EXCHANGE NOTICE – SUSPENSION OF TRADING
At the direction of the Stock Exchange of Hong Kong Limited, trading in the shares of Chong Kin Group Holdings Limited (stock code: 01609) has been suspended with effect from 9:00 a.m. today (13/5/2022) under Rule 6.01(4).
He is an executive Director, Chairman of the Board and chairman of the nomination committee and risk management committee of the Company. Mr. Zhang is also the controlling shareholder (as defined in the Rules Governing the Listing of Securities in the Stock Exchange of Hong Kong Limited (the “Listing Rules”)) of the Company. Mr. Zhang graduated with a Bachelor of Arts degree from Guangzhou Foreign Language Institute in 1994. He has extensive experience in corporate management. Mr. Zhang has served as Co-Chairman of the board of directors and nonexecutive Director of Apollo Future Mobility Group Limited (“Apollo FMG”), a company listed on the Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (stock code: 860), for the period from 24 November 2017 to 19 March 2021. He was an executive Director of Apollo FMG for the period from January 2015 to 23 November 2017 and Chairman of Apollo FMG for the period from June 2015 to 23 November 2017. Mr. Zhang has also served as Chairman and executive Director of State Energy Group International Assets Holdings Ltd, a company listed on the Stock Exchange (stock code: 918), since October 2018. He was also an executive director of Synertone Communication Corporation, a company listed on the Stock Exchange (stock code: 1613), for the period from August 2012 to April 2014.
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Mr. Leung Chi Kwong, Joe
He is an executive Director since 18 June 2021. Mr. Leung has solid experiences of over 30 years in concrete placing work, formwork and concrete rebar placing work related industries. Mr. Leung set up Wing & Kwong Company Limited in September 1992 and has acted as its managing director and general manager. In 2016, Mr. Leung was one of the founders of Hong Kong Bar Bending & Fixing Industrial Association Ltd and acting as its director and president since then.
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Mr. Tam Ping Kuen, Daniel
He is an independent non-executive Director, chairman of the audit committee and remuneration committee, member of nomination committee and risk management committee of the Company. Mr. Tam is the founder of Daniel Tam & Co., Certified Public Accountants (Practising). He holds a Master of Science in Financial Economics degree from the University of London in 1995. He is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants since 1996. Mr. Tam has been an independent non-executive director of Apollo FMG since May 2006
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Ms. Chen Weijie
She is an independent non-executive Director, a member of audit committee, remuneration committee and risk management committee of the Company. She obtained a bachelor of laws degree from Guangdong College of Commerce* (廣東商學院) in June 2004 and a master of laws (international business law) degree from City University of Hong Kong in November 2005. Ms. Chen was qualified as a lawyer in the PRC in 2009. Ms. Chen has over 10 years of experience in executive management, investment and corporate finance. She has served as a chief executive officer of Vision Finance (Securities) Limited since 15 May 2020 and acted as its responsible officer for Type 6 (advising on corporate finance) regulated activity under the Securities and Futures Ordinance (Cap. 571) (the “SFO”). For the period from August 2018 to December 2019, Ms. Chen had been appointed as an executive director and responsible officer in Type 6 (advising on corporate finance) regulated activity under the SFO of ZhongHua Finance Capital Company Limited, a company principally engaging in provision of financial services, where she was responsible for the overall business development and provision of financial advice to listed companies. She served as a chief operating officer of Legend Strategy International Holdings Group Limited, a company listed on the Stock Exchange (stock code: 1355) for the period from 1 November 2016 to 28 February 2018. Ms. Chen has been appointed as an independent non-executive director of Ye Xing Group Holdings Limited, a company listed on the Stock Exchange (stock code: 1941) since 17 February 2020.
He is appointed as an independent non-executive Director, member of audit committee, remuneration committee and risk management committee of the Company. Mr. Zhao obtained his bachelor’s degree in law majoring in economic law from the Renmin University of China Law School in July 1989. In January 2005, Mr. Zhao obtained his master’s degree in law majoring in economic law from Renmin University of China Law School. Mr. Zhao has substantial professional legal experience. He is proficient in civil law theory and jurisprudence, contract, corporate, finance, construction, real estate, investment, competition, intellectual property, international arbitration, labour law litigation and non-litigation matters. Mr. Zhao was a legal director at Nanyue Law Office of Guangdong and Guangdong Bowen Law Office, and management committee member of Guangdong Fazhishengbang Law Office. Mr. Zhao is currently a deputy director and senior partner at Kings Law Firm in Guangdong, an arbitrator at China International Economic and Trade Arbitration Commission, Arbitration Centre Across the Straits, China Guangzhou Arbitration Commission, Foshan Arbitration Commission and Shantou Arbitration Commission. Mr. Zhao served as an independent non-executive director of State Energy Group International Assets Holdings Limited, a company listed on The Stock Exchange of Hong Kong Limited (stock code: 918) for the period from October 2018 to December 2021.