Edition:
India

Kingston Financial Group Ltd (1031.HK)

1031.HK on Hong Kong Stock

0.71HKD
3 Aug 2020
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Summary

Name Age Since Current Position

Yuk-yui Chu

67 2011 Executive Chairman of the Board

Yuet Wah Chu

61 Chief Executive Officer, Executive Director

Chun Pong Lui

51 2018 Chief Operating Officer

Chun Lam Chan

48 2014 Financial Controller, Company Secretary

Chun Ho Chu

35 2015 Executive Director

Chi Ho Ho

45 2014 Executive Director

Chi Hung Chan

49 Managing Director of Kingston Corporate Finance Limited

Yin Tong Chan

69 2011 Director - Kingston Securities Limited

Hip Keung Wong

59 Director - Retail and Corporate Sales - Kingston Securities Limited

Sin Nang Chiu

58 2019 Independent Non-Executive Director

Man Tak Lau

50 2005 Independent Non-Executive Director

Miu Sheung Lo

58 2016 Independent Non-Executive Director

Biographies

Name Description

Yuk-yui Chu

Mr. Yuk-yui Chu serves as Executive Chairman of the Board of the Company. He holds a Bachelor’s degree in Accounting and a Master’s degree of Business Administration from the Louisiana State University. He has more than 20 years experience in corporate finance, foreign exchange, lending, securities and futures trading industries. He is a member of Hong Kong Securities Institute and a responsible officer under the Securities and Futures Ordinance for type 1 (dealing in securities) and 2 (dealing in futures contracts) regulated activities. He is the spouse of Mrs. Chu Yuet Wah and the father of Mr. Chu, Kingston Chun Ho. He joined the Group in February 2006.

Yuet Wah Chu

Ms. Yuet Wah Chu serves as Chief Executive Officer, Executive Director of the Company. She is the Chief Executive Officer and an Executive Director of the Company. She is the co-founder of the Group, she has over 20 years of experience in financial services industry. Mrs. Chu has also been appointed as the Permanent Honorary President and Vice Chairman of The Institute of Securities Dealers, Vice Chairman of Hong Kong Securities Professionals Association. Moreover, she is a Member of National Committee of Chinese People’s Political Consultative Conference, Vice President of Belt and Road General Chamber of Commerce, Permanent Member of the Friends of Hong Kong Association, the Founder and Permanent Honorary Chairman of The Chamber of Hong Kong Listed Companies, Chairman (2015–16) and Advisory Board Member (2016–17) of Po Leung Kuk, Standing Chairman of Federation of Hong Kong Guangdong Community Organisations, Chairman of the Hong Kong Federation of Dongguan Associations, Permanent Honorary Chairman of Federation of Hong Kong Zhuhai Community, Chairman of Aplichau Promotion of Tourism Association, Chairman of The Aplichau KaiFong Welfare Association, Honorary President of Hong Kong Army Cadets Association, Honorary President of Hong Kong New Arrivals Services Foundation Limited and Director of Sun Yat-Sen University Advisory Board. She earned an Honorary Ph.D. degree in Business Management from York University, the United States and holds a Bachelor’s degree in Science of Management from Golden Gate University, the United States. Mrs. Chu is currently the chairman and an executive director of Sincere Watch (Hong Kong) Limited which is a company listed on the Main Board of the Stock Exchange. She is also the spouse of Mr. Chu, Nicholas Yuk-yui and the mother of Mr. Chu, Kingston Chun Ho. She joined the Group in April 2005.

Chun Pong Lui

Mr. Chun Pong Lui serves as Chief Operating Officer of the Company. Mr. Lui joined the Group on 30 April 2018 and is the Chief Operating Officer of the Company. Mr. Lui obtained a Bachelor degree of Arts from the University of Hong Kong, a Master degree of Laws from the Chinese University of Hong Kong, a Master degree of Accountancy from Charles Sturt University in Australia and an Executive Master degree of Business Administration from the City University of Hong Kong. He is a Certified Public Accountant and a Certified Tax Advisor in Hong Kong, and a Chartered Certified Accountant and a Chartered Secretary in the United Kingdom. He has over 27 years of experience in corporate accounting, financing and tax administration in the real estate business like property development, property investment and property management, in addition to company secretarial practices of Hong Kong listed companies. Mr. Lui held senior positions at a number of Hong Kong Companies listed on the Main Board of the Stock Exchange. Mr. Lui currently is a non-executive director of China Ocean Fishing Holdings Limited, a company listed on GEM of the Stock Exchange. Mr. Lui was an executive director of Hsin Chong Group Holdings Limited from September 2015 to December 2016 and redesignated to a non-executive director from January 2017 to November 2018 and an executive director of Synergis Holdings Limited from December 2015 to March 2017, both Companies are listed on the Main Board of the Stock Exchange.

Chun Lam Chan

Mr. Chun Lam Chan serves as Financial Controller, Company Secretary of the Company. He joined the Group on 4 April 2014 and is the Financial Controller and Company Secretary of the Company. Mr. Chan holds a bachelor degree of Business Administration in Accounting with honors from Hong Kong Baptist University. Mr. Chan is a Certified Public Accountant (Practising) and a fellow member of both the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. Mr. Chan has worked for an International accounting firm and a number of listed companies in Hong Kong. Mr. Chan has over 20 years of professional experience in financial management and auditing.

Chun Ho Chu

Mr. Chun Ho Chu serves as Executive Director of the Company. Mr. Chu is also a licensed person under Securities and Futures Ordinance for type 1 (dealing in securities) and type 6 (advising on corporate finance) regulated activities for the Company’s wholly owned subsidiaries, Kingston Securities Limited and Kingston Corporate Finance Limited respectively. Mr. Chu is a Member of Guangxi Committee of The Chinese People’s Political Consultative Conference, Member of General Committee of The Chamber of Hong Kong Listed Companies, Vice President of Hong Kong CPPCC Youth Association, Vice Director of Youth Committee of HKCPPCC (Provincial) Members Association, Vice President of Federation of HK Guangxi Community Organisations, Vice Chairman of Hong Kong Guangdong Youth Association, Honorary Chairman of Hong Kong Guangxi Youth Organisations and The Founder Chairman of Youth Committee of Hong Kong Federation of Dongguan Associations. Mr. Chu holds a Bachelor Degree of Science in Business Administration from the University of Southern California in the U.S.A. Mr. Chu is also an executive director of Sincere Watch (Hong Kong) Limited (“Sincere HK”) since 29 May 2012 and the chairman and an executive director of Synergis Holdings Limited since 9 March 2017, both companies are listed on the Main Board of the Stock Exchange. Mr. Chu is a director of Sincere Watch Limited, the immediate holding company of Sincere HK since 21 May 2012. Mr. Chu was a non-executive director of New Concepts Holdings Limited from September 2016 to November 2017, a company listed on the Main Board of the Stock Exchange. Mr. Chu is the son of Mr. Chu, Nicholas Yuk-yui and Mr. Chu Yuet Wah. Mr. Chu joined the Group in July 2010 and was appointed as Executive Director on 21 August 2015.

Chi Ho Ho

Mr. Chi Ho Ho serves as Executive Director of the Company. Mr. Ho is responsible for origination and execution of corporate finance transactions including mergers and acquisitions, corporate and capital restructuring, business projects evaluation, and equity and debt fund raising. Mr. Ho has extensive experience in banking and capital markets, and also held senior positions in corporate management in Hong Kong listed companies. Mr. Ho is also an executive director of China Water Industry Group Limited, a company listed on the Main Board of the Stock Exchange, since April 2019. Mr. Ho holds a Master degree in Business Administration from the Hong Kong University of Science and Technology and a Bachelor degree in Business Administration (Accounting and Finance) from The University of Hong Kong. He is registered as a Responsible Officer under the Securities and Future Ordinance for Type 6 (advising on corporate finance) regulated activities. Mr. Ho had worked with the Group from 2003 to 2007 and rejoined in August 2011. He was appointed as Executive Director on 2 January 2014.

Chi Hung Chan

Mr. Chi Hung Chan serves as Managing Director of Kingston Corporate Finance Limited of the Company. He is the managing director of Kingston Corporate Finance Limited. He is principally engaged in leading and planning investment banking and financial consultation services, including IPO sponsorship, structured finance, merger & acquisitions, asset restructuring and corporate governance advisory. He has earned over 20 years of experience from a few renowned securities firms and global financial institutions. He holds a Master of Business Administration in the UK and a Bachelor’s Degree in Business Administration in Canada. He is registered as a responsible officer under the Securities and Futures Ordinance for Type 1 & 6 activities. Mr. Chan had worked with the Group from 2004 to 2008 and rejoined in January 2014.

Yin Tong Chan

Ms. Yin Tong Chan serves as Director - Kingston Securities Limited of the Company. She is a director of Kingston Securities Limited. Ms. Chan is responsible for promotion, sales and marketing, recruitment and training of sales representative of Kingston Securities. Ms. Chan has extensive experience in securities broking, compliance, administrative functions, activities in underwriting new issues, equity capital markets and project financing. Prior to joining the Group, she was the Dealing Director and Responsible Officer of Wintech Securities Limited and Koffman Securities Limited principally responsible for securities broking, compliance and administrative functions. In addition, Ms. Chan also undertook activities in underwriting new issues, equity capital markets and project financing. Ms. Chan has been working in international securities firms and investment banks in the 1980’s. Ms. Chan worked in Merrill Lynch (FE) Limited in 1989 and Standard Chartered Securities Limited in 1993 and was also the Assistant Vice President of Prudential Bache Securities Hong Kong Limited in 1997. She is very experienced with the operations of the Hong Kong securities market. Ms. Chan is a registered Responsible Officer under Type 1 (dealing in securities) regulated activities. Ms. Chan joined the Group in February 2006.

Hip Keung Wong

Mr. Hip Keung Wong serves as Director - Retail and Corporate Sales - Kingston Securities Limited of the Company. He is the Director-Retail and Corporate Sales of Kingston Securities Limited. Mr. Wong is responsible for overseeing the dealing department which includes both securities and futures products. He has a Bachelor Degree in Accounting from the Golden Gate University in San Francisco, CA, USA. With extensive experience in securities and capital markets, he is specialised in securities & futures broking, compliance and administrative functions. He is registered as a responsible officer under Type 1 (dealing in securities) and Type 2 (dealing in futures contracts) regulated activities. He joined the Group in October 1996.

Sin Nang Chiu

Mr. Sin Nang Chiu serves as Independent Non-Executive Director of the Company. He has over 20 years of experience in accounting. Mr. Chiu has held various senior accounting and finance positions in sectors of property investment and development, and information technology development business. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and the CPA Australia. Mr. Chiu received a Master of Accountancy degree from The Chinese University of Hong Kong in December 2006, a Bachelor of Laws degree from the Peking University, the People’s Republic of China in July 1998, a degree of Master of Commerce in Accounting from The University of New South Wales, Australia in May 1989, a Bachelor of Administrative Studies degree and a Bachelor of Arts (Economics) degree from the York University, Canada in June 1986 and June 1985 respectively. He is currently an independent non-executive director of Nine Express Limited and Sincere Watch (Hong Kong) Limited, both companies are listed on the Main Board of the Stock Exchange.

Man Tak Lau

Mr. Man Tak Lau CPA serves as Independent Non-Executive Director of the Company. He holds a Bachelor Degree of Arts in Accountancy from the Hong Kong Polytechnic University. He has more than 18 years of experience in finance and accounting. He is an associate member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountants, a fellow member of the Hong Kong Securities and Investment Institute and a fellow member of The Hong Kong Institute of Directors. Mr. Lau is currently an executive director and chairman of TEM Holdings Limited, a company listed on GEM of the Stock Exchange, an independent non-executive director of Synergis Holdings Limited, a company listed on Main Board of the Stock Exchange and an independent non-executive director of Chinese Food and Beverage Group Limited, a company listed on GEM of the Stock Exchange. He is also a non-executive director and chairman of REF Holdings Limited, a company listed on Main Board of the Stock Exchange. He was also an independent non-executive director of Sincere Watch (Hong Kong) Limited from June 2012 to December 2016, a company listed on the Main Board of the Stock Exchange. He joined the Group in October 2005.

Miu Sheung Lo

Ms. Miu Sheung Lo serves as Independent Non-Executive Director of the Company. Ms. Lo is a qualified solicitor in Hong Kong and has over 30 years of experience in general legal practice, with specialisation in conveyancing, commercial and probate laws. Ms. Lo has been in active practice since qualification and is currently a consultant of Messrs. K.C. Ho & Fong, Solicitors & Notaries. She graduated from The University of Hong Kong with a Bachelor Degree in Laws (LL.B.) in 1985. She also holds a Postgraduate Certificate in Laws (PCLL). Ms. Lo is an independent non-executive director of Sincere Watch (Hong Kong) Limited since 19 June 2012. She is currently an independent nonexecutive director of AEON Stores (Hong Kong) Co., Limited since 8 November 2013. The securities of all of these companies are listed on the Main Board of the Stock Exchange. She joined the Group in September 2016.

Basic Compensation

Name Fiscal Year Total

Yuk-yui Chu

26,425,000

Yuet Wah Chu

44,243,000

Chun Pong Lui

--

Chun Lam Chan

--

Chun Ho Chu

5,609,000

Chi Ho Ho

4,143,000

Chi Hung Chan

--

Yin Tong Chan

--

Hip Keung Wong

--

Sin Nang Chiu

142,000

Man Tak Lau

240,000

Miu Sheung Lo

240,000
As Of  31 Mar 2020