Edition:
India

New Provenance Everlasting Holdings Ltd (2326.HK)

2326.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Guoxing Zhong

50 2017 Executive Chairman of the Company

Haifeng Hu

42 2017 Deputy Chief Executive Officer, Executive Director

Lik Man Sin

2017 Chief Financial Officer

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

Biographies

Name Description

Guoxing Zhong

Mr. Zhong Guoxing is Executive Chairman of the Company of the Company. Mr. Zhong is also a director of several subsidiaries of the Company. He has over 15 years of experience in banking, financing and over 18 years of experience in asset management. Mr. Zhong has been appointed as a non-executive director of Skyfame Realty (Holdings) Limited a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (stock code: 59), since 9 October 2013, and has been a director of Guangzhou Yucheng Real Estate Development Company Limited (??), a sino-foreign cooperative joint venture of Skyfame Realty (Holdings) Limited, since late 2012. Mr. Zhong was the executive director and co-president of China Orient Asset Management (International) Holding Limited , a subsidiary of China Orient Asset Management Co., Limited from June 2012 to 15 May 2017. He was also an executive director of Shanghai Zendai Property Limited a company listed on the Main Board of the Stock Exchange (stock code: 755) from 8 May 2015 to 24 May 2017 and was the executive director from 11 August 2009 to 27 June 2012 and the chief executive officer from 11 June 2010 to 27 June 2012 of Madex International (Holdings) Limited (now known as Ping An Securities Group (Holdings) Limited , a company listed on the Main Board of the Stock Exchange (stock code: 231). Mr. Zhong graduated from Hunan University, majoring in Manufacturing Accounting and holds a Master’s Degree in Business Administration from Asia International Open University (Macau).

Haifeng Hu

Mr. Hu Haifeng is Deputy Chief Executive Officer, Executive Director of the Company. He has over 20 years of experience in the financial industry and has worked in an urban credit cooperative and banks in Mainland China, as well as an asset management company in Hong Kong. He has extensive experience in marketing and management. Prior to his appointment as an Executive Director of the Company, Mr. Hu has been an employee of the Company since 23 November 2016. Mr. Hu graduated from Harbin University of Science and Technology after completing its two-year curriculum for an undergraduate program in accounting. Mr. Hu has then been conferred a Bachelor of Management degree by Harbin University of Science and Technology.

Lik Man Sin

Mr. Sin Lik Man is Chief Financial Officer of the Company. Mr. Sin has more than sixteen years of experience in financial control, corporate finance and capital market relations. He has served as an independent non-executive director in a Hong Kong listed company (Huili Resources (Group) Limited – Stock Code : 1303) from December 2011 to September 2013 and senior management positions in several Hong Kong listed companies. He received Bachelor of Business Administration in Accountancy from The Hong Kong University of Science and Technology and further received Master in Accounting from the Curtin University of Technology, Australia. Mr. Sin is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants.

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.

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