Corporate Mission

Huabang Technology Holdings Co., Ltd. (hereinafter referred to as “Huabang Technology”) is an enterprise group engaged in diversified business, and it was listed on the Hong Kong Stock Exchange in 2013 (stock code: 3638.HK). Since its establishment, it has pioneered diversified high-quality financial services with a professional team. The current business scope covers computer peripheral products, corporate financing, financial advisory, financial loans, and other financial services. To enable customers to receive a full range of services, Huabang Technology is based on insight into customer needs. Through excellent project planning and research, and with the rich experience of an elite team, Huabang Technology provides the most appropriate professional opinions and investment strategies, focuses on enhancing the added value of customers, and strives for better returns to customers. Huabang Technology also values every investor and partner and is convinced to establish a harmonious and deep partnership and pursue a win-win situation for all parties.

Huabang Technology's asset scale has been steadily increasing year by year and has continued to maintain a sound financial structure. Based on the resources and advantages accumulated over the years, Huabang Technology has continuously developed new industrial fields, and its commercial landscape has comprehensively covered all kinds of financial services. The Group invests widely in mainland China, Taiwan, Hong Kong, the Asia-Pacific region, the Middle East, Europe, and across the ocean to Canada and the United States. Huabang Technology continues to pay attention to, invest in, and deeply operate innovative and growing industries and enterprises, seizing international opportunities, forging ahead, and working with strategic partners in various countries to pragmatically innovate for mutual benefit and win-win situations. It has gradually become an international comprehensive enterprise group integrating various types of financial services. Through years of unremitting efforts, Huabang Technology is making every effort to create new glory with its solid business foundation, clear goal management, and excellent professional team.

Milestone

2005

April

Goldenmars Technology (Hong Kong) Limited founded in Hong Kong

2013

Sep

Goldenmars Technology Holdings Limited listed on the GEM Board of the Stock Exchange of Hong Kong, Stock Code: 8036.HK

2016

March

Goldenmars Technology Holdings Limited transferred to the Main Board of the Stock Exchange of Hong Kong, Stock Code: 3638.HK

July

Goldenmars Technology Holdings Limited acquired Huabang Finance Limited (Formerly known as Qianhai Finance Limited) with Money Lender's License licensed by Licensing Court

Aug

Goldenmars Technology Holdings Limited acquired Huabang Futures Limited, Huabang Forex Limited, Huabang Technology Leasing Limited, Huabang Wealth Management Service Limtied, Huabang Online Service Limited & Huabang Asset Management Limited

2017

Feb

Goldenmars Technology Holdings Limited acquired Huabang Corporate Finance Limited with holding license (CE no.: BHD369) certified by Securities and Futures Commission (SFC) and permitted to carrying on business in Type 6 (advising on corporate finance) regulated activity under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong)

April

Huabang Financial Holdings Limited has been renamed from Goldenmars Technology Holdings Limited with an ultimate target to become an International well-known financial partner

2018

Feb

Huabang Financial Holdings acquired Huabang Securities Limited, which is licensed corporation approved by Securities and Futures Commission to carry on dealing business in securities under the Securities and Futures Ordinance (CE Number ADS061) and an exchange participant of the Stock Exchange of Hong Kong with registered Broker Numbers: 6210 & 6219.

2021

June

Huabang Technology Holdings Limited has been renamed from Huabang Financial Holdings Limited with an ultimate target to become an International well-known technological service partner

2023

Jan

Huabang Technology Holdings Limited acquired Shag Mei International Food Limited and Legend International Food Limited, committed to providing excellent and reliable food & consumers goods in order to improve the quality standards.

Management Team

As experienced elite leaders in the sector, the board committee members of Huabang Technology believe that excellence corporate management could ensure proper and moral business practice.

Executive Directors

Mr. QU Hongqing

Mr. Qu has over 15 years of experience in the computer and peripheral products industry. Mr. Qu is the supervisor and deputy general manager of Bodatong Technology (Shenzhen) Company Limited (“Bodatong”) and a legal representative, an executive director and the general manager of Hangzhou Jing Xin Xin Xi Technology Company Limited (“Hangzhou Jing Xin”), both are wholly-owned subsidiaries of the Group. Mr. Qu joined Bodatong and Hangzhou Jing Xin in July 2007 and March 2018 respectively. Mr. Qu was responsible for the operation management of Bodatong and Hangzhou Jing Xin.


Top Management

Mr. WONG Kwok Ming

Mr. Wong is the Managing Director and Chief Financial Officer of the Group. Mr. Wong is responsible for overall, operation management, financial management and risk management of the Group. Mr. Wong is also the Company Secretary of the Company and the chairman of the Corporate Governance Committee of the Company. Mr. Wong has over 20 years of experience in the areas of auditing, accounting, taxation, capital markets, business advisory and corporate finance. Mr. Wong has worked at PricewaterhouseCoopers Hong Kong for over 10 years in audit and assurance department covering various industry sectors and he worked at a well-established and sizable manufacturing company as the chief financial officer after he left PricewaterhouseCoopers. Mr. Wong is also an executive director of Qianhai Health Holdings Company Limited (Stock Code: 911.HK), a company listed on the Main Board of the Stock Exchange of Hong Kong, from May 2016 to May 2019. Mr. Wong possesses a Master Degree in Accounting from Curtin University of Technology. Mr. Wong is a Practicing Certified Public Accountant in Hong Kong. Mr. Wong is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of The Society Chinese Accountants & Auditors.

Independent Non-Executive Directors

Mr. LOO Hong Shing Vincent

Mr. Loo was appointed as an independent Non-Executive Director of the Group since June 2012. Mr. Loo is the vice president, chief financial officer and company secretary of Cosmo Lady (China) Holdings Company Limited (Stock Code: 2298.HK) since December 2016, a company listed on the Main Board of the Stock Exchange of Hong Kong. From 2004 to November 2016, Mr. Loo was the chief financial officer and company secretary of Hengan International Group Company Limited (Stock Code: 1044.HK), a company listed on the Main Board of the Stock Exchange of Hong Kong and was appointed by this company as its Executive Director between 2005 to November 2016. Mr. Loo has over 28 years of experience in the accounting, auditing, corporate finance and business advisory area. And Mr. Loo has over 17 years of auditing experience with Messrs. PricewaterhouseCoopers in Hong Kong. Mr. Loo graduated from the Hong Kong Polytechnic University with a Professional Diploma in Accountancy in 1988 and has been a member of the Hong Kong Institute of Certified Public Accountants since 1992 and a fellow member of the Association of Chartered Certified Accountants since 1996.


Mr. Zhu Shouzhong

Mr. Zhu has over 30 years of substantial operation and management experience in the insurance industry. In 1978, Mr. Zhu joined the Lanxi Branch of the People’s Bank of China. Mr. Zhu joined The People’s Insurance Company of China (“PICC”) in 1984. From 1984 to 2003, Mr. Zhu successively served as the deputy manager and manager of PICC Lanxi Branch, the deputy manager and manager of the Property and Casualty Division of PICC Zhejiang Provincial Branch, the general manager and party committee secretary of PICC Jiaxing Branch, and the deputy general manager and party committee member of PICC Zhejiang Provincial Branch. From 2004 to 2010, Mr. Zhu successively served as the general manger and party committee secretary in Zhejiang Provincial Branch and Shanghai Branch of PICC Property and Casualty Company Limited (Stock code: 2328.HK) and he was also the vice chairman of Shanghai Insurance Association. In 2010, Mr. Zhu joined China Export & Insurance Corporation, Shanghai Branch as the general manager and party committee secretary and he retired in 2017. Mr. Zhu was awarded “Shanghai Labour Day Medal for Finance Industry” in 2016 by Shanghai Committee of Chinese Financial Workers’ Union. Mr. Zhu is a master postgraduate and a senior economist. He graduated from Zhejiang University majored in finance and obtained a master’s degree in business administration from Southern Cross University of Australia.


Mr. LI Huaqiang

Mr. Li has served as a non-executive director of China Everbright Bank Company Limited (stock code: 6818.HK), a company listed on the Main Board of the Stock Exchange, between September 2016 to June 2018. Mr. Li worked at Central Huijin Investment Limited (“CHI”), a stateowned investment company established in accordance with the PRC Company Law, and served as Director of China Everbright Group Limited. Mr. Li served successively as an Engineer of Zhuzhou Smelter Factory of China National Nonferrous Metals Industry Corporation, Deputy Secretary of the Communist Youth League Committee of the Main Plant, Deputy Director of the Second Plant and General Manager of the joint venture in Shenzhen; Assistant General Manager and Department Director of Shenzhen Science and Industry Park Corporation Joint Venture Shenzhen (Moscow); Deputy General Manager of the Investment Banking Department of Guosen Securities Company Limited; Chairman of the Board of Directors, Secretary of CPC Committee and President of Founder Securities Limited; Vice President of Huaxi Securities Company Limited and President and Deputy CPC Committee Secretary of China Lion Securities Company Limited; Designated Director of CHI (serving at China Investment Securities Company Limited); Vice Chairman of the Board of Directors of China Securities Co., Ltd.; Chief Head of the First Division of Equity Management of Securities Institutions of Securities Institution Management Department/Insurance Institution Management Department of CHI. Mr. Li holds a Master’s degree of EMBA from Peking University. He also obtained an external degree of DBA in Finance from California American University.

Sustainability

Adhering to the core values of Huabang group, while providing superior quality products and services, Huabang also foster closer liaison and better communication with customers and public to ensure its sustainable development and long-term value creation for the community.