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Ascent International Holdings Limited
(Formerly known as Chanco International Group Limited)
(Incorporated in the Cayman Islands with limited liability)

Management Team       

Executive Directors
Ms. Li Wei (chairlady)

Non-executive Director
Mr. Lui Kwok Wai

Independent Non-executive Directors
Mr. Ng Man Fai Matthew
Mr. Cheng Shing Hay
Mr. Yau Pak Yue


Executive Directors

Ms. Li Wei, aged 40, is the chief operating officer of KEE Holdings Company Limited (Stock Code: 2011) ("KEE"), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). KEE and the Company are 70.16% and 66.10%-owned by Zhonghong Holdings Co., Limited respectively. Ms. Li is also the executive director, chief operating officer, compliance officer and the authorised representative of Capital Finance Holdings Limited (Stock Code: 8239) ("CFHL"), a company whose issued shares are listed on the Growth Enterprise Market of the Stock Exchange. Ms. Li currently has directorship and holds other positions in a number of subsidiaries of CFHL. Ms. Li obtained a bachelor's degree in enterprise management from Tianjin Normal University in the People's Republic of China (the "PRC") and a master's degree in management from Tianjin University in the PRC. Ms. Li has more than 16 years of experience in management gained from several multinational corporations and a well-known Chinese based consultancy corporation and operational and risk management in the financial sector.

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Non-executive Director

Mr. Lui Kwok Wai, aged 27, obtained a Bachelor's degree of Science in Engineering (Environmental Engineering) from the University of California, San Diego in 2013. Mr. Lui had been working as an associate at the corporate finance division of the Hong Kong branch of China Minsheng Banking Corp. Ltd., from February 2014 to January 2016. Mr. Lui later served as an associate at the leverage & acquisition finance division of Haitong International Securities Group Limited from January 2016 to October 2016. He is currently the vice president of the leverage & acquisition finance division of Mason Securities Limited.

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Independent Non-executive Directors

Mr. Ng Man Fai Matthew, aged 48, has been appointed as an independent non-executive Director of the Company with effect from 23 December 2015. He is a member of The Hong Kong Institute of Certified Public Accountants, a fellow member of The Association of Chartered Certified Accountants and a provisional member of the Institute of Certified Public Accountants of Singapore. He is also an associate member of The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries, and an associate member/certified tax adviser of The Taxation Institute of Hong Kong. Mr. Ng holds a Master of Accountancy from Charles Sturt University, Australia, and a Bachelor of Business Administration from the University of East Asia, Macau. Mr. Ng has over 25 years working experience in audit and accounting, gained from international firms and companies listed on the Stock Exchange. From 2012 to 2015, he served as an independent non-executive director of China Investment Fund Company Limited, which is listed on the Stock Exchange (stock code: 612). He is currently a deputy financial controller of Burwill Holdings Limited, which is listed on the Stock Exchange (stock code: 24).

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Mr. Cheng Shing Hay, aged 38, obtained a graduate diploma in commerce from the University of Auckland in May 2001 and a bachelor's degree in commerce from the University of Auckland in May 2000. Mr. Cheng is a non-practicing member of the Hong Kong Institute of Certified Public Accountants and chartered accountant of the Chartered Accountants Australia and New Zealand. He has extensive experience in finance, accounting and auditing field. Mr. Cheng had worked in various positions of the audit department in Deloitte Touche Tohmatsu from August 2007 to October 2011. Mr. Cheng was (i) the chief financial officer of a PRC based internet company from October 2011 to November 2012, (ii) the financial controller and later the joint chief financial officer of China Dredging Environment Protection Holdings Limited (Stock Code: 871), a company which issued shares are listed on the Main Board of the Stock Exchange, from December 2012 to November 2013, (iii) the chief financial officer and company secretary of China New City Commercial Development Limited (Stock Code: 1321), a company which issued shares are listed on the Main Board of the Stock Exchange, from January 2014 to January 2015. Mr. Cheng has also been appointed as the chief financial officer and company secretary of Dongguang Chemical Limited (Stock Code: 1702), a company which issued shares are listed on the Main Board of the Stock Exchange since 11 February 2015 and 31 March 2015 respectively.

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Mr. Yau Pak Yue, aged 48, obtained his Bachelor of Commerce (majoring in Accountancy) from the University of Wollongong in Australia. He was the chief knowledge officer of Guangzhou Chengfa Capital Company Limited, a state-owned fund management company, from May 2015 to January 2017. Prior to that, he was the chief executive officer of Taiyang International Cold Chain (Group) Limited from March 2014 to July 2014, and a partner at Deloitte & Touch Financial Advisory Services Limited from June 2005 to November 2012. He has over 20 years of experience in mergers and acquisitions transaction supports and financial due diligence. Mr. Yau is also a certified practising public accountant in Hong Kong and Australia. Mr. Yau is currently the independent non-executive director of KEE Holdings Company Limited ("KEE") (Stock Code: 2011), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). KEE and the Company are 70.16% and 66.10%-owned by Zhonghong Holdings Co., Limited respectively.

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updated 20th September, 2017


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