Edition:
India

Oriental Watch Holdings Ltd (0398.HK)

0398.HK on Hong Kong Stock

1.89HKD
23 Oct 2018
Change (% chg)

HK$-0.02 (-1.05%)
Prev Close
HK$1.91
Open
HK$1.92
Day's High
HK$1.92
Day's Low
HK$1.86
Volume
1,668,000
Avg. Vol
950,320
52-wk High
HK$2.92
52-wk Low
HK$1.64

Summary

Name Age Since Current Position

Ming Biu Yeung

78 Executive Chairman of the Board

Him Yeung

45 2011 Executive Deputy Chairman of the Board, Managing Director

Hing Lun Lam

55 2009 Group Finance Director, Company Secretary, Executive Director

Tung Hing Lam

56 General Manager - Retail Operation in Hong Kong

Yuk Woo Sze

63 General Manager - General Operation in PRC

Chi On Yeung

54 General Manager - Retail Operation in Hong Kong

Kwok Yum Choi

59 2003 Executive Director

Man Yee Yeung

52 Executive Director

Man Chau Choi

58 2008 Independent Non-Executive Director

Sau Hung Li

63 1993 Independent Non-Executive Director

Ping Hsu Samson Sun

90 1993 Independent Non-Executive Director

Biographies

Name Description

Ming Biu Yeung

Mr. Yeung Ming Biu is Executive Chairman of the Board of Oriental Watch Holdings Limited. He is the Chairman of the Company, is a Co-founder of the Group. He has over 60 years’ experience in the watch business and is a Permanent Honorary Director of The Federation of Hong Kong Watch Trades and Industries Limited. He holds Honorary Felllow awarded by The Chinese University of Hong Kong and Honorary Doctor degree awarded by Lansbridge University of New Brunswick of Canada.

Him Yeung

Mr. Yeung Him Kit (Dennis) is an Executive Deputy Chairman of the Board and Managing Director of Oriental Watch Holdings Limited. He became Managing Director of the Company in March 2003. He holds a bachelor degree in commerce from the University of Toronto, Canada.

Hing Lun Lam

Mr. Lam Hing Lun (Alain) is Group Finance Director, Company Secretary and Executive Director of Oriental Watch Holdings Limited. He joined the Group in 1992. He is the Finance Director and Company Secretary of the Company and became Director of the Company in April 2003. He is responsible for the Group’s accounting, financial control and secretarial matters. He has over 29 years’ experience in accounting and auditing. Mr. Lam holds a Master Degree of Business Administration from the University of Hull. He is a Fellow Member of the Association of Chartered Certified Accountants and an Associate Member of the Hong Kong Institute of Certified Public Accountants.

Tung Hing Lam

Mr. Lam Tung Hing is General Manager of Retail Operation in Hong Kong. He joined the Group in 2003 and has over 34 years’ experience in the watch business.

Yuk Woo Sze

Mr. Sze Yuk Woo is General Manager of General Operation in PRC of Oriental Watch Holdings Limited. He is the General Manager overseeing the Group’s general operation in the PRC. He joined the Group in 1997 and has over 44 years’ experience in the watch business.

Chi On Yeung

Mr. Yeung Chi On is General Manager of Retail Operation in Hong Kong of Oriental Watch Holdings Limited. He joined the Group in 1980 and has over 32 years’ experience in the watch business.

Kwok Yum Choi

Mr. Choi Kwok Yum is an Executive Director of Oriental Watch Holdings Limited. He joined the Group in 1969. He became Director of the Company in April 2003 and has over 45 years’ experience in the watch business.

Man Yee Yeung

Mme. Yeung Man Yee (Shirley) is an Executive Director of Oriental Watch Holdings Limited. She joined the Group in 1991. She received a Higher Diploma in Business Studies and Diploma in Watch and Jewellery Management from North Herts College in the United Kingdom and CFH Institute in Switzerland respectively.

Man Chau Choi

Mr. Choi Man Chau (Michael) is Independent Non-Executive Director of Oriental Watch Holdings Limited. He is a Fellow Member of the Institute of Chartered Accountants in England and Wales and the Hong Kong Institute of Certified Public Accountants and is a Certified Public Accountant (practising). Mr. Choi is also an Independent Non-executive Director of Hunan Nonferrous Metals Corporation Limited (stock code: 2626) which is listed on the Main Board of The Stock Exchange of Hong Kong Limited. He was formerly an Independent Non-executive Director of Simsen International Corporation Ltd. (stock code: 0993), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited.

Sau Hung Li

Dr. Li Sau Hung (Eddy) is Independent Non-Executive Director of Oriental Watch Holdings Limited. He has 38 years’ experience in the manufacturing business. He is a Member of the National Committee of Chinese People’s Political Consultative Conference and the President of Hong Kong Economic & Trade Association. Dr. Li holds a Master Degree of Business Administration and a PhD Degree in Economics. He was the 1991 awardee of The Ten Outstanding Young Persons and the 1993 awardee of Young Industrialists of Hong Kong. He has been an Independent Non-executive Director of the Company since September 1993. He is currently an Independent Nonexecutive Director of Man Yue Technology Holdings Limited (stock code: 0894), Midas International Holdings Limited (stock code: 1172). He has resigned as Independent nonexecutive Director of Get Nice Holdings Limited (stock code: 0064) in April 2012. All companies listed on The Stock Exchange of Hong Kong Limited.

Ping Hsu Samson Sun

Dr. Sun Ping Hsu, MBE, is Independent Non-Executive Director of Oriental Watch Holdings Limited since September 1993. He is the Chairman of Sun International Group of companies. He was Deputy Chairman and a Director of Gilman & Co., Ltd. and Inchcape Hong Kong respectively from 1967 to 1985. Dr. Sun is the Honorary Permanent President of The Federation of Hong Kong Watch Trades and Industries Limited. He has over 60 years’ experience in the manufacturing, marketing and distribution of watches, and 28 years’ experience in the marketing and distribution of consumer and electronic products. He has involved in the PRC trade since 1979, and continues to be active in both trading and property development in the PRC. Dr. Sun has chaired many voluntary community services and charitable organisations. He was a Member of Basic Law of HKSAR Consultative Committee in 1980’s. He is an Independent Non-executive Director of National Electronics Holdings Limited (stock code: 0213), and Cheuk Nang (Holdings) Limited (stock code: 0131).

Basic Compensation

Name Fiscal Year Total

Ming Biu Yeung

4,216,000

Him Yeung

4,480,000

Hing Lun Lam

2,921,000

Tung Hing Lam

--

Yuk Woo Sze

--

Chi On Yeung

--

Kwok Yum Choi

2,715,000

Man Yee Yeung

1,238,000

Man Chau Choi

--

Sau Hung Li

--

Ping Hsu Samson Sun

--
As Of  31 Mar 2014