Edition:
India

Affluent Partners Holdings Ltd (1466.HK)

1466.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Sze Ming Cheung

49 2018 Chief Financial Officer, Executive Director, Company Secretary

Archambaud-Chao Henry

2016 Executive Director

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

Ching Bor Yuen

70 2018 Non-Executive Director

Yat Yuen Lai

2016 Independent Non-Executive Director

Ka Kui Leung

61 2019 Independent Non-Executive Director

Biographies

Name Description

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.

Archambaud-Chao Henry

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.

Ching Bor Yuen

Mr. Yuen Ching Bor Stephen has been appointed as Non-Executive Director of the company effective 1 February 2018. He graduated with a Master of Science in Interdisciplinary Design and Management from The University of Hong Kong. He is an Eminent Fellow Member of the Royal Institution of Chartered Surveyors, a Fellow Member of the Chartered Institute of Housing, a Fellow Member of the Hong Kong Institute of Housing and a Member of the Chartered Institute of Arbitrators. He has approximately 48 years of real estate experience in both public and private sectors. He is currently a non-executive chairman of InfraredNF Investment Advisers Limited and an independent non-executive director of Autotoll Limited. Mr. Yuen was ex-chairman of the Industry Training Advisory Committee (Property Management) of the Education Bureau, past chairman of the Real Estate Service Training Board, ex-committee member of the Employee Retraining Board, ex-member of the Land and Building Advisory Committee, past chairman of the Chartered Institute of Housing (Hong Kong Branch), past president of the Hong Kong Association of Property Management Companies and past president of the Hong Kong Institute of Real Estate Administrators.

Yat Yuen Lai

Ka Kui Leung

Mr. Leung Ka Kui, Johnny is an Independent Non-Executive Director of the Company. He holds a Bachelor of Laws of the University of London. Mr. Leung is a qualified solicitor in Hong Kong, England & Wales and Singapore, and is a Notary Public and China Appointed Attesting Officer. He has over 33 years of experience in legal field and is the senior partner of Messrs. Johnny K.K. Leung & Co., Solicitors & Notaries. Mr. Leung is currently an independent non-executive director of Celestial Asia Securities Holdings Limited (Stock Code: 1049), Ban Loong Holdings Limited (Stock Code: 30) and Asia Coal Limited (Stock Code: 835), all of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) as well as Phoenitron Holdings Limited (Stock Code: 8066), which is listed on GEM of the Stock Exchange (“GEM”). Mr. Leung was an independent non-executive director of Aeso Holding Limited (Stock Code: 8341), which is listed on GEM, from 13 January 2017 to 8 June 2017.