Edition:
United Kingdom

Theme International Holdings Ltd (0990.HK)

0990.HK on Hong Kong Stock

0.14HKD
16 Nov 2018
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Summary

Name Age Since Current Position

Jian Kang

33 2018 Chief Executive Officer, Executive Vice Chairman of the Board

Lei Wu

31 2018 Chief Financial Officer, Executive Director

Jing Chen

38 2017 Executive Director

Yong Hu

39 2018 Executive Director

Aiping Wu

41 2017 Executive Director

Yui Pang Ho

32 2018 Company Secretary

Chi Ming Chan

50 2015 Independent Non-Executive Director

Song Liu

46 2018 Independent Non-Executive Director

Shiming Wu

42 2015 Independent Non-Executive Director

Biographies

Name Description

Jian Kang

Mr. Kang Jian has been appointed as Chief Executive Officer, Executive Vice Chairman of the Board of the Company. He obtained both his master and bachelor degrees in law from Renmin University of China. Mr. Kang has over 7 years of experience in risk management and corporate credit approve in Bank of China Limited. Prior to joining the Group, Mr. Kang was the vice president and fund manager of a private equity fund in the People’s Republic of China (the “PRC”) since April 2017, where he gained ample experience in commodity and derivative trading.

Lei Wu

Mr. Wu Lei has been appointed as Chief Financial Officer, Executive Director of the Company. Mr. Wu Lei holds a Bachelor of Business Administration (Accountancy) with Honours from The National University of Singapore and has approximately 7 years of experiences in accountancy and commodities trading and hedging. Mr. Wu used to work in one of the big four international accounting firms. Before joining the Company, Mr. Wu was a trader of an international commodity house, where he gained ample experience in commodity trading, futures trading, international hedging and financial management. Mr. Wu holds directorship in certain subsidiaries of the Group, including Asia Develop Limited, King Topwell International Limited, Swift Win Holdings Limited, Bright Point International Securities Limited, Bright Point International Futures Limited, BPI Financial Group Limited, Bright Point Trading Pte. Ltd. and Jingdian (Shanghai) Trading Co., Ltd.

Jing Chen

Ms. Chen Jing is Executive Director of the Company. Ms. Chen has been serving as a non-executive director of the Company since 1 October 2016. Ms. Chen obtained her Bachelor degree in English Language and Literature from Xiamen University in the PRC and Master degree in Law from Shandong University in the PRC and she holds a PRC Legal Professional Qualification Certificate. Ms. Chen has over 10 years of experiences in the trading of metallurgical bulk commodities, seaborne logistics operations and risk management. She was the Deputy General Manager of a bulk commodities e-commerce platform company. She is also a non-executive director of Bright Point Trading Pte. Ltd., a wholly-owned subsidiary of the Company.

Yong Hu

Mr. Hu Yong is an Executive Director of the Company. He holds a bachelor degree in convention management from Henan Normal University in the PRC. Mr. Hu has over 14 years of experience in trading of physical rebar, metalloid, iron ore and coal. Prior to joining the Group, he was the general manager of the coal trading department in a large trading house in China.

Aiping Wu

Ms. Wu Aiping is Executive Director of the Company. She obtained her Bachelor degree in Arts (Major in English) from the University of International Business and Economics in the People’s Republic of China (the “PRC”). Ms. Wu has over 10 years of experiences in the trading of physical iron ore and seaborne logistics operations. She was previously a general manager of a multinational resources trading firm from 2009 to 2016.

Yui Pang Ho

Mr. Ho Yui Pang is Company Secretary of the Company. He has approximately ten years of auditing, accounting and company secretarial experiences in international reputable accounting firms and listed companies. Mr. Ho worked in several international accounting firms from October 2008 to May 2013. Afterwards, from May 2013 to August 2018, Mr. Ho worked in several listed companies where he served in various positions including accounting manager, finance director and company secretary. Mr. Ho obtained a bachelor of business degree majoring in accounting from the City University of Hong Kong in November 2008. Mr. Ho has also been admitted as a qualified accountant of Hong Kong Institute of Certified Public Accountants since May 2012 and a qualified company secretary of Hong Kong Institute of Chartered Secretaries since June 2016.

Chi Ming Chan

Mr. Chan Chi Ming, Tony is Independent Non-Executive Director of the Company. Mr. Chan graduated from Australian National University, with a Bachelor Degree in Commerce (Major in Accounting). Mr. Chan is a member of the Hong Kong Institute of Certified Public Accountants and CPA Australia and has over 18 years’ experience in the field of business advisory, accounting and auditing. Mr. Chan was formerly a senior manager of an international accounting firm and is currently the chief financial officer, company secretary and authorized representative of Good Fellow Resources Holdings Limited (stock code: 109), whose shares are listed on the main board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”).

Song Liu

Mr. Liu Song is an Independent Non-Executive Director of the Company. He obtained his bachelor degree in transport and communications management engineering from the Shanghai Maritime University. Mr. Liu has over 23 years of experience in marine transportation management. Prior to joining the Group, Mr. Liu held different senior management positions in various companies in PRC engaged in the marine transportation.

Shiming Wu

Mr. Wu Shiming is Independent Non-Executive Director of the Company. Mr. Wu is the executive director and deputy chief executive officer of Leyou Technologies Holdings Limited (stock code: 1089), whose shares are listed on the main board of the Stock Exchange. Mr. Wu is also the independent non-executive director of China Putian Food Holding Limited (stock code: 1699), Yueshou Environmental Holdings Limited (stock code: 1191) and Pak Tak International Limited (stock code: 2668), whose shares are listed on the main board of the Stock Exchange. Mr. Wu has over 16 years of experiences in accounting and financial management. Mr. Wu is a qualified intermediate accountant and he obtained such qualification after he has passed the national examination jointly organized by the Ministry of Finance and the Ministry of Personnel of the PRC. Mr. Wu graduated from a course in foreign economic enterprise financial accounting at Jimei University in 1995.

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