Edition:
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Asia Television Holdings Ltd (0707.HK)

0707.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Chai Suang Lai

49 2019 Non-Executive Co-Chairman of the Board

Jun Jie Deng

49 2020 Non-Executive Chairman of the Board

Kwok Fat Li

39 2016 Chief Financial Officer

Congming Ji

53 General Manager

Chaodun Cai

43 Deputy General Manager

Jianhua Fu

56 Deputy General Manager

Wai Kit Chan

35 2018 Executive Director

Wei Ping Leong

43 2020 Executive Director

Tingting Sun

29 2019 Executive Director

Siu Bun Sze

47 2015 Executive Director

Xinchun Huang

50 Finance Manager

Yunchang Xu

43 Manager - Research and Development Department

Bingcheng Zhang

56 Procurement Manager

.. Zhengfang

59 Manageress - Quality Control Department

Wai Ip Law

2018 Company Secretary

Sze Wing Wong

37 2016 Company Secretary

Kim Seng Yong

48 2020 Non-Executive Director

Xingxing Han

34 2015 Independent Non-Executive Director

Cheung Yuet Lee

37 2020 Independent Non-Executive Director

Yu Li

44 2017 Non-Executive Independent Director

Chi Yan Wong

37 2019 Non-Executive Independent Director

Biographies

Name Description

Chai Suang Lai

Dato' Sri Lai Chai Suang serves as Non-Executive Co-Chairman of the Board of the Company. She holds a Honorary Doctorate Degree of Humanities from Southwest State University, Russia. As advised by Dr. Lai, she is the founder of Mon Space (London) Limited in the United Kingdom, currently the group's chief executive officer and responsible for managing daily operations of the group. She is also a board member of Mon Space Net Inc., a company incorporated in Malaysia and listed on the OTC market of the United States (OTC Stock Code: MSNI). As advised by Dr. Lai, her entrepreneurial projects started in the trading industry and then expanded to telecommunications, food and beverage and real estate across Asia. Subsequently, Mon Space (London) Limited has recently penetrated into digital & consumer electronics, including online shopping platforms with the concepts of health and beauty. As an outstanding entrepreneur, Dr. Lai has been active in leading women's roles and is known in Malaysia for her strong acumen in business and inspirational speech.

Jun Jie Deng

Mr. Jun Jie Deng serves as Non-Executive Chairman of the Board of the Company. He is currently is the chairman, an executive director and the chairman of the nomination committee of China Water Industry Group Limited (“China Water”) (stock code: 1129) which is listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). He is also the chairman of the board of directors of Honghu Capital Co. Ltd. (“Honghu Capital”), a substantial shareholder of the Company, a chairman of a number of companies in the People’s Republic of China (the “PRC”) and the director of certain subsidiariessector, involving real estates, environmental protection, culture, aviation and other fields. He specialises in the formulation and development of corporate strategic planning, corporate management and daily operations. Furthermore, with over 15 years of experiences in financial investment and capital operation, Mr. Deng is well versed with the financial markets and capital markets domestically and overseas, in addition to relevant laws and regulations.

Kwok Fat Li

Mr. Li Kwok Fat is Chief Financial Officer of the Company. Mr. Li has obtained his Bachelor of Arts in Accountancy from The City University of Hong Kong in November 1998 and his Master of Finance from The Hong Kong Polytechnic University in November 2010. Mr. Li was admitted as a member of the Association of Chartered Certified Accountants in May 2003 and a member of the HKICPA in January 2005. Mr. Li is also the company secretary of Code Agriculture (Holdings) Limited (stock code: 8153), whose shares are listed on the Growth Enterprise Market of the Stock Exchange, and an independent non-executive director and a member of each of the audit committee and the nomination committee of AMCO United Holding Limited (Stock Code: 630), whose shares are listed on the Main Board of the Stock Exchange.

Congming Ji

Mr. Ji Congming is the General Manager of Co-Prosperity Holdings Limited. Mr. Ji is responsible for assisting the Directors in the overall management and overseeing daily operation of the Group. Mr. Ji graduated from Xiamen University in statistics. He has joined the Group since 1999. Mr. Ji has over 26 years’ experience in printing and dyeing industry.

Chaodun Cai

Mr. Cai Chaodun is the Deputy General Manager of Co-Prosperity Holdings Limited. Mr. Cai is responsible for the marketing affairs of the Group. He has joined the Group since 1999. Mr. Cai has about 19 years’ experience in marketing.

Jianhua Fu

Mr. Fu Jianhua is Deputy General Manager of Co-Prosperity Holdings Limited. Mr. Fu is responsible for the production planning and operation of the Group. Mr. Fu graduated from China Textile Politics Open College with a diploma in management. He has joined the Group since 2001. Mr. Fu has over 27 years’ experience in printing and dyeing industry.

Wai Kit Chan

Mr. Chan Wai Kit serves as Executive Director of the company. He holds a Bachelor Degree in Information Systems and a Master Degree of Accounting from Curtin University of Technology, Australia. He has been appointed as a committee member of the 9th Committee of Maoming City of The Chinese People’s Political Consultative Conference since January 2017. He has extensive experience in information technology, accounting, finance, corporate governance, strategic planning, as well as merger and acquisition. He is also a non-executive director of Evershine Group Holdings Limited (stock code: 8022), a company listed on the GEM of the Stock Exchange. Mr. Chan was an executive director, an authorised representative and a compliance officer of Aurum Pacific (China) Group Limited (stock code: 8148), a company listed on the GEM of Stock Exchange from October 2014 to November 2018. He was the chairman and executive director of PPS International (Holdings) Limited (stock code: 8201), a company listed on the GEM of the Stock Exchange from June 2015 to July 2016. He was also an executive director of China Taifeng Beddings Holdings Limited (stock code: 873), a company listed on the Main Board of the Stock Exchange from July 2016 to August 2016. He was also an executive director of Green Energy Group Limited (stock code: 979), a company listed on the Main Board of the Stock Exchange from February 2017 to July 2017. He was also an executive director of Elegance Optical International Holdings Limited (stock code: 907), a company listed on the Main Board of the Stock Exchange from May 2017 to April 2018. He was also an independent non-executive director of Huiyin Holdings Group Limited (formerly known as Share Economy Group Limited) (stock code: 1178), a company listed on the Main Board of the Stock Exchange from December 2017 to October 2018. He was also an independent non-executive director of Ding He Mining Holdings Limited (stock code: 705), a company listed on the Main Board of the Stock Exchange from January 2018 to July 2018.

Wei Ping Leong

Mr. Leong Wei Ping serves as Executive Director of the Company. he holds a Bachelor Degree of Commerce in Accounting and Finance from Curtin University of Technology, Perth, Australia, and a Master Degree of Commerce in Accounting and Finance, from Macquarie University, Sydney, Australia. As advised by Mr. Leong, he started his professional career with various established professional firms including Big Four accounting firms, KPMG. During his tenure with these professional firms, he specialised in statutory and internal auditing, advisory works including initial and secondary offering, domestic and cross-border mergers and acquisitions. In addition, he regularly advised the board of directors with respect to their fiduciary responsibilities and corporate governance matters and he is able to contribute his corporate expertise to the board towards continuous improvement. Mr. Leong also has extensive experience in international business operations, particularly in emerging markets, and a demonstrated capability in strategic planning and organizational development.

Tingting Sun

Ms. Sun Tingting has been Re-appointed as Executive Director of the Company., with effect from 28 June 2019. She currently is the executive associate Dean of Beijing Institute of Applied Technology. She holds a Bachelor Degree in Business Administration from Beijing University of Applied Technology. As advised by Ms. Sun, she has extensive experience and networking resources in finance, corporate governance, strategic planning and education.

Siu Bun Sze

Mr. Sze Siu Bun is Chief Executive Officer, Executive Director of Co-Prosperity Holdings Limited. He has about 21 years’ experience in printing and dyeing industry. He has joined the Group since 2005. He is involved in the overall management of the Group and is responsible for overseeing daily management of the Hong Kong office. Mr. Sze is the younger brother of Mr. Sze Siu Hung, who is the executive Director and the Chairman of the Company and the brother in law of Madam Cai Peilei, a former executive Director. Save as disclosed above, Mr. Sze has no relationship with other Directors, senior management, substantial or controlling shareholders of the Company. Mr. Sze also holds directorships in some of the subsidiaries of the Group.

Xinchun Huang

Mr. Huang Xinchun is Finance Manager of Co-Prosperity Holdings Limited. He is responsible for the accounting and financial affairs of the Group. Mr. Huang graduated from Fujian Televisions University with a diploma in accounting. He is a registered accountant in the PRC. Mr. Huang has joined the Group since 2002. Mr. Huang has about 29 years’ experience in accounting and finance.

Yunchang Xu

Mr. Xu Yunchang is the Manager of Research and Development Department of Co-Prosperity Holdings Limited. Mr. Xu is responsible for research and development activities of the Group. Mr. Xu graduated from Wuhan Textile Engineering Institute with a Bachelor’s degree in dyeing engineering. He is a engineer in the PRC. Mr. Xu has joined the Group since 2001. He has about 19 years’ experience in research and development in the printing and dyeing industry.

Bingcheng Zhang

Mr. Zhang Bingcheng is the Procurement Manager of Co-Prosperity Holdings Limited. Mr. Zhang is responsible for daily procurement activities of the Group. He has joined the Group since 2002. Mr. Zhang has over 32 years’ experience in the printing and dyeing industry.

.. Zhengfang

Ms. Zhengfang is the Manageress of Quality Control Department of Co-Prosperity Holdings Limited. Ms. Zheng is responsible for the quality control matters of the Group. She has joined the Group since 2000. She has about 22 years’ experience in fabrics quality control.

Wai Ip Law

Mr. Law Wai Ip serves as Company Secretary of the company. Mr. Law is an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. Mr. Law obtained a Master’s Degree in Professional Accounting and Corporate Governance with distinction from City University of Hong Kong, and a Bachelor of Science degree (Honours) from Hong Kong Baptist University. Mr. Law joined the Group in March 2017, and primarily responsible for company secretarial and compliance matters of the Group.

Sze Wing Wong

Ms. Wong Sze Wing is Company Secretary of the company. She has obtained her Bachelor of Business Administration (Hons) in Accountancy from the Hong Kong University of Science and Technology in 2002. She is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants. Ms. Wong has over 14 years of experiences in accounting, auditing and corporate finance, and has been working in an international accounting firm prior to joining the Group.

Kim Seng Yong

Mr. Yong Kim Seng serves as Non-Executive Director of the Company. he holds a Bachelor degree of Laws from Bond University, Australia. As advised by Mr. Yong, he is an advocate and solicitor and member of the Malaysian Bar and he is currently the lawyer and managing partner at Messrs NS Leong, Low & Andy in Malaysia. Mr. Yong has more than eighteen years of experience in the litigation covering a wide spectrum of civil cases and criminal cases.

Xingxing Han

Ms. Han Xingxing is an Independent Non-Executive Director of the Company. Ms. Han holds a bachelor degree of Information Warfare Technology from Northwestern Polytechnical University. Ms. Han has over ten years senior management experience in the field of information technology development and investment. Ms. Han has been the general manager of Qianhai Honghu Tairui Technology (Shenzhen) Company Limited since August 2014. She was the vice-president of Shenzhen Bio Technology Trading Company Limited between September 2012 and July 2014. She was a director of the investment banking department of Shenzhen Honghu Venture Capital Company Limited between January 2009 and August 2012, and the vicegeneral manager of Shenzhen Funding Information Technology Development Company Limited between October 2003 and October 2008.

Cheung Yuet Lee

Mr. Lee Cheung Yuet serves as Independent Non-Executive Director of the Company. He obtained a Bachelor Degree of Commerce (Accounting) from The University of Queensland, Australia in 2004. Mr. Lee has been a member of the Association of Chartered Certified Accountants since 2009 and became a fellow member since 2014. Mr. Lee has over 15 years of experience in financial reporting, investment analysis, merge and acquisition exercises and business development. Mr. Lee has been taking up various senior positions in the financial and business sectors for over 9 years and he also has extensive experience in terms of Hong Kong listed companies.

Yu Li

Mr. Li Yu is Non-Executive Independent Director of the Company. Mr. Li, graduated from the department of Chinese Linguistics of Xuzhou Normal University in 1996. Mr. Li had been working as a journalist and editor in various multi-media institutions and companies. From 2007 to 2012, Mr. Li served as the deputy general manager in Guangzhou Jiadi Culture Communication Co., Ltd. Subsequently, Mr. Li focused on participating in social cultural development and investment management business. Mr. Li has extensive experience in corporate culture development, brand promotion as well as corporate sales and marketing management. Mr. Li was previously the independent non-executive director of China Best Group Holding Limited (stock code: 370) during the period from 26 June 2015 to 29 April 2016. Mr. Li is appointed for an initial term of three years, but will retire at the forthcoming general meeting of the Company pursuant to article 86(3) of the Company’s articles of association and shall then be eligible for re-election. Thereafter, Mr. Li will be subject to retirement by rotation and re-election every three years at the annual general meetings of the Company in accordance with article 87 of the Company’s articles of association.

Chi Yan Wong

Ms. Wong Chi Yan was an Independent Non-Executive Director of the Company. Ms. Wong holds a Bachelor of Business Administration degree in Accounting awarded by Hong Kong Baptist University and a Master of Laws in International Corporate and Financial Law awarded by The University of Wolverhampton, the United Kingdom. She is an associate member of the Hong Kong Institute of Certified Public Accountants, and an associate member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators. Ms. Wong has extensive experiences in auditing, accounting and financing as well as merger and acquisition. Ms. Wong is currently an independent non-executive director of each of Success Dragon International Holdings Limited (stock code: 1182), Tech Pro Technology Development Limited (stock code: 3823), and Huiyin Holdings Group Limited (formerly known as Share Economy Group Limited) (stock code: 1178), companies listed on the Main Board of the Stock Exchange. Ms. Wong is also the company secretary of Goldway Education Group Limited (stock code: 8160), a company listed on the Growth Enterprise Market (“GEM”) of the Stock Exchange, and the company secretary and authorised representative of each of Flyke International Holdings Ltd. (stock code: 1998) and China Properties Investment Holdings Limited (stock code: 736), companies listed on the Main Board of the Stock Exchange. Ms. Wong was an executive director and authorised representative of Elegance Optical International Holdings Limited (stock code: 907) from February 2017 to October 2018, a company listed on the Main Board of the Stock Exchange. She was also an executive director of CHerish Holdings Limited (stock code: 2113) from October 2017 to June 2018, a company listed on the Main Board of the Stock Exchange. She was an independent non-executive director of Ding He Mining Holdings Limited (stock code: 705).