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Sfund International Holdings Ltd (1367.HK)

1367.HK on Hong Kong Stock

4.82HKD
19 Nov 2018
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Summary

Name Age Since Current Position

Bowei Jia

50 2016 Executive Chairman of the Board

Kwan Sing Lam

47 2016 Chief Executive Officer, Executive Director

Ming Sang Hon

38 2017 Executive Director, Company Secretary

Zhijun Liu

54 2017 Executive Director

Nga Leung Wong

37 2016 Executive Director

Sha Yi

43 2017 Executive Director

Chun Kong Cheung

2012 Senior Merchandising Manager

Sau Ying Lo

2009 Senior Merchandising Manager

Wai Cheung Chan

43 2016 Independent Non-Executive Director

Ho Yin Fok

45 2016 Independent Non-Executive Director

Ho Pong Lam

30 2017 Independent Non-Executive Director

Biographies

Name Description

Bowei Jia

Mr. Jia Bowei is an Executive Chairman of the Board of the Company. He has obtained a Master degree in Business Administration from Guanghua School of Management, Peking University. He has extensive experience in finance and management and possesses over 27 years of working experience. Mr. Jia was an executive director of Enterprise Development Holdings Limited (a company listed on the Main Board of the Stock Exchange, stock code: 1808) (‘‘EDHL’’) since 23 November 2011 and was subsequently appointed as the chairman of EDHL from 8 May 2013. He resigned as an executive director and ceased to act as the chairman of EDHL with effect from 3 July 2015.

Kwan Sing Lam

Mr. Lam Kwan Sing is the Chief Executive Officer, Executive Director of the Company. He has obtained a Bachelor of Arts in Accountancy degree from the City University of Hong Kong. Mr. Lam has over 18 years of experience in the commercial and corporate finance field and is a director of certain subsidiaries of the Company. In addition, he is a director of China Natural Resources Inc., a company listed on NASDAQ, since 2003, an executive director of China Smarter Energy Group Holdings Limited (a company listed on the Main Board of the Stock Exchange, stock code: 1004) and an independent non-executive director of Hao Tian Development Group Limited (a company listed on the Main Board of the Stock Exchange, stock code: 474). Lam was an executive director and chief executive officer of Enterprise Development Holdings Limited.

Ming Sang Hon

Mr. Hon Ming Sang is an Executive Director, Company Secretary of the Company. He is an executive Director and a member of the Compliance Committee of the Company. Mr. Hon joined the Group as an independent non-executive Director in November 2016 and subsequently re-designated as executive Director in February 2017. He also holds directorships in certain subsidiaries of the Company. Mr. Hon graduated with an honor degree of Professional Accountancy in the School of Accountancy from The Chinese University of Hong Kong. He is a CFA charter. Mr. Hon is also a member of The Hong Kong Society of Financial Analysts, a member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountants, an associate member of The Hong Kong Institute of Chartered Secretaries and an associate member of The Institute of Chartered Secretaries and Administrators. He has extensive experience in corporate finance, merger and acquisition, investment and financial management and compliance services.

Zhijun Liu

Mr. Liu Zhijun is Executive Director of the Company. He holds an EMBA degree from Sun Yat-Sen University in 2005 and a Doctor degree in Natural Sciences with a major in Environmental Science from Guangzhou Institute of Geochemistry, Chinese Academy of Sciences in 2013. He has extensive experience in risk investment and management of venture capital fund guided by government. Mr. Liu also possesses financial related knowledge and has over 20 years’ experience in macroeconomic research and planning. He is the deputy general manager of Guangzhou Industry Investment Fund Management Co., Ltd.

Nga Leung Wong

Mr. Wong Nga Leung is the Executive Director of the Company. obtained a Master of Commerce and Bachelor of Commerce degrees from The University of New South Wales, Sydney. Mr. Wong is a Chartered Financial Analyst. Currently, he is a director of a subsidiary of the Company. Mr. Wong was an executive director of China Smarter Energy Group Holdings Limited.

Sha Yi

Ms. Yi Sha is an Executive Director of the Company. She has obtained a bachelor degree in chemical engineering and economic information management and a master of science degree from South China University of Technology in 1996 and 2003 respectively. Ms. Yi has extensive experience in finance and possess of over 20 years’ experience in finance industry. She is the Financial Controller of (Guangzhou Industrial Investment Fund Management Co,. Ltd.*, “SFund” and a director of its subsidiary (SFund International Investment Fund Management Limited*, “SFund International”). SFund International is a substantial shareholder of the Company holding approximately 18.75% of total issued share capital of the Company.

Chun Kong Cheung

Mr. Cheung Chun Kong is the Senior Merchandising Manager of Hanbo Enterprises Holdings Limited. Mr. Cheung has extensive experience in merchandising, sales and marketing and is responsible for the Group’s supply chain management. Previously, Mr. Cheung had worked for various multinational companies.

Sau Ying Lo

Ms. Lo Sau Ying is the Senior Merchandising Manager of Hanbo Enterprises Holdings Limited. Ms. Lo has extensive experience in merchandising and is responsible for the Group’s international marketing in exploring and enhancing the existing and new global markets. Previously, Ms. Lo had worked for various multinational companies. Ms. Lo obtained an advanced diploma in clothing studies and merchandising from The Hong Kong Institution of Textile and Apparel and obtained a diploma in fashion design from School of Professional and Continuing Education of The University of Hong Kong.

Wai Cheung Chan

Mr. Chan Wai Cheung is the Independent Non-Executive Director of the Company. He holds a Bachelor of Arts (Honours) in Accountancy from the City University of Hong Kong. Mr. Chan 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 extensive experience in accounting and auditing field. Mr. Chan is an executive director of Energy International Investments Holdings Limited an independent non-executive director of Carnival Group International Holdings Limited (a company listed on the Main Board of the Stock Exchange, stock code: 996) and a non-executive director of China Nonferrous Metals Company Limited (a company listed on the Growth Enterprise Market of the Stock Exchange, stock code: 8306). He was an independent non-executive director of Jia Meng Holdings Limited.

Ho Yin Fok

Mr. Fok Ho Yin is the Independent Non-Executive Director of the Company. He is a member of Hong Kong Institute of Certified Public Accountants and CPA Australia and is also a Chartered Financial Analyst. Mr. Fok is an independent non-executive director of each of Landing International Development Limited (a company listed on the Main Board of the Stock Exchange, stock code: 582) and China Smarter Energy Group Holdings Limited (a company listed on the Main Board of the Stock Exchange, stock code: 1004). He was an executive director of Jian ePayment Systems Limited.

Ho Pong Lam

Mr. Lam Ho Pong is an Independent Non-Executive Director of the Company. He graduated from the City University of Hong Kong with a degree in Bachelor of Business Administration (Honours) in Accountancy. He is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Lam is a financial controller of an organization in the metals service centers industry in Hong Kong. He is responsible for overseeing a full spectrum of financial, accounting and regulatory compliance functions for the group. Prior to joining the company, he worked for a global international accounting firm for five years.