Edition:
India

Perfect Group International Holdings Ltd (3326.HK)

3326.HK on Hong Kong Stock

0.87HKD
20 Nov 2018
Change (% chg)

HK$0.06 (+7.41%)
Prev Close
HK$0.81
Open
HK$0.79
Day's High
HK$0.98
Day's Low
HK$0.75
Volume
16,623,000
Avg. Vol
617,967
52-wk High
HK$7.26
52-wk Low
HK$0.42

Summary

Name Age Since Current Position

Kin Kwong Kan

56 2015 Executive Chairman of the Board, Chief Executive Officer

Dingding He

41 2018 Deputy Chief Executive Officer

Chun Wa Tam

53 2017 Chief Financial Officer, Company Secretary

Man Chak Chan

29 2016 Chief Operating Officer

Chi Keung Chung

54 2015 Executive Director

Mei Chun Shek

51 2015 Executive Director

Hoi Man Chan

38 Director of Sales

Pui Fun Kong

48 Human Resources and Administrative Director

Wai Hung Chan

32 2010 Business Development Director

KinWang Chu

51 2015 Non-Executive Director

Chor Ho Fan

73 2015 Non-Executive Independent Director

Cheuk Wai Li

44 2015 Non-Executive Independent Director

Wai Keung Wong

62 2015 Non-Executive Independent Director

Biographies

Name Description

Kin Kwong Kan

Mr. Kan Kin Kwong is Executive Chairman of the Board, Chief Executive Officer of the company. Since June 2015 and was appointed as the chairman of our Board and our chief executive officer, and designated as our executive Director in August 2015. Mr. Kan is the founder of our Group and was appointed as a director of HK Perfect in October 1986. Mr. Kan is also the director of Perfect (BVI) and Perfect (HK), our wholly-owned subsidiaries. Mr. Kan is mainly responsible for managing the overall operations of our Group and planning our business development and strategies, in particular, overseeing the business activities of our Group, supervising the operations and resources allocation of our Group and driving our Group to attain performance targets. Mr. Kan has over 30 years of experience in the fine jewellery industry. Currently, Mr. Kan is the first honorary president of the Hong Kong Gemstone Manufacturers’ Association, the 18th honorary president of the Hong Kong Jade Association, the vice president of the Hong Kong Gold and Silver Ornament Workers & Merchants General Union.

Dingding He

Mr. He Dingding is Deputy Chief Executive Officer of the Company. He has more than 12 years of extensive experiences in capital markets, corporate finance, investment and finance through working in investment banks and advisory firms in Singapore and Hong Kong since 2005. Mr. He was the independent non-executive director with China Kangda Food Company Limited, a company listed on the mainboard of both Hong Kong Stock Exchange and Singapore Stock Exchange between 2012 and 2015. Mr. He graduated from Nanyang Technological University with a bachelor’s degree in civil engineering. Mr. He was awarded the CFA Charter by the CFA Institute in September 2006.

Chun Wa Tam

Mr. Tam Chun Wa is the Chief Financial Officer, Company Secretary of the Company. He holds a master degree of business administration and is also a member of Hong Kong Institute of Certified Public Accountants, CPA (Australia) and Institut e of Singapor e Cha rt e r ed Ac count ants. Mr. Tam ha s mor e than 20 years of experience in the areas of auditing, accounting, tax, investment banking and company secretarial works. Mr. Tam is an independent non-executive Director of Green Energy Group Limited, being a company listed on the Stock Exchange with stock code 979.

Man Chak Chan

Mr. Chan Man Chak has been appointed as Chief Operating Officer of the Company, with effect from 23 May 2016. Mr. Chan joined the Group as the sales executive in February 2009. Mr. Chan is mainly responsible for overall operational matters, in particular, ensuring the smooth operations of the various departments within the Group, liaising with the Group factory in Mainland China and the various departments within the Group to ensure that their operations could accommodate to each other, and ensuring the products are manufactured and delivered in accordance with customers’ specifications. Mr. Chan received a bachelor’s degree in commerce from the University of Melbourne in Australia in December 2008.

Chi Keung Chung

Mr. Chung Chi Keung is Executive Director of the company. Since August 2015. Mr. Chung joined HK Perfect as an accountant in March 1990. Mr. Chung was appointed as a director of HK Perfect in November 2006. In September 2008, Mr. Chung was promoted to the chief financial officer of our Group mainly responsible for financial planning and management of our Group. Mr. Chung was awarded a higher stage certificate for proficiency in accounting and a certificate of proficiency in cost accounting, both issued by the London Chamber of Commerce and Industry in 1982 and 1985 respectively. Mr. Chung also passed the intermediate examination of the Association of Accounting Technicians in December 1991. Mr. Chung has over 30 years of experience in the accounting industry. Prior to joining our Group, Mr. Chung worked for Dyechem Trading Co., (H.K.) Ltd., a company engaging in trading of pharmaceutical products, first as an accounts clerk from January 1982 to March 1986 and thereafter as a senior accounts clerk from April 1986 to September 1988. From August 1988 to February 1990, Mr. Chung worked for Rex Watch Case Manufacturing Co., Ltd., a company engaging in watch case manufacturing, as an assistant accountant.

Mei Chun Shek

Ms. Shek Mei Chun is Executive Director of the company. Since August 2015. Mrs. Kan was appointed as a director of HK Perfect in March 1990.

Hoi Man Chan

Ms. Chan Hoi Man is Director of Sales of the company. She was appointed as the sales director of the Group in February 2009. Ms. Chan joined HK Perfect as a buyer in April 2004. Ms. Chan is mainly responsible for supervising sales team and marketing activities. Ms. Chan was awarded a certificate of diamond & diamond grading and a diploma of graduate diamonds by the Gemological Institute of America in February 2005. Prior to joining our Group, Ms. Chan worked for Royal Trading Co., a company engaging in trading of diamond jewellery, as a purchasing officer from May 1994 to May 1999. From May 1999 to July 2000, Ms. Chan worked for Luk Fook Holdings Co., Ltd., a wholly-owned subsidiary of Luk Fook Holdings (International) Limited (a company listed on the Stock Exchange (stock code: 590)) engaging in wholesale distribution of gold and jewellery products, as a purchasing clerk. From October 2001 to March 2004, Ms. Chan worked for Diamart Limited, a company engaging in trading of diamonds, as a diamonds assostor.

Pui Fun Kong

Ms. Kong Pui Fun Pansy is Human Resources and Administrative Director of the company. She was appointed as the human resources and administrative director of our Group in July 2011. Ms. Kong joined HK Perfect as a human resources and administrative manager in October 2007. Ms. Kong is mainly responsible for human resources and administrative matters. Ms. Kong was awarded a diploma in business administration by the Hong Kong Shue Yan University (formerly known as Hong Kong Shue Yan College) in July 1991, and received a bachelor’s degree in business administration from the Open University of Hong Kong in December 2002. Prior to joining our Group, Ms. Kong worked for Sun Hung Kai Real Estate Agency Ltd., a real estate agency company, as a personnel clerk in the internal affairs department from October 1990 to June 1991. From June 1991 to October 1993, Ms. Kong worked for Southyank Limited, a company engaging in manufacturing sports shoes, as a personnel and administration assistant. From December 1993 to December 1999, Ms. Kong worked for KarYau Trading Company Limited, a company engaging in jade manufacturing and wholesaling, as the office manager. From December 1999 to October 2005, Ms. Kong worked for Integrated Display Technology Limited, a company engaging in manufacturing electronic products, as a secretary to the group research and development department. From May 2006 to September 2007, Ms. Kong worked for Intex Syndicate Limited, a company engaging in manufacturing toys, as the secretary to the managing director.

Wai Hung Chan

Mr. ChanWai Hung is Business Development Director of the company. Since January 2010. Mr. W.H. Chan joined HK Perfect as a sales executive in May 2006. Mr. W.H. Chan is mainly responsible for business development and operations in Dubai and its vicinity, in particular, overseeing the operations of HKP LLC (prior to its dissolution) and Perfect (UAE), devising sales plans for the Dubai market for approval by our Directors, maintaining and enhancing business relationships with our customers from Dubai and its vicinity, and exploring new business opportunity in Dubai and its vicinity for the purpose of strengthening our market share in such regions. Mr. W.H. Chan is the son of Mr. W.S. Chan, the sole shareholder of Classic Sapphire which will hold 7.5% of the issued share capital of our Company upon the Listing (without taking into account any Share which may be allotted and issued upon the exercise of the Over-allotment Option and any option which may be granted under the Share Option Scheme).

KinWang Chu

Mr. Chu KinWang Peleus is Non-Executive Director of the company. Since August 2015. Mr. Chu is mainly responsible for providing advice and participating in meetings of our Board in connection with matters requiring Directors’ consideration and/or approval. Mr. Chu received a master’s degree in business administration from the University of Hong Kong in December 1998. Mr. Chu has been an associate of the Hong Kong Institute of Chartered Secretaries (formerly known as the Hong Kong Institute of Company Secretaries) since April 1996, an associate of the Institute of Chartered Secretaries and Administrators since April 1996, a fellow of the Association of Chartered Certified Accountants since May 1997 and a fellow of the Hong Kong Institute of Certified Public Accountants since March 2000. Mr. Chu has over 20 years of experience in corporate finance, auditing, accounting and taxation.

Chor Ho Fan

Mr. Fan Chor Ho is Non-Executive Independent Director of the company. Since December 2015. Mr. Fan graduated from King’s College in Hong Kong in 1960. Mr. Fan began his securities brokerage business in 1970 and founded Paul Fan Securities Limited, a company engaging in securities brokerage, in 1987. Mr. Fan was the chairman of Paul Fan Securities Limited until 2012. Mr. Fan served the Stock Exchange as a member of the compensation committee from 1988 to 1992 and as a council member from 1990 to 1993. From 1993 to 1997 and from 2001 to 2007, Mr. Fan was a member of the advisory committee to the SFC. From April 2000 to April 2003, Mr. Fan was a non-executive director of Hong Kong Exchanges and Clearing Limited. Mr. Fan held various positions on government boards and committees, including the chairman of the Chinese Medicine Council of Hong Kong from September 2005 to September 2011. Mr. Fan has been an independent non-executive director of Tysan Holdings Limited, a company listed on the Stock Exchange (stock code: 687), since August 1993 and is currently the chairman of the audit committee, a member of the remuneration committee and a member of the nomination committee of such company. Mr. Fan was awarded the Badge of Honour in 1991, made a Justice of the Peace in 1993, awarded the Bronze Bauhinia Star in 2005 and awarded the Silver Bauhinia Star in 2011.

Cheuk Wai Li

Mr. Li Cheuk Wai is Non-Executive Independent Director of the company. Since December 2015. Mr. Li received a bachelor’s degree in social science from the Chinese University of Hong Kong in May 1995 and a bachelor’s degree in laws from the University of London in August 2000. Mr. Li obtained the postgraduate certificate in laws issued by the University of Hong Kong in June 2001. Mr. Li was admitted a solicitor of the High Court of Hong Kong in September 2003. From June 2014 to November 2014, Mr. Li was an independent non-executive director of China Financial Leasing Group Limited, a company listed on the Stock Exchange (stock code: 2312). Currently, Mr. Li is the senior partner of Li & Lai, a firm of solicitors in Hong Kong.

Wai Keung Wong

Mr. Wong Wai Keung Frederick is Non-Executive Independent Director of the company. Since December 2015. Mr. Wong received a master’s degree in electronic commerce from Edith Cowan University in Australia in February 2002. Mr. Wong has been a fellow of the Hong Kong Institute of Certified Public Accountants since June 1991 and a fellow of the Institute of Chartered Accountants in England and Wales since December 1993. Mr.Wong has over 30 years of experience in accounting, finance, audit, tax and corporate finance with an international certified public accountant firm and listed companies in the United Kingdom, New Zealand, Hong Kong and Thailand. From April 1996 to March 1999, Mr.Wong was an executive director of Hwa Kay Thai Holdings Limited (currently known as China Solar Energy Holdings Limited), a company listed on the Stock Exchange (stock code: 155). From January 2001 to January 2011, Mr. Wong was the chief financial officer and company secretary of CIGYangtze Ports PLC, a company listed on the Stock Exchange (stock code: 8233), and has been an independent non-executive director and a member of the audit committee, remuneration committee and nomination committee of such company since April 2014 and the chairman of the nomination committee of such company since October 2015. Mr. Wong has been the chief financial officer of APAC Resources Limited, a company listed on the Stock Exchange (stock code: 1104), since January 2011, and was the company secretary of such company from April 2011 to December 2011 before he was reappointed the same position in February 2013.