Edition:
India

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

8228.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Kwok Lam Sin

62 2019 Executive Chairman of the Board

Kai Weng Chow

35 2019 Associate Chairman, Chief Executive Officer, Executive Director

Wang Chun Cheng

27 2018 Financial Controller, Executive Director

Leung Ting Ho

30 2018 Executive Director, Financial Manager

Shui Sun

2017 company secretary

Lee Lam

59 2017 Non-Executive Director

Chi Yun Chui

61 2009 Independent Non-Executive Director

Kwok Hing Lam

59 2019 Independent Non-Executive Director

Kit Chee Li

61 2014 Independent Non-Executive Director

Biographies

Name Description

Kwok Lam Sin

Mr. Sin Kwok Lam is Executive Chairman of the Board of National Arts Holdings Limited. He was appointed as the chairman of the Company and an executive Director on 31 May 2010. Mr. Sin was re-designated from an executive Director to a nonexecutive Director on 26 October 2010. Mr. Sin resigned as the chairman of the Company and a non-executive Director with effect from 4 May 2018. Mr. Sin has over 30 years’ banking experience in various departments including internal audit, finance, risk management and business. Mr. Sin is an associate member of the Chartered Institute of Banker, and he holds a Master Degree in Business Administration from Oklahoma City University, USA, a certified diploma in Accounting and Finance from the Association of Chartered Certified Accountants, a graduate Diploma in Law Course from City University, London, UK and a Bachelor Degree of Laws (LL.B.) (Hons) from Manchester Metropolitan University. Mr. Sin was the chairman (since November 2011) and an executive director (since March 2009) of First Credit Finance Group Limited (Stock Code: 8215), a company listed on GEM of the Stock Exchange, until he resigned from both positions on 7 February 2018.

Kai Weng Chow

Mr. Kai Weng Chow is an Associate Chairman, Chief Executive Officer, Executive Director of the Company. Mr. Chow joined the Group in January 2010. 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 and the Vice Chairperson of the Company on 5 August 2016. He was subsequently appointed as the chairman of the Company on 4 May 2018 and the chief executive officer and the compliance officer of the Company 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.

Leung Ting Ho

Mr. Ho Leung Ting serves as Executive Director, Financial Manager of the company. He joined the Group in December 2014 and has been promoted as the financial manager of the Group since November 2016. Mr. Ho holds a bachelor’s degree in professional accounting. Mr. Ho is primarily responsible for the financial and treasury management of the Group and the overall management of the operations of the Group.

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 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.

Kwok Hing Lam

Mr. Lam Kwok Hing is Independent Non-Executive Director of the Company. He holds a bachelor degree of Law with honours from The University of Hong Kong. He is a practising solicitor in Hong Kong, and a consultant lawyer of WT Law Offices and Lam, Lee & Lai Solicitors & Notaries. He is a Civil Celebrant of Marriages and he also holds a professional qualification of Estate Agent’s (Individual) License in Hong Kong. Mr. Lam is a Justice of Peace of the Hong Kong Special Administrative Region and was awarded the Queen’s Badge of Honour in January 1997. He is also a Deputy Commissioner (Administration) of the Civil Aid Service and the chairman of Kwai Tsing District Community Development Fund. Mr. Lam was appointed as an independent non-executive Director of the Company on 13 May 2009 and re-designated as a non-executive Director from 3 February 2010. He was then appointed as the vice-chairman of the Company from 5 August 2010. Mr. Lam subsequently resigned as vice chairman and non-executive director of the Company with effect from 11 July 2014. Mr. Lam was appointed as an executive director of Hong Kong Resources Holdings Company Limited (‘‘Hong Kong Resources’’) (Stock Code: 2882), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (‘‘Stock Exchange’’) on 17 August 2011. He was re-designated as a non-executive director of Hong Kong Resources on 1 July 2015, and has been re-designated as an executive director since 12 April 2017. Mr. Lam was appointed as a non-executive director of Chinese Strategic Holdings Limited (‘‘Chinese Strategic’’) (Stock Code: 8089), a company listed on GEM of the Stock Exchange on 2 September 2013. He was re-designated as an executive director and appointed as the chairman of Chinese Strategic from 1 January 2014 and has been redesignated as a non-executive director while remaining as its chairman since 1 December 2018.

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.

Basic Compensation

Name Fiscal Year Total

Kwok Lam Sin

1,462,000

Kai Weng Chow

567,000

Wang Chun Cheng

--

Leung Ting Ho

--

Shui Sun

--

Lee Lam

--

Chi Yun Chui

--

Kwok Hing Lam

911,000

Kit Chee Li

--
As Of  31 Dec 2014