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Mega Expo Holdings Ltd (1360.HK)

1360.HK on Hong Kong Stock

2.42HKD
21 Feb 2018
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Summary

Name Age Since Current Position

Zhonglin Deng

42 2017 Executive Chairman of the Board, Chief Executive Officer

Weng Kin Leong

47 2013 Chief Financial Officer

Khan Javed Iqbal

50 2012 General Manager

Shong Au-Yong

52 2017 Executive Director

Jun Zhang

Executive Director

Wing Keung Tse

47 2010 General Sales Manager of China Division

Wai Lun Tsui

49 2009 Operations manager

Wing Chuen Lau

2017 Company Secretary

Hung Fai Choi

29 2015 Independent Non-Executive Director

Wing Ki Tsang

55 2017 Independent Non-Executive Director

Kong Tin Wong

51 2017 Non-Executive Independent Director

Biographies

Name Description

Zhonglin Deng

Mr. Deng Zhonglin serves as Executive Chairman of the Board, Chief Executive Officer of the Company. Mr. Deng has over 17 years of experience in corporate management and strategic planning. He is familiar with the exhibition industry and the operation of advertising business. He graduated from Shenzhen University in 1995. From 1999 to 2003, he served as an assistant to the general manager of Shanghai Wanzhou Shipping Co., Limited. From 2004 to 2009, he was the managing director of Ever Maru Shipping Co., Limited. From 2010 to present, he has been serving as the general manager of Shanghai Public Advertising Communications Co., Limited which is mainly engaged in advertising, display and exhibition services as well as conference services. Mr. Deng was appointed as an ED and the CEO on 14 October 2016 and 9 March 2017 respectively.

Weng Kin Leong

Mr. Leong Weng Kin serves as Chief Financial Officer of Mega Expo Holdings Ltd since June 2013. He is primarily responsible for the Group’s financial planning and reporting, and in particular, the Group’s financial resources management to support the strategic growth plan. Mr. Leong has over 20 years of experience in accounting, financial management, corporate finance, company secretarial matters, and auditing. Prior to joining the Group, Mr. Leong served as the financial controller of Wang On Group Limited. He holds a Master's degree in Business Administration from Chinese University of Hong Kong and is Certified Public Accountant.

Khan Javed Iqbal

Mr. Khan Javed Iqbal serves as General Manager of Mega Expo Holdings Ltd since September 2012. Mr. Khan has over 21 years of experience in the trade exhibition industry and is responsible for overseeing and coordinating the sales department and development of new trade exhibitions.

Shong Au-Yong

Mr. Au-Yong Shong Samuel is Executive Director of the Company. He has over 14 years of experience in corporate finance, corporate governance, private equity, initial public offerings, fundraising activities and merger and acquisitions. He obtained his bachelor of science degree in Electrical Engineering with 1st Class Honours in the University of Southampton in 1988. He is a fellow member of the Hong Kong Institute of Certified Public Accountants. Mr. Au-Yong served as the chief executive officer of Future Bright Mining Holdings Limited (stock code: 02212) from June 2016 to September 2016.

Jun Zhang

Wing Keung Tse

Mr. Tse Wing Keung serves as General Sales Manager of China Division of Mega Expo Holdings Ltd since July 2010. Mr. Tse has over 12 years of experience in the trade exhibition industry and is responsible for handling sales activities with exhibitors from PRC and agents for various trade exhibitions in Hong Kong and overseas.

Wai Lun Tsui

Mr. Tsui Wai Lun serves as Operations manager of Mega Expo Holdings Ltd since July 2009. Mr. Tsui has over 17 years of experience in the trade exhibition industry in Hong Kong and overseas. Prior to joining the Group, Mr. Tsui was employed by various international hotels in the PRC as purchasing officer and purchasing manager.

Wing Chuen Lau

Mr. Lau Wing Chuen serves as Company Secretary of the Company. Mr. Lau obtained a Bachelor’s degree in Accounting from the Hong Kong Polytechnic University and a specialist certificate in corporate finance from Hong Kong Securities and Investment Institute. He is a member of The Hong Kong Institute of Certified Public Accountants, The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries. Before joining the Company, Mr. Lau worked in an international accounting firm and listed companies and has years of experience in company secretarial services, accounting and corporate finance.

Hung Fai Choi

Mr. Choi Hung Fai is an Independent Non-Executive Director of the Company. He has over 6 years of experience in securities trading, corporate finance and project investment. Mr. Choi possesses knowledge in financial analysis, corporate finance and corporate governance. Mr. Choi graduated with a bachelor’s degree in business administration from the Chinese University of Hong Kong, and obtained a master of finance degree in corporate finance from the University of New South Wales in Australia and Mr. Choi is an individual member of the Global Association of Risk Professionals.

Wing Ki Tsang

Mr. Tsang Wing Ki is an Independent Non-Executive Director of the Company. He has over 22 years of experience in finance, accounting and auditing. Mr. Tsang obtained a professional diploma in accountancy from Hong Kong Polytechnic (currently known as the Hong Kong Polytechnic University) in November 1987 and a master of professional accounting from the Hong Kong Polytechnic University in November 2000. Mr. Tsang is a fellow member of the Hong Kong Institute of Certified Public Accountants (FCPA) and a fellow member of the Chartered Association of Certified Accountants (FCCA). From May 2013, Mr. Tsang is a chief financial officer of Xin Dau Ji Catering Holdings (HK) Limited. He was an independent non-executive director of ICube Technology Holdings Limited (currently known as China Soft Power Technology Holdings Limited), a company listed on the Main Board of the Stock Exchange (stock code: 139) from November 2014 to June 2016. He was an independent non-executive director of Unity Investments Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 913) from September 2004 to October 2014, and a financial controller from May 2005 to May 2013 and an executive director from August 2008 to December 2011 of Noble Jewelry Limited, a subsidiary of Noble Jewelry Holdings Limited (currently known as Zhong Fa Zhan Holdings Limited), a company listed on the Main Board of the Stock Exchange (stock code: 475).

Kong Tin Wong

Dr. Wong Kong Tin has been appointed as Non-Executive Independent Director of the Company. He has over 25 years of practical experience in the legal fields of cross-border investment in Greater China, financing, corporate acquisition, merger, listing, real estate project development, e-commerce, brand management, corporate governance, arbitration mediation, and media and public administration. Dr. Wong holds an LLB and LLM from Peking University, postgraduate diploma in English and Hong Kong Law from The Manchester Metropolitan University in the United Kingdom, and LLD in constitutional and administrative law from Renmin University of China. He is also an associate of each of Chartered Institute of Arbitrators and Hong Kong Institute of Arbitrators, a Hong Kong registered financial planner, a fellow of the Hong Kong Institute of Directors, an accredited general mediator of the Hong Kong Mediation Accreditation Association Limited, a founding member of The Hong Kong Independent Non-Executive Director Association, and an associate of The Hong Kong Association of Financial Advisors Limited. His current community services include: the vice chairman of the Hong Kong Liquor Licensing Board, the vice chairman of the Association of Hong Kong Professionals, a member of the Solicitors Disciplinary Tribunal Panel, a member of the Panel of Adjudicators of the Obscene Articles Tribunal, a member of the panel to the Appeal Board (Hotel and Guesthouse Accommodation), a member of the panel to the Appeal Board (Bedspace Apartments), a member of the panel to the Appeal Board (Clubs (Safety of Premises)), a member of each of the Finance Committee and Management Committee of Hong Kong News-Expo and an executive committee member of the Basic Law Institute Limited. He was also an observer of Independent Police Complaints Council from September 2007 to August 2015.