Edition:
India

Lifestyle International Holdings Ltd (1212.HK)

1212.HK on Hong Kong Stock

12.30HKD
13 Dec 2018
Change (% chg)

HK$-0.10 (-0.81%)
Prev Close
HK$12.40
Open
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HK$12.46
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HK$12.20
Volume
698,618
Avg. Vol
2,722,782
52-wk High
HK$28.05
52-wk Low
HK$10.02

Summary

Name Age Since Current Position

Luen Hung Lau

63 2016 Non-Executive Chairman of the Board

Kam Sen Lau

29 2017 Executive Director

Kam Shim Lau

30 2016 Executive Director

Fuk Chuen Poon

2015 Company Secretary

Wai Hoi Doo

73 2015 Non-Executive Director

Yuk Wai Lau

64 Non-Executive Director

Chiu Chung Hui

70 Independent Non-Executive Director

Yuk Keung Ip

65 2014 Independent Non-Executive Director

Siu Lun Lam

68 Independent Non-Executive Director

Lai Him Shek

72 Independent Non-Executive Director

Biographies

Name Description

Luen Hung Lau

Mr. Lau Luen Hung is Non-Executive Chairman of the Board of Lifestyle International Holdings Limited. joined the Company in January 2004. He has been the Chairman of the Company since 2015. Mr. Lau is also the chairman, chief executive officer and an executive director of Lifestyle China Group Limited, a company listed on the Stock Exchange. He is a member of the Chinese People’s Political Consultative Conference Shanghai Committee and a member of the board of directors of the Shanghai Jiao Tong University, the PRC.

Kam Sen Lau

Mr. Lau Kam Sen serves as Executive Director of the Company. He is responsible for project management of the Group. Mr. Lau holds a Bachelor of Arts degree from Columbia University in the City of New York and a Master of Arts degree from New York University. He has previously worked in investment banking with a global financial institution in Hong Kong. Mr. Lau is a member of the Advisory Committee and the Board of Trustees of China Institute in America. Mr. Lau is the son of Mr. Lau Luen Hung, Thomas, the brother of Ms. Lau Kam Shim and the nephew of Ms. Lau Yuk Wai, Amy.

Kam Shim Lau

Ms. Lau Kam Shim has been appointed as Executive Director of the Company. with effective from 1 March 2016. She also acts as director of subsidiaries of the Company. Ms. Lau joined the Group in October 2012 and was responsible for international boutiques and sales promotion division of the Group. She holds a Bachelor of Arts degree from King’s College London, University of London and a Master of Arts degree from Columbia University in the City of New York.

Fuk Chuen Poon

Mr. Poon Fuk Chuen, CPA, serves as Company Secretary of Lifestyle International Holdings Limited. He was Chief Financial Officer of the Company. He is also an authorized representative of the Company and has been with the Company since December 2004.

Wai Hoi Doo

Mr. Doo Wai Hoi has been re-designated as Non-Executive Director of Lifestyle International Holdings Limited, effective from 11 June 2015. He is also the vice-chairman and non-executive director of New World Development Company Limited and an independent non-executive director of Shanghai Industrial Urban Development Group Limited, both being companies listed on the Stock Exchange. Mr. Doo is the chairman and director of Fung Seng Enterprises Holdings Limited. He is a Justice of the Peace appointed by the Government of the Hong Kong Special Administrative Region. He is also a National Committee Member of the Twelfth Chinese People’s Political Consultative Conference of the PRC, the Honorary Consul General of the Kingdom of Morocco in Hong Kong and Macau, and a Governor of the Canadian Chamber of Commerce in Hong Kong. Mr. Doo was awarded the Chevalier de la Légion d’Honneur by the Republic of French in 2008.

Yuk Wai Lau

Ms. Lau Yuk Wai is the Non-Executive Director of Lifestyle International Holdings Limited. She is also a non-executive director of Chinese Estates Holdings Limited, a company listed on the Stock Exchange. Ms. Lau holds a Bachelor of Science degree and a Doctor of Dental Surgery degree from University of Toronto, Canada. She is a retired dentist registered with the Royal College of Dental Surgeons of Ontario, Canada. Ms. Lau is the sister of Mr. Lau Luen Hung, Thomas, and the aunt of Mr. Lau Kam Sen and Ms. Lau Kam Shim

Chiu Chung Hui

Mr. Hui Chiu Chung is an Independent Non-Executive Director of Lifestyle International Holdings Limited. Mr. Hui is the chairman and chief executive officer of Luk Fook Financial Services Limited and has over 45 years of experience in the securities and investment industry. He had for years been serving as a council member and vice chairman of the Stock Exchange, a member of the advisory committee of the Hong Kong Securities and Futures Commission, a director of the Hong Kong Securities Clearing Company Limited, a member of the listing committee of the Hong Kong Exchanges and Clearing Limited, an appointed member of the Securities and Futures Appeal Tribunal, a member of Standing Committee on Company Law Reform, and an appointed member of the Hong Kong Institute of Certified Public Accountants Investigation Panel A. He was also a member of the Committee on Real Estate Investment Trusts of the Hong Kong Securities and Futures Commission and a member of Government “Appointees” (independent member) of Appeal Panel of the Travel Industry Council of Hong Kong. Mr. Hui was appointed by the Government of the Hong Kong Special Administrative Region a Justice of the Peace in 2004 and has served as a member of the Zhuhai Municipal Committee of the Chinese People’s Political Consultative Conference from 2006 to 2017. He is a fellow member of the Hong Kong Institute of Directors and senior fellow member of the Hong Kong Securities and Investment Institute. Mr. Hui also serves as an independent non-executive director of Zhuhai Holdings Investment Group Limited, Gemdale Properties and Investment Corporation Limited, China South City Holdings Limited, SINOPEC Engineering (Group) Co., Ltd., Agile Group Holdings Limited and FSE Engineering Holdings Limited and a non-executive director of Luk Fook Holdings (International) Limited, all being companies listed on the Stock Exchange.

Yuk Keung Ip

Mr. Ip Yuk Keung serves as Independent Non-Executive Director of Lifestyle International Holdings Limited. He is an international banking and real estate professional with over 30 years of experience in the United States, Asia and Hong Kong. His expertise are in real estate finance, corporate banking, risk management, wealth management and transaction banking. Previously managing director and corporate bank head of Citigroup and managing director of investments at Merrill Lynch (Asia Pacific), Mr. Ip currently serves as an executive director and the chief executive officer of Langham Hospitality Investments (“LHI”) and Langham Hospitality Investments Limited (listed on the Stock Exchange) and LHIL Manager Limited (the trustee-manager of LHI) and a non-executive director of Eagle Asset Management (CP) Limited (the manager of Champion Real Estate Investment Trust which is listed on the Stock Exchange). He is also an independent non-executive director of Hopewell Highway Infrastructure Limited, Hopewell Holdings Limited, Power Assets Holdings Limited and TOM Group Limited, all being companies listed on the Stock Exchange.

Siu Lun Lam

Mr. Lam Siu Lun is an Independent Non-Executive Director of Lifestyle International Holdings Limited. Mr. Lam graduated from The University of Hong Kong with a Bachelor of Arts degree. After graduation, he worked at KPMG Peat Marwick and obtained his qualification as a chartered accountant from The Institute of Chartered Accountants in England and Wales in 1979 and certified public accountant from the Hong Kong Society of Accountants (now known as the Hong Kong Institute of Certified Public Accountants) in 1980. He is also a fellow member of the Taxation Institute of Hong Kong. Mr. Lam has been a practicing accountant for over 25 years and is the proprietor of Messrs. S.L. Lam & Company, a firm of certified public accountants. He has served as a member of the Insider Dealing Tribunal on a number of occasions. He is an independent non-executive director of Le Saunda Holdings Limited, a company listed on the Stock Exchange.

Lai Him Shek

The Honourable Shek Lai him is an Independent Non-Executive Director of Lifestyle International Holdings Limited. He has been a member of the Legislative Council for the Hong Kong Special Administrative Region representing real estate and construction functional constituency since 2000. Mr. Shek is a member of the Court of The Hong Kong University of Science and Technology and Court and Council Member of The University of Hong Kong. Mr. Shek is a non-executive director of the Mandatory Provident Fund Schemes Authority and a member of the Advisory Committee on Corruption of the Independent Commission Against Corruption. Mr. Shek is an independent non-executive director of MTR Corporation Limited, Paliburg Holdings Limited, NWS Holdings Limited, Chuang’s Consortium International Limited, Chuang’s China Investments Limited, ITC Properties Group Limited, Country Garden Holdings Company Limited, Hop Hing Group Holdings Limited, SJM Holdings Limited, China Resources Cement Holdings Limited, Lai Fung Holdings Limited, Cosmopolitan International Holdings Limited, Goldin Financial Holdings Limited and Everbright Grand China Assets Limited, all being companies listed on the Stock Exchange. He is also an independent non-executive director of Eagle Asset Management (CP) Limited (the manager of Champion Real Estate Investment Trust which is listed on the Stock Exchange) and Regal Portfolio Management Limited (the manager of Regal Real Estate Investment Trust which is listed on the Stock Exchange). Mr. Shek holds a Bachelor of Arts degree and has extensive experience in the property development field. Mr. Shek was awarded the Silver Bauhinia Star and Gold Bauhinia Star by the Government of the Hong Kong Special Administrative Region in 2007 and 2013 respectively.

Basic Compensation

Name Fiscal Year Total

Luen Hung Lau

200,000

Kam Sen Lau

9,028,000

Kam Shim Lau

9,818,000

Fuk Chuen Poon

--

Wai Hoi Doo

200,000

Yuk Wai Lau

200,000

Chiu Chung Hui

200,000

Yuk Keung Ip

200,000

Siu Lun Lam

200,000

Lai Him Shek

200,000
As Of  31 Dec 2017