Edition:
India

Cosmopolitan International Holdings Ltd (0120.HK)

0120.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Yuk Sui Lo

70 2013 Executive Chairman of the Board, Chief Executive Officer

Chun To Jimmy Lo

41 2013 Executive Vice Chairman of the Board, Managing Director

Po Man Lo

37 2013 Vice Chairman of the Board, Executive Director

So Po Leung

42 2013 Chief Financial Officer, Executive Director

Po Man Wong

49 2013 Chief Operating Officer, Executive Director

Kwai Kai Ng

60 2013 Executive Director

Sau Fun Lam

2013 Company Secretary

Shu Ying Bong

75 2006 Non-Executive Director

Lai Kuen Kan

64 2013 Independent Non-Executive Director

Choy Sang Lee

78 2006 Independent Non-Executive Director

Ka Fai Li

62 2006 Independent Non-Executive Directors

Lai Him Shek

73 2013 Independent Non-Executive Director

Biographies

Name Description

Yuk Sui Lo

Mr. Lo Yuk Sui is Executive Chairman of the Board and Chief Executive Officer of Cosmopolitan International Holdings Ltd since December 18, 2013. Mr. Lo also acts as the Chairman and the Chief Executive Officer of the Company since December 2013. Mr. Lo has been the managing director and the chairman of the respective predecessor listed companies of Century City International Holdings Limited (“CCIHL”) (the ultimate listed holding company of the Company), Paliburg Holdings Limited (“PHL”) (the immediate listed holding company of the Company) and Regal Hotels International Holdings Limited (“RHIHL”) (a listed subsidiary of CCIHL and PHL and of which the Company is a listed associate) since 1980s. He is also an executive director, the chairman and the chief executive officer of CCIHL, PHL and RHIHL and a non-executive director and the chairman of Regal Portfolio Management Limited (“RPML”), the manager of Regal Real Estate Investment Trust (the listed subsidiary of RHIHL). Mr. Lo is a qualified architect. In his capacity as the Chief Executive Officer, Mr. Lo oversees the overall policy and decision making of the Group.

Chun To Jimmy Lo

Mr. Jimmy Lo Chun To is Executive Vice Chairman of the Board, Managing Director of Cosmopolitan International Holdings Ltd since December 18, 2013. He is also an executive director and a vice chairman of CCIHL, an executive director, the vice chairman and the managing director of PHL, an executive director of RHIHL and a non-executive director of RPML. Mr. Jimmy Lo graduated from Cornell University, New York, the United States, with a Degree in Architecture. He joined the Century City Group in 1998. Mr. Jimmy Lo is primarily involved in overseeing the property projects of the PHL group in the People’s Republic of China (“PRC”) and, in addition, undertakes responsibilities in the business development of the Century City Group.

Po Man Lo

Ms. Lo Po Man is Vice Chairman of the Board and Executive Director of Cosmopolitan International Holdings Ltd since December 18, 2013. She is also an executive director and a vice chairman of CCIHL, an executive director of PHL, an executive director, a vice chairman and the managing director of RHIHL, and a non-executive director and the vice chairman of RPML. Miss Lo graduated from Duke University, North Carolina, the United States, with a Bachelor’s Degree in Psychology. Miss Lo joined the RHIHL group in 2000 and is an experienced executive in sales and marketing and corporate management. She oversees the sales and marketing function of the RHIHL group and also undertakes responsibilities in the business development of the Century City Group.

So Po Leung

Mr. Leung So Po (Kelvin) is Chief Financial Officer and Executive Director of Cosmopolitan International Holdings Limited since December 18, 2013. Mr. Leung is also an executive director of CCIHL. He has been with the Century City Group since 1997 and is involved in the corporate finance function as well as in the China business division of the Century City Group. Mr. Leung holds a Bachelor’s Degree in Business Administration and a Master of Laws Degree in Chinese Business Law both from The Chinese University of Hong Kong. He is a member of the American Institute of Certified Public Accountants. He has over 19 years of experience in accounting and corporate finance field.

Po Man Wong

Mr. Wong Po Man (Kenneth) is Chief Operating Officer and Executive Director of Cosmopolitan International Holdings Limited since December 18, 2013. Mr. Wong is a qualified architect. He graduated from The University of Hong Kong with a Bachelor of Arts Degree in Architectural Studies and a Bachelor’s Degree of Architecture. He also holds a Master of Science Degree in Real Estates from The University of Hong Kong. Mr. Wong has over 20 years of experience in architectural design and project management in respect of property development projects. Mr. Wong is also an executive director of PHL and a Technical Director of an engineering company which is registered under the Buildings Ordinance of Hong Kong.

Kwai Kai Ng

Mr. Ng Kwai Kai (Kenneth) is Executive Director of Cosmopolitan International Holdings Limited since December 18, 2013. Mr. Ng is a Chartered Secretary. He is in charge of the corporate finance, company secretarial and administrative functions of the Century City Group. Mr. Ng is also an executive director and the chief operating officer of CCIHL, an executive director of PHL and RHIHL, and a non-executive director of RPML.

Sau Fun Lam

Ms. Lam Sau Fun (Eliza) is the Company Secretary of Cosmpolitan International Holdings Ltd since December 18, 2013. She is an associate of The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries. She is also the company secretary of Century City, Paliburg and Regal.

Shu Ying Bong

Mr. Bong Shu Ying (Francis), OBE, is Non-Executive Director of Cosmopolitan International Holdings Limited. Mr. Francis Bong was a director of AECOM Technology Corporation, a company incorporated in the United States and listed on the New York Stock Exchange. Mr. Francis Bong holds a Bachelor’s Degree of Science in Engineering from The University of Hong Kong and is a former Chairman of the Hong Kong University Engineering Advisory Committee. He is a former president of the Hong Kong Institution of Engineers, a former president of the Hong Kong Academy of Engineering Sciences and a fellow member of the Institution of Civil Engineers and The Institution of Structural Engineers in the United Kingdom. Mr. Francis Bong is also an independent non-executive director of China Merchants Holdings (International) Company Limited, a company listed on the main board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”).

Lai Kuen Kan

Ms. Kan Lai Kuen (Alice), CPA, is Independent Non-Executive Director of Cosmopolitan International Holdings Ltd since December 18, 2013. She is also an independent non-executive director of RHIHL. Ms. Kan is a shareholder and the managing director of Asia Investment Management Limited providing corporate advisory and investment management services and Asia Investment Research Limited involving in research work in Hong Kong and China based companies. She is a licensed investment adviser under the Securities and Futures Ordinance of Hong Kong and a responsible officer of Asia Investment Management Limited, Asia Investment Research Limited and Lotus Asset Management Limited. She will cease to be a responsible officer of Lotus Asset Management Limited with effect from 1st April, 2015. She has over 20 years of experience in corporate finance and is well experienced in both the equity and debt markets. She held various senior positions in international and local banks and financial institutions. Ms. Kan is a fellow member of The Association of Chartered Certified Accountants, a fellow member of the CPA Australia and an associate member of the Hong Kong Institute of Certified Public Accountants. She is a fellow member of the Hong Kong Institute of Directors. Ms. Kan is also an independent non-executive director of China Energine International (Holdings) Limited, Shimao Property Holdings Limited and Shougang Concord International Enterprises Company Limited, all of which are companies listed on the Stock Exchange, and an independent director of AVIC International Maritime Holdings Limited, a company listed on Singapore Exchange Securities Trading Limited.

Choy Sang Lee

Mr. Lee Choy Sang is Independent Non-Executive Director of Cosmopolitan International Holdings Ltd. Mr. Lee has been involved in the construction industry for over 40 years. He obtained his Bachelor of Architecture Degree in The University of Hong Kong. Mr. Lee was a member of the Royal Institute of British Architects, the Royal Australian Institute of Architects and The Hong Kong Institute of Architects. He was also a registered architect in Hong Kong. He is a member of the Hong Kong Housing Society. Mr. Lee is currently a director of Silver Force (Consultants) Limited and Brilliant Force International China Heating Supply Holdings Company Limited, and is in charge of various projects in respect of the provision of services relating to energy supply and management in different regions, including Hong Kong and the PRC.

Ka Fai Li

Mr. Li Ka Fai (David), CPA, is Independent Non-Executive Directors of Cosmopolitan International Holdings Limited. Mr. Li is currently the deputy managing partner of Li, Tang, Chen & Co. CPA (Practising). He is also a fellow of the Hong Kong Institute of Certified Public Accountants, The Association of Chartered Certified Accountants, UK, The Institute of Chartered Secretaries and Administrators, UK as well as The Institute of Chartered Accountants in England and Wales. He is an independent non-executive director, the chairman of the audit committee and a member of the remuneration committee and the nomination committee of Goldlion Holdings Limited, an independent non-executive director, a member of the audit committee, the chairman of the remuneration committee and a member of the nomination committee of China Merchants Holdings (International) Company Limited and an independent non-executive director, a member of the audit committee and the remuneration committee of AVIC International Holding (HK) Limited, and an independent non-executive director and the chairman of the audit committee of China-Hongkong Photo Products Holdings Limited, Shanghai Industrial Urban Development Group Limited and Wai Yuen Tong Medicine Holdings Limited, all of which companies are listed on the main board of the Stock Exchange.

Lai Him Shek

The Hon. Shek Lai Him (Abraham) is Independent Non-Executive Director of Cosmopolitan International Holdings Ltd since December 18, 2013. He is also an independent non-executive director of PHL and RPML. Mr. Shek holds a Bachelor’s Degree of Arts. He is currently a member of the Legislative Council of the Hong Kong Special Administrative Region. He is also a member of the Court of The Hong Kong University of Science and Technology, a member of both of the Court and the Council of The University of Hong Kong, a director of The Hong Kong Mortgage Corporation Limited and a non-executive director of the Mandatory Provident Fund Scheme Authority. Mr. Shek is the chairman and an independent non-executive director of Chuang’s China Investments Limited, the vice chairman, an independent non-executive director and a member of the audit committee of ITC Properties Group Limited, an independent non-executive director and a member of the audit committee of China Resources Cement Holdings Limited, Chuang’s Consortium International Limited, Country Garden Holdings Company Limited, Dorsett Hospitality International Limited, ITC Corporation Limited, Lifestyle International Holdings Limited, Midas International Holdings Limited, NWS Holdings Limited and SJM Holdings Limited, and an independent non-executive director of Hop Hing Group Holdings Limited, Lai Fung Holdings Limited and MTR Corporation Limited, all of which companies are listed on the Stock Exchange. He is also an independent non-executive director and a member of the audit committee of Eagle Asset Management (CP) Limited, the manager of Champion Real Estate Investment Trust (which is listed on the Stock Exchange).

Basic Compensation

Name Fiscal Year Total

Yuk Sui Lo

1,240,000

Chun To Jimmy Lo

1,061,000

Po Man Lo

524,000

So Po Leung

538,000

Po Man Wong

595,000

Kwai Kai Ng

590,000

Sau Fun Lam

--

Shu Ying Bong

--

Lai Kuen Kan

--

Choy Sang Lee

--

Ka Fai Li

--

Lai Him Shek

--
As Of  31 Dec 2014