Edition:
India

Sparkle Roll Group Ltd (0970.HK)

0970.HK on Hong Kong Stock

0.42HKD
19 Jun 2018
Change (% chg)

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Summary

Name Age Since Current Position

Hao Jiang Zheng

50 2018 Executive Chairman of the Board, Chief Executive Officer

Jian Hong Qi

48 2011 President - Automobile Dealership Division and Watch Distributorship Division

Siu Wah Ho

44 2011 Deputy General Manager - Automobile Dealership Division

Kwok Ning Leung

52 2011 Deputy General Manager - Automobile Dealership Division

Man Kit Cheung

52 2017 Executive Director

Lei Zhu

42 2016 Executive Director

Yat Ming Li

2014 Company Secretary

Yu Gao

44 2010 Non-Executive Director

Jian Wei Qi

59 2010 Non-Executive Director

Sung Wai Tang

38 2018 Non-Executive Director

Sze Chung Choy

58 2007 Independent Non-Executive Director

Kwok Cheong Lam

64 2007 Independent Non-Executive Director

Kang Bor Lee

62 2008 Independent Non-Executive Director

Biographies

Name Description

Hao Jiang Zheng

Mr. Zheng Hao Jiang has been appointed as Executive Chairman of the Board, Chief Executive Officer of the Company., effective 1 January 2018. He currently serves as Executive Deputy Chairman of the Board and Chief Executive Officer of Sparkle Roll Group Ltd. Mr. Zheng graduated in the Law Department (Economic Law Speciality) of Peking University in 1990 with a Bachelor degree in law. Mr. Zheng has nearly 15 years’ experience in Beijing in the areas of equity portfolio management, capital market analysis management and financial advisory. He is a founding member of Hong Kong Professionals and Senior Executives Association and a fellow member of the Hong Kong Institute of Directors. Mr. Zheng joined the Group in October 2006.

Jian Hong Qi

Mr. Qi Jian Hong serves as President of Automobile Dealership Division and Watch Distributorship Division of Sparkle Roll Group Ltd. Mr. Qi has over 15 years experience in the areas of wholesale and retail management of luxury goods in China. Mr. Qi joined the Group in June 2008. He is directors of Beijing Shou Ying Tong Shang Trading and Commercial Limited (formerly known as Beijing Bin Li Group Limited). Mr. Qi is a Standing Director of China Automobile Dealers Association. He is also the sole beneficial owner of Sparkle Roll Holdings Limited, a substantial shareholder of the Company.

Siu Wah Ho

Mr. Ho Siu Wah serves as Deputy General Manager of Automobile Dealership Division of Sparkle Roll Group Ltd. Mr. Ho has over 10 years of experience in management sales of automobiles. Mr. Ho joined the Group in June 2008 and he is responsible for managing the sales of Lamborghini and Rolls-Royce.

Kwok Ning Leung

Mr. Leung Kwok Ning serves as Deputy General Manager of Automobile Dealership Division of Sparkle Roll Group Ltd. Mr. Leung has over 27 years of experience in managing the automobile aftersales service businesses and sales management particularly for Bentley since 2003. Mr. Leung joined the Group in June 2008 and he is responsible for managing the sales of Bentley and aftersales service.

Man Kit Cheung

Mr. Cheung Man Kit is Executive Director of the Company. He has completed a two-year course in business studies and obtained a certificate from the Caritas Centre for Further and Adult Education in 1988. Mr. Cheung has over 20 years of experience working in listed companies. He is currently working as a finance manager of a company whose shares are listed on the main board of The Stock Exchange of Hong Kong Limited. Mr. Cheung has extensive experience in finance, financing, project development and business development.

Lei Zhu

Mr. Zhu Lei is Executive Director of the Company. Mr. Zhu obtained a Bachelor of Arts degree in Russian from the Department of Foreign Languages and Literatures of Beijing Normal University in 1998. He has over 17 years of experience in management and sales of watches and jewelry and management and operation of golf clubs. Mr. Zhu joined the Group in May 2011 and has since held several positions in the Group, including but not limited to the executive director of the marketing department of the Beijing headquarter, the operating director of Beijing Sparkle Roll Xin Tian Di Commerce Development Limited, the director of the fine wine business of the Group and the general manager of Sparkle Roll Online (Beijing) Business Service Limited.

Yat Ming Li

Mr. Li Yat Ming has been appointed as Company Secretary of Sparkle Roll Group Limited, with effect from 30 September 2014. Mr. Li holds a Bachelor’s degree in Accountancy from The Hong Kong Polytechnic University and is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Li has joined the Group since July 2009 and is the financial controller of the Company. He has over 10 years of experience in accounting, auditing and financial management. Prior to joining the Group, he had served in an international accounting firm.

Yu Gao

Mr. Gao Yu serves as Non-Executive Director of Sparkle Roll Group Ltd. He is currently a Managing Director of the Private Equity Division of Morgan Stanley Asia Limited, primarily focusing on private equity investment activities in China. He is also a nonexecutive director of both Belle International Holdings Ltd and China Dongxiang (Group) Co., Ltd., shares of both companies are listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) and a director of Tongkun Group Co., Ltd which is listed in Shanghai Stock Exchange. Prior to joining Morgan Stanley Asia Limited, he worked in Citigroup’s Investment Banking Division in Asia for about five years. Mr. Gao also worked in Donaldson, Lufkin & Jenrette’s Debt Capital Markets Group in New York. Mr. Gao graduated from Stanford University with a Master’s degree in engineeringeconomic systems and operations research as well as from Tsinghua University in Beijing with dual Bachelor’s degrees in engineering and economics.

Jian Wei Qi

Mr. Qi Jian Wei serves as Non-Executive Director of Sparkle Roll Group Ltd. He has over 15-year experience in the jewelry business in China including trading management, development of distribution channels and production operations. He graduated from machineries profession of Beijing Open University in 1982.

Sung Wai Tang

Mr. Tang Sung Wai has been appointed as Non-Executive Director of the Company., with effect from 1 January 2018. He obtained a Bachelor of Arts degree from Macquarie University in Australia in 2006. Mr. Tang has over 9 years of experience in the life insurance industry.

Sze Chung Choy

Mr. Choy Sze Chung (Jojo) is an Independent Non-Executive Director of Sparkle Roll Group Ltd. He is the Vice Chairman of National Resources Securities Limited. Mr. Choy has extensive experience in the securities industry and business management. Mr. Choy obtained Master of Business Administration Degree from University of Wales, Newport and Master of Business Law Degree from Monash University. Mr. Choy is an independent non-executive director of Chengdu Putian Telecommunications Cable Company Limited, Wison Engineering Services Co. Ltd. and Zhaojin Mining Industry Company Limited, shares of these companies are listed on the Main Board of the Stock Exchange. Mr. Choy is also the Vice Chairman of the Institute of Securities Dealers Limited, fellow member of Hong Kong Institute of Directors, fellow member of Institute of Financial Accountants, fellow member of the Institute of Compliance Officers, member of Society of Registered Financial Planner Limited, member of the HKSAR Election Committee (financial services subsector), member of Shantou Chinese People’s Political Consultative Committee, honorary president of Shantou Overseas Friendship committee member of Rotary Club Kowloon West and member of Cash Market Consultative Panel of the HKEx Board.

Kwok Cheong Lam

Mr. Lam Kwok Cheong is Independent Non-Executive Director of Sparkle Roll Group Ltd. He holds Bachelor of Laws degree from the University of Hong Kong and has been a practising solicitor in Hong Kong for over 31 years’ experience. Mr. Lam is an independent non-executive director of Wing Lee Holdings Limited, Same Time Holdings Limited and 21 Holdings Limited, shares of these companies are listed on the Main Board of the Stock Exchange. Mr. Lam is a Justice of the Peace with Bronze Bauhinia Star (BBS) and a solicitor of the High Court of the Hong Kong Special Administrative Region. Mr. Lam is currently a fellow member of the Hong Kong Institute of Directors, Ex-Officio Member of Heung Yee Kuk New Territories, member of Panel of Adjudicators of Obscene Articles Tribunal, member of Buildings Ordinance Appeal Tribunal Panel and a Civil Celebrant of Marriages. Mr. Lam joined the Group in October 2007.

Kang Bor Lee

Mr. Lee Kang Bor (Thomas) is an Independent Non-Executive Director of Sparkle Roll Group Ltd. He is a non-executive director of Man Sang International Limited, a company listed on the Main Board of the Stock Exchange, and an independent non-executive director and chairman of the audit committee of CIG Yangtze Ports PLC whose shares are listed on the Growth Enterprise Market of the Stock Exchange. Mr. Lee is a member of the Society of Trust and Estate Practitioners, the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators, a fellow member of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants and the Taxation Institute of Hong Kong. Mr. Lee graduated from the University of London with a bachelor’s and master’s degrees in laws and was called to the Bar of the Lincoln’s Inn of United Kingdom. He served as President of the Taxation Institute of Hong Kong from 1999 to 2002, and is currently Deputy President of the Asia-Oceania Tax Consultants’ Association and Vice President of Hong Kong Professionals and Senior Executives Association. Mr. Lee joined the Group in August 2008.