Edition:
India

TEM Holdings Ltd (8346.HK)

8346.HK on Hong Kong Stock

0.08HKD
20 Oct 2020
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Summary

Name Age Since Current Position

Man Tak Lau

50 2015 Executive Chairman of the Board

Pang Cheng Ho

59 2016 Chief Executive Officer, Executive Director

Wai Kee Kan

50 2015 Compliance Officer, Executive Director

Ka Wai Ng

54 2020 Executive Director

Chi Ho Chui

38 2010 Business Manager

Ewe Chee Lee

50 2015 Manager

Wai Yin Lee

51 2014 Manager

Yiu Hung Wong

59 2016 Company Secretary

Lee Chern Koay

46 2019 Non-Executive Director

Wai Kuen Cheung

51 2019 Non-Executive Independent Director

Hon Man Lee

52 2016 Non-Executive Independent Director

Yiu Ho Ma

53 2016 Non-Executive Independent Director

Biographies

Name Description

Man Tak Lau

Mr. Lau Man Tak is Executive Chairman of the Board of the Company. Mr. Lau is also a director of TEM Group, SEAP Trading, TEM Malaysia, Glory Sun, BAP Trading and TEM Jiangmen. His role and responsibility in our Group is corporate development and strategic planning. Mr. Lau graduated from the Hong Kong Polytechnic University with a bachelor’s degree of arts in accountancy in November 1991. Mr. Lau has more than 15 years of experience in finance and accounting. He has been an associate member of the Hong Kong Institute of Certified Public Accountants since September 1997, a fellow member of the Association of Chartered Certified Accountants since July 2002, a fellow member of the Hong Kong Institute of Directors since August 2012 and a member and a fellow member of the Hong Kong Securities Institute (later renamed as the Hong Kong Securities and Investment Institute) since April 2000 and December 2015, respectively. Mr. Lau accumulated his experience in finance and accountancy when he was acting as an executive director of Premium Land Limited (later renamed as REX Global Entertainment Holdings Limited) (stock code: 164), a listed company engaging in leisure, tourism and entertainment related businesses, from October 2001 to August 2005, during which he was responsible for the accounting and financial matters and also when he was acting as an executive director of Solartech International from January 2002 until March 2007, during which he was responsible for the overall management of the financial matters of such company. His skills in accountancy was further accumulated when he was acting as an executive director and qualified accountant of Warderly International Holdings Limited (later renamed as Fullshare Holdings Limited) (stock code: 607), a listed company engaging in real estate business, from December 2007 to January 2010.

Pang Cheng Ho

Mr. Vincent Ho Pang Cheng is Chief Executive Officer, Executive Director of the Company. Mr. Ho is also a director of TEM Group, SEAP Trading, TEM Malaysia and TEM Jiangmen. Mr. Ho joined our Group in December 1998 and is responsible for our Group’s overall management, corporate development and strategic planning. Mr. Ho obtained a master’s degree in business administration from the University of Strathclyde in the United Kingdom in July 1992 through distance learning. Mr. Ho has more than 20 years of experience in the manufacturing industry. From March 1993 to December 1998, Mr. Ho worked at Stocko Singapore Pte Ltd in Singapore, a manufacturing company set up by Stocko Metallwarenfabriken Henkels und Sohn GmbH & Co (later renamed as STOCKO CONTACT GmbH & Co KG), and his last position was the group general manager responsible for overseeing the overall operations of the group.

Wai Kee Kan

Mr. Kan Wai Kee is Compliance Officer, Executive Director of the Company. He is director of BAP Trading and TEM Jiangmen. Mr. Kan joined our Group in November 2010 and is responsible for our Group’s overall management, corporate development and strategic planning. Mr. Kan graduated from the City University of Hong Kong with a bachelor’s degree in accounting in November 1991. Mr. Kan has more than 19 years of experience in the manufacturing industry and in auditing and accounting. From July 1991 to March 1993, Mr. Kan worked as an auditor at Deloitte Touche Tohmatsu in Hong Kong and was responsible for audit planning and preparation of final audited accounts. From July 1993 to September 1996, Mr. Kan worked at Wah Hing Group Company Limited in Hong Kong, a company engaging in property, infrastructure investment, hotel and office furniture and vehicle trading in the PRC and Mr. Kan’s last position was a finance and administration manager. From November 1996 to October 2001, Mr. Kan worked at Pacific Millennium Company Limited in Hong Kong, a company engaging in manufacturing and trading of industrial paper and his last position was accounting manager. Mr. Kan’s job responsibilities at both Wah Hing Group Company Limited and Pacific Millennium Company Limited were similar, during which he was responsible for overseeing the daily accounting operations of the subsidiaries of both companies. From October 2001 to October 2010, Mr. Kan worked at a subsidiary of a company listed on the Main Board principally engaging in manufacture of wires and cables, as the head of financial operations responsible for internal management accounting for the subsidiaries of the company.

Ka Wai Ng

Ms. Ng Ka Wai has been appointed as Executive Director of the Company effective 1/16/2020. She was appointed the company secretary of the Company in September 2018. She is also a business manager of the Group. Ms. Ng joined the Group in September 2012 and is responsible for overseeing the overall operation of the Group. She is also responsible for the company secretarial practice of the Group. Ms. Ng has been in manufacturing industry for over 10 years and has over 25 years of professional experience in financial management and auditing. Ms. Ng holds a Bachelor Degree of Business Administration in Accounting from the Chinese University of Hong Kong. She is a fellow member of the Association of Chartered Certified Accountants since October 2000 and a member of the Hong Kong Institute of Certified Public Accountants since December 1995.

Chi Ho Chui

Mr. Chui Chi Ho is Business Manager of the Company. He is director of Optimum Electronics. Mr. Chui joined our Group in November 2010 and is responsible for the daily business management and operations of our Group. Mr. Chui graduated from Monash University in Australia in November 2003 with a bachelor’s degree in commerce majoring in accounting and finance. Mr. Chui has over 12 years of experience in auditing and accounting. Mr. Chui has been a member of CPA Australia since June 2011. From July 2003 to February 2005, Mr. Chui worked at Paul Wan & Partners CPA Limited, an accounting firm in Hong Kong, as a junior auditor responsible for audit assignment and the provision of accounting services. From March 2005 to January 2014, Mr. Chui worked at a subsidiary of a company listed on the Main Board principally engaging in manufacture of wires and cables and his last position was an accounting manager responsible for overseeing the daily accounting operations.

Ewe Chee Lee

Mr. Lee Ewe Chee is Manager of the Company. He is general manager of TEM Malaysia. Mr. Lee joined our Group in July 2015 and is responsible for the operations and general management of TEM Malaysia. Mr. Lee graduated from Tunku Abdul Rahman College in Malaysia with a diploma in technology in May 1990. Mr. Lee has over 25 years of experience in mechanical engineering, and 23 years of experience in the manufacturing industry. From June 1992 to December 2013, Mr. Lee worked at MS Elevators Sdn Bhd in Malaysia, a joint venture company set up by Toshiba Elevator and Building Systems Corporation and associated with Toshiba Corporation, a company listed on the Tokyo Stock Exchange (stock code: 65020) engaging in design, manufacturing, assembly and sales of elevators, and Mr. Lee’s last position was an operation general manager responsible for overseeing the daily operation of the company. From December 2013 to July 2015, Mr. Lee worked at EITA Elevator (Malaysia) Sdn Bhd in Malaysia, which was wholly-owned by EITA Resources Berhad, a company listed on the Bursa Malaysia (stock code: 5208) engaging in sales, design, assembly, installation and maintenance of elevator systems, as a chief operating officer responsible for overseeing the entire business operation and strategic planning.

Wai Yin Lee

Mr. Lee Wai Yin is Manager of the Company. Mr. Lee joined our Group in July 2014 and is responsible for the sales and marketing activities and general management of TEM Jiangmen. Mr. Lee graduated from Murdoch University in Australia in March 1998 with a master’s degree in business administration through distance learning. Mr. Lee has 29 years of experience in sales and marketing. From March 1986 to June 1997, Mr. Lee worked at Nitto Denko (HK) Co., Ltd. in Hong Kong, a Hong Kong sales office of Nitto Denko Corporation, a company listed on the Tokyo Stock Exchange (stock code: 69880) engaging in sales of electronic components from Japan to Hong Kong and the PRC and Mr. Lee’s last position was a sales manager. From July 1997 to March 2000, Mr. Lee worked as a deputy general manager at Top-Po Food & Packaging Co., Ltd in Hong Kong, a company engaging in processing of seasoning products with sales and marketing focus in the PRC. From April 2000 to March 2009, Mr. Lee worked as a sales manager at Allied Will Enterprise Limited in Hong Kong, a company engaging in trading of electronic materials or components from overseas to Hong Kong and the PRC. Mr. Lee’s job responsibilities at Nitto Denko (HK) Co., Ltd., Top-Po Food & Packaging Co., Ltd and Allied Will Enterprise Limited were similar, where he was responsible for overseeing the sales activities of such companies. From April 2009 to May 2012, Mr. Lee was the sole proprietor of Wing Lee Logistics in Hong Kong, a company engaging in provision of logistic services between Hong Kong and the PRC, during which he was responsible for exploring new business opportunities and providing transportation services to customers. From June 2012 to September 2013, Mr. Lee worked at Honesty Treasure Ltd, a company engaging in provision and resale of natural gas to factories in the PRC, as a marketing development manager responsible for overseeing marketing activities.

Yiu Hung Wong

Mr. Wong Yiu Hung is Company Secretary of the Company, since January 2016. Mr. Wong is ordinarily resident in Hong Kong. Mr. Wong graduated from the Chinese University of Hong Kong with a bachelor of social science in December 1984. He has been admitted as a member of the Chartered Institute of Management Accountants of the United Kingdom in January 1990 and a member of the Hong Kong Institute of Certified Public Accountants in April 1990. Mr. Wong has further been admitted as a member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in the United Kingdom since November 2014. Mr. Wong has over 10 years of working experience in accounting and company secretarial matters as an accountant, financial controller, qualified accountant and/or company secretary of various group companies, including but not limited to, Century City International Holdings Limited (stock code: 355), 3D-Gold Jewellery Holdings Limited (formerly known as Hang Fung Gold Technology Limited) and China Titans Energy Technology Group Co., Limited (stock code: 2188).

Lee Chern Koay

Ms. Koay Lee Chern is re-designated as Non-Executive Director of the Company, effective October 1, 2019. She is currently Financial Controller, Executive Director of the Company. She is a director of TEM Malaysia. Ms. Koay joined our Group in November 2010 and is responsible for overseeing the overall administration, human resources affairs and financial control of our Group. Ms. Koay graduated from the Association of Chartered Certified Accountants in February 1997 through distance learning. Ms. Koay has been in the manufacturing industry for over 9 years and has over 13 years of experience in auditing and accounting. Ms. Koay has been a member and a fellow member of the Association of Chartered Certified Accountants since September 1997 and September 2002, respectively. From February 1993 to June 1994, Ms. Koay worked at BDO Binder, an audit firm in Malaysia, as an audit assistant responsible for audit assessment and maintenance of accounting records. From January 1995 to October 1999, Ms. Koay worked at PricewaterhouseCoopers in Malaysia, as an assistant manager responsible for providing auditing services and advising on internal control system. From January 2000 to June 2004, Ms. Koay worked at Uptown Alliance (M) Sdn Bhd in Malaysia, a whollyowned subsidiary of Tiffany & Co., a company listed on the New York Stock Exchange (NYSE: TIF) engaging in high-end retailing, as a finance manager responsible for overseeing the daily accounting operations and human resources affairs. From January 2006 to October 2006, Ms. Koay worked at SH Yeoh & Co., an audit firm in Malaysia, as an audit manager responsible for supervising an audit team. From December 2006 to December 2008, Ms. Koay worked at a subsidiary of Pensonic Holdings Berhad in Malaysia, a company listed on the Bursa Malaysia (stock code: 9997) engaging in manufacturing, assembly and distribution of electrical and electronics appliances, as a group financial controller responsible for overseeing the accounts department and financial control.

Wai Kuen Cheung

Mr. Cheung Wai Kuen is Non-Executive Independent Director of the Company. He graduated from The Hong Kong Polytechnic University with a bachelor’s degree of arts in accountancy in November 1991 and obtained his MBA from The University of Manchester in June 2012. Mr. Cheung is a member of the Hong Kong Institute of Certified Public Accountants since January 1997 and a fellow member of the Association of Chartered Certified Accountants since April 2000. Mr. Cheung has more than 25 years of experience in accounting, auditing, financial, general management and direct investment in international accounting firm, private equity, public and private companies, focusing in Hong Kong and emerging markets including People’s Republic of China and Brazil. He is currently the director of a consulting and advisory firm.

Hon Man Lee

Mr. Lee Hon Man Eric is Non-Executive Independent Director of the Company. Mr. Lee is currently a director of LY Capital Limited, a company engaging in advising on corporate finance. Mr. Lee graduated from the University of Birmingham, the United Kingdom with a bachelor’s degree of engineering in electronic and electrical engineering in July 1988, and obtained a master’s degree in business administration from the Chinese University of Hong Kong in December 1993. Mr. Lee has over 20 years of experience in the corporate finance industry. From April 2002 to November 2014, Mr. Lee worked at First Shanghai Capital Limited, a company engaging in advising on corporate finance, and his last position was managing director. From July 1997 to March 2002, Mr. Lee worked at DBS Asia Capital Limited, a company engaging in advising on corporate finance, and his last position was vice president.

Yiu Ho Ma

Mr. Ma Yiu Ho Peter is Non-Executive Independent Director of the Company. Mr. Ma is currently the financial controller of Chyau Fwu Properties Limited, a company principally engaging in property development and hospitality. Mr. Ma is currently and has been an independent non-executive director and chairman of audit committee of Convoy Financial Services Holdings Limited (later renamed as Convoy Financial Holdings Limited) (stock code: 1019) since March 2010, China Packaging Holdings Development Limited (stock code: 1439) since December 2013 and Huisheng International Holdings Limited (stock code: 1340) since February 2014, the securities of these three companies are listed on the Main Board of the Stock Exchange. From July 2014 to May 2015, Mr. Ma was an independent non-executive director of Rising Power Group Holdings Limited (later renamed as Sky Forever Supply Chain Management Group Limited), a company listed on the GEM of Stock Exchange (stock code: 8047). Mr. Ma obtained a master’s degree in business administration from the Hong Kong University of Science and Technology in November 1995.