Edition:
India

Polytec Asset Holdings Ltd (0208.HK)

0208.HK on Hong Kong Stock

0.70HKD
16 Nov 2018
Change (% chg)

HK$0.00 (+0.00%)
Prev Close
HK$0.70
Open
HK$0.70
Day's High
HK$0.70
Day's Low
HK$0.69
Volume
80,413
Avg. Vol
1,630,952
52-wk High
HK$0.99
52-wk Low
HK$0.57

Summary

Name Age Since Current Position

Wai Sheun Or

63 2006 Executive Chairman of the Board

Kwok Kwong Yeung

56 2006 Chief Executive Officer, Managing Director, Executive Director

Chi Ming Lee

35 2014 Financial Controller, Company Secretary

Koc Leng Chio

47 2006 Executive Director

Yuk Ching Wong

57 2002 Executive Director

Ka Fai Lai

48 2002 Non-Executive Director

Pui Ying Or

33 2011 Non-Executive Director

Kwong Sang Liu

54 2000 Independent Non-Executive Director

Geok Tien Teo

66 2012 Non-Executive Independent Director

Wai Ling Tsui

66 2012 Non-Executive Independent Director

Biographies

Name Description

Wai Sheun Or

Mr. Or Wai Sheun is Executive Chairman of the Board of Polytec Asset Holdings Ltd since April 1, 2006 as the Chairman of the Board. Mr. Or has over 30 years of experience in property development, industrial and financial investment business in Hong Kong, Macau and the Mainland China. Mr. Or is responsible for the development of corporate strategies, corporate planning and general management of the Group. Mr. Or is also the chairman of the board of directors of Kowloon Development Company Limited whose shares are listed in the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), Intellinsight Holdings Limited, Polytec Holdings International Limited and a director of Marble King International Limited and Ors Holdings Limited, all five companies being substantial shareholders of the Company.

Kwok Kwong Yeung

Mr. Yeung Kwok Kwong is Chief Executive Officer, Managing Director and Executive Director of Polytec Asset Holdings Ltd. He joined the Company in September 2000 as the Chairman of the Board and Managing Director. With effect from April 1, 2006, Mr. Yeung ceased to act as the Chairman of the Board but remained to act as the Managing Director. Prior to joining the Company, he worked for a large international accountancy firm and also held managerial and director positions in a number of large companies. He has over 25 years of experience in finance, accounting, financial management and corporate planning. He is currently responsible for the development of corporate strategies, corporate planning and the day-to-day management of the Group. Mr. Yeung is a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants in the United Kingdom. Mr. Yeung is also a non-executive director of Kowloon Development Company Limited and a director of Marble King International Limited, both companies being substantial shareholders of the Company.

Chi Ming Lee

Mr. Lee Chi Ming has been appointed as Financial Controller, Company Secretary of Polytec Asset Holdings Ltd., with effect from 5 December 2014. Mr. Lee joined the Company as the financial controller in July 2014. He holds a bachelor’s degree in Business Administration from the Chinese University of Hong Kong. He is an associate member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountants and a Chartered Financial Analyst of the CFA Institute. Mr. Lee has extensive experience in the accounting and finance fields from various listed companies and international audit firms.

Koc Leng Chio

Ms. Chio Koc leng is Executive Director of Polytec Asset Holdings Ltd since April 2006. She has attained 25 years of working experience in various prominent and well-established property development companies in Macau. She is responsible for development of corporate strategies, corporate planning and general management of the Group.

Yuk Ching Wong

Ms. Wong Yuk Ching is Executive Director of Polytec Asset Holdings Ltd. She joined the Company in January 2002 as Executive Director. Prior to joining the Company, she held managerial and director positions in a number of large garment trading and manufacturing companies. She has over 20 years of experience in the garments industry. She is currently responsible for the development of corporate strategies, corporate planning and the day-to-day management of the Group.

Ka Fai Lai

Mr. Lai Ka Fai is Non-Executive Director of Polytec Asset Holdings Ltd. He joined the Company in September 2000 as Executive Director, and was re-designated as Nonexecutive Director in January 2002. Prior to joining the Company, he worked for a large international accountancy firm and also held managerial and director positions in a number of large companies. He has over 20 years of experience in finance, accounting, financial and operational management, and corporate planning. Mr. Lai graduated from the University of East Anglia in the United Kingdom with a bachelor’s degree in science. He is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants in the United Kingdom. Mr. Lai is also an executive director of Kowloon Development Company Limited and a director of Marble King International Limited and Intellinsight Holdings Limited, all three companies being substantial shareholders of the Company.

Pui Ying Or

Ms. Or (Peranza) Pui Ying is Non-Executive Director of Polytec Asset Holdings Ltd since July 15, 2011. She has attained solid working experience in various companies engaged in property development, financial investment and finance public relations and is the director of the Marketing and Sales Department of Kowloon Development Company Limited. Ms. Or graduated from the Imperial College London with a bachelor degree of Mathematics and Management and also attained a master’s degree of International Management for China from the School of Oriental and African Studies (SOAS), the University of London.

Kwong Sang Liu

Mr. Liu Kwong Sang, CPA, is Independent Non-Executive Director of Polytec Asset Holdings Ltd. Since 2000 as Independent Non-executive Director. He has been practising as a certified public accountant in Hong Kong with more than 20 years’ experience. Mr. Liu graduated with honours from the Hong Kong Polytechnic University with a bachelor degree in accountancy and obtained the Master in Business Administration degree from the University of Lincoln, the United Kingdom. He is an associate member of the Institute of Chartered Accountants in England and Wales and a fellow member of the Association of Chartered Certified Accountants, of the Institute of Financial Accountants, of the Institute of Public Accountants, Australia, of the Hong Kong Institute of Certified Public Accountants, of the Society of Registered Financial Planners and of the Taxation Institute of Hong Kong, a Certified Tax Adviser. Mr. Liu acts as an independent non-executive director of China Railsmedia Corporation Limited and Dragonite International Limited, whose shares are listed on the Main Board of the Stock Exchange, abc Multiactive Limited and TLT Lottotainment Group Limited whose securities are listed on the GEM Board of the Stock Exchange, and Pacific CMA, Inc. whose securities are listed on the American Stock Exchange.

Geok Tien Teo

Prof. Dr. Teo (Maurice) Geok Tien is Non-Executive Independent Director of Polytec Asset Holdings Limited effective December 14, 2012 as Independent Non-executive Director. He is the Chairman of the Council of the International Institute of Management. He has over 40 years experience in various businesses and industries, including electronics and semiconductors, toys, telecommunications, construction etc. Prof. Dr. Teo was awarded a PhD (doctor of philosophy) in International Business Administration and a DSc (doctor of science) in Manufacturing. In 2004, he was made Adjunct Professor of Management of Hong Kong Polytechnic University. Later he was invited to become Visiting Professor of Bulaccan State University of Philippines. He is currently the Examiner of Overseas Doctorial Candidates in Business Administration for the University.

Wai Ling Tsui

Dr. Tsui (Carlye) Wai Ling, MBE, is Non-Executive Independent Director of Polytec Asset Holdings Limited since December 7, 2012. She is Chief Executive Officer of The Hong Kong Institute of Directors. Dr. Tsui graduated from the University of Hong Kong with a Bachelor of Arts degree (Economics) and holds a Doctorate degree in Professional Studies of Middlesex University, UK. Dr. Tsui is Fellow of The Hong Kong Institute of Directors, Hong Kong Management Association, Hong Kong Institution of Engineers, British Computer Society; Chartered Information Technology Professional; Hon Fellow of Hong Kong Association for Computer Education; and holder of Professional Diploma in Corporate Governance and Directorship. A Justice of the Peace, Dr. Tsui’s public service roles include Member of Communications Authority and Board of Review (Inland Revenue Ordinance); Deputy Chairman of Hong Kong Internet Registration Corporation Limited; and Chairman of Hong Kong Chinese Orchestra Limited. She was formerly a Councillor of the Urban Council and Wan Chai District Council. Dr. Tsui was awarded one of the Ten Outstanding Young Persons in Hong Kong 1981, IT Achiever of the Year 1992, Member of the Most Excellent Order of the British Empire 1997, Bronze Bauhinia Star 2003 and the most outstanding professional doctorate of Middlesex University 2007. Dr. Tsui serves as an independent nonexecutive director of RoadShow Holdings Limited whose shares are listed on the Main Board of the Stock Exchange.

Basic Compensation