Board of Directors
The Board of Directors (“the Board”) of Wang-Zheng Berhad (“Wang-Zheng” or “the Company”) believes that good corporate governance is fundamental to the Wang-Zheng Berhad of Companies (“the Group”) continued success. Therefore, the Board is committed to ensuring that highest standards of Corporate Governance are practiced throughout Wang-Zheng, as a fundamental part of discharging its responsibilities to protect and enhance the shareholders’ value and financial performance of the organisation.
Hui Lin Chit
Aged 65 | Male | Chinese
Non-Independent Non-Executive Chairman
Chairman of Remuneration Committee
Mr. Hui Lin Chit was appointed to the Board as Executive Director on 15 June 2017. Subsequently, Mr. Hui was redesignated as Non-Independent Non-Executive Chairman on 25 September 2017.
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Mr. Hui is the Deputy Chairman and Chief Executive Officer of Hengan International Group Company Limited (“Hengan International” or “Hengan Group”), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited with a stock code of 1044, which is the Ultimate Holding Company of Wang-Zheng. He is responsible for strategic planning, human resources and the overall management of Hengan Group. Mr. Hui is one of the founding shareholders of Hengan International, and is also a member of nomination committee and remuneration committee of Hengan International. Mr. Hui has the title of senior economist in People’s Republic of China (“PRC”). He is also a deputy chairman of All-China General Chamber of Industry and Commerce, chairman of Fujian Province Industry and Trade Association, United Nations Maritime-Continental Silk Road Cities Alliance, and the Jinjiang City Charity Federation.
During the period from 1998 to 2012, Mr. Hui was a member of the Ninth, Tenth and Eleventh National Committee of the Chinese People’s Political Consultative Conference. During the period from 1997 to 2011, he was also a member of the Executive Committee (at the Eighth) and Standing Committee (at the Ninth), and deputy chairman (at the Tenth) of All-China Federation of Industry and Commence. He was also a deputy chairman of the Ninth, Tenth and Eleventh Political Consultative Conference in Quanzhou City and the chairman of the Tenth, Eleventh, Twelfth and Thirteenth Quanzhou Federation of Industry and Commence. Mr. Hui was the Chairman and is currently a non-executive director of Qinqin Foodstuffs Group (Cayman) Company Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited.
Save as disclosed above, he does not hold directorships in any other public companies. He is a director and indirect substantial shareholder of Hengan (Malaysia) Investments Company Limited, a major shareholder of the Company. He is the father of Hui Ching Chi, an Executive Director of the Company. He has no conflict of interest with the Company and has not been convicted of any offences, within the past five years (other than traffic offences, if any) and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended 31 December 2018.
Mr Hui attended all six board meetings held during the financial year ended 31 December 2018.
Hui Ching Chi
Aged 34 | Male | Chinese Executive Director
Mr. Hui Ching Chi was appointed to the Board as Executive Director on 25 September 2017. Mr. Hui is the Executive Director of Hengan International. Mr. Hui holds a Law Degree from the London University.
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He was appointed as Operation Management Department Director and also as the Deputy Chief Executive Officer of Operation Service Centre of Hengan Group in August 2017, responsible for supervising and implementing the operations of the Operation Service Centre (including but not limited to sales services, procurement, production, logistic coordination management etc.) and the Operations Service Centre business management. He was the Director of Supply Chain Management of Hengan Group from 2015 to 2016, was responsible for the overall strategy relating to Hengan Group’s planning and purchasing of raw materials and logistics management. Mr. Hui worked in a major international bank in London prior to joining Hengan Group in February 2008.
He does not hold directorships in any other public companies. He is a director and indirect substantial shareholder of Hengan (Malaysia) Investments Company Limited, a major shareholder of the Company. He is the son of Hui Lin Chit, the Non-Independent Non-Executive Chairman of the Company. He has no conflict of interest with the Company and has not been convicted of any offences, other than traffic offences (if applicable) within the past five years nor has been imposed of any public sanction or penalties by any relevant regulatory bodies during the financial year ended 31 December 2018.
Mr Hui attended all six board meetings held during the financial year ended 31 December 2018.
Li Wai Leung
Aged 41 | Male | Chinese Executive Director
Mr. Li Wai Leung was appointed to the Board as Executive Director on 15 June 2017. Mr. Li obtained his bachelor’s degree in Business Administration in Accounting and Finance from the University of Hong Kong.
Read MoreMr. Li Wai Leung was appointed to the Board as Executive Director on 15 June 2017. Mr. Li obtained his bachelor’s degree in Business Administration in Accounting and Finance from the University of Hong Kong. He is a fellow member of the Hong Kong Institute of Certified Public Accountants. Mr. Li joined Hengan Group on 3 January 2017 as the Deputy Chief Financial Officer, Company Secretary and authorised representative of Hengan International. He was appointed as Executive Director of Hengan International on 21 March 2017. He has over 18 years of experience in accounting, finance and business advisory work. Before joining Hengan Group, Mr. Li was the chief financial officer, company secretary and authorized representative of Evergreen International Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (stock code: 238). Prior to that, Mr. Li also worked as the chief financial officer of two sizable PRC-based manufacturing companies and as a senior manager in PricewaterhouseCoopers.
He does not hold directorships in any other public companies. He is a director of Hengan (Malaysia) Investments Company Limited, a major shareholder of the Company. He has no relationship with any Director and/or major shareholder of the Company. He has no conflict of interest with the Company and has not been convicted of any offences, other than traffic offences (if applicable) within the past five years nor has been imposed of any public sanction or penalties by any relevant regulatory bodies during the financial year ended 31 December 2018.
Mr Li attended all six board meetings held during the financial year ended 31 December 2018.
Nancy Wong Pui Wai
Aged 37 | Female | Chinese Executive Director
Ms. Nancy Wong Pui Wai was appointed to the Board as Executive Director on 25 September 2017. Ms. Wong was appointed as the Managing Director of the Hengan Pharmacare Co., Ltd, an indirect subsidiary of Hengan International in 2016.
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Prior to the appointment, she has possessed over 15 years of experience in finance and purchasing. She worked at Joyce Boutique Holdings Limited, a company listed on the Main Board of Hong Kong Stock Exchange as a Buyer. She worked for private banks in Los Angeles after obtaining her Bachelor Degree in Business Administration in Finance at the University of Southern California in 2003.
She does not hold directorships in any other public companies. She has no relationship with any Director and/or major shareholder of the Company. She has no conflict of interest with the Company and has not been convicted of any offences, other than traffic offences (if applicable) within the past five years nor has been imposed of any public sanction or penalties by any relevant regulatory bodies during the financial year ended 31 December 2018.
Ms Wong attended all six board meetings held during the financial year ended 31 December 2018.
Sze Man Bok
Aged 69 | Male | Chinese Non-Independent Non-Executive Director Chairman of Nomination Committee
Mr. Sze Man Bok was appointed to the Board as Executive Director on 15 June 2017. Subsequently, Mr. Sze was redesignated as Non-Independent Non-Executive Director on 25 September 2017.
Read MoreMr. Sze Man Bok was appointed to the Board as Executive Director on 15 June 2017. Subsequently, Mr. Sze was redesignated as Non-Independent Non-Executive Director on 25 September 2017. Mr. Sze is the Chairman of Hengan Group. He is responsible for Hengan Group’s overall corporate direction and business strategy. Mr. Sze is one of the founding shareholders and a member of the Nomination Committee of Hengan International. Mr. Sze is currently a non-executive director of Qingqin Foodstuffs Group (Cayman) Company Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited.
Save as disclosed above, he does not hold directorships in any other public companies. He is a director of Hengan (Malaysia) Investments Company Limited, a major shareholder of the Company. He has no relationship with any Director and/or major shareholder of the Company. He has no conflict of interest with the Company and has not been convicted of any offences, other than traffic offences (if applicable) within the past five years nor has been imposed of any public sanction or penalties by any relevant regulatory bodies during the financial year ended 31 December 2018.
Mr Sze attended all six board meetings held during the financial year ended 31 December 2018.
Hui Lin Chit
Aged 65 | Male | Chinese Non-Independent Non-Executive Chairman Chairman of Remuneration Committee
Mr. Hui Lin Chit was appointed to the Board as Executive Director on 15 June 2017. Subsequently, Mr. Hui was redesignated as Non-Independent Non-Executive Chairman on 25 September 2017.
Read MoreMr. Hui is the Deputy Chairman and Chief Executive Officer of Hengan International Group Company Limited (“Hengan International” or “Hengan Group”), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited with a stock code of 1044, which is the Ultimate Holding Company of Wang-Zheng. He is responsible for strategic planning, human resources and the overall management of Hengan Group. Mr. Hui is one of the founding shareholders of Hengan International, and is also a member of nomination committee and remuneration committee of Hengan International. Mr. Hui has the title of senior economist in People’s Republic of China (“PRC”). He is also a deputy chairman of All-China General Chamber of Industry and Commerce, chairman of Fujian Province Industry and Trade Association, United Nations Maritime-Continental Silk Road Cities Alliance, and the Jinjiang City Charity Federation.
During the period from 1998 to 2012, Mr. Hui was a member of the Ninth, Tenth and Eleventh National Committee of the Chinese People’s Political Consultative Conference. During the period from 1997 to 2011, he was also a member of the Executive Committee (at the Eighth) and Standing Committee (at the Ninth), and deputy chairman (at the Tenth) of All-China Federation of Industry and Commence. He was also a deputy chairman of the Ninth, Tenth and Eleventh Political Consultative Conference in Quanzhou City and the chairman of the Tenth, Eleventh, Twelfth and Thirteenth Quanzhou Federation of Industry and Commence. Mr. Hui was the Chairman and is currently a non-executive director of Qinqin Foodstuffs Group (Cayman) Company Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited.
Save as disclosed above, he does not hold directorships in any other public companies. He is a director and indirect substantial shareholder of Hengan (Malaysia) Investments Company Limited, a major shareholder of the Company. He is the father of Hui Ching Chi, an Executive Director of the Company. He has no conflict of interest with the Company and has not been convicted of any offences, within the past five years (other than traffic offences, if any) and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended 31 December 2018.
Mr Hui attended all six board meetings held during the financial year ended 31 December 2018.
Hui Ching Chi
Aged 34 | Male | Chinese Executive Director
Mr. Hui Ching Chi was appointed to the Board as Executive Director on 25 September 2017. Mr. Hui is the Executive Director of Hengan International. Mr. Hui holds a Law Degree from the London University.
Read MoreHe was appointed as Operation Management Department Director and also as the Deputy Chief Executive Officer of Operation Service Centre of Hengan Group in August 2017, responsible for supervising and implementing the operations of the Operation Service Centre (including but not limited to sales services, procurement, production, logistic coordination management etc.) and the Operations Service Centre business management. He was the Director of Supply Chain Management of Hengan Group from 2015 to 2016, was responsible for the overall strategy relating to Hengan Group’s planning and purchasing of raw materials and logistics management. Mr. Hui worked in a major international bank in London prior to joining Hengan Group in February 2008.
He does not hold directorships in any other public companies. He is a director and indirect substantial shareholder of Hengan (Malaysia) Investments Company Limited, a major shareholder of the Company. He is the son of Hui Lin Chit, the Non-Independent Non-Executive Chairman of the Company. He has no conflict of interest with the Company and has not been convicted of any offences, other than traffic offences (if applicable) within the past five years nor has been imposed of any public sanction or penalties by any relevant regulatory bodies during the financial year ended 31 December 2018.
Mr Hui attended all six board meetings held during the financial year ended 31 December 2018.
Li Wai Leung
Aged 41 | Male | Chinese Executive Director
Mr. Li Wai Leung was appointed to the Board as Executive Director on 15 June 2017. Mr. Li obtained his bachelor’s degree in Business Administration in Accounting and Finance from the University of Hong Kong.
Read MoreMr. Li Wai Leung was appointed to the Board as Executive Director on 15 June 2017. Mr. Li obtained his bachelor’s degree in Business Administration in Accounting and Finance from the University of Hong Kong. He is a fellow member of the Hong Kong Institute of Certified Public Accountants. Mr. Li joined Hengan Group on 3 January 2017 as the Deputy Chief Financial Officer, Company Secretary and authorised representative of Hengan International. He was appointed as Executive Director of Hengan International on 21 March 2017. He has over 18 years of experience in accounting, finance and business advisory work. Before joining Hengan Group, Mr. Li was the chief financial officer, company secretary and authorized representative of Evergreen International Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (stock code: 238). Prior to that, Mr. Li also worked as the chief financial officer of two sizable PRC-based manufacturing companies and as a senior manager in PricewaterhouseCoopers.
He does not hold directorships in any other public companies. He is a director of Hengan (Malaysia) Investments Company Limited, a major shareholder of the Company. He has no relationship with any Director and/or major shareholder of the Company. He has no conflict of interest with the Company and has not been convicted of any offences, other than traffic offences (if applicable) within the past five years nor has been imposed of any public sanction or penalties by any relevant regulatory bodies during the financial year ended 31 December 2018.
Mr Li attended all six board meetings held during the financial year ended 31 December 2018.
Nancy Wong Pui Wai
Aged 37 | Female | Chinese Executive Director
Ms. Nancy Wong Pui Wai was appointed to the Board as Executive Director on 25 September 2017. Ms. Wong was appointed as the Managing Director of the Hengan Pharmacare Co., Ltd, an indirect subsidiary of Hengan International in 2016.
Read MorePrior to the appointment, she has possessed over 15 years of experience in finance and purchasing. She worked at Joyce Boutique Holdings Limited, a company listed on the Main Board of Hong Kong Stock Exchange as a Buyer. She worked for private banks in Los Angeles after obtaining her Bachelor Degree in Business Administration in Finance at the University of Southern California in 2003.
She does not hold directorships in any other public companies. She has no relationship with any Director and/or major shareholder of the Company. She has no conflict of interest with the Company and has not been convicted of any offences, other than traffic offences (if applicable) within the past five years nor has been imposed of any public sanction or penalties by any relevant regulatory bodies during the financial year ended 31 December 2018.
Ms Wong attended all six board meetings held during the financial year ended 31 December 2018.
Sze Man Bok
Aged 69 | Male | Chinese Non-Independent Non-Executive Director Chairman of Nomination Committee
Mr. Sze Man Bok was appointed to the Board as Executive Director on 15 June 2017. Subsequently, Mr. Sze was redesignated as Non-Independent Non-Executive Director on 25 September 2017.
Read MoreMr. Sze Man Bok was appointed to the Board as Executive Director on 15 June 2017. Subsequently, Mr. Sze was redesignated as Non-Independent Non-Executive Director on 25 September 2017. Mr. Sze is the Chairman of Hengan Group. He is responsible for Hengan Group’s overall corporate direction and business strategy. Mr. Sze is one of the founding shareholders and a member of the Nomination Committee of Hengan International. Mr. Sze is currently a non-executive director of Qingqin Foodstuffs Group (Cayman) Company Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited.
Save as disclosed above, he does not hold directorships in any other public companies. He is a director of Hengan (Malaysia) Investments Company Limited, a major shareholder of the Company. He has no relationship with any Director and/or major shareholder of the Company. He has no conflict of interest with the Company and has not been convicted of any offences, other than traffic offences (if applicable) within the past five years nor has been imposed of any public sanction or penalties by any relevant regulatory bodies during the financial year ended 31 December 2018.
Mr Sze attended all six board meetings held during the financial year ended 31 December 2018.