Edition:
India

Eforce Holdings Ltd (0943.HK)

0943.HK on Hong Kong Stock

0.17HKD
16 Jul 2019
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Summary

Name Age Since Current Position

Chung Shan Leung

57 2018 Executive Chairman of the Board

Liyang Liu

57 2018 Chief Executive Officer

Lup Wai Tam

69 2018 Executive Deputy Chairman of the Board

Tat Ming Chan

50 2014 Executive Director

Toshio Sugahara

50 2011 General Manager of Fairform Manufacturing Limited

Sze Yat Wong

51 2011 Director - Marketing of Fairform Manufacturing Limited

Min Situ

49 2019 Company Secretary

Chi Kit Hau

45 2014 Non-Executive Independent Director

Chi Hung Leung

62 2013 Non-Executive Independent Director

Hon Kuen Li

48 2013 Independent Non-Executive Director

Biographies

Name Description

Chung Shan Leung

Mr. Leung Chung Shan serves as Executive Chairman of the Board of the company. Mr. Leung has extensive experience and business interests in the People’s Republic of China (the “PRC”), in particular, in the areas of infrastructure development, real estate properties and other areas. Mr. Leung commenced his investments in toll road projects in the early 1990s and began investing in property development in the PRC and Singapore in 1996. Mr. Leung was also the former chairman of the Board and an executive Director during the period between 1 February 2000 and 3 November 2008.

Liyang Liu

Mr. Liu Liyang serves as Chief Executive Officer of Eforce Holdings Limited. He was appointed as executive Director, Deputy Chairman of the Board and the Chief Executive Officer(“CEO”) and a member of the remuneration committee of the Company on 19 August 2010. He was further appointed as a member of the nomination committee of the Company on 29 March 2012. Mr. Liu has 16 years of experience in the investment banking industry. Before joining the Company, he was the co-head of the China Investment Banking of Nomura International (HK) Limited. He had also worked in the Merrill Lynch (Asia Pacific) Limited, China International Capital Corporation Limited and Morgan Stanley & Co. Inc. Mr. Liu holds an MBA degree from Columbia University.

Lup Wai Tam

Mr. Tam Lup Wai serves as Executive Deputy Chairman of the Board of eForce Holdings Limited. He was appointed as Executive Director of the Company on 17 December 2001 and the Chairman of the board of Directors of the Company on 21 July 2011. He was also appointed as a member of the remuneration committee of the Company on 3 July 2007 and the chairman of the nomination committee on 29 March 2012. Mr. Tam holds a BA in Applied Mathematics from the University of California at Berkeley, USA. He has diversified management experiences in the fields of property, retail and technology. He also specializes in formulating and executing business strategies for companies and has experience in the investment of technology start-up. He was previously an administration director of a conglomerate comprises four listed companies in Hong Kong and directly oversaw the administration of the group and responsible in managing several subsidiaries’ operations, including properties acquisition, strategic investments and hotel start-up project. Mr. Tam also served as executive director of a Hong Kong publicly listed fashion retail chain store with over 200 outlets in Hong Kong and China and was instrumental in setting up the franchise operation in the PRC before joining the Company in 2001.

Tat Ming Chan

Mr. Chan Tat Ming has been appointed as Executive Director of eFORCE Holdings Limited., with effect from 7 March 2014. Mr. Chan was graduated from York University, Toronto, Canada, with a Business Administration Studies degree. Mr. Chan has over 20 years of experience in administration and operational management in international trade business and also on production process facility in the PRC.

Toshio Sugahara

Mr. Sugahara Toshio is General Manager of Fairform Manufacturing Limited, a wholly-owned subsidiary of eForce Holdings Limited. He is responsible for the overall production management and quality control of the Group’s manufacturing and sales of health and household products. Mr. Sugahara has obtained a Bachelor Degree in Mechanical Engineering from the University of Brighton (UK) and a Master Degree of Business Administration from the University of South Australia. He is a member of the Institution of Engineering and Technology (UK) and has extensive working experience in project engineering, product research and development and production management.

Sze Yat Wong

Mr. Wong Sze Yat, Robert, is Director - Marketing of Fairform Manufacturing Limited, a subsidiary of eForce Holdings Limited. He is responsible for sales and marketing function of the Group’s manufacturing and sales of health and household products. Mr. Wong has a Diploma in Business Studies from the Salford Technology College (UK). Mr. Wong has over 20 years of working experience in marketing small household electrical appliances and household products.

Min Situ

Mr. Situ Min is Company Secretary of the Company. He is currently the Chief Financial Officer of the Company. Before he joined the Company in June 2019, Mr. Situ served respectively as director of investment and chief financial officer of China Traditional Chinese Medicine Holdings Co. Limited (Stock Code: 570) from October 2013 to December 2018. From September 2001 to February 2013, he served as the executive director and chief financial officer for the same company with former name of Wing Shan International Limited and Winteam Pharmaceutical Group Limited. Mr. Situ is a fellow member of the Association of Chartered Certified Accountants and is also a member of Chinese Institute of Certified Public Accountants. He has extensive experience in financial management, corporate finance and corporate governance.

Chi Kit Hau

Mr. Hau Chi Kit has been appointed as Non-Executive Independent Director of eForce Holdings Limited., with effect from March 7, 2014. Mr. Hau was a barrister-at-law in private practice in Hong Kong from 2001 to 2008, a solicitor in private practice from 2008 to 2014, and currently a solicitor not in private practice. Prior to becoming a barrister, Mr. Hau worked at the Securities and Futures Commission. Mr. Hau is also an independent non-executive director of CNC Holdings Limited (stock code: 8356), a company whose shares are listed on the GEM of the Stock Exchange, and China Zenith Chemical Group Limited (stock code: 362), a company whose shares are listed on the Main Board of the Stock Exchange.

Chi Hung Leung

Mr. Leung Chi Hung, CPA, is Non-Executive Independent Director of eFORCE Holdings Limited since December 13, 2013. Mr. Leung commenced his accountancy professional training since 1976 and is a fellow of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants respectively. Mr. Leung is also a fellow of The Taxation Institute of Hong Kong and a Certified Tax Adviser and a member of the Society of Registered Financial Planners in Hong Kong. Mr. Leung is a Certified Public Accountant (Practising) in Hong Kong and a Director of Philip Leung & Co. Limited (CPA). Currently, Mr. Leung is an independent non-executive Director of Daido Group Limited (stock code: 544) and Finet Group Limited (stock code: 8317), both of which are companies listed on the Stock Exchange. Mr. Leung is also the chairman of the audit committee and a member of the nomination committee and remuneration committee of Daido Group Limited and the chairman of corporate governance committee and a member of audit committee of Finet Group Limited. From April 2009 until his resignation on 11 April 2011, Mr. Leung was an independent nonexecutive Director of Temujin International Investments Limited (now known as China Investment Development Limited)(stock code: 204), a company listed on the Stock Exchange.

Hon Kuen Li

Mr. Li Hon Kuen is Independent Non-Executive Director of eForce Holdings Limited since July 19, 2013. Mr. Li is a Certified Public Accountant (Practising) in Hong Kong with general assurance experience in clients operating in a variety of industries, including textile, construction, property development, freight forwarding, golf club, jewellery manufacturing and trading, application software development and installation, website design and development, manufacturing and ATM operation business. Moreover, Mr. Li has extensive experience in public listings and due diligence in Hong Kong. Mr. Li had worked in Deloitte and as senior audit manager in RSM Nelson Wheeler before setting up Alfred H.K. Li & Co., CPA, in 2013.

Basic Compensation

Name Fiscal Year Total

Chung Shan Leung

2,987,000

Liyang Liu

3,017,000

Lup Wai Tam

1,440,000

Tat Ming Chan

299,000

Toshio Sugahara

--

Sze Yat Wong

--

Min Situ

--

Chi Kit Hau

--

Chi Hung Leung

--

Hon Kuen Li

--
As Of  31 Dec 2014