Edition:
India

ENM Holdings Ltd (0128.HK)

0128.HK on Hong Kong Stock

0.73HKD
10:47am IST
Change (% chg)

HK$0.01 (+1.39%)
Prev Close
HK$0.72
Open
HK$0.72
Day's High
HK$0.73
Day's Low
HK$0.71
Volume
456,000
Avg. Vol
4,311,239
52-wk High
HK$1.44
52-wk Low
HK$0.42

Summary

Name Age Since Current Position

Wai Choi Leung

65 2017 Non-Executive Chairman of the Board

David Parker

63 2017 Chief Executive Officer, Executive Director

Siu Mei Lee

2016 Chief Financial Officer

Kin Hay Hong

67 2014 Non-executive Vice Chairman of The Swank

Wing Tung Yeung

60 2002 Executive Vice President, Executive Director

Sze Wai Lee

49 Vice President - Investments, General Manager of Hilltop Country Club

Kim Hung Wong

51 2012 Chief Operating Officer of The Swank Shop Limited

Pui Man Cheng

42 Company Secretary

Kin Wing Cheung

63 2016 Independent Non-Executive Director

Kiu Sang Lee

60 2016 Independent Non-Executive Director

Sarah O'Donnell

54 2018 Non-Executive Independent Director

Tak Tai Ted

66 2017 Non-Executive Independent Director

Biographies

Name Description

Wai Choi Leung

Mr. Wai Choi (Derek) Leung is the Non-Executive Chairman of the Board of ENM Holdings Limited. Mr. Leung joined the Group in December 2000. Mr. Leung is also the chairman of the Investment Committee of the Company, a member of the Corporate Governance Committee, the Nomination Committee and the Remuneration Committee of the Company, and a director of all principal subsidiaries of the Company. Mr. Leung is currently an executive director, group chief treasury officer and head of lands/valuation of Chinachem Group. He had been in the banking industry for 16 years and in charge of the treasury and capital markets division of a wholly owned banking subsidiary of one of the largest banks in the world for about ten years. Mr. Leung is a member of The Institute of Chartered Accountants of Scotland. Mr. Leung holds a BSc (Engineering) degree.

David Parker

Mr. David Charles Parker is the Chief Executive Officer, Executive Director of the Company. Mr. Parker was educated at the University of Western Australia and has extensive senior managerial experience in both listed and unlisted companies in Hong Kong in industries including financial services, property development, hotels ownership and operation, and oil transportation, logistics and storage. Before joining the Company, Mr. Parker had been the chief executive officer or the chief operating officer of companies listed on The Stock Exchange of Hong Kong Limited and over the past close to eight years, held various positions in Chinachem Group, including chief operating officer, director of corporate governance and executive director with responsibilities at various times including investments, legal, corporate secretarial, insurance, internal controls, information technology, hotel operations, cinema operations and corporate social responsibility activities, and had represented it for various external investments and bodies. Mr. Parker was appointed by the Securities and Futures Commission of Hong Kong (SFC) to its Working Group on the restructuring of the Financial Services Industry, which led to the reform of the margin financing and capital adequacy laws relating to the brokerage industry in Hong Kong.

Siu Mei Lee

Ms. Siu Mei Lee is the Chief Financial Officer of the Company. Ms. Lee is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants. Prior to joining the Company, Ms. Lee was the group chief financial officer and the company secretary of a Hong Kong listed company for over 17 years. She also worked for an international accounting firm for about 3 years. Ms. Lee holds a Bachelor of Business Administration Degree in Professional Accountancy from The Chinese University of Hong Kong and a Master of Science Degree in Engineering Business Management from The University of Warwick.

Kin Hay Hong

Mr. Kin Hay (David) Hong is Non-executive Vice Chairman of The Swank Shop Limited (“The Swank”), a fashion retail subsidiary of ENM Holdings Limited.Prior to his current position, Mr. Hong was the Managing Director of The Swank until December 2014. Mr. Hong has valuable experience in the high-end fashion retailing. Due to Mr. Hong’s contribution in the fashion industry, he was decorated “Chevalier de l’Ordre National du Merite” in July 1996 and “Chevalier de la Legion d’Honneur” in June 2003, both from the President of France, and “Ordine Della Stella D’Italia (Ufficiale)” in June 2012 from the President of Italy.

Wing Tung Yeung

Mr. Wing Tung Yeung, CPA, is Executive Vice President, Executive Director of ENM Holdings Limited. Mr. Yeung is also a director of certain subsidiaries of the Company. He is responsible for the investments of the Group. Prior to joining the Group, Mr. Yeung was the personal assistant to the managing director of a listed company in Hong Kong for more than ten years, in charge of project investments and developments in Hong Kong, PRC and South East Asia. He had also worked in an American bank as manager of commercial banking and an international audit firm as auditor. Mr. Yeung obtained his MBA from Indiana University, USA in 1978 and passed the board examination of the American Institute of Certified Public Accountants in the same year.

Sze Wai Lee

Mr. Lee Sze Wai (Jackie) is Vice President - Investments, General Manager of Hilltop Country Club at ENM Holdings Limited. Before joining the Group, Mr. Lee was the Assistant Vice President of a direct investment management company for a major multinational bank. Mr. Lee holds a Bachelor of Business Administration and Master of Business Administration from the Florida Atlantic University, USA.

Kim Hung Wong

Ms. Kim Hung Wong is Chief Operating Officer of The Swank Shop Limited, a subsidiary of ENM Holdings Limited. Before joining the Group, Ms. Wong held management positions with various international companies such as DFS, Lane Crawford, GRI and Burberry, both in Hong Kong and the USA. She has over 20 years of expertise and experience in luxury retail, including from merchandising to sales operation, and from brand positioning to management. Ms. Wong holds a Bachelor of Science degree in Fashion Merchandising from the University of Hawaii.

Pui Man Cheng

Ms. Pui Man Cheng is Company Secretary of ENM Holdings Limited. She joined the Group in September 1999. Prior to her current role, Ms. Cheng was a financial controller of the Company until June 2001. Before joining the Group, Ms. Cheng worked in the audit and assurance department of an international accounting firm. Ms. Cheng is a fellow member of the Hong Kong Institute of Certified Public Accountants, and a member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. Ms. Cheng holds a Bachelor of Business Administration.

Kin Wing Cheung

Mr. Kin Wing Cheung serves as is an Independent Non-executive Director of the Company. Mr. Cheung is also the chairman of the Audit Committee of the Company and a member of the Nomination Committee of the Company. Mr. Cheung holds of Bachelor of Commerce from the University of Calgary, Canada. Mr. Cheung has been a member of the Hong Kong Institute of Certified Public Accountants and The Institute of Chartered Accountants in England and Wales since May 1986 and January 2005, respectively. Mr. Cheung has around 30 years of experience in information technology, financial accounting, auditing and management. Since February 1999, Mr. Cheung has been a director and lead consultant of Sunplex Consultants Limited, a company providing human resources management and information technology consultancy services to its clients (including government organisations and private companies). Mr. Cheung had held several positions, including assistant manager, manager and senior manager between September 1980 and July 1991 in Coopers & Lybrand. Mr. Cheung had been a partner of Coopers & Lybrand since March 1995, and had been a partner of PricewaterhouseCoopers since Coopers & Lybrand was merged with Price Waterhouse into PricewaterhouseCoopers in October 1998 until his resignation in May 1999. Mr. Cheung was a director of the finance and operation department of the Hong Kong Institute of Certified Public Accountants between July 2004 and April 2008 and a consultant of the Hong Kong Institute of Certified Public Accountants between April 2008 and August 2008. Mr. Cheung has been an independent non-executive director of BaWang International (Group) Holding Limited, a company whose shares are listed on the Main Board of The Stock Exchange of Hong Kong Limited, since November 2014, and an independent non-executive director of Bank of Communications Trustee Limited since November 2003.

Kiu Sang Lee

Mr. Kiu Sang Lee is an Independent Non-executive Director of the Company. Mr. Lee is also a member of the Audit Committee of the Company and the chairman of the Remuneration Committee of the Company. Mr. Lee holds a degree of Master of Business Administration from Concordia University in Montreal, Canada and a degree of Bachelor of Commerce from McGill University in Montreal, Canada. Mr. Lee is a fellow member of the Institute of Canadian Bankers and a senior fellow member of the Hong Kong Securities and Investment Institute. Mr. Lee has been the managing director of Centurion Corporate Finance Limited since 1994. Mr. Lee is also a responsible officer for the dealing in securities, advising on securities, advising on corporate finance and asset management of Centurion Corporate Finance Limited, a licensed corporation under the Securities and Futures Ordinance of Hong Kong. Prior to his present posting, Mr. Lee was a director at Sun Hung Kai International Limited, the corporate finance arm of Sun Hung Kai & Co. Limited where he was involved in the supervision and management of the corporate finance team of Sun Hung Kai International Limited. Prior to returning to Hong Kong in 1991, Mr. Lee worked as a banker and a corporate finance professional in Toronto, Canada. Mr. Lee has experience in banking, asset management, securities trading and corporate finance.

Sarah O'Donnell

Ms. Sarah Young O'Donnell is Non-Executive Independent Director of the Company. She was appointed as a Non-executive Director of the Company on 29 August 2017 and has been re-designated as an Independent Non-executive Director of the Company since 27 March 2018. She is a member of the Audit Committee and the Corporate Governance Committee of the Company. Ms. O’Donnell is Co-Founder/Partner of a digital marketplace currently in beta and since 2014 has served in an advisory capacity for several USA and Asia-based brands/retail concepts in the fine jewellery, fashion, fashion accessories, and beauty spheres. She has extensive experience in the retail business across business development and revamping, productivity management, brand management, store management and operations, and visual merchandising. She was the chief executive officer of Hong Kong Seibu Enterprise Company Limited, a subsidiary of Hong Kong-listed Dickson Concepts International Limited from 2008 to 2014, where she was responsible for Hong Kong Seibu department stores, BEAUTY AVENUE cosmetics mega-stores, and smaller multi-brand and mono-brand shops such as Buckle-My-Shoe and French Connection. Prior to assuming the role of chief executive officer, she served as the chief operating officer of Hong Kong Seibu Enterprise Company Limited and, prior to that, as the deputy general manager of Warner Brothers Studio Stores in Hong Kong and Singapore. She started her career in the Bloomingdale’s Management Training Program and then moved into store management and merchandising roles there. Ms. O’Donnell was awarded a Bachelor of Arts degree from Wellesley College and an Associate in Applied Science degree from Parsons School of Design, and was a Teaching Fellow at Harvard University. She serves on the Board of Directors of the National Eczema Association based in San Francisco and is a member of the Wellesley Business Leadership Council.

Tak Tai Ted

Mr. Ted Tak Tai Lee is Non-Executive Independent Director of the Company. He is the managing director of T Plus Capital Limited which engages in the provision of strategic, financial and business development advisory services in China. He has a long history of providing advice on cross border investments, mergers and acquisitions, and has extensive experience in providing audit and accounting services to international and multinational companies in China and the United States. Mr. Ted Lee is currently an independent non-executive director and a member of the audit committee of Daphne International Holdings Limited, a company whose shares are listed on The Stock Exchange of Hong Kong Limited and East West Bank (China) Limited, a wholly-owned China subsidiary of NASDAQ-listed East West Bancorp, Inc. He is also a director of Shriro Trading (Shanghai) Company Limited, a privately held company established in China. From September 2007 to April 2009, he was an executive director of Prax Capital, a private equity firm specializing in China-focused investments. Mr. Ted Lee is a US certified public accountant (inactive), a member of the American Institute of Certified Public Accountants and a member of the American Chamber of Commerce (having been a founding member of its Financial Services Committee). He was a senior partner of Deloitte Touche Tohmatsu Limited, where he worked for 31 years in both Asia and the United States. He holds a MBA in finance and accounting from the University of Southern California and a Bachelor of Science in accounting from California State University, Fresno. He is the chairman of the USC Alumni Club of Shanghai.