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Leap Holdings Group Ltd (1499.HK)

1499.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Yunan Ren

42 2018 Chairman of the Board, Chief Executive Officer

Sing Hon Lam

31 2015 Financial Controller

Yuk Cheng

48 2017 Executive Director

Ting Luo

38 2018 Executive Director

Junkan Zhu

34 2018 Executive Director

Yeuk Lan Fong

36 2013 Head of Quantity Surveying Department/ Senior Quantity Surveying Manager

Chung Shing Kwan

50 2015 Head of Site Operation Department

Kam Yu Ng

40 2015 Head of Project Department/Project Manager

Shaoming Shi

36 2018 Joint Company Secretary

Po Ling Wong

39 2018 Joint Company Secretary

Chee Choi Chan

54 2017 Non-Executive Independent Director

King Chung Chan

55 2017 Non-Executive Independent Director

Guoliang Jiang

42 2018 Independent Non-Executive Director

Man Chiu Lee

45 2018 Independent Non-Executive Director

Zhouxin Li

33 2017 Non-Executive Independent Director

Biographies

Name Description

Yunan Ren

Mr. Ren Yunan is Chairman of the Board, Chief Executive Officer of the company. He graduated from Peking University with a bachelor’s degree in law in 1997 and received a master’s degree in law from Harvard Law School in 1999. He was qualified to practise law both in Hong Kong and New York, the United States of America. Mr. Ren currently holds several directorships in different listed companies, including an independent non-executive director of Ronshine China Holdings Limited (a company listed on the main board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), stock code: 3301); and a non-executive director of Labixiaoxin Snacks Group Limited (a company listed on the main board of the Stock Exchange, stock code: 1262). Mr. Ren was an independent non-executive director of International Entertainment Corporation from May 2017 to July 2018 (a company listed on the main board of the Stock Exchange, stock code: 1009), a non-executive director and the chairman of AVIC Joy Holdings (HK) Limited (a company listed on the main board of the Stock Exchange, stock code: 260). Mr. Ren was also an independent non-executive director of China Child Care Corporation Limited (a company listed on the main board of the Stock Exchange, stock code: 1259) from February 2011 to October 2015 and its non-executive director from October 2015 to April 2018, and a director of SPI Energy Co. Ltd. (a company listed on the National Association of Securities Dealers Automated Quotations, NASDAQ: SPI) from April 2015 to May 2017.

Sing Hon Lam

Mr. Lam Sing Hon is Financial Controller of the company. Mr. Lam joined our Group on 26 January 2015. Mr. Lam has over 5 years of accounting and audit experience. Mr. Lam is responsible for overseeing the financial operations of our Group, including accounting and financial reporting functions and internal control. Prior to joining our Group, Mr. Lam was employed as a senior accountant at RSM Nelson Wheeler from November 2011 to March 2014. Mr. Lam obtained a Bachelor of Business with a major in accounting from Monash University in May 2008 and became a member of the Certified Practising Accountants, Australia in September 2012.

Yuk Cheng

Mr. Cheng Yuk is Executive Director of the Company. Mr. Cheng obtained a diploma in business studies at Hang Seng School of Commerce in 1990. He became associate member of the Association of Chartered Certified Accountants in September 1996 and became a fellow member in September 2001. During January 1994 to June 2013, Mr. Cheng worked with various top-tier banks in Hong Kong and mainland China, including but not limited to Deutsche Bank AG, Credit Suisse (Hong Kong) Limited, Lehman Brothers Asia Holdings Limited, Hang Seng Bank Limited and Royal Bank of Scotland (China) Co., Ltd.. Mr. Cheng possesses approximately 20 years of experience in banking of which consist of 15 years in Hong Kong and 5 years in mainland China. Subsequently, he has strong management experience and had managed business and staff in various places. He also has strong and successful experience on new business development, merger and acquisition, business combination and restructuring. Since departure from Royal Bank of Scotland (China) Co., Ltd. in June 2013 to present, Mr. Cheng sets up investment management firms in Shanghai and a technology firm in Zhe Jiang Province, China.

Ting Luo

Mr. Luo Ting is Executive Director of the Company. He obtained a Master of Business Administration from The Hong Kong University of Science and Technology in 2015. He graduated from Central South University with a Master’s degree in Management Science and Engineering and a Bachelor’s degree in Management Information Systems in 2003 and 2001, respectively. Mr. Luo was appointed as managing director of J R Capital Limited with primary responsibility of post-investment management. Before that, he served as the managing director of ZTE (H.K.) Ltd which is a subsidiary of ZTE Corporation, a company with its shares listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (stock code: 0763) . He was a sales director of ZTE (H.K.) Ltd from September 2009 to May 2014 and was an account manager of ZTE (H.K.) Ltd from August 2007 to August 2009. He was employed as a commercial manager in ZTE Corporation from February 2006 to July 2007.

Junkan Zhu

Mr. Zhu Junkan is an Executive Director of the Company. He obtained a bachelor’s degree in Management Information Systems from Nanjing Audit University in 2004. Mr. Zhu is currently the legal representative, executive director and general manager of J.R. Capital Asset Management (Shenzhen) Company Limited which is regulated in Asset Management Association of China (registration number: P1010447). He is also currently the vice chairman of SuZhou GuangDuo Micro, Nano-Device Co., Ltd, a company listed on The National Equities Exchanges And Quotations Co., Ltd (“NEEQ”) (NEEQ number: 835121). Mr. Zhu is also currently a director of J.R. Capital Asset Management (Jiangsu) Company Limited, which is regulated in Asset Management Association of China (registration number: P1066279). Moreover, he works as a supervisor for each of Jiangsu SuQuan Solid Waste Disposal Co., Ltd and Shenzhen JuXin Information Tech Co., Ltd. He was appointed as an investment manager in Shenzhen Fanhua Venture Capital Co. Limited from 2011 to 2012. He was employed as an auditor in Deloitte Touche Tohmatsu CPA Limited from 2005 to 2010.

Yeuk Lan Fong

Ms. Fong Yeuk Lan is Head of Quantity Surveying Department/ Senior Quantity Surveying Manager of the company. Ms. Fong joined our Group on 1 June 2002. She has over 12 years of experience in quantity surveying. Ms. Fong is responsible for overseeing quantity surveying activities including cost control. Prior to joining our Group, she was employed as an assistant quantity surveyor at China State Construction & Engineering Corporation from September 2001 to May 2002. Ms. Fong obtained a Bachelor of Engineering in Building Engineering (Construction Engineering and Management) from the City University of Hong Kong in February 2010.

Chung Shing Kwan

Mr. Kwan Chung Shing is Head of Site Operation Department of the company. Mr. Kwan joined our Group on 1 April 2006. Mr. Kwan has over 30 years of experience in the construction industry. Mr. Kwan is responsible for overseeing the site operations, as well as quality control of our projects. Prior to joining our Group, he was employed as a land surveyor at Gammon Construction Company Limited and Paul Y. Construction Company Limited from June 1983 to November 1987 and from December 1987 to December 1989, respectively, and a project manager at Chung Shun Heavy Machine from December 1989 to March 2006. He attended secondary school education in Hong Kong.

Kam Yu Ng

Mr. Ng Kam Yu is Head of Project Department/Project Manager of the company. Mr. Ng joined the Group on 1 January 2014. He has over 12 years of experience in the foundation works industry. Mr. Ng is responsible for managing our construction projects and sites. Prior to joining our Group, he was employed as an assistant design and construction engineer at Konwall Construction & Engineering Company Limited from February 2003 to August 2006 and a project engineer at W.M. Construction Limited from September 2006 to December 2013. Mr. Ng obtained a Bachelor of Engineering in Civil and Structural Engineering from The Hong Kong Polytechnic University in November 2002.

Shaoming Shi

Mr. Shi Shaoming is Joint Company Secretary of the Company. He obtained a bachelor’s degree in management from Nankai University in 2003. He is a member of the Hong Kong Institute of Certified Public Accountants, the Institute of Chartered Accountants in England and Wales and The Chinese Institute of Certified Public Accountants. He is also a member of the Institute of Chartered Secretaries and Administrator and the Hong Kong Institute of Chartered Secretaries. Mr. Shi has more than 10 years of experience in financial management, financial reporting and corporate governance matters. He was appointed as the deputy financial controller of China Finance Online Co. Limited (JRJC, NASDAQ) from 2007 to 2017, and was employed in ShingWing Certified Public Accountants from 2006 to 2007.

Po Ling Wong

Ms. Wong Po Ling, Pauline is Joint Company Secretary of the Company. She obtained a bachelor’s degree in accountancy and a master’s degree in corporate governance from The Hong Kong Polytechnic University. She is a member of the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in England and Wales. She is also a member of the Institute of Chartered Secretaries and Administrator and the Hong Kong Institute of Chartered Secretaries. Ms. Wong has more than 15 years of experience in financial management, mergers and acquisitions and corporate governance matters.

Chee Choi Chan

Mr. Chan Chun Yiu Thomas (formerly known as Chan Chee Choi) is Non-Executive Independent Director of the Company. He 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. In February 2017, he joined International Entertainment Corporation (stock code: 1009), a company listed on the Main Board of the Stock Exchange. He is currently employed as the group general counsel of International Entertainment Corporation. He is also a director of various subsidiaries of International Entertainment Corporation incorporated in Hong Kong and British Virgin Islands.

King Chung Chan

Mr. Chan King Chung is Non-Executive Independent Director of the Company. Mr. Chan obtained bachelor degrees in business administration and in accountancy from the Chinese University of Hong Kong and City University of Hong Kong respectively. In addition, he is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of The Hong Kong Institute of Company Secretaries, and has been appointed as company secretary, financial controller and/or qualified accountant of several Hong Kong listed companies. He has spent approximately 27 years in corporate governance, management and financial controlling. Currently, Mr. Chan is an independent non-executive director of Coolpad Group Limited (stock code: 2369), a company listed on the Main Board of Stock Exchange, and the chairman of the audit committee, member of remuneration committee and member of the nomination committee of Coolpad Group Limited.

Guoliang Jiang

Mr. Jiang Guoliang is an Independent Non-Executive Director of the Company. He graduated from Peking University with a bachelor’s degree in law in 1997. He is currently the independent director of Zhejiang Communications Technology Co., Ltd. (002061.SZ), a company with its shares listed on Shenzhen Stock Exchange in the People’s Republic of China. He is also the managing partner of Zhe Jiang T&C Law Firm. Mr. Jiang was the vice president of BOCGI Zheshang Capital Co., Ltd. from 2010 to 2012. He was also the partner of the branch office of King & Wood Mallesons in Hangzhou from 2008 to 2010. Before that, he was a lawyer and the partner of Zhe Jiang T&C Law Firm from 1999 to 2008. He was also worked at Zhejiang Silk Import and Export Company from 1997 to 1999.

Man Chiu Lee

Mr. Lee Man Chiu is an Independent Non-Executive Director of the Company. He graduated from Harvard College with a Bachelor of Arts degree in 1994. He subsequently obtained his Juris Doctor degree from Georgetown University Law Center in 1998. Since 1999, he has been licensed and admitted to practice as an Attorney and Counsellor at Law in all courts of the State of New York. He is also a solicitor of the High Court of Hong Kong. Mr. Lee has extensive experience in the practice of law. He has been in Asia since 2000 and has practiced in a number of international law firms including Clifford Chance, Morrison & Foester and Orrick Herrington & Sutcliffe. He is currently a corporate partner at Dentons Hong Kong and was a partner at Hogan Lovells and Locke Lord. Mr. Lee advises on a broad range of transactions, including equity offerings and listings (in particular, U.S. IPOs and Hong Kong IPOs with a Rule 144A tranche), private equity and venture capital, crossborder mergers and acquisitions, and general corporate and banking. Mr. Lee's experience includes representing issuers and underwriters in IPOs and private placement of equity and debt securities and in connection with the structuring, issuance, and distribution of fixed and floating rate bonds, high-yield bonds, perpetual securities, convertible debt securities, asset-backed securities and derivative financial products. Mr. Lee has also represented listed companies in securities law compliance matters and buyers and sellers in merger and acquisition transactions and drafted corporate documents, including contracts, royalty agreements and license agreements for start-up companies, as well as other documentation for general corporate and banking transactions. Mr. Lee also served as an independent nonexecutive director for China Child Care Corporation Limited (1259.hk) from 16 Oct 2015 to 20 May 2016.

Zhouxin Li

Mr. Li Zhouxin is Non-Executive Independent Director of the Company. Mr. Li graduated from Fuzhou University with a bachelor degree in finance in 2007. Mr. Li is a PRC certified public accountant (non-practising) and a certified management accountant recognised by The Institute of Management Accountants in the United States of America. Mr. Li also holds the Certification in Risk Management Assurance accredited by The Institute of Internal Auditors. Mr. Li currently serves as a non-executive director of China Child Care Corporation Limited (stock code: 1259), a company listed on the Main Board of Stock Exchange. Mr. Li worked as an auditor and assistant manager of the audit division at KPMG Consulting (China) Co., Ltd. from August 2007 to December 2010. From December 2010 to November 2011, he served as finance manager at a company listed on the main board of NASDAQ. Mr. Li is currently the vice chairman of the 8th Executive Committee of the Youth Business Association of Fujian Province.