Edition:
India

Huarong Investment Stock Corporation Ltd (2277.HK)

2277.HK on Hong Kong Stock

0.38HKD
22 May 2019
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Summary

Name Age Since Current Position

Meng Yu

41 2018 Chairman of the Board, Executive Director

Wai Ming Kwan

57 2016 Executive Director

Xiguang Liu

54 2017 Executive Director

Kwok Leung Hau

47 Project manager

Kwok Leung Wong

37 Project manager

Chin Wan Leung

2017 Company Secretary

Xueqin Lin

53 2017 Non-Executive Director

Kee Huen Chan

66 2016 Independent Non-Executive Director

Fuqian Fang

63 2017 Non-Executive Independent Director

Lee G. Lam

59 2017 Non-Executive Independent Director

Chi Wai Tse

50 2016 Independent Non-Executive Director

Biographies

Name Description

Meng Yu

Mr. Yu Meng serves as Chairman of the Board, Executive Director of the company. He possesses extensive experience in business management, asset management and risk management. He is currently acting as a director and the general manager of China Huarong International Holdings Limited (“CHIH”), the holding company of Right Select International Limited, which is the controlling shareholder of the Company as at the date of this announcement. Mr. Yu joined China Huarong Asset Management Co., Ltd. (formerly known as China Huarong Asset Management Corporation, the shares of which are listed on the Stock Exchange and is the ultimate controlling shareholder of the Group) (“China Huarong”) and held various positions including assistant to the general manager of asset management department, deputy general manager and risk director of Henan provincial branch; deputy general manager (in-charge of work) of branch of Shanghai Pilot Free Trade Zone; deputy director of listing office; deputy general manager of business audit department, deputy general manager (general manager level) of international business management department and managing deputy director (director level) of overseas business management headquarters, etc.. Mr. Yu graduated from China University of Political Science and Law with a master degree in laws in 2002, and is currently a Senior Economist.

Wai Ming Kwan

Mr. Kwan Wai Ming is Executive Director of Chun Sing Engineering Holdings Limited. Mr. Kwan is primarily responsible for overall management and business development of our Group. Mr. Kwan has over 30 years of experience in the construction industry. He joined CS Engineering in April 2001 and worked as the general manager. Mr. Kwan was appointed as director of CS Machinery in February 2002 and director of CS Engineering in December 2006. Prior to joining CS Engineering, Mr. Kwan worked as quantity surveyor in Henderson Real Estate Agency Limited from April 1984 to September 1988. He worked as project coordinator in Anwell Building Construction Company Limited from September 1988 to January 1998 and his last position was the chief quantity surveyor. He worked as an estimating manager in Chevalier International Holdings Limited, a listed company in Hong Kong (stock code: 25), from September 1998 to April 2001 and his last position was estimating & subletting manager. Mr. Kwan obtained certificate in civil engineering in November 1980, higher certificate in civil engineering in November 1983 and certificate in building law in November 1984, all awarded by Hong Kong Polytechnic University (formerly known as Hong Kong Polytechnic).

Xiguang Liu

Mr. Liu Xiguang is an Executive Director of the Company. He has been the Deputy Chief Executive Officer of the Company since 9 May 2017. He is responsible for assisting the Chief Executive Officer of the Company in the daily operation of the Company and its subsidiaries, and overseeing of the risk management department, the legal and compliance department and the business review department of the Company. Mr. Liu graduated with a bachelor’s degree in economics from Renmin University of China in 1985. Mr. Liu has extensive experience in capital operations, investment banking, fund management and risk management. He taught at the Hunan Economic Management Cadre College from September 1985 to August 1992. He has worked in securities, banks and energy companies. He served as the Deputy General Manager in Investment Banking Department and Institutional Banking Department at Fudian Bank Co., Ltd. from July 2008 to June 2011. From June 2011 to February 2012, he worked at the preparatory group of Yunnan Provincial Energy Investment Group Co., Ltd., where he served as the main responsible person of the Capital Operation and Equity Management Department from February 2012 to September 2012 and the Vice President from September 2012 to March 2017.

Kwok Leung Hau

Mr. Hau Kwok Leung is a Project manager of Chun Sing Engineering Holdings Limited. Mr. Hau is principally responsible for overall management of site works, quality control and work safety supervision. Mr. Hau joined our Group as project manager in September 2012 and has over 20 years of experience in the construction industry. Mr. Hau obtained a higher diploma in building from the City Polytechnic of Hong Kong in November 1990 and obtained a bachelor’s degree in construction management from the University of Wolverhampton in September 2002.

Kwok Leung Wong

Mr. Wong Kwok Leung is a Project manager of Chun Sing Engineering Holdings Limited. Mr. Wong is principally responsible for overall management of site works, quality control and work safety supervision. Mr. Wong joined our Group in February 2013 and has over 10 years of experience in the construction industry. Mr. Wong obtained a bachelor of engineering degree in civil and structural engineering from the University of Hong Kong in December 1999. Mr. Wong was certified as a chartered civil engineer and chartered engineer of the Institution of Civil Engineers in March 2006 and May 2006 respectively. Mr. Wong is also a registered professional engineer under the Engineers Registration Board of Hong Kong.

Chin Wan Leung

Mr. Leung Chin Wan has been appointed as Company Secretary of the Company., effective 30 July 2017. Mr. Leung joined the Company in April 2017, and he is currently the co-head of the Company’s finance department. He obtained a Bachelor degree in Business Administration in Accounting and Finance from the University of Hong Kong and has over 10 years’ experience in external auditing, accounting and finance, internal control and compliance. Mr. Leung is a member of Hong Kong Institute of Certified Public Accountants.

Xueqin Lin

Ms. Lin Xueqin is Non-Executive Director of the Company. She has worked in China Huarong Asset Management Co., Ltd. (formerly known as China Huarong Asset Management Corporation) (Stock Code: 2799) (“China Huarong”), the shares of which are listed on the Stock Exchange, and is currently the deputy general manager of international business department of China Huarong. Prior to joining China Huarong, Ms. Lin served as an assistant to the chief representative of the Beijing representative office of Huaxin Holdings Co., Ltd, from November 1998 to March 2000. From July 1985 to November 1998, she worked in the foreign affairs office of the People’s Government of Jiangxi Province and served as a deputy director of the Beijing liaison office from September 1991 to November 1998. Ms. Lin graduated with a bachelor’s degree in English literature from Nanchang University (previously known as Jiangxi University) in July 1985 and a master ’s degree in economics from University of International Business and Economics in June 2006.

Kee Huen Chan

Mr. Chan Kee Huen serves as Independent Non-Executive Director of the Company. Mr. Chan is currently appointed as an independent non-executive Director of K.H. Group Holdings Ltd (Stock code: 1557). Mr. Chan has over 25 years’ experience in external audit, IT audit, training, accounting and finance, company secretarial and corporate administration, MIS management, internal audit, information security, risk management and compliance experience. Mr. Chan is a fellow member of the Hong Kong Institute of Certified Public Accountants (previously knownas the Hong Kong Society of Accountants) and the Association of Chartered Certified Accountants (previously known as the Chartered Association of Certified Accountants), a fellow member and specialist in Information Technology of CPA Australia (previously known as the Australian Society of Certified Practising Accountants) and an associate of the Institute of Chartered Accountants in England and Wales. He was admitted as a certified information systems auditor with the Information Systems Audit and Control Association in 1985 and a fellow member of the Hong Kong Institute of Directors in 2000. Mr. Chan was admitted as a member of the Chartered Institute of Arbitrators in 2000 and elected as a member of the Institute of Internal Auditors in 1997. Mr. Chan has been the chief executive of C&C Advisory Services Limited, and an independent non-executive director of Lansen Pharmaceutical Holdings Limited (stock code: 503) since 2010. Mr Chan was an adjunct professor in the School of Accounting and Finance of The Hong Kong Polytechnic University from 2009 to 2014. Mr. Chan worked at CMG Life Assurance Limited (formerly Jardine CMG Life Assurance Limited) from 1991 to 1997 and his last position was general manager, compliance and corporate affairs.

Fuqian Fang

Dr. Fang Fuqian is Non-Executive Independent Director of the Company. He is a professor in the school of economics of Renmin University of China. Dr. Fang holds a bachelor ’s degree in economics from Anhui University, a master ’s degree in economics from Wuhan University and a doctoral degree in economics from Renmin University of China. Dr. Fang has over 20 years of experience in researching macroeconomics and the Chinese economy. Recently, his research focuses mainly on economic structure adjustment, structural reform in the supply side and reform of income distribution. Dr. Fang is also an independent non-executive director of Anhui Wanwei Updated High-tech Material Industry Co., Ltd. (listed in the Shanghai Stock Exchange with stock code: 600063) and Hefei Department Store Group Co., Ltd (listed in the Shenzhen Stock Exchange with stock code: 000417). Dr. Fang was an independent non-executive director of Ponovo Power Co., Ltd. (quoted on the National Equities Exchange and Quotations with stock code: 832921) from June 2012 to June 2017 and Time Publishing and Media Co., Ltd. (listed in the Shanghai Stock Exchange with stock code: 600551) from November 2011 to November 2015.

Lee G. Lam

Dr. Lam Lee G. is Non-Executive Independent Director of the Company. He is is the Chairman of Hong Kong Cyberport Management Company Limited, Non-Executive Chairman - Hong Kong and ASEAN Region and Chief Adviser to Macquarie Infrastructure and Real Assets Asia, a member of the Hong Kong Special Administrative Region Government’s Committee on Innovation, Technology and Re-Industrialisation, the Hong Kong Council on Smoking and Health, the Council on Professional Conduct in Education (CPC), and the Court of the City University of Hong Kong, Vice Chairman of the United Nations Economic and Social Commission for Asia and the Pacific (UNESCAP) Business Advisory Council and Chairman of its Task Force on Banking and Finance, Chairman of the Permanent Commission on Economic and Financial Issues of World Union of Small and Medium Enterprises (WUSME), a board member of Pacific Basin Economic Council (PBEC), a member of Sir Murray MacLehose Trust Fund Investment Advisory Committee, Honorary Advisor to the Hong Kong Business Angel Network (HKBAN), Honorary Chairman - Asia Pacific of CMA Australia, Chairman of Monte Jade Science and Technology Association of Hong Kong, President of Hong Kong-ASEAN Economic Cooperation Foundation, a Vice President of the Hong Kong Real Property Federation, Special Adviser to the Asia Pacific Real Estates Association, a board member of the Chinese General Chamber of Commerce of Hong Kong and the Australian Chamber of Commerce in Hong Kong and Macau, a founding board member and the Honourary Treasurer of the Hong Kong Vietnam Chamber of Commerce, Vice Chairman of the Hong Kong Myanmar Chamber of Commerce, a founding member of the Hong Kong-Korea Business Council, and a member of the Hong Kong-Thailand Business Council.

Chi Wai Tse

Mr. Tse Chi Wai serves as Independent Non-Executive Director of the Company. Mr. Tse has over twenty years of experience in auditing, accounting and finance gained from working with various international accounting firms and listed companies. He is an executive director, the financial controller and company secretary of China Information Technology Development Limited, the shares of which are listed on the Growth Enterprise Market (“GEM”) of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (Stock Code: 8178). Mr. Tse is also an independent non-executive director of China Environmental Technology Holdings Limited since May 2015, the shares of which are listed on the Main Board of the Stock Exchange (Stock Code: 646) and an independent non-executive director of Sunac China Holdings Limited since December 2012, the shares of which are listed on the Main Board of the Stock Exchange (Stock Code: 1918). He is also an executive director of Jih Sun Financial Holding Company Limited since December 2010, the shares of which are listed on the Taiwan Stock Exchange Corporation (Stock Code: 5820: Taiwan). Further, he is an independent non-executive director of Great Water Holdings Limited since 8 December 2015, the shares of which are listed on GEM of the Stock Exchange (Stock Code: 8196). Mr. Tse graduated from the University of Hong Kong in June 1989 with a bachelor degree in social sciences. Mr. Tse is a fellow member of the Association of Chartered Certified Accountants of the United Kingdom and a member of the Hong Kong Institute of Certified Public Accountants.

Basic Compensation