Prosperous Future Holdings Ltd. Stock List: 1259.hk

Management



Executive Director & Chairman

Mr. Tsai Wallen (蔡華綸), was appointed as an executive director, chairman and chief executive officer of the Company on 19 July 2016, 28 November 2016 and 11 August 2017, respectively and resigned of chief executive officer on 12 December 2018. Mr. Tsai served as an executive director of Dejin Resources Group Company Limited (a company listed on the Stock Exchange; stock code: 1163) from 3 June 2013 to 12 August 2015. Mr. Tsai had also worked as the general manager of Forestry Business at Dejin Resources Group Company Limited. Mr. Tsai started investing in Hong Kong stock market in 1993. Mr. Tsai has over 30 years of experience in realty, investment and timber business. Mr. Tsai graduated in San Francisco City College.


Executive Director & Chief Executive Officer

Mr. Lau Ka Ho (劉家豪), was appointed as an executive director, chief financial officer and company secretary on 24 May 2019. Mr. Lau had been re-designated from the position of Chief Financial Officer to the Chief Executive Officer and resigned as the Company Secretary on 31 December 2019, he has been the financial controller of the Company since 10 December 2018. He is currently the director of certain subsidiaries of the Group. Mr. Lau holds a Master’s degree in business administration from The University of Iowa and a Master’s degree in corporate governance from The Open University of Hong Kong. Mr. Lau is a fellow member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. He is also a member of The Hong Kong Institute of Directors and holds a Diploma in Company Direction. He has more than 10 years of experience in corporate management, corporate finance and corporate secretarial areas. Mr. Lau was previously the deputy chief financial officer and company secretary of Peace Map Holding Limited (StockCode: 402) from April 2013 to November 2018 and the company secretary of AVIC International Holding (HK) Limited (Stock Code: 232) from May 2018 to December 2018, which are both listed on the Main Board of the Stock Exchange.

Executive Director, Company Secretary & Chief Financial Officer

Mr. Chan Hoi Tik (陳凱廸), was appointed as an executive director, company secretary and chief financial officer on 31 December 2019, he has been the financial controller of the Company since 11 November 2019. He is currently the director of certain subsidiaries and associates of the Group. Mr. Chan graduated from The City University of Hong Kong with a Bachelor Degree in Business Administration with a major in Accountancy and Law and holds a Continuing Education Diploma in Tax Advisory. Before joining the Company, Mr. Chan had worked in international accounting firms and as financial management positions in a listed company and private companies. Mr. Chan is a member of the Hong Kong Institute of Certified Public Accountants and has over 15 years of experience in accounting and auditing fields.


Non-executive Director

Mr. Li Zhouxin (李周欣), was appointed as an executive director on 27 January 2016 and re-designated to a non-executive director with effect from 30 June 2017. He was the chief financial officer of the Company and resigned on 27 April 2017. Mr. Li graduated from Fuzhou University with a Bachelor’s Degree in Finance in 2007. Mr. Li is a PRC certified public accountant (non-practising) and a certified management accountant recognized by Institute of Management Accountants of the United States of America. Mr. Li also holds a Certification in Risk Management Assurance accredited by The Institute of Internal Auditors. He is also the vice chairman of the 8th Executive Committee of the Youth Business Association of Fujian Province (福建省青年商會).

Mr. Li is now the chief financial officer of a company listed on the Main Board of the Stock Exchange and an independent non-executive director of LEAP Holdings Group Limited (a company listed on the Main Board of the Stock Exchange; stock code: 1499).
 

Independent Non-executive Director

Ms. Chan Sze Man (陳詩敏), was appointed as an independent non-executive director of the Company on 20 September 2016. She is also the Chairman of each of the Audit Committee and the Nomination Committee and member of Remuneration Committee of the Company. Ms. Chan received a Bachelor’s Degree in Business Administration (majoring in Accountancy) from The Hong Kong University of Science and Technology. Ms. Chan is a member of the Hong Kong Institute of Certified Public Accountants and has over 16 years of experience in accounting and auditing for Hong Kong listed companies and private companies. Ms. Chan is currently a non-executive director of Tongda Group Holdings Limited (a company listed on the Main Board of the Stock Exchange; stock code: 698). Ms. Chan has also been serving as an independent non-executive director of Millennium Pacific Group Holdings Limited (a company listed on the GEM; stock code: 8147) for the period from April 2014 to July 2017.


Independent Non-executive Director

Mr. Ma Kwun Yung Stephen (馬冠勇), was appointed as an independent non-executive director on 15 March 2017. He is also the Chairman of the Remuneration Committee and member of each of the Audit Committee and the Nomination Committee of the Company. Mr. Ma has over 8 years of experience in renewable energy management. He obtained a Bachelor’s Degree of Business Systems from Monash University in Australia in 2003 and a Master Degree of Applied Finance from The University of Melbourne, Australia in 2005. He is a director and a shareholder of EcoSmart Energy Management Limited, a private company principally engaged in the provision of design, consultation and building of energy projects to private and listed companies.


Independent Non-executive Director

Ms. Bu Yanan (卜亞楠), was appointed as an independent non-executive director on 15 September 2017. She is also the member of each of the Audit Committee and the Nomination Committee of the Company. She was graduated from City University of Hong Kong with a Bachelor of Law and has completed the Practising Certificate in law programme to qualify for admission as a barrister of High Court of Hong Kong in 2011. She is also an Accredited General and Family Mediator of the Hong Kong International Arbitration Centre and of the Hong Kong Mediation Accreditation Association, a fellow of Hong Kong Institute of Arbitrators. Ms. Bu has been in active practice at the Bar in various criminal and commercial matters and has extensive legal experience. She is also been servicing as an independent non-executive director of Teamway International Group Holdings Limited (formerly known as Jin Bao Bao Holdings Limited) (a company listed on the Main Board of the Stock Exchange; stock code: 1239) from 5 May 2017 to 28 September 2018.

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