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Eva Precision Industrial Holdings Ltd (0838.HK)

0838.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Hwo Jie Zhang

52 Executive Chairman of the Board

Yaohua Zhang

43 Chief Executive Officer, Executive Director

Jian Hua Zhang

41 2005 Executive Vice Chairman of the Board

Hoi Chu Wong

42 Chief Financial Officer, Company Secretary

Ngai Chiu Chai

53 2020 Non-Executive Independent Director

Hiu Lo Lam

53 2013 Non-Executive Independent Director

Kit Sum Ling

65 2020 Non-Executive Independent Director

Biographies

Name Description

Hwo Jie Zhang

Mr. Zhang Hwo Jie is Executive Chairman of the Board of EVA Precision Industrial Holdings Ltd. He is responsible for the overall strategic planning and marketing development of the Group. Prior to the establishment of the Group, Mr. Zhang had worked for a PRC joint venture company engaging in civil engineering projects. He started his first business in 1983 by acting as a contractor for civil engineering projects of the local government. In 1993, Mr. Zhang established EVA Limited and thereafter Mr. Zhang acquired experience in customer relationship development and corporate management. He has over 20 years of experience in marketing, strategic planning and corporate management in manufacturing industry and was granted with the “Young Industrialist Award of Hong Kong” by the Federation of Hong Kong Industries in December 2008. He is also the honorary chairman of The Hong Kong Metals Manufacturers Association, vice president of Hong Kong Young Industrialists Council and the chairman of automobile components committee of the Chinese Manufacturers’ Association of Hong Kong. Mr. Zhang is one of the founders of the Group in 1993.

Yaohua Zhang

Mr. Zhang Yaohua is the Chief Executive Officer, Executive Director of EVA Precision Industrial Holdings Ltd. He is responsible for the operation and management of the Group. He joined the Group in 1993 and was one of the co-founders of the Group. Mr. Zhang has over 20 years of operational management experience in the industry of precision mould and component manufacturing. He is presently the president of the Shenzhen Machinery Association, the vice president of the Shenzhen Baoan Entrepreneur Confederation, Guangdong Die & Mould Industry Association, Shenzhen Council for the Promotion of International Investment, shenzhen Enterprise Confederation, and Shenzhen Association of Enterprises with Foreign Investment, and the council member of China Entrepreneur Association. Mr. Zhang has obtained the international chief human resource officer qualification from the Hong Kong International Enterprise Management Institute in September 2003 and was accredited as one of the outstanding people in machinery industry by the Shenzhen Machinery Association in 2004. Further, Mr. Zhang was accredited as a “Creative and Outstanding Person of China Enterprises” by China Marketing Association and China Enterprises News Society in July 2006, an “Outstanding Entrepreneur in China Machinery Industry” by China Machinery Industry Federation in January 2009 and a “Remarkable Person of Commerce in Shenzhen” by Shenzhen General Chamber of Commerce and Shenzhen Business Daily in August 2010. He was also accredited as a “Certified International Organisation Planning Consultant” by the American Certification Institute, China Human Resources Expert Science and Economic Consultancy Centre and International Professional Qualification Certificate China Examination and Instruction Centre. Mr. Zhang was appointed as a director on 11 January 2005.

Jian Hua Zhang

Mr. Zhang Jian Hua is the Vice Chairman of EVA Precision Industrial Holdings Ltd. He is responsible for the overall supervision of day-to-day operations of the Group. Mr. Zhang graduated from the University of Shenzhen with a diploma in finance and taxation. Prior to joining the Group, he operated his own business in the civil engineering industry where he obtained substantial experience in business development and management.

Hoi Chu Wong

Mr. Wong Hoi Chu, FCCA CPA is the Chief Financial Officer, Company Secretary of EVA Precision Industrial Holdings Ltd. Mr. Wong is responsible for the accounting, taxation and financial affairs of the Group. Mr. Wong has over 20 years of experience in the field of auditing, accounting and taxation. He is a member of the Hong Kong Institute of Certified Public Accountants and a Fellow of the Association of Chartered Certified Accountants. Prior to joining the Group in September 2004, he served as a senior manager of an international accounting firm. Mr. Wong holds a bachelor’s degree in business management from the Hong Kong University of Science and Technology and an Executive MBA degree from the Chinese University of Hong Kong.

Ngai Chiu Chai

Dr. Ngai Chiu Chai serves as Non-Executive Independent Director of the Company. He has over 30 years of experience in the field of manufacturing. Dr. Chai is currently the group managing director of Fook Tin Group Holdings Limited which is specialised in research and development, manufacturing, marketing and distribution of quality electronic, healthcare and medical devices. He has also been a director of Fook Tin Technologies Limited since 1997. In 2018, Dr. Chai assumed the position of the chairman of Hong Kong Science and Technology Parks Corporation. Dr. Chai did not hold any directorship in other listed companies in the last three years. Dr. Chai graduated with a Bachelor of Science from Rochester Institute of Technology (USA) in 1988 and completed an Executive MBA program (EMBA) at the Chinese University of Hong Kong in 2007. In 2010, he was awarded the Doctor of Engineering (EngD) from the City University of Hong Kong. He was conferred a University Fellowship by the Hong Kong Polytechnic University in 2018. In 2004, he received the Young Industrialist Award of Hongkong. In 2018, he was awarded the Bronze Bauhinia Star (BBS) by the Chief Executive of the Government of the Hong Kong Special Administrative Region for his outstanding contribution to the promotion of innovation and technology development in Hong Kong.

Hiu Lo Lam

Mr. Lam Hiu Lo has been appointed as Non-Executive Independent Director of Eva Precision Industrial Holdings Ltd., effective January 11, 2013. He has over 25 year's of experience in sales and marketing in China. Over the years, he has built up a business and personal network in China. Mr. Lam is currently an executive director of Yugang International Limited and Qualipak International Holdings Limited respectively and he was an executive director of C C Land Holdings Limited from 10 November 2000 to 12 July 2012.

Kit Sum Ling

Ms. Ling Kit Sum serves as Non-Executive Independent Director of the Company. She has over 30 years of experience in the field of auditing and accounting. She has been an assurance partner of PricewaterhouseCoopers before she retired from the partnership in June 2013. Ms. Ling is also an independent non-executive director of Digital Hollywood Interactive Limited, Wise Ally International Holdings Limited and Raymond Industrial Limited, all of which are listed on The Stock Exchange of Hong Kong Limited. Save as disclosed above, Ms. Ling did not hold any directorship in other listed companies in the last three years. Ms. Ling has served as a member of the Appeal Board Panel (Town Planning) since October 2016, a board member of the Estate Agents Authority since November 2015, a council member of The Education University of Hong Kong since April 2015, a member of Hospital Governing Committee of Hospital Authority since April 2015, a council member of The Hong Kong Federation of Youth Groups since October 2014 and an executive committee member of the Hong Kong Youth Hostels Association since May 2001. She previously served as a board member of the Employees Compensation Assistance Fund Board from July 2006 to June 2012. Ms. Ling is a Certified Public Accountant (Practising) of the Hong Kong Institute of Certified Public Accountants, a fellow of the Association of Chartered Certified Accountants, a member of the Chartered Professional Accountants, Canada, and an associate of the Chartered Institute of Management Accountants. She is also an accredited general mediator of Hong Kong Mediation Accreditation Association Limited.

Basic Compensation

Name Fiscal Year Total

Hwo Jie Zhang

5,297,000

Yaohua Zhang

5,297,000

Jian Hua Zhang

5,297,000

Hoi Chu Wong

--

Ngai Chiu Chai

--

Hiu Lo Lam

--

Kit Sum Ling

--
As Of  31 Dec 2014

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