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India

Hang Sang (Siu Po) International Holding Company Ltd (3626.HK)

3626.HK on Hong Kong Stock

0.89HKD
13 Nov 2019
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Summary

Name Age Since Current Position

Man Wai Fung

56 2015 Executive Chairman of the Board, Chief Executive Officer

Kit Chung Li

33 2015 Chief Financial Officer, Company Secretary

Man Kam Fung

48 2015 Senior Vice President, Executive Director

Kar Chue Fung

30 2015 Vice President, Executive Director

Mei Yi Lee

45 General Manager

Po Ying Chau

45 Sales Manager

Kong Fai Ho

50 Administrative Manager

Ka Lin Kwok

42 Accounting Manager

Chi Cheong Mok

45 Computer Room Supervisor

Po Paul Sit

40 Production Foreman

Po Yee Fung

40 2016 Non-Executive Independent Director

Yu Loke

68 2016 Non-Executive Independent Director

Ting Yee Sung

41 2016 Non-Executive Independent Director

Biographies

Name Description

Man Wai Fung

Mr. Fung Man Wai Samson is Executive Chairman of the Board, Chief Executive Officer of the Company. He has joined our Group since 20 December 1997 and is a co-founder of our Group. He is one of our Controlling Shareholders, and our chairman, chief executive officer and executive Director. Mr Samson Fung was appointed as our Director on 8 October 2015 and designated as our chairman, chief executive officer and executive Director on 1 December 2015. Mr Samson Fung has had approximately 18 years of experience in the printing industry when he assisted his family’s printing business before joining our Group, and has had more than 15 years of experience in the apparel label and packaging product printing industry. In December 1997, Mr Samson Fung and Mr David Fung acquired A W Printing which specialised in the trading of apparel labels and packaging printing products. Subsequently in November 1999, Mr Samson Fung and Mr David Fung established Hang Sang (Siu Po) which focused on the manufacturing and sale of apparel labels and packaging printing products. Mr Samson Fung is a director of Hang Sang (Siu Po) Holding, A W Printing and Hang Sang (Siu Po). He is the father of Mr Alex Fung and the elder brother of Mr David Fung. Provision A.2.1 of the Corporate Governance Code and Corporate Governance Report, Appendix 14 of the Listing Rules (the “CG Code”) stipulates that the roles of chairman and chief executive should be separate and should not be performed by the same individual. Mr Samson Fung is our chairman and the chief executive officer of our Company. In view that Mr Samson Fung is one of the co-founders of our Group and has been operating and managing our Group since 1997, our Board believes that it is in the best interest of our Group to have Mr Samson Fung taking up both roles for effective management and business development. Therefore, our Directors consider that the deviation from the CG Code provision A.2.1 is appropriate in such circumstance.

Kit Chung Li

Mr. Li Kit Chung is Chief Financial Officer, Company Secretary of the Company. since 31 August 2015 as the Finance Manager of Hang Sang (Siu Po) and has been our chief financial officer and company secretary since 9 December 2015. Mr Li was awarded a bachelor’s degree of commerce (honours) in accounting at the Hong Kong Shue Yan University (formerly known as the Hong Kong Shue Yan College) in July 2006 and has become a certified public accountant of the Hong Kong Institute of Certified Public Accountants since May 2010. He has more than eight years of experience in accounting. He worked at Baker Tilly Hong Kong between September 2006 and December 2010 with last position as a senior auditor, and Ernst and Young between January 2011 and December 2014 with last position as a manager. He served at China New Energy Power Group Limited (stock code: 1041), the issued shares of which are listed on the Stock Exchange, as the financial controller in December 2014 and became the chief financial officer in June 2015, until he left the company on 30 August 2015 and joined Hang Sang (Siu Po) on 31 August 2015 as a finance manager. He oversees the overall financial, budget control and corporate finance affairs of our Group.

Man Kam Fung

Mr. Fung Man Kam is Senior Vice President, Executive Director of the Company. He has joined our Group since 20 December 1997 and is a co-founder of our Group. He is one of our Controlling Shareholders, and our senior vice president and executive Director. Mr David Fung was appointed as our Director on 8 October 2015 and designated as our senior vice president and executive Director on 1 December 2015. He graduated from York University, Toronto, Canada with a bachelor of arts in mathematics for commerce in November 1990. Mr David Fung has had approximately two years of experience in the printing industry when he assisted his family’s printing business before joining our Group, and has had more than 15 years of experience in the apparel label and packaging product printing industry. In December 1997, Mr David Fung and Mr Samson Fung acquired A W Printing which specialised in the trading of apparel labels and packaging printing products. Subsequently in November 1999, Mr David Fung and Mr Samson Fung established Hang Sang (Siu Po) which focused on the manufacturing and sale of apparel labels and packaging printing products. Mr David Fung is a director of Hang Sang (Siu Po) Holding, A W Printing and Hang Sang (Siu Po).

Kar Chue Fung

Mr. Fung Kar Chue Alexander is Vice President, Executive Director of the Company. He has joined our Group since 24 August 2015. He is our vice president and executive Director. Mr Alex Fung was appointed as our Director on 8 October 2015 and designated as our vice president and executive Director on 1 December 2015. Mr Alex Fung obtained a master degree in business, entrepreneurship and technology at the University of Waterloo, Ontario, Canada in October 2010. He worked at The Hongkong and Shanghai Banking Corporation Limited between February 2012 and February 2014 with last position as an associate portfolio manager. He was confirmed employment by J.P. Morgan Chase Bank, N.A. under private banking analyst program in February 2014. His employment with J.P. Morgan Chase Bank, N.A. was between March 2014 and August 2015 before joining our Company. Mr Alex Fung is a director of Hang Sang (Siu Po) Holding.

Mei Yi Lee

Ms. Lee Mei Yi Esther is General Manager of the Company. She joined our Group as general manager of Hang Sang (Siu Po) on 2 July 2002 and has been working in our Group for more than 13 years. She manages the general operations of our Group.

Po Ying Chau

Ms. Chau Po Ying Marjorie is Sales Manager of the Company. She had worked at A W Printing as customer service representative for approximately two years when Mr Samson Fung and Mr David Fung acquired A W Printing in December 1997. Since then, she stayed on as sales manager assistant of A W Printing and has became our sales manager since 1 October 2015, and has been working in our Group for more than 17 years. Ms Chau oversees the overall sales, product development and customer service of our Group.

Kong Fai Ho

Mr. Ho Kong Fai is Administrative Manager of the Company. He joined our Group as administrative manager of Hang Sang (Siu Po) on 1 October 2000 and has been working in our Group for more than 15 years. He graduated from the Hong Kong Shue Yan College (currently known as the Hong Kong Shue Yan University) with a diploma in business administration in July 1989. He oversees the administration and human resources department of our Group.

Ka Lin Kwok

Ms. Kwok Ka Lin is Accounting Manager of the Company. She joined our Group as accounting supervisor of Hang Sang (Siu Po) on 1 October 2000 and has become our accounting manager since 1 October 2015. She has been working in our Group for more than 15 years. She graduated from the Hong Kong Polytechnic University with a higher diploma in accountancy in December 1999 and a bachelor of arts in accountancy in November 2001. Ms Kwok has become a member of The Association of Chartered Certified Accountants since 2006. She manages the financial affairs of our Group.

Chi Cheong Mok

Mr. Mok Chi Cheong is Computer Room Supervisor of the Company. He joined our Group as computer room supervisor of Hang Sang (Siu Po) on 13 June 2005 and has been working in our Group for more than 10 years. Before Mr Mok joined our Group, he had experience in pre-press design and plate printing at various computer graphic arts companies for more than 15 years. He oversees the data processing department and manages the operations of the data entry, digital printing and plate room of our Group.

Po Paul Sit

Mr. Sit Po Paul is Production Foreman of the Company. first joined our Group as printing machine pressman of Hang Sang (Siu Po) in October 2000 and left in September 2001. Before he rejoined our Group as production foreman of Hang Sang (Siu Po) in April 2002, he had experience in die-cutting and printing at various printing companies for more than three years. Since then, he has been working in our Group for more than 13 years. He manages the production of the products of our Group.

Po Yee Fung

Ms. Fung Po Yee is Non-Executive Independent Director of the Company. She was appointed as our independent non-executive Director and the chairman of our Nomination Committee on 26 April 2016. Ms Fung obtained her bachelor of laws degree in December 1998 and was awarded the Postgraduate Certificate in Laws in September 1999 at The University of Hong Kong. She was also awarded the Postgraduate Diploma in International Commercial Law at The University of Nottingham of the United Kingdom in December 2003. Ms Fung was admitted as a solicitor in September 2002. She worked at Woo, Kwan, Lee & Lo between September 2002 and June 2007 with last position as an assistant solicitor. She then joined Reed Smith Richards Butler (formerly known as Richards Butler) as an assistant solicitor between July 2007 and August 2009, and between April 2011 and December 2012. She joined BOC Hong Kong (Holdings) Limited (stock code: 2388), the issued shares of which are listed on the Stock Exchange, as an assistant company secretary between August 2009 and March 2011. In January 2013, Ms Fung co-founded CFN Lawyers, a law firm in association with Broad & Bright, and is currently a partner of the firm.

Yu Loke

Dr. Loke Yu is Non-Executive Independent Director of the Company. Since 26 April 2016. Dr Loke obtained a master’s degree in business administration from the Universiti Teknologi Malaysia in April 2001 and a doctor’s degree in business administration from the University of South Australia in March 2006. Dr Loke has become a Fellow of The Institute of Chartered Accountants in England and Wales since January 1982, a Fellow of the Hong Kong Institute of Certified Public Accountants and The Hong Kong Institute of Directors since April 2004, and a Fellow of The Hong Kong Institute of Chartered Secretaries since October 2013. Dr Loke is currently the company secretary of Minth Group Limited (stock code: 425), the issued shares of which are listed on the Stock Exchange. He also serves as an independent non-executive director of Matrix Holdings Limited (stock code: 1005), V1 Group Limited (stock code: 82), China Beidahuang Industry Group Holdings Limited (stock code: 39), China Fire Safety Enterprise Group Limited (stock code: 445), Winfair Investment Company Limited (stock code: 287), SCUD Group Limited (stock code: 1399), Zhong An Real Estate Limited (stock code: 672), Chiho-Tiande Group Limited (stock code: 976), Tianjin Development Holdings Limited (stock code: 882), China Household Holdings Limited (stock code: 692), Tianhe Chemicals Group Limited (stock code: 1619), Mega Medical Technology Limited (stock code: 876), China New Energy Power Group Limited (stock code: 1041) and Forebase International Holdings Limited (stock code: 2310), which are all companies listed on the Stock Exchange.

Ting Yee Sung

Ms. Sung Ting Yee is Non-Executive Independent Director of the Company. She was appointed as our independent non-executive Director and the chairman of our Remuneration Committee on 26 April 2016. Ms Sung obtained a bachelor’s degree in accountancy at the Birmingham City University (formerly known as University of Central England in Birmingham), United Kingdom in June 1998 and a master’s degree in business administration at the University of Birmingham, United Kingdom in December 2012. She has become a certified public accountant of the Hong Kong Institute of Certified Public Accountants since February 2004 and a Fellow of the Association of Chartered Certified Accountants since November 2009. She has more than 17 years of experience in accounting and auditing. She worked at an accounting firm for auditing between October 1998 and December 2000. She then worked in the assurance division of Grant Thornton between February 2001 and December 2004. In December 2004, Ms Sung joined PricewaterhouseCoopers Ltd as a senior associate in the assurance department and as a manager in July 2005 until January 2006. She worked as an assistant internal audit manager in February 2006 and as an internal audit manager in January 2007 in BALtrans Logistics (Hong Kong) Ltd until May 2007. She later joined China Mining Resources Group Limited (stock code: 340), the issued shares of which are listed on the Stock Exchange, as the finance manager between July 2007 and April 2008. In April 2008, Ms Sung joined Capital Finance Holdings Limited (stock code: 8239) (formerly known as Ming Kei Energy Holdings Limited and Ming Kei Holdings Limited), the issued shares of which are listed on the Stock Exchange, as an internal audit manager, and was appointed as the chief investment officer in March 2010 and also as the chief financial officer in September 2010. In May 2012.