Edition:
India

Perfect Shape Medical Ltd (1830.HK)

1830.HK on Hong Kong Stock

1.98HKD
19 Oct 2018
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Summary

Name Age Since Current Position

Kong Au-Yeung

41 2011 Executive Chairman of the Board, Chief Executive Officer

Hin Lung So

36 Chief Financial Officer, Company Secretary

Wai Au-Yeung

43 2011 Chief Operating Officer, Executive Director

Hung Au-Yeung

48 2011 Executive Director

Chi Hung Chi

46 2011 Independent Non-Executive Director

Yi Ping Cho

38 2015 Independent Non-Executive Director

Wai Man Hsu

45 2011 Independent Non-Executive Director

Biographies

Name Description

Kong Au-Yeung

Dr. Au-Yeung Kong is Executive Chairman of the Board and Chief Executive Officer of Perfect Shape (PRC) Holdings Limited. He is also members of the remuneration committee and nomination committee of the Company. He is also the director of a number of subsidiaries of the Company. He is principally responsible for the overall management, strategic development and decision-making. Dr. Au-Yeung founded the Group in 2003 and has accumulated over eight years of management and operation experience in slimming and beauty industry. Dr. Au-Yeung graduated from The Chinese University of Hong Kong with a bachelor degree in medicine and surgery in 1995. He has practiced as a General Practitioner since his graduation. In 1997, Dr. Au-Yeung was appointed the Honorary Clinical Lecturer in General Practice of the University of Hong Kong. From 1998 to 2000, Dr. Au-Yeung was appointed as an Honorary Clinical Assistant Professor in Family Medicine by the Centre for Education and Research in Family Medicine of The University of Hong Kong. From 2001 to 2002, Dr. Au-Yeung was appointed the Medical Consultant of Hong Kong Professional Teachers’ Union. Dr. Au-Yeung is a registered practicing medical practitioner in Hong Kong. Dr. Au-Yeung is the brother of Ms. Au-Yeung Wai and Ms. Au-Yeung Hung.

Hin Lung So

Mr. So Hin Lung is Chief Financial Officer and Company Secretary of Perfect Shape (PRC) Holdings Limited. He is responsible for overseeing the finance and accounting, internal control, corporate governance and regulatory compliance of the Company. Mr. So joined the Group in March 2011. Mr. So is a member of the Hong Kong Institute of Certified Public Accountants. He has over 10 years of experience in auditing and accounting.

Wai Au-Yeung

Ms. Au-Yeung Wai is Chief Operating Officer and Executive Director of Perfect Shape (PRC) Holdings Limited. She was appointed as an executive Director and the chief operating officer of the Group on 11 March 2011. She is also members of the remuneration committee and nomination committee of the Company. She is also the director of a number of subsidiaries of the Company. She oversees the daily operation of the Company to ensure it is under normal function. Ms. Au-Yeung Wai graduated from City Polytechnic of Hong Kong with a bachelor degree of arts in accountancy in 1991 and obtained a master’s degree in business studies in the Faculty of Social Sciences at The University of Kent at Canterbury in 1995. Since her graduation, she has accumulated many years of experience in the business field. Before joining the Group in 2004 as the general manager, and has accumulated over eight years of experience in slimming and beauty industry. Ms. Au-Yeung Wai is the sister of Dr. Au-Yeung and Ms. Au-Yeung Hung.

Hung Au-Yeung

Ms. Au-Yeung Hung is Executive Director of Perfect Shape (PRC) Holdings Limited. She was appointed as an executive Director on 11 March 2011. She is also the director of a number of subsidiaries of the Company. Ms. Au-Yeung Hung is principally responsible for the operational management of the service centers of the Group. Ms. Au-Yeung Hung graduated from the University of Southern Queensland with a bachelor degree in business administration in 1992. Shortly after graduation, Ms. Au-Yeung Hung commenced her own business of provision of employment agency services which she ceased prior to joining the Group. Ms. Au-Yeung Hung joined the Group in 2005 as the sales and marketing manager, and has accumulated over six years of experience in slimming and beauty industry. Ms. Au-Yeung Hung is the sister of Dr. Au-Yeung and Ms. Au-Yeung Wai.

Chi Hung Chi

Mr. Chi Chi Hung (Kenneth) is Independent Non-Executive Director of Perfect Shape (PRC) Holdings Limited. He was appointed as an independent non-executive Director on 5 December 2011. He is also members of the audit committee, remuneration committee and nomination committee of the Company. Mr. Chi has over 20 years of experience in accounting and financial control. He holds a Degree of Bachelor of Accountancy from the Hong Kong Polytechnic University and is a fellow member of the Association of Chartered Certified Accountants in the United Kingdom. He is also an associate member of the Hong Kong Institute of Certified Public Accountants, the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrator in the United Kingdom. Mr. Chi is currently an executive director of Ceneric (Holdings) Limited (formerly known as “Morning Star Resources Limited”) (stock code: 542), Guocang Group Limited (formerly known as “Hua Yi Copper Holdings Limited”) (stock code: 559), China Sandi Holdings Limited (stock code: 910) and M Dream Inworld Limited (stock code: 8100). He is an independent non-executive director of L’sea Resources International Holdings Limited (stock code: 195), Hong Kong Life Sciences and Technologies Group Limited (stock code: 8085), Aurum Pacific (China) Group Limited (stock code: 8148), Noble Century Investment Holdings Limited (stock code: 2322), and China Natural Investment Company Limited (stock code: 8250). He was also an independent non-executive director of Interchina Holdings Company Limited (stock code: 202) during the period from 4 October 2011 to 15 August 2012.

Yi Ping Cho

Wai Man Hsu

Ms. Hsu Wai Man (Helen) is Independent Non-Executive Director of Perfect Shape (PRC) Holdings Limited. She was appointed as an independent non-executive Director on 5 December 2011. She is also the chairman of the audit committee, remuneration committee and nomination committee of the Company. Ms. Hsu has over 20 years’ experience in accounting. Ms. Hsu graduated from The Chinese University of Hong Kong with a bachelor degree in business administration. Ms. Hsu had been working with Ernst & Young for 18 years and was a partner of Ernst & Young before she retired from the firm in February 2011. Ms. Hsu is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants. Ms. Hsu is currently an independent non-executive director of China Forestry Holdings Co. Ltd. (stock code: 930) and Branding China Group Limited (stock code: 8219). Ms. Hsu is also an independent director of SGOCO Group, Ltd. (stock code: SGOC), the shares of which are listed on the National Association of Securities Dealers Automated Quotations (NASDAQ) Stock Market.

Basic Compensation

Name Fiscal Year Total

Kong Au-Yeung

3,300,000

Hin Lung So

--

Wai Au-Yeung

1,650,000

Hung Au-Yeung

1,650,000

Chi Hung Chi

--

Yi Ping Cho

--

Wai Man Hsu

--
As Of  31 Mar 2013

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