Edition:
India

Shangri-La Asia Ltd (0069.HK)

0069.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Hui Kwong Kuok

40 2017 Executive Chairman the Board

Beng Chee Lim

50 2017 Chief Executive Officer, Executive Director

Lay Beng Tan

52 2019 Chief Financial Officer

Chow Loong SEOW

2019 Company Secretary

Kian Guan Ho

72 1993 Non-Executive Director

Kwok Cheung Li

72 2011 Independent Non-Executive Director

Xiaodong Li

41 2019 Independent Non-executive Director

Chee Keong Yap

57 2017 Independent Non-Executive Director

Biographies

Name Description

Hui Kwong Kuok

Ms. Kuok Hui Kwong will serve as Chairman the Board of the Company., with effect from 1 January 2017. She serves as Executive Deputy Chairman of the Board of the Company. She was appointed as Non-Executive Director of Shangri-La Asia Limited., with effect from 27 October 2014. She is an executive director of SCMP Group Limited (listed on the HKSE) and a director of The Post Publishing Public Company Limited (listed on the Thailand stock exchange). Ms KUOK served as the managing director and chief executive officer of SCMP Group Limited until June 2012. She is the governor of Kerry Group Kuok Foundation (Hong Kong) Limited, a charity organization. Ms KUOK is a director of KHL (a Substantial Shareholder). She is deemed interested in more than 5% of the share capital of KGL (a Substantial Shareholder) within the meaning of Part XV of the SFO. She received her undergraduate degree from Harvard University.

Beng Chee Lim

Mr. Lim Beng Chee serves as Non-Executive Director of the Company, effective September 26, 2016. He will be re-designated as an Executive Director and appointed Chief Executive Officer of Shangri-La Asia Limited with effect from 1 January 2017. Prior to the appointment to the Board, Mr LIM provided short-term consultancy services to the Group through WIND Group Pte Limited which is deemed to be wholly-owned by him. Mr LIM is currently a non-executive director and member of the audit committee of Changi Airports International Pte Limited, an executive director and the owner of WIND Group Pte Limited and a non-executive director of SCPG Holdings Co, Limited. He was chief executive officer of CapitaLand Mall Asia Limited (formerly known as CapitaMalls Asia Limited), one of the largest shopping mall developers, owners and managers in Asia. Mr LIM has more than 15 years of experience in retail real estate investment, development, mall operations, asset management and fund management in Asia. He holds an MBA (Accountancy) from the Nanyang Technological University, Singapore and a Bachelor’s degree in Physics (Hons) from the University of Oxford, United Kingdom.

Lay Beng Tan

Mr. Tan Lay Beng has been appointed as a Chief Financial Officer of the company, Effective April 01, 2019. Mr TAN Malaysian, is currently an Executive Vice President and the Chief Financial Officer of DHL Express Asia Pacific, where he has spent the last 22 years in various senior financerelated roles. Mr TAN holds a degree in Accountancy from the National University of Singapore and an MBA from the Manchester Business School. He is a Fellow Chartered Accountant of Singapore.

Chow Loong SEOW

Mr. SEOW Chow Loong serves as Company Secretary of the company. Mr SEOW joined the Company in 2011 and is currently the General Counsel of the Company. He holds a Bachelor of Laws from King’s College London and is a solicitor admitted to practice in Hong Kong. Mr SEOW has been admitted as a solicitor of the Supreme Court of England and Wales and an advocate and solicitor of the Supreme Court of Singapore.

Kian Guan Ho

Mr. Ho Kian Guan is Non-Executive Director of Shangri-La Asia Limited., since May 1993. He is the executive chairman of Keck Seng (Malaysia) Berhad, listed on the Malaysia stock exchange, and HKSE-listed Keck Seng Investments (Hong Kong) Limited. Mr. HO holds a bachelor’s degree in business administration and commerce.

Kwok Cheung Li

The Hon. Prof. Li Kwok Cheung serves as Independent Non-Executive Director of Shangri-La Asia Limited., since March 2011. He is currently emeritus professor of surgery, The Chinese University of Hong Kong. Professor LI is also a non-executive deputy chairman of HKSE-listed The Bank of East Asia, Limited, an independent non-executive director of HKSE-listed Nature Home Holding Company Limited and a director of CaixaBank, SA, listed on the Spain stock exchange. He served as an independent non-executive director of The Wharf (Holdings) Limited, listed on the HKSE, until August 2013; and as a non-executive director of AFFIN Holdings Berhad (listed on the Malaysia stock exchange) and BioDiem Limited (delisted from the Australia stock exchange in November 2013) until December 2014. He is also the chairman of Digital Broadcasting Corporation Hong Kong Limited and the Council for Sustainable Development of the Government of the Hong Kong Special Administrative Region and a member of the National Committee of the Chinese People’s Political Consultative Conference and the Executive Council of the Hong Kong Special Administrative Region. Professor LI obtained his medical degree from the University of Cambridge, and served previously as vice-chancellor (president) of The Chinese University of Hong Kong and Secretary for Education and Manpower. Professor LI is also a member of the Audit Committee, the Remuneration Committee and the Nomination Committee.

Xiaodong Li

Mr. Li Xiaodong is appointed as Independent Non-executive Director of the Company, effective May 1, 2019. Singaporean, is the founder, chairman and group chief executive officer of Sea Limited (“SEA”), a company engaged in digital entertainment, e-commerce and digital financial services primarily in Southeast Asia and Taiwan and whose shares are listed on the New York Stock Exchange. Mr LI has been the chairman and group chief executive officer of SEA since its inception in May 2009. (b) Prior to founding SEA, Mr LI held positions in multinational corporations such as Viacom Media Networks, Corning Inc and Motorola. Mr LI also served as a member of Singapore’s Committee on the Future Economy between January 2016 and February 2017. Mr LI received his bachelor’s degree in Engineering from Shanghai Jiao Tong University and his MBA degree from Stanford University’s Graduate School of Business.

Chee Keong Yap

Mr. Yap Chee Keong, CPA, serves as Independent Non-Executive Director of the Company. He is a non-executive director and/or board committee member(s) of several companies across various industries, most of which are listed in Singapore or Malaysia. He was also formerly the Executive Director of The Straits Trading Company Limited and the Chief Financial Officer of Singapore Power Limited, and has held various senior management roles in multinational and listed companies. Mr YAP received his Bachelor’s degree in Accountancy from National University of Singapore and is a fellow of the Institute of Singapore Chartered Accountants and CPA Australia. Mr YAP’s directorships in listed companies during the past three years are as follows: Sembcorp Industries Limited (listed on Singapore stock exchange) – independent nonexecutive director since October 2016, Olam International Limited (listed on Singapore stock exchange) – independent non-executive director since December 2015, The Straits Trading Company Limited (listed on Singapore stock exchange) – director since May 2009 and currently a non-executive director, Malaysia Smelting Corporation Berhad (listed on both Malaysia and Singapore stock exchanges) – non-executive director since May 2016, Tiger Airways Holdings Limited (delisted from Singapore stock exchange in May 2016) – independent non-executive director from December 2009 to May 2016, ARA Asset Management Limited (delisted from Singapore stock exchange in April 2017) – non-executive director from January 2014 to April 2017, InterOil Corporation (delisted from New York stock exchange in February 2017) – independent non-executive director from March 2015 to February 2017. Mr YAP’s other current directorships include: MediaCorp Pte Ltd – independent non-executive director. Citibank Singapore Ltd – independent non-executive director.

Basic Compensation

Name Fiscal Year Total

Hui Kwong Kuok

2,518,000

Beng Chee Lim

3,277,000

Lay Beng Tan

--

Chow Loong SEOW

--

Kian Guan Ho

59,000

Kwok Cheung Li

72,000

Xiaodong Li

--

Chee Keong Yap

2,000
As Of  31 Dec 2017