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United Kingdom

VSTECS Holdings Ltd (0856.HK)

0856.HK on Hong Kong Stock

3.84HKD
20 Nov 2018
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Summary

Name Age Since Current Position

Jialin Li

53 2013 Executive Chairman of the Board, Chief Executive Officer

Yibing Zhou

54 2018 Deputy Chairman of the Board

Wei Hiam Ong

43 2008 Chief Financial Officer, Executive Director

Hoi Chau Chan

46 2009 Executive Director

Yue Li

27 2016 Executive Director

Ningdong Liu

43 2018 Executive Director

Cheuk Ying Yue

34 2011 Company Secretary

Xin Liang

43 2013 Non-Executive Director

Wai Man Hung

47 2016 Independent Non-Executive Director

Hin Chi Lam

2014 Non-Executive Independent Director

Wei Li

62 2007 Independent Non-Executive Director

Xiaolong Wang

61 2016 Independent Non-Executive Director

Elsa Wong

Investor Relations Manager

Biographies

Name Description

Jialin Li

Mr. Li Jialin is Executive Chairman of the Board, Chief Executive Officer of VST Holdings Ltd effective November 18, 2013. Mr. Li is also the director of VST Computers (H.K.) Limited (“VST Computers”), a subsidiary of the Company. He is responsible for the overall management and strategic positioning of the Group. Mr. Li graduated from Tsinghua University of the People’s Republic of China with a Degree of Bachelor of Engineering in 1983 and a Master Degree in Management Engineering in 1986.

Yibing Zhou

Mr. Zhou Yibing is Deputy Chairman of the Board of the Company. He graduated from University of Science and Technology of China with a bachelor’s degree of Precision Machinery and Instrumentation in 1985, and then obtained a master’s degree of Fluid Mechanics in 1989. Mr. Zhou joined Lenovo Group as deputy general manager of Business Department in 1996. He then joined Digital China Holdings Limited in 2000, responsible for distributing business, regional business, information technology business, and had been appointed as the assistant chief executive officer and deputy chief executive officer of the group. In 2011, he was appointed as the chief executive officer of Digital China Information Service Company Ltd., the shares of which are listed on The Shenzhen Stock Exchange. Mr. Zhou has over 20 years’ experience of corporate management and industry strategy in the area of information technology service industry. Mr. Zhou is now the executive chairman of ITSS branch of Chinese Electronics Standardization Association. He has also been granted award such as the best CEO of China in 2016 by Forbes, and the ninth Bauhinia Cup Outstanding Entrepreneur Awards.

Wei Hiam Ong

Mr. Ong Wei Hiam is Chief Financial Officer, Executive Director of VST Holdings Limited. Mr. Ong is also the director of VST Computers and an Executive Director and the Group Chief Executive Officer of ECS Holdings Limited (a public listed company on the Main Board of the Singapore Stock Exchange until 23 February 2015), both are the subsidiaries of the Company. He is responsible for the overall financial management of the Group. Mr. Ong holds a Bachelor Degree in Economics from University College London and a Master Degree in Analysis, Design & Management of Information Systems from the London School of Economics and Political Science. Mr. Ong is a member of the Institute of Chartered Accountants in England and Wales, and a fellow of the Hong Kong Institute of Certified Public Accountants.

Hoi Chau Chan

Mr. Chan Hoi Chau is Executive Director of the VST Holdings Limited with effect from 2 July 2009. He holds a Bachelor Degree in Electrical Engineering from the University of Wisconsin-Madison in the United States of America. Mr. Chan has over 20 years of experience in personal computer and semiconductor industry. Mr. Chan is currently the Senior Vice President — Product Management of VST Computers, an indirectly wholly owned subsidiary of the Company. Prior to joining the Company in 2005, Mr. Chan served as the Distribution Director of Advanced Micro Devices and was in charge of the distribution business in China and Hong Kong.

Yue Li

Mr. Li Yue serves as Executive Director of the Company. Mr. Li joined the Company in 2012 and is currently the Vice President — Channel Sales of VST Computers (H.K.) Limited, a subsidiary of the Company. Mr. Li is responsible for sales and distribution in Hong Kong. He holds a Bachelor of Arts in Economics from the University of Chicago in the United States of America.

Ningdong Liu

Mr. Liu Ningdong is Executive Director of the Company. He is the chief executive officer of the Group in China and is responsible for the overall strategic deployment and business development goals in China. Mr. Liu joined the group in 2010. He once served as general manager, vice president, president of the company’s new business group, and chief executive officer of China; he was responsible for the company’s new business development, value-added business development, and deployment and implementation of the company’s overall business development goals. Mr. Liu has over 20 years experience in the distribution industry and has extensive experience in upstream and downstream channel partners and suppliers. Mr. Liu holds a master’s degree in computer technology from Shandong University of Science and Technology.

Cheuk Ying Yue

Ms. Yue Cheuk Ying has been appointed as Company Secretary of VST Holdings Ltd., with effect from September 28, 2011. Ms. Yue is responsible for the secretarial matters of the Group. She holds a Bachelor of Arts (Honours) in Public and Social Administration and a Master of Science in Professional Accounting and Corporate Governance from the City University of Hong Kong. She is a member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. She joined the Group in December 2009.

Xin Liang

Mr. Liang Xin is Non-Executive Director of VST Holdings Limited since December 16, 2013. Mr. Liang graduated with a Bachelor Degree from the Department of Statistics of the Shanghai University of Finance and Economics in the People’s Republic of China in 1992. Mr. Liang obtained a Master Degree in Finance from the Xiamen University in the PRC in 2005. From 1992 to 2004, Mr. Liang has held various positions in the PRC government and the private sector. Mr. Liang has worked as a section officer in the Division of Human Resources and Education of Fujian Provincial Department of Finance. Mr. Liang has also worked as a section officer in (Fujian Huaxing Trust and Investment Company Limited). Mr. Liang has worked as a head of general office in(Huaxing Securities Company Limited) (“Huaxing Securities”) and has held the position of general manager in the Research and Development Department, the Securities Trading Department and the Investment Banking Department in Huaxing Securities where he was responsible for the stock and futures trading and investment banking businesses. Mr. Liang has participated in a number of initial public offering, listing recommendation, reorganisation and acquisition and distribution work in the PRC. Since June 2004, Mr. Liang has served as head of investment department, secretary of the board of directors, and vice president in Shenzhen Eternal Asia Supply Chain Management Ltd. the issued shares of which are listed in the Shenzhen Stock Exchange.

Wai Man Hung

Mr. Hung Wai Man, JP serves as Independent Non-Executive Director of the Company. Mr. Hung, is the President of Internet Professional Association, Executive Chairman of Chinese Big Data Society, Academic Committee Member of PanGoal Institution and Principal Liaison Officer for Hong Kong, Shenzhen Qianhai Authority. Mr. Hung is a professional ICT investor. He has worked in the computer industry for almost 30 years, being a well-known figure in the industry, Mr. Hung has extensive experience in management consulting, project management and outsourcing services. Mr. Hung is a Chartered Information Technology Professional and a fellow of the British Computer Society, the Chartered Management Institute, U.K., the Hong Kong Institute of Directors, the Hong Kong Computer Society and the Internet Professional Association. He has been appointed as the Director and the eminent expert representing Hong Kong and China by the World Summit Awards. Mr. Hung is currently the Vice Chairman of China Overseas Friendship Association’s Youth Committee, Member of the Shenzhen Chinese People’s Political Consultative Conference, Member of the Chinese Association of Hong Kong and Macau Studies, Vice President of Guangdong’s Association For Promotion of Cooperation between Guangdong, Hong Kong and Macao, Chairman of Hong Kong Road Safety Association, Chairman Emeritus of the Y.Elites Association, Vice Chairman of the Monte Jade Science and Technology Association of Hong Kong, Secretary General of Hong Kong-ASEAN Economic Cooperation Foundation and Council Member of Hong Kong Professionals and Senior Executives Association etc. In 2012 to 2014, he had served as a consultant of the Central Policy Unit of the HKSAR Government. He was the 11th Standing Member of the All China Youth Federation. In 2015, he was appointed as a Justice of the Peace by the Hong Kong SAR Government. Mr. Hung graduated from the Hong Kong Polytechnic University with a Higher Diploma in Maths, Statistics and Computing.

Hin Chi Lam

Mr. Lam Hin Chi is Non-Executive Independent Director of VST Holdings Limited., with effect from 16 June 2014. Mr. Lam graduated from the Hong Kong Polytechnic University with a Professional Diploma in Management Accountancy and a Bachelor of Arts (Honours) in Accountancy. He is a fellow member of the Association of Chartered Certified Accountants and an associate member of the Institute of Chartered Accountants in England and Wales, the Hong Kong Institute of Certified Public Accountants and the Chartered Institute of Management Accountants. Mr. Lam has over 25 years of experience in finance, auditing and accounting. Mr. Lam currently is an independent non-executive director of Merry Garden Holdings Limited, the shares of which are listed on the Main Board of the Stock Exchange. He also serves as the Chairman of Audit Committee and members of Remuneration Committee and Nomination Committee of the Company.

Wei Li

Mr. Li Wei is Independent Non-Executive Director of VST Holdings Ltd. He was educated in the PRC, Germany and Australia. He has over 20 years of experience in establishing and operating businesses in Asia, particularly in Hong Kong and the PRC. Mr. Li has previously served as the Managing Director of a number of listed companies in Hong Kong. Mr. Li has been appointed as an Independent Non-executive Director of the Company in August 2007. He also serves as the Chairman of Remuneration Committee and members of Audit Committee and Nomination Committee of the Company.

Xiaolong Wang

Mr. Wang Xiaolong serves as Independent Non-Executive Director of the Company. Mr. Wang, graduated from Peking University with Ph.D. degree in economics. He is currently the vice chairman of China Trustee Association, council member of China Wealth Management 50 Forum (CWM50) and vice chairman of the academic committee of CWM50. From 1985 to 1990, Mr. Wang joined the National Economic System Reform Committee (NESRC) as director of the Research Office, later he was promoted to be department director. From 1990 to 1994, he acted as deputy director, executive deputy director of Beijing New- Tech Industry Development Zone. From 1994 to 1998, he was appointed to many important positions, such as director, deputy general manager of Hong Kong Jing-Tai Industrial (Group) Company Limited, general manager and chairman of board of Hong Kong Jing-Tai Finance Company Limited, board director and president of Hong Kong Jing-Tai Securities Company Limited, and the board chairman of Hong Kong Jing-Tai Industry Investment Company Limited. Mr. Wang was also the executive director and vice president of Beijing Enterprises Holdings Limited. From 1998 to present, Mr. Wang acts as president and vice chairman of Beijing International Trust and Investment Corporation Limited which is now transformed to Beijing International Trust Co. Ltd. Mr. Wang has a long time dedication to economic research and financial enterprise management, so he accumulates a rich and sound experience in finance, trusts, securities and investment funds and enjoys a good reputation in those areas. Mr. Wang has extensive experience in many different industries and areas, such as variety of investments, merging and acquisition, debt issuances, restructure, and IPO etc.

Elsa Wong

Basic Compensation