Edition:
India

CWT International Ltd (0521.HK)

0521.HK on Hong Kong Stock

0.13HKD
9 Apr 2019
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Summary

Name Age Since Current Position

Kin Keung Mung

58 2019 Executive Co-Chairman of the Board

Haohao Xu

33 2019 Executive Co-Chairman of the Board

Tongshuang Li

41 2019 Chief Executive Officer, Executive Director

Quan Zhao

47 2017 Executive Director

Lap Ngai Lau

2017 Company Secretary

Bun Man Mung

30 2017 Non-Executive Director

Kin Fung Lam

66 2013 Independent Non-Executive Director

Shun Sang Leung

75 2018 Non-Executive Independent Director

Chi Kit Liem

35 2013 Independent Non-Executive Director

Biographies

Name Description

Kin Keung Mung

Mr. Mung Kin Keung is Executive Co-Chairman of the Board of Shougang Concord Technology Holdings Ltd. He holds a Conferment of Honorary Doctoral Degree from Sinte Gleska University of California. Mr. Mung was appointed an Executive Director of the Company in February 2009 and the Vice Chairman of the Company in May 2010 and was re-designated as the Chairman of the Company from October 2013. He was re-designated as the Executive Chairman of the Company from March 2014. Subsequent to the appointment of Mr. Li Xiaoming as the Chairman of the Company, Mr. Mung and Mr. Li Xiaoming are both the Co-Chairmen of the Company. Mr. Mung is the chairman of each of the Investment Committee and the Nomination Committee and a member of each of the Executive Committee and the Remuneration Committee of the Company. He is a director and the sole shareholder of China Review Property Group Limited, a substantial shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance (“SFO”). Mr. Mung is the chairman and an executive director of Mastermind Capital Limited (“Mastermind Capital”), and a co-chairman and an executive director of China Star Entertainment Limited (“China Star”). He is also a director of Hong Kong Airlines Limited and an executive director of each of Bestway International Holdings Limited (“Bestway”) and Well Way Group Limited (“Well Way”). Mr. Mung was an executive director of Hong Kong Resources Holdings Company Limited (“Hong Kong Resources”) from October 2008 to November 2012. Mastermind Capital, China Star, Bestway, Well Way and Hong Kong Resources are all listed companies in Hong Kong. Mr. Mung was awarded the 9th World Outstanding Chinese Award by the World Chinese Business Investment Foundation. He has extensive experience in areas of business management, strategic planning and development.

Haohao Xu

Mr. Xu Haohao is Executive Co-Chairman of the Board of the Company. He holds a bachelor’s degree in Financial Administration from University of Winnipeg, Canada. He joined the Finance Department of the Company in January 2014 and was appointed as the Financial Controller in April of the same year overseeing the financial matters; and he was appointed as the Vice-President in July of the same year. Mr. Xu was appointed as an Executive Director of the Company in December 2014. In February 2015, he was appointed as the Executive President of the Company, responsible for the general operation of the Company. As from February 2016, Mr. Xu was also responsible for the matters relating to the Company’s external communication, strategy and investment programs, etc. He was subsequently appointed as the President in August 2017, responsible for the business development and day-to-day management of the Company and its subsidiaries (the “Group”). Mr. Xu is the Co-Chairman of the Board, the chairman of the Nomination Committee, the co-chairman of each of the Executive Committee and Investment Committee following his step-down as the President, and a member of the Remuneration Committee. He also acts as directors of a number of subsidiaries of the Company. In November 2016, Mr. Xu has been appointed as a non-executive director of Healthoo International Technology Holdings Limited (formerly known as AID Partners Technology Holdings Limited) (Stock Code: 8088), a listed company in Hong Kong. Before joining the Company, he had served as the general manager of the finance department of Hong Kong Airlines Limited. Mr. Xu has extensive management knowledge and working experience in financial and corporate management.

Tongshuang Li

Mr. Li Tongshuang serves as Chief Executive Officer, Executive Director of Shougang Concord Technology Holdings Ltd. He holds a bachelor degree in hotel management from Shenzhen University. Mr. Li possesses a first grade qualification of Advanced Project Management Professional from the Ministry of Human Resources and Social Security of The People’s Republic of China. He was appointed as an Executive Director and the Managing Director of the Company in October 2013, and was re-designated as a Nonexecutive Director of the Company in February 2015. Mr. Li is currently an assistant president of HNA Group (International) Company Limited, a substantial shareholder of the Company within the meaning of Part XV of the SFO. He serves as senior executives for certain companies in the HNA Group. Mr. Li is the chairman of Hainan Island Construction Co., Ltd., a company listed on Shanghai Stock Exchange (a A-share listed company, stock code: 600515) (he was once the chairman of that company during the period from September 2009 to December 2012). He has extensive management knowledge and working experience in hotel operation and property development.

Quan Zhao

Mr. Zhao Quan is Executive Director of the Company. Mr. Zhao holds a bachelor degree of science in Computer Science Software Management from Lanzhou University. He was appointed as an Executive Director and the Chairman of the Board in July 2015, as well as re-designated as the Co-Chairman of the Board in November 2016. He also acts as directors of a number of subsidiaries of the Company. Mr. Zhao is now a non-executive director of HNA Group Co., Ltd., which is a substantial shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance (“SFO”), and a director of HNA Investment Group Co., Ltd. (a Shenzhen A-share listed company, Stock Code: 000616), and an executive director, the vice-chairman of the board of directors and the chief executive officer of Hong Kong International Construction Investment Management Group Co., Limited (Stock Code: 687), a director of HNA Industrial Group Co., Ltd., and also the chairman and the chief executive officer of HNA Travel Industry Group Co., Ltd., respectively, all of which are under HNA Group Co., Ltd. Mr. Zhao joined HNA Group Co., Ltd. in 2009, and was engaged with senior management positions, namely the chief financial officer of HNA Group Co., Ltd., the vice-chairman and the chairman of HNA Group Finance Co., Ltd., and the executive vice-president of HNA Group Co., Ltd. Before joining HNA Group Co., Ltd., Mr. Zhao worked in State Tax Planning and Finance of Gansu Province, Chang’an Airlines Co., Ltd. and Shanxi Airlines Co., Ltd. Mr. Zhao has over 20 years of working and management experience in the areas of airlines, finance, airport investment and operation etc., and has extensive knowledge and experience in corporate management.

Lap Ngai Lau

Mr. Lau Lap Ngai is Company Secretary of the Company. Mr. Lau, an associate member of each of Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators.

Bun Man Mung

Mr. Mung Bun Man (Alan) is Non-Executive Director of the Company. He holds a Bachelor of Arts Degree in Business Economics from University of California-Santa Barbara and a Master Degree in Finance from Peking University. Mr. Mung has extensive working experience in investment and asset management. He was once an Executive Director of the Company from October 2013 to February 2015 and acted as directors of a number of subsidiaries of the Company during the said period. He is also an executive director and the managing director of Global Mastermind Holdings Limited (Stock Code: 8063), and an executive director and the chief executive officer of Global Mastermind Capital Limited (Stock Code: 905), both of which are listed companies in Hong Kong. He was also once an executive director of Global Mastermind Capital Limited (formerly known as Mastermind Capital Limited) from November 2010 to April 2013 and Tai United Holdings Limited (formerly known as Bestway International Holdings Limited) (Stock Code: 718) from October 2013 to June 2015, respectively.

Kin Fung Lam

The Hon. Lam Kin Fung (Jeffrey) GBS, JP, is Independent Non-Executive Director of Shougang Concord Technology Holdings Ltd since October 24, 2013. He holds a bachelor degree in mechanical engineering from Tufts University in the United States and was conferred university fellow of Tufts University and The Hong Kong Polytechnic University. Mr. Lam was appointed an Independent Non-executive Director of the Company in October 2013 and is a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company. He is an independent non-executive director of each of Bracell Limited, C C Land Holdings Limited, China Overseas Grand Oceans Group Limited, Chow Tai Fook Jewellery Group Limited and Wynn Macau, Limited, all of which are listed companies in Hong Kong. He was an independent non-executive director of Hsin Chong Construction Group Limited, a listed company in Hong Kong, from August 2002 to May 2014. He has over 30 years of experience in toy industry and is currently the managing director of Forward Winsome Industries Limited which is engaged in toy manufacturing.

Shun Sang Leung

Mr. Leung (Tony) Shun Sang is Non-Executive Independent Director of Shougang Concord Technology Holdings Ltd. He holds a bachelor degree of commerce from The Chinese University of Hong Kong and a master degree in business administration from New York State University. Mr. Leung was appointed as a Non-executive Director of the Company in April 1993 and is a member of each of the Nomination Committee and the Investment Committee of the Company. He is also a non-executive director of each of Shougang International Enterprises Company Limited, Shougang Fushan Resources Group Limited, Shougang Concord Century Holdings Limited, Shougang Concord Grand (Group) Limited and Global Digital Creations Holdings Limited, all of which are listed companies in Hong Kong. Mr. Leung had worked in Citibank N.A. and W.I. Carr Sons & Co. (Overseas) in his early years and he was the managing director of CEF Group. He has over 40 years of experience in securities and banking business, investment, financial markets, corporate strategy and corporate management.

Chi Kit Liem

Mr. Liem (Kevin) Chi Kit is Independent Non-Executive Director of Shougang Concord Technology Holdings Ltd since June 18, 2013. He holds a bachelor degree (honours) in commerce from University of Toronto and a master degree in taxation from University of Waterloo. Mr. Liem was appointed an Independent Nonexecutive Director of the Company in June 2013 and is a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company. He is a CFA charter holder and a certified public accountant (USA). Mr. Liem is a chief investment officer of TTG (HK) Limited and a research analyst of HKGolden 50. He is a member of the professional education committee of Hong Kong Securities and Investment Institute (HKSI). Mr. Liem has extensive experience in securities, financial market and investment.

Basic Compensation

Name Fiscal Year Total

Kin Keung Mung

2,400,000

Haohao Xu

3,000

Tongshuang Li

--

Quan Zhao

--

Lap Ngai Lau

--

Bun Man Mung

1,200,000

Kin Fung Lam

--

Shun Sang Leung

--

Chi Kit Liem

--
As Of  31 Dec 2014