Edition:
India

SMI Holdings Group Ltd (0198.HK)

0198.HK on Hong Kong Stock

2.34HKD
30 Aug 2018
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Summary

Name Age Since Current Position

Kin Ming Chow

57 2019 Executive Director

Sze Kui Chui

48 2019 Executive Director

Jack Shang

54 2019 Executive Director

Yee Tai Wai

41 2019 Executive Director

Kwok Kuen Yuen

2019 Company Secretary

Fusheng Li

53 2013 Independent Non-Executive Director

Hong Pang

2004 Independent Non-Executive Director

Shui Yeung Wong

46 2017 Independent Non-Executive Director

Biographies

Name Description

Kin Ming Chow

Mr. Chow Kin Ming is Executive Director of the Company. He obtained a Bachelor of Social Sciences (Hons) from the University of Hong Kong in 1985. Mr. Chow is a fellow member of The Association of Chartered Certified Accountants and an associate member of Hong Kong Institute of Certified Public Accountants. Mr. Chow has 34 years of experience in financial and corporate management, merger and acquisition. Before joining the Company, Mr. Chow was the Chief Financial Officer (“CFO”) of NOVAEX Cultural Development Group, a China enterprise engaged in investments in theme park development related projects. Mr. Chow had been CFO of Asia Investment Finance Group Limited (0033.HK), CFO of Huiyin Holdings Group Limited (1178.HK), General Manager and CFO of AMCO United Holding Limited (0630.HK), Finance Director of Solartech International Holdings Limited (1166.HK) and Finance Director of HK Natural Dairy (NZ) Holdings Limited (0462.HK) (Formerly known as Linfair Holdings Limited), Group Consultant and Company Secretary of Four Seas Travel International Limited (Former HK Stock code: 0755.HK), Director and General Manager of Brockman Mining Limited (0159.HK) (Formerly known as Wah Nam Group Limited).

Sze Kui Chui

Mr. Chui Sze Kui Cecil is Executive Director of the Company. He has over 24 years of experience in financial and corporate management. Mr. Chui obtained a bachelor’s degree in Business Studies from The Hong Kong Polytechnic University in November 1994. Mr. Chui was admitted as a certified public accountant of the Hong Kong Institute of Certified Public Accountants since January 1998 and also as fellow member of the Association of Chartered Certified Accountants since October 2002. Mr. Chui has extensive financial management experience in media industry as he was the Vice President, Finance of Pacific Century Group and PCCW Media Limited from April 2012 to March 2018, where he was primarily responsible for providing financial advice on the operations, management, business development and project investment, financial management and planning and execution of certain corporate finance exercises.

Jack Shang

Mr. Kenneth Jack Shang is an Executive Director of the Company. He a Chinese American aged 54, has rich experience in financial management. He obtained a Bachelor of Business from the Beijing Institute of Trade Management. Mr. Shang is currently the Managing Director of Global Innovation Wisdom Capital Limited. He was formerly the Marketing Director of the Company from 2010 to 2013. Mr. Shang will be fully responsible for the reporting of all China operations and financial matters to both the Board and regulators in Hong Kong. Mr. Shang is not appointed for a specific term and is subject to retirement by rotation and re-election in accordance with the Company’s bye laws.

Yee Tai Wai

Mr. Wai Yee Tai is an Executive Director of the Company. has approximately 16 years’ working experience and extensive knowledge in the field of private banking, and wealth management in Singapore. Mr. Wai obtained a bachelor’s degree in Economics (major in Banking and Finance) at University of London (External) in 1999. Mr. Wai is an executive director of private wealth management, Institutional Equity Division of Morgan Stanley Asia Limited from 2015, focus on serving ultra-high net worth individuals, corporates and institutions. From 2003 to 2015, Mr. Wai worked in Citibank Singapore Limited, with the latest position of elite plus relationship manager of global consumer bank.

Kwok Kuen Yuen

Mr. Yuen Kwok Kuen is Company Secretary of the Company. Mr. Yuen obtained the Bachelor of Business from Monash University (Australia) and is a certified public accountant of the Hong Kong Institute of Certified Public Accountants and the CPA Australia respectively. Mr. Yuen has 20 years of experience in audit, tax, initial public offering, merger and acquisition and corporate services.

Fusheng Li

Mr. Li Fusheng serves as an Independent Non-Executive Director of SMI Corporation Limited since October 10, 2013. Mr. LI is the manager of Beijing Office of Hong Kong Ta Kung Pao. Since joining Ta Kung Pao in 1994, Mr. LI has reported many breaking news and important events. He has reported many significant events in Mainland China, such as reporting the news about the National People’s Congress and Chinese People’s Political Consultative Conference for 20 consecutive years, and the Beijing Olympic Games. Mr. LI has extensive experience and network in the media industry.

Hong Pang

Mr. Pang Hong serves as an Independent Non-Executive Director SMI Corporation Limited., since 28 September 2004. Mr. PANG had worked for various enterprises and government departments in China for about 20 years. He has substantial knowledge of the investment environment in China and has experience in the management of Chinese companies. After studying in the United States for 3 years, he came to Hong Kong to further his career development. He is currently engaged in providing private management consultancy services. Mr. PANG was a former executive director of Pacmos Technologies Holdings Limited (Stock Code: 1010), and a former independent non- executive director of Dragonite International Limited (Former Name: Ruyan Group (Holdings) Limited) (Stock Code: 329), both shares are listed on the main board of the Hong Kong Stock Exchange.

Shui Yeung Wong

Mr. Wong Shui Yeung is an Independent Non-Executive Director of the Company. He is currently the financial controller and company secretary of LT Commercial Real Estate Limited (Stock code: 112), the shares of which are listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). He is a practising member and fellow of Hong Kong Institute of Certified Public Accountants and a member of Hong Kong Securities and Investment Institute, and holds a bachelor degree in business administration majoring in accounting from the Hong Kong Baptist University. From 2001 to 2016, Mr. Wong was the chief financial officer of ZH International Holdings Limited (Stock code: 185), the shares of which are listed on the Main Board of the Stock Exchange. Between 2009 and 2013, Mr. Wong was also the chief financial officer of SingHaiyi Group Limited (Stock code: 5H0), the shares of which are listed on the Catalist of the Singapore Exchange Securities Trading Limited.

Basic Compensation