Edition:
India

Asiasec Properties Ltd (0271.HK)

0271.HK on Hong Kong Stock

1.14HKD
28 Oct 2020
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Summary

Name Age Since Current Position

Seng Wei Lee

67 2018 Executive Chairman of the Board

Shu yin Lee

52 2018 Chief Executive Officer, Executive Director

King Yau Lo

59 2016 Executive Director

Tsan Sang Tao

55 2016 Executive Director

Si Ying Chen

52 2011 Company Secretary

Kin Man Choi

59 2017 Independent Non-Executive Director

Chak Hung Li

54 2017 Independent Non-Executive Director

Lai Sum Yang

53 2017 Non-Executive Independent Director

Biographies

Name Description

Seng Wei Lee

Mr. Lee Seng Wei, Patrick is Executive Chairman of the Board of the Company. Mr. Lee was appointed as the Chairman of the Board and chairman of the executive committee of the Company in January 2018. He is also a director of certain subsidiaries of the Company. Being an architect, he worked for IBM Australia before becoming involved in property development in Malaysia and Hong Kong more than thirty years ago. He has extensive experience in the property field. Mr. Lee is the managing director and an executive director of Tian An China Investments Company Limited, a substantial shareholder of the Company.

Shu yin Lee

Mr. Lee Shu Yin is Chief Executive Officer, Executive Director of the Company. He is also a director of a wholly-owned subsidiary of the Company. He holds a Master’s Degree in Finance from the London Business School, and Bachelor of Arts and Bachelor of Science Degrees from Stanford University. Mr. SY Lee is a Chartered Financial Analyst charterholder. He has over twenty years of experience in corporate finance, investment and management. Mr. SY Lee is currently the chief investment officer of Grand River Properties (China) Ltd., a Shanghai-based real estate investment consulting company that he co-founded in 2003, and also an executive of PGR Asian RE Fund GP, Ltd., which managed a property-related investment account of a whollyowned subsidiary of Tian An China Investments Company Limited (“TACI”), the controlling shareholder of the Company. He is also an independent non-executive director of Altus Holdings Limited (Stock Code: 8149), a company listed on the GEM of The Stock Exchange of Hong Kong Limited. Mr. SY Lee was previously a non-executive director of TACI during the period from March 2011 to June 2017 and an executive director of the same company during the period from June 2017 to January 2018.

King Yau Lo

Mr. King Yau Lo serves as Executive Director of the Company. He is also a director of certain subsidiaries of the Company. Mr. Lo holds a Master’s Degree in Applied Finance from Macquarie University, Australia and is a chartered company secretary. He had served various executive roles in several companies in Hong Kong including as company secretary for public listed companies. Mr. Lo is also an executive director of each of Allied Group Limited and Tian An China Investments Company Limited, the substantial shareholders of the Company.

Tsan Sang Tao

Mr. Tsan Sang Tao serves as Executive Director of the Company. He is also a director of certain subsidiaries of the Company. Mr. Tao holds a Master’s Degree in Business Administration from The Hong Kong Polytechnic University and is an associate of the Hong Kong Institute of Certified Public Accountants and The Chartered Institute of Management Accountants. He has extensive experience in accounting, financial management and China business field. He is also an executive director and the financial controller of Tian An China Investments Company Limited, a substantial shareholder of the Company.

Si Ying Chen

Ms. Si Ying Chen serves as Company Secretary of the Company. Ms. Chen holds a Bachelor’s Degree in Business Administration and a Master’s Degree in Corporate Governance. She is a fellow of The Hong Kong Institute of Chartered Secretaries and a fellow of The Institute of Chartered Secretaries and Administrators. She has more than seventeen years’ extensive experience in the company secretarial practice and has over twenty-five years’ experience in the management of large and well-known enterprises, and she has worked in Singapore for more than three years.

Kin Man Choi

Mr. Choi Kin Man is an Independent Non-Executive Director of the Company. Mr. Choi graduated from Jinan University holding a Bachelor’s degree in Journalism and from University of South Australia with a Master’s degree in business administration. Mr. Choi has over 15 years of experience in the media and public relations industry, and is currently the managing director of Shima & Co. Limited. Mr. Choi was previously a director of Capital Communications Corp., and had participated in a number of public relations and communications projects.

Chak Hung Li

Mr. Li Chak Hung is an Independent Non-Executive Director of the Company. Mr. Li graduated from The Chinese University of Hong Kong and holds a Bachelor’s Degree of Business Administration. Mr. Li is a Certified Public Accountant (Practising) of the Hong Kong Institute of Certified Public Accountants and a fellow of The Taxation Institute of Hong Kong. He has over 25 years’ experience in accounting, auditing, taxation and financial management. Mr. Li is currently an independent non-executive director of Summit Ascent Holdings Limited (Stock Code: 102), DreamEast Group Limited (formerly known as SkyOcean International Holdings Limited) (Stock Code: 593) and Sandmartin International Holdings Limited (Stock Code: 482), and was an independent non-executive director of Alibaba Pictures Group Limited (formerly known as ChinaVision Media Group Limited) from September 2004 to June 2014, whereas all companies are listed on The Stock Exchange of Hong Kong Limited.

Lai Sum Yang

Ms. Yang Lai Sum is Non-Executive Independent Director of the Company. Ms. Yang graduated from the University of Sydney with a Bachelor’s Degree in Law and Economics and is also qualified as a solicitor in Australia and England. She is a practicing solicitor in Hong Kong and a consultant of ONC Lawyers. Ms. Yang is also an independent non-executive director of each of Allied Group Limited and Tian An China Investments Company Limited, the substantial shareholders of the Company. She was appointed an independent nonexecutive director of China Medical & HealthCare Group Limited in December 2018.

Basic Compensation

Name Fiscal Year Total

Seng Wei Lee

701,000

Shu yin Lee

2,195,000

King Yau Lo

10,000

Tsan Sang Tao

489,000

Si Ying Chen

--

Kin Man Choi

96,000

Chak Hung Li

121,000

Lai Sum Yang

96,000
As Of  31 Dec 2018