Edition:
India

Soundwill Holdings Ltd (0878.HK)

0878.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Kam Chu Foo

71 Executive Chairman of the Board

Wai Chan

44 1998 Executive Director

Siu Man Kong

52 2009 Executive Director

So Him Tang

2017 Company Secretary

Kai Nang Chan

71 2009 Independent Non-Executive Director

Chi Keung Ng

68 2011 Independent Non-Executive Director

Ping Wing Pao

69 2009 Independent Non-Executive Director

Biographies

Name Description

Kam Chu Foo

Madam Foo (Grace) Kam Chu is Executive Chairman of the Board of Soundwill Holdings Limited. She is the founder of the Company. Madam Foo has extensive experience in the property market. She has been engaged i n the property business in Hong Kong since early 1970s, particularly specialised in the acquisition of old buildings for redevelopment into commercial or residential buildings. Madam Foo is currently responsible for the Group’s overall development direction and strategies. Furthermore, she serves as a standing committee member of the 10th, 11th and 12th Guangzhou Committee of the Chinese People’s Political Consultative Conference and has been elected as an honorary citizen of Guangzhou and executive commi t tee member of the 10th Guangdong Province (Women) Members Association. She is familiar with the political and economic affairs of the PRC.

Wai Chan

Ms. Chan Wai Ling is Executive Director of Soundwill Holdings Limited. She is in charge of the Hong Kong property department and is responsible for the property development and leasing of Hong Kong properties of the Group. She graduated from the University of Toronto, Canada with a bachelor degree in commerce and also obtained a Master of Business Administration Degree from University of Strathclyde, United Kingdom. Before joining the Group in September 1998, she had worked in an international property consultant firm and had operated her own property investment business.

Siu Man Kong

Mr. Kong (Kenny) Siu Man is Executive Director of Soundwill Holdings Limited., since November 6, 2009. Mr. Kong is responsible for the property development of the Group. Mr. Kong graduated from the Hong Kong Polytechnic University. He is a Chartered Surveyor of The Royal Institution of Chartered Surveyors of Hong Kong, a Registered Professional Surveyor and an Authorized Person under Buildings Ordinance of Hong Kong SAR Government. He joined the Group in 2009 and has over 27 years experience in the Mainland and Hong Kong property market.

So Him Tang

Ms. Tang So Him is Company Secretary of the company. She is an associate member of both the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators. She has extensive professional experience in company secretarial practice.

Kai Nang Chan

Mr. Chan Kai Nang is an Independent Non-Executive Director of Soundwill Holdings Ltd since March 11, 2009. Mr. Chan received a Postgraduate Diploma in Management Studies from The University of Hong Kong and Bachelor of Laws from the University of London. Mr. Chan is an associate member of The Chartered Institute of Management Accountants in the UK and The Hong Kong Institute of Certified Public Accountants and a fellow member of The Association of Chartered Certified Accountants in the UK. He is also a member of the Chartered Global Management Accountant. Mr. Chan worked for more than 40 years as senior executive in major multinational and local corporations. Mr. Chan was the executive director of Galaxy Entertainment Group Limited (formerly known as K. Wah Construction Materials Limited) and managing director of K. Wah Construction Materials Limited from February 2002 to May 2008. The shares of the above-named company are listed on the Stock Exchange. He served as an adviser of K. Wah Construction Materials Limited until his retirement on June 2014.Mr. Chan was also appointed as independent non-executive director of Asian Capital Holdings Limited and Steed Oriental (Holdings) Company Limited, the shares of which are l isted on the Growth Enterpr ise Market of the Stock Exchange and Prosperity International Holdings (H.K.) Limited, a company listed on Main Board of the Stock Exchange.

Chi Keung Ng

Mr. Ng Chi Keung is an Independent Non-Executive Director of Soundwill Holdings Ltd., since March 18, 2011. Mr. Ng holds a Master Degree in Business Administration and is an associate member of the Hong Kong Institute of Certified Public Accountants, the Institute of Chartered Accountants in England and Wales and the Chartered Institute of Management Accountants. He has over 30 years of financial management experience with renowned multinational corporations. Mr. Ng was the executive director of Fairwood Holdings Limited for 15 years until his retirement at the end of year 2009 and re-designated as non-executive director after his retirement.

Ping Wing Pao

Mr. Pao Ping Wing is an Independent Non-Executive Director of Soundwill Holdings Ltd., since November 6, 2009. Mr. Pao received a Master of Science degree in Human Settlements Planning and Development from the Asian Institute of Technology in Bangkok, Thailand. Mr. Pao was elected as one of the Ten Outstanding Young Persons of Hong Kong in 1982 and one of the Ten Outstanding Young Persons of the World in 1983. He was also an ex-Urban Councillor. In the past 20 years plus, he has been actively serving on government policy committees and statutory bodies, especially those of town planning, urban renewal , public housing, culture and arts and environment matters. Mr. Pao is an Hon. Fellow of The Hong Kong Institute of Housing. He is also an independent non-executive director of several other companies listed on the Stock Exchange including Oriental Press Group Limited, UDL Holdings Limited, Sing Lee Software (Group) Limited, Capital Environment Holdings Limited, Zhuzhou CSR Times Electric Co., Ltd., Maoye International Holdings Limited, HL Technology Group Limited and JC Group Holdings Limited.

Basic Compensation

Name Fiscal Year Total

Kam Chu Foo

6,784,000

Wai Chan

18,397,000

Siu Man Kong

4,979,000

So Him Tang

--

Kai Nang Chan

--

Chi Keung Ng

--

Ping Wing Pao

--
As Of  31 Dec 2014

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