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In Technical Productions Holdings Ltd (8446.HK)

8446.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Yeung Ho Ting

43 2016 Executive Chairman of the Board, Chief Executive Officer, Compliance Officer

Chun Yu Tam

40 2016 Executive Director

Kai Chu Lau

44 2016 Internal Audit Manager

Tsz Ning Ng

44 2015 Accountant

Mingzhong Pei

33 2013 Deputy General Manager of Shiji Tiansheng Technology

Minghuan Xu

33 2009 Project supervisor of Shiji Tiansheng Cultural

Yin Fai Leung

52 2016 Company Secretary

Wang Chak Law

56

Kai Sing Li

55 2017 Non-Executive Independent Director

Lai-Ping Loh

53 2017 Non-Executive Independent Director

Tsz-Chun Ma

52 2017 Non-Executive Independent Director

Biographies

Name Description

Yeung Ho Ting

Mr. Yeung Ho Ting serves as Executive Chairman of the Board, Chief Executive Officer, Compliance Officer of the Company. He was appointed as our Director on 4 November 2016 and was re-designated as our executive Director, chief executive officer and chairman of our Board on 10 November 2016. Mr. Yeung is also the founder, chief executive officer of our Group and a director of each of ITP (BVI), ITP (HK), and the executive director, general manager and legal representative of each of Shiji Tiansheng Cultural and Shanghai Yingtegao. Mr. Yeung founded our Group in April 2009 and is primarily responsible for devising strategies to develop our Group and overseeing the business and financial performance of our Group. Throughout the years of serving our Group, Mr. Yeung led our Group to adopt a number of latest LED and projection technologies for creative applications for pop concerts, such as Mesh LED and transparent LED panels. Mr. Yeung has nearly 10 years of experience in video equipment rental and services. Prior to founding our Group, Mr. Yeung worked as a senior manager of I-MAG International Limited, a company which is principally engaged in video equipment rental business where he was responsible for customer accounts handling from April 2007 to May 2009. During the course of his promotion of video equipment rental service for I-MAG International Limited to its customers, Mr. Yeung acquired the relevant knowledge of the video equipment and visual display industry. From July 1999 to March 2007, Mr. Yeung worked in various companies and was responsible for sales of products and customer services. Mr. Yeung obtained a Bachelor of Civil Engineering degree from Monash University, Clayton Campus in Australia in May 1998.

Chun Yu Tam

Mr. Tam Chun Yu serves as Executive Director of the Company. He was appointed as our executive Director on 10 November 2016. Mr. Tam joined our Group as an operation manager in June 2009 and is primarily responsible for planning, organising, coordinating and implementing visual display solutions of our Group. Mr. Tam has over 14 years of experience in video equipment rental and visual display solutions. Prior to joining our Group, Mr. Tam attended his secondary school education in Hong Kong from September 1990 to August 1993.

Kai Chu Lau

Mr. Lau Kai Chu serves as Internal Audit Manager of the Company. Mr. Lau joined our Group in October 2016 and is primarily responsible for company policy setting, performing internal audit, and monitoring internal control of operation. Mr. Lau has over 20 years of experience in accounting and internal audit. Prior to joining our Group, Mr. Lau was admitted as a certified internal auditor of the Institute of Internal Auditors in May 2006. Mr. Lau obtained his bachelor’s degree of commerce from University of Manitoba in Canada in May 1996.

Tsz Ning Ng

Ms. Ng Tsz Ning serves as Accountant of the Company. Ms. Ng joined our Group in June 2015 and is primarily responsible for overseeing the day-to-day operation of financial activities of our Group. Ms. Ng has over 23 years of experience in accounting and finance. Prior to joining our Group, Ms. Ng obtained a bachelor degree in accountancy from University of South Australia by distance learning in April 2003.

Mingzhong Pei

Mr. Pei Mingzhong serves as Deputy General Manager of Shiji Tiansheng Technology of the Company. Mr. Pei joined our Group in June 2013 and is primarily responsible for equipment development and maintenance. Mr. Pei has over eight years of experience in visual equipment development. Mr. Pei received his tertiary education in mechatronics from Jiangxi Yuzhou Electronic Industrial College in July 2003.

Minghuan Xu

Mr. Xu Minghuan serves as Project supervisor of Shiji Tiansheng Cultural of the Company. Mr. Xu joined our Group in February 2009 and is primarily responsible for organising, coordinating and implementing visual display solutions in PRC. Mr. Xu has over 10 years of experience in visual display solutions and operating of visual equipment. Prior to joining our Group, Mr. Xu served as a technical engineer at I-MAG International Limited, a company which was principally engaged in the business of video equipment rental, from May 2007 to June 2009, where he was primarily responsible for coordinating and implementing visual display solutions. From February 2004 to May 2007, Mr. Xu served as the technical director at Black Leopard Performance Equipment Limited, a company which was principally engaged in the business of production of lighting and LED and rental of equipment, where he was primarily responsible for repair and installation of equipment. Mr. Xu received his vocational secondary education regarding electrical and mechanical integration in Guangdong Mechanical & Electrical Polytechnic in July 2003.

Yin Fai Leung

Ms. Leung Yin Fai serves as Company Secretary of the Company. She was appointed as our company secretary on 10 November 2016. Ms. Leung has over 20 years of experience in accounting and corporate services. Ms. Leung was admitted as a fellow of the Association of Chartered Certified Accountants (currently known as Chartered Association of Certified Accountants) in the United Kingdom in July 1995. Ms. Leung was also admitted as a fellow member of the CPA Australia in May 2004 and is currently a member of HKICPA. Ms. Leung obtained a master’s degree in commerce from the University of New South Wales, Australia in November 2002.

Wang Chak Law

Mr. Law Wang Chak is no longer Non-Executive Director of the Company, effective May 1, 2019. Mr. Law has over 12 years of experience in the corporate finance and corporate restructuring profession. Mr. Law was admitted as a fellow of the HKICPA and Association of Chartered Certified Accountants (formerly known as Chartered Association of Certified Accountants) in the United Kingdom in February 1998 and October 1995, respectively. Mr. Law is also an associate of the Institute of Chartered Accountants in England and Wales. Mr. Law obtained a master’s degree in financial economics from the University of London in December 1995.

Kai Sing Li

Mr. Li Kai Sing serves as Non-Executive Independent Director of the Company since 19 May 2017. Mr. Li has over 15 years of experience in accounting and finance matters. Mr. Li was admitted as an associate of HKICPA in September 1988 and is currently a member of HKICPA. He was also admitted as an associate of the Association of Chartered Certified Accountants (formerly known as Chartered Association of Certified Accountants) in September 1988. Mr. Li was also a certified financial planner as recognised by the Institute of Financial Planners of Hong Kong in July 2004. Mr. Li obtained an Executive Master of Business Administration from The Hong Kong University of Science and Technology in November 2007 and a Bachelor of Social Science degree from The Chinese University of Hong Kong in December 1985.

Lai-Ping Loh

Ms. Loh Lai-Ping serves as Non-Executive Independent Director of the Company since 19 May 2017. Ms. Loh has accumulated extensive experience in the legal field since 1988. From September 1988 to July 1993, Ms. Loh served as a trainee solicitor initially and then a solicitor in Johnson Stokes & Master, a law firm, where she was responsible for various legal matters including litigation. Since February 1999, she has been a barrister responsible for litigation work. Ms. Loh was admitted as a solicitor of the Supreme Court of Hong Kong in September 1990 and a barrister of the High Court of Hong Kong in January 1998. She was also admitted as a solicitor of the Supreme Court of England and Wales in August 1991. She has also been a solicitor and a barrister of the Supreme Court of Australian Capital Territory in Australia since October 1991. Ms. Loh obtained a bachelor’s degree of laws and a postgraduate certificate in laws from The University of Hong Kong in November 1987 and June 1988 respectively.

Tsz-Chun Ma

Mr. Ma Tsz-Chun serves as Non-Executive Independent Director of the Company since 19 May 2017. Mr. Ma has over 29 years of experience in accounting and finance matters. Mr. Ma was admitted as an associate of HKICPA in September 1990 and a certified public accountant (practicing) of that organisation in January 2001, and is currently a member of HKICPA. He was also admitted initially as an associate in October 1990 and subsequently as a fellow in November 1995 of the Association of Chartered Certified Accountants (formerly known as Chartered Associations of Certified Accountants). He has also been admitted as an associate of Institute of Chartered Secretaries & Administrators in October 1992 and an associate of The Hong Kong Institute of Company Secretaries in August 1994. Mr. Ma obtained a master’s degree of science in China business studies from Hong Kong Polytechnic University in October 2009, a master’s degree of science and a master’s degree of business administration both from The Chinese University of Hong Kong in December 2003 and December 1997 respectively, and a professional diploma in accountancy in Hong Kong Polytechnic (now known as Hong Kong Polytechnic University) in November 1987.

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