Edition:
India

Mason Group Holdings Ltd (0273.HK)

0273.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Po Ming Ko

59 2018 Executive Chairman of the Board, Chief Executive Officer

Choi Yiu Lui

42 2016 Chief Financial Officer, Company Secretary, Executive Director

Tat Joel Chang

48 2016 Chief Operating Officer, Executive Director

Lu Cao

37 2018 Executive Director

Yau Ching Fu

44 2017 Executive Director

Mei Mei Hui

41 2016 Non-Executive Director

Wai Chung Chen

44 2017 Non-Executive Independent Director

Lai Kuen Kan

64 2017 Independent Non-Executive Director

Ren Can Tian

54 2016 Independent Non-Executive Director

Cong Wang

28 2018 Non-Executive Independent Director

Biographies

Name Description

Po Ming Ko

Mr. Ko Po Ming is Executive Chairman of the Board, Chief Executive Officer of the Company. Mr. Ko, has over 33 years of extensive experience in finance and investment banking business. Prior to joining the Company, Mr. Ko was the Chief Executive Officer of CMBC International Limited, a wholly-owned subsidiary of the China Minsheng Banking Corp. Ltd. From October 2012 to March 2015, Mr. Ko was a consultant of China Minsheng Banking Corp., Ltd., Hong Kong Branch and was responsible for the setting up of CMBC International Holdings Limited. Prior to co-founding Gold bond Capital Holdings Limited (“GCHL”) in 2003, he was the Head of Asian Corporate Finance of BNP Paribas Peregrine Capital Limited where he was in charge of the corporate finance business in Asia. GCHL was acquired by Piper Jaffray Companies (NYSE: PJC) in 2007 and its name was changed to Piper Jaffray Asia Holdings Limited ("PJA"). Since then and until September 2012, Mr. Ko served as the chief executive officer of PJA. Mr. Ko graduated from The Chinese University of Hong Kong in 1982 with a Bachelor’s degree in Business Administration. Mr. Ko had acted as independent non-executive directors of a number of Hong Kong and Mainland China listed companies, including (i) Nanjing Panda Electronics Company Limited (stock code: 553) between 1996 and 1999; (ii) Dazhong Transport (Group) Company Limited (SHA: 600611) between 1997 and 2003; (iii) Chinese Energy Holdings Limited (formerly known as iMerchants Limited (stock code: 8009)) between 2000 and 2004; and (iv) Tianjin Capital Environmental Protection Group Company Limited (stock code: 1065) between 2003 and 2009. Mr. Ko was a Listing Committee member of the Main Board and Growth Enterprise Market of the Stock Exchange between May 2003 and June 2009.

Choi Yiu Lui

Ms. Lui Choi Yiu, Angela is Chief Financial Officer, Company Secretary, Executive Director of the Company. Ms. Lui has over 4 years of experience in audit with an international certified public accounting firm, over 16 years of experience in accounting, finance, operations, compliance and company secretarial duties in a listed securities firm and over 7 years of experience in company secretarial duties in a listed electroplating equipment designing and manufacturing company in Hong Kong. Ms. Lui graduated with a bachelor of science degree in Accounting from the Azusa Pacific University in California, the United States and a Postgraduate Diploma in Corporate Administration from the Hong Kong Polytechnic University. She is currently a member of the American Institute of Certified Public Accountants and a member of the Hong Kong Institute of Certified Public Accountants. She has extensive experience in corporate governance and compliance issues through her previous dealings with a number of private and listed companies in Hong Kong.

Tat Joel Chang

Mr. Chang Tat Joel is Chief Operating Officer, Executive Director of the Company. Mr. Chang has considerable strategic, financial and advisory experience. He is the cofounder of AID Partners Capital Limited and a founder of Genius Link Assets Management Limited, both are private equity investment companies. He is an investment committee member of AID Partners Capital Limited, and is responsible for its strategic investment planning. Prior to founding AID Partners Capital Limited, he was the chief investment officer of Investec Asia Limited, a managing director of China Everbright Capital Limited and an executive director of BNP Prime Peregrine Capital Limited. He is also a member of the Australian Society of Certified Practising Accountants and the Hong Kong Institute of Certified Public Accountants. He obtained a bachelor’s degree in Economics from Monash University in 1990. Mr. Chang is an executive director of AID Partners Technology Holdings Limited (Stock Code: 8088), an independent non-executive director of Dragonite International Limited (Stock Code: 329), a non-executive director of Kong Sun Holdings Ltd. (Stock Code: 295), and an independent nonexecutive director of Hailiang International Holdings Limited (Stock Code: 2336), all of the abovementioned companies are listed on the Stock Exchange. He was formerly an independent nonexecutive director of Kingsoft Corporation Limited (Stock Code: 3888), and was an executive director and the chief financial officer of Orange Sky Golden Harvest Entertainment (Holdings) Limited (Stock Code: 1132), both of which are listed on the Stock Exchange. He was an independent director of China Mobile Games and Entertainment Group Limited, a company previously listed on NASDAQ.

Lu Cao

Mr. Cao Lu is Executive Director of the Company. He obtained his Master’s degree in Business Administration from Nankai University. He joined the Company as the managing director of the internal audit department of the Company in September 2017 and has been re-designated as the senior country officer for China of the Company since 1 November 2018. He is also a director of Raiffeisen Privatbank Liechtenstein AG, a wholly-owned subsidiary of the Company. Mr. Cao is primarily responsible for developing business partner relationships to support the Company’s financial platform businesses and for implementing strategic plans to expand the businesses geographically. Mr. Cao also drives diversified marketing plans on brand building, products and services and handles client acquisition and maintenance for the China market. Mr. Cao has over 10 years of experience in investment banking, direct investment, mergers and acquisition in China. He has in-depth understanding of the China market with extensive knowledge about capital markets and investment banking.

Yau Ching Fu

Ms. Fu Yau Ching Shirley is an Executive Director of the Company. She is the chief human resources officer of the Group and will be appointed as an executive Director with effect from 24 May 2017. She is responsible for the overall human resources strategies, planning and management of the Group. Prior to joining the Group, she has over 20 years of experience in the field of Human Resources Management. She worked in the human resources management of multinational organizations like JPMorgan Chase Bank, N.A., PricewaterhouseCoopers, ABN AMRO Bank N.V. and UBS AG before joining the Company. She is a seasoned Human Resource professional responsible for managing the full spectrum of the Human Resources functions. Ms. Fu graduated with a Bachelor of Business degree in Human Resources Management from La Trobe University in Australia. She is currently an Associate Member of Hong Kong Institution of Human Resource Management.

Mei Mei Hui

Ms. Hui Mei Mei, Carol is Non-Executive Director of the Company. She has more than 18 years’ experience in property development, and more than 10 years’ experience in management and strategic planning of listed companies. Ms. Hui obtained a Bachelor’s Degree in Commerce majoring in Accounting from Macquarie University in Australia in 1997. She is also a Certified Practising Accountant in Australia. Ms. Hui is currently a member of Beijing Committee of the Chinese People’s Political Consultative Conference, a council member of Beijing Chinese Overseas Friendship Association and a member of the Youth Committee of All-China Federation of Returned Overseas Chinese. Ms. Hui is currently the vice chairman of Shanghai Shimao Co., Ltd., a company listed on the Shanghai Stock Exchange (SHA: 600823), and the vice chairman and president of Shimao International Holdings Limited.

Wai Chung Chen

Mr. Chen Wai Chung Edmund is Non-Executive Independent Director of the company. He has over 20 years of solid experiences in business management, auditing, accounting and internal control. He was the investment director of FD(H) Investments Limited, a wholly-owned subsidiary of China Regenerative Medicine International Limited (stock code: 8158), a company listed on the Growth Enterprise Market (‘‘GEM’’) of the Stock Exchange from March 2017 to April 2017. He was also the vice president and the chief investment officer of Legend Strategy International Holdings Group Company Limited (stock code: 1355), a company listed on the Main Board of the Stock Exchange from November 2015 to March 2017. He was also the vice president and the company secretary of Austar Lifesciences Limited (stock code: 6118), a company listed on the Main Board of the Stock Exchange from December 2013 to October 2015. Mr. Chen had worked for KPMG from September 2004 to March 2011 and his last position was an audit senior manager. He had also worked for Ernst & Young from January 2000 to September 2002 and his last position was a senior auditor. Mr. Chen graduated from City University of Hong Kong with a bachelor’s degree in Accountancy in June 1996. Mr. Chen has been a member of the Association of Chartered Certified Accountants since 2001 and a fellow member of the Hong Kong Institute of Certified Public Accountants since 2016. Mr. Chen was an independent non-executive director of Huarong International Financial Holdings Limited (formerly known as Simsen International Corporation Limited) (stock code: 993), a company listed on the Main Board of the Stock Exchange from July 2013 to October 2015. He was also a non-executive director of Sunrise (China) Technology Group Limited (stock code: 8226), a company listed on the GEM of the Stock Exchange from November 2014 to January 2016.

Lai Kuen Kan

Ms. Kan Lai Kuen, Alice is an Independent Non-Executive Director of the Company. She has over 25 years of experience in corporate finance and is well experienced in both the equity and debt markets. She has held various senior positions in international and local banks and financial institutions and is currently a controlling shareholder and the Managing Director of Asia Investment Management Limited, a licensed corporation under the Securities and Futures Ordinance (the ‘‘SFO’’). Ms. Kan is a fellow member of the Association of Chartered Certified Accountants, the Hong Kong Institute of Directors and the Australian Society of Certified Practising Accountants, and an associate member of the Hong Kong Institute of Certified Public Accountants. She is also a licensed responsible officer under the SFO. She currently also serves as independent non-executive director for several listed companies on the Stock Exchange, namely, China Energine International (Holdings) Limited (stock code: 1185), Cosmopolitan International Holdings Limited (stock code: 120), Regal Hotels International Holdings Limited (stock code: 78) and Shougang Concord International Enterprises Company Limited (stock code: 697) and is also an independent director of AVIC International Maritime Holdings Limited, a company listed on the Catalist Board of the Singapore Exchange Securities Trading Limited. Moreover, Ms. Kan is currently an independent non-executive director of Shimao Property Holdings Limited (stock code: 813) (‘‘Shimao Property’’), a company listed on the Stock Exchange. Shimao Property’s controlling shareholder (as defined in the Rules Governing the Listing of Securities on the Stock Exchange (the ‘‘Listing Rules’’)) is also a substantial shareholder (as defined in the Listing Rules) of the Company. Save as disclosed herein, Ms. Kan does not have any relationship with any directors, senior management, substantial or controlling shareholder of the Company.

Ren Can Tian

Mr. Tian Ren Can serves as Independent Non-Executive Director of the Company. Mr. Tian has more than 20 years of working experience in the field of finance. Mr. Tian is currently the chief executive officer of UBP Investments Management (Shanghai) Limited. He was the chief executive officer of HFT Investments Management Co., Ltd. from April 2003 to March 2015. Before that, Mr. Tian worked for multi-national financial institutes. Mr. Tian obtained a Master Degree of Business Administration awarded jointly by Manchester Business School and University of Wales of the United Kingdoms. He obtained a Master Degree in Political Sciences International Relations from Shanghai International Studies University. Mr. Tian graduated from Shanghai Foreign Languages Institute with a Bachelor Degree in French Language and French Literature.

Cong Wang

Mr. Wang Cong is Non-Executive Independent Director of the Company. He graduated from National University of Singapore with a Bachelor’s Degree in Engineering Science in 2013. In 2014, he obtained his Master’s Degree in Aeronautics from California Institute of Technology. Since 2014, Mr. Wang has joined a research group in Aeronautics at California Institute of Technology and is working towards a Doctor of Philosophy (PhD) in Aeronautics. He is a co-inventor of three patents under application Note filed with the United States Patent and Trademark Office, including medical device and fluid dynamic.