Edition:
India

National Arts Entertainment and Culture Group Ltd (8228.HK)

8228.HK on Hong Kong Stock

0.26HKD
16 Nov 2018
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Summary

Name Age Since Current Position

Kai Weng Chow

33 2018 Executive Chairman of the Board, Chief Executive Officer, Compliance Officer

Wang Chun Cheng

27 2018 Financial Controller, Executive Director

Ho Yee Sin

30 2011 Executive Director

Shui Sun

2017 company secretary

Lee G. Lam

59 2017 Non-Executive Director

Chi Yun Chui

61 2009 Independent Non-Executive Director

Kit Chee Li

61 2014 Independent Non-Executive Director

Lung Tak Wong

70 2010 Independent Non-Executive Director

Biographies

Name Description

Kai Weng Chow

Mr. Chow Kai Weng is an Executive Chairman of the Board, Chief Executive Officer, Compliance Officer of the Company. Mr. Chow holds a Bachelor Degree of Business Administration with previous experiences in media and financial industries. Mr. Chow was appointed as an executive Director on 25 March 2011, as the Chairman and a member and the chairman of the nomination committee of the Company on 4 May 2018, and as the Chief Executive Officer and the Compliance Officer on 13 June 2018. Mr. Chow is also a director of a number of subsidiaries of the Company.

Wang Chun Cheng

Mr. Cheng Wang Chun is Financial Controller, Executive Director of the Company. He joined the Group in August 2013 and has been promoted as the financial controller of the Group since November 2016. Before joining the Group, he worked in an accountancy firm practicing in Hong Kong for two years. Mr. Cheng is primarily responsible for the financial and treasury management of the Group and the overall management of the operations of the Group. Mr. Cheng has also been appointed as a director of a number of subsidiaries of the Company with effect from 4 May 2018.

Ho Yee Sin

Ms. Sin Ho Yee is Executive Director of National Arts Holdings Limited since March 25, 2011. She joined the Group in March 2011. Miss Sin obtained a diploma of Communication from the Melbourne Institute of Business and Technology.

Shui Sun

Ms. Sun Shui is company secretary of the company. Ms. Sun is a manager of ComSec Team Limited. She is a member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. Ms. Sun obtained an Honours Bachelor of Business Administration degree from University of Lincoln, a Master of Corporate Governance degree from The Hong Kong Polytechnic University and a Juris Doctor degree from City University of Hong Kong. Ms. Sun has over 15 years’ experience in corporate secretarial, corporate governance and compliance matters.

Lee G. Lam

Dr. Lam Lee G is the Non-Executive Director of the Company. He is Chairman of Hong Kong Cyberport Management Company Limited, Non-Executive Chairman — Hong Kong and ASEAN Region and Chief Adviser to Macquarie Infrastructure and Real Assets Asia, Dr. Lam holds a Bachelor of Science in sciences and mathematics, a Master of Science in systems science and a Master of Business Administration from the University of Ottawa in Canada, a post-graduate diploma in public administration from Carleton University in Canada, a post-graduate diploma in English and Hong Kong Law and a Bachelor of Laws (Hons) from the Manchester Metropolitan University in the United Kingdom, a Master of Laws from the University of Wolverhampton in the United Kingdom, a Postgraduate Certificate in Laws from the City University of Hong Kong, a Certificate in Professional Accountancy from the Chinese University of Hong Kong School of Continuing and Professional Studies (CUSCS), a Master of Public Administration and a Doctor of Philosophy from the University of Hong Kong. Dr. Lam is a former member of the Hong Kong Bar, and is currently a Solicitor of the High Court of Hong Kong, an Honorary Fellow of Certified Practising Accountants (CPA) Australia, a Fellow of Certified Management Accountants (CMA) Australia, a Fellow of the Hong Kong Institute of Arbitrators, an Accredited Mediator of the Centre for Effective Dispute Resolution (CEDR), and a Fellow of the Hong Kong Institute of Directors. He was an independent non-executive director of Next-Generation Satellite Communications Limited whose shares are listed on the Singapore Exchange.

Chi Yun Chui

Mr. Chui Chi Yun is Independent Non-Executive Director of National Arts Holdings Limited since May 2009. He holds a Bachelor’s degree in Commerce and is a practicing Certified Public Accountant in Hong Kong. Mr. Chui is a fellow member of the Hong Kong Institute of Certified Public Accountants and The Chartered Association of Certified Accountants. Mr. Chui was appointed as an Independent Non-executive Director of Tse Sui Luen Jewellery (International) Limited (Stock Code: 417), Wing Lee Property Investment Limited (Stock Code: 864) and Addchance Holdings Limited (Stock Code: 3344) on 22 December 2014, and was an Independent Non-executive Director of 21 Holdings Limited (stock code: 1003) until his resignation in September 2011. Mr. Chui was appointed as an Independent Nonexecutive Director of the Company in May 2009. He is now the Commissioner of the Hong Kong Road Safety Patrol. Mr. Chui is a member of the Road Safety Campaign Committee of the Road Safety Council and is also a director of a number of private companies and association.

Kit Chee Li

Mr. Li Kit Chee is Independent Non-Executive Director of National Arts Entertainment and Culture Group Limited, since 1 June 2014. He has more than 30 years’ experience in auditing, accounting and secretarial services. Mr. Li holds a bachelor degree of social sciences (with honours) in the University of Hong Kong. Mr. Li is also a fellow member of The Chartered Association of Certified Accountants. Mr. Li is a certified public accountant of the Hong Kong Institute of Certified Public Accountants and a managing director of Arthur Li, Yau & Lee C.P.A. Limited. Mr. Li is a director of Cheong Yip Corporate Services Limited, which is principally engaged in corporate service related business. Mr. Li is also an Independent Non-executive Director of Henry Group Holdings Limited (stock code: 00859) and Tysan Holdings Limited (stock code: 00687), whose shares are listed on the Main Board of the Stock Exchange. Immediately prior to his appointment as an Independent Non-executive Director of the Company in June 2014, Mr. Li was an Independent Non-executive Director of First Credit Finance Group Limited whose shares are listed on the GEM of the Stock Exchange (stock code: 8215) until his resignation on May 2014.

Lung Tak Wong

Prof. Wong (Patrick) Lung Tak is Independent Non-Executive Director of National Arts Holdings Limited since February 3, 2010. Prof. Wong is currently the chairman of Audit Committee and members of Disclosure Committee, Investment Advisory Committee, Nomination Committee and Remuneration Committee of the Company. Prof. Wong is a Practising Certified Public Accountant. He is the managing practising director of Patrick Wong CPA Limited and has over 30 years experience in the accountancy profession. Prof. Wong obtained a Doctor of Philosophy Degree in Business, and was awarded a Badge of Honour in 1993 by the Queen of England. Prof. Wong has been appointed as a Justice of the Peace since 1998 and was awarded a Bronze Bauhinia Star (B.B.S.) in 2010 by The Government of the Hong Kong Special Administrative Region. Prof. Wong is currently an Independent Non-executive Director of China Precious Metal Resources Holdings Co., Ltd., C C Land Holdings Limited, Galaxy Entertainment Group Limited, Guangzhou Baiyunshan Pharmaceutical Holdings Caompany Limited (formerly Guangzhou Pharmaceutical Company Limited), Real Nutriceutical Group Limited, Sino Oil and Gas Holdings Limited, Winox Holdings Limited, Excel Development (Holdings) Limited and BAIC Motor Corporation Limited, all are listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”).

Basic Compensation

Name Fiscal Year Total

Kai Weng Chow

567,000

Wang Chun Cheng

--

Ho Yee Sin

176,000

Shui Sun

--

Lee G. Lam

--

Chi Yun Chui

--

Kit Chee Li

--

Lung Tak Wong

--
As Of  31 Dec 2014

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