Edition:
India

Zhidao International (Holdings) Ltd (1220.HK)

1220.HK on Hong Kong Stock

0.08HKD
9 Jul 2019
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Summary

Name Age Since Current Position

Kwok Kit Fung

52 2017 Executive Chairman of the Board

Kin Fai Kwong

50 2018 Executive Director

Can Zhong

30 2017 Executive Director

Kin Chung Wong

2018 Company Secretary

Yin Tsung Chan

37 2014 Independent Non-Executive Director

Lap Fung Kwok

28 2012 Independent Non-Executive Director

Kam Chung Li

62 2012 Independent Non-Executive Director

Biographies

Name Description

Kwok Kit Fung

Mr. Fung Kwok Kit is Executive Chairman of the Board of the Company. He had nine years consultation experience in provision of student services in the United States of America (the “USA”). Mr. Fung is currently the Consultant of Boston International Student Service Centre in the USA since 2013 and is an independent real estate advisor for overseas investors since 2011. Prior to working as a consultant and independent advisor in the USA, Mr. Fung was engaged in marketing and trading of electronic and consumer products in the USA market since 1995 and has gained extensive experience in import and export between the USA and the PRC. Mr. Fung holds a Bachelor Degree of Science in Economics from the University of Massachusetts.

Kin Fai Kwong

Mr. Kwong Kin Fai, Eric has been appointed as an Executive Director of the Company, effective September 1, 2018. He had over 28 years of experience in the engineering industry. Mr. Kwong served as an apprenticeship as a mechanical engineering technician (construction plant) in Aegis Engineering Co., Ltd. from 1985 to 1989 and obtained the higher certificate in mechanical engineering from Hong Kong Polytechnic (now known as Hong Kong Polytechnic University) in November 1989. Mr. Kwong then worked as an engineer, technical support engineer, building service engineer, project manager and quality assurance manager in several engineering companies and construction companies from 1990 to 2005. Since 2005, Mr. Kwong has founded Fortune Engineering & Consultants Limited (“Fortune”) and has been a shareholder and director of Fortune till now. Fortune is a company established in Hong Kong in May 2005 and its main business involves builder work and electrical and mechanical installations works, which includes additions and alternation work, builder repair and maintenance work, interior fitting-out work, and building service repair and maintenance work.

Can Zhong

Mr. Zhong Can is Executive Director of the Company. He had six years managerial experience in production, import and export, and marketing of motor vehicles and parts in the People’s Republic of China (the “PRC”). Currently, Mr. Zhong is currently the director of certain subsidiaries of the Company since January 2017. Mr. Zhong graduated from the Hunan University in faculty of Business Administration.

Kin Chung Wong

Mr. Wong Kin Chung has been appointed as Company Secretary of the Company., with effect from 1 January 2018. Mr. Wong is an associate member of the Hong Kong Institute of Certified Public Accountants and obtained a Bachelor degree of Commerce in Accountancy from The Hong Kong Baptist University.

Yin Tsung Chan

Mr. Chan Yin Tsung has been appointed as an Independent Non-Executive Director of Zhidao International (Holdings) Limited., with effect from 15 September 2014. He is a Certified Public Accountant certified under the American Institute of Certified Public Accountants. He holds a bachelor degree in commerce from the University of British Columbia and a master degree in financial analysis from The Hong Kong University of Science and Technology. Mr. Chan has over 11 years of experience in initial public offering, corporate merger and acquisitions, restructuring, due diligence, audit, financial modeling and business valuation. From 2003 to 2010, Mr. Chan held various positions in Ernst & Young, KPMG Transaction Advisory Services and PricewaterhouseCoopers Corporate Finance, providing transaction advisory and audit services in China and Hong Kong to various corporations. Mr. Chan joined the investment banking division of Essence International Financial Holdings Limited in October 2010 where he focused on advising clients in initial public offering. In August 2011, Mr. Chan joined the private equity department of the same company as a senior manager and he was responsible for investment projects’ origination, analysis and execution. From July 2012 to July 2013, Mr. Chan was appointed as an executive director of Green International Holdings Limited (listed on the Stock Exchange).

Lap Fung Kwok

Mr. Kwok Lap Fung (Beeson), has appointed as an Independent Non-Executive Director of the Company, on 9 January 2012. Mr. Kwok holds a Bachelor of Business awarded by the University of Technology, Sydney, Australia and is an associate member of CPA Australia.

Kam Chung Li

Mr. Li Kam Chung serves as an Independent Non-Executive Director of Zhidao International (Holdings) Ltd since January 9, 2012. Mr. Li is also an independent non-executive director of Taung Gold International Limited (stock code: 621). Mr. Li is currently the chairman of Joint Village Office for Villages in Shuen Wan, Tai Po, New Territories.

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