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Tenfu (Cayman) Holdings Company Ltd (6868.HK)

6868.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Rie Lee

79 2011 Executive Chairman of the Board

Shen-Chih Lee

70 Deputy President

Chia Lee

52 2011 Chief Executive Officer, Executive Director

Shih Lee

55 Executive Vice Chairman of the Board

Min-Zun Lee

50 2012 Chief Financial Officer

Kuo Lee

53 2011 Chief Operating Officer, Executive Director

Mao-Ling Lee

53 Deputy General Manager - General Administration Department

Yen-Ping Lee

45 Head - Marketing and Enterprise Planning Department

Yuk Ling Lam

2018 Company Secretary

Jie Li

38 2018 Non-Executive Director

Ming Tseng

58 2011 Non-Executive Director

Ren-Da Fan

58 2011 Non-Executive Independent Director

Kwan Hung Lee

53 2011 Non-Executive Independent Director

Wah Wai Lo

55 2011 Non-Executive Independent Director

Biographies

Name Description

Rie Lee

Mr. Lee Rie-Ho is Executive Chairman of the Board of Tenfu (Cayman) Holdings Company Ltd. since 31 August 2011. Mr. Lee is also a member of the remuneration committee of the Company. He is primarily responsible for the overall corporate strategy, expansion and investment decisions of the Group. Mr. Lee has over 60 years of experience in the tea industry. He is one of the founders of the Group and has served as the Chairman since 1993. Before cofounding the Group in 1993, Mr. Lee founded Ten Ren Tea Co., Ltd. (“Ten Ren”) in 1975 in Taiwan. Ten Ren is in the business of the manufacturing and retail sales of tea leaves and various tea products through its self-operated and franchise stores in Taiwan, the United States of America (the “United States”) and Canada. Ten Ren has been listed on the main board of the Taiwan Stock Exchange (Stock code: 1233) since 1999. Mr. Lee has extensive personal and business connections in the tea industry. He was named “Worldwide King of Tea ” by People’s Daily in 2000. Mr. Lee is the father of Mr. Lee Chia Ling and Mr. Lee Kuo-Lin and the uncle of Mr. Lee Shih-Wei and Mr. Lee Min-Zun, the chief financial officer of the Company. With extensive experience in the tea industry, Mr. Lee has led the Group to become a leader in the tea industry in the PRC by promoting the Group’s business and developing a well-known premium brand. In recognition of Mr. Lee’s character, integrity and contribution to the local development of Zhangzhou, Mr. Lee Rie-Ho was awarded honorary citizenship by the People’s Government of Zhangzhou in 2000. Since 2000, Mr. Lee has also been appointed as the Citizen Supervisor of Police Discipline in Zhangzhou.

Shen-Chih Lee

Mr. Lee Shen-Chih is the Deputy President of Tenfu (Cayman) Holdings Company Ltd. He is responsible for procurement of raw materials, market research, and formulating and executing the overall production and procurement strategies of the Group. He joined the Group in 2007. He graduated from the University of Texas at Austin in the United States with a master’s degree in social work studies in 1985. Mr. Lee was the chairman of Ten Ren between 1990 and 2007, and has been the director of (Ten Ren Tea Culture Foundation) since 1991, (Lu Yu Tea Artcraft Co., Ltd.) since September 1993, and (Tenlu Leisure Business Co., Ltd.) from November 2004 to August 2007. Mr. Lee is a founder of the Rotary Club of Taipei Hsin-Yi branch in 1987.

Chia Lee

Mr. Lee Chia Ling is Chief Executive Officer, Executive Director of Tenfu (Cayman) Holdings Company Ltd. He was appointed as Director on 22 April 2010 and was designated as an executive Director on 31 August 2011. He is also a member of the remuneration committee of the Company. He has been one of the authorised representatives of the Company since 27 August 2012. Mr. Lee is one of the founders of the Group and is primarily responsible for the overall management, business development and the daily operations of the Group as well as the implementation of the business strategies. He has more than 20 years of experience in the tea industry. Mr. Lee joined Ten Ren as an executive assistant to the manager of tea business development in 1991 and was then appointed as the executive assistant to the chairman in Taiwan, responsible for assisting the chairman with the overall management of Ten Ren, and subsequently became a director of the domestic sales department of Ten Ren in Taiwan in the same year. Mr. Lee joined the Group as the deputy general manager in 1996 and was appointed as general manager in 1997. He obtained a master’s degree in business administration from Oklahoma City University in the United States in 1990.

Shih Lee

Mr. Lee Shih-Wei is Executive Vice Chairman of the Board of Tenfu (Cayman) Holdings Company Ltd., since 31 August 2011. Mr. Lee is one of the founders of the Group, and is primarily responsible for the management of the Group and coordination of the factory operations and retail businesses of the Group. He has been a director of the Group since 1997. Mr. Lee has more than 25 years of experience in the tea industry. Between 1987 and 1998, he worked for Ten Ren in Taiwan, and acted as the head of the international trading department of Ten Ren since 1987. Mr. Lee has been a director of Ten Ren since 2007. Mr. Lee joined the Group in 1993 and served as the general manager of (Fuzhou Tianfu Tea Industry Co., Ltd.) from 1993 to 1997. Mr. Lee is a nephew of Mr. Lee Rie-Ho and a cousin of both Mr. Lee Kuo-Lin and Mr. Lee Chia Ling. He graduated from National Chung Hsing High School (previously known as Taiwan Provincial Chung Hsing High School) in 1978.

Min-Zun Lee

Mr. Lee Min-Zun is Chief Financial Officer of Tenfu (Cayman) Holdings Company Ltd with effect from August 27, 2012. Mr. Lee was an executive Director between 31 August 2011 and 27 August 2012. Mr. Lee is primarily responsible for the corporate finance operations and the overall financial and accounting affairs of the Group. He has over 10 years of finance experience. Before joining the Group, Mr. Lee was the assistant and deputy general manager of the corporate finance department of Ten Ren in 1999 and 2000, respectively and was responsible for its general financial affairs. Mr. Lee has been the supervisor of Ten Ren since 2004. Mr. Lee is a nephew of Mr. Lee Rie-Ho and a cousin of both Mr. Lee Kuo-Lin and Mr. Lee Chia Ling. He graduated from Northrop University in the United States with a master’s degree in business administration in 1989.

Kuo Lee

Mr. Lee Kuo-Lin is Chief Operating Officer and Executive Director of Tenfu (Cayman) Holdings Company Ltd. since 31 August 2011. Mr. Lee is also a member of the nomination committee of the Company. He is primarily responsible for the overall management of the tea processing operations. Mr. Lee has more than 20 years of experience in the tea industry. Before joining the Group, between 1989 to 1997, Mr. Lee worked for and eventually became the chief executive officer of Uncle Lee’s Tea Inc. based in the United States. Mr. Lee is the chairman of certain subsidiaries of the Group, including (Zhangzhou Tianfu Tea Industry Co., Ltd.) since 1998, and (Zhangpu Tian Fu Tea Garden Co., Ltd.) since 1999. He received his associate in arts degree from Los Angeles City College in the United States in 1988.

Mao-Ling Lee

Mr. Lee Mao-Ling is Deputy General Manager - General Administration Department of Tenfu (Cayman) Holdings Company Ltd. He is responsible for assisting in the overall corporate management and marketing planning and development of the Group. Between 1987 and 1995, he was the executive assistant to the chairman of Lu Yu Tea Artcraft Co., Ltd., and the director and assistant manager of the Enterprise Resources Planning Department and Business Development Department of Ten Ren respectively. Before joining the Group in 2001, Mr. Lee worked for Apex Medical Corp. as manager of its Domestic Sales Division. Mr. Lee graduated from National Chung Hsing University in Taiwan 1985, majoring in agricultural transportation and sales.

Yen-Ping Lee

Mr. Lee Yen-Ping is Head - Marketing and Enterprise Planning Department of Tenfu (Cayman) Holdings Company Ltd. He is responsible for the business positioning, brand development, product research and development and the overall marketing initiatives of the Group. He joined the Group as the manager of the sale planning department in 2004. Mr. Lee was the manager of the Procurement and Research and Development Division of Ten Ren in 1996 and 2001, respectively. In 2003, he worked as the sales manager of Ten Ren Tea & Ginseng Co., Ltd. in Toronto, Canada. Mr. Lee graduated from Tsoying Senior High School in Taiwan in 1988.

Yuk Ling Lam

Ms. Lam Yuk Ling is Company Secretary of the Company. Ms. Lam is an assistant manager of the Listing Services Department of TMF Hong Kong Limited (a global corporate services provider). She has more than 10 years of experience in company secretarial field. She is an associate member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in the United Kingdom.

Jie Li

Ms. Li Jie is Non-Executive Director of the Company. She is an operating vice president at General Atlantic as part of the firm’s Resources Group and focuses on providing financial and analytical expertise to the portfolio companies in China. Prior to joining General Atlantic in February 2018, Ms. Li was the chief financial officer at GLP (a leading global provider of modern logistics facilities and technology-led solutions) in the financial services segment from February 2017 to January 2018. From January 2016 to January 2017, she was the chief financial officer of Yunmanman, a start-up logistic platform. Ms. Li also has more than 10 years of financial due diligence experience with PricewaterhouseCoopers Transaction Services in China and Australia M&A markets. Ms. Li has a bachelor degree in International Journalism from Shanghai International Studies University and a bachelor degree in Law from Fudan University.

Ming Tseng

Mr. Tseng Ming-Sung is Non-Executive Director of Tenfu (Cayman) Holdings Company Ltd., since 31 August 2011. Mr. Tseng is also a member of the audit committee of the Company. Mr. Tseng is one of the founders of the Group and is responsible for advising on the overall corporate finance plans of the Group. Mr. Tseng has been the chief executive officer of Ten Xin Traditional Chinese Medicine Hospital since 1998. He is also the director of the following entities: (Ten Xin Ginseng Company Limited) since 1998, Ten Lu Entertainment Co. Ltd. since 2003, Tai Ren Development Co., Ltd. since 2003, Ten Ren Tea Culture Foundation since 1994, and Ten Fu Investment Co. Ltd. since 2010. Mr. Tseng obtained a bachelor’s degree in mechanical engineering from Chung Yuan Christian University in Taiwan in 1979.

Ren-Da Fan

Mr. Fan Ren Da is Non-Executive Independent Director of Tenfu (Cayman) Holdings Company Ltd., since 31 August 2011. Mr. Fan is the chairman of remuneration committee of the Company. He is also a member of the audit committee and the nomination committee of the Company. Mr. Fan holds a master’s degree in business administration from the University of Dallas in the United States. He is currently the chairman of AsiaLink Capital Limited. Mr. Fan serves as an independent nonexecutive director of various listed companies, including Raymond Industrial Limited, CITIC Resources Holdings Limited, Uni-President China Holdings Ltd., Renhe Commercial Holdings Company Limited, Hong Kong Resources Holdings Company Limited, Shanghai Industrial Urban Development Group Limited, Guodian Technology & Environment Group Corporation Limited, Technovator International Limited, LT Commercial Real Estate Limited, China Development Bank International Investment Limited, CGN Meiya Power Holdings Co., Ltd. and Neo-Neon Holdings Limited, which are all listed on the main board of the Stock Exchange.

Kwan Hung Lee

Mr. Lee Kwan Hung is Non-Executive Independent Director of Tenfu (Cayman) Holdings Company Ltd., since 31 August 2011. Mr. Lee is the chairman of the nomination committee. He is also a member of the audit committee and the remuneration committee. Mr. Lee received his Bachelor of Laws (Honours) degree and Postgraduate Certificate in Laws from the University of Hong Kong in 1988 and 1989 respectively. He was then admitted as a solicitor in Hong Kong in 1991 and in the United Kingdom in 1997. Mr. Lee was a senior manager of the Listing Division of the Stock Exchange from 1993 to 1994 and was a partner of a famous law firm in Hong Kong from 2001 to 2011. He is currently a practising lawyer, joined Howse Williams Bowers as a consultant on 1 July 2014 and serves as an independent non-executive director of various companies listed on the Main Board of the Stock Exchange, including Embry Holdings Limited; NetDragon Websoft Inc.; Asia Cassava Resources Holdings Limited; Futong Technology Development Holdings Limited; Newton Resources Ltd; Walker Group Holdings Limited; China BlueChemical Ltd. and Landsea Green Properties Co., Ltd. Mr. Lee was also an independent non-executive director of New Universe International Group Limited (a company listed on the Growth Enterprise Market of the Stock Exchange), Yuexiu REIT Asset Management Limited and Far East Holdings International Limited (both of which are listed on the Main Board of the Stock Exchange).

Wah Wai Lo

Mr. Lo Wah Wai is Non-Executive Independent Director of Tenfu (Cayman) Holdings Company Ltd., since 31 August 2011. Mr. Lo is the chairman of the audit committee of the Company. He is also a member of the nomination committee and the remuneration committee of the Company. Mr. Lo holds a bachelor’s degree in business administration from the Chinese University of Hong Kong and a master’s degree in management science from New Jersey Institute of Technology in the United States. He is a practising member of the Hong Kong Institute of Certified Public Accountants and is a member of the American Institute of Certified Public Accountants. Mr. Lo has more than 20 years’ service experience in auditing and business consulting services, in which he had more than seven years’ experience in auditing and business consulting services in an international accounting firm (Deloitte Touche Tohmatsu), of which two years were spent in the United States. Mr. Lo is also an independent non-executive director of Chongqing Machinery & Electric Co., Ltd. (Stock code: 2722), a company listed on the main board of the Stock Exchange.

Basic Compensation

Name Fiscal Year Total

Rie Lee

808,000

Shen-Chih Lee

450,000

Chia Lee

527,000

Shih Lee

525,000

Min-Zun Lee

200,000

Kuo Lee

764,000

Mao-Ling Lee

220,000

Yen-Ping Lee

131,000

Yuk Ling Lam

--

Jie Li

--

Ming Tseng

--

Ren-Da Fan

--

Kwan Hung Lee

--

Wah Wai Lo

--
As Of  31 Dec 2014