Edition:
United Kingdom

International Entertainment Corp (1009.HK)

1009.HK on Hong Kong Stock

0.96HKD
15 Oct 2018
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Summary

Name Age Since Current Position

Chiu Fai Choi

48 2017 Executive Chairman of the Board

Yan Min Zhang

62 2018 Chief Executive Officer, Executive Director

Kai Ming Ng

36 2017 Chief Financial Officer

Chan Chun Yiu

54 2018 Group General Counsel, Executive Director

Chun Kit Wong

38 2017 Company Secretary

Kee Choy Ha

60 2017 Independent Non-Executive Director

Gloria Lu

46 2017 Independent Non-Executive Director

Jiong Sun

49 2017 Independent Non-Executive Director

Biographies

Name Description

Chiu Fai Choi

Dr. Choi Chiu Fai Stanley is an Executive Chairman of the Board of the Company. He possesses more than 20 years of experience in financial service and merger and acquisition projects. He is the chairman of Head & Shoulders Financial Group Limited. Apart from working at senior positions for different financial groups in Hong Kong, Dr. Choi has also served as a member of the senior management of various listed companies in Hong Kong. He is currently an executive director of Target Insurance (Holdings) Limited (a company listed on the main board of the Stock Exchange, stock code: 6161), and is an executive director and chairman of Daqing Dairy Holdings Limited (a company listed on the main board of the Stock Exchange, stock code: 1007). He was an executive director of Media Asia Group Holdings Limited (a company listed on the Growth Enterprise Market of the Stock Exchange, stock code: 8075) from October 2011 to September 2015. Dr. Choi obtained a bachelor’s degree of business administration (Magna Cum Laude) from Wichita State University in 1995 and a master’s degree of science from the University of Illinois at Urbana Champaign in 1996, both of which are in the United States of America. He has also obtained a doctoral degree of business administration from the City University of Hong Kong in 2013. Dr. Choi is the sole shareholder of Head and Shoulders Direct Investment, a company incorporated in the BVI with limited liability, which in turn is the sole shareholder of the Offeror, currently the Controlling Shareholder of the Company. As at the date of this announcement, Dr. Choi is deemed, by virtue of his interest in the Offeror, to be interested in 763,773,550 Shares under the SFO, representing approximately 64.77% of the issued share capital of the Company.

Yan Min Zhang

Mr. Zhang Yan Min is Chief Executive Officer, Executive Director of the Company. He joined the Company as an executive Director in May 2017. He is also a director of a subsidiary of the Company incorporated in Hong Kong. Mr. Zhang graduated from Sun Yat-sen University, Guangzhou, China with a bachelor’s degree in foreign language of English in 1983. He obtained a master’s degree in business administration of sales and marketing from Oklahoma State University in the United States of America in 1987. Mr. Zhang has over 28 years’ experiences in commercial development, investment and business management. He was a general manager of Lloyd’s Register Industrial Technical Services (Shanghai) Co., Ltd. (‘‘LR’’) from 2011 to 2016, and was responsible for managing the overall operations of LR. Mr. Zhang worked with SABIC Asia Pacific Pte. Ltd. as the country manager from 2002 to 2008, he was responsible for the sales and marketing of all its products in China. Mr. Zhang worked with SABIC (Shanghai) Trading Co., Ltd. as an investment director in its China Investment department from 2008 to 2010. Mr. Zhang was the general manager of Amylum (Group) Asia Ltd. (the ‘‘Amylum Group’’) from 1995 to 2000 for its subsidiary plants in Guangzhou, China.

Kai Ming Ng

Mr. Ng Kai Ming is Chief Financial Officer of the Company. He holds a master’s degree in Business Administration. He is an associate member of the Hong Kong Institute of Certified Public Accountants, a certified practising accountant of CPA Australia, and a chartered management accountant of the Chartered Institute of Management Accountants. He has over 17 years of experience in auditing, accounting and financial management in an international accounting firm and private companies in Hong Kong.

Chan Chun Yiu

Mr. Chan Chun Yiu (Thomas) is Group General Counsel, Executive Director of the Company. He is also a director of various subsidiaries of the Company incorporated in Hong Kong and British Virgin Islands. He joined the Company in February 2017. Mr. Chan obtained a bachelor of laws degree in 1987 and the postgraduate certificate in laws in 1988, both at the University of Hong Kong. He was admitted as a solicitor in Hong Kong in 1990, and as a solicitor in the United Kingdom in 1991. Following his admission as a solicitor in Hong Kong, he spent almost 15 years in private practice in Hong Kong with various local and international law firms, specialising in banking, commercial and real estate areas. He then left private practice and joined the Hong Kong branch of Société Générale S.A. in March 2005, and left in August 2011 as its legal counsel at director level, specialising in listed and unlisted structured products, retail funds, exchange traded funds and general banking advisory work. Subsequently, he joined CLSA Hong Kong Holdings Limited and worked as its senior legal adviser from August 2011 to April 2015. Mr. Chan is an independent non-executive director of Daqing Dairy Holdings Limited (stock code: 1007). He also served as an independent non-executive director of LEAP Holdings Group Limited (stock code: 1499) from November 2017 to April 2018. The shares of these two companies are listed on the Main Board of The Stock Exchange of Hong Kong Limited.

Chun Kit Wong

Mr. Wong Chun Kit is Company Secretary of the Company. He is an associate member of The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries. He holds a Master of Science degree in Professional Accounting and Corporate Governance from City University of Hong Kong. He has extensive professional experience in company secretarial practice.

Kee Choy Ha

Mr. Ha Kee Choy Eugene is an Independent Non-Executive Director of the Company. He holds a master’s degree in business administration and is a fellow member of the Chartered Association of Certified Accountants. Mr. Ha is a director of a certified public accountants corporate practice in Hong Kong. He is currently an independent non-executive director of Daqing Dairy Holdings Limited (stock code: 1007) and Touyun Tech Group Limited (stock code: 1332). Both companies are listed on the main board of the Stock Exchange. He was an independent non-executive director of China Innovative Finance Group Limited (stock code: 412) (formerly known as Heritage International Holdings Limited), which is listed on the main board of the Stock Exchange, for the period from October 2005 to April 2015. Mr. Ha was also a director of 401 Holdings Limited (‘‘401 Holdings’’), a company listed on the main board of the Stock Exchange, for the period from 13 March 2001 to 27 July 2004. Mr. Ha had resigned from 401 Holdings well before it was subsequently wound up on 13 June 2005 and delisted with effect from 21 June 2005. During his tenure in 401 Holdings, Mr. Ha was responsible for helping the company in formulating a restructuring plan. He was not involved in 401 Holdings’ daily operation or winding up proceedings.

Gloria Lu

Ms. Lu Gloria Yi is an Independent Non-Executive Director of the Company. She has over 20 years of experience in investment banking, capital market and risk management. She was the head of equities of China Renaissance Securities (Hong Kong) Limited (‘‘China Renaissance’’) between 2014 and 2016 and was responsible for equity research, sales and trading, distribution and operation of both Hong Kong and the United States of America equity markets. Prior to joining China Renaissance, she was a deputy chief executive officer of China Life Franklin Asset Management Co., Limited and was responsible for its investment, research, product development, marketing and distribution as well as administrative duties. She also worked for Blackrock Asset Management North Asia Limited and Deutsche Securities Asia Limited in her professional career. She was an executive director of Global Digital Creations Holdings Limited (a company listed on the Growth Enterprise Market of the Stock Exchange, stock code: 8271) from September 2007 to September 2009. She obtained her bachelor’s degree in commerce from the University of Toronto in 1994. She is a charterholder of Chartered Financial Analyst and currently a responsible officer of Parantoux Capital Limited for type 9 regulated activity (asset management) registered with the SFC.

Jiong Sun

Mr. Sun Jiong is Independent Non-Executive Director of the Company. He is currently a vice president of Alibaba Cloud department in Taobao (China) Software Co. Ltd., a business unit of Alibaba Group, which develops and provides highly scalable cloud computing and data management services. He worked with Alibaba (China) Technology Co. Ltd from 2007 to 2010 as the general manager of its Japanese business unit. He served as a chairman of Open Associates China Co., Ltd. from November 2010 to December 2013.

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