Edition:
United Kingdom

Carnival Group International Holdings Ltd (0996.HK)

0996.HK on Hong Kong Stock

0.05HKD
22 May 2019
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Summary

Name Age Since Current Position

Pak Fu King

2019 Executive Chairman of the Board

Wenle Li

48 2019 Chief Executive Officer, Executive Director

Siu Ming Lee

2016 Chief Strategy Officer, Chief Financial Officer

Xuefei Bai

41 2018 Executive Vice President, Executive Director

Yuen Ying Chan

2018 Company Secretary

Wai Hing Chau

53 2019 Non-Executive Independent Director

Hang Kon Ma

56 2019 Non-Executive Independent Director

Hon Sai Tso

54 2019 Non-Executive Independent Director

Biographies

Name Description

Pak Fu King

Mr. King Pak Fu is an Executive Chairman of the Board of Carnival Group International Holdings Limited. Mr. King Pak Fu is experienced in property development and corporate management. He is a director of two of the subsidiaries of the Company. Mr. King is currently the chairman and an executive director of Enterprise Development Holdings Limited (a company listed on the main board of the Stock Exchange, stock code: 1808).

Wenle Li

Mr. Li Wenle is Chief Executive Officer, Executive Director of the Company. He graduated from Nanjing Institute of Technology, majoring in architecture engineering and civil engineering in 1992. Mr. Li obtained a master’s degree in business administration from Cheung Kong Graduate School of Business in 2008. Prior to joining the Company, Mr. Li was a director, member of the directors’ strategical committee and vice president of Rise Sun Real Estate Development Co., Ltd. from June 2004 to March 2017, which is listed on the Shenzhen Stock Exchange (stock code: 2146). Mr. Li has more than 15 years of experience in the field of real estate.

Siu Ming Lee

Mr. Lee Siu Ming is Chief Strategy Officer, Chief Financial Officer of the Company. Mr. Lee has around 19 years of experience in investment banking and asset management. Before joining the Company, Mr. Lee was the Managing Director and Head of Hong Kong Coverage at BOCI Asia Limited. Mr. Lee obtained his Master of Business Administration and Bachelor of Business Administration degrees at University of Wisconsin - Madison. In addition, he holds a Chartered Financial Analyst certification from the CFA Institute.

Xuefei Bai

Mr. Bai Xuefei is an Executive Vice President, Executive Director of the Company. He graduated from China Agricultural University, majoring in accounting and received a bachelor’s degree in economics in 1999. Mr. Bai obtained a master’s degree in laws from Heilongjiang University in 2003. Mr. Bai was a deputy general manager of China Nuclear Investment Co., Ltd. from July 2016 to May 2018 and an executive director and the co-chief executive officer of China Nuclear Energy Technology Corporation Limited, which is listed on the Main Board of the Stock Exchange (stock code: 00611.HK), from September 2016 to January 2018. From 1 June 2018 to 17 July 2018, he was an executive director and chief executive officer of Rentian Technology Holdings Limited (“Rentian Technology”), a company listed on Main Board of the Stock Exchange (stock code: 00885.HK). Prior to that, during the period from May 2013 to July 2016, he served as the head of the board office of China Nuclear Engineering Corporation Limited, which is listed on the Shanghai Stock Exchange (stock code: 601611.SH). From November 2004 to May 2013, Mr. Bai was the director of the investor relations division of China Shenhua Energy Company Limited, which is listed on the Shanghai Stock Exchange (stock code: 601088.SH) and the Main Board of the Stock Exchange (stock code: 01088.HK). From June 2003 to November 2004, Mr. Bai served as an officer of the policies and regulations research division of Shenhua Group Company Limited. He is currently an executive director of Enterprise Development Holdings Limited, a company listed on Main Board of the Stock Exchange (stock code: 01808.HK).

Yuen Ying Chan

Ms. Chan Yuen Ying is Company Secretary of Carnival Group International Holdings Limited. Ms. Chan is an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. She is also a member of the Hong Kong Institute of Directors.

Wai Hing Chau

Mr. Chau Wai Hing is Non-Executive Independent Director of the Company. He graduated from City University of Hong Kong with a Bachelor’s Degree in Quantitative Analysis for Business, Postgraduate Certificate in Professional Accounting and Master Degree in Finance. He also holds a Master Degree in Professional Accounting from the Southern Cross University in Australia. Mr. Chau is a fellow member of the Institute of Public Accountants in Australia, a fellow member of the Institute of Financial Accountants, a chartered member of the Chartered Institute for Securities and Investment and a member of the Hong Kong Securities and Investment Institute. Mr. Chau has been an independent nonexecutive director, a member of the audit committee, nomination committee and remuneration committee of Vestate Group Holdings Limited (Stock Code: 1386; a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)) since February 2017. He was the chairman, executive director, chairman of investment committee and authorized representative of Cocoon Holdings Limited (Stock Code: 428; a company listed on the Main Board of the Stock Exchange) from July 2015 to February 2019. From December 2008 to April 2015, Mr. Chau was the chairman and an executive director of UBA Investments Limited (Stock Code: 768; a company listed on the Main Board of the Stock Exchange). Mr. Chau has extensive experience in banking, finance and wealth management. He held senior positions at several international financial institutions including Bank of America (Asia) Limited and Merrill Lynch (Asia Pacific) Limited.

Hang Kon Ma

Mr. Ma Hang Kon Louis is Non-Executive Independent Director of the Company. He graduated from the Kellogg School of Business, Northwestern University in the United States, the Hong Kong University of Science and Technology and the Hong Kong Polytechnic (the predecessor of The Hong Kong Polytechnic University). Mr. Ma is a member of each of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants and the Institute of Chartered Secretaries and Administrators. He has been the executive director, the chief financial officer, the company secretary and an authorised representative of the G.A. Holdings Limited under the GEM Listing Rules (Stock Code: 8126; a company listed on the GEM of Stock Exchange) since November 2015. He has over 30 years of working experience, mainly in professional services in Hong Kong, petrochemical, electronics and resources industries, both in the United States and in the Asia Pacific region. He also has extensive experience in managing businesses in listed companies both in Hong Kong and in the United States.

Hon Sai Tso

Mr. Tso Hon Sai is Non-Executive Independent Director of the Company. He received his Bachelor of Laws degree from King’s College London. He has been a Hong Kong practising solicitor since 1990. He has been an independent nonexecutive director of Imperial Pacific International Holdings Limited (Stock Code: 1076; a company listed on the Main Board of Stock Exchange) since November 2013. He is also currently a consultant with Messrs. Tso Au Yim & Yeung, Solicitors. He was an independent non-executive director of Legend Strategy International Holdings Group Company Limited (Stock code: 1355; a company listed on the Main Board of Stock Exchange) for the period from June 2015 to September 2018. Mr. Tso has signed an appointment letter issued by the Company on 3 May 2019 for an initial term of one year commencing on 3 May 2019, which is automatically renewable for successive term of one year upon the expiry of the said term, unless terminated by not less than one month’s notice in writing served by either party to the other. He is subject to retirement and re-election at the next following annual general meeting of the Company after his appointment and thereafter subject to retirement by rotation in accordance with the Byelaws of the Company. Mr. Tso is entitled to a director’s remuneration of HK$360,000 per annum, which was determined by the Board with reference to the recommendation from the Remuneration Committee based on his qualification, experience and duties and responsibilities in the Company.

Basic Compensation

Name Fiscal Year Total

Pak Fu King

617,000

Wenle Li

--

Siu Ming Lee

--

Xuefei Bai

--

Yuen Ying Chan

--

Wai Hing Chau

--

Hang Kon Ma

--

Hon Sai Tso

--
As Of  31 Dec 2014

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