Edition:
India

Daohe Global Group Ltd (0915.HK)

0915.HK on Hong Kong Stock

0.84HKD
23 Feb 2018
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Summary

Name Age Since Current Position

Xijian Zhou

40 2015 Non-Executive Chairman of the Board

Chun Ho Tsang

33 2017 President, Executive Director

Hing Lin Wong

44 2017 President, Executive Director

Lei Yu

44 2018 Chief Executive Officer, Executive Director

Chi Kin Ho

48 2018 Chief Financial Officer, Executive Director

Yin Wan Lo

2017 Company Secretary

Shu Yan Lau

34 2017 Independent Non-Executive Director

Minshiang Wang

53 2002 Independent Non-Executive Director

Huijun Zhang

60 2017 Independent Non-Executive Director

Biographies

Name Description

Xijian Zhou

Mr. Zhou Xijian is Non-Executive Chairman of the Board of the Company. He has over 20 years of business experience. Mr. Zhou is the president of (Guangdong Daohe Investment Group LLC*) (“Guangdong Daohe”). Guangdong Daohe is a multi-industry company which is engaged in a wide range of businesses including but not limited to liquor, drinking water, film and television, catering and Internet technology. Mr. Zhou obtained a master’s degree in business administration from the Business School of Nanjing Normal University in 2011.

Chun Ho Tsang

Mr. Tsang Chun Ho, Anthony (also known as Zichen) is President, Executive Director of the Company. He is a merchant and an investor. Mr. Zichen has been working in financial business for 10 years. He is very experienced in financial market operations and has a wide variety of personal connections. Mr. Zichen was a director at TYIN Group Holdings Ltd. (‘‘TYIN’’), a company incorporated in Nevada, the United States of America (‘‘U.S.’’). TYIN’s stock was formerly traded in the over-the-counter market in the U.S. On 4 May 2015, following TYIN’s failure to make periodic filings for an extended period of time, TYIN consented to the U.S. Securities and Exchange Commission entering an order revoking the registration of TYIN under the U.S. Securities Exchange Act of 1934. In relation to the same, the business license of TYIN was also revoked on 31 May 2015. Mr. Zichen acted as the director of TYIN from 3 October 2013 until the abovementioned business license revocation on 31 May 2015.

Hing Lin Wong

Mr. Wong Hing Lin (Dennis) is President, Executive Director of Linmark Group Limited. Mr. Wong was appointed as an executive director of the Company with effect from September 1, 2010. Mr. Wong has been the chief financial officer of the Group since 2006 and oversees the finance, legal, shipping, IT and HR functions of the Group. Prior to that, Mr. Wong was the head of corporate development department of Roly International, an intermediate holding company of the Company, primarily responsible for Roly International and the Group's corporate development, mergers and acquisitions and investor relations activities. Before joining Roly International in 2000, Mr. Wong had worked at several international financial institutions where he gained experience in finance, investments and banking. Mr. Wong holds a Master of Business Administration degree in finance from Boston University in the United States, and a Bachelor of Science degree from The University of British Columbia in Canada.

Lei Yu

Mr. Yu Lei is Chief Executive Officer, Executive Director of the Company. He has over 10 years of management experience. He has been a director of Beijing Pai PR Communications Co., Ltd., since January 2016, the shares of which are quoted on the National Equities Exchange and Quotations in the People’s Republic of China (Stock Code: 839457). Mr. Yu holds a Master of Business Administration degree from Sun Yat-sen University.

Chi Kin Ho

Mr. Ho Chi Kin serves as Executive Director of the company. Mr. Ho has over 20 years of extensive experience in wealth management services in the United States of America, Hong Kong and mainland China, providing independent financial consulting services for high-end customers, focusing on corporate restructuring, mergers and acquisitions and assisting domestic clients with managing assets in their overseas listings. Mr. Ho began his career as an accountant at Tang & Wong CPAs in Hawaii in 1993. From the year 2000 to 2005, he was a partner of CCP C.P.A. Limited where he handled a variety of portfolios in auditing and assurance service in the fields of properties, manufacturing, construction, trading and retailing business, hotels and financial institutions. From the year 2005 to 2016, Mr. Ho was a founder and managing director of TAKA International Corporation, which is a professional firm for provision of corporate restructuring, company secretarial and accounting services in mainland China. Mr. Ho holds a Master of Business Administration degree from Hawaii Pacific University and a Bachelor of Business Administration degree from the University of Hawaii. Mr. Ho is a qualified accountant and a member of the American Institute of Certified Public Accountants and the Hong Kong Institute of Certified Public Accountants.

Yin Wan Lo

Ms. Lo Yin Wan is Company Secretary of the Company. Ms. Lo has more than 15 years of experience in secretarial and compliance related matters. Ms. Lo holds a master degree in Corporate Governance from Bournemouth University in United Kingdom. She is an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators of the United Kingdom respectively.

Shu Yan Lau

Mr. Lau Shu Yan is an Independent Non-Executive Director of the Company. He is currently a partner of an audit firm. He had previously worked in an international accounting firm and has over 10 years of experience in finance, auditing and accounting fields. Mr. Lau is currently an independent non-executive director of Union Asia Enterprise Holdings Limited (stock code: 8173) and (Shenzhen Mingwah Aohan High Technology Corporation Limited*) (stock code: 8301), the securities of both companies are listed on the Stock Exchange. He is also an independent non-executive director, chairman of the audit committee and member of the remuneration committee of Perfectech International Holdings Limited (stock code: 765), the securities of which are listed on the Stock Exchange. Mr. Lau graduated from University of Newcastle upon Tyne, United Kingdom with a Bachelor of Arts degree majoring in accounting and financial analysis. He is a certified public accountant of the Hong Kong Institute of Certified Public Accountants and a fellow of the Association of Chartered Certified Accountants. Mr. Lau was formerly an independent non-executive director of Evershine Group Holdings Limited (formerly known as TLT Lottotainment Group Limited) from 11 July 2012 to 16 January 2014, the securities of which are listed on the Stock Exchange (stock code: 8022).

Minshiang Wang

Mr. Wang Minshiang (Arthur) is Independent Non-Executive Director of Linmark Group Limited, since 2002. Previously, Mr. Wang was a member of the board and chief executive officer of GigaMedia Limited, a NASDAQ listed online entertainment and game provider. He was previously a cofounder and executive director of KGI Asia Limited, the investment banking arm of the Koos Group of Taiwan. He has served on the board of directors of several finance and technology companies in the region and was previously a member of the board and audit committee chair of Softbank Investment International (Strategic) Limited (now known as China Renji Medical Group Limited), the shares of which are listed on the Main Board of the Stock Exchange. Mr. Wang received his Juris Doctorate degree from Yale Law School and practised corporate and securities law in Hong Kong and New York. He also holds a Bachelor of Arts degree from the University of California at Los Angeles in the United States.

Huijun Zhang

Mr. Zhang Huijun is an Independent Non-Executive Director of the Company. He is currently a vice-chairman of each of China Film Association, Beijing Film Specialist Association and (Beijing Film and TV Artist Association*), deputy director of China Council for the Promotion of Art Education, a tutor and professor of the Academy of Chinese Culture under Peking University, director of (China Research Institute of Film Technology*), vice-chairman and standing member of the council of China Society of Motion Picture and Television Engineers, member of each of the Academic Degree Committee of the State Council and National Art Professional Master Degree Education Steering Committee under the Ministry of Education. He is also a member of (Committee of Quality Education in Higher Education Institutions under the Ministry of Education*), head of the higher education division under the Education Committee of China Photographers Association, principal specialist of Beijing Film and Television Art Research Centre, vice-president of China Advertising Association of Commerce and a specialist enjoying special government subsidies granted by the State Council. Mr. Zhang Huijun is also a tutor to doctoral students and a professor of Beijing Film Academy in which he was enrolled in 1978 (Class 78) as a student under the department of photography and graduated with a bachelor of arts (cinematography) degree in July 1982. In the same year, he assumed a teaching post at his alma mater shortly after graduation with flying colours.

Basic Compensation