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India

Chong Sing Holdings FinTech Group Ltd (8207.HK)

8207.HK on Hong Kong Stock

0.27HKD
16 Nov 2018
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Summary

Name Age Since Current Position

Mingshan Li

65 2014 Non-Executive Chairman of the Board

Yew Kiat Phang

49 2014 Chief Executive Officer, Executive Vice Chairman of the Board

Kwok Ho Tam

36 2016 Chief Financial Officer

Gang Liu

43 2013 Chief Operating Officer of UCF Pay Limited

Jian Shen

42 2014 Senior Vice President, Chairman of Shenzhen Yifangyidai Information Technology Service Co. Ltd

Sha Xie

34 2014 Vice President - Corporate Development Department

Swee Ho Chng

49 2014 Compliance Officer, Executive Director

Jia Sheng

37 2013 Executive Director

Jianhui Yang

47 2017 Executive Director

Siu Man Kwok

59 2014 Company Secretary

Gang Li

60 2014 Non-Executive Director

Zhenxin Zhang

46 2015 Non-Executive Director

Youmeng Zhou

54 2015 Non-Executive Director

Ming Ge

66 2014 Independent Non-Executive Director

Minggang Ou

50 2015 Independent Non-Executive Director

Songqi Wang

66 2017 Independent Non-Executive Director

Zhongli Yin

50 2015 Independent Non-Executive Director

Biographies

Name Description

Mingshan Li

Mr. Li Mingshan serves as Non-Executive Chairman of the Board of the Company with effect from 7 July 2014. Mr. Li is a senior economist and has around 23 years of management experience in the securities industry. Mr. Li graduated from East China Normal University as a post-graduate with a major in global economics in May 1998 and obtained a Master’s degree in Business Administration from Asia International Open University (Macau) in September 2000. Mr. Li was previously the vice general manager of Shanghai Shenyin Securities Company, the predecessor of Shenyin & Wanguo Securities Co., Ltd. from January 1993 to June 1996 and the vice general manager of Shenyin & Wanguo Securities Co., Ltd. from June 1996 to March 1998. Mr. Li was also the deputy general manager of the Shanghai Stock Exchange from March 1998 to May 2001. During the period from May 2001 to March 2014, Mr. Li was the corporate general manager and an executive director of Haitong Securities Co., Ltd.*/# (Stock Code: 6837/SSE Code: 600837) being in charge of the overall management of its operations. Mr. Li was a non-executive director and the chairman of Haitong International Securities Group Limited (previously known as Taifook Securities Group Limited) from January 2010 to April 2011 and was also the chairman of Haitong International Holdings Limited from August 2010 to March 2011. Mr. Li was a director of Fullgoal Fund Management Co., Ltd. from 2005 until August 2014. Mr. Li was a director of Sinovel Wind Group Co.,Ltd. (SSE Code: 601558) from February 2015 to March 2016.

Yew Kiat Phang

Mr. Phang Yew Kiat serves as Chief Executive Officer, Executive Vice Chairman of the Board of the Company. He was appointed as the Deputy Chairman and an Executive Director on 23 December 2013 and a Co-Chairman of the Company on 17 March 2014. Mr. Phang has been the Vice-chairman and the Chief Executive Officer of the Company since 7 July 2014 and has been appointed as an Authorised Representative of the Company since 18 September 2014. Mr. Phang is also directors of certain subsidiaries of the Company. Mr. Phang is an independent non-executive director of Chuan Holdings Limited* (Stock Code: 1420) since May 2016. Mr. Phang has over 20 years of experience in the banking and finance industry and served in senior management positions at various financial institutions. Mr. Phang is the Vice Chairman of United Nation – Economic and Social Commission for Asia and the Pacific (ESCAP) Business Advisory Council and has been a member since June 2015. Mr. Phang was the principal director of the Standard Chartered Private Bank during January 2011 to June 2012. In June 2009, Mr. Phang was appointed as the general manager for SME businesses for Standard Chartered Bank Singapore and Malaysia. In 2005, Mr. Phang was a founding member (as the senior representative of Standard Chartered Bank) of China Bohai Bank in the PRC and acted as an executive director and deputy chief executive officer of China Bohai Bank from 2006 to 2009, with full responsibilities for the consumer banking business (including both personal and SME businesses). Under Mr. Phang’s leadership, full service internet banking solutions was launched in April 2007. Mr. Phang obtained a Master’s degree in Business Administration in International Business from the University of Bristol in June 1995, and a Bachelor’s degree of Engineering in Microelectronic Systems Engineering from the faculty of Technology of the University of Manchester in July 1993.

Kwok Ho Tam

Mr. Tam Kwok Ho, Ronald has been appointed as Chief Financial Officer of the Company with effect form 1 May 2016. He is directors of certain subsidiaries of the Company. Mr. Tam joined the Company in April 2015 as Vice President of Corporate Finance and is responsible for the Group’s overall capital markets, mergers and acquisitions and investor relations activities. Mr. Tam has over 15 years of experience in advising companies on capital raising, mergers and acquisitions, private equity investments and corporate finance. Prior to joining the Company, Mr. Tam was an executive director at Daiwa Capital Markets Hong Kong Limited, where he was the head of General Industrials Investment Banking for Greater China, and was previously a director at Crosby Capital Partners, with a focus on private equity and special situations investments in the metals and mining sector. Mr. Tam commenced his investment banking career at Goldman Sachs in Hong Kong where he spent six years in its Equity Capital Markets and Corporate Finance groups, and advised corporate clients and financial sponsors on equity, equity-linked, and M&A transactions across industries in Asia. Mr. Tam graduated magna cum laude with a Bachelor of Arts degree in Economics and Computer Science from Yale University in 2002.

Gang Liu

Mr. Liu Gang serves as Chief Executive Officer of UCF Pay Limited., a subsidiary of the Company. Mr. Liu joined UCF Pay Limited, a subsidiary of the Company, as the Chief Executive Officer in December 2013. Mr. Liu has over 17 years’ extensive working and management experience in the areas of payment, consultancy and telecommunications. He was the senior vice president of Shanghai Hanyin Information Technology Co., Ltd. from 2009 to 2012, fully responsible for the payment business department of the company. He was also the head of Tenpay Mobile Payment Centre of Tencent, responsible for the research and development, operation and business development of mobile payment and O2O payment products, and for key projects such as WeChat payment, WeChat red pocket, QQ Wallet and Tenpay App. Mr. Liu studied at the Beijing Information Technology Institute from August 1993 to July 1997 and obtained a Bachelor’s degree with a major in Information Management and Information Systems.

Jian Shen

Ms. Shen Jian serves as Senior Vice President, Chairman of Shenzhen Yifangyidai Information Technology Service Co. Ltd a subsidiary of the Company. She was appointed as the Senior Vice President of the Company on 2 July 2014. Ms. Shen is also the chairman of Shenzhen Yifangyidai Information Technology Service Company Limited (“First House Loan”), a subsidiary of the Company. She is responsible for the internet housing loan financing business. Ms. Shen possesses abundant experience in successfully implementing internet business platforms, media development and customer resources management. Prior to joining First House Loan, she was the general manager of the marketing division of CCTV Music Channel. Before that, she was the deputy general manager of sales for China of sina.com. She had worked for sina.com for eight years, where she led the team to achieve brilliant sales performance exceeding that of other sales districts and generated a significant revenue contribution to the company’s results. Ms. Shen obtained an EMBA degree from the Cheung Kong Graduate School of Business and a Master’s degree in Economics from the China Center for Economic Research at Peking University.

Sha Xie

Ms. Xie Sha serves as Vice President - Corporate Development Department of the Company since May 2014. Ms. Xie previously worked in the investment banking division at BNP Paribas and later worked as an investment manager at a private equity fund. Ms. Xie obtained her Master’s degree in Finance from The University of Hong Kong.

Swee Ho Chng

Mr. Chng Swee Ho serves as Compliance Officer, Executive Director of the Company. He was appointed as an Executive Director on 17 March 2014. He was also appointed as the Compliance Officer of the Company on 18 September 2014. Mr. Chng is directors of certain subsidiaries of the Company. Mr. Chng has obtained 25 years’ experience in consulting, investment and banking and provided advisory services to clients from a wide range of financial sectors in North America, Europe and more than 10 countries in Asia. Mr. Chng was an independent director of Beiqi Foton Motor Co., Ltd.# (SSE Code: 600166) from December 2014 to December 2016. He was the Greater China managing partner of A.T. Kearney from 2012 to March 2016. Mr. Chng was a partner of Bain & Company, Inc. during 2007 to 2011 and was a partner of The Boston Consulting Group, Greater China during 2003 to 2006. Mr. Chng obtained a Bachelor’s degree in Accountancy from Nanyang Technological University of Singapore in May 1992.

Jia Sheng

Mr. Sheng Jia serves as Executive Director of the Company since December 23, 2013. Mr. Sheng is also directors of certain subsidiaries of the Company. Mr. Sheng has been the chief executive officer of NCF Group Limited since July 2013. Mr. Sheng has extensive experience in design, research and development of web search and related products, and has over 7 years’ experience in leading global search infrastructure teams in renowned multinational software companies. Mr. Sheng was appointed as the product manager of Google Inc. in 2010 and was responsible for the global product search and product infrastructure business. Mr. Sheng was one of the founders of Yunrang (Beijing) Information Technology Limited^, which was established in 2010. Mr. Sheng obtained a Master’s degree in Computer Science from the University of Toronto in 2005, and a Bachelor’s degree of Computer Science and Technology from Tsinghua University in 2002.

Jianhui Yang

Mr. Yang Jianhui is Executive Director of the Company. He was appointed as an Executive Director on 8 November 2017. Mr. Yang is a senior vice president of UCF Holdings Group Limited. Mr. Yang obtained a bachelor’s degree in Finance from Dongbei University of Finance and Economics in 1994. Mr. Yang has over 23 years of experience in operation and management in the financial sector. He was a deputy general manager of the marketing department of China UnionPay Co., Ltd.* and a general manager of the marketing department of E-Capital Transfer Co., Ltd.

Siu Man Kwok

Mr. Kwok Siu Man serves as Company Secretary of the Company with effect from 7 July 2014. Mr. Kwok is the Head of Corporate Secretarial in Boardroom Corporate Services (HK) Limited and a director of Boardroom Share Registrars (HK) Limited. He is a fellow member of each of The Institute of Chartered Secretaries and Administrators and The Institute of Financial Accountants in England, The Hong Kong Institute of Chartered Secretaries (“HKICS”) and The Association of Hong Kong Accountants and possesses professional qualifications in securities and investment, arbitration, tax, financial planning and human resource management. He holds a post-graduate diploma in laws and a bachelor’s degree in accountancy and has extensive experience in company secretarial practice. In addition, Mr. Kwok was a council member and a chief examiner of the HKICS.

Gang Li

Mr. Gang Li serves as Non-Executive Director of the Company effect from 17 November 2014. Mr. Li was a chairman of Jilin Yongda Group Co., Ltd. from June 2015 to August 2016. He was a non-executive director and a member of the remuneration committee of the board of directors of PCCW Limited (Stock Code: 0008) from November 2011 to August 2014. Mr. Li was a vice president of China United Network Communications Corporation Limited from February 2009 to June 2014. Mr. Li was a vice president of China Unicom (Hong Kong) Limited* (“Unicom HK”) (Stock Code: 762) from April 2006 to February 2009 and was a senior vice president of Unicom HK from February 2009 to June 2014. From April 2006 to October 2008, he was an executive director of Unicom HK. From August 1999 to December 2005, he was the vice-chairman, general manager and chairman of Guangdong Mobile Communication Co., Limited and the chairman and general manager of Beijing Mobile Communication Co., Limited. From May 2000 to December 2005, he was an executive director of China Mobile (Hong Kong) Limited. Mr. Li joined (China United Network Communications Group Company Limited) in December 2005 and served as its vice president. Mr. Li holds a Master’s degree in Business Administration from Jinan University, PRC. He has worked in the telecommunications industry for a long period of time and has deep management experience.

Zhenxin Zhang

Mr. Zhang Zhenxin is Non-Executive Director of the Company. Mr. Zhang was appointed as a Non-executive Director on 12 July 2015. He is currently one of the substantial shareholders of the Company. Mr. Zhang is the chairman of UCF Holdings Group Limited (formerly known as “China UCF Group Co. Limited). He was a director of Shenzhen Keybridge Communications Co., Ltd.(SZSE Code: 002316) from June 2015 to September 2016. He was the general manager of the business and securities department of Dalian Shenyin & Wanguo Securities Co., Ltd.. He was also the chairman of Lianhe Chuangye Guarantee Group Co., Ltd. Mr. Zhang graduated from the Dongbei University of Finance and Economics in the PRC with a Master’s degree in economics.

Youmeng Zhou

Ms. Zhou Youmeng is Non-Executive Director of the Company. She was appointed as a Non-executive Director on 11 December 2015. She obtained a Master’s degree of Business Administration (International) from The University of Hong Kong in 2004 and a Doctorate of Business Administration from Grenoble École de Management in France in 2013. Ms. Zhou was a general manager of the Guangdong network branch of China United Network Communications Group Co., Ltd.(SSE Code: 600050) from July 2011 to May 2012 and was a general manager of China United Network Communications Group Co., Ltd in the Marketing Department from May 2012 to December 2013. She has been a director, vice-chairman and president of Shenzhen Aisidi Co., Ltd.(SZSE Code: 002416) since January 2014. Ms. Zhou is a recipient of the National May 1 Labour Medal in 1991 and was awarded a subsidy by the State Council of the PRC in 1993 in recognition of her contribution to the engineering technology. She was certified as a Senior Communications Engineer in 2006.

Ming Ge

Mr. Ge Ming serves as Independent Non-Executive Director of the Company with effect from 18 September 2014. Mr. Ge is a Certified Public Accountant and a senior fellow of the Chinese Institute of Certified Public Accountants. Mr. Ge is also a senior accountant as certified by the Ministry of Finance of the PRC and an overseas member of the Society of Chinese Accountants & Auditors. Mr. Ge graduated with a Master’s degree in Accountancy from the Research Institute for Fiscal Science, Ministry of Finance of the PRC, after his study during the period from 1979 to 1982. Mr. Ge has over 32 years of experience in the field of auditing and advisory services and has assisted in the listing of various PRC companies on the Stock Exchange. Mr. Ge has been an independent non-executive director of Ping An Insurance (Group) Company of China Ltd* (Stock code: 2318) since June 2015. Mr. Ge has been appointed as an independent non-executive director of Asia Investment Finance Group Limited* (Stock code: 33) since May 2017. Mr. Ge was a partner of Ernst & Young Hua Ming LLP and retired from his position in August 2014. Mr. Ge also served as an independent nonexecutive director of Shunfeng Photovoltaic International Limited* (Stock Code: 1165) from January 2011 to February 2013.

Minggang Ou

Dr. Ou Minggang is an Independent Non-Executive Director of the Company. He was appointed as an Independent Nonexecutive Director and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee on 8 October 2015. He was also appointed as the chairman of the Nomination Committee on 11 October 2015. Dr. Ou is currently a director of International Finance Department and International Finance Research Institute of China Foreign Affairs University and has been teaching in China Foreign Affairs University since 2002. Dr. Ou was awarded a Bachelor’s degree in Economics from Zhongnan University of Finance and Economics in 1989 and a Master’s degree in Economics from Hunan Institute of Finance and Economics (now known as Hunan University) in 1999. Dr. Ou obtained his Doctorate in Economics from the Chinese Academy of Social Sciences in 2002. Dr. Ou was a visiting scholar of Brunel University London in 2011.

Songqi Wang

Dr. Wang Songqi is an Independent Non-Executive Director of the Company. He was appointed as an Independent Nonexecutive Director, a member of each of the Audit Committee, Remuneration Committee and Nomination Committee on 27 June 2017. Dr. Wang is a professor and a tutor of doctoral students of Graduate School of Chinese Academy of Social Sciences. Dr. Wang obtained a bachelor’s degree in Economics from the Department of Finance of Jilin College of Finance and Trade in 1982. Dr. Wang obtained a master’s degree in Economics from Tianjin Finance and Economics Institute in 1985 and obtained a doctorate degree in Economics from Renmin University of China in 1989. Dr. Wang has been an independent director of Ping An Bank Co., Ltd.+ (Stock Code: 000001.SZ) since January 2014.

Zhongli Yin

Dr. Yin Zhongli is an Independent Non-Executive Director of the Company. He was appointed as an Independent Nonexecutive Director and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee on 11 October 2015. He was also appointed as the chairman of the Remuneration Committee on 27 June 2017. Dr. Yin is currently a deputy director of the Institute of Finance and Banking of Institute of Finance and Banking of Chinese Academy of Social Sciences. Dr. Yin obtained a Doctorate in Agricultural Economics and Management from the Graduate House of Chinese Academy of Social Sciences in 2003. Dr. Yin was an independent director of Guangbo Group Stock Co., Ltd.(SZSE Code: 002103.SZ) from November 2011 to February 2017 and Beijing Jingxi Culture and Tourism Co., Ltd.(SZSE Code: 000802.SZ) from March 2015 to September 2016.

Basic Compensation

Name Fiscal Year Total

Mingshan Li

368,000

Yew Kiat Phang

714,000

Kwok Ho Tam

--

Gang Liu

--

Jian Shen

1,319,000

Sha Xie

--

Swee Ho Chng

511,000

Jia Sheng

638,000

Jianhui Yang

381,000

Siu Man Kwok

--

Gang Li

3,021,000

Zhenxin Zhang

416,000

Youmeng Zhou

2,382,000

Ming Ge

2,045,000

Minggang Ou

1,972,000

Songqi Wang

213,000

Zhongli Yin

1,972,000
As Of  31 Dec 2017