Edition:
India

Silver Grant International Holdings Group Ltd (0171.HK)

0171.HK on Hong Kong Stock

1.33HKD
13 Sep 2019
Change (% chg)

HK$0.02 (+1.53%)
Prev Close
HK$1.31
Open
HK$1.30
Day's High
HK$1.33
Day's Low
HK$1.30
Volume
408,000
Avg. Vol
901,162
52-wk High
HK$1.93
52-wk Low
HK$1.21

Summary

Name Age Since Current Position

Hing Tsung Chu

49 2019 Non-Executive Chairman of the Board

Hoi Leung Ng

2019 Chief Financial Officer, Company Secretary

Jian Min Gao

55 1993 Managing Director, Executive Director

Chung Lun Kwok

60 Deputy General Manager, Managing Director of Beijing East Gate Development Co., Ltd.

JiaJue Huang

48 2019 Executive Director

Zhihai Luo

56 2019 Executive Director

Yilin Ma

52 2017 Executive Director

Zhiwei Chen

34 2019 Non-Executive Director

Muk Ming Hung

52 2004 Independent Non-Executive Director

Qing Liang

65 2014 Independent Non-Executive Director

Lu Zhang

62 2000 Independent Non-Executive Director

Biographies

Name Description

Hing Tsung Chu

Mr. Chu Hing Tsung (alias Zhu Qing Yi) is Non-Executive Chairman of the Board of the Company. He is the chairman and an executive director of Zhuguang Holdings Group Company Limited (“Zhuguang Holdings”), which is a substantial shareholder (as defined in the Listing Rules) of the Company. As at the date of this announcement, Zhuguang Holdings was held as to 67.08% by Rong De Investments Limited (“Rong De”), which was owned as to 34.06% by Mr. Chu Hing Tsung. Mr. Chu Hing Tsung has over 20 years of extensive experience in corporate management and property development in the People’s Republic of China (“PRC”).

Hoi Leung Ng

Mr. Ng Hoi Leung is Chief Financial Officer, Company Secretary of the Company. Prior to joining the Company, Mr. Ng was the financial controller of Ping An Securities Group (Holdings) Limited (Stock code: 0231), and the financial controller and the company secretary of Zhuguang Holdings Group Company Limited (Stock code: 1176), a substantial shareholder (within the meaning of the Listing Rules) of the Company. He was also the chief financial officer of a real estate company and a company whose subsidiary was engaged in the media business in the People’s Republic of China. Mr. Ng has over 15 years of accounting and audit experience. He had worked in PricewaterhouseCoopers, an accounting firm from February 1997 to April 2010. Mr. Ng holds a Master of Commerce from the Macquarie University in Australia and is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the Certified Practising Accountants of Australia.

Jian Min Gao

Mr. Gao Jian Min is Managing Director, Executive Director of Silver Grant International Industries Limited. He was appointed as an executive director and served as the Managing Director of the Company on 22 June 1993. He is also appointed as directors of various companies of the Group. Mr. Gao is also an executive director of Jiangxi Copper Co., Ltd (“Jiangxi Copper”) (Stock code: 358) and Qingling Motors Co. Ltd. (“Qingling Motors”) (Stock code: 1122), the H shares of both companies are listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Mr. Gao graduated from the Qing Hua University with a bachelor degree in engineering. He has over 25 years of experience in finance, industrial investment and property investment and development.

Chung Lun Kwok

Mr. Kwok Chung Lun is the Deputy General Manager, Managing Director of Beijing East Gate Development Co., Ltd., a wholly owned subsidiary of Silver Grant International Industries Limited. He joined the Company in July 1995. Mr. Kwok is one of the Deputy General Managers of the Company. He is responsible for the Group’s property development and investment in the mainland China. He is also the Managing Director of Beijing East Gate Development Co., Ltd., which is a wholly owned subsidiary of the Company. Mr. Kwok pursued study in the People’s University. Mr. Kwok has over 20 years of experience in property investment and development.

JiaJue Huang

Mr. Huang Jiajue is Executive Director of the Company. He is a deputy chairman and an executive director of Zhuguang Holdings, which is a substantial shareholder (as defined in the Listing Rules) of the Company. As at the date of this announcement, Mr. Huang Jiajue held 14,330,000 shares in Zhuguang Holdings. Mr. Huang Jiajue obtained a Master’s Degree in Business Administration from the Sun Yat-Sen University in the PRC. He has over 20 years of financial management experience in the property development industry in the PRC.

Zhihai Luo

Mr. Luo Zhihai is Executive Director of the Company. Prior to joining the Company, Mr. Luo Zhihai worked in China Construction Bank, Huajian International (Macau) Co., Ltd., China Cinda Asset Management Co., Ltd. (“China Cinda”) and Guangdong Yuecai Asset Management Co., Ltd.. He has served successively as the head of Xiaohuayuan Office of Meixian Sub-branch of China Construction Bank, Deputy General Manager of International Business Department of China Construction Bank Meizhou Branch, General Manager of International Business Department of Zhuhai Branch of China Construction Bank, Managing Director of Huajian International (Macau) Co., Ltd., the head of the entity department, the investment banking department, the marketing department and the business department of China Cinda Guangzhou Office and Deputy Managing Director of Guangdong Yuecai Asset Management Co., Ltd. Mr. Luo Zhihai received his Bachelor’s Degree in engineering from South China University of Technology in 1983. He has accumulated more than 30 years of experiences in banking, investment banking, real estate investment and non-performing financial assets, especially with extensive practical experiences in the assets management industry. Meanwhile, Mr. Luo Zhihai has a high reputation in the PRC local assets management industry.

Yilin Ma

Mr. Ma Yilin is an Executive Director of the Company. He is currently the Managing Director of China Cinda (Hong Kong) Holding Limited (“Cinda Hong Kong”), which is a wholly owned subsidiary of China Cinda. Mr. Ma is an intermediate economist. Mr. Ma graduated from the graduate school of the China University of Political Science and Law with a master degree in law. Commencing 2011, Mr. Ma had held various positions successively in Cinda Hong Kong, including senior manager, head of legal affairs, investment controller, assistant to general manager, deputy general manager and general manager and also director of Cinda Hong Kong. Mr. Ma has abundant experience in asset management and legal affairs.

Zhiwei Chen

Mr. Chen Zhiwei is Non-Executive Director of the Company. He is the assistant general manager and managing director of the investment department of China Cinda (Hong Kong) Holding Limited (“Cinda HK”), responsible for managing Cinda HK’s investment and financing businesses. Cinda HK is a wholly owned subsidiary of China Cinda, which is substantial shareholder (as defined in the Listing Rules) of the Company. Mr. Chen Zhiwei graduated from Tsinghua University with a bachelor’s degree in Economics in 2004. He then graduated from the National University of Singapore with a master’s degree in Science (Estate Management) in 2009. Mr. Chen Zhiwei was the executive assistant to the chairman of TIG Group in Singapore between 2007 and 2010, responsible for TIG Group’s private equity investment business in the Greater China region. Between 2005 and 2007, Mr. Chen Zhiwei was a research scholar at the National University of Singapore. Mr. Chen Zhiwei is also a non-executive director of China Fortune Financial Group Limited (Stock code: 290), Modern Land (China) Co., Limited (Stock code: 1107) and South Gobi Resources Limited (Stock code: 1878) the shares of the three companies are listed on the Stock Exchange of Hong Kong Limited. Mr. Chen Zhiwei has over 10 years of investment and research experience in finance industry.

Muk Ming Hung

Mr. Hung Muk Ming, CPA is Independent Non-Executive Director of Silver Grant International Industries Limited. He was appointed an independent nonexecutive director of the Company on 23 December 2004. He is also the chairman of the Audit Committee and a member of the Nomination Committee of the Company. Mr. Hung is a Certified Public Accountant (Practicing) and is a Fellow CPA of the Hong Kong Institute of Certified Public Accountants. He is also a fellow member of the Association of Chartered Certified Accountants, a Fellow of the Hong Kong Institute of Directors and an associate of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. He is also a Certified Tax Adviser and a member of The Taxation Institute of Hong Kong. Mr. Hung received his bachelor degree in social sciences from the University of Hong Kong in 1990, and a master degree in corporate governance from the Hong Kong Polytechnic University in 2008. Mr. Hung is an independent non-executive director of Cinda International (Stock code: 111). Mr. Hung was also appointed independent non-executive director of Century Sage Scientific Holdings Limited (“Century Sage”) (Stock code: 1450) and China Animation Characters Company Limited (“China Animation”) (Stock code: 1566) on 13 June 2014 and 12 March 2015 respectively. The shares of Cinda International, Century Sage and China Animation are all listed on the Stock Exchange. Mr. Hung has over 20 years of experience in the accounting and audit sector.

Qing Liang

Mr. Liang Qing has been appointed as Independent Non-Executive Director of Silver Grant International Industries Limited., with effect from 28 February 2014. He He is also a member of the Audit Committee and Remuneration Committee of the Company. Mr. Liang was a director and the general manager of China Minmetal H.K. (Holdings) Limited. He is also an executive director of Jiangxi Copper (Stock code: 358) which H shares are listed on the Stock Exchange. Mr. Liang has abundant experience in international trading and investment.

Lu Zhang

Mr. Zhang Lu is Independent Non-Executive Director of Silver Grant International Industries Limited. He was appointed an independent nonexecutive director of the Company on 4 May 2000. He is also the chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee of the Company. Mr. Zhang graduated from the Sichuan International Studies University in 1979. He was the General Manager of CITIC Central Tanshi Money Brokering Company Limited, which is a joint venture of CITIC Trust Co., Ltd. engaged in the money brokering business for financial institutions. From 1987 to 2000, Mr. Zhang was the executive vice president and treasurer of CITIC Ka Wah Bank Limited, responsible for both the Treasury and International Business. From 1974 to 1987, he worked for Bank of China and CITIC Industrial Bank. Mr. Zhang has engaged in the banking sector for over 35 years.

Basic Compensation