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KNK Holdings Ltd (8039.HK)

8039.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Kai Kit Joe Poon

50 2015 Executive Chairman of the Board, Compliance Officer

Chun Man Kwong

38 2015 Financial Controller, Company Secretary

Ka Yee Chan

39 2015 Executive Director

Hoi Chung Cheung

33 2017 Executive Director

Jintai Gu

41 2018 Executive Director

Lijie Shi

2018 Executive Director

Xiao Li Sun

56 2018 Executive Director

Hon Ho Lee

53 2011 Senior Associate Director and the Head of Alteration and Addition and Minor Work Division

Kin Piu Wong

45 2009 Project Manager

Yiu Chung Wong

51 2015 Associate Director

Kam Wang Kong

60 2016 Non-Executive Independent Director

Hak Keung Sung

42 2016 Non-Executive Independent Director

Kai Tat Wong

64 2016 Non-Executive Independent Director

Biographies

Name Description

Kai Kit Joe Poon

Mr. Poon Kai Kit Joe serves as Executive Chairman of the Board, Compliance Officer of the Company. Mr. Poon has over 20 years of experience in the architectural service industry. He established Prompt Shine Investment Limited (currently known as KKCAAL) in 1993. Since 1999, he led Prompt Shine Investment Limited to specialise in architectural expertise while simultaneously providing structural, building services, interior design, project management and licensing services. In 2007, Mr. Poon established Kin On Architectural Consultants Limited (trading as Water Leakage & Concrete Spalling Detective) to provide professional water seepage and spalling concrete detection and reporting services with an aim to contribute to the renovation of existing buildings in response to the Government promotion in that regard. Mr. Poon worked as an assistant architect in Ling Chan & Partners Ltd from January 1991 to March 1992 and a project architect in the same company from February 1995 to December 1996, an associate director in Ho & Partners Architects Engineers & Development Consultants Limited from March 1997 to July 1998 and a project manager in Asia Standard Development (Holdings) Limited from August 1998 to February 2003. He is also a director of Kin On Professional Construction Limited which engages in the construction business. Mr. Poon graduated from the University of Hong Kong with a bachelor’s degree of Arts in Architectural Studies in November 1988. He was then awarded with a bachelor’s degree of Architecture from the University of Hong Kong in December 1990.

Chun Man Kwong

Mr. Kwong Chun Man serves as Financial Controller, Company Secretary of the Company. He joined our Group as the financial controller of our Group on 17 August 2015 and was appointed as the company secretary of our Company on 21 September 2015 and is responsible for our Group’s accounting and corporate finance matters. Mr. Kwong is a member of the Hong Kong Institute of Certified Public Accountants and a fellow of the Association of Chartered Certified Accountants. Mr. Kwong is also a certified internal auditor of the Institute of Internal Auditors and a certified information systems auditor of the Information Systems Audit and Control Association. Mr. Kwong obtained a Bachelor of Art in Computing degree at The Hong Kong Polytechnic University in November 2001. Before joining our Group, Mr. Kwong was employed by Deloitte Touche Tohmatsu from 2001 to 2008 and was a manager when he left the employment. He was a vice president of Orient Securities Limited, an indirect wholly owned subsidiary of Orient Securities International Holdings Limited (stock code: 8001), from 1 June 2013 to 16 August 2015 and was responsible for its financial reporting and overall financial planning and budgeting. Mr. Kwong has not held directorship in public companies the securities of which are or have been listed on any securities market in Hong Kong or overseas in the past three years.

Ka Yee Chan

Ms. Chan Ka Yee serves as Executive Director of the Company. She has been appointed as the executive Director since 21 September 2015. She joined our Group on 19 May 2003 as a director of KKCAAL. She attained secondary education level and attended the Hong Kong Advanced Level Examination in 1997. She is primarily responsible for overseeing the daily operation of the office administration in our Group. Ms. Chan has over 12 years of experience in the architectural service industry in Hong Kong. Prior to joining our Group, she worked as a secretary in both Hong Kong Exchanges and Clearing Limited from June 2001 to May 2005 and Asia Standard International Group Limited from August 1999 to April 2001. Ms. Chan was also a director of each of (i) 3983 Limited, a company incorporated in Hong Kong whose principal business was investment holding at the time of deregistration of that company on 10 December 2010 by virtue of section 291AA of the Predecessor Companies Ordinance and (ii) Care Era (Kwai Chung) Limited, a company incorporated in Hong Kong whose principal business was the operation of elderly home at the time of deregistration of that company on 5 November 2010 by virtue of section 291AA of Predecessor Companies Ordinance.

Hoi Chung Cheung

Mr. Cheung Hoi Chung is Executive Director of the Company. He has joined the Group in March 2017 and is currently the director of two wholly owned subsidiaries of the Company, namely Golden Legend Consortium Limited and Golden Legend Capital Limited. Mr. Cheung graduated from The Hong Kong Polytechnic University with a Bachelor of Arts in Accountancy.

Jintai Gu

Mr. Gu Jintai is an Executive Director of the Company. He has approximately 10 years of experience in the financial industry. He worked at the Harbin branch of New China Life Insurance Company, Ltd. from 2008 to 2012 as banking specialist. From 2012 to 2014, Mr. Gu worked at the Harbin branch of China Life Insurance Company Ltd. as bank insurance sales and channel manager. He has been the general manager of the Harbin branch of Zhuoxin Wealth (Beijing) Investment Management Co., Ltd. since 2014.

Lijie Shi

Ms. Shi Lijie is Executive Director of the Company. Ms. Shi has entered into a service contract with the Company. Pursuant to the service contract, Ms. Shi will be appointed for an initial fixed term of three years commencing from 29 June 2018 and will continue thereafter until terminated by not less than three months’ notice in writing served by either party to the other. Ms. Shi shall hold office only until the first general meeting of the Company after her appointment and shall be subject to re-election at such meeting in accordance with the articles of association of the Company. She will also be subject to retirement by rotation and re-election in accordance with the articles of association of the Company. Pursuant to her service contract with the Company, Ms. Shi is entitled to an annual fee of HK$216,000 as well as a discretionary bonus to be determined by the Board. The emoluments of Ms. Shi was determined by the Board with reference to her experience, duties and responsibilities, the prevailing market conditions and the recommendation from the remuneration committee of the Company.

Xiao Li Sun

Mr. Sun Xiao Li Executive Director of the company. Mr. Sun graduated from The Liaoning Radio and TV University majoring in finance in Liaoning Province, the People’s Republic of China (the “PRC”). He worked at the Jianchang County branch of Industrial and Commercial Bank of China in the PRC from 1979 to 1998 where his last position was the head of the Finance Department. From 1999 to 2013, Mr. Sun worked at various branches of Taikang Life Insurance Company Limited as a general manager and deputy general manager. He is currently the chief executive of (Zhuoxin Wealth (Beijing) Investment Management Co., Ltd.).

Hon Ho Lee

Mr. Lee Hon Ho serves as Senior Associate Director and the Head of Alteration and Addition and Minor Work Division of the Company. He joined our Group on 10 September 2011 as a senior project architect and was then promoted to a senior associate director and the head of alteration and addition and minor work division of our Group. He is responsible for the architectural and interior design of alteration and addition works and minor works. Prior to joining our Group, Mr. Lee Hon Ho worked as a project architect in KLS International Architects & Planners Co., Ltd from May 2004 to September 2011. He obtained a bachelor’s degree of Art in Architecture Studies from the University of Hong Kong in November 1985 and was awarded a professional degree in Architecture from Politecnico di Milano in Italy in July 1993.

Kin Piu Wong

Mr. Wong Kin Piu serves as Project Manager of the Company. He joined our Group on 9 March 2009 and has been a project manager of our Group since then. He is responsible for project management of alteration & addition works and minor works including preparation of statutory submission documents. He also supervises site works and liaises with customers, consultants and contractors. Prior to joining our Group, Mr. Wong Kin Piu worked as project manager in Mega Projects Construction Limited From September 2006 to February 2009. He gained skills in site planning, management and technical co-ordinations to solve problems without jeopardizing the fundamental design intention through experience in plenty of building services improvements project experience. Mr. Wong Kin Piu was awarded the higher diploma in Building Surveying from the City University of Hong Kong in November 1993. He was also awarded BSc(Hon) in Construction Management from the University of Wolverhampton in September 2008.

Yiu Chung Wong

Mr. Wong Yiu Chung serves as Associate Director of the Company. He has joined our Group since 1 July 2015 and has been an associate director of our Group since July 2015. He is in charge of building services division and he is responsible for managing the building services design team, project management and license consultant. Mr. Wong Yiu Chung has around 20 years experience in building services system planning, design and quality control. Prior to joining our Group, he worked as project manager in Asia Standard Development Holdings Limited from October 1993 to April 2006, in charge of all building services works and successfully completed over 30 development projects including residential, commercial, industrial buildings and hotels. Mr. Wong Yiu Chung was awarded a Certificate in Mechanical Engineering (Air-conditioning and Refrigeration) from Morrison Hill Technical Institute in June 1990. Then he was awarded a Higher Certificate in Building Services Engineering from Hong Kong Polytechnic in November 1993. Mr. Wong Yiu Chung has mastery on heating, ventilation, refrigerating and air-conditioning engineering and had obtained the membership of American Society of Heating, Refrigerating and Air-conditioning Engineers, Inc in September 1994.

Kam Wang Kong

Mr. Kong Kam Wang serves as an Non-Executive Independent Director of the Company since 21 November 2016. He is also the chairperson of Remuneration Committee and a member of each of Audit Committee and Nomination Committee. Mr. Kong has accepted the appointment as an independent non-executive Director under a letter of appointment issued by our Company for a term of 3 years. His appointment is renewable from each general meeting on which he is standing for re-election and is subject to (i) the rotation, removal, vacation or termination of his office as a Director or disqualification at act as a Director as set out in the applicable laws, the Articles and the GEM Listing Rules and (ii) the terms of the letter of appointment. Mr. Kong graduated from The Chinese University of Hong Kong in December 1981 with a bachelor’s degree of Business Administration and he later obtained a master’s degree of Business Administration from The Chinese University of Hong Kong in December 2002. Mr. Kong has over 15 years of experience in the banking industry and has held senior management positions specializing in corporate banking in Hong Kong and the PRC. He has been appointed as an executive director of WLS Holdings Limited (stock code: 8021) since June 2002 and has been promoted to chief executive officer since January 2007. Before joining WLS Holdings Limited, Mr. Kong had been employed by First Pacific Bank Limited from June 1989 to February 2002 with his last position as vice president.

Hak Keung Sung

Mr. Sung Hak Keung Andy, CPA, serves as Non-Executive Independent Director of the Company since 21 November 2016. Mr. Sung has over 15 years of experience in accounting and finance industry. Prior to joining our Group, Mr. Sung worked as a staff accountant I and was then promoted to senior accountant II in Ernst & Young in Hong Kong from October 1997 to December 2001 and has been a member of American Institute of Certified Public Accountants since July 2000, an associate member of the Hong Kong Society of Accountants (now known as Hong Kong Institute of Certified Public Accountants) since January 2001, and a Chartered Global Management Accountant of the American Institute of Certified Public Accountants since June 2012. Mr. Sung obtained a bachelor’s degree in commerce in June 1997 from University of Toronto, Canada and obtained a master’s degree in business administration in June 2007 from The University of Manchester, United Kingdom. Mr. Sung worked as an assistant financial controller at Good Fellow Group Limited during the period from August 2003 to September 2006. Mr. Sung was a company secretary of Oriental City Group PLC during the period from May 2007 to March 2009 and a vice president-finance of China Smartpay Group Holdings Limited (formerly known as Oriental City Group Holdings Limited) (stock code: 8325) during the period from August 2009 to November 2013 and was the company secretary of that company from January 2009 to January 2013. Mr. Sung has also been an independent non-executive director of New Ray Medicine International Holding Limited (stock code: 6108) since September 2013.

Kai Tat Wong

Mr. Wong Kai Tat serves as Non-Executive Independent Director of the Company since 21 November 2016. He graduated with an LLB (Honours) degree from the University of Hong Kong in December 1989, a bachelor’s degree in business administration from the University of Iowa in the United States in May 1974, a master’s degree in business administration from the University of Strathclyde in Scotland in November 1993, a master’s degree in applied finance from Macquarie University in Australia in September 2001, a master’s degree in corporate finance from Hong Kong Polytechnic University in November 2002, an honorary doctor’s degree of law from Armstrong University in the United States in June 1996 and a doctor’s degree in business administration from the University of Newcastle in Australia in July 2013. He has also been an associate of the Hong Kong Society of Accountants (now known as Hong Kong Institute of Certified Public Accountants) since February 1980. He has been a barrister in Hong Kong since September 1994. Mr. Wong was an independent non-executive director of Shenyang Public Utility Holdings Company Limited (stock code: 747) from February 2009 to February 2015 and an executive director of Great World Company Holdings Ltd (formerly known as T S Telecom Technologies Limited) (stock code: 8003) from July 2000 to July 2011.