Edition:
India

Ping An Securities Group (Holdings) Ltd (0231.HK)

0231.HK on Hong Kong Stock

0.08HKD
19 Jan 2018
Change (% chg)

HK$0.00 (+1.23%)
Prev Close
HK$0.08
Open
HK$0.08
Day's High
HK$0.08
Day's Low
HK$0.08
Volume
12,380,000
Avg. Vol
22,727,067
52-wk High
HK$0.11
52-wk Low
HK$0.07

Summary

Name Age Since Current Position

Yanyan Tao

38 2017 Non-Executive Chairman of the Board

Qingli Gong

49 2017 Chief Executive Officer, Executive Director

Kam Fai Cheung

44 2017 Executive Director

Huixin Liang

29 2013 Executive Director

Hongqiao Lin

51 2017 Executive Director

Kwan Pak Chan

Company Secretary

Huanfei Guan

60 2017 Non-Executive Director

Wing Cheung Leung

63 2017 Non-Executive Independent Director

Wah Kwong Tsang

65 2016 Independent Non-Executive Director

Biographies

Name Description

Yanyan Tao

Ms. Tao Yanyan is Non-Executive Chairman of the Board of the Company. She holds a Bachelor’s degree in Economics and Management Economics from the School of Economics, Beijing Normal University, and Master’s degree in Economics from the School of Finance, Graduate School of the Chinese Academy of Social Sciences. Ms. Tao has more than 16 years of experience in various positions. From July 2001 to September 2014, she worked with the “Banker” magazine and was its vice president before her departure. From September 2014 to July 2015, Ms. Tao was the deputy general manager of the strategic planning department of Hangzhou Bank. From July 2015 to January 2017, she was the chief financial officer and compliance officer of Netcom Group, as well as the chief executive officer of Netcom Fortune Group. Since January 2017, Ms. Tao has joined Hongda Financial as its public relations director

Qingli Gong

Mr. Gong Qingli is Chief Executive Officer, Executive Director of the Company. He obtained his accounting qualification from Shanghai Lixin Accounting College in 1989. Mr. Gong is a member of the Chinese Institute of Certified Public Accountants. Mr. Gong had over 27 years of experience in accounting, business advisory and risk management services, including some with an international accounting firm. Mr. Gong is an executive director of HongDa Financial Holding Limited (“HongDa Financial”) (Stock Code: 1822), a 14% indirect shareholder of Well Up (Hong Kong) Limited, which holds 63.43% of the share capital of the Company. He was an executive director of Fufeng Group Limited (Stock Code: 546), a company listed on the main board of the Stock Exchange, from 2007 to 2011.

Kam Fai Cheung

Mr. Cheung Kam Fai is Executive Director of the Company. He was appointed as an executive director of the Company on 23 January 2016. He is mainly responsible for the overall operational management of Ping An Securities Limited, a wholly-owned subsidiary of the Company providing securities and stock brokerage services in Hong Kong. Before joining the Company, Mr. Cheung was the managing director of a finance company’s China subsidiary responsible for promoting the company’s business in China. Mr. Cheung has over 15 years of experience in the securities sector and is well versed in the securities market and has extensive networks in the field.

Huixin Liang

Ms. Liang Huixin is Executive Director of Madex International (Holdings) Limited. Ms. Liang was appointed as non-executive Director on 11 August 2009 and has been re-designated as an executive Director since 8 August 2013. Ms. Liang holds a Bachelor of Science degree in economics and political science from the University of Oregon, the United States. She had served in the banking sector in Singapore before.

Hongqiao Lin

Mr. Lin Hongqiao is Executive Director of the Company. He obtained his Bachelor of Finance from the Shanghai University of Finance and Economics in July 1988, the Master of Economics from Fudan University in January 1997 and the securities practice qualification from China Securities Association of China in February 2008. Mr. Lin was appointed as a director of Well Up and King Focus in January 2017 and a director of the business department of Orient Securities Company Limited (stock code: 3958), an integrated securities company whose shares are listed on the Main Board of the Stock Exchange, in June 2006.

Kwan Pak Chan

Mr. Chan Kwan Pak is the Company Secretary of the Company. He is an external service provider and was appointed by the Board. Mr. Chan supports the Board by ensuring good information flow within the Board and that Board policy and procedures are followed. He also advises the Board on corporate governance matters and facilitates induction and professional development of the Directors. Mr. Chan reports directly to the Chairman. Despite of that, all the Directors have access to the advice and services of the Company Secretary at any time in relation to their duties and operation of the Board. The Company Secretary participated in no less than 15 hours of relevant professional training during the year.

Huanfei Guan

Dr. Guan Huanfei is Non-Executive Director of the Company. He has extensive experience in the finance and insurance industry in Hong Kong and the PRC. He served various senior managerial positions in the People’s Insurance Company of China (Jilin Branch), the business department of Hong Kong and Macao Regional Office of China Insurance Group, Ming An Insurance Company (Hong Kong) Limited and China Pacific Insurance Co., (HK) Limited. Dr. Guan also held offices at the Bank of Communications, including the deputy chairman of the risk asset management committee, deputy chairman of credit asset management committee, chairman of loan verification committee, deputy general manager of the Bank of Communications Hong Kong Branch, the director of Bank of Communications Trustee Limited, the chairman and chief executive of China BOCOM Insurance Co., Limited and an executive director and general manager of BoComm Life Insurance Company Limited. Dr. Guan is also an economic and technical consultant of Jilin Provincial Government.

Wing Cheung Leung

Dr. Leung Wing Cheung, William is Non-Executive Independent Director of the Company. He has over 30 years of experience in the banking and financial services industry. He joined Hang Seng Bank Limited (“HS Bank”) (Stock Code: 11) in 1994 as assistant general manager and head of credit card centre until his departure in December 2011 as executive director and head of personal banking. Prior to joining HS Bank in Hong Kong, he had worked with American Express International Inc., Standard Chartered Bank in Hong Kong, VISA International and Mastercard International in Sydney. He was an executive director of Sun Hung Kai & Company Limited (Stock Code: 86), a company listed on the Main Board of the Stock Exchange, from March 2012 to June 2015.

Wah Kwong Tsang

Mr. Tsang Wah Kwong, CPA is Independent Non-Executive Director of the Company. Mr. Tsang received his bachelor’s degree in business administration from the Chinese University of Hong Kong in 1978. He has been a fellow member of the Hong Kong Institute of Certified Public Accountants since September 1991, a member of the Chinese Institute of Certified Public Accountants since May 2004 and a fellow member of the Chartered Association of Certified Accountants since March 1989. Mr. Tsang was a former partner of PricewaterhouseCoopers in Hong Kong and China, where he worked from July 1978 to June 2011, and has over 30 years of experience in auditing and providing support for initial public offerings and acquisition transactions. Mr. Tsang is currently an independent non-executive director, chairman of the audit committee and the compensation committee of Agria Corporation (a company listed on the New York Stock Exchange), an independent non-executive director and chairman of the audit committee of China Merchants China Direct Investments Limited (SEHK Stock code: 133), an independent non-executive director and chairman of the nomination committee of Sihuan Pharmaceutical Holdings Group Ltd. (SEHK Stock code: 460), an independent non-executive director and chairman of the audit committee of TK Group (Holdings) Limited (SEHK Stock code: 2283), and an independent non-executive director and chairman of the audit committee of China Animation Characters Company Limited (SEHK Stock code: 1566). Mr. Tsang was a director of PGG Wrightson Limited, a company listed on the New Zealand Stock Exchange, from November 2011 to December 2012 and has been reappointed as its director since November 2014. Mr. Tsang was an independent non-executive director and chairman of the audit committee of PanAsialum Holdings Company Limited (SEHK Stock code: 2078) from 8 January 2013 to 17 January 2016. Save as disclosed above, Mr. Tsang did not hold any directorship in any public companies listed in or outside Hong Kong in the past three years.

Basic Compensation