Eric Sin Email & Phone Number

香港特別行政區

• Advise the Chairman on the potential investment opportunities and provide professional recommendations based on the precise evaluation of risk and return.• Part of senior management as a business partner and work collaboratively with functional heads in delivering business development strategy supported by the comprehensive capital utilization plan.• Provide the strategic advice for the Chairman on the listed company’s business model and its sustainability.• Support the Chairman in the strategic and commercial planning of the organization to enhance financial performance and tap into new business opportunities.• Collaborate with internal stakeholders on different tasks including M&A, capital transactions, assets disposals, and new business opportunities capturing.

Hong Kong Sar

Principal Business: Sourcing and sale of metal minerals to EV battery and Steel supply chains.• Formulate the operational and financial strategies by forecasting capital, identifying monetary resources, and developing action plan and budget to execute various business development plan.• Implement the austerity measurements to reserve the sufficient resources and capital for the company to capture the business development opportunities.• Executed the Assets Restructuring to strengthen the capital structure and financial performance.• Led the proposed mergers and acquisitions, investment, restructuring and other business exploration as resolved by the Board.• Partner with senior management team to grow and strengthen the business, and also ensure its sustainability.• Build up group’s strategies to reallocate corporate resources, identify business opportunities, and generate insights on long-term market trends to optimize corporate portfolio.• Build trusted relations with key partners, stakeholders, shareholders and capital market, ensuring the long-term financial support for the company.

Hong Kong And Kunming

Principal Business: Leading municipal wastewater treatment and reclaimed water supply services provider in Yunnan Province, the PRC, a provider of integrated water-related services to treat pollutants in China and South East Asia region. Market capitalization: above HKD 2.5 billion.• Member of Audit Committee, Remuneration Committee and Nomination Committee of theCompany.• Responsible for reviewing and advising the financial reporting process, audit process, internal control and risk management systems of the Group and providing independent advice to the Board on various financial and corporate governance matters.• Responsible for reviewing and monitoring the external auditor’s independence and objectivity and the effectiveness of the audit process in accordance with applicable standards.• Monitoring integrity of the issuer’s financial statements and annual report and accounts, half-year report, and to review significant financial reporting judgements contained in them.• Bringing an independent judgement on issues of strategy, policy, performance, accountability and resources of the Company.• Making recommendations to the board on the issuer’s policy and structure for all directors’ and senior management remuneration and on the establishment of a formal and transparent procedure for developing remuneration policy.• Reviewing the structure, size and composition (including the skills, knowledge and experience) of the board and making recommendations on any proposed changes to the board to complement the issuer’s corporate strategy.

Hong Kong And Beijing

Principal Business: Dynamic international conglomerate with investments concentrated in China, Hong Kong and Singapore, and its business diversified from Mining into the Healthcare and Financial Services sectors.• Led the renowned medical group to handle the IPO execution work with the capital market players, including the first tier global investment bank, audit firm, onshore and offshore legal counsel. • Provided technical support on all accounting and financing issues encountered in the IPO process, including the financial model preparation, hospital operational data and financial analysis, etc.• Resolved all potential fund raising and corporate governance issues and handled the due diligence enquiries from the various IPO parties and investors;• Provided accounting and financial advice for the mining and healthcare business in the PRC;• Actively discussed the healthcare and mining sector development with the Research Analyst and the Equity Capital Market team of the Investment Bank;• Maintain executive responsibility for financial operations, including working capital, capital expenditure, debt levels, taxes, budget and general accounting;• Establish and maintain stable cash flow management policies and procedures, and ensure cash resources are available for daily operations and business and product development;• Set up and oversee all financial and operational controls and metrics within the organization;• Manage the relations with investors and shareholders in the capital market;• Evaluate, integrate, and manage the company’s financial, administrative, human resources and IT functions.

Hong Kong Sar

Principal Business: Vertically integrated waste paper management services provider and recycled paper products producer in Hong Kong and PRC. Annual Turnover and Net Profit amount: approximately HKD 2 billion and HKD 460 million respectively, Market capitalization: above HKD 3.3billion.• Lead the corporate restructuring and shares trading resumption work for the Group;• Coordinate the financial audit with the external auditors and resolved the audit and listing matters;• Responsible for establishing and maintaining relationship with investors and stakeholders; • Coordinated the internal control review and operation reengineering work with the external advisor;• Provided technical support on business development projects and coordinate it with the relevant professional parties such as accountants, lawyers or bankers if appropriate.• Provided technical support on reviewing statutory announcements and formulating the audit strategy with the external independent auditors;• Managed the relationship with capital market players and the media, including investment bankers, public relations agent, financial partners and external consultants;• Managed the corporate events such as analyst briefing, press conference and AGM;

Hong Kong Sar

Principal Business: Nickel-oriented diversified metal mining company, principally engaged in mining and ore processing of nickel and copper in China. Market capitalization: above HKD 1.8 billion.• Chairman of Audit Committee, Member of Remuneration Committee and Nomination Committee of the Company.• Responsible for reviewing and advising the financial reporting process, audit process, internal control and risk management systems of the Group and providing independent advice to the Board on various financial and corporate governance matters.• Bringing an independent judgement on issues of strategy, policy, performance, accountability and resources of the Company.• Responsible for monitoring the Company’s performance in achieving agreed corporate goals and objectives, and taking the lead where potential conflicts of interest arise.

Hong Kong And Xian

Principal Business: Manufacturing and Trading of Cement together with limestone mines exploration in mainland China, with annual turnover of approximately HKD 3.2 billion, annual net profit of approximately HKD 660 million and market capitalization above HKD 6 billion.• Maintained the close and transparent relationships with investors and existing shareholders, analysts, professional parties and the other capital market players. • Primarily responsible for managing the financial risks of the Group, financial planning of the Group, communicating financial performance and forecasts to the analyst community and managing the internal audit function of the Group;• Coordinate all kinds of corporate financing and business development activities with different professional parties and investment bankers; • Serve the Company as its company secretary and authorised representative and comply with requirements of the Listing Rules with respect to the statutory duties;• Keep the Board promptly and fully informed of his conduct of the affairs of the Company or the Group and provide such explanations as the Board may reasonably require in connection therewith.

Hong Kong And Beijing

Principal Business: Manufacturing and trading of auto parts in China, with annual turnover of around RMB 4 billion and net profit of RMB 500 million per annum.• Managed overall finance and treasury functions, financial control, corporate governance, budgetary and cash management activities in HK office. • Provided the analysis & recommendations on investment opportunity and strategic business development. • Coordinated M&A activities with the investment bankers, legal consultant and financial advisors.• Formulate the financial model for the corporate financing projects with investment bankers and strategic investors. (e.g. Syndicated lending, trade financing facility, Project financing, etc.)• Provided technical support on all accounting & financing issues in Hong Kong and China offices.• Resolved all fund raising and corporate issues of the group and handled the due diligence enquiries from various parties including bankers, lawyers and auditors on the corporate financing projects.• Independently handled and maintained relationship with banks, capital markets and internal parties.

Hong Kong Sar

• Supervised and executed audit assignments according to audit schedule and audit programs for all Group’s business units and supporting functions. Major internal audit exposure included Audits on Credit and Risk Department, Loan Administration Department, Trade Finance Department and Wealth Management Department.• Collaborated with the various business units and the compliance department to formulate and implement proper internal controls and procedures for managing operational, reputation and fiduciary risks• Maintained up-to-date audit programs, permanent files, system files and working paper files.• Prepared the audit planning memorandum, audit programs and risk control matrix for audit assignments.

Hong Kong Sar

• Prepared trust annual accounts, schedules and ad hoc reports and statistics.• Liaised with oversea back office (Guernsey, UK & Cayman Island) in resolving the financial reporting issues.• Liaised with trust and fund administrators, internal and external auditors in resolving the back office operational issues.• Prepared various investment portfolio reports for private banking clients.• Assessed and monitored the Internal Control Procedures of back office operations.• Actively involved in the Back Office Conversion from HSBC Oversea office to HSBC HK office, including operation demonstration and conversion status monitoring with the foreign management.• Resolved the operation issues and supervised the subordinates in maintaining the financial record.• Monitored the monthly bank reconciliation and financial statements preparation.• Identify and Resolve the variance between the local reporting standards and IAS.

Hong Kong Sar

• Supervised and executed audits on group financial accounts with the sound exposure on listed “red-chips” companies and the opportunities in handling different parties and operational issues.• Identified and resolved the accounting and auditing issues with the audit clients.• Performed internal system audit and drafted the management letter with recommendations for business improvement. Assisted and reviewed the preparations of Profit and Cash flow forecast.• Cooperated with various parties externally (Lawyers, Bankers, Financial Advisors, etc.) in the due diligence project and supervised the junior staff accountants in completing the audit assignment.• Exposed to various business operations and control system of diverse industries including manufacturing and trading, logistics, constructions, traveling and hotel group.• Audit Exposure Profile:• Initial Public Offer (“IPO”) Audit: “Teem Foundation Group Limited” (SEHK code: 628) (Construction Company)• Due Diligence Audit: CCT Telecom Limited (SEHK code: 138)• Annual Audit: China Travel International Investment Holdings Ltd. (SEHK code: 308), Shougang Concord Century Holdings Ltd. (SEHK code: 103), Shougang Concord Technology Holdings Ltd. (SEHK code: 521)

Bachelor Of Business Administration (Bba), Accounting

Master'S Degree, Accounting