Edition:
United Kingdom

Value Convergence Holdings Ltd (0821.HK)

0821.HK on Hong Kong Stock

1.08HKD
17 Aug 2018
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Summary

Name Age Since Current Position

Yiu-Man Fu

62 2018 Executive Chairman of the Board

Ka Pak Tin

40 2013 Chief Executive Officer, Executive Director

Yick Fung Lai

2018 Chief Financial Officer, Company Secretary

Wai Har Fung

45 2009 Finance Director

Man Hoi Ng

59 Chief Operating Officer

Hoi Kwong Lin

46 2015 Executive Director

Li Shen

45 2018 Executive Director

Jintai Xie

68 2016 Executive Director

King Fai Chau

55 2017 Managing Director of VC Capital Limited

Man Hin Wong

52 Managing Director of VC Brokerage Limited

Miu Man Siu

60 2016 Independent Non-Executive Director

Chung Kin Wong

46 2012 Independent Non-Executive Director

Kam Choi Wong

50 2013 Independent Non-Executive Director

Biographies

Name Description

Yiu-Man Fu

Mr. Fu Yiu-Man serves as Executive Chairman of the Board of the company. He is obtained a bachelor’s degree from Wharton Business School of the University of Pennsylvania in the U.S. He has served in various senior positions in BNP Paribas, Peregrine, Baring Securities, UBS, Citigroup Inc., CCB International and CCB International (China), etc. He served as the vice-president of GCL-Poly Group since November 2013. For the period from March 2014 to June 2016, Mr. Fu had been redesignated as the vice-president of GCL Oil and Gas Company. He was responsible for overseas finance and M&A business for the oil and gas projects of the company. Currently, Mr. Fu is the business development director, China Affair Department of the Company. He is also an independent non-executive director of Beijing North Star Company Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (Stock Code: 588), since May 2015. Mr. Fu has almost 40 years of experience in financial management, securities business. Save as disclosed above, Mr. Fu does not hold any directorships in other listed public companies in the past three years and does not hold any other position with the Company and other memx`bers of the Group.

Ka Pak Tin

Mr. Tin (Timmy) Ka Pak is Chief Executive Officer and Executive Director of Value Convergence Holdings Ltd. He joined the Group as Executive Director in July 2011. He has been appointed as the Chief Executive Officer of the Company on 14 May 2013. Currently, he is the chairman of the Executive Committee and a director of certain subsidiaries of the Company. Mr. Tin holds a Bachelor degree of Business Administration from Oxford Brookes University in the United Kingdom. Mr. Tin has several years management experience in listed companies, whose shares are listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), duties including group management, strategic planning, investment evaluation and investor relationship.

Yick Fung Lai

Mr. Lai Yick Fung is Chief Financial Officer, Company Secretary of the Company. He obtained a Master of Science Degree in Financial Management in the University of London and a Bachelor of Arts Degree in Accountancy in The Hong Kong Polytechnic University. He is an associate member of The Hong Kong Institute of Certified Public Accountants, a fellow member of The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries. Mr. Lai had worked for an international accounting firm and a number of listed companies in Hong Kong and the United States as senior management and has over 20 years of experience in auditing, accounting, financial management and company secretarial practice.

Wai Har Fung

Ms. Fung Wai Har (Amanda), CPA, is Finance Director of Value Convergence Holdings Ltd. She joined the Group in September 2009. Currently, she is the Finance Director of the Company, a member of the Regulatory Compliance Committee and Finance Committee and a non-voting member of the Executive Committee. Ms. Fung has over 20 years extensive professional accounting experience in the auditing, information technology, investment and financial services, and leisure and entertainment sectors. 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. Fung graduated with a Bachelor of Arts (Honours) Degree in Accountancy from The Hong Kong Polytechnic University.

Man Hoi Ng

Mr. Ng Man Hoi (Paul) is Chief Operating Officer of Value Convergence Holdings Ltd. He possesses over 30 years of experience in the finance and banking industry. Currently, he is the Chief Operating Officer of the Company, a member of the Regulatory Compliance Committee and Finance Committee, a non-voting member of the Executive Committee and a director of certain subsidiaries of the Company. Mr. Ng joined the CEF Group in 1992 and was transferred to the present VC Brokerage Limited, a wholly owned subsidiary of the Company, in December 2001. He was appointed as the Chief Operating Officer of the Company in January 2003. During his service with the CEF Group, Mr. Ng had assumed the positions of Group Financial Controller and Head of Group Operations & System, and had worked in Singapore for about 3 years. Prior to joining the CEF Group, he held responsible positions at The Chase Manhattan Bank, N. A. and Dao Heng Bank in the areas of financial management and management information systems. Mr. Ng holds a Master of Business Administration from Newport University, U.S.A.

Hoi Kwong Lin

Mr. Lin Hoi Kwong is Executive Director of the Company. He joined the Group in January 2014 and has been appointed as the Executive Director of the Company in April 2015. Currently, he is the Director of China Affairs, a member of the Executive Committee and a director of certain subsidiaries of the Company. Mr. Lin is a director of China Fortune Foundation Limited and Coffee Assembly Limited and the honorary secretary of Hong Kong Skating Union Limited (the associate member of the Sports Federation and Olympic Committee of Hong Kong). Mr. Lin holds a Bachelor Degree in Business Administration from the Thames Valley University, United Kingdom and a Master of Science Degree in Marketing from The National University of Ireland. He has over 20 years experience in corporate development and business strategy.

Li Shen

Ms. Shen Li serves as Executive Director of the company. She graduated from the International Business School of the Shanghai University, with a bachelor of science degree in 1995. Ms. Shen had worked as a staff accountant and an audit senior at Price Waterhouse Da Hua CPAs, as a manager at General Motors (China) Investment Co. Ltd., and as the Controller of Asia Operations at Chrysler Asia Operations. She was the chief executive officer of Credit China Holdings Limited (“Credit China”) (now known as Chong Sing Holdings Fintech Group Limited), a company listed on the Growth Enterprise Market of the Stock Exchange (Stock Code: 8207) from January 2010 to July 2014. She was an executive director of Credit China from January 2010 to June 2015. Currently, she is a non-executive director of Zhong An Real Estate Limited, a company listed on the Main Board of the Stock Exchange (Stock Code: 672), with effect from 22 June 2017. Save as disclosed above, Ms. Shen does not hold any directorships in other listed public companies in the past three years and does not hold any other position with the Company and other members of the Group.

Jintai Xie

Mr. Xie Jintai serves as Executive Director of the Company since June 17, 2016. Currently, he is a general manager and chairman of Shanghai Wuhe Industrial Co., Ltd., a diversified investment management company incorporated in the PRC. He has been the director of Xiamen Xinya Economic Technology Research Institute, a senior economist, senior business analyst and the general manager and chairman of a corporate group for around 20 years. Mr. Xie graduated from Xiamen University with a Bachelor’s Degree in Economics Management. He has been working in economic research and corporate investment planning, and had participated in the business management of various industries including international trade, warehouse and logistics, construction and real estate etc. for many years. Mr. Xie is familiar with business management and has abundant experience in management and business operation.

King Fai Chau

Mr. Chau King Fai (Philip) is Managing Director of VC Capital Limited, subsidiary of the Company. He joined the Group in May 2004 and has been appointed as Executive Director of the Company in September 2009. Currently, Mr. Chau is the Managing Director of VC Capital Limited, a wholly owned subsidiary of the Company. He is also the chairman of the Finance Committee and Regulatory Compliance Committee, a member of the Executive Committee and Nomination Committee and a director of certain subsidiaries of the Company. Mr. Chau has over 30 years of experience in banking and corporate finance. He has held senior positions with several major international banks. Mr. Chau has been involved in numerous corporate finance transactions including floatation of various companies on stock exchanges in Hong Kong and the PRC, fund raising exercises of listed companies in the secondary market and financial advisory work of various nature for public and private companies in the Greater China region. Mr. Chau holds a bachelor degree in business administration majoring in finance from The Chinese University of Hong Kong.

Man Hin Wong

Mr. Wong Man Hin (Charles) is Managing Director of VC Brokerage Limited, subsidiary of Value Convergence Holdings Ltd. He joined the Group in June 2004. Currently, he is the Managing Director of VC Brokerage Limited, a non-voting member of the Executive Committee and a director of certain subsidiaries of the Company. Mr. Wong has more than 30 years of experience in securities and financial industry. Prior to joining the Group, Mr. Wong held senior management positions at various financial institutions including Kim Eng Securities (Hong Kong) Limited, Ong Asia Securities (HK) Limited, Core Pacific – Yamaichi International (H.K.) Limited and Yuanta Brokerage (HK) Limited. Mr. Wong is a graduate of the University of East Asia, Macau and holds a Bachelor of Business Administration degree majoring in marketing.

Miu Man Siu

Mr. Siu Miu Man is an Independent Non-Executive Director of the Company since October 7, 2016. Mr. Siu is the chairman of the Nomination Committee and a member of the Audit Committee and Remuneration Committee of the Company. Currently, he is an independent non-executive director of Asia Energy Logistics Group Limited (Stock Code: 351) and Sheung Yue Group Holdings Limited (Stock Code: 1633), both companies being listed on the Main Board of the Stock Exchange. Mr. Siu is also a director of a consultancy firm, an engineering firm and an electronic manufacturing company. He had served in many public listed companies as senior management and has over 25 years of managerial experience in general management, commerce, banking, finance, real estate development and construction business. Mr. Siu is actively participating in public affairs and charitable activities. He is a member of the Guangdong Huizhou Political Consultative Party, the Vice President of the Association of Hong Kong Professionals and the Hong Kong Real Property Federation, the Honorary President of the Hong Kong Kowloon City Industry and Commerce Association and the Chairman of the Building Healthy Kowloon City Association. Mr. Siu graduated from The Hong Kong Polytechnic University with a Polytechnic Associateship in Building Technology and Management and a Master of Science in Electronic Commerce. He is a corporate member of the Hong Kong Institution of Engineers, Hong Kong Institute of Surveyors (General Practice Stream), Royal Institution of Chartered Surveyors (General Practice Stream) and Chartered Institute of Arbitrator. Mr. Siu is an Authorized Person under the Hong Kong Building Ordinance of the Government of the HKSAR. He is also a Registered Professional Engineer (Building Stream) and a Registered Professional Surveyor (General Practice Stream).

Chung Kin Wong

Mr. Wong Chung Kin (Quentin) is Independent Non-Executive Director of Value Convergence Holdings Ltd with effect from March 5, 2012. Mr. Wong is the chairman of the Audit Committee and a member of the Nomination Committee and Remuneration Committee of the Company. He has set up his own practice, Quentin Wong & Co. Certified Public Accountants (Practising) since 1 January 2005. Mr. Wong was an independent non-executive director of China Investment Fund International Holdings Limited (formerly known as “China Investment Fund Company Limited”) (Stock Code: 612), a company being listed on the Main Board of the Stock Exchange. Mr. Wong is a fellow member of Hong Kong Institute of Certified Public Accountants, The Taxation Institute of Hong Kong, Association of Chartered Certified Accountants and The Society of Chinese Accountants & Auditors. Meanwhile, he is a member of The Institute of Chartered Accountants in England & Wales. Mr. Wong holds a bachelor of Arts degree in Accounting and Financial Management from University of Essex and a master degree of Science in Internal Auditing and Management from The City University, London. He has over 15 years working experience in audit and accounting gained from a sizeable international firm and has had 10 years of practicing experience.

Kam Choi Wong

Mr. Wong Kam Choi is Independent Non-Executive Director of Value Convergence Holdings Ltd since May 30, 2013. Mr. Wong is the chairman of the Remuneration Committee and a member of the Audit Committee and Nomination Committee of the Company. Currently, Mr. Wong is a substantial shareholder and a director of a design and printing company. He has over 20 years’ experience in design and printing industry. Mr. Wong was the executive director and chairman of the board of China Fortune Financial Group Limited (Stock Code: 290), a company being listed on the Main Board of the Stock Exchange. Mr. Wong has been dedicating to wide range of community services in Hong Kong and Southern China. He is the director of Sik Sik Yuen, the committee member of Chinese People’s Political Consultative Conference of Guangzhou, Liwan and chairman/vice chairman of a number of non-profit organizations.

Basic Compensation