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United Kingdom

Evershine Group Holdings Ltd (8022.HK)

8022.HK on Hong Kong Stock

1.33HKD
16 Oct 2018
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Summary

Name Age Since Current Position

Tat Chi Hung

38 2018 Compliance Officer, Executive Director

Ko Yin Ling

35 2016 Executive Director

Shuk Man Chan

2018 Company Secretary

Wai Kit Chan

35 2017 Non-Executive Director

So Yuk Choy

64 2015 Independent Non-Executive Director

Yuk Ying Lam

55 2013 Independent Non-Executive Director

Man Chun Leung

28 2016 Independent Non-Executive Director

Biographies

Name Description

Tat Chi Hung

Mr. Hung Tat Chi is Compliance Officer, Executive Director of the Company. As of the date of this announcement, Mr. Hung is also the director of certain subsidiaries of the Group. Mr. Hung holds Master Degree in Civil Engineering and in Business Administration. He is specialized in commercializing recycled products in the construction industry and in waste tyres solutions. Mr. Hung has more than 10 years of experiences in China and established extensive network with government officials and executives, investors, entrepreneurs, professionals and academics in Asia, America, Europe and the Middle East. Mr. Hung has been the Deputy Secretary General of the Preparatory Committee for the World Summit of Chinese Entrepreneurs since 2005, and has been taking up senior positions in organizations of different sectors for more than 8 years. Mr. Hung was an executive director of Aurum Pacific (China) Group Limited (stock code: 8148) from 2 March 2016 to 20 March 2017. Mr. Hung has entered into a letter of appointment with the Company dated 22 March 2017 for a term of 1 year commencing from the date of the letter of appointment which shall be terminated by either party giving to the other a one-month prior notice in writing. Pursuant to the articles of association of the Company (the “Articles”), Mr. Hung will hold office for his position as executive Director until the next following general meeting and is subject to retirement by rotation and re-election at the following general meetings of the Company in accordance with the Articles and the Rules (the “GEM Listing Rules”) Governing the Listing of Securities on the Growth Enterprise Market (“GEM”) on The Stock Exchange of Hong Kong Limited.

Ko Yin Ling

Mr. Ling Ko Yin Jason has been appointed as an Executive Director of the Company. He obtained a degree of Bachelor of Economics and Finance from The University of Hong Kong. Mr. Ling has extensive experience in merger and acquisitions, postdeal management and also has extensive knowledge in the industries of agriculture, cleantechnology, real estate, fund investment and education sector. Mr. Ling has worked in the advisory department of an international accounting firm for number of years. Mr. Ling is a member of the Hong Kong Institute of Certified Public Accountants and Chartered Financial Analyst of CFA Institute.

Shuk Man Chan

Ms. Chan Shuk Man Lora serves as Company Secretary of the company. Ms. Chan graduated with a bachelor’s degree of Business Administration in Accounting (Hon.) from the Coventry University and further obtained a MBA (Banking) from the University of Stirling in the United Kingdom. She is fellow members of the Hong Kong Institute of Certified Public Accountants, Association of Chartered Certified Accountants, the Taxation Institute of Hong Kong and a Certified Tax Adviser (Hong Kong). She has nearly 15 years of working experience in auditing, accounting and financial management, over 5 years of working experience in the commercial field and over 2 years of working as corporate banking analyst in banks.

Wai Kit Chan

Mr. Chan Wai Kit is Non-Executive Director of the company. He graduated from the Curtin University of Technology, Australia, with a Bachelor of Commerce Degree in Information Systems and a Master of Accounting Degree in September 2006 and February 2008, respectively. He has extensive experience in information technology, accounting, finance, corporate governance, strategic planning, as well as mergers and acquisitions. He is currently an executive director, deputy-chairman, authorised representative and compliance officer of Aurum Pacific (China) Group Limited (“Aurum Pacific”), a company listed on the Growth Enterprise Market (“GEM”) of The Stock Exchange of Hong Kong Limited (“Stock Exchange”) (Stock Code: 8148). Mr. Chan is also a director of First Surplus Investments Limited, in which the Company and Aurum Pacific indirectly holds 40% and 60% of its issued capital, respectively. He is also an executive director of Green Energy Group Limited. Mr. Chan has been appointed as a committee member of the 9th Committee of Maoming City of The Chinese People’s Political Consultative Conference since December 2016. Mr. Chan was the chairman, executive director, authorised representative and compliance officer of PPS International (Holdings) Limited, a company listed on the GEM of the Stock Exchange (Stock Code: 8201) from June 2015 to July 2016. He was also an executive director of China Taifeng Beddings Holdings Limited, a company listed on the Main Board of the Stock Exchange (Stock Code: 873) from July 2016 to August 2016.

So Yuk Choy

Ms. Choy So Yuk, BBS, JP, is Independent Non-Executive Director of the Company. She obtained her Bachelor of Science and Master of Philosophy degrees from the University of Hong Kong in 1974 and 1980 respectively. Ms. Choy was the founding managing director of SHK International Services Limited (which was subsequently acquired by Ms. Choy and changed its name to Oriental-Western Promotions Limited). Ms. Choy holds a wide variety of political, social and academic positions, such as a deputy of the National People’s Congress of China and a director of Fujian Middle School. Ms. Choy was a member of the Fujian Provincial Committee of the Chinese People’s Political Consultative Conference and a member of the Legislative Council in Hong Kong from 1998 to 2008. Ms. Choy has been appointed as an independent non-executive director of Ping Shan Tea Group Limited (formerly known as Huafeng Group Holdings Limited, (stock code: 364) since August 2002 and an independent non-executive director of Loudong General Nice Resources (China) Holdings Limited (stock code: 988) since June 2009.

Yuk Ying Lam

Ms. Lam (Elsa) Yuk Ying is Independent Non-Executive Director of Evershine Group Holdings Limited., previously known as (TLT Lottotainment Group Limited.). She is also members of the Audit Committee and Remuneration Committee, and Chairman of the Nomination Committee. Ms. Lam does not hold any other position with the Company or any of its subsidiaries. Ms. Lam holds Type 9 (Asset Management) regulated activities licenses issued by the Securities and Futures Commission. Ms. Lam has over 10 years of experience in the securities industry and more than 15 years of experience in the treasury function in several major banks. Ms. Lam was an executive director of Value Convergence Holdings Limited (Stock Code: 821), the issued shares of which are listed on the Main Board of the Stock Exchange from 23 February 2011 to 28 December 2012. Ms. Lam currently is a director of VC Asset Management Limited, a wholly-owned subsidiary of Value Convergence Holdings Limited. Ms. Lam was also an associate director of Excalibur Hong Kong and held senior positions at Glory Sky Global Markets Limited and Kingston Securities Limited. She was also the head of the treasury department of KBC Bank N.V. Ms. Lam does not hold any other directorship in other public companies the securities of which are listed in Hong Kong or overseas in the last three years or other major appointment and qualifications.

Man Chun Leung

Mr. Leung Man Chun is Independent Non-Executive Director of the Company. He has been engaging in financial services sector for over 6 years, along with ample experience in an international accounting firm and an international bank. He currently serves as a corporate finance principal for a professional firm. He obtained a bachelor’s degree in social sciences from Hong Kong Baptist University in 2009. Mr. Leung is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Leung has been appointed as an independent non-executive director of Aurum Pacific (China) Group Limited (Stock code: 08148), a company listed on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited, since 23 February 2016.

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