Edition:
United Kingdom

Carnival Group International Holdings Ltd (0996.HK)

0996.HK on Hong Kong Stock

0.34HKD
25 Apr 2018
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Summary

Name Age Since Current Position

Pak Fu King

2017 Executive Chairman of the Board

Yanqi Wu

48 2018 Chief Executive Officer, Executive Director

Chunning Wang

40 2018 Vice Chairman of the Board

Siu Ming Lee

2016 Chief Strategy Officer, Chief Financial Officer

Jing Li

44 2018 Executive Director, Joint Company Secretary

Xiao Cheng Gong

30 2012 Executive Director

Yikun Wang

44 2017 Executive Director

Yuen Ying Chan

2016 Joint Company Secretary

Wai Cheung Chan

44 2014 Independent Non-Executive Director

Gin Ing Hu

56 2013 Independent Non-Executive Director

Chi Wing Lie

37 2015 Independent Non-Executive Director

Biographies

Name Description

Pak Fu King

Mr. King Pak Fu serves as 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).

Yanqi Wu

Mr. Wu Yanqi serves as Chief Executive Officer, Executive Director of the company. He graduated from Shandong Economics University with a Bachelor’s degree of Economics in Planning Statistics in July 1993 and obtained an Executive Master of Business Administration from College of Business Administration of Xiamen University in September 2015. Before joining the Group, he worked for Industrial and Commercial Bank of China from July 1993 to April 2000 and was responsible for project financing for transportation and energy industry. He worked for China Merchants Bank from April 2000 to March 2018 and held various senior positions including general manager of real estate finance headquarters in China Merchants Bank Shenzhen Branch and was responsible for provision of loan financing to real estate companies. His last position in China Merchants Bank was Taiyuan Branch assistant governor and he was responsible for financial services, investment banking and asset management. Mr. Wu has over 25 years of experience in finance.

Chunning Wang

Mr. Wang Chunning is Chief Executive Officer, Executive Director of the Company. He was appointed as an executive Director on 26 October 2017. He graduated from International Business School of Hunan University with a Bachelor’s degree of Industrial Foreign Trade in June 2000 and obtained a degree of Master of Management from The Faculty of Commerce and Business Administration of The University of British Columbia in May 2005. Mr. Wang served as the product manager in the trade and finance department of the head office of China Minsheng Banking Corporation Limited from October 2006 to June 2012. He served as general manager in the finance department, structure and lever financing department and ship finance department of China Minsheng Banking Corporation Limited Hong Kong Branch respectively from June 2012 to December 2015, where he was responsible for financing for overseas merge and acquisition and large-scale projects. He joined Shanghai branch of Evergrowing Bank Co., Ltd. in January 2016 and served as governor assistant from May 2016 to September 2017, where he was responsible for corporate business. Mr. Wang has over 15 years of experience in finance.

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.

Jing Li

Mr. Li Jing serves as Executive Director, Joint Company Secretary of the company. He graduated from Southwest Jiaotong University with a Bachelor’s degree of Architecture in July 1997. He has over 20 years of experience in property development. Before joining the Group, Mr. Li worked in Sunac China Holdings Limited from March 2009 to December 2014, where he served as the general manager of research and development center and Hangzhou regional deputy general manager. Mr. Li served as the vice president and Beijing regional general manager in Tahoe Group Co., Ltd., where he was responsible for property development and management, from January 2015 to November 2016. Mr. Li served as the group president assistant, vice president of urban housing division in China Fortune Land Development Co., Ltd. and Beijing regional business division general manager of China Fortune Characteristic Town Group from November 2016 to September 2017. Mr. Li is also the president of property development division of the Group.

Xiao Cheng Gong

Mr. Gong Xiao Cheng is Executive Director of Carnival Group International Holdings Limited. He holds a Bachelor’s degree of Finance, Accounting and Management from University of Nottingham in United Kingdom and a Master’s degree of Real Estate Economics and Finance from London School of Economics and Politics Science.

Yikun Wang

Mr. Wang Yikun is Executive Director of the Company. Mr. Wang, graduated from School of Mechanical Engineering of Xi'an Jiaotong University with a Bachelor’s degree of Forging Technology and Equipment in 1996 and obtained a Master’s degree of Business Administration from Antai College of Economies and Management, Shanghai Jiao Tong University in 2002. Mr. Wang worked in the National Mold Research Engineering Center of Shanghai Jiao Tong University from 1996 to 2000. Mr. Wang has served as the investment manager, vice president and secretary of the board in Shanghai Mingyuan Group, Xincaifu Industries Investment Group and Sichuan Crun Co., Ltd. respectively from 2001 to 2007. Mr. Wang has served as the managing director and sponsor representative of the investment banking division of Minsheng Securities Co., Ltd. since October 2007, where he acted as the leader in all kinds of investment banking projects. He has successfully led and participated in several domestic initial public offering, non-public offering, mergers and acquisitions, corporate bonds, asset backed security and New OverThe-Counter Market investment projects and achieved excellent results. Mr. Wang has over 15 years of experience in finance, investment and investment banking.

Yuen Ying Chan

Ms. Chan Yuen Ying serves as Joint 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 Cheung Chan

Mr. Chan Wai Cheung is Independent Non-Executive Director of Carnival Group International Holdings Limited. He holds a Bachelor of Arts (Honours) in Accountancy from City University of Hong Kong. He is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. He has over 15 years of experience in accounting and auditing field. Mr. Admiral Chan is an independent non-executive director of Jia Meng Holdings Limited (stock code: 8101; a company listed on the Growth Enterprise Market of the Stock Exchange). He was appointed as an independent non-executive director of Energy International Investments Holdings Limited (stock code: 353; a company listed on the Main Board of the Stock Exchange) in March 2012 and was re-designated as an executive director in November 2013.

Gin Ing Hu

Ms. Hu Gin Ing, CPA, is Independent Non-Executive Director of Carnival Group International Holdings Limited. She holds a master degree in business administration from Florida International University, United States of America (“U.S.A.”), a master degree in sciences from Barry University, U.S.A. and a bachelor degree from National Taiwan University, major in foreign language. Ms. Hu is a member of the Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants in U.S.A.. Ms. Hu has been a director of NHL CPA Ltd., Hong Kong since January 2005. She has been an independent non-executive director of Enterprise Development Holdings Limited (HK.1808) since March 2011, an independent director of Arich Enterprise Co. Ltd. (TW.4173), a company listed on the Taiwan Stock Exchange since December 2012, a non-executive director of Qin Jia Yuan Media Services Company Limited (HK.2366) since August 2013, and an independent non-executive director of United Pacific Industries limited (HK.0176) since November 2013. She was a director of Gigamedia Limited (shares of which are traded on NASDAQ in U.S.A. under the ticker symbol of GIGM) from July 2003 to October 2013, and an independent director of Evendata Holding Company Limited, a company which was previously listed on the Taiwan Stock Exchange, from April 2011 to May 2013. She has over 19 years of experience in accounting and finance.

Chi Wing Lie

Mr. Lie Chi Wing is Independent Non-Executive Director of Carnival Group International Limited. Mr. Lie holds a Bachelor Degree of Business Administration (First Class Honors) from The Hong Kong University of Science and Technology. He is a fellow member of the Association of Chartered Certified Accountants and a practicing member of the Hong Kong Institute of Certified Public Accountants. He is also a Chartered Financial Analyst. Mr. Lie has extensive experience in auditing and corporate advisory services with major international accounting firms. He is currently the company secretary of China Water Affairs Group Limited, a company listed on the main board of Stock Exchange. Mr. Lie has not held any directorship in other listed companies during the last three years.

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