working as a journalist and editor in various multi-media institutions and companies. From 2007 to 2012, Mr. Li served as the deputy general manager in Guangzhou Jiadi Culture Communication Co., Ltd. Subsequently, Mr. Li focused on participating in social cultural development and investment management business. Mr. Li has extensive experience in corporate culture development, brand promotion as well as corporate sales and marketing management. Mr. Li was previously the independent non-executive director of China Best Group Holding Limited (stock code: 370) during the period from 26 June 2015 to 29 April 2016. Mr. Li is appointed for an initial term of three years, but will retire at the forthcoming general meeting of the Company pursuant to article 86(3) of the Company’s articles of association and shall then be eligible for re-election. Thereafter, Mr. Li will be subject to retirement by rotation and re-election every three years at the annual general meetings of the Company in accordance with article 87 of the Company’s articles of association.