Edition:
United Kingdom

Kwan On Holdings Ltd (1559.HK)

1559.HK on Hong Kong Stock

0.68HKD
15 Oct 2018
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Summary

Name Age Since Current Position

Zhenghua Chen

2017 Executive Chairman of the Board

Ming Tao

55 2018 Chief Executive Officer

Sai Cheong Ng

41 2018 Chief Financial Officer, Company Secretary

Zhi Shen

40 2018 Chief Operating Officer

Fangbing Zhang

39 2017 Compliance Officer, Executive Director

Lei Cao

42 2018 Executive Director

Wa Wong

56 2016 Executive Director

Kam Ho Mak

40 Procurement Manager

Cheung Yee Sit

48 Project Manager

Mei Kiu Tai

37 Quantity Surveying Manager

Chun Hung Wong

44 Senior Project Manager

Shing On Yu

52 2010 Project Manager

Zhenzhi Gong

47 2018 Non-Executive Independent Director

Sing Kwong Lam

57 2015 Non-Executive Independent Director

Pak Sum Lum

56 2016 Independent Non-Executive Director

Biographies

Name Description

Zhenghua Chen

Mr. Chen Zhenghua is an Executive Chairman of the Board of the Company. He graduated with a Master of Business Administration Degree (EMBA) from the Tsinghua University. He is a senior economist and a member of the Chinese People’s Political Consultative Conference of Jiangsu Province. Mr. Chen is also the managing director of the Jiangsu Provincial Construction Group. He has been awarded the titles of “Outstanding Entrepreneur of the Building Industry of China, “Outstanding Entrepreneur of Construction Companies of China, and the “National May 1 Labour Medal. In addition, Mr. Chen is an executive director of the Chinese Association for International Understanding, a chief supervisor of the Jiangsu Overseas Chinese Entrepreneurs Association), the vice chairan of the Jiangsu Construction Industry Association, the vice chairman of the Construction Market Manage Association of Jiangsu Province, the vice chairman of the Jiangsu Sushang Development Promotion Association, and the honorary president of the Nanjing Overseas Chinese Investment Enterprise Association.

Ming Tao

Mr. Tao Ming serves as Chief Executive Officer of the company. Mr. Tao graduated from the Nanjing Southeast University with a professional qualification in Civil Engineering and obtained a Master of Business Administration Degree jointly awarded by the School of Business of the Nanjing University and the Maastricht School of Management in the Netherlands in July 2005. Mr. Tao was the Director of the Nanjing Drainage Construction and Management Division from January 1997 to June 2003 and was the President of the Nanjing Drainage Company. In January 2001, Mr. Tao was appointed as the Chief Commander of the Nanjing Jiang Xin Zhou Sewage Treatment System and Nanjing Xianlin University City Sewage Treatment System Engineering Headquarters and as the Vice Chairman of the China Drainage Professional Committee. Mr. Tao was an Executive Director and the Chief Executive Officer of the Keyne Group from July 2003 to 2006. From 2012 to 2013, Mr. Tao was appointed as an Executive Director and the Chief Executive Officer of the Nanjing 1912 Group. the Vice President of the China Federation of Urban Commercial Outlets Construction Administration and the Deputy Secretary-General of the China Commercial Real Estate Association. Mr. Tao had been appointed as Project Consultant of Jiangsu Provincial Construction Group Co., Ltd from 2013 to 2017.

Sai Cheong Ng

Mr. Ng Sai Cheong serves as Chief Financial Officer, Company Secretary of Kwan On Holdings Ltd. He joined the Group on 23 August 2012 and was appointed as the Company Secretary of the Company on 23 January 2013. Mr. Ng has over 15 years of experience in auditing and accounting. Mr. Ng graduated from The Hong Kong University of Science and Technology in November 1998 with a Bachelor of Business Administration Degree in Accounting and obtained a Master of Corporate Governance Degree from The Open University of Hong Kong in June 2007. Mr. Ng is an associate of the Hong Kong Institute of Certified Public Accountants and an associate of the Hong Kong Institute of Chartered Secretaries.

Zhi Shen

Mr. Shen Zhi serves as Chief Operating Officer of the company. He is an engineer and an intermediate level accountant. Mr. Shen is currently the Deputy General Manager of the Jiangsu Provincial Construction Group Overseas Company and the secretary of a branch of the Communist Party of China. Mr. Shen graduated from the Yangzhou University with a professional qualification in Financial Accounting of Construction Works in June 1999 and obtained a Bachelor Degree in Economic and Administration Management from the People’s Liberation Army Nanjing Political College in December 2015.

Fangbing Zhang

Mr. Zhang Fangbing is the Compliance Officer, Executive Director of the Company. He graduated with a bachelor degree in civil engineering from the Hohai University. He is a senior engineer and a contractor. Mr. Zhang is the assistant to the president and the general manager of overseas companies of the Jiangsu Provincial Construction Group. Mr. Zhang has been awarded the titles of “China Jiangsu Overseas Outstanding Project Manager review expert of the Ministry of Commerce of the People’s Republic of China Foreign Assistance Project and “internationalisation expert of Jiangsu Enterprises

Lei Cao

Mr. Cao Lei serves as Executive Director of the company. Mr. Cao graduated from the College of Economics and Management of the Nanjing University of Aeronautics and Astronautics with a professional qualification in Marketing in June 1994. Mr. Cao has over 20 years’ of work experience. Mr. Cao had been appointed as the General Manager of the Nanjing Xinsida Technology Limited from 2000 to 2005 and as the Chairman of the Suzhou Hongyi Real Estate Limited from 2003 to 2008. Mr. Cao was appointed as the Chairman of the Nanjing Minsheng Leasing Limited from 2013 to 2016.

Wa Wong

Mr. Wong Wa is Executive Director of the Company. He is currently the chairman of the board of HK Asian International Investment Development Limited and Diamond Empire Limited. He is also a committee member of the Committee of the Chinese People’s Political Consultative Conference of Wuxi, Jiangsu, vice-chairman and deputy secretary general of Federation of HK Jiangsu Community Organisations, and vice-chairman of Jiangsu Residents (HK) Association. Mr. Wong graduated from Donghua University (formerly known as Shanghai Textile College). He has engaged in the property development and construction industry for over ten years. He also has extensive experience in management of manufacturing industry.

Kam Ho Mak

Mr. Mak Kam Ho, is a Procurement Manager of Kwan On Holdings Ltd. He has approximately 17 years of experience in the procurement of building materials and plants for civil engineering projects. Mr. Mak obtained a higher certificate in civil engineering from the Vocational Training Council in July 2003 and a bachelor of science degree in civil engineering from Leeds Metropolitan University in June 2012. Mr. Mak has not been a director of any publicly listed company during the three years immediately preceding the date of this prospectus.

Cheung Yee Sit

Mr. Sit Cheung Yee, is a Project Manager of Kwan On Holdings Ltd. Mr Sit has approximately 13 years of experience in civil engineering and construction. Mr Sit obtained a bachelor of engineering degree in civil engineering from Hong Kong Polytechnic (now known as Hong Kong Polytechnic University) in October 1992 and a master of science degree in engineering from The University of Hong Kong in December 1998. Mr. Sit is currently a member of The Hong Kong Institution of Engineers. Mr. Sit was employed by Scott Wilson (Hong Kong) Limited as assistant engineer from August 1992 to September 1994 and as senior assistant engineer from September 1996 to February 1998. From November 1999 to October 2000, Mr. Sit was employed by the WSD as contract engineer (civil) and from April 2001 to February 2002 by Man Wah New Concepts Engineering Limited as a site agent. In February 2002, Mr. Sit joined Hsin Chong Construction Company Limited before leaving as construction manager in November 2003. Subsequently in March 2006, Mr. Sit was employed by Leung Kee Construction Group Limited and joined Kwan On in August 2007. Mr. Sit has not been a director of any publicly listed company during the three years immediately preceding the date of this prospectus.

Mei Kiu Tai

Ms. Tai Mei Kiu, is a Quantity Surveying Manager of Kwan On Holdings Ltd. She has approximately 10 years of experience in working in constructions companies. She was employed by UBCL during the period from July 2001 to June 2004 as a clerk and was then employed by Kenly (H.K.) Limited as assistant contracts manager in June 2004 and later by Noble Crown Development Limited in 2005. In April 2008, Ms. Tai rejoined Kwan On as a quantity surveying manager. Ms. Tai obtained a bachelor of science degree in computing and information systems from University of London in August 2005 and a master of science degree in construction project management from The University of Hong Kong in November 2007. Ms. Tai has not been a director of any publicly listed company during the three years immediately preceding the date of this prospectus.

Chun Hung Wong

Dr. Wong Chun Hung, is a Senior Project Manager of Kwan On Holdings Ltd. He has approximately 5 years of experience in civil engineering and construction. Dr. Wong obtained a bachelor of engineering degree and a doctor of philosophy degree from The University of Hong Kong in November 1993 and December 1998, respectively. Dr. Wong was employed by City University of Hong Kong as a temporary lecturer in the Physics and Materials Science Department from September to December 1998. Prior to joining the Group, from December 1999 to March 2011, Dr. Wong was employed as contracts manager by an engineering company. Dr. Wong has not been a director of any publicly listed company during the three years immediately preceding the date of this prospectus.

Shing On Yu

Mr. Yu Shing On, is a Project Manager of Kwan On Holdings Ltd. Mr Yu has approximately 20 years of experience in civil engineering and construction. Mr. Yu obtained a higher diploma in civil engineering (geotechnology) from Hong Kong Polytechnic (now known as Hong Kong Polytechnic University) in November 1986 and a bachelor of engineering degree from The University of Sheffield in July 1989. Mr. Yu was admitted as a member of the Hong Kong Institution of Engineers in August 1994 and a member of The Chartered Institute of Arbitrators in May 2011. From May 1991 to September 1997, Mr. Yu was employed by Mott Connell Limited first as assistant engineer and last as resident engineer. From February 1998 to September 1999, Mr. Yu joined China Guangdong Perfect Trump (H.K.) Construction Co. Limited as site agent and from October 1999 to July 2000, he was employed by WSD as contract engineer. From August 2000 to April 2001, Mr. Yu was employed by North Lantau Dredging Limited as site agent and from April 2001 to March 2003 by Hyundai-CCECC Joint Venture as senior engineer. Mr. Yu was employed by Techwell Engineering Limited as quantity surveying manager/project manager from May 2003 to December 2006 and as project manager/contract manager/quantity surveying manager from February 2008 to December 2009. Mr. Yu has not been a director of any publicly listed company during the three years immediately preceding the date of this prospectus.

Zhenzhi Gong

Mr. Gong Zhenzhi is Non-Executive Independent Director of the Company. He graduated from the Southeast University in Nanjing, China with a Bachelor Degree in Engineering in the profession of manufacturing of machinery and equipment in June 1993. In March 1999, Mr. Gong obtained a Master Degree in Management in the profession of management science and engineering from the Nanjing University of Aeronautics and Astronautics. In October 2008, Mr. Gong obtained a Doctoral Degree in Management in the profession of management science and engineering from the Southeast University . In June 2010, Mr Gong obtained a Master of Public Management degree from The University of Maryland. Mr. Gong has served as the head of a High-tech Product Research and Development Department of a large scale stated-owned enterprise, a manager of a township government-owned industrial company, an assistant town mayor, a deputy commissioner and a commissioner of a county, a town mayor, a deputy secretary and the deputy head of an Administrative Committee of a National Economic Development Zone, a deputy secretary-general and a district mayor of a prefectural-level city, the secretary of a national high-tech industrial development zone, the chairman of a large scale state-owned enterprise and the president of a university’s Industrial Research Institute.

Sing Kwong Lam

Professor Lam Sing Kwong is a Non-Executive Independent Director of Kwan On Holdings Ltd. Professor Lam is currently a professor of Management at the Faculty of Business and Economics of The University of Hong Kong. Professor Lam obtained a doctorate degree in commerce from The Faculty of Economics and Commerce at The Australian National University in April 1996. Professor Lam has published a number of academic papers and case analysis on the topics of corporate strategy, organisation development and operations management. Before joining The University of Hong Kong, Professor Lam worked as a regional support manager of a bank. He has extensive experience in corporate management, strategic development of organisations and corporate finance. Professor Lam is currently an independent non-executive director of Chun Sing Engineering Holdings Limited (stock code; 2277), King Force Security Holdings Limited (stock code: 8315), Glory Flame Holdings Limited (stock code: 8059), Jin Cai Holdings Company Limited (stock code: 1250), Overseas Chinese Town (Asia) Holdings Limited (stock code: 3366) and Sinomax Group Limited (stock code: 1418), the issued shares of which are listed on the Main Board or GEM of the Stock Exchange. Professor Lam was a director of AS & T Consultants Limited which was incorporated in Hong Kong and was dissolved by means of striking off on 8 March 2002 pursuant to section 291(6) of the Predecessor Companies Ordinance. Professor Lam confirmed that the said company was solvent and inactive at the time of it being struck off and that its dissolution has not resulted in any liability or obligation imposed against him.

Pak Sum Lum

Mr. Lum Pak Sum is Independent Non-Executive Director of the Company. He has over 20 years’ experience in the Hong Kong financial market. Mr. Lum has engaged in the securities and corporate finance business since July 1988 and September 2004 respectively. Mr. Lum obtained his master degree of business administration from The University of Warwick in July 1994 and his bachelor degree of laws from The University of Wolverhampton in October 2002. He has become a fellow of the Hong Kong Society of Accountants (now known as the Hong Kong Institute of Certified Public Accountants (the “HKICPA”) since June 1996 and is currently a non-practicing member of the HKICPA. Mr. Lum was admitted as an associate and a fellow of the Association of Chartered Certified Accountants (previously known as the Chartered Association of Certified Accountants) in September 1988 and September 1993 respectively.