Edition:
India

China All Nation International Holdings Group Ltd (8170.HK)

8170.HK on Hong Kong Stock

3.58HKD
18 Jul 2019
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Summary

Name Age Since Current Position

Ye Lin

54 2018 Executive Chairman of the Board

Chi Wai So

60 2019 Chief Operating Officer

Siu Chung Au

33 2017 Compliance Officer, Executive Director

Jie Long

43 2017 Executive Director

Yi Liao Ge Xiao

23 2018 Executive Director

Shuang Shun Yuan

46 2017 Executive Director

Sui Mei Ho

47 2001 General Marketing Manager

Man For Cheng

2018 Company Secretary

Liying Guo

38 2018 Independent Non-Executive Director

Ka Ki Kwong

35 2016 Independent Non-Executive Director

Hua Chang Yu

43 2018 Non-Executive Independent Director

Biographies

Name Description

Ye Lin

Mr. Lin Ye is Executive Chairman of the Board of the Company. He has extensive experience in corporate strategic planning, corporate team building and cooperation, resources integration and launching projects. From 2006 to 2015, Mr. Lin served as a general manager of Shenzhen Gutejia Rubber Products Co., Limited in which he was responsible for implementing internal regulations and procedures in relation to human resources management as well as monitoring corporate investment and financing activities. Since 2015, Mr. Lin has served as a general manager of Shenzhen Qianli Junma Supply Chain Technology Co., Limited in which he was responsible for supervising investment projects and implementing investment strategies.

Chi Wai So

Mr. So Chi Wai is Chief Operating Officer of the Company. He has over 30 years of experience in civil engineering industry and over 20 years of experience in geotechnical engineering field. Mr. So is the founder of and has been a director of Philip So & Associates Limited since 1996, which specialises in the provision of detailed design for high-rise building, facade system, steel structure, slopes, bridges, foundation, marine works, interim flood protection measures and other civil projects and technical or geotechnical advice to clients including developers, architects and contractors. Since 2016, he has been an independent non-executive director of Super Strong Holdings Limited (Stock Code: 08262), the shares of which are listed on GEM of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Mr. So holds various professional qualifications in the geotechnical and civil engineering industries. He has been a member of Hong Kong Institution of Engineer (civil division) since 1984 and is currently a registered structural engineer, a registered geotechnical engineer and a registered inspector. Mr. So obtained a bachelor of science degree from the University of Hong Kong in August 1981 and a master of science degree from the Imperial College of Science, Technology and Medicine, University of London in the United Kingdom in October 1991.

Siu Chung Au

Mr. Au Siu Chung is the Compliance Officer, Executive Director of the Company. He holds a Bachelor of Economics degree from the Chinese University of Hong Kong in 2005. From July 2015 to February 2016, he worked as a key account manager at Leadway Production Company Limited. Since February 2016, Mr. Au has been working as an accounting and administration manager at Sky Planner Limited, a subsidiary of the Company.

Jie Long

Mr. Long Jie is an Executive Director of the Company. He obtained the bachelor degree of civil engineering from Hebei University of Technology in December 2004. Prior to joining the Group, Mr. Long worked as a manager at the budget department of Shenzhen Vanke Real Estate Co. Ltd from 1995 to 1996. From 1997 to 2009, Mr. Long worked as a director at the investment department of Shenzhen Luofang Properties Co. Ltd. Since 2009, Mr. Long has been working as the general manager of Shenzhen Hengda Cheng Engineering Co. Ltd.

Yi Liao Ge Xiao

Ms. Xiao Yi Liao Ge serves as Executive Director of the company. Ms. Xiao obtained a bachelor degree of Art from Hubei Institute of Fine Arts (HIFA) in 2006. Prior to joining the Group, Ms. Xiao worked as an eSports propagandist at Wuhan Blizzard Media Co., Ltd from November 2015 to March 2016. Ms. Xiao has been appointed as the vice president at Shenzhen Yi Lan Kang Trading Co., Ltd since 2016 and is responsible for domestic and export trade. Ms. Xiao has extensive experience in domestic and export trade, drawing and designing brand images for outsourcers.

Shuang Shun Yuan

Mr. Yuan Shuang Shun is Executive Director of the Company. He obtained a master of economics from Guangdong Academy of Social Sciences in 2002. Prior to joining the Company, Mr. Yuan has been the vice president at Shenzhen Right & Sun Investment Holding Co. Ltd for more than 20 years. Mr. Yuan has extensive experience in investment, private equity, corporate finance and capital markets.

Sui Mei Ho

Ms. Ho Sui Mei is General Marketing Manager of KSL Holdings Limited. She is in charge of the overall operation of our activities in publishing technical books and organising continuing professional development courses, seminars and conferences. Ms. Ho joined us in August 2001. Prior to joining us, she was employed by HKIE as manager - conference & seminar from January 1998 to August 2001 where she was involved in the management of regional and international conferences and events. Ms. Ho obtained a higher diploma in public and social administration from The City University of Hong Kong in November 1991 and a master’s degree in management from Macquarie University, Australia in June 2000.

Man For Cheng

Mr. Cheng Man For is Company Secretary of the Company. Mr. Cheng, a Hong Kong resident, is an associate member of each of the Hong Kong Institute of Certified Public Accountants and the Hong Kong Institute of Chartered Secretaries. He has obtained a master of business administration from the Macquarie University of Sydney, Australia and has extensive experience in handling corporate secretarial matters.

Liying Guo

Ms. Guo Liying is an Independent Non-Executive Director of the Company. She obtained a bachelor degree of International Economics and Trade from Shantou University in June 2003. Prior to joining the Group, Ms. Guo has worked in Guangdong Mobile Communications Co. Ltd and China Security Technology Co., Ltd*. Since September 2014, she has been working as the chief executive officer of Shenzhen Qianhai SGT Capital Management Group Co., Ltd. Ms. Guo has extensive experience in project investment operation, enterprise management and marketing and sales.

Ka Ki Kwong

Ms. Kwong Ka Ki serves as Independent Non-Executive Director of the Company. She holds a Bachelor of Arts (Hon) Degree in Accounting and Finance from The Leeds Metropolitan University. Ms. Kwong is a member of The Association of Chartered Certified Accountants and practising member of the Hong Kong Institute of Certified Public Accountants. Ms. Kwong has over 13 years of experience in auditing, tax, professional accounting and internal control review of licensed brokers. Ms. Kwong was an independent non-executive director of China Financial Leasing Group Limited (stock code: 2312), the shares of which are listed on the Stock Exchange, from January 2014 to June 2014. Ms. Kwong was also an independent non-executive director of JC Group Holdings Limited (stock code: 8326), the shares of which are listed on the Growth Enterprise Market of the Stock Exchange (the “GEM”), from August 2014 to February 2015.

Hua Chang Yu

Mr. Yu Hua Chang serves as Non-Executive Independent Director of the company. He obtained a bachelor degree from Nanchang College in 1995. Mr. Yu is currently a vice general manager at Shenzhen Peng Yuan Fa Labor Sending Ltd. Mr. Yu worked as a marketing specialist at Wing Fung Logistics Limited from August 1998 to March 2012 and as a general marketing manager at Ping An Property & Casualty Insurance Company of China, Ltd from April 2012 to April 2016. Mr. Yu has extensive experience in corporate communication and promoting corporate images to the public.