Edition:
India

Hongkong Chinese Ltd (0655.HK)

0655.HK on Hong Kong Stock

0.94HKD
12 Nov 2018
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Summary

Name Age Since Current Position

Tjondro Riady

55 2011 Executive Chairman of the Board

Luen-wai Lee

68 2011 Chief Executive Officer, Executive Director

Woon Kun Wong

2017 Company Secretary

Nim Leung Chan

59 2004 Non-Executive Director

Edwin Neo

67 2018 Non-Executive Independent Director

King Fai Tsui

2004 Independent Non-Executive Director

Ha Kuk Yung

61 2004 Independent Non-Executive Director

Biographies

Name Description

Tjondro Riady

Dr. Stephen Tjondro Riady, Ph.D., is Executive Chairman of the Board of Hongkong Chinese Ltd. He was appointed a Director of the Company in 1992 and is the Chairman of the board of directors of the Company. He is also an executive director and the Chairman of the board of directors of each of Lippo Limited (“Lippo”) and Lippo China Resources Limited (“LCR”), both are public listed companies in Hong Kong. Dr. Riady is a director of Lanius Limited and Lippo Capital Limited. He is a member of the Remuneration Committee and Nomination Committee of each of the Company, Lippo and LCR. He also holds directorship in certain subsidiaries of the Company, Lippo and LCR. Dr. Riady is the Executive Chairman of OUE Limited (formerly known as Overseas Union Enterprise Limited) and an executive director of Auric Pacific Group Limited (“Auric”), both are public listed companies in Singapore. He serves as a member of the Nomination Committee of Auric. Dr. Riady is a graduate of the University of Southern California, United States of America and holds a Master Degree of Business Administration from Golden Gate University, United States of America and an Honorary Degree of Doctor of Business Administration from Edinburgh Napier University, United Kingdom. He is one of the first Honorary University Fellows installed by the Hong Kong Baptist University in September 2006.

Luen-wai Lee

Mr. Lee Luen Wai (John), J.P., is Chief Executive Officer and Executive Director of Hongkong Chinese Ltd. He was appointed a Director of the Company in 1992 and is the Chief Executive Officer of the Company. Mr. Lee is also the Managing Director and Chief Executive Officer of Lippo and a director and the Chief Executive Officer of LCR. He is a director of Prime Success Limited and Hennessy Holdings Limited. Mr. Lee is also an authorised representative of the Company, Lippo and LCR. In addition, Mr. Lee holds directorship in certain subsidiaries of the Company, Lippo and LCR. He is an independent nonexecutive director of New World Development Company Limited and New World China Land Limited, both are public listed companies in Hong Kong. Mr. Lee is a Fellow Member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants and an Associate Member of The Institute of Chartered Accountants in England and Wales. He was a partner of Pricewaterhouse in Hong Kong and has extensive experience in corporate finance and capital markets. Mr. Lee is an Honorary Fellow of the City University of Hong Kong and a Justice of Peace in Hong Kong. He is active in public service and currently serves as a member on a number of Public Boards and Committee including the Chairman of the Board of Trustees of the Hospital Authority Provident Fund Scheme and the Chairman of the Queen Elizabeth Hospital Governing Committee. In addition, he serves as a member of the Appeal Boards Panel (Education). Mr. Lee was awarded the Bronze Bauhinia Star by the Government of the Hong Kong Special Administrative Region.

Woon Kun Wong

Mr. Woon Kun (Kelsch) Wong is Company Secretary of the Company. Mr. Wong has over 30 years of experience in the legal and company secretarial fields with various listed companies. He is a fellow member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom.

Nim Leung Chan

Mr. Chan (Leon) Nim Leung is Non-Executive Director of Hongkong Chinese Ltd. He was appointed a Director of the Company in 1992 and was redesignated from independent non-executive Director to non-executive Director of the Company in September 2004. He is a practising lawyer and presently the principal partner of Messrs. Y.T. Chan & Co. He was admitted as a solicitor of the Supreme Court of Hong Kong in 1980 and was also admitted as a solicitor in England in 1984 and in Victoria, Australia in 1985. He was a member of the Solicitors Disciplinary Tribunal from May 1993 to April 2008 and is currently one of the Panel Chairman of the Appeal Tribunal Panel on appeals against a decision of the Building Authority. He is also a non-executive director of Lippo and LCR. He is also a director of a subsidiary of the Company and the Chairman of the supervisory board of a subsidiary of the Company. Mr. Chan is a member of the Audit Committee, Remuneration Committee and Nomination Committee of each of the Company, Lippo and LCR. Mr. Chan is an independent non-executive director of Midland Holdings Limited and PanAsialum Holdings Company Limited, both are public listed companies in Hong Kong.

Edwin Neo

Mr. Edwin Neo is Non-Executive Independent Director of the Company. He was admitted as a solicitor of the Supreme Court of Hong Kong in 1976 and of the Supreme Court of England and Wales in 1993. Mr Neo is a practising lawyer and a notary public and is presently the senior partner of Hoosenally & Neo, Solicitors & Notaries. Mr Neo holds a Bachelor of Laws degree with honours and Post-graduate Certificate in Laws from The University of Hong Kong. Mr Neo is also an independent nonexecutive director and a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee of both Lippo Limited (stock code: 226) (“Lippo”, an intermediate holding company of the Company) and Lippo China Resources Limited (stock code: 156) (“LCR”, a fellow subsidiary of the Company). Mr Neo was an independent nonexecutive director of Auric Pacific Group Limited, a subsidiary of LCR and Lippo and a company formerly listed on Singapore Exchange Securities Trading Limited. Mr Neo was an independent non-executive Director of the Company from 16 January 1995 to 10 March 1998.

King Fai Tsui

Mr. Tsui King Fai is Independent Non-Executive Director of Hongkong Chinese Limited. Mr. Tsui is a director and senior consultant of a registered financial services company in Hong Kong. He is an independent non-executive director of Vinda International Holdings Limited, China Aoyuan Property Group Limited and Newton Resources Ltd, all are public listed companies in Hong Kong. He has over 30 years of experience in accounting, finance and investment management, particularly in investments in mainland China. Mr. Tsui worked for two of the Big Four audit firms in the United States of America and Hong Kong and served in various public listed companies in Hong Kong in a senior capacity. He is a Fellow of the Hong Kong Institute of Certified Public Accountants, a member of the Institute of Chartered Accountants in Australia and a member of the American Institute of Certified Public Accountants. He graduated from the University of Houston, Texas, the United States of America and holds a Master of Science in Accountancy and a Bachelor of Business Administration with first class honours. Mr. Tsui is also an independent non-executive director of Lippo and LCR. He is the Chairman of the Audit Committee and a member of the Remuneration Committee and the Nomination Committee of the Company. He is also a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of each of Lippo and LCR. He was appointed as the Chairman of the Remuneration Committee and the Nomination Committee of each of the Company, Lippo and LCR on March 29, 2012.

Ha Kuk Yung

Mr. Yung (Victor) Ha Kuk is an Independent Non-Executive Director of Hongkong Chinese Limited since September 2004. Mr. Yung is a professional accountant with over 30 years of working experience in the financial and accounting fields, and served in management positions in various multinational companies in Asia. Mr. Yung holds a Master of Science Degree in Corporate Governance and Directorship from the Hong Kong Baptist University, and is a member of the Hong Kong Institute of Certified Public Accountants. He is also an independent non-executive director of Lippo and LCR. Mr. Yung is a member of the Audit Committee, Remuneration Committee and Nomination Committee of the Company. He is also the Chairman of the Audit Committee and a member of the Remuneration Committee and Nomination Committee of each of Lippo and LCR. Mr. Yung is an independent non-executive director of Travel Expert (Asia) Enterprises Limited, a public listed company in Hong Kong. He was also appointed as an independent non-executive director of Magnum Entertainment Group Holdings Limited which was listed on The Stock Exchange of Hong Kong Limited in January 2014.

Basic Compensation

Name Fiscal Year Total

Tjondro Riady

1,322,000

Luen-wai Lee

979,000

Woon Kun Wong

--

Nim Leung Chan

--

Edwin Neo

--

King Fai Tsui

--

Ha Kuk Yung

--
As Of  31 Mar 2014

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