Edition:
United Kingdom

Titan Petrochemicals Group Ltd (1192.HK)

1192.HK on Hong Kong Stock

0.04HKD
14 Dec 2018
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Summary

Name Age Since Current Position

Bingyan Chen

69 2018 Executive Co-Chairman of the Board

Wing Lun Lai

40 2018 Non-Executive Co-Chairman of the Board

Yong Yuan Fu

60 2015 Deputy Chief Executive Officer

Chi Shing Wong

2018 Financial Controller and Company Secretary

Li Ming Liu

66 2016 Executive Director

Hok Fung Cheung

53 2018 Independent Non-Executive Director

Wai Man Hsu

45 2015 Independent Non-Executive Director

Fai Lau

45 2014 Independent Non-Executive Director

Yue Teng

41 2018 Independent Non-Executive Director

Biographies

Name Description

Bingyan Chen

Mr. Chen Bingyan serves as Executive Co-Chairman of the Board of the company. Mr. Chen was appointed as an executive Director of the Company on 26 July 2018. Mr. Chen has over 40 years of overseas working experience and was actively involved in introduction and financing of several mega cross-border projects. Mr. Chen worked as the legal representative and the president of China Tian Ping Industrial Company, South China Region Branch and the commander in chief of the development and construction of Zhuhai West Region and Pingsha District in Zhuhai City. Mr. Chen is currently the president of Zhongan Guotai Investment Co., Ltd..

Wing Lun Lai

Mr. Lai Wing Lun serves as Non-Executive Co-Chairman of the Board of the company. He was appointed as a non-executive Director of the Company on 26 July 2018. Mr. Lai is a Director of RSM Corporate Advisory (Hong Kong) Limited and he was nominated by the liquidators of Fame Dragon International Investment Limited (In Compulsory Liquidation), the major shareholder of the Company to act as a non-executive Director of the Company. Mr. Lai is a member of the American Institute of Certified Public Accountants, Chartered Financial Analyst Institute, the Association of Certified Fraud Examiners and the Global Association of Risk Professionals.

Yong Yuan Fu

Mr. Fu Yong Yuan is Deputy Chief Executive Officer of the Company. He was a general manager of Rojam Entertainment Holdings Limited. Mr. Fu has over 40 years of experience in shipping and freight management. He served in COSCO System for two decades from 1972 to 1992, Mr. Fu worked for(COSCO Guangzhou) and was responsible for managing of freight, container transportation and vessel chartering operations. He was a general manager of (COSCO FuXing Shipping Enterprises Limited Guangzhou Branch) and a general manager and an executive director of (Guangdong HuaQuan Shipping Limited). Mr. Fu, a marine engineer and an economist for the shipping management, graduated from Guangdong Province Economics Management Institute majoring in Industrial Economic Management.

Chi Shing Wong

Mr. Wong Chi Shing is Financial Controller and Company Secretary of the Company. Mr. Wongis currently the financial controller of the Company since June 2017. Mr. Wong has over 16 years of experience in the accounting, finance and corporate services field. He is a fellow member of the Association of Chartered Certified Accountants and a member of Hong Kong Institute of Certified Public Accountants.

Li Ming Liu

Dr. Liu Li Ming serves as Executive Director of the Company. He graduated from Tianjin University with bachelor degree majoring in marine engineering and manufacturing. He then obtained master degree in business administration from Capital University of Economics and Business and a doctor’s degree in structural engineering. He is a senior engineer enjoying government special subsidy from China’s State Council. Dr. Liu has over 50 years experience in offshore oil exploration and development, including the design, manufacturing and installing of offshore oil drilling rigs, and the design, design review, supervision and management of offshore oilfield development project. From 1997 to 1999, he worked as general manager of China Offshore Oil Development & Engineering Corporation. He is an independent director of BOMESC Offshore Engineering Company Limited since December 2012. From 1999 to 2003, he was the deputy director of CNOOC Research Center; from 2003 to 2005, he was the deputy general manager of Offshore Oil Engineering Co., Ltd. and CNOOC Oil Base Group Company; from 2005 to 2008, he was the deputy executive general manager and generalmanager of CNOOC Gas & Power Limited; from 2008 and 2011, he was the deputy chief engineer of CNOOC, general manager of CNOOC Haixiningde Industrial Development Zone Co., Ltd. and director of the Administrative Committee of Haixiningde Industrial Development Zone in Fujian Province. Dr. Liu is currently the senior advisor of Beijing Gaotai Deep-sea Technology Co., Ltd., a member of the expert group of “863” Project in China’s Ministry of Science and Technology and the evaluation expert of the State Science and Technology Award.

Hok Fung Cheung

Mr. Cheung Hok Fung is an Independent Non-Executive Director of Titan Petrochemicals Group Limited. He is currently a barrister practising in Hong Kong. He has over 25 years of experience in corporate governance, auditing, tax planning and compliance. He is a certified public accountant in Hong Kong and a chartered accountant in Australia and New Zealand. He holds a professional diploma in company secretaryship and administration from the Hong Kong Polytechnic, a master and a bachelor degree of laws from the University of New England, Australia. Mr. Cheung is currently an independent non-executive director, chairman of audit committee and member of each of the nomination committee and remuneration committee of Combine Will International Holdings Limited and Shanghai Turbo Enterprises Limited, both of which are listed on the main board of the Singapore Exchange Limited. Mr. Cheung was appointed as an independent non-executive director of the Company from March 2014 to March 2015.

Wai Man Hsu

Ms. Hsu Wai Man is an Independent Non-Executive Director of the Company. She has over 22 years’ experience in accounting. Ms. Hsu graduated from The Chinese University of Hong Kong with a bachelor degree in business administration. She is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants. Ms. Hsu had been working with Ernst & Young for 18 years and was a partner of Ernst & Young before she retired from the firm in February 2011. Ms. Hsu is currently an independent non-executive director of Branding China Group Ltd. (stock code: 863), China Kingstone Mining Holdings Limited (stock code: 1380), Perfect Shape (PRC) Holdings Limited (stock code: 1830), Richly Field China Development Limited (stock code: 313) and TCL Display Technology Holdings Limited (stock code: 334), all are listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Ms. Hsu is also an independent director of SGOCO Group, Ltd. (stock code: SGOC), a company listed on the Nasdaq Stock Market. She was an independent non-executive director of China Forestry Holdings Co. Ltd. (stock code: 930) and Fujian Nuoqi Co., Ltd. (stock code: 1353), both are listed on the Stock Exchange.

Fai Lau

Mr. Lau Fai has been appointed as an Independent Non-Executive Director of Titan Petrochemicals Group Limited., with effect from March 13, 2014. Mr. Lau is currently a practising certified public accountant in Hong Kong, a member of the Institute of Chartered Accountants in England and Wales and a fellow member of the Association of Chartered Certified Accountants in the UK. Mr. Lau graduated from the University of Hong Kong with a bachelor’s degree in business administration in 1994 and obtained a master’s degree in corporate finance from Hong Kong Polytechnic University in 2007. Mr. Lau is the company secretary of BBMG Corporation, a company listed on the main board of the Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Mr. Lau is an executive director of China For You Group Company Limited and an independent non-executive director of Artini China Co. Ltd., both companies are listed on the main board of the Stock Exchange.

Yue Teng

Mr. Teng Yue is an Independent Non-Executive Director of the Company. He holds a bachelor degree of Science in Management from Beijing Institute of Technology and a master degree of Science in Finance from the LeBow College of Business, Drexel University in Philadelphia, United States. Mr. Teng is a Chartered Financial Analyst. Mr. Teng is the head of oversea business division under First Capital Investment Banking Co. Ltd.. He is a Beijing based Investment Banking Division merge and acquisitions veteran previously working with CITIC Securities, Morgan Stanley and Deloitte Financial Advisory Service in the United States. Mr. Teng has collectively 17 years investment banking related experience in United States and China. Mr. Teng’s professional responsibility was venture capital investment analysis and A-share private placement transactions in late 90s before leaving to United States for education and employment. The job responsibility of Mr. Teng in the United States was primarily in merge and acquisitions related business valuation. Mr. Teng’s team was in the valuation review group of Morgan Stanley’s private equity portfolio under various business lines, e.g. Morgan Stanley Capital Partners, Morgan Stanley Infrastructure Partners, Morgan Stanley Real Estate Fund, Morgan Stanley Investment Banking Division, and etc. Covered industries include energy, infrastructure, manufacturing, consumer, media, healthcare, financial services. After joining CITIC Securities Investment Banking Division Merge and Acquisitions department in early 2011, the job function of Mr. Teng had expanded into client coverage, deal origination and execution. In the years onwards, the client’s portfolio of Mr. Teng’s covers included Chinese oil/gas majors, oil/gas service companies, power utility majors, nuclear companies, major engineering, procurement and construction contractors, architect design companies, alternative energy companies, energy conservation companies, manufacturing companies, consumer goods companies.

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