New Provenance Everlasting Holdings Limited (“NPE”) (formerly known as BEP International Holdings Limited) is a company listed on the Main Board of the Hong Kong Stock Exchange (stock code: 2326), NPE and its subsidiaries (the “Group”) are principally engaged in the sourcing and sale of metal minerals and related industrial materials and production and sale of industrial products. The Group will focus on new energy investment business.
New Provenance Everlasting Holdings Limited ("NPE") (formerly known as BEP International Holdings Limited) is a company listed on the Main Board of the Hong Kong Stock Exchange (stock code: 2326), NPE and its subsidiaries (the “Group”) are principally engaged in the sourcing and sale of metal minerals and related industrial materials and production and sale of industrial products. The Group will focus on new energy investment business.
We specialized in the import and export of metal minerals for PRC and international markets by providing suppliers and customers support in every aspects of international trade, sales, procurement and customer service. We also achieve mutual benefits by establishing solid relationships with suppliers and customers.
We will focus in exploring clean energy, energy-saving and environmental protection projects in China and other countries along the “Belt and Road”. We will consider to cooperate with local and foreign business partners in a holistic manner to facilitate the development of and transition to clean energy. The aim is to become a leading investor, operator and service provider in the area of clean energy. (testing)
The Waste Recycling Company uncompromising commitment to integrate the concept of environmental protection into the production system and lay the foundation in the field of environmental protection and energy conservation businesses. To build wastewater reception tank for the reuse of recyclable water to enhance the rate of water recycling; to carry out the leak-proof ground solidification to control soil pollution; and to forge the full utilization of materials by processing the general wastes into concrete. (testing)
Mr. Ho has been an employee of the Company as its deputy chief executive officer since 1 September 2022 and has been appointed as an executive director with effect from 19 September 2022. He is also a director of several subsidiaries of the Company. He has also been appointed as the chairman of the Board and authorised representative of the Company and re-designated as chief executive office with effect from 1 October 2022.
Mr. Ho, graduated from Tamkang University with a bachelor’s degree in civil engineering in 2003 and further obtained a master’s degree in business administration from the
National Cheng Kung University in 2005. He has over 10 years’ experience in the corporate banking and global trading
business. Before joining the Group, from August 2011 to January 2016, he has worked as an assistant vice president of Bank SinoPac. He then has served as a general manager of Hong Kong Tian Yuan Manganese International Trade Co.,
Limited from January 2016 to August 2022, and also served as a general manager of Taipei Tianyuan Metal International Co., Ltd. from April 2019 to August 2022.
Ms. Sun has been an employee of the Company as executive director with effect from November 2019.
Ms. Sun graduated from the Self-taught higher education examinationin Tourism Management from the Northeast Normal University in 2011. Ms. Sun has served as the senior management for several trading companies in the People’s Republic of China, and she has accumulated solid management experience in the trading business sector.
Ms. Sun Di, joined the Company as a Non-executive Director in September 2019. Ms. Sun obtained a degree of Bachelor in German with a minor in international economics and trade from the Beijing Foreign Studies University in July 2009.
Ms. Sun has extensive experience in accounting, auditing and risk management in the finance and investment industry. She had worked in KPMG Huazhen, an international CPA firm, for the period from October 2011 to January 2018. Ms. Sun is a non-practicing member of The Chinese Institution of Certified Public Accountants.
Mr. Cheung, join the Company as an Independent Non-executive Director in February 2020. Mr. Cheung obtained a bachelor’s degree in social science from the University of Hong Kong in 1991, a master’s degree in accounting from the Curtin University of Technology (currently known as Curtin University) in 1997 and a master degree in science from the Hong Kong University of Science and Technology in 2002. The companies indicated above with
stock code are listed in United States of America and Hong Kong.
Mr. Cheung is a member of the American Institute of Certified Public Accountants and
is a Certified Practicing Accountant of Australia. Mr. Cheung currently serves as an executive director of Silk Road Logistics Holdings Limited (stock code: 988), an independent non-executive director of Boyaa
Interactive International Limited (stock code: 434) and China Development Bank International Investment Limited (stock
code 1062), and the chief financial officer of China Zenix Auto International Limited (OTC: ZXAIY)
Mr. Kwong joined the Company as an Independent Non-executive Director in 2022. Mr. Kwong has more than 25 years of experience in the legal field. He obtained adegree of bachelor of laws in 1995 and subsequently a postgraduate certificates in laws in 1997 from the City University of Hong Kong. He further obtained a degree of master of laws from the University of Liverpool in 1996. He qualified as a solicitor in Hong Kong in 1999 and has been appointed as a civil celebrant of marriages since 2007.
Mr. Kwong has been a consultant of Messrs. S. H. Chou & Co. since 4 July 2022 and has been appointed as an assistant manager of the Hong Kong Insurance Authority since 9 August 2022. He was a consultant of Messrs. Cheng, Yeung & Co. from March 2015 to November 2021.
Mr. Tang, joined the Company as an Independent Non-executive Director in October 2021. Mr. Tang obtained a Bachelor of Arts from The Chinese University of Hong Kong in 1991 and a master degree in China Economic Law from the University of Beijing in 1999. He qualified as a chartered secretary of United Kingdom Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries in 1995.
Mr. Tang has more than 30 years experience in corporate governance and executive
management. Mr. Tang had previously worked for an international Certified Public Accountant firm where he had specialized in advising clients on corporate and private trust structures. He then joined TMF Group in 2000 and became the director and regional head of international incorporations global business development, Asia Pacific of TMF Group. Mr. Tang left TMF Group in 2017 to establish Maystar Corporate Solutions Limited, a company incorporated in
Hong Kong with limited liability, to deliver consultancy and advisory services to clients in relation to their corporate restructuring, incorporation of overseas companies and provision of company secretary services.
