Edition:
India

Affluent Partners Holdings Ltd (1466.HK)

1466.HK on Hong Kong Stock

0.14HKD
23 Oct 2020
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Summary

Name Age Since Current Position

Chi Kin Cheng

51 2019 Executive Chairman of the Board

Sze Ming Cheung

49 2018 Chief Financial Officer, Executive Director, Company Secretary

Tsz Hang Lee

42 2016 Executive Director

Alex Leung

38 2016 Executive Director

Mu Sheng Chen

46 General Manager of SZ Factory and deputy general manager of HBF Jewellery

Lai Fong Cheung

30 2007 Senior sales manager

Wai Han Ma

48 2004 Senior sales manager

Kin Kwan Mok

43 2013 Financial controller and company secretary

Sin Nang Chiu

58 2020 Independent Non-Executive Director

Bo Dong

53 2020 Independent Non-Executive Director

Biographies

Name Description

Chi Kin Cheng

Mr. Cheng Chi Kin is Executive Chairman of the Board of the Company., since 18 October 2019. He is currently a director of an asset management company and a non-executive director of IRC Limited (stock code: 1029), a company listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). He obtained a Degree in Business Studies from University of Glamorgan in 1992 and a Master Degree in Business Administration from Cardiff Business School in 1993. He is a fellow member of Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of International Accountants. He is also a Chartered Marketer of The Chartered Institute of Marketing and a member of Institute of Management Accountants. He has over 26 years of working experience in merger and acquisition, finance and accounting, banking, asset management and funds operations in various industries including real estate developments, infrastructure developments, real estate investment trusts (REITS), securities investments and natural resources industries. Mr. Cheng was an executive director of Ming Lam Holdings Limited (formerly known as Sino Haijing Holdings Limited) (stock code: 1106) from February 2017 to August 2018 which is listed on the Stock Exchange. Save as disclosed above, Mr. Cheng has not held any directorship in any public listed companies in Hong Kong or overseas in the past three years. He does not have any relationships with any Directors, senior management, substantial shareholders or controlling shareholders of the Company. He did not hold any other position in the Company or any of its subsidiaries. The Company has signed an appointment letter with Mr. Cheng in respect of his directorship. There is no specific length of service for Mr. Cheng pursuant to his appointment letter and he will hold office until the next following annual general meeting of the Company and shall then be eligible for re-election.

Sze Ming Cheung

Mr. Cheung Sze Ming is Chief Financial Officer, Executive Director, Company Secretary of the Company., effective April 1, 2018. He holds a Bachelor Degree in Accountancy from the Hong Kong Polytechnic University. Mr. Cheung is a fellow member of The Association of Chartered Certified Accountants and a member of The Hong Kong Institute of Certified Public Accountants. Mr. Cheung has accumulated over 20 years’ working experience from an international audit firm and public listed companies. He had spent about 8 years in the international audit firm and was an audit manager before he left the firm. Thereafter, Mr. Cheung has held different senior positions in various public listed companies. Mr. Cheung was an executive director and chief financial officer of Dingyi Group Investment Limited (Stock Code: 508) from 27 October 2011 to 16 March 2018.

Tsz Hang Lee

Mr. Lee Tsz Hang is an Executive Director of the Company. He has over 15 years of securities and financial markets, and corporate finance experience, including securities investment, initial public offerings, mergers and acquisitions, corporate and capital restructuring, business projects evaluation, and equity and debt fund raising. Mr. Lee is currently the director of Win Ways Investment Limited, he has been involved in a number of listed, non-listed companies, financing mergers, acquisitions and other projects. In addition, Mr. Lee is currently an executive director of Tech Pro Technology Development Limited (stock code: 3823). Mr. Lee holds a bachelor degree in Economics from the University of Winnipeg, Canada and had worked as Associate director of VC Brokerage Limited.

Alex Leung

Mr. Leung Alex serves as Executive Director of the Company. He obtained his Bachelor of Commerce degree from the University of Auckland, New Zealand in May 2000. Mr. Leung had worked in two international accounting firms from December 2000 to February 2012. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the CPA Australia. He has more than 15 years of experience in auditing, accounting and corporate management. Mr. Leung is currently an executive director, the Chief Financial Officer and the Company Secretary of Man Sang International Limited (a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (stock code: 938)).

Mu Sheng Chen

Mr. Chen Mu Sheng is a General Manager of SZ Factory and deputy general manager of HBF Jewellery of Man Sang Jewellery Holdings Limited. He has more than 20 years of experience in managing production facilities in the PRC. He is responsible for the overall management of the PRC production facilities, in particular the formulation and continual improvement of the related jewellery production process and resource planning. Working closely with the CEO, he is also responsible for the implementation of policies set by the Board of Directors.

Lai Fong Cheung

Ms. Cheung Lai Fong is a Senior sales manager of Man Sang Jewellery Holdings Limited. Ms. Cheung assists in the formulation of sales and marketing strategies of the Group’s jewellery products and is responsible for the implementation of those strategies. She joined the Pre Spin-off MSIL Group in September 2007 and got promoted as a senior sales manager in April 2014. She obtained her Bachelor of Social Science degree from the Hong Kong Baptist University in 2007. Ms. Cheung has over 7 years of experience in the selling and marketing of jewellery.

Wai Han Ma

Ms. Ma Wai Han is a Senior sales manager of Man Sang Jewellery Holdings Limited. Ms. Ma assists in the formulation of sales and marketing strategies of the Group’s pearl products and is responsible for the implementation of those strategies. She joined the Pre Spin-off MSIL Group in November 1996 and got promoted as a senior sales manager in April 2004. Ms. Ma has over 18 years of experience in the selling and marketing of pearls.

Kin Kwan Mok

Mr. Mok Kin Kwan is a Financial controller and company secretary of Man Sang Jewellery Holdings Limited. He is responsible for the financial and accounting management and corporate governance matters of the Group. He obtained his Master’s degree in Applied Finance from University of Western Sydney, Australia in 2003 through long distance learning courses and his Bachelor’s degree in Business Administration in Finance from Hong Kong Baptist College in 1994. Mr. Mok is a member of the Hong Kong Institute of Certified Public Accountants and is a fellow member of the Association of Chartered Certified Accountants of the United Kingdom. From 2009 to 2013, he served as the company secretary of Perennial International Limited (a company listed on the Stock Exchange (stock code: 725)). He has more than 18 years of experience in accounting and corporate management.

Sin Nang Chiu

Mr. Chiu Sin Nang serves as Independent Non-Executive Director of the Company. He has over 30 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. Mr. Chiu is currently an executive director of Kin Shing Holdings Limited (stock code: 1630) and an independent non-executive director of Kingston Financial Group Limited (stock code: 1031), KEYNE LTD (formerly known as Nine Express Limited) (stock code: 0009) and Sincere Watch (Hong Kong) Limited (stock code: 444), all companies are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’).

Bo Dong

Mr. Dong Bo serves as Independent Non-Executive Director of the Company. He has extensive management experience in the People’s Republic of China. Mr. Dong was an executive director of Greater Bay Area Dynamic Growth Holding Limited (stock code: 1189) from August 2019 to August 2020 which is listed on the Main Board of the Stock Exchange and the chairman and an executive director of Tech Pro Technology Development Limited (stock code: 3823) from February 2019 to March 2020, the issued shares of which had been formerly listed on the Stock Exchange. In addition, from 2002 to 2004, Mr. Dong was a member of the Standing Committee of the Chamber of Hong Kong Listed Companies, which functions as an effective communication channel between listed companies and regulatory authorities in Hong Kong.