Eng
Our Business

Union Asia Enterprise Holdings Limited (the “Company”) is principally engaged in trading of stainless steel wires, cosmetic and skincare
products, nephrite, bottled water and the chartering out of pleasure vessel.

Management
EXECUTIVE DIRECTORS

Ms. Yip Man Yi (“Ms. Yip”), aged 44, is an executive Director since 14 November 2015 and the chairman of the Company since 31 December 2015. Ms. Yip graduated from Seneca College of Applied Arts and Technology, Toronto, Canada and has over 18 years’ experience in financial market and money market. Ms. Yip has worked with HSBC Market (Asia) Limited for Global Markets and company listed on the Main Board of the Stock Exchange who was actively involved in formulating investment strategy and was responsible for overseeing the management operations of various investment projects. Ms. Yip also has experience in the management of listed company at Hong Kong. She was a chairman and an executive director and a member of the remuneration committee of Evershine Group Holdings Limited (formerly known as TLT Lottotainment Group Limited) (stock code: 8022), a company listed on the GEM of the Stock Exchange, for the period from 10 April 2012 to 2 October 2013. She was a managing director and an executive director of Unity Investments Holdings Limited (stock code: 913), a company listed on the Main Board of the Stock Exchange, for the period from 7 October 2013 to 29 November 2013. 

Mr. Shiu Chi Tak, Titus (“Mr. Shiu”), aged 34, is an executive Director since 14 November 2015 and the authorized representative since 1 December 2015. Mr. Shiu holds a Master of Science Degree in Marketing Management, The Hong Kong Polytechnic University. He has practical experiences in corporate finance projects for listed companies in Hong Kong including corporate advisories, mergers and acquisitions and fund raising activities. 





NON-EXECUTIVE DIRECTORS

Mr. Liang Tongwei (“Mr. Liang”), aged 49, is a non-executive Director of the Company since 30 November 2011. He holds a bachelor degree of Industrial and Business Administration and Management from Foshan Radio and Television University (佛山市廣播電視大學) in the PRC. Mr. Liang possesses about 27 years of experiences in the business administration and management. He has worked at 佛山市奇槎色料廠and 佛山市宏陶陶瓷集團有限公司in the PRC and was promoted to sales general manager before he left 佛山市宏陶陶瓷集團有限公司. Mr. Liang has been the chairman and general manager of 佛山市三水宏源陶瓷企業有限公司since 2004. 

Mr. Wong Chi Man (“Mr. Wong”), aged 33, is a non-executive Director since 13 October 2015, is currently an associate director of a licensed securities dealer in Hong Kong. Mr. Wong has over 7 years of experience in the field of investment, finance and securities advisory. He holds a Master of Applied Finance degree from Monash University and a Bachelor degree in Commerce from Deakin University, Australia. Mr. Wong was a non-executive director of Merdeka Financial Services Group Limited (formerly known as Merdeka Mobile Group Limited) (stock code: 8163), a company listed on the GEM of the Stock Exchange, for the period from 24 August 2012 to 27 November 2015. 





INDEPENDENT NON-EXECUTIVE DIRECTORS

Dr. Wan Ho Yuen, Terence (“Dr. Wan”), aged 48, is an independent non-executive Director since 14 November 2015 and a member of the audit committee, the remuneration committee and the nomination committee of the Company since 31 December 2015 and is currently the director of an accounting firm based in Hong Kong. Dr. Wan was an independent non-executive director of China National Culture Group Limited (formerly known as China Railsmedia Corporation Limited) (stock code: 745), a company listed on the Main Board of the Stock Exchange from 17 January 2014 to 9 April 2015 and Dr. Wan is also an independent non-executive director of Tai Shing International (Holdings) Limited, a company listed on the GEM (stock code: 8103) since 31 December 2015. Dr. Wan obtained a bachelor of law degree from Tsing Hua University, the PRC in January 2004; and a doctorate degree of philosophy in business administration from Bulacan State University, Philippines in May 2006. Dr. Wan is a Certified Public Accountant (Practicing) of Hong Kong Institute of Certified Public Accountants. Dr. Wan has over 10 years of experiences in taxation advisory, business management and accounting with several professional accounting firms and companies.

 

Mr. Li Kwok Chu (“Mr. Li”), aged 59, is an independent non-executive Director and a member of the audit committee, the remuneration committee and the chairman of the nomination committee of the Company since 31 December 2015. Mr. Li is a chairman and chief executive officer of Pakco Group and he has rich experience in administration and management field. Prior to Mr. Li joining Pakco Group, he was the managing director of Pakco Security (HK) Limited. He was an independent non-executive director of Evershine Group Holdings Limited (formerly known as TLT Lottotainment Group Limited) (stock code: 8022), a company listed on the GEM of the Stock Exchange for the period from 16 March 2012 to 31 October 2013.

 

Mr. Lau Shu Yan (“Mr. Lau”), aged 34, is an independent non-executive Director and a member of the audit committee, the remuneration committee and the nomination committee of the Company since 31 December 2015. Mr. Lau graduated from the University of Newcastle in United Kingdom with a bachelor’s degree in Accounting and Financial Analysis. He is a Certified Public Accountant (Practicing) of the Hong Kong Institute of Certified Public Accountants and a member of the Association of Chartered Certified Accountants. Mr. Lau has over 10 years of experience in finance, auditing and accounting fields. Mr. Lau had previously worked in an international accounting firm and he is currently a partner of an audit firm. He was an independent non-executive director of Evershine Group Holdings Limited (formerly known as TLT Lottotainment Group Limited) (stock code: 8022), a company listed on the GEM of the Stock Exchange for the period from 11 July 2012 to 16 January 2014.





SENIOR MANAGEMENT

Ms. Hung Wai Man (“Ms. Hung”), aged 31, is the company secretary, the authorized representative and the process agent of the Company since 30 June 2016. Ms. Hung graduated from the Hong Kong University of Science and Technology with a Bachelor degree in Business Administration. She is a member of Hong Kong Institute of Certified Public Accountants. Ms. Hung has practical experience in auditing and accounting aspects and in handling corporate governance matters for listed companies.





AUDIT COMMITTEE ( Terms of Reference )

Members:
 
Dr. Wan Ho Yuen, Terence (Chairman) Mr. Li Kwok Chu Mr. Lau Shu Yan
     

 





REMUNERATION COMMITTEE ( Terms of Reference )

Members:
 
       
Mr. Li Kwok Chu (Chairman) Dr. Wan Ho Yuen, Terence Mr. Lau Shu Yan  




NOMINATION COMMITTEE ( Terms of Reference )

Members:
 
Mr. Li Kwok Chu (Chairman) Dr. Wan Ho Yuen, Terence Mr. Lau Shu Yan


Policies & Documents

Memorandum and Articles of Association

Shareholders Communication Policy

 

Procedures for shareholders to propose a person for election as a director 

Pursuant to Article 120 of the Articles of Association, if a shareholder wish to propose a person other than a retiring Director for election as a Director at an AGM, the shareholder should deposit a written notice of nomination which shall be given to the Company Secretary at Company's registered office (Unit A, 29/F., CKK Commercial Centre, 289-295 Hennessy Road, Wanchai, Hong Kong) not less than seven and not more than 28 clear days before the day appointed for the meeting.

Contact
Union Asia Enterprise Holdings Limited
Unit A, 29/F, CKK Commercial Centre
289-295 Hennessy Road
Wanchai, Hong Kong
Tel:  (852) 3960 2380 
Fax: (852) 2890 9850
Email: info@unionasiahk.com

 

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