Edition:
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ELL Environmental Holdings Ltd (1395.HK)

1395.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Chi Chiu Fan

33 2015 Chief Financial Officer

Chi Yan Chau

37 2019 Deputy General Manager, Executive Director

Zili Wang

52 2014 Deputy General Manager - Haian Hengfa Facility

Yinbing Zhou

38 2014 Deputy General Manager - Rugao Henga Facility

Kwan Chan

33 2014 Chief Executive Officer, Executive Director

Radius Suhendra

42 2016 Executive Director

Siu Man Kwok

59 2014 Company Secretary

On Ta Yuen Chau

70 2014 Chairman of the Board, Executive Director

Pak Lam Chan

27 2014 Non-Executive Director

Bo Yee Leung

2019 Non-Executive Independent Director

Chung Yan Ng

40 2014 Independent Non-Executive Director

Man Kung Ng

66 2014 Independent Non-Executive Director

Biographies

Name Description

Chi Chiu Fan

Mr. Fan Chi Chiu has been appointed as Chief Financial Officer of ELL Environmental Holdings Limited., with effect from 1 June 2015. He joined the Group in April 2015 as Financial Controller. Prior to the joining of the Company, Mr. Fan had been a finance director of Vantasia Holdings (HK) Limited, an analyst in Barclays Investment Bank and a senior associate of Pricewaterhouse Coopers. Mr. Fan obtained a bachelor’s degree in business administration from the Chinese University of Hong Kong in July 2007, major in professional accountancy. He is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants.

Chi Yan Chau

Mr. Chau (Benny) Chi Yan is re-designated as Deputy General Manager, Executive Director of ELL Environmental Holdings Limited, effective April 1, 2019. He currently serves as Non-Executive Director of the Company. Prior to joining the Group, Mr. Chau Chi Yan Benny worked as international trade department manager of China Ocean Shipbuilding Industry Group Limited from February 2011 to August 2013, and business adviser at Vodafone Ltd in the United Kingdom from November 2005 to September 2008. Mr. Chau Chi Yan Benny is currently a consultant at Convoy Financial Services Limited. Mr. Chau Chi Yan Benny obtained a bachelor’s degree in arts from Manchester Metropolitan University in September 2005, Mr. Chau Chi Yan Benny is currently registered as a technical representative of the Professional Insurance Brokers Association.

Zili Wang

Mr. Wang Zili serves as Deputy General Manager - Haian Hengfa Facility of ELL Environmental Holdings Limited since March 18, 2014. Mr. Wang joined the Group in February 2005 and is mainly responsible for overseeing operational matters related to the Haian Hengfa Facility. Prior to joining the Group, Mr. Wang was vice chairman and general manager at Beijing Solar Power Nutritious Engineering Development Co., Ltd., a deputy general manager at National Youth Services Centre and a researcher at Zhuzhou Electric Locomotive Research Institute, and worked at Shenzhen Recruitment Services Company, Mr. Wang obtained a bachelor’s degree in engineering from Dalian Railway Institute (now known as Dalian Jiaotong University) in July 1983.

Yinbing Zhou

Mr. Zhou Yinbing serves as Deputy General Manager - Rugao Henga Facility of ELL Environmental Holdings Limited since March 18, 2014. He is mainly responsible for overseeing operational matters related to the Rugao Hengfa Facility and the Rugao Honghao Facility. Mr. Zhou joined the Group in February 2004. Prior to joining the Group, Mr. Zhou worked at Nantong Feilong Towngas Fittings Factory from September 1997 to February 2004, providing technological support in the production department. Mr. Zhou studied economics and management at the Party School of the Jiangsu Provincial Committee of the Communist Party of China in July 2010, and obtained an associate degree in business administration from the Open University of China in July 2006, as well as a diploma in applied electrical and mechanical technology from Jiangsu Province Nantong School of Agriculture in June 1997, Mr. Zhou is qualified as a wastewater treatment technological management administrator by the Jiangsu Province Housing and Urban-Rural Development in December 2011, an engineer by Jiangsu Province Environmental Protection Department in January 2008, a work safety administrator by Rugao Administration of Work Safety in June 2006.

Kwan Chan

Mr. Chan Kwan serves as Chief Executive Officer and Executive Director of ELL Environmental Holdings Limited since March 18, 2014. He was appointed as Executive Director on February 25, 2014. He is mainly responsible for all major affairs, including project construction and operation, business development, marketing and strategic formulation. Mr. Chan is one of the Controlling Shareholders. Mr. Chan joined the Group in March 2007 as director of Everbest Water Treatment Development. Prior to joining the Group, Mr. Chan was a database administrator at Panda Restaurant Group, Inc. in Los Angeles, the United States, from February 2005 to December 2006. Mr. Chan obtained a bachelor’s degree in science from the Iowa State University of Science and Technology in the United States in December 2004. Mr. Chan is a member of the 11th Fujian Province Committee of the Chinese People’s Political Consultative Conference, a standing committee member of the 8th board of directors of the Hong Kong Federation of Fujian Associations, the chief supervisor of the 9th Hong Kong Minxi Association Ltd., the vice-president of the 10th Supervision Committee of Lung Yen Residents Association of Hong Kong Limited, and the vice-president of the Hong Kong Federation of Overseas Chinese Youth Committee.

Radius Suhendra

Mr. Radius Suhendra is an Executive Director of the Company. He is a member of the board of commissioner of RPSL. Mr. Suhendra is also heavily involved in the management of RPSL. Mr. Suhendra obtained a bachelor’s degree in business administration from Ohio State University, the United States, in 1996. He has 15 years of experience in managing businesses in heavy industries in Asia, including 7 years in managing ferrous trading business of an ferrous alloy trading firm between 1998 and 2005 in Singapore. From 2006 to 2010, Mr. Suhendra was the president director of PT. Indoferro, which operates blast furnace producing nickel pig iron operated in Indonesia. Since 2011, Mr. Suhendra has been overseeing the construction and operation of the Mill and the Ancillary Power Plant of RPSL.

Siu Man Kwok

Mr. Kwok Siu Man serves as Company Secretary of ELL Environmental Holdings Limited since March 18, 2014. Mr. Kwok is the head of corporate secretarial in Boardroom Corporate Services (HK) Limited and a director of Boardroom Share Registrars (HK) Limited, the Hong Kong branch share registrar. Mr. Kwok has been a member of the Hong Kong Securities and Investment Institute since April 1999. He has also been a fellow of the Institute of Financial Accountants in England since August 1996, The Hong Kong Institute of Chartered Secretaries (“HKICS”) since August 1994, the Institute of Chartered Secretaries and Administrators in England since October 1990, The Association of Hong Kong Accountants since June 2014 and The Hong Kong Institute of Directors since July 2014. He also possesses professional qualifications in arbitration, tax, financial planning and human resource management. He was a chief examiner of the HKICS and has served it as a council member for 18 years, the maximum length of service that any HKICS member can serve. Mr. Kwok completed the Common Professional Examination in England and Wales and obtained a postgraduate diploma in laws from the Manchester Metropolitan University in England in July 1998, and obtained a bachelor’s degree of arts in accountancy and a professional diploma in company secretarial and administration, both from the Hong Kong Polytechnic University, in November 1994 and November 1983 respectively, Mr. Kwok has an aggregate of about 25 years of extensive in-house corporate secretarial, legal and management experience gained at company secretary and other senior positions from overseas and Hong Kong (including Hang Seng Index Constituent stock) listed companies. He was the managing director of a leading financial printer in Hong Kong with international affiliation.

On Ta Yuen Chau

Mr. Chau On Ta Yuen serves as Chairman of the Board and Executive Director of ELL Environmental Holdings Limited since March 18, 2014. He is mainly responsible for business development and strategic formulation of the Group. Mr. Chau joined the Group in December 2002 as a director of Everbest Water Treatment Development. Mr. Chau is one of the Controlling Shareholders. Mr. Chau obtained a bachelor’s degree in Chinese language and literature from Xiamen University in China in August 1968. Mr. Chau is currently a member of the 12th National Committee of the Chinese People’s Political Consultative Conference, deputy officer of the Social and Legal Affairs Committee of the Chinese People’s Political Consultative Conference and the vice chairman of the 9th board of directors of the Hong Kong Federation of Fujian Associations. Mr. Chau was awarded the Bronze Bauhinia Star by the Hong Kong government in 2010. Mr. Chau has held directorship in various companies listed on the Stock Exchange. Mr. Chau has been an executive director of China Ocean Shipbuilding Industry Group Limited (stock code: 651) since September 2007, an independent non-executive director of Redco Properties Group Limited (stock code: 1622) since January 2014, an independent non-executive director of Sumpo Food Holdings Limited (stock code: 1089) since December 2010, an independent non-executive director of Come Sure Group (Holdings) Limited (stock code: 794) since February 2009, and an independent non-executive director of Good Fellow Resources Holdings Limited (stock code: 109) since July 2007, Mr. Chau had also been an executive director of Rosan Resources Holdings Limited (stock code: 578) from March 2000 to November 2006, an independent non-executive director of Hao Wen Holdings Limited (stock code: 8019) from June 2003 to August 2009, and an independent non-executive director of Buildmore International Limited (stock code: 108) from December 2008 to September 2010.

Pak Lam Chan

Mr. Chan (Brian) Pak Lam serves as Non-Executive Director of ELL Environmental Holdings Limited since March 18, 2014. Since March 2013, Mr. Chan Pak Lam Brian has been working as marketing and sales director at PT. Indoferro. Mr. Chan Pak Lam Brian has been involved in the business of the Group since September 2012 when he was appointed as director of Exuberant Legacy Holdings Ltd., a Hong Kong incorporated company which was intended by the then shareholders of Everbest Water Treatment Development to be used as the holding company for the purpose of the Listing. While serving as a director of Exuberant Legacy Holdings Limited, Mr. Chan Pak Lam Brian was involved in exploring business opportunities in the environmental-related industry within the larger Asia region, he was also responsible for the setting up and maintenance of the information technology system. Mr. Chan Pak Lam Brian continued to be involved in the Group’s business after he was appointed as Director on 18 March 2014, Mr. Chan Pak Lam Brian obtained a bachelor’s degree in arts from Purdue University in May 2011.

Bo Yee Leung

Ms. Leung Bo Yee is Non-Executive Independent Director of the Company. H e is a qualified solicitor in Hong Kong, England and Wales and a partner of Leung and Lau, Solicitors LLP, which she co-founded in 2005. She co-founded L.I.M Tech Limited which commenced operations in December 2018 and Xu Shan Charitable Foundation Company Limited in July 2019, and has been the major shareholder and chairlady of California Insurance Company, Limited since 2018. After graduation, from 1996 to 2004, Ms. Leung worked at Clyde & Co., where her last position was associate. Ms. Leung is presently a member of the Legal Education Committee of the Law Society of Hong Kong. She was previously a member of the Public Education and Publicity Sub-committee under the Steering Committee on Mediation of the Department of Justice and the Mediate First Pledge Sub-Group of the Public Education and Publicity Sub-Group of the Secretary of Justice’s Working Group on Mediation in Hong Kong. She was previously also appointed as a Deputy District Court Judge in Hong Kong in 2012. Ms. Leung graduated from the University of Cambridge in the United Kingdom with a master’s degree in law in July 1996 and from the University of Hong Kong with a bachelor’s degree in law in July 1994.

Chung Yan Ng

Ms. Ng (Linda) Chung Yan serves as Independent Non-Executive Director of ELL Environmental Holdings Limited since September 5, 2014. Ms. Ng has been a director at Tseung & Ng (CPA) Limited since April 2012, prior to which she was the sole proprietor of Linda C.Y. Ng & Co., an accounting firm, from January 2008 to April 2013. Ms. Ng has also been a director at Futurelink Limited since February 2004, a director of Learning Is Fun Association Limited from June 2007 to June 2012, an author of Practical Guide to Financial Reporting Standards in Hong Kong published by CCH Hong Kong Limited since September 2013, a part-time lecturer at HKCA Learning Media Limited since August 2010, and a part-time lecturer at Accountancy Training Company (International) Limited from September 2007 to April 2010. Ms. Ng was a staff accountant at Ernst & Young from September 2000 to September 2001, and was later promoted to senior accountant in October 2001 until she left that firm in October 2002. Ms. Ng obtained a master’s degree in professional accounting from the Hong Kong Polytechnic University in October 2009 and a bachelor’s degree in business administration from Hong Kong University of Science and Technology in November 1997, Ms. Ng has been a certified professional forensic accountant of The Institute of Certified Forensic Accountants since September 2011, a certified tax adviser and an associate of the Taxation Institute of Hong Kong since September 2010, a fellow of the Association of Chartered Certified Accountants since October 2005 and a practicing member of Hong Kong Institute of Certified Public Accountants since January 2005.

Man Kung Ng

Mr. Ng Man Kung serves as Independent Non-Executive Director of ELL Environmental Holdings Limited since September 5, 2014. Mr. Ng is a business consultant of China Orient Asset Management (International) Holding Limited, a company principally engaged in investment, from August 2002. He worked at Chiyu Banking Corporation Ltd. from July 1969 to December 2012, and was a chief executive from April 1992 to July 2012, Mr. Ng was an honorary president of the 37th Chinese Bankers Club, Hong Kong, a member of the Council of Hong Kong Polytechnic University from April 1999 to March 2003 and a member of the 10th Fujian Province Committee of the Chinese People’s Political Consultative Conference. Mr. Ng is also an independent non-executive director of Fujian Holdings Limited (stock code: 181) since June 2014. He holds a degree in Banking from Hong Kong Polytechnic University in September 1982.