Edition:
India

Cross-Harbour Holdings Ltd (0032.HK)

0032.HK on Hong Kong Stock

13.02HKD
12 Nov 2018
Change (% chg)

HK$-0.04 (-0.31%)
Prev Close
HK$13.06
Open
HK$13.10
Day's High
HK$13.10
Day's Low
HK$13.00
Volume
109,370
Avg. Vol
194,716
52-wk High
HK$13.56
52-wk Low
HK$12.26

Summary

Name Age Since Current Position

Chung Kiu Cheung

52 2001 Executive Chairman of the Board

Hin Chung Yeung

70 2001 Managing Director, Executive Director

Wai Fai Leung

55 2001 Executive Director

Wai Lan Tung

49 2001 Executive Director

Chi Keung Wong

63 2001 Executive Director

Wing Shing Yuen

71 2001 Executive Director

Shuk Mun Leung

Secretary

Yu Ming Leung

57 2007 Independent Non-Executive Director

Yu King Luk

60 2007 Independent Non-Executive Director

Kwok Fu Ng

43 2004 Independent Non-Executive Director

Biographies

Name Description

Chung Kiu Cheung

Mr. Cheung Chung Kiu is Executive Chairman of the Board of The Cross-Harbour (Holdings) Limited. Mr. Cheung was appointed Chairman of the Company on 21 March 2001 and also holds directorships in certain other members of the Group. Mr. Cheung was born and educated in Chongqing. He set up Chongqing Industrial Limited (“Chongqing Industrial”, a company engaged mainly in the trading business in the PRC) in 1985. He is the founder and chairman of Yugang International Limited (“Yugang International”) and chairman of Y. T. Realty Group Limited (“Y. T. Realty”) and C C Land Holdings Limited (“C C Land”), all being public listed companies in Hong Kong. He is a director of Palin Holdings Limited, Chongqing Industrial, Yugang International (B.V.I.) Limited (“Yugang BVI”), Funrise Limited (“Funrise”).

Hin Chung Yeung

Dr. Yeung Hin Chung, OBE, JP, is Managing Director, Executive Director of The Cross-Harbour (Holdings) Limited. Dr. Yeung was appointed Managing Director of the Company on 1 August 2001 and also holds directorships in certain other members of the Group. Mr. Yeung holds a doctoral degree in management. Prior to joining the Company, he had held various key management positions in the Government of Hong Kong, where he last served as Deputy Director of Immigration; and in the private sector, where he last worked as the chief executive of a large trading consortium. Mr. Yeung is a member of the Board of Governors of the Hong Kong Philharmonic Society. He is also an Honorary Institute Fellow of the CUHK Asia-Pacific Institute of Business and a member of the CUHK Advisory Group on Undergraduate Studies in Business, the CPCE Advisory Committee of PolyU and the HKU SPACE Foundation Steering Committee. He is an independent non-executive director of RoadShow Holdings Limited, a public listed company in Hong Kong.

Wai Fai Leung

Mr. Leung Wai Fai is Executive Director of The Cross-Harbour (Holdings) Limited. Mr. Leung was appointed Executive Director of the Company on 21 March 2001 and also holds directorships in certain other members of the Group. Mr. Leung graduated from University of Wisconsin-Madison with a bachelor’s degree in business administration. He is a fellow of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. He is an executive director of C C Land and the group financial controller of Yugang International.

Wai Lan Tung

Ms. Tung Wai Lan is Executive Director of The Cross-Harbour (Holdings) Limited. Ms. Tung was appointed Executive Director of the Company on 21 March 2001 and also holds directorships in certain other members of the Group. Ms. Tung holds a master of philosophy degree from The Chinese University of Hong Kong. She is an executive director of Y. T. Realty and a director of Y. T. Investment and Honway.

Chi Keung Wong

Dr. Wong Chi Keung is Executive Director of The Cross-Harbour (Holdings) Limited. Dr. Wong was appointed Executive Director of the Company on 21 March 2001 and also holds directorships in certain other members of the Group. Mr. Wong holds a doctoral degree in business and is a member of the Royal Institution of Chartered Surveyors, Hong Kong Institute of Housing, the Chartered Institute of Housing and the Guangxi Committee of the Chinese People’s Political Consultative Conference, Nanning City. He is a fellow of the Hong Kong Institute of Real Estate Administrators and The Hong Kong Institute of Directors and an honorary fellow of Guangxi Academy of Social Sciences. Mr. Wong has held various senior executive positions with some of Hong Kong’s leading property companies and property consultant firms for the past 30 years. He has also taken an active role in public and voluntary services and is currently Senior Assistant Commissioner of Hong Kong Auxiliary Medical Service. He is the managing director of Y. T. Realty and an independent non-executive director of Water Oasis Group Limited, both being public listed companies in Hong Kong, and a director of Y. T. Investment and Honway.

Wing Shing Yuen

Mr. Yuen Wing Shing is Executive Director of The Cross-Harbour (Holdings) Limited. Mr. Yuen was appointed Executive Director of the Company on 21 March 2001 and also holds directorships in certain other members of the Group. Mr. Yuen holds a diploma in management studies from The Hong Kong Polytechnic University. Prior to joining the Company, he had held senior management positions with a major bank in Hong Kong for over 20 years. He is the managing director of Yugang International and an executive director of Y. T. Realty. He is a director of Yugang BVI, Funrise, Y. T. Investment and Honway.

Shuk Mun Leung

Yu Ming Leung

Mr. Leung Yu Ming is Independent Non-Executive Director of The Cross-Harbour (Holdings) Limited. Mr. Leung was appointed Independent Non-executive Director of the Company on 1 October 2007. Mr. Leung received his bachelor of social science degree from The Chinese University of Hong Kong and master’s degree in accountancy from Charles Sturt University of Australia. He is an associate of The Institute of Chartered Accountants in England and Wales and a fellow of the Association of Chartered Certified Accountants, the Hong Kong Institute of Certified Public Accountants and The Taxation Institute of Hong Kong. He is also a certified practising accountant in Australia and a practising certified public accountant in Hong Kong. Mr. Leung commenced public practice in auditing and taxation in 1990 and is currently a senior partner in a CPA firm. He has over 28 years of experience in assurance, financial management and corporate finance, having worked previously in the International Finance and Corporate Finance Department of Nomura International (Hong Kong) Limited as assistant vice president. He is an independent non-executive director of Suga International Holdings Limited, Yugang International, Y. T. Realty and C C Land, all being public listed companies in Hong Kong.

Yu King Luk

Mr. Luk Yu King is Independent Non-executive Director of The Cross-Harbour (Holdings) Limited. Mr. Luk was appointed Independent Non-executive Director of the Company on 10 September 2007. Mr. Luk graduated from The University of Hong Kong with a bachelor of science degree. He is a fellow of the Association of Chartered Certified Accountants, an associate of the Hong Kong Institute of Certified Public Accountants and an ordinary member of the Hong Kong Securities and Investment Institute. He has over 10 years of experience in corporate finance and in securities & commodities trading business, working with international and local financial institutions. He is an independent non-executive director of Yugang International and Y. T. Realty.

Kwok Fu Ng

Mr. Ng Kwok Fu is Independent Non-Executive Director of The Cross-Harbour (Holdings) Limited. Mr. Ng was appointed Independent Non-executive Director of the Company on 30 September 2004. Mr. Ng holds a certificate in accounting from Grant MacEwan Community College of Canada. He has over 20 years of experience in the marketing, trading, purchasing and developing of construction materials as well as in technical control, support and management in building projects. He is an independent non-executive director of Yugang International and Y. T. Realty.

Basic Compensation

Name Fiscal Year Total

Chung Kiu Cheung

9,002,000

Hin Chung Yeung

8,857,000

Wai Fai Leung

2,202,000

Wai Lan Tung

2,002,000

Chi Keung Wong

1,502,000

Wing Shing Yuen

2,202,000

Shuk Mun Leung

--

Yu Ming Leung

--

Yu King Luk

--

Kwok Fu Ng

--
As Of  31 Dec 2014