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KFM Kingdom 3816.HK
Introduction
Message from Chairman
Mission and Vision
Corporate Structure
Management
Milestones
Honors and Awards
Corporate Culture
We have a strong, stable and experienced management team with extensive industry and management experience.

Board of Directors
Mr. Zhang Haifeng
Mr. Sun Kwok Wah, Peter
Mr. Wong Chi Kwok
Mr. Wan Kam To
Ms. Zhao Yue
Mr. Shen Zheqing

 

Board of Directors

Mr. Zhang Haifeng - Chairman and Executive Director

Mr. Zhang Haifeng appointed as our independent non-executive Director. He is currently the vice general manager of 內蒙古坤龍房地產開發有限責任公司 (Inner Mongolia Kun Long Real Estate Development Limited*). Prior to his current position at Inner Mongolia Kun Long Real Estate Development Limited, he worked for various positions at 包頭市對外經濟貿易公司 (Baotou Foreign Economic Relations and Trade Limited*) from 1988 to 2002.

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Mr. Sun, Kwok Wah, Peter - Executive Director

One of the founders of our Group, Mr.Sun was appointed as executive Director on 13 July 2011. He is responsible for the overall strategic planning and partnership development as well as international key customer relations of our Group. Mr. Sun received his education in the United Kingdom, he has had more than 24 years of experience in the metal stamping industry, he developed his expertise in metal stamping when he first started his metal stamping factory in the name of Kingdom Industrial Company in Kwai Chung in 1987. Mr. Sun is the elder brother of Mrs. Chow Suen Christina, one of our executive directors.

Mr. Sun serves numerous positions in various governmental bodies and charity organizations:

Appointments in the PRC

  • President of Shenzhen Nanshan Foreign Enterprise’s Chamber of Commerce
  • Committee member / Standing Committee member of Shenzhen Nanshan District Standing Committee of Chinese People’s Consultative Conference
  • Vice-Chairman of Shenzhen Association of Enterprises with Foreign Investment
  • Committee member of Anhui Provincial Committee of CPPCC

Current appointments in Hong Kong

  • Director and Committee Member of the Hong Kong Youth Industrialists Council Foundation Limited
  • Honorary Vice-President of Hong Kong Police Basketball Club
  • Committee Member of Vetting Committee for the Professional Services Development Assistance Scheme
  • Honorary President of Kwun Tong District Fire Safety Ambassador Honorary President Association
  • Vice Chairman of Sau Mau Ping District Junior Police Call Honorary President Association
  • Honorary President of Sau Mau Ping District Junior Police Call
  • Current Advisor of Yan Chai Hospital
  • Chairman of Ten Percent Donation Scheme Foundation Limited
  • Divisional President / Divisional Vice President of St. John Ambulance Brigade Hong Kong
  • Chairman of Hong Kong Blind Sports Federation Limited
  • Honorary Advisor of The Hong Kong Life Saving Society
  • Permanent Honorary President of Friends of Hong Kong Association Ltd
  • Director of Automotive Parts and Accessory Systems R&D Centre Ltd
  • Honorary President of the Hong Kong Nantau Clansman General Association
  • President (Presidential Council) / Honorary President of Wong Tai Sin District Life Saving Society
  • Current advisor of Yan Chai Hospital Director of Automotive parts and Accessory Systems R&D Centre ltd
  • Honorary President of Hong Kong Nantau Clansman General Association

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Mr. Wong Chi Kwok - Executive Director

Mr. Wong first invested in our Group in September 1995 and was appointed as the executive Director in September 2012. He is responsible for advising the Board on strategic planning, partnership development and merger and acquisition strategies, but will not involve in day-to-day management of our Group. Mr. Wong finished his secondary education in 1969. He has 42 years of experience in the sales, marketing and overall operational management of the printed circuit board manufacturing industry. His rich experience is listed below:

  • 1969 to 1971: Clerk of Asconic Limited being responsible for warehouse and purchasing matters.
  • Since 1971:Sales manager in Hagemeyer (Far East) Limited and was in charge of the sale of laminates.
  • From 1977 to 1996: He worked in HT (China) Limited (which was formerly known as Dynamit Nobel (Hong Kong) Limited) and was responsible for setting up the operation of HT Circuits Limited (which was formerly known as Winge Printed-Wiring Boards Limited from 1978 to 1984 and as Nobel Circuits Limited between June 1984 and September 1988) in Hong Kong in 1981. 
  • From 1981 to June 1986: He was the general manager of HT Circuits and was subsequently promoted as the managing director in July 1986, being responsible for its business planning, finance management and daily operation.
  • 1995: HT (China) Limited decided to exit the Hong Kong market and Mr. Wong then became the major shareholder of HT Circuits after the management buy-out.

 

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Mr. Wan Kam To - Independent non-executive Director

Mr. Wan was appointed as our independent non-executive Director in September 2012. Mr. Wan graduated from Hong Kong Polytechnic University (previously known as Hong Kong Polytechnic) in October 1975 with a Higher Diploma in Accountancy. He is a fellow member of both the Hong Kong Institute of Certified Public Accountants (formerly known as the Hong Kong Society of Accountants) and the Association of Chartered Certified Accountants (formerly known as the Association of Certified Accountants) since June 1989 and October 1983 respectively.

Mr. Wan has been a practicing accountant in Hong Kong for over 30 years and has extensive experience in auditing and advisory work:

  • In July 1975, Mr. Wan joined Coopers & Lybrand and was admitted to the firm’s partnership in May 1992.
  • In July 1997, the firm merged with Pricewaterhouse and became PricewaterhouseCoopers. Mr. Wan remained in the firm’s partnership until his retirement in June 2008.
  • He is a member of the Council of the Open University of Hong Kong and serves as a member of the board of directors in several charitable and service organizations. 
  • Mr. Wan is currently an independent director of Mindray Medical International Limited (NYSE: MR), which is a company listed on the New York Stock Exchange of USA and RDA Microelectronics, Inc. (NASDAQ: RDA), which is a company listed on NASDAQ. 
  • Mr. Wan was an independent non-executive director of Real Gold Mining Limited listed on the Stock Exchange (stock code: 246) between July 2011 and August 2011.
  • He is also currently an independent non-executive director of several companies listed on the Stock Exchange, namely China Resources Land Limited (stock code: 1109), Dalian Port (PDA) Company Limited (stock code: 2880), Fairwood Holdings Limited (stock code: 52), Greater China Professional Services Limited (stock code: 8193) and Huaneng Renewables Corporation Limited (stock code: 958).

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Ms. Zhao Yue - Independent non-executive Director

Ms. Zhao Yue was appointed as an independent non-executive Director on 3 February 2016. She is currently a director of Togni & Zhao Limited, a private company incorporated in Hong Kong which engages in the business of executive search. Ms. Zhao was admitted to the New York State Bar in 2003 and has years of experience in the legal industry. Ms. Zhao had working experiences at Paul, Weiss, Rifkind, Wharton & Garrison and Skadden, Arps, Slate, Meagher & Flom. Ms. Zhao graduated from the University of Bridgeport with a Bachelor of Science degree in Biology, and graduated from the New York University with a Juris Doctor degree.

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Mr. Shen Zheqing - Independent non-executive Director

Mr. Shen Zheqing was appointed as an independent non-executive Director on 3 February 2016. He is currently the director of ZQ Capital Limited. Mr. Shen Zheqing has years of experience in the financial industry, having worked with Lehman Brothers and the Goldman Sachs Group. He was also Managing Director of the investment banking division of Barclays Capital Asia Limited. Mr. Shen Zheqing graduated from Wesleyan University with a Bachelor of Arts degree in Economics and Mathematics.

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Mr. Kwok For Chi – Company Secretary

  • Mr. Kwok joined our Group and was appointed as the Company Secretary on February 15, 2012.
  • Mr. Kwok received his bachelor’s degree in business administration in accounting from the Hong Kong University of Science and Technology in November 1994. He is a member of the Hong Kong Institute of Certified Public Accountants (formerly known as the Hong Kong Society of Accountants).
  • Mr. Kwok has approximately 16 years of experience in financial management and auditing. Prior to joining our Group, Mr. Kwok served as:
    • The chief financial officer and company secretary of Xing Yuan Power Holdings Company Limited from December 2010 to February 2012.
    • The financial controller of Beijing Huaxia Real Estate Development Co., Ltd. from October 2006 to December 2008.
    • The group controller of the Finance and Investment Centre of Hopson Development Holdings Limited (stock code: 754) from April 2008 to November 2009.
    • Mr Kwok also worked with KPMG from August 1994 to October 2006.

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