Edition:
India

Rivera Holdings Ltd (0281.HK)

0281.HK on Hong Kong Stock

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12 Dec 2017
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Summary

Name Age Since Current Position

Sau King Kwok

56 1999 Financial Controller

Feng Hsu

64 1990 Executive Director

Fan Suxia

44 2014 Executive Director

Albert Tong

32 2001 Executive Director

Fahua Wang

52 2015 Executive Director

Yuen Han Lee

48 1998 Company Secretary

Ying Liu

44 2017 Non-Executive Director

Tze-Chun Sung

64 2006 Non-Executive Director

Jung-chi Liang

67 1994 Independent Non-Executive Director

Hing Kwok Sit

65 2007 Independent Non-Executive Director

Hong Bin Zhang

41 2005 Independent Non-Executive Director

Biographies

Name Description

Sau King Kwok

Mr. Kwok Sau King is Financial Controller of Rivera (Holdings) Ltd. He is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants.

Feng Hsu

Mme. Hsu Feng is Executive Director of Rivera (Holdings) Limited since January 1990. She is the chairman of the Executive Committee of the Board since August 2005. She is now an executive Director of the Company and has been appointed as a director of a number of subsidiaries of the Company since December 2003. She has over 10 years’ experience in film production, and in property development and investment as well as retail industry in Taiwan. She has been engaged in the property development, hospitality and leisure business in the Mainland in recent 20 years. She is also the Honorary Consul of the Principality of Monaco in Shanghai. Madam Hsu is also the chairman, managing director and substantial shareholder of TGL.

Fan Suxia

Ms. Fan Suxia has been appointed as Executive Director of the Company since 28 November 2014. She holds a bachelor’s degree in financial accounting and a Master of Management degree in accounting and qualifies as a Chief Accountant and Senior Accountant in the Mainland. She joined Pudong Road Bridge in May 2005 and was principally responsible for financial duties. She was promoted as a manager of Financial Department of Pudong Road Bridge in March 2012 and resigned from her post in September 2014. She has years of experience in financial management.

Albert Tong

Mr. Tong Albert is Executive Director of Rivera (Holdings) Limited. He is a director of a number of its subsidiaries since March 2001. He has also been appointed as a member of the Executive Committee of the Board since August 2005. He has actively participated in business development, corporate management, property trading and securities investment for years.

Fahua Wang

Mr. Wang Fahua is Executive Director of the Company. He holds a Master of Polymer Chemistry degree. During the period from October 1994 to September 2004, he took up the post of assistant to general manager of Shanghai Zhangjiang Hi-Tech Real Estate Park Import and Export Company. He joined Shanghai Zhangjiang Hi-Tech Park Development Co., Ltd. (“Zhangjiang Hi-Tech”), a company listed on the Shanghai Stock Exchange and one of the substantial shareholders of the Company, in October 2004 and took up principal posts in Strategic Planning Department and Investment & Security Management Department of Zhangjiang Hi-Tech during the years. He has acted as the deputy general manager of Investment Department of Zhangjiang Hi-Tech since March 2015.

Yuen Han Lee

Ms. Lee Yuen Han is Company Secretary of Rivera (Holdings) Ltd., since March 1998. She has a master’s qualification and is an associate of The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries.

Ying Liu

Tze-Chun Sung

Mr. Sung Tze-Chun is Non-Executive Director of Rivera (Holdings) Limited since January 2006. He was an executive Director of the Company until December 2003. He has also been appointed as a member of the Remuneration Committee of the Board since March 2012. He holds a Doctor of Business Administration degree and is a fellow member of The Hong Kong Institute of Directors. Mr Sung has about 20 years’ experience in retail, property development and marketing in Taiwan and has about 25 years’ experience in financial analysis and management. He has taken part in business development, corporate management and property development in the Mainland and Hong Kong and has provided consultancy services on business and investment management in Taiwan. He has also acted as the general consultant of the group operation committee of Yungtay Engineering Co., Ltd. (a company listed on the Taiwan Stock Exchange) until February 2013.

Jung-chi Liang

Mr. Liang Jung-chi is Independent Non-Executive Director of Rivera (Holdings) Limited since February 1994. He is a member of the Audit Committee of the Board since April 1999 and a member of the Remuneration Committee of the Board since March 2012. He is a physician in Taiwan.

Hing Kwok Sit

Mr. Sit Hing Kwok is Independent Non-Executive Director of Rivera (Holdings) Limited. He has also been appointed as the chairman of the Remuneration Committee of the Board since March 2012. He has been engaged in supervisory positions in journalism for over 20 years. From 1992 up to September 2009, Mr Sit was a director of United Daily News Limited in Hong Kong. He was also a director of the Hong Kong news bureau of the United Daily News Group until September 2009. He is now a freelance writer and has been a lecturer of the Department of Journalism & Communication of Hong Kong Shue Yan University since November 2009.

Hong Bin Zhang

Mr. Zhang Hong Bin is Independent Non-Executive Director of Rivera (Holdings) Limited. He is the chairman of the Audit Committee of the Board since April 2005 and a member of the Remuneration Committee of the Board since March 2012. Mr Zhang holds a bachelor’s degree in Economics. He is a fellow member of the Association of Chartered Certified Accountants, a member of The Chinese Institute of Certified Public Accountants and is also a qualified lawyer in the Mainland. He is a financial controller of a company engaged in property leasing and management in the Mainland and has years of experience in financial management.

Basic Compensation