Edition:
India

Kerry Properties Ltd (0683.HK)

0683.HK on Hong Kong Stock

24.65HKD
18 Sep 2019
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Summary

Name Age Since Current Position

Siu Kong Wong

68 2019 Executive Chairman of the Board

Khoon Hua Kuok

40 2019 Executive Vice Chairman of the Board, Chief Executive Officer

Bryan Gaw

41 2012 Executive Director

Chi Kong Louis Wong

56 2018 Executive Director

Siu Ching Li

Company Secretary

Tso Tung Chang

69 2012 Independent Non-Executive Director

Moon Lun Ku

67 2007 Independent Non-Executive Director

Yu Pok Wong

70 2008 Independent Non-Executive Director

Biographies

Name Description

Siu Kong Wong

Mr. Wong Siu Kong has been appointed as Executive Chairman of the Board of the Company., with effect from 1 June 2019. Mr. Wong has been an Executive Director of the Company since 1996. He was a Joint Managing Director of the Company from 1999 to 2003, the Deputy Chairman of the Board and the Managing Director of the Company from 2003 to 2008 and the President & Chief Executive Officer of the Company from 2008 to 2013. He has been the Chairman of the Board of the Company since 2013 and the Chairman and Chief Executive Officer of the Company from September 2015 to January 2018 and from 31 December 2018 onwards. He is also a director of Kerry Holdings Limited (“KHL”) (the controlling shareholder of the Company) and a director of China World Trade Center Co., Ltd. (a listed company in Shanghai). Mr. Wong graduated from the South China Normal University in the PRC.

Khoon Hua Kuok

Mr. Kuok Khoon Hua is re-designated as Executive Vice Chairman of the Board, Chief Executive Officer of the Company effective 1 June 2019. He has been a Non-executive Director of the Company since 2015. He is the chairman of KHL and a director of Kerry Group Limited (“KGL”) and Kuok (Singapore) Limited. Both KHL and KGL are the controlling shareholders of the Company. Mr. Kuok is an executive director of Kerry Logistics Network Limited (“KLN”) (a listed company in Hong Kong) and he will take up the chairmanship of KLN with effect from the conclusion of the annual general meeting of KLN to be held on 31 May 2019. Mr. Kuok is also a non-independent non-executive director of Wilmar International Limited (a listed company in Singapore) and an independent director of Sea Limited (a listed company in New York). Mr. Kuok holds a Bachelor’s degree in Economics from Harvard University. He is the brother-in-law of Mr. Bryan Pallop Gaw, an Executive Director of the Company.

Bryan Gaw

Mr. Bryan Pallop Gaw is Executive Director of Kerry Properties Ltd., since 2012. He is a of the Executive Committee of the Company. Mr Gaw has previous experience in private equity, management consulting, strategic planning and business development. He holds a Bachelor of Arts in Political Science from Princeton University and a Master of Business Administration from Stanford’s Graduate School of Business. Mr Gaw is the brother-in-law of Mr Kuok Khoon Hua, the Non-executive Director of the Company.

Chi Kong Louis Wong

Mr. Wong Chi Kong has been appointed as Executive Director of Kerry Properties Ltd with effect from 31 December 2018. Mr. Wong was trained and qualified as Chartered Accountant with KPMG Peat Marwick, London, England. Mr Wong had about 10 years of experience in auditing in the United Kingdom and Hong Kong before joining Kerry Group in 1994. Prior to taking up this position with the Company in 2007, he was involved in the Coca-Cola beverage business in which Kerry Group was a franchised bottler of Coca-Cola products in China. Mr. Wong is a graduate of University of Cambridge, England.

Siu Ching Li

Ms. Li Siu Ching is an Company Secretary of Kerry Properties Ltd. She is a solicitor qualified in Hong Kong and also an associate member of both the Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries. Ms Li has over 10 years of experience in the company secretarial field before she joined the Company in 2005. Ms. Li holds a Degree of Bachelor of Law from the University of London and a Master of Laws from the University of Northumbria at Newcastle, England.

Tso Tung Chang

Mr. Chang Tso Tung is Independent Non-Executive Director of Kerry Properties Limited. He is now a member of the Audit and Corporate Governance Committee, the Remuneration Committee and the Nomination Committee of the Company. He has been practising as a certified public accountant in Hong Kong for around 30 years and has extensive experience in accounting, auditing and financial management. He was the deputy chairman of Ernst & Young Hong Kong and China until his retirement in 2004. He is a member of the Investment Committee of Shanghai Fudan University Education Development Foundation and Shanghai Fudan University Overseas Education Development Foundation. Mr Chang is an independent non-executive director of China Cinda Asset Management Co., Ltd., Hua Hong Semiconductor Limited (both are listed companies in Hong Kong) and China Life Insurance Company Limited (a listed company in Hong Kong and Shanghai). Mr Chang holds a Bachelor of Science degree from the University of London.

Moon Lun Ku

Mr. Ku Moon Lun is Independent Non-Executive Director of Kerry Properties Ltd. since 2007. He is now a member of the Audit and Corporate Governance Committee, the Remuneration Committee and the Nomination Committee of the Company. Mr Ku has over 35 years of experience in the real estate industry. He was the executive director of Davis Langdon and Seah International and chairman of Davis Langdon and Seah Hong Kong Limited, Premas Hong Kong Limited and icFox International. Mr Ku is now an independent non-executive director of Lai Fung Holdings Limited (a listed company in Hong Kong) and a non-executive director of Surbana Jurong Pte Ltd in Singapore. He is a member of the Hospital Governing Committee of Queen Elizabeth Hospital, Hong Kong Hospital Authority. Mr Ku is a Fellow of the Hong Kong Institute of Surveyors.

Yu Pok Wong

Ms. Yu Pok Wong, CPA, JP, is Independent Non-Executive Director of Kerry Properties Ltd., since 2008. She is now the chairman of the Audit and Corporate Governance Committee and the Remuneration Committee of the Company and also a member of the Nomination Committee of the Company. She had been with PricewaterhouseCoopers for over 30 years specializing in the PRC tax and business advisory services, and has extensive experience in advising both Hong Kong and foreign investors in the structuring of their businesses and investments in the PRC. Ms Wong joined Tricor Services Limited as a director from 2004 to 2006 after her retirement as a partner from PricewaterhouseCoopers in 2004. Ms Wong is now an independent non-executive director of Kerry Logistics Network Limited, Hong Kong Ferry (Holdings) Company Limited and Luk Fook Holdings (International) Limited (all of which are listed companies in Hong Kong). She was formerly an independent director of China World Trade Center Co., Ltd. (a listed company in Shanghai). She is a Fellow Member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants.

Basic Compensation

Name Fiscal Year Total

Siu Kong Wong

32,080,000

Khoon Hua Kuok

320,000

Bryan Gaw

12,592,000

Chi Kong Louis Wong

--

Siu Ching Li

--

Tso Tung Chang

560,000

Moon Lun Ku

560,000

Yu Pok Wong

600,000
As Of  31 Dec 2017