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AGTech Holdings Ltd (8279.HK)

8279.HK on Hong Kong Stock

0.37HKD
21 Aug 2019
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Summary

Name Age Since Current Position

Ho Sun

49 2010 Executive Chairman of the Board, Chief Executive Officer, Compliance Officer, Authorised Representative

Taoye Hu

39 2019 Chief Financial Officer, Executive Director

Xiao Wu

2018 Vice President

Yan Zhang

2016 Vice President

Guangqin Wei

2017 General Counsel

Jinmin Bai

48 2018 Chief Strategy Officer

Han Yi

2016 President of human resources and administration

Lok Ming Ng

2016 Company Secretary

Gang Ji

42 2016 Non-Executive Director

Faguang Li

42 2019 Non-Executive Director

Guang Yang

41 2016 Non-Executive Director

Liang Zou

46 2017 Non-Executive Director

Qing Feng

65 2015 Independent Non-Executive Director

Qunyao Gao

60 2015 Independent Non-Executive Director

Monica Nunes

50 2013 Independent Non-Executive Director

Biographies

Name Description

Ho Sun

Mr. Sun Ho is Executive Chairman of the Board, Chief Executive Officer, Compliance Officer, Authorised Representative of AGTech Holdings Limited. He is also the director of various subsidiaries of the Company and is responsible for the strategic planning, business development and general management of the Group. Other than the Company, Mr. Sun did not hold any directorship in any listed companies in the past three years. Mr. Sun also has extensive experience in auditing and financial management of enterprises. He holds a bachelor degree in Economics from the University of Sydney in Australia and a master degree in Corporate Finance from the Hong Kong Polytechnic University. Mr. Sun is a member of CPA Australia and the Hong Kong Institute of Certified Public Accountants. As a part-time researcher of the China Center for Lottery Studies, Peking University, Mr. Sun has completed a number of significant research studies regarding the development and future prospects of the Asia Pacific’s gaming markets. Mr. Sun has been dedicating himself to the development of China’s lottery markets. Mr. Sun also has extensive experience in auditing and financial management of enterprises. He holds a bachelor degree in Economics from the University of Sydney in Australia and a master degree in Corporate Finance from the Hong Kong Polytechnic University. Mr. Sun is a member of CPA Australia and a fellow member of the Hong Kong Institute of Certified Public Accountants.

Taoye Hu

Ms. Hu Taoye is Chief Financial Officer, Executive Director of the Company. Ms. Hu, obtained a Bachelor degree in Economics from Renmin University of China in the People’s Republic of China (the “PRC”) in July 2001. She was admitted as a practising member of the Chinese Institute of Certified Public Accountants in July 2003 and a non-practising member of such institute since March 2008. In addition, Ms. Hu was also admitted as a member and a fellow member of The Association of Chartered Certified Accountants (ACCA) in November 2005 and November 2010 respectively. From 2001 to early 2008, she worked for KPMG and her last position with KPMG was audit manager. Ms. Hu joined Alibaba Group in February 2008. During February 2008 to May 2014, Ms. Hu served as an internal control director and a financial controller of the B2B and Alibaba Cloud divisions of Alibaba Group. After that, she served as a financial controller of Autonavi and UC Web, under Alibaba Mobile Internet Division of Alibaba Group until June 2016. Prior to joining the Group, Ms. Hu was a financial controller of the digital media and entertainment division of Alibaba Group.

Xiao Wu

Ms. Wu Xiao is Vice President of the Company. presently responsible for the development of interactive social offerings for the Group. She joined the Group in April 2018. She has more than 10 years’ experience in the media and entertainment industry. Ms. Wu joined Alibaba Group in 2014 and has served as the director of Alibaba Digital Entertainment Group TV Taobao & Original Producer, Youku Open Platform Director and 2017 Tmall Double 11 Carnival Night Producer. She has profound experience in integrated software-and-hardware operation, content commercialization, and data-driven interactive marketing commercialization.

Yan Zhang

Mr. Zhang Yan is Vice President of the Company. He has with over 13 years of domestic and international lottery and sports industry experience. Mr. Zhang joined the Group in November 2016 and is presently responsible for executing the Group’s sports data related strategy as well as leading the Company’s ongoing international expansion including spearheading the Group’s entry into the Indian market. Prior to joining the Company, Mr. Zhang held various senior management roles in the design and commission of lottery and sports entertainment products with extensive expertise in managing top-tier multi-channel operators in regulated markets. Mr. Zhang graduated from King’s College London of University of London with Honors degree in Electronic Engineering.

Guangqin Wei

Mr. Wei Guangqin is General Counsel of the Company. Mr. Wei has over 14 years of experience in the legal industry. Prior to joining the Group in October 2017, he was a Partner at Dentons Hong Kong and an Associate and subsequently Special Counsel at the Hong Kong and New York offices of Fried, Frank, Harris, Shriver & Jacobson LLP. Mr. Wei is qualified to practice law in the State of New York and is a solicitor of the High Court of Hong Kong. He holds a bachelor’s degree in nuclear physics and a bachelor’s degree in intellectual property law from Peking University and a juris doctor degree from the University of Pennsylvania Law School.

Jinmin Bai

Mr. Bai Jinmin is Chief Strategy Officer of the Company. He was Executive Director of AGTech Holdings Limited. He is also the director of various subsidiaries of the Company in the PRC, responsible for their business development, strategic planning and operational supervision. Mr. Bai has over 20 years of experience in business development, investment, corporate management and strategic planning. Prior to joining the Group, Mr. Bai was the director of Louis DreFus Energy (SPEC) Pte Ltd., managing director of SPEC Overseas (Holdings) Pte Ltd., vice president of Shenzhen Petrochemical Industry (Holdings) Co., Ltd., chairman of Shenzhen GETOS Fine Silicons Co., Ltd., director of Sinoying Logistics Pte Ltd. and executive director of STAR Pharmaceutical Limited, the issued shares of which are listed on Singapore Exchange Limited. Mr. Bai holds a bachelor degree in Engineering from the Electronics Institute of Hangzhou, the PRC (now known as Hangzhou Dianzi University and a master degree in Business Administration from the National University of Singapore.

Han Yi

Ms. Han Yi is President of human resources and administration of the Company. She joined the Company in August 2016 and is responsible for the planning and execution of the Company’s human resources and administration matters. She is also the director of various subsidiaries of the Company in the PRC. Ms. Han worked for Alibaba Group from 2004 to 2016 and her last position with Alibaba Group was senior human resources manager. She has profound experience as senior management in human resources.

Lok Ming Ng

Mr. Ng Lok Ming has been appointed as Company Secretary of the Company. He is a member of each of the corporate governance committee and risk management and internal control committee of the Company. Mr. Ng has more than 8 years of experience working in senior legal positions and as company secretary of companies listed in Hong Kong. Mr. Ng graduated from the University of Hong Kong with a LL.B. and a P.C.LL. in 1995 and 1996, respectively. He later obtained a LL.M. in Comparative and PRC law from the City University of Hong Kong in 2002. Mr. Ng was admitted as a solicitor of the High Court of Hong Kong in 2001. He is also a member of the Law Society of Hong Kong.

Gang Ji

Mr. Ji Gang is Non-Executive Director of the Company. Mr. Ji joined Ant Financial in January 2016 as Vice President and Head of Strategic Investment. He is responsible for the global strategic investments for Ant Financial and has 16 years of experience in investment and 8 years of experience in the internet industry. Before joining Ant Financial, he served Alibaba Group as Vice President and was responsible for strategic investment. He holds a bachelor degree in international business management from University of International Business and Economics, China.

Faguang Li

Mr. Li Faguang is Non-Executive Director of the Company. Mr. Li, obtained a bachelor’s degree in Finance from Nankai University in the People’s Republic of China in June 1998 and a master’s degree in Finance and Management from Loughborough University in the United Kingdom in December 2005. Mr. Li joined Alibaba Group in February 2016 and is currently a senior financial controller of Alibaba Holding. Mr. Li has extensive experience in financial management. Prior to joining Alibaba Holding, Mr. Li worked at (Otis Electric Elevator Co., Ltd.*) (formerly known as (Xizi Otis Elevator Co., Ltd.)) as director of financial analysis and a regional financial controller from May 2012 to February 2016. Prior to that, he worked at Dell (China) Company Limited for approximately seven years and his last position was a senior financial manager.

Guang Yang

Mr. Yang Guang is Non-Executive Director of the Company. Mr. Yang joined Alibaba Group in September 2007. He is currently the general manager of the department of supply chain innovation of Alibaba Group and is responsible for innovative product and business in supply chain and logistics services in Taobao.com. Mr. Yang has nine years of experience in the internet industry and two years of experience in the lottery industry. Before the current position, Mr. Yang led the operation team of consumer electronics product in Taobao.com. Mr. Yang was one of the core members of the team responsible for the establishment of Tmall.com and Taobao Travel. From 2012 to 2015, Mr. Yang was responsible for Taobao.com’s innovative business including Taobao Lottery. He holds an associate degree in biological pharmacy from Jilin University.

Liang Zou

Mr. Zou Liang is Non-Executive Director of the Company. He obtained a bachelor’s degree in economics technology from Hunan University in the PRC, a master’s degree in Administration Management from Zhongnan University of Economics and Law in the PRC and also an Executive Master of Business Administration degree from China Europe International Business School in China. Mr. Zou joined Ant Financial Group in 2015 and is currently the senior director of the Public Services Department (formerly known as Payment Business Group-Business Solution & Open platform division) of Ant Financial Group. Prior to joining Ant Financial Group, Mr. Zou was a general manager at Hunan Yuanchen Investment Group from February 2010 to March 2015.

Qing Feng

Mr. Feng Qing has been appointed as Independent Non-Executive Director of the Company, effective 4 May 2015. Mr. Feng is currently the chairman of Beijing Yi Xin Tech Corporation. Mr. Feng was the author of the marketing economics book titled “Practical Market Theory" which was well received by the market, and became an instrumental reading in learning western economics. In 1983, Mr. Feng commenced study of macroeconomics in Switzerland. After graduation, Mr. Feng stayed in Switzerland to work at Sulzer International AG, the then one of the biggest machinery manufacturers in Switzerland, for many years. Afterwards, Mr. Feng returned to China and was engaged in satellite communication and investment and finance related work. Mr. Feng graduated from the Precision Instruments faculty of Tsinghua University, the PRC, majoring in Machinery Manufacturing Technology and Equipment, and was a postgraduate student in macroeconomics of the University of Zurich in Switzerland.

Qunyao Gao

Dr. Gao Qunyao has been appointed as Independent Non-Executive Director of AGTech Holdings Limited., effective 6 May 2015. He has extensive experience in information technology (“IT”), media and entertainment, and venture capital. He is currently the founder and president of Gao Entertainment LLC; an independent director of AirMedia Group Inc. (the American depositary shares (“ADSs”) of which are listed on NASDAQ under the symbol: AMCN); and an independent director of (Vantone Holdings Co., Ltd.#). Dr. Gao was a director of Bona Film Group Limited (the ADSs of which are listed on NASDAQ under the symbol: BONA); and an alternate director of Phoenix Satellite Television Holdings Limited (a company listed on the Stock Exchange under stock code: 2008) in the last three years. Dr. Gao is also the adjunct professor of the Business School of The Chinese University of Hong Kong. He is the author of the book titled “(Experience Microsoft)” which has a wide readership in China IT communities. Previously, Dr. Gao held various major positions in a number of renowned companies, including senior vice president of News Corporation (a company listed on NASDAQ under the symbol: NWS); chief executive officer of News Corporation China Investments and STAR (China) Limited; chief representative of News Corporation, Beijing representative office; vice president of Autodesk China; general manager of Microsoft (China) Co., Ltd.; and general partner, executive vice president and country head (China) of Walden International, a leading venture capital firm in the United States of America (“USA”). Dr. Gao holds a doctorate degree in Engineering from Harbin Institute of Technology, China.

Monica Nunes

Ms. Monica Maria Nunes is an Independent Non-Executive Director of AGTech Holdings Limited. She has been appointed since 20 June 2013 as the independent non-executive Director as well as the chairperson of each of the audit, remuneration and nomination committees of the Company. She was first appointed as an executive director of Vodatel Networks Holdings Limited (“Vodatel”), the shares of which are listed on GEM (stock code: 8033), on 13 December 1999. She is currently the managing director, finance director and the compliance officer of Vodatel. She graduated from the University of Calgary, Canada with a bachelor degree in commerce and from the University of Hong Kong, with a master degree in social sciences. She has over 24 years of accounting and banking experience. She holds a Certified Management Accountant Designation of Certified Management Accountants of Alberta, Canada. She is a member of the Chartered Professional Accountants of Alberta, Canada and is entitled to use the designation Chartered Professional Accountant. She is an associate of the Chartered Institute of Management Accountants and is entitled to use the description Chartered Management Accountant. She is also entitled to hold and use the designation of Chartered Global Management Accountant.

Basic Compensation

Name Fiscal Year Total

Ho Sun

7,681,000

Taoye Hu

--

Xiao Wu

--

Yan Zhang

--

Guangqin Wei

--

Jinmin Bai

5,778,390

Han Yi

--

Lok Ming Ng

--

Gang Ji

--

Faguang Li

--

Guang Yang

--

Liang Zou

--

Qing Feng

268,000

Qunyao Gao

268,000

Monica Nunes

201,000
As Of  31 Dec 2018