Edition:
India

Greater China Financial Holdings Ltd (0431.HK)

0431.HK on Hong Kong Stock

0.21HKD
22 Jun 2018
Change (% chg)

HK$0.01 (+6.15%)
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Volume
17,484,000
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Summary

Name Age Since Current Position

Kequan Liu

43 2018 Executive Chairman of the Board

Dayong Yang

42 2018 Chief Executive Officer, Executive Director

Siu Mun Chan

41 2016 Chief Financial Officer, Company Secretary

Peidong Zhang

48 2016 Executive Director

Kei Chor Kwan

48 2015 Independent Non-Executive Director

Ziang Lu

44 2016 Independent Non-Executive Director

Liangyu Zhou

44 2016 Independent Non-Executive Director

Biographies

Name Description

Kequan Liu

Mr. Liu Kequan is Executive Chairman of the Board of the Company. He was previously the chief executive officer of (Yunnan Ziyuan Group Co., Ltd.*), a conglomerate specializing in investment, real estate development, tourism development and bio-pharmaceutical biotechnology industry and has extensive management experience. He graduated from Shanghai Jiao Tong University with a major in applied chemistry in July 1994. Mr. Liu also obtained an executive master of business administration degree from Tsinghua University in July 2005.

Dayong Yang

Mr. Yang Dayong is Executive Director of the Company. Mr. Yang Dayong, is the chairman and founder of ???????????? ?? (Beijing Anjia Shihang Financing Guarantee Co., Ltd.). He has more than twenty years experience in the field of fintech investment, risk management and merger and acquisition. Mr. Yang graduated from Peking University with a degree in Economics. He received a Master’s degree in Economics from Tsinghua University and a Doctoral degree in Economics from Renmin University of China. Mr. Yang has been a director of two subsidiaries of the Company before his appointment to the Board.

Siu Mun Chan

Ms. Chan Siu Mun, CPA is Chief Financial Officer, Company Secretary of Greater China Holdings Ltd. Ms. Chan holds a Bachelor of Business Administration (Accounting and Finance) degree from the University of Hong Kong. She is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Ms. Chan has over 15 years of experience in auditing, accounting and financial management. Before joining the Company, she worked in an international professional audit firm and a number of listed companies.

Peidong Zhang

Mr. Zhang Peidong is Executive Director of the Company. Mr. Zhang is currently the managing director of Yongsheng (HK) International Co., Limited which was previously owned by a Hong Kong listed company. He has over 20 years of experience in investment, corporate management and international trade industry. Mr. Zhang graduated from Jilin University of Technology (now known as Jilin University) with a major in metallic materials engineering.

Kei Chor Kwan

Mr. Kwan Kei Chor is Independent Non-Executive Director of the Company. He has over 10 years of experience in corporate accounting. He is currently the group finance manager of South West Eco Development Limited (Stock Code: 1908), a company which is listed on The Stock Exchange of Hong Kong Limited (“Stock Exchange”). Mr. Kwan previously worked as financial controller for G-Resources Group Limited (Stock Code: 1051) from August 2006 to October 2007 and company secretary for G-Resources Group Limited from May 2007 to October 2007, and he was the executive director of South East Group Limited (Stock Code: 726), from December 2002 to May 2006, both companies are listed on the Stock Exchange. Mr. Kwan was responsible for management financial and corporate activities of South East Group Limited and its subsidiaries in Hong Kong, PRC and Australia. Mr. Kwan holds a master degree of Accounting from Curtin University of Technology (now known as Curtin University) in Australia in 2004 and is a member of the Hong Kong Institute of Certified Public Accounts since October 1999.

Ziang Lu

Dr. Lu Ziang is Independent Non-Executive Director of the Company. He has been the director of Shanghai Trade Data Mining and Application Engineering Technology Research Center since 2011. He has years of experience in identification and control of trade and financial risks. Dr. Lu graduated from Tsinghua University with a degree of thermo-dynamic engineering and control in July 1994 and also received a master degree of computer software and theory as well as a doctoral degree of computer technology application from Beijing Jiaotong University in May 2003 and July 2012 respectively.

Liangyu Zhou

Mr. Zhou Liangyu is Independent Non-Executive Director of the Company. Mr. Zhou, aged 44, is currently the managing director of H&H Microelectronics Co., Ltd., a company specialising in ODM service and overall supply chain management service in electronics industry. He has over 20 years of experience in investment, corporate management and technology industry. Mr. Zhou graduated from Shaanxi Province Foreign Training College with a major in foreign trade English.

Basic Compensation

Name Fiscal Year Total

Kequan Liu

--

Dayong Yang

--

Siu Mun Chan

1,057,000

Peidong Zhang

--

Kei Chor Kwan

--

Ziang Lu

--

Liangyu Zhou

--
As Of  31 Dec 2014

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