Edition:
India

Rivera Holdings Ltd (0281.HK)

0281.HK on Hong Kong Stock

0.47HKD
20 Aug 2019
Change (% chg)

-- (--)
Prev Close
HK$0.47
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
2,987,992
52-wk High
HK$0.85
52-wk Low
HK$0.45

Summary

Name Age Since Current Position

Ying Liu

44 2018 Non-Executive Chairman of the Board

Sau King Kwok

56 1999 Financial Controller

Feng Hsu

64 1990 Executive Director

Albert Tong

32 2001 Executive Director

Chi Kar Tong

38 2019 Executive Director

Haisheng Zhao

42 2019 Executive Director

Yuen Han Lee

48 1998 Company Secretary

Tze-Chun Sung

64 2006 Non-Executive Director

Chi Him Ng

59 2019 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

Ying Liu

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.

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.

Chi Kar Tong

Haisheng Zhao

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.

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.

Chi Him Ng

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