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HUISHENG INTERNATIONAL HOLDINGS LIMITED

惠 生 國 際 控 股 有 限 公 司

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HUISHENG INTERNATIONAL HOLDINGS LIMITED

惠 生 國 際 控 股 有 限 公 司

  • HOME
  • ABOUT US 
    • OVERVIEW
    • BOARD OF DIRECTORS & MANAGEMENT
    • CONTACT US
  • INVESTORS RELATIONS 
    • ANNOUCEMENTS & CIRCULARS
    • FINANCIAL STATEMENTS & ESG
    • CORPORATE GOVERNANCE
    • MONTHLY RETURNS
  • …  
    • HOME
    • ABOUT US 
      • OVERVIEW
      • BOARD OF DIRECTORS & MANAGEMENT
      • CONTACT US
    • INVESTORS RELATIONS 
      • ANNOUCEMENTS & CIRCULARS
      • FINANCIAL STATEMENTS & ESG
      • CORPORATE GOVERNANCE
      • MONTHLY RETURNS
  •  
    • EN
    • 繁
  • HOME
  • ABOUT US
    • OVERVIEW
    • BOARD OF DIRECTORS & MANAGEMENT
    • CONTACT US
  • INVESTORS RELATIONS
    • ANNOUCEMENTS & CIRCULARS
    • FINANCIAL STATEMENTS & ESG
    • CORPORATE GOVERNANCE
    • MONTHLY RETURNS
    • BOARD OF DIRECTORS & MANAGEMENT

    • EXECUTIVE DIRECTORS

      Mr. Chan Chi Ching
      (陳始正先生)

      Mr. Chan Chi Ching, aged 42, was appointed as an executive Director on 7 June 2016. He has also been appointed as one of the authorised representative of the Company, a member of the Nomination Committee and the Remuneration Committee since 24 November 2016, and a member of the Investment and Treasury Committee since 21 May 2019. He is also a director of various subsidiaries of the Group. Mr. Chan has extensive experience and network in media and public relations industries. He had more than 10 years of experience in editorial and management in Apple Daily Limited, a major media in Hong Kong. He is currently a director of a financial public relation firm.

      Ms. Qin Yuanling
      (覃媛玲女士)

      Ms. Qin Yuanling, aged 56, was appointed as an executive Director on 30 September 2021. She studied at Changde Fundamental University majoring in Electrical Automation from 1984 to 1987. From July 1987 to January 2000, she worked at Changde Cable Power Plant. From January 2000 to October 2006, she worked at Huda Yuancheng Group Company Limited. From October 2009 to December 2012, she worked at Changde Jinda Commodity Concrete Company Limited. She joined Hunan Huisheng Meat Products Company Limited)in February 2013 and successively worked at the general department and finance department. Since May 2019, she has been a director of Hunan Huisheng.

    • INDEPENDENT NON-EXECUTIVE DIRECTORS

    • Mr. Chan Hin Hang
      (陳衍行先生)

      Mr. Chan Hin Hang, aged 34, was appointed as an independent non-executive Director on 22 March 2019. He is the chairman of the Audit Committee, the Nomination Committee, the Investment and Treasury Committee and a member of the Remuneration Committee. Mr. Chan holds a Bachelor Degree in Business (Banking and Finance) from the Queensland University of Technology. Mr. Chan worked at Deloitte Touche Tohmatsu from September 2010 to June 2015 and he is also a member of CPA Australia. Mr. Chan has over 7 years of accounting experience.

       

      Mr. Chan is currently a company secretary of Sau San Tong Holding Limited (Stock Code: 8200), an independent non-executive director of China Demeter Financial investments Limited (Stock Code: 8120). Mr. Chan was also an independent non-executive director of Millennium Pacific Group Holdings Limited (Stock Code: 8147) from 17 July 2017 to 31 July 2018. All of the companies are listed on GEM of the Stock Exchange.

      Mr. Wong King Shiu, Daniel
      (黃景兆先生)

      Mr. Wong King Shiu, Daniel, aged 61, was appointed as an independent non-executive Director on 7 June 2016. He is the Chairman of the Remuneration Committee, a member of the Audit Committee and the Nomination Committee. Mr. Wong has over 13 years of experience in natural resources industry and served as an executive director in a various natural resources company which is listed in Hong Kong. He also has extensive experience in the management and development of natural resources projects in China. He is currently a chairman, chief executive officer and an executive director of China Information Technology Development Limited (Stock Code: 8178, a listed company on GEM of the Stock Exchange). He had been an executive director and an authorised representative of China Baoli Technologies Holdings Limited (Stock Code: 164, a listed company on the main board of the Stock Exchange) from 13 January 2012 to 3 October 2019.

      Mr. Wong Yuk Lun, Alan
      (黃玉麟先生)

      Mr. Wong Yuk Lun, Alan, aged 46, was appointed as an independent non-executive Director on 6 July 2017. He is a member of the Audit Committee, the Nomination Committee and the Remuneration Committee. Mr. Wong holds a bachelor’s degree in Accounting and Finance from University of Sunderland. Mr. Wong had been working with various accounting firms and commercial companies and has over 20 years’ experience in merger and acquisitions, financial management, taxation, audit and non-audit services.

       

      Mr. Wong is currently an executive director of NOVA Group Holdings Limited (Stock code: 1360, a company listed on the main board of the Stock Exchange) and he is also an independent non-executive director of Smart City Development Holdings Limited (Stock code: 8268, formerly known as Deson Construction International Holdings Limited, a company listed on the GEM of the Stock Exchange) and Temir Corp. (Stock code: TMRR, a company listed on OTCQB Venture Market).

       

      Mr. Wong was an independent non-executive director of TUS International Limited (Stock code: 872) from 2 September 2014 to 17 July 2020 and Bolina Holding Co., Ltd. (Stock code: 1190) from 7 July 2016 to 27 March 2017. Both of the companies are listed on the main board of the Stock Exchange. He was also an independent non-executive director of Tech Pro Technology Development Limited (Stock code:3823) from 24 May 2019 to 2 March 2020, a company previous listed on the main board of the Stock Exchange.

    • Dr. Wang Guiping
      (王貴平博士)

      Mr. Wang Guiping, aged 48, was appointed as an independent non-executive Director on 29 October 2020. He is an expert in animal microbiology and immunology. He is currently a deputy professor and tutor of master of Hunan Agricultural University. Dr. Wang has been involved in various research projects and has published numbers of articles. Dr. Wang obtained his doctorate degree in clinical veterinary science from Hunan Agricultural University in 2014.

    • COMPANY SECRETARY

      Mr. Lau Chi Yuen
      (劉智遠先生)

      Mr. Lau Chi Yuen, aged 46, was appointed as the company secretary and the authorised representative of the Company on 31 May 2019. Mr. Lau does not act as an employee of the Group, but as an external service provider. Mr. Lau had served as company secretary in companies listed in Hong Kong. Mr. Lau has extensive experience in company secretarial services, corporate finance, merger and acquisition, investor relationship and corporate governance aspects. Mr. Lau obtained a Master of Professional Accounting degree from the Southern Cross University in September 2004. Mr. Lau is a fellow member of the Association of Chartered Certified Accountants since July 2008 and a member of Hong Kong Institute of Certified Public Accountants since January 2021. Mr. Lau satisfies the relevant requirements set out in Rule 3.28 of the Listing Rules.

    CONTACT US

     

    Room 1604, 16/F
    Tower 1, Silvercord
    30 Canton Road, Tsim Sha Tsui,
    Kowloon, Hong Kong

     

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