Edition:
United Kingdom

Carnival Group International Holdings Ltd (0996.HK)

0996.HK on Hong Kong Stock

0.36HKD
15 Feb 2018
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Summary

Name Age Since Current Position

Chunning Wang

39 2017 Chief Executive Officer, Executive Director

Siu Ming Lee

2016 Chief Strategy Officer, Chief Financial Officer

Xiao Cheng Gong

30 2012 Executive Director

Yikun Wang

44 2017 Executive Director

Yuen Ying Chan

2016 Joint Company Secretary

Jing Li

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

Chunning Wang

Mr. Wang Chunning is Chief Executive Officer, Executive Director of the Company. 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.

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.

Jing Li

Ms. Li Jing has been appointed as Joint Company Secretary of the Company with effect from 1 March 2016. Ms. Li is the general manager of capital markets of the Company. She holds a Bachelor of Commerce Degree from University of Toronto, where she was recognized on the Dean's list for academic achievements. She is a Chartered Financial Analyst of the CFA Institute and a Chartered Professional Accountant of the Institute of Chartered Accountants of Ontario. Ms. Li has 7 years of experience in investment banking in Greater China with global investment banks such as Macquarie Capital Limited and CITIC Securities/CLSA Limited. She also has 4 years of experience in accounting in North America with several accounting firms including Deloitte LLP and Ernst & Young LLP.

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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