Edition:
India

New Provenance Everlasting Holdings Ltd (2326.HK)

2326.HK on Hong Kong Stock

0.10HKD
18 May 2018
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Summary

Name Age Since Current Position

Haifeng Hu

43 2018 Chairman of the Board, Chief Executive Officer, Executive Director

Lik Man Sin

2018 Chief Financial Officer, Executive Director

Ho Yan Leung

2017 Company Secretary

Kwong Fat Chan

54 2009 Independent Non-Executive Director

Tze-Kin Ng

64 2013 Independent Non-Executive Director

Hi Siu

60 2009 Independent Non-Executive Director

Hi Lam Siu

Non-Executive Independent Director

Biographies

Name Description

Haifeng Hu

Mr. Hu Haifeng serves as Chairman of the Board, Chief Executive Officer, Executive Director of the Company. He has over 20 years of experience in the financial industry. He dedicated himself to the businesses and management in banks, asset management companies and other large financial institutions in Mainland China and Hong Kong, being in charge of senior management positions for an extensive period. He also achieved excellent performance and accumulated extensive experience in marketing, strategic decision-making and corporate management. Mr. Hu graduated from Harbin University of Science and Technology in Accounting and was subsequently conferred a Bachelor of Management degree by Harbin University of Science and Technology.

Lik Man Sin

Mr. Sin Lik Man serves as Chief Financial Officer, Executive Director of the Company. Mr. Sin has more than seventeen years of experience in financial control, corporate finance and capital market relations and had taken up senior management positions in several Hong Kong listed companies. Mr. Sin has served as an independent non-executive director in Huili Resources (Group) Limited (Hong Kong listed company stock code: 1303) from December 2011 to September 2013. He was appointed as the company secretary of West China Cement Limited (Hong Kong listed company stock code: 2233) from May 2010 to May 2012. He was the investor relations general manager of Integrated Waste Solutions Group Holdings Limited (formerly called Fook Woo Group Holdings Limited) (Hong Kong listed company stock code: 923) from June 2012 to September 2013 and was appointed as company secretary from June 2013 to September 2013.

Ho Yan Leung

Mr. Leung Ho Yan Julian is Company Secretary of the Company. Mr. Leung has more than sixteen years of experience in accounting, auditing and corporate governance. He served as the company secretary in a Hong Kong listed company (Yongsheng Advanced Materials Company Limited – Stock Code:3608) from November 2013 to October 2017. Mr. Leung has worked in KPMG, an international CPA firm, for over ten years. He has obtained Master of Corporate Governance and Bachelor of Arts in Accountancy from The Hong Kong Polytechnic University. Mr. Leung is a fellow member of the Association of Chartered Certified Accountants, the Hong Kong Institute of Certified Public Accountants, Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Chartered Secretaries.

Kwong Fat Chan

Mr. Chan Kwong Fat (George) is Independent Non-Executive Director of BEP International Holdings Ltd., since June 2009. Mr. Chan is the executive director of a consultancy company engaging in providing financial investment consultancy services. Mr. Chan has worked in the finance and commercial field for more than 22 years. He had been the principal corporate planner of Airport Authority Hong Kong and was responsible for corporate planning in the areas of commercial and financial strategies. Mr. Chan obtained his Bachelor degree in Social Sciences from the University of Hong Kong in 1982, Master degree in Business Administration from The Chinese University of Hong Kong in 1987 and Master degree in Accounting from Curtin University of Technology, Australia. Mr. Chan is also a member of the CPA Australia.

Tze-Kin Ng

Mr. Ng Tze-Kin (David) serves as Independent Non-Executive Director of BEP International Holdings Ltd since December 20, 2013. He is also a Chairman of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee of the Company. He holds a Master of Commerce degree from Macquarie University, Sydney. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, an associate member of the Institute of Chartered Accountants in Australia and a fellow member of both the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators.

Hi Siu

Mr. Siu Hi Lam is Independent Non-Executive Director of BEP International Holdings Ltd., since June 5, 2009. Mr. Siu is the managing director of Fortune Take International Limited, a company engaging in providing business consultancy services. Mr. Siu has worked in the finance and banking field for more than 25 years. He had been the senior vice president of AIG Finance (Hong Kong) Limited and the vice president of Bank of America, responsible for business development and credit risk management. Mr. Siu obtained a Master degree in Business Administration from the University of Hull in 1995. Mr. Siu is also an independent non-executive director of Sage International Group Limited (stock code: 8082) and was an independent non-executive director of China Investment Fund Company Limited (stock code: 612) until 1 February 2012.

Hi Lam Siu

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