Edition:
India

Hengdeli Holdings Ltd (3389.HK)

3389.HK on Hong Kong Stock

0.32HKD
7 Aug 2020
Change (% chg)

HK$0.00 (+0.00%)
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Volume
140,000
Avg. Vol
6,257,178
52-wk High
HK$0.48
52-wk Low
HK$0.26

Summary

Name Age Since Current Position

Yu Ping Cheung

59 Executive Chairman of the Board

Li Tan

55 2018 Vice President, Secretary

Man Wai Ng

49 2008 Financial Controller, Company Secretary

Yonghua Huang

49 Executive Director

Shu Chung Lee

60 2013 Executive Director

Zhongyang Shi

45 2006 Non-Executive Director

Jianmin Cai

76 Independent Non-Executive Director

Xueling Liu

62 2007 Independent Non-Executive Director

Kam Fai Wong

60 Independent Non-Executive Director

Biographies

Name Description

Yu Ping Cheung

Mr. Cheung Yu Ping serves as Executive Chairman of the Board of the Company. He is the founder of the Group and is in charge of the Group’s strategic development and overall management. He has over 30 years of management experience in mid-to-high-end internationally renowned-brand watches and other consumer goods distribution industry. Mr. Zhang is also the director of Best Growth International Limited, the substantial shareholder of the Company.

Li Tan

Ms. Tan Li serves as Vice President, Secretary of the Company. Ms. Tan is the vice president and secretary to the Board and is in charge of the Board office and human resources of the Group. Ms. Tan graduated from Nanjing Normal University with a Master of Arts degree. She joined the Group in 2001. Before joining the Group, Ms. Tan taught at the branch colleges of Peking University in China.

Man Wai Ng

Mr. Ng Man Wai serves as Financial Controller, Company Secretary of the Company. Mr. Ng graduated from the University of Toronto with a Bachelor’s Degree in Commerce. He joined the Group in 2004. Mr. Ng is a fellow of the Association of Chartered Certified Accountants (ACCA) and a member of the Hong Kong Institute of Certified Public Accountants (HKICPA).

Yonghua Huang

Mr. Huang Yonghua serves as Executive Director of the Company. He joined the Group in 2001 and is in charge of the Group’s operational supervision and customer service. Mr. Huang has over 20 years of experience in the watch distribution industry and in management.

Shu Chung Lee

Mr. Lee Shu Chung serves as Executive Director of the Company. He joined the Group in 2007 and is responsible for the Group’s business including retail and watch related manufacturing segment. He obtained a Bachelor of Arts degree and has pursued further studies in Business Administration. He has nearly 30 years of experience in watch manufacturing and distribution.

Zhongyang Shi

Mr. Shi Zhongyang serves as Non-Executive Director of the Company. Mr. Shi graduated from Nanjing University in the PRC and University of Goetting in Germany with a Master’s Degree in Law. Mr. Shi joined The Swatch Group Limited in 2000 and joined the Group in 2006. He is currently a legal counsel of the legal department of The Swatch Group Limited.

Jianmin Cai

Mr. Cai Jianmin serves as Independent Non-Executive Director of the Company. He graduated from the industrial accounting faculty of Shanghai College of Finance and Economics. Mr. Cai holds a Certificate for Professional Accountants in the PRC. He was senior financial management for various companies including Shanghai Hualian (Group). Mr. Cai joined the Group in 2005.

Xueling Liu

Mr. Liu Xueling serves as Independent Non-Executive Director of the Company. He graduated from East China Normal University in Shanghai with a Doctorate Degree in History. At present, he is a senior lawyer in Shanghai Tongyan Law Firm. He joined the Group in 2007. He is currently an independent director of Shanghai Qiangsheng Holding Co., Ltd. (listed on the Shanghai Stock Exchange, stock code: 600662) and Shanghai Yimin Commercial Group Co., Ltd. (listed on the Shanghai Stock Exchange, stock code: 600824).

Kam Fai Wong

Mr. Wong Kam Fai serves as Independent Non-Executive Director of the Company. He graduated from University of Edinburgh, Scotland with a Bachelor’s Degree and a Doctorate Degree in Electrical Engineering. Mr. Wong is currently a professor in the Department of Systems Engineering and Engineering Management in The Chinese University of Hong Kong and a member of the 13th national committee of CPPCC. He obtained the qualification as a Chartered Engineer (CEng) in 1991, and is now a member of the Institute of Electrical Engineers and a professional member of the Association of Computing Machinery. Mr. Wong joined the Group in 2005.

Basic Compensation

Name Fiscal Year Total

Yu Ping Cheung

8,321,000

Li Tan

--

Man Wai Ng

--

Yonghua Huang

4,091,000

Shu Chung Lee

7,191,000

Zhongyang Shi

88,000

Jianmin Cai

88,000

Xueling Liu

88,000

Kam Fai Wong

88,000
As Of  31 Dec 2019