Edition:
United Kingdom

Hengdeli Holdings Ltd (3389.HK)

3389.HK on Hong Kong Stock

0.34HKD
18 Oct 2018
Change (% chg)

HK$0.00 (+0.00%)
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Volume
2,934,400
Avg. Vol
7,099,976
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52-wk Low
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Summary

Name Age Since Current Position

Yu Ping Cheung

57 Executive Chairman of the Board

Man Wai Ng

47 2008 Financial Controller, Company Secretary

Yonghua Huang

47 Executive Director

Shu Chung Stan Lee

58 2013 Executive Director

Li Tan

53 2014 Secretary to the Board, Vice President of Hengdeli Group

Zhongyang Shi

43 2006 Non-Executive Director

Jianmin Cai

74 Independent Non-Executive Director

Xueling Liu

60 2007 Independent Non-Executive Director

Kam Fai Wong

58 Independent Non-Executive Director

Biographies

Name Description

Yu Ping Cheung

Mr. Zhang Yuping (alias, Cheung Yu Ping) is Executive Chairman of the Board of Hengdeli Holdings Ltd. He is the founder of the Group and is in charge of the Group’s strategic development and overall management. He has over 30 years of management experience in the mid-to-high-end consumables distribution industry in the PRC. Mr. Zhang is also the director of Best Growth, the substantial shareholder of the Company.

Man Wai Ng

Mr. Ng Man Wai (Peter) is Financial Controller and Company Secretary of Hengdeli Holdings Ltd. Mr. Ng graduated from the University of Toronto with a Bachelor’s Degree in Commerce. He joined the Group in 2004. Mr. Ng is a member of the Association of Chartered Certified Accountants (ACCA) and a certified public accountant of the Hong Kong Institute of Certified Public Accountants (HKICPA).

Yonghua Huang

Mr. Huang Yonghua is Executive Director of Hengdeli Holdings Ltd. He joined the Group in 2001 and is in charge of the Group’s business co-ordination and operational supervision. Mr. Huang has over 20 years of experience in the watch distribution industry in the PRC and in management.

Shu Chung Stan Lee

Mr. Lee Shu Chung Stan is an Executive Director of Hengdeli Holdings Limited. He joined the Group in 2007 and is responsible for overall coordination and management of the Group’s retail business and the Group’s brand distribution business. He obtained a Bachelor of Arts degree and has pursued further studies in Business Administration. He has nearly 30 years of experience in watch manufacturing and distribution.

Li Tan

Ms. Tan Li is Secretary to the Board, Vice President of Hengdeli Group a subsidiary of Hengdeli Group Limited, subsidiary of Hengdeli Holdings Ltd. Ms. Tan graduated from Nanjing Normal University with a Master of Arts degree. She joined the Group in 2001. Before joining the Group, Ms. Tan taught at the branch colleges of Peking University in China. Since Ms. Tan joined the Group, she has been engaging in work related to the secretary to the Board of the Group.

Zhongyang Shi

Mr. Shi Zhongyang is Non-Executive Director of Hengdeli Holdings Ltd. Mr. Shi graduated from Nanjing University in the PRC and University of Goetting in Germany with a Master’s Degree in Law. Mr. Shi joined The Swatch Group Limited in 2000 and joined the Group in 2006. He is currently a legal counsel of the legal department of The Swatch Group Limited.

Jianmin Cai

Mr. Cai Jianmin is Independent Non-Executive Director of Hengdeli Holdings Ltd. He graduated from the industrial accounting faculty of Shanghai College of Finance and Economics. Mr. Cai holds a Certificate for Professional Accountants in the PRC. He had held senior financial management positions for various companies including Shanghai Hualian Group . Mr. Cai joined the Group in 2005.

Xueling Liu

Mr. Liu Xueling is Independent Non-Executive Director of Hengdeli Holdings Ltd. He graduated from East China Normal University in Shanghai with a Doctorate Degree in History. At present, he is a senior lawyer in Shanghai Tongyan Law Firm. He joined the Group in 2007. He is currently an independent director of Shanghai Qiangsheng Holding Co., Ltd. (listed on the Shanghai Stock Exchange, stock code: 600662) and Shanghai Yimin Commercial Group Co., Ltd.

Kam Fai Wong

Mr. Wong Kam Fai is Independent Non-Executive Director of Hengdeli Holdings Ltd. He graduated from University of Edinburgh, Scotland with a Bachelor’s Degree and a Doctorate Degree in Electrical Engineering. Mr. Wong is currently a professor in the Department of Systems Engineering and Engineering Management in The Chinese University of Hong Kong. He obtained the qualification as a Chartered Engineer (CEng) in 1991, and is now a member of the Institute of Electrical Engineers and a professional member of the Association of Computing Machinery. Mr. Wong joined the Group in 2005.

Basic Compensation

Name Fiscal Year Total

Yu Ping Cheung

2,249,000

Man Wai Ng

--

Yonghua Huang

3,068,000

Shu Chung Stan Lee

2,480,000

Li Tan

--

Zhongyang Shi

87,000

Jianmin Cai

87,000

Xueling Liu

87,000

Kam Fai Wong

87,000
As Of  31 Dec 2017