Edition:
India

Applied Development Holdings Ltd (0519.HK)

0519.HK on Hong Kong Stock

0.61HKD
18 Oct 2018
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Summary

Name Age Since Current Position

Wei Rong Yao

46 2017 Executive Chairman of the Board

Chi Ping Yuen

38 2016 Chief Executive Officer, Executive Director

Kit Ling Ng

2013 Financial Controller, Executive Director, Company Secretary

Shun Gen Guo

2017 Non-Executive Director

Kit Man Chiu

39 2016 Independent Non-Executive Director

Chi Keung Lau

68 2016 Independent Non-Executive Director

Tat Chi Yu

53 2016 Independent Non-Executive Director

Mandy Ting

IR Contact Officer

Biographies

Name Description

Wei Rong Yao

Mr. Yao Wei Rong is Executive Chairman of the Board of the Company. He currently serves as the vice president of Jiangsu Ruihua Investment Holding Group Co., Limited, (“Jiangsu Ruihua”). Upon completion of the Disposal, Jiangsu Ruihua will be a substantial Shareholder. Mr. Yao graduated with financial professions at Nanjing Audit University and Mr. Yao also obtained professions in Accounting from Nanjing University of Finance & Economics in 2003 and a degree of Master of Business Administration from Dalian Maritime University in 2010. He has over 20 years’ experience in the banking and finance industry. From August 1992 to July 2003, he worked at China Construction Bank, Nanjing Branch, Chengnan Sub-branch and his last position was the head of credit department. From July 2003 to May 2011, Mr. Yao worked at the Branch of Nanjing Hung Mao Centre of Bank of Nanjing and his last position was vice president. From May 2011 to February 2012, he served as senior management role at CITIC Securities Co., Ltd., Jiangsu Branch, Nanjing Sub-branch. From February 2012 to March 2016, he worked at Nanjing Sanbao Technology Xiao’e Credit Co., Ltd., as general manager.

Chi Ping Yuen

Mr. Yuen Chi Ping is Chief Executive Officer, Executive Director of the Company. Mr. Yuen is a qualified lawyer in both Hong Kong, and England and Wales. Mr. Yuen has over 12 years of experience practicing as a lawyer in the People’s Republic of China (the “PRC”) and Hong Kong, and has extensive experience in corporate law, China-related public and private mergers and acquisitions, and capital market transactions. Mr. Yuen obtained a bachelor’s degree in Laws in 2001 and completed the PCLL programme in 2002 in the University of Hong Kong, then undertook his traineeship and worked as a lawyer in various leading international law firms. He worked as a special counsel in the Shanghai office of Baker & McKenzie from 2011 to 2014, responsible for the firm’s securities practice in Shanghai. Mr. Yuen has been appointed as the head of investment and legal of Fullshare International Group Limited since May 2014 and subsequently the chief operating officer of Fullshare since October 2014, and also the non-executive director of Hin Sang Group (International) Holding Co. Ltd. (stock code: 6893), a company listed in Hong Kong, since June 2016.

Kit Ling Ng

Ms. Ng Kit Ling is no longer Financial Controller, Executive Director and Company Secretary of Applied Development Holdings Limited., effective October 22, 2018. She is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountants in the United Kingdom and she holds a Master Degree in Accountancy from the Hong Kong Polytechnic University. She joined the Group in 2005 and immediately prior to her appointment as Executive Director, Ms. Ng was the Financial Controller and Company Secretary. She has over 27 years of experience in finance and accounting matters of companies listed in Hong Kong.

Shun Gen Guo

Mr. Guo Shun Gen is Non-Executive Director of the Company. He currently serves as the managing partner of Jiangsu Ruihua Entrepreneurship Investment Management Limited and the Chairman of Jiangsu Ruiming Entrepreneurship Investment Management Limited. Mr. Guo obtained a bachelor’s degree in Mechanical Manufacturing and Design from Shaanxi University of Science & Technology in 1987, a master’s degree in Economics from Nanjing University in 1997 and later obtained a degree of Master of Business Administration from Southeast University in 2004. Mr. Guo has more than 30 years’ experience in investments, entrepreneurship and investment management.

Kit Man Chiu

Mr. Chiu Kit Man, Calvin is Independent Non-Executive Director of the Company. Mr. Chiu holds a Bachelor of Business Administration degree from the Indiana University at Bloomington in the USA. He was selected as one of the Ten Outstanding Young Persons in 2011 and is now the vice chairman of The Outstanding Young Persons’ Association. On social service front, he is the founder and chairman of The Against Elderly Abuse of Hong Kong, a government-recognised charitable organisation. Mr. Chiu was a senior sales manager with Synergy Group Holdings International Limited (stock code: 8105), a company listed in Hong Kong. He is currently a director of Sum Po International Company Limited, which is principally engaged in energy saving products and consultancy services. In 2016, he was appointed by the Hong Kong government as a member of The Advisory Committee on Built Heritage Conservation. Mr. Chiu is now a proposed committee member of the Chinese People’s Political Consultative Conference of Doumen District, Zhuhai City, vice chairman of Doumen Clan’s Association, managing director of Sai Kung District Industries and Commerce Association Ltd., an executive committee member of VQ Foundation Limited and a member of the Youth Committee of New Territories General Chamber of Commerce.

Chi Keung Lau

Mr. Lau Chi Keung is Independent Non-Executive Director of the Company. Mr. Lau has over 38 years of management experience in the real estate industry in the PRC and in Hong Kong. Mr. Lau obtained a higher diploma majoring in surveying/building technology issued by Hong Kong Technical College (currently known as Hong Kong Polytechnic University) in 1970. Mr. Lau was admitted fellow member of the Hong Kong Institute of Surveyors and the Royal Institution of Chartered Surveyors respectively in 1987. Mr. Lau was appointed as a director of Henderson Investment Limited in 1995 and was appointed as a director of Henderson China Development Limited in 2005. Mr. Lau served in many social positions, including a member of the Construction Industry Training Authority, a member of the Administrative Appeals Board from 2003 to 2009 and an external examiner respectively of the Hong Kong University – B.Sc. (Hons) Degree in Surveying from 1998 to 2001 and of the Hong Kong Polytechnic University – B.Sc. (Hons) programme in Building Surveying from 2005 to 2007. Mr. Lau currently holds several social positions, including a member of the Disciplinary Panel of Hong Kong Institute of Surveyors, a member of the Appeal Tribunal Panel of Planning and Lands Branch, Development Bureau of Government Secretariat. Mr. Lau was awarded with “Justice of the Peace” issued by the Hong Kong government in 2001 and “Medal of Honour” issued by the Hong Kong government in 2005. Mr. Lau has been an independent non-executive director of Fullshare since December 2013.

Tat Chi Yu

Mr. Yu Tat Chi, Michael is Independent Non-Executive Director of the Company. Mr. Yu holds a bachelor of commerce degree from the University of New South Wales, Australia. He is a fellow member of the CPA Australia and also a member of the Hong Kong Institute of Certified Public Accountants. Mr. Yu has many years of experience in accounting, corporate finance and asset management. He had held senior management positions in listed companies in Hong Kong. Mr. Yu is an independent non-executive director of Golden Resources Development International Limited (stock code: 677) and EVOC Intelligent Technology Company Limited (stock code: 2308), both companies are listed in Hong Kong.

Mandy Ting

Basic Compensation

Name Fiscal Year Total

Wei Rong Yao

--

Chi Ping Yuen

--

Kit Ling Ng

1,133,000

Shun Gen Guo

--

Kit Man Chiu

--

Chi Keung Lau

--

Tat Chi Yu

--

Mandy Ting

--
As Of  30 Jun 2014

Options Compensation