Edition:
India

Smartac Group China Holdings Ltd (0395.HK)

0395.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Xin Min Yang

65 Executive Chairman of the Board, Managing Director

Zhen Yang

39 2015 Executive Director

Xi Hui Wu

46 Finance Manager - Yixing Zirconium

Wai Ling Yeung

2015 Financial Manager, Company Secretary

Faat Ting Cheng

47 2001 Independent Non-Executive Director

Bobo Peng

32 2018 Non-Executive Independent Director

Lai Yin Poon

45 2010 Independent Non-Executive Director

Biographies

Name Description

Xin Min Yang

Mr. Yang Xin Min is Executive Chairman of the Board and Managing Director of Smartac Group China Holdings Ltd. Mr. Yang graduated from the Beijing Economics Correspondence College. Since August 1977, Mr. Yang has been the General Manager of all predecessor entities of the Group. Mr. Yang has over 30 years’ experience in the research, production management and international market development of zirconium chemicals. Mr. Yang is responsible for the formulation of the Group’s overall business strategies and overseeing the daily operations of the Group.

Zhen Yang

Mr. Yang Zhen is Executive Director of the Company. He is currently the president of the Hong Kong Association of Yixing and the vice president of Yixing Young Entrepreneurs Association. Mr. Yang graduated from Nanjing University with a bachelor degree in international trade and obtained EMBA degree at the Cheung Kong Graduate School of Business. Mr. Yang had served as a director of Century Dragon Investment Limited (an indirect wholly owned subsidiary of the Company until 18 December 2015) from 9 August 2000 until 18 December 2015. Mr. Yang is also appointed as the business development director of the Company since 1 September 2014. He is responsible for the promotion of wireless network, O2O systems and solutions for the wireless system installation and software development.

Xi Hui Wu

Ms. Wu Xi Hui is Finance Manager of Yixing Zirconium, a subsidiary of Smartac Group China Holdings Ltd. She graduated from Jiangsu Television University majoring in international trade and economics. Since joining the Group in 1991, Ms. Wu has been responsible for the financial function of the Group.She has extensive experience in financial management and has maintained good relationships with local and national tax authorities, customs departments, commodity inspection authorities, foreign exchange control authorities and various banks.

Wai Ling Yeung

Ms. Yeung Wai Ling is Financial Manager, Company Secretary of the Company. Ms. Yeung is a member of the Hong Kong Institute of Certified Public Accountants and has over 12 years’ experience in accounting and auditing fields.

Faat Ting Cheng

Dr. Cheng Faat Ting (Gary) is Independent Non-Executive Director of Smartac Group China Holdings Ltd, since November 2001. He is the Chairman of the Audit Committee, Remuneration Committee and Nomination Committee of the Company. In 2011, Dr. Cheng graduated with a Doctor of Business Administration from the City University of Hong Kong with research area in “Independent Non-Executive Director (“INED”) and Corporate Governance”. He is one of few practicing CPA in Hong Kong with DBA degree of research area concentrated in INED study. Dr. Cheng is a Fellow Certified Public Accountant in both Hong Kong and the United States of America (“USA”) and a Certified Tax Advisor of the Taxation Institute of Hong Kong. Dr. Cheng received his Bachelor’s degree in Accounting (Honours) and Master’s degree of Business Administration from Southern Illinois University, USA, in 1992 and 1994 respectively. Dr. Cheng had worked at the audit division of the international accounting firm, PricewaterhouseCoopers, and has over 17 years of experience in financial reporting, business advisory, auditing, accounting, tax investigation and liquidation. Dr. Cheng is currently the Managing Director of Gary Cheng CPA Limited. He is also a founding member of CityU Eminence Society.

Bobo Peng

Mr. Peng Bobo serves as Non-Executive Independent Director of the company. He was appointed as an independent non-executive Director and a member of the Audit Committee of the Company on 27 December 2018. Mr. Peng joined the Microelectronics Research Institute of ZTE Corporation as the senior engineer since December 2015 and has been subsequently promoted and appointed as the expert engineer since June 2017. Prior to that, Mr. Peng had been appointed as the engineer and the senior engineer of Advantest Semiconductor Technology Company Limited for the period from August 2012 to August 2014 and for the period from August 2014 to August 2015 respectively. Mr. Peng is a veteran with extensive experience in semiconductor related fields. Mr. Peng obtained a bachelor degree and a master degree in microelectronics from East China Normal University in 2009 and 2012 respectively. Mr. Peng is the joint-inventor for certain invention patents in semiconductor related fields.

Lai Yin Poon

Mr. Poon Lai Yin (Michael) is Independent Non-Executive Director of Smartac Group China Holdings Ltd. Mr. Poon had acted as the Chief Financial Officer in two companies listed on the Growth Enterprise Market of the Stock Exchange since 2002, and was mainly responsible for the overall financial management, internal control function and accounting function. Mr. Poon has over 14 years of experience in financial reporting, business advisory, auditing, taxation, accounting, merger and acquisition. Mr. Poon is a fellow member of Hong Kong Institute of Certified Public Accountants and a member of CPA Australia. He holds a Bachelor’s degree in Administrative Studies with York University in Canada and a Master’s degree in Practicing Accounting with Monash University in Australia. Mr. Poon had been working for an international accounting firm and was responsible for providing business advisory and assurance services for some listed clients. Mr. Poon is the independent non-executive director of China Uptown Group Company Limited (Stock code: 2330) since November 2006, and was the independent non-executive director of Sun International Resources Limited (Stock code: 8029) during the period from September 2008 to August 2011. Mr. Poon was the executive director and non-executive director of Celebrate International Holdings Limited (previously known as Hong Kong Life Group Holdings Limited, Stock code: 8212) during the period from October 2010 to July 2011 and from July 2011 to December 2011, respectively.

Basic Compensation

Name Fiscal Year Total

Xin Min Yang

1,382,000

Zhen Yang

--

Xi Hui Wu

--

Wai Ling Yeung

--

Faat Ting Cheng

--

Bobo Peng

--

Lai Yin Poon

--
As Of  31 Dec 2014

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