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Executive Profile*
Wai-Fung Ngai FCIS, FCS(PE), CPA, ACCA | |
| Age | Total Calculated Compensation | This person is connected to 83 board members in 10 different organizations across 43 different industries.
See Board Relationships |
| 50 | --
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Background*
Mr. Wai-Fung Ngai, Maurice, FCIS, FCS(PE), CPA, ACCA serves as the Chief Executive Officer at SW Corporate Services Group Limited. Mr. Ngai has been a Joint Company Secretary of China Eastern Airlines Corp. Ltd. since April 6, 2012. He serves as Managing Director of MN Consulting Limited. He serves as the Head of Listing Services of KCS Limited (KCS Hong Kong Limited). He serves as Company Secretary of Anton Oilfield Services Group. He serves as Vice President of the ... Hong Kong Institute of Company Secretaries (Hong Kong Institute of Chartered Secretaries) ("HKICS"). Mr. Ngai served as a Joint Company Secretary of Sinopharm Group Co. Ltd. from August 31, 2009 to August 24, 2011, Sunac China Holdings Ltd. until December 13, 2010, Sihuan Pharmaceutical Holdings Group Ltd. until November 20, 2010, Sun King Power Electronics Group Limited from August 19, 2010 to November 2010, Kwang Sung Electronics HK Co. Ltd. from September 1, 2010 to November 20, 2010 and China Longyuan Power Group Corporation Limited from November 9, 2009 to November 20, 2010. He served as Secretary of Midas Holdings Ltd. and Trauson Holdings Company Limited until November 19, 2010. He served as Company Secretary of CVM Minerals Ltd. from December 12, 2007 to November 19, 2010. He served as Joint Company Secretary of Shanghai Jinjiang International Hotels Development Company Limited. Mr. Ngai served as Company Secretary of Uni-President China Holdings Ltd. form February 2010 to November 19, 2010. He served as Company Secretary of China Huiyuan Juice Group Limited since March 18, 2010 to December 1, 2010. He served as Joint Company Secretary of Shanghai Jin Jiang International Hotels (Group) Company Limited from October 21, 2008 to February 18, 2011, Xinhua Winshare Publishing and Media Co., Ltd. since February 8, 2008 and Industrial and Commercial Bank of China (Asia) Limited from April 4, 2005 to June 1, 2005. He served as a Joint Company Secretary of O2Micro International Limited. Mr. Ngai served as Joint Company Secretary of Metallurgical Corporation of China Ltd. until November 29, 2010. He served as a Company Secretary of Zhaojin Mining Industry Co. Ltd. from April 2007 to December 15, 2010. He served as Company Secretary of Chengdu PTIC Telecommunications Cable Co. Ltd. (Chengdu PUTIAN Telecommunications Cable Company Limited) from April 20, 2007 to January 19, 2011. He has rich experience in being a company secretary, as well as in enterprise management, legal matters, finance and corporate governance. He served as Company Secretary of Soho China Ltd. until November 26, 2010. Mr. Ngai has over 18 years of senior management experience, most of which is in the areas of finance, accounting, internal control and regulatory compliance for issuers including major H Shares and red chips companies. He served as a Joint Company Secretary of Yingde Gases Group Co. Ltd. from February 17, 2009 to November 19, 2010 and Advanced Semiconductor Manufacturing Corporation Limited from July 25, 2007 to November 20, 2010. He served as Company Secretary of Ajisen China Holdings Ltd. until October 2, 2009. He served as Company Secretary of Dream International Ltd. until February 4, 2008. Mr. Ngai served as Joint Company Secretary of ZTE Corp. from July 25, 2007 to December 12, 2008. He served as Company Secretary and Chief Financial Officer of Oriental Union Holdings Limited from 1999 to 2001. He served as Company Secretary of Industrial & Commercial Bank of China Asia Ltd. from April 4, 2005 to June 1, 2005. He served as Joint Company Secretary of Xiamen International Port Co., Ltd. from February 8, 2007 to December 18, 2008. He served as Chief Financial Officer and Company Secretary of COSCO International Holdings Limited. He served as Company Secretary of Delta Networks Inc. He served as Joint Company Secretary of Sichuan Xinhua Winshare Chainstore Co., Ltd. since February 8, 2007. He served as Company Secretary and Department General Manager of China Unicom Hong Kong Limited from 2001 to 2003. He served as Company Secretary and Head of the Secretariat of ICBC (Asia) since 2005. He served as Chairman of the Board of Top Orient Capital (Asia) Ltd. from 2003 to 2005. Mr. Ngai serves as Non-executive Chairman of Top Orient Group of Companies. He serves as a Director of SW Corporate Services Group Limited. He has been an Independent Non Executive Director of Biostime International Holdings Limited since July 12, 2010, China Coal Energy Company Limited since December 23, 2010; LDK Solar Co., Ltd. since July 2011, Impro (China) Limited since June 2011 and of SITC International Holdings Co., Ltd. since September 10, 2010. He served as Director of KCS Limited (KCS Hong Kong Limited) (formerly the corporate and commercial divisions of KPMG and Grant Thornton) from 2007 to 2010 and its associate director from 2005 to 2007. He has been an Independent Non-Executive Director of China Railway Construction Corp. since November 2007, M21 Technology Ltd since October 6, 2004, Powerlong Real Estate Holdings Ltd since June 2008, Bosideng International Holdings Ltd since September 15, 2007, Bawang International (Group) Holdings Limited since December 10, 2008 and Sany Heavy Equipment International Holdings Company Ltd since November 5, 2009. He serves as Director of Top Orient (H.K.) Limited, Hong Kong City Development Limited, Asia Business Consultants (H.K.) Limited and Yi Jia International Development Co. Limited. He served as an Independent Non-Executive Director of China Life Insurance Company Limited from December 29, 2006 to May 25, 2009 and Code Agriculture Holdings Limited from October 6, 2004 to October 11, 2007. Mr. Ngai served as an Executive Director of China Unicom Limited and COSCO International Holdings Limited. He served as an Independent Non Executive Director of Franshion Properties (China) Limited from May 25, 2007 to June 17, 2011 and China Chief Cable TV Group Limited from October 6, 2004 to October 11, 2007. He served as an Executive Director of Oriental Union Holdings Limited from 1999 to 2001. He served as an Executive Director of Top Orient Capital (Asia) Ltd. from 2003 to 2005. Mr. Ngai served as the Chairman of Corporate Governance Panel promoted by HKICS in 2002 and the Adjudicator for Best Annual Reports Awards of Hong Kong Management Association from 2000 to 2002 and the external examiner for Master of Arts in Professional Accounting and Information System of City University of Hong Kong from 2000 to 2004. He is the Fellow of the HKICS and the Institute of Chartered Secretaries and Administrators, and the Member of Hong Kong Securities Institute and Institute of Directors. He is an Associate of the Association of Chartered Certified Accountants in the United Kingdom, an Associate of the Hong Kong Institute of Certified Public Accountants. Mr. Ngai holds a Master of Corporate Finance from The Hong Kong Polytechnic University in 2002, a Master of Business Administration degree from Andrews University of M
Corporate Headquarters*
2550 Hongqiao Road Shanghai, -- 200335
China
Phone: 86 21 6268 6268 Fax: 86 21 6268 6116
Board Members Memberships*
2004-2007 Former Independent Non-Executive Director, Member of Remuneration Committee and Member of Audit Committee 2006-2009 Former Independent Non Executive Director and Member of Audit Committee 2007-Present Independent Non-Executive Director and Chairman of Audit Committee 2007-Present Independent Non-Executive Director and Member of Audit & Risk Management Committee 2007-2011 Former Independent Non-Executive Director, Member of Audit Committee and Member of Independent Board Committee 2008-Present Independent Non-Executive Director and Chairman of Audit Committee 2008-Present Independent Non-Executive Director and Chairman of Audit Committee 2009-Present Independent Non-Executive Director, Chairman of Audit Committee, Member of Nomination Committee, Member of Remuneration Committee and Member of Strategic Investment Committee 2010-Present Independent Non-Executive Director, Chairman of Remuneration Committee and Member of Audit Committee 2010-Present Independent Non Executive Director, Member of Audit Committee, Member of Nomination Committee and Member of Remuneration Committee 2010-Present Independent Non-Executive Director, Chairman of Audit Committee, Member of Nomination Committee and Member of Remuneration Committee 2011-Present Independent Director, Member of Audit Committee, Member of Compensation Committee and Member of Corporate Governance & Nominating Committee 2011-Present Independent Non-Executive Director an Chairman of Audit Committee
Education*
Master's Degree 2002 The Hong Kong Polytechnic University LLB 1994 University of Wolverhampton MBA 1992 Andrews University PhD 2011 Shanghai University of Finance and Economics
Other Affiliations*
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Annual Compensation*
There is no Annual Compensation data available.
Stock Options*
There is no Stock Options data available.
Total Compensation*
There is no Total Compensation data available.
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*Data is at least as current as the most recent Definitive Proxy.