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United Kingdom

New Provenance Everlasting Holdings Ltd (2326.HK)

2326.HK on Hong Kong Stock

0.04HKD
20 Aug 2018
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Summary

Name Age Since Current Position

Lik Man Sin

2018 Acting Chairman of the Board, Chief Executive Officer, Executive Director

Zhendong Li

38 2018 Executive Director

Ho Yan Leung

2017 Company Secretary

Gang Zheng

50 2018 Non-Executive Director

Kwong Fat Chan

54 2009 Independent Non-Executive Director

Yong Ping Liu

62 2018 Independent Non-Executive Director

Tze-Kin Ng

64 2013 Independent Non-Executive Director

Hi Siu

60 2009 Independent Non-Executive Director

Hi Lam Siu

Non-Executive Independent Director

Biographies

Name Description

Lik Man Sin

Mr. Sin Lik Man re-designated as Acting Chairman of the Board, Chief Executive Officer, Executive Director of the Company. Mr. Sin has more than seventeen years of experience in financial control, corporate finance and capital market relations and had taken up senior management positions in several Hong Kong listed companies. Mr. Sin has served as an independent non-executive director in Huili Resources (Group) Limited (Hong Kong listed company stock code: 1303) from December 2011 to September 2013. He was appointed as the company secretary of West China Cement Limited (Hong Kong listed company stock code: 2233) from May 2010 to May 2012. He was the investor relations general manager of Integrated Waste Solutions Group Holdings Limited (formerly called Fook Woo Group Holdings Limited) (Hong Kong listed company stock code: 923) from June 2012 to September 2013 and was appointed as company secretary from June 2013 to September 2013.

Zhendong Li

Mr. Li Zhendong is Executive Director of the Company. Mr. Li obtained a Bachelor’s degree in accounting from the School of Management, Xiamen University in 2003 and then completed a Master’s degree in public administration at Central University of Finance and Economics in 2010. He has received training on international accounting standards from University of Illinois, USA. Mr. Li has more than fifteen years of experience in banking and assets management industry. He has served as the accounting manager of financial management department at the head office of Bank of China Limited and is currently the general manager of an investment management company in Beijing. Mr. Li has published papers on risk management and accounting information disclosure of the banking industry.

Ho Yan Leung

Mr. Leung Ho Yan Julian is Company Secretary of the Company. Mr. Leung has more than sixteen years of experience in accounting, auditing and corporate governance. He served as the company secretary in a Hong Kong listed company (Yongsheng Advanced Materials Company Limited – Stock Code:3608) from November 2013 to October 2017. Mr. Leung has worked in KPMG, an international CPA firm, for over ten years. He has obtained Master of Corporate Governance and Bachelor of Arts in Accountancy from The Hong Kong Polytechnic University. Mr. Leung is a fellow member of the Association of Chartered Certified Accountants, the Hong Kong Institute of Certified Public Accountants, Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Chartered Secretaries.

Gang Zheng

Mr. Zheng Gang is Non-Executive Director of the Company. He has extensive experience in management in the finance and investment industry. Mr. Zheng has been an executive director of Hua Xia Healthcare Holdings Limited, a company listed on the GEM of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (stock code: 8143), since August 2007. He has also been appointed as an independent non-executive director of Smart-Core Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 2166), since March 2016. Mr. Zheng was an independent non-executive director of China Internet Investment Finance Holdings Limited (formerly known as Opes Asia Development Limited), a company listed on the Main Board of the Stock Exchange (stock code: 810), from July 2012 to May 2013. Mr. Zheng obtained a degree of Bachelor of Electronic Engineering from Xiamen University in July 1989 and a degree of Master of Business Administration from University of Wales, College of Cardiff in the United Kingdom (currently known as Cardiff Business School) in April 1994.

Kwong Fat Chan

Mr. Chan Kwong Fat (George) is Independent Non-Executive Director of BEP International Holdings Ltd., since June 2009. Mr. Chan is the executive director of a consultancy company engaging in providing financial investment consultancy services. Mr. Chan has worked in the finance and commercial field for more than 22 years. He had been the principal corporate planner of Airport Authority Hong Kong and was responsible for corporate planning in the areas of commercial and financial strategies. Mr. Chan obtained his Bachelor degree in Social Sciences from the University of Hong Kong in 1982, Master degree in Business Administration from The Chinese University of Hong Kong in 1987 and Master degree in Accounting from Curtin University of Technology, Australia. Mr. Chan is also a member of the CPA Australia.

Yong Ping Liu

Dr. Liu Yong Ping is an Independent Non-Executive Director of the Company. He is a practising solicitor in Hong Kong. He is a consultant of a firm of solicitors in Hong Kong. Dr. Liu graduated from Renmin University of China Branch No.in 1983 with a bachelor degree in law, and graduated from the University of London in 1987 with a master degree in law. In 1994, Dr. Liu graduated from the University of Oxford with a doctor of philosophy. Dr. Liu has profound knowledge in the laws of the PRC, Hong Kong and England. Since 1994, Dr. Liu has embarked in areas on listing application for PRC based companies in Hong Kong and work on merger and acquisition. Dr. Liu is acquainted with matters concerning the listing rules in Hong Kong. Dr. Liu has been appointed as independent non-executive directors of Yueda Mining Holdings Limited (Stock code: 629) and Wanjia Group Holdings Limited (Stock code: 401) since June 2010 and February 2014, respectively. The shares of these companies are listed on the Main Board of The Stock Exchange of Hong Kong Limited (“Stock Exchange”). He was also an independent non-executive Director of China Forestry Holdings Co., Limited (Stock code: 930) and has resigned since June 2015, the shares of which was listed on the Main Board of the Stock Exchange.

Tze-Kin Ng

Mr. Ng Tze-Kin (David) serves as Independent Non-Executive Director of BEP International Holdings Ltd since December 20, 2013. He is also a Chairman of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee of the Company. He holds a Master of Commerce degree from Macquarie University, Sydney. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, an associate member of the Institute of Chartered Accountants in Australia and a fellow member of both the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators.

Hi Siu

Mr. Siu Hi Lam is Independent Non-Executive Director of BEP International Holdings Ltd., since June 5, 2009. Mr. Siu is the managing director of Fortune Take International Limited, a company engaging in providing business consultancy services. Mr. Siu has worked in the finance and banking field for more than 25 years. He had been the senior vice president of AIG Finance (Hong Kong) Limited and the vice president of Bank of America, responsible for business development and credit risk management. Mr. Siu obtained a Master degree in Business Administration from the University of Hull in 1995. Mr. Siu is also an independent non-executive director of Sage International Group Limited (stock code: 8082) and was an independent non-executive director of China Investment Fund Company Limited (stock code: 612) until 1 February 2012.

Hi Lam Siu

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