Edition:
India

S E A Holdings Ltd (0251.HK)

0251.HK on Hong Kong Stock

9.94HKD
17 May 2019
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Summary

Name Age Since Current Position

Wing Chi Lu

68 Executive Chairman of the Board, Managing Director

Lambert Lu

40 2017 Chief Executive, Executive Director

Siu Yin Chow

2015 Company Secretary

Sing Tai Lam

68 2006 Non-Executive Director

Lincoln Lu

42 2017 Non-Executive Director

Pui Lam Chung

74 2004 Independent Non-Executive Director

Hok Lim Leung

1999 Independent Non-Executive Director

Walujo Santoso

62 1994 Independent Non-Executive Director

Biographies

Name Description

Wing Chi Lu

Mr. Lu Wing Chi is Executive Chairman of the Board, Managing Director of S E A Holdings Limited. He is the chairman of the Nomination Committee and the Executive Committee and a member of the Remuneration Committee. He is also an executive director of AGP (a subsidiary of the Company listed in London) and a director of various members of the Group. In addition, he is a director of NLI (the Company’s controlling shareholder) and JCS (the immediate holding company of NLI). He has over 45 years of experience in property development and investment in Hong Kong and overseas as well as godown and factory operations. To date, Mr. Lu continues to steer and chart the Group’s development direction and strategies.

Lambert Lu

Mr. Lambert Lu is the Chief Executive, Executive Directorof S E A Holdings Limited. He joined the Group in 1999 and was appointed as an executive Director in December 2003. He is a member of both the executive committee and remuneration committee of the Company. Mr. Lu is a non-executive director of AGP and a director of various members of the Group. In addition, he is a director of NLI and JCS Limited (“JCS”, an exempted company incorporated in Bermuda with limited liability and the immediate holding company of NLI). He is a member of the Henan Committee of Chinese People’s Political Consultative Conference and was previously a vice chairman of The Chamber of Hong Kong Listed Companies. He holds a Bachelor’s degree from the University of British Columbia in Canada.

Siu Yin Chow

Ms. Chow Siu Yin, Dora is Company Secretary of the Company, with effect from 13 January 2015. She is an associate of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom.

Sing Tai Lam

Mr. Lam Sing Tai is an Non-Executive Director of S E A Holdings Limited. He joined the Group in 1973 and was appointed as a Non-executive Director in April 2006. He has over 40 years of solid experience in property development and investment. He is currently the general manager of South-East Asia Investment And Agency Company, Limited (a principal wholly-owned subsidiary of the Company), a non-executive director of AGP (a subsidiary of the Company listed in London) and a director of various members of the Group. Mr. Lam is primarily responsible for the sales and marketing matters of the Group’s properties in Hong Kong and Mainland China.

Lincoln Lu

Mr. Lincoln Lu is the Non-Executive Director of S E A Holdings Limited. He joined the Group in 1998 and was an executive Director during the period from 1 December 2003 to 14 May 2017. He is the chief executive officer and executive director of AGP and a director of various members of the Group. In addition, Mr. Lu is a director of NLI and JCS. Mr. Lu is a member of the Sichuan Committee of Chinese People’s Political Consultative Conference and an executive member of All-China Federation of Industry and Commerce. Mr. Lu holds a Bachelor of Arts degree from the University of British Columbia in Canada.

Pui Lam Chung

Mr. Chung Pui Lam, SBS, OBE, JP, is an Independent Non-Executive Director of SEA Holdings Ltd. He has acted as an Independent Non-executive Director since September 2004 and is a practicing solicitor in Hong Kong. He is the chairman of the Remuneration Committee and a member of the Audit Committee. He is also a nonexecutive director of Chow Sang Sang Holdings International Limited and an independent nonexecutive director of Datronix Holdings Limited (both are listed companies in Hong Kong). In addition, Mr. Chung is serving as members on several advisory committees of the Government of the Hong Kong Special Administrative Region.

Hok Lim Leung

Mr. Leung Hok Lim, FCPA (Aust.), CPA(Macau), FCPA (Practising), is an Independent Non-Executive Director of S E A Holdings Limited. Mr. Leung has acted as an Independent Non-executive Director since February 1999 and is the chairman of the Audit Committee and a member of both the Nomination Committee and Remuneration Committee. Mr. Leung is the founding and senior partner of PKF, Accountants and Business Advisers. Mr. Leung is a non-executive director of Beijing Hong Kong Exchange of Personnel Centre Limited and the independent non-executive director of a number of listed companies, namely Fujian Holdings Limited, High Fashion International Limited, Phoenix Satellite Television Holdings Limited, Yangtzekiang Garment Limited and YGM Trading Limited.

Walujo Santoso

Mr. Walujo Santoso, (Wally) is an Independent Non-Executive Director of S E A Holdings Limited. He has acted as an Independent Non-executive Director since December 1994 and is a member of the Audit Committee, Nomination Committee and Remuneration Committee. He is also the managing director of Grand Ocean (International) Limited and has over 35 years of experience in international trading and manufacturing. Mr. Santoso also holds a Diploma in Accounting. Mr. Santoso did not hold any directorship in other listed public companies in the last three years.

Basic Compensation

Name Fiscal Year Total

Wing Chi Lu

29,952,000

Lambert Lu

6,663,000

Siu Yin Chow

--

Sing Tai Lam

--

Lincoln Lu

6,602,000

Pui Lam Chung

--

Hok Lim Leung

--

Walujo Santoso

--
As Of  31 Dec 2014