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Sunevision Holdings Ltd (1686.HK)

1686.HK on Hong Kong Stock

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30 Sep 2020
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Summary

Name Age Since Current Position

Ping Luen Kwok

66 2000 Executive Chairman of the Board

Kwok Kong Tong

44 2018 Chief Executive Officer, Executive Director

Yuk-lun Fung

51 2018 Vice Chairman of the Board, Executive Director

Man Yuen Martin Chan

62 2019 Chief Operating Officer, Executive Director

Yeuk-hung Lau

37 2019 Executive Director

Chi-ho Tung

60 2000 Executive Director

King-lun Au

2019 Company Secretary

Hong-ki Chan

52 2017 Non-Executive Director

Wing Yui Cheung

70 2000 Non-Executive Director

Kai-Wang Kwok

33 2017 Non-Executive Director

David Prince

68 2016 Non-Executive Director

Hon-wah Siu

60 2010 Non-Executive Director

Ka-Lai Cheng

41 2019 Non-Executive Independent Director

Yeo King

78 2007 Independent Non-Executive Director

Kwok-chuen Kwok

59 2012 Independent Non-Executive Director

Wai Kwong Lee

54 2013 Independent Non-Executive Director

On-kwok Li

59 2000 Independent Non-Executive Director

Kai Man Wong

68 2007 Independent Non-Executive Director

Biographies

Name Description

Ping Luen Kwok

Mr. Kwok Ping-luen (Raymond) is Executive Chairman of the Board of SUNeVision Holdings Ltd. since January 29, 2000. He holds a Master of Arts degree in Law from Cambridge University, a Master degree in Business Administration from Harvard University, an Honorary Doctorate degree in Business Administration from The Open University of Hong Kong and an Honorary Doctorate degree in Laws from The Chinese University of Hong Kong. Mr. Kwok has been Chairman of Sun Hung Kai Properties Limited (“SHKP”), a substantial shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance since December 2011. Prior to the appointment as Chairman of SHKP, Mr. Kwok had acted as Vice Chairman of SHKP. He is also a Managing Director of SHKP. He is Chairman of SmarTone Telecommunications Holdings Limited, a Non-Executive Director of Transport International Holdings Limited and Wing Tai Properties Limited. In civic activities, Mr. Kwok is a Director of The Real Estate Developers Association of Hong Kong, a member of the General Committee of The Hong Kong General Chamber of Commerce and Vice Chairman of the Council of The Chinese University of Hong Kong.

Kwok Kong Tong

Mr. Tong, Raymond Kwok Kong has been appointed as an Executive Director and the Chief Executive Officer of the Company with effect from 19 June 2018. He completed his Management & Technology Dual-Degree Program with honors, with Bachelor of Science in Economics (in Finance) from Wharton School, and Bachelor of Science in Engineering (in Electrical Engineering) from School of Engineering and Applied Science, both from University of Pennsylvania. Mr. Tong has over 20 years of business management and operations experience across different industries. He is a dynamic leader with broad exposure and has spearheaded growth initiatives in his different roles. He is currently the chief operating officer of Maxim’s Group, responsible for the Group’s overall growth and execution of Asian expansion strategy, managing information technologies and digital initiatives, and mergers and acquisitions. Prior to this, he was the chief executive officer of Pacific Coffee Company, driving the growth of the chain in Hong Kong and China. Mr. Tong also has rich experience in high-tech as well. He was for a number of years a senior director at CSMC Technologies Corporation (now known as China Resources Microelectronics Limited), a leading Chinese semi-conductor company (subsequently acquired by China Resources Group), responsible for international sales and business development. Mr. Tong is an independent non-executive director of Sling Group Holdings Limited.

Yuk-lun Fung

Dr. Fung Yuk-lun (Allen) has been appointed as Vice Chairman of the Board, Executive Director at SUNeVision Holdings Ltd effective 2 April 2018. He is executive director and Member of Executive Committee of Sun Hung Kai Properties Limited, as well as Chief Executive Officer of SHKP group's non-property related portfolio investments. He is non-executive director of SmarTone Telecommunications Holdings Ltd. Mr. Fung obtained an undergraduate degree (Modern History) from Oxford University and holds a doctoral degree in History and East Asian Languages from Harvard University. He was a recipient of a Guggenheim Fellowship in 1996. Mr. Fung was a Teaching Fellow at Harvard University in 1993-1994 and a visiting Assistant Professor of History at Brown University in 1996-1997. He joined McKinsey and Company (“McKinsey”), a global management consulting company, in 1997, and primarily served clients in China and Hong Kong, and also served institutions in Europe and Southeast Asia. Mr. Fung was the co-leader of the infrastructure practice for McKinsey. He was the managing partner of McKinsey Hong Kong from 2004 to 2010. In 2011, he became a director of McKinsey globally, being the first Hong Kong Chinese to become a director in McKinsey’s history. He was also the head of recruiting for the Asia region in McKinsey. Mr. Fung is the chairman of the Hong Kong Society for the Protection of Children, and a council member of both The Hong Kong Federation of Youth Groups and The Hong Kong Management Association. He is also an advisory member of the Faculty of Business and Economics at The University of Hong Kong.

Man Yuen Martin Chan

Mr. Chan Man-yuen, Martin is Chief Operating Officer, Executive Director of the Company. He is the Chief Operating Officer of the Company since 1 April 2015. He is also a director of certain subsidiaries of the Company. Mr. Martin Chan obtained his Higher Diploma in Electronic Engineering from The Hong Kong Polytechnic University, and his Master of Arts (major in Information Technology Management) from Macquarie University, Australia. Mr. Martin Chan graduated from an engineering discipline and developed into a highly competitive and seasoned business executive with over 40 years’ experiences in the information and communications technology industry. Mr. Martin Chan joined the Company in 2012 and has been a key member in developing the Company and its subsidiaries (the “Group”) into a leader of data center service provider in Hong Kong, with top-notched facilities and best practice operation, meeting the demand of global internet companies. Before joining the Group, Mr. Martin Chan was the senior vice president of PCCW Limited and has served in the information technology division for 23 years, during which he had held various senior management positions in application development, operation management, outsourcing as well as data center business. Prior to this, Mr. Martin Chan had worked in Paxus Financial Systems in Australia, where he served in the research and development division and was also the business development manager of Asia. Mr. Martin Chan was a Project Management Professional of Project Management Institute, USA (2001) and Certified Professional of IT (Project Director) of The Hong Kong Institute for IT Professional Certification (2007). Mr. Martin Chan received fellowship from Hong Kong Computer Society in 2004 and was also its vice president (2001 – 2005). Mr. Martin Chan is a member of Hong Kong Information Technology Joint Council.

Yeuk-hung Lau

Ms. Lau Yeuk-hung, Fiona is Non-Executive Independent Director of the Company. She is the Commercial Director of the Company since 1 October 2018. She holds a Bachelor of Arts degree in Philosophy from The University of Chicago. Ms. Fiona Lau joined Sun Hung Kai Properties Limited (“SHKP”), the substantial shareholder of the Company within the meaning of Part XV of the SFO, since June 2017, as the Assistant Director of the non-property related portfolio investments. She was appointed as the Head of Business Development and Investor Relations at the Group in July 2017, and has subsequently taken on an expanded role as Commercial Director, responsible for sales and marketing, business development and product development in 2018. Prior to SHKP, Ms. Fiona Lau was a director at BlackRock Asset Management (North Asia), where she held various senior positions across the chairman’s office, corporate strategy, and retail and private banking functions during 2010-2017. From 2005 to 2010 she worked in McKinsey & Company and held the position of engagement manager.

Chi-ho Tung

Mr. Tung Chi-ho (Eric) is Executive Director of SUNeVision Holdings Ltd. since January 29, 2000. He is a graduate of the Architectural Programme of The University of Hong Kong. He is a member of the Hong Kong Institute of Architects and is a Registered Architect in Hong Kong and an Authorised Person (List One) with the Buildings Department. Mr. Tung is the Chairman of iAdvantage Limited, a subsidiary of the Company and a director of certain subsidiaries of the Company. He has been with the Sun Hung Kai Properties Group for 26 years and is a member of the Executive Committee of Sun Hung Kai Properties Limited (“SHKP”), the substantial shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the laws of Hong Kong), and an Executive Director of Sun Hung Kai Real Estate Agency Limited, a subsidiary of SHKP. Mr. Tung served as Project Director for various large-scale residential, commercial and mixed developments and oversaw the completion of data centres for major tenants such as JP Morgan and ING Barings.

King-lun Au

Ms. Au King-lun is Company Secretary of the Company. Ms. Au is the Head of Finance of the Company and its subsidiaries. She holds a bachelor degree in accountancy from The City University of Hong Kong and a master degree in applied finance from Macquarie University, Australia. She is a member of the Hong Kong Institute of Certified Public Accountants. In addition to over five years of professional accounting experience, Ms. Au has over fifteen years of experience in finance and accounting in companies listed in the United States of America and Hong Kong.

Hong-ki Chan

Mr. Chan Hong-ki is Non-Executive Director of the Company. He graduated from the Hong Kong Polytechnic University and holds a Bachelor’s Degree from the University of Greenwich. Mr. Chan joined Sun Hung Kai Properties Limited (“SHKP”), the substantial shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the “SFO”), in 1993 and is now a project director for various key residential, commercial, industrial and mixed developments both in Hong Kong and Mainland China. He is an executive director of Sun Hung Kai Architects and Engineers Limited, a whollyowned subsidiary of SHKP, and is responsible for design aspects including architectural, structural, electrical and mechanical, landscape and interior design of various development projects. Mr. Chan is a member of The Hong Kong Institute of Surveyors and The Royal Institution of Chartered Surveyors and a Registered Professional Surveyor. He is also an Authorized Person under the Buildings Ordinance (Chapter 123 of the Laws of Hong Kong). Mr. Chan has been a member of the Appeal Tribunal Panel (Buildings) since January 2007 and a director of BEAM Society Limited since 2014.

Wing Yui Cheung

Mr. Cheung Wing-yui (Edward) is Non-Executive Director of SUNeVision Holdings Ltd. since January 29, 2000. He is a member of each of the Audit Committee, Remuneration Committee and Nomination Committee of the Board. Mr. Cheung received a Bachelor of Commerce Degree in accountancy from the University of New South Wales, Australia and is a member of the CPA Australia. He has been a practising solicitor in Hong Kong since 1979 and is a Consultant of the law firm Woo, Kwan, Lee & Lo. He was also admitted as a solicitor in the United Kingdom and as an advocate and solicitor in Singapore. Mr. Cheung is a Non-Executive Director of SmarTone Telecommunications Holdings Limited, SRE Group Limited, Tai Sang Land Development Limited and Tianjin Development Holdings Limited and an Independent Non-Executive Director of Agile Property Holdings Limited and Hop Hing Group Holdings Limited. He is a Non-Executive Director of Hung Kai Finance Company, Limited and Sun Hung Kai Properties Insurance Limited, both of which are wholly-owned subsidiaries of Sun Hung Kai Properties Limited, the substantial shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the laws of Hong Kong). Mr. Cheung is a vice patron of The Community Chest and Deputy Chairman of the Council of The Open University of Hong Kong. He had held the positions of the Deputy Chairman of The Hong Kong Institute of Directors, Director of Po Leung Kuk, Vice Chairman of the Mainland Legal Affairs Committee of the Law Society of Hong Kong and a member of the Board of Review (Inland Revenue Ordinance).

Kai-Wang Kwok

Mr. Kwok Kai-wang, Christopher is appointed as Non-Executive Director of the company effect from 1 February 2017. He holds a Bachelor of Science Degree in Chemistry from Harvard University and a Master’s degree in Business Administration from Stanford Graduate School of Business. He is an executive director and a member of the executive committee of Sun Hung Kai Properties Limited (“SHKP”), the substantial shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the laws of Hong Kong) (the “SFO”). Mr. Christopher Kwok worked in an international management consultancy firm before joining the SHKP group in 2011. He is responsible for sales, project management and leasing of major residential and commercial properties of the SHKP group in Hong Kong and mainland China. Mr. Christopher Kwok assists Mr. Kwok Ping-luen, Raymond (“Mr. Raymond Kwok”, the chairman and managing director of SHKP as well as the Chairman and an Executive Director of the Company) in all other businesses, in particular, the non-property related matters.

David Prince

Mr. David Norman Prince has been appointed as Non-Executive Director of the Company. He has over 20 years’ experience of operating at board level in an international environment. Mr. Prince is a member of the Chartered Institute of Management Accountants (UK) and the Chartered Institute of Purchasing and Supply (UK). He has been a non-executive director of SmarTone Telecommunications Holdings Limited since 2005. He is also a director of Wilson Group Limited, a wholly-owned subsidiary of Sun Hung Kai Properties Limited (“SHKP”), the substantial shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the laws of Hong Kong) (the “SFO”), as well as a consultant of Sun Hung Kai Real Estate Agency Limited, a wholly-owned subsidiary of SHKP. Mr. Prince is currently a non-executive director and chair of the audit committee of Adecco SA which is the global leader in human resources services. He was previously a non-executive director of Ark Therapeutics plc. Mr. Prince was group finance director of Cable and Wireless plc. until December 2003 and prior to this, spent some 12 years working in the telecommunications industry in Hong Kong, Mainland China and Asia. From 1994 to 2000 he was finance director and latterly deputy chief executive officer of Hong Kong Telecommunications Limited until it was acquired by PCCW in 2000. He went on to join PCCW plc. as group chief financial officer. In 2002, he left PCCW to join Cable and Wireless as group finance director. Prior to his time in Hong Kong he held senior management roles for Cable and Wireless. His early career was spent in the gas, oil and electronic industries within Europe and the USA.

Hon-wah Siu

Mr. Siu Hon-wah (Thomas), CPA, is Non-Executive Director of SUNeVision Holdings Ltd. since May 7, 2010. He has been a Non-Executive Director of the Company since 7 May 2010. He holds a MPhil degree from University of Cambridge and a PhD degree in Information Systems. He is a Certified Public Accountant and is a member of the British Computer Society. Mr. Siu is a Non-Executive Director of SmarTone Telecommunications Holdings Limited. He is also the Managing Director of Wilson Group which is a major transport infrastructure services provider in Hong Kong and is wholly-owned by Sun Hung Kai Properties Limited, the substantial shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the laws of Hong Kong) (“SFO”). Prior to joining Wilson Group, Mr. Siu had more than 25 years of experience in telecommunications and IT sectors. His experience covers finance, business operations and development.

Ka-Lai Cheng

Ms. Cheng Ka-lai Lily is Non-Executive Independent Director of the Company. She has served in the technology and internet industry for over 18 years both as an entrepreneur and as a corporate executive. She previously served as the president, Asia Pacific at TripAdvisor, Inc. until 2016 and held a number of executive roles at Expedia and TripAdvisor across London, Singapore, Beijing and Hong Kong between 2008 to 2016. Prior to Expedia, she worked for the Boston Consulting Group in Greater China from 2006 to 2008. Currently, she is the founder and executive director of Hubel Labs Limited, a virtual R&D software lab focusing on AI-related applications. Ms. Lily Cheng is an independent non-executive director of Swire Properties Limited, Chow Tai Fook Jewellery Limited and Octopus Cards Limited. In addition, she is an advisor to the office of the president at Mars Inc. as well as a board observer and advisor to HotelBeds Group. She holds a Bachelor of Arts degree in Engineering and a Master of Engineering degree from The University of Cambridge, and is pursuing a Graduate Certificate in Artificial Intelligence at the Stanford Center for Professional Development. Ms. Lily Cheng was a director of SPLCO Limited (formerly known as Splashpower Limited) (“SPLCO”), a private company incorporated in England and Wales engaged in the development of electromagnetic wireless power transfer technologies until its dissolution on 31 January 2010.

Yeo King

Prof. King Yeo-chi (Ambrose) is Independent Non-Executive Director of SUNeVision Holdings Ltd. since January 1, 2007. He is also the Chairman of the Remuneration Committee and a member of the Audit Committee and Nomination Committee of the Company. He is the Emeritus Professor of Sociology at The Chinese University of Hong Kong. He has been the head of New Asia College (1977–1985), Chair Professor of Sociology (1983–2004), Pro-Vice-Chancellor (1989– 2002) and Vice-Chancellor (2002–2004) at The Chinese University of Hong Kong. In addition, he has been the Visiting Fellow at the Centre of International Studies, MIT (1976) and Visiting Professor at University of Heidelberg (1985) and University of Wisconsin (1986). He was elected as Academician, Academia Sinica, Taipei (1994). Professor King received his BA from National Taiwan University (1957), MA from National Cheng Chi University (1959), and PhD from the University of Pittsburgh (1970). Professor King has held many advisory positions to the Hong Kong Government such as Independent Commission Against Corruption, The Law Reform Commission, Central Policy Unit, University Grants Committee – Research Grants Council. He is a member of the Board of Directors of Chiang Ching-kuo Foundation for International Scholarly Exchange. Professor King was appointed the Non-Official Justice of Peace in 1994. He was awarded the Silver Bauhinia Star of the Hong Kong Special Administrative Region and the Doctor of Literature, honoris causa of the Hong Kong University of Science and Technology in 1998 and the Doctor of Laws, honoris causa of The Chinese University of Hong Kong in 2005.

Kwok-chuen Kwok

Mr. Kwok Kwok-chuen is Independent Non-Executive Director of SUNeVision Holdings Ltd. He has been an Independent Non-Executive Director of the Company since 5 May 2012. He holds a Bachelor of Social Sciences degree from The University of Hong Kong, a Master of Philosophy degree in Economics from The Chinese University of Hong Kong and a Master of Social Sciences degree in Public Administration from The University of Hong Kong. Mr. Kwok is an Independent Non-Executive Director of DBS Bank (Hong Kong) Limited. He has been an Honorary Senior Research Fellow in the School of Economics & Finance, The University of Hong Kong since November 2008, after resigning from the job of Government Economist for the Hong Kong SAR Government (the “Government”), a post that he served from 2004 to 2008. Before joining the Government, Mr. Kwok was the Regional Chief Economist of Standard Chartered Bank (Hong Kong) Limited for the East Asia region. He was also a Senior Economist of The Hongkong and Shanghai Banking Corporation Limited. Mr. Kwok has served on numerous committees and boards in Hong Kong, covering areas such as town planning, land and housing, trade and industry, regional economic cooperation, technology and research, education and training, financial services, market structure and environment. He is now a member of the Currency Board Sub-Committee of the Exchange Fund Advisory Committee, a member of the Hong Kong Port Development Council, a member of the Joint Committee on Student Finance and a member of the Competition Commission in Hong Kong. Mr. Kwok also served as the Chairman of the Hong Kong Coalition of Service Industries, the Vice Chairman of the Economic Policy Committee of the Hong Kong General Chamber of Commerce, and the Honorary Economist of the British Chamber of Commerce in Hong Kong. Mr. Kwok was awarded the Bronze Bauhinia Star in 1999 and was appointed a Justice of the Peace in 2003 by the Government, in recognition of his long and dedicated public service.

Wai Kwong Lee

Mr. Lee Wai Kwong (Sunny) is Independent Non-Executive Director of SUNeVision Holdings Ltd since November 1, 2013. He is currently Vice-President (Administration) of City University of Hong Kong. He holds a Bachelor’s Degree and Master’s Degree in Operations Research & Industrial Engineering, both from Cornell University in the USA. Mr. Lee is a Distinguished Fellow of Hong Kong Computer Society and Fellow of Hong Kong Institute of Engineers. Mr. Lee has more than 30 years of experience in business and technology management gained in both Hong Kong and overseas. He was the executive director of information technology (“IT”) of The Hong Kong Jockey Club (“HKJC”), where he served as member of board of management and had overall responsibility for HKJC’s IT strategy and innovation. Prior to joining HKJC, he served at The Hong Kong and China Gas Company Limited (Towngas) where he was an executive committee member and held a number of key positions thereat, including chief information officer of the group and chief executive officer of two strategic diversification businesses, iCare.com Limited and Towngas Telecommunications Company Limited. Mr. Lee was a recipient of Hong Kong’s Ten Outstanding Young Digi Persons Award in 1999, Asia CIO Award in 2002 and 2007, China Top CIO Award in 2007, 2009 Asian IT Influencer recognition, 2009 China Best Value CIO Award, and 2011 Hong Kong CIO Outstanding Achievement Award. He was appointed a Justice of the Peace in 2010 and was a torchbearer of the 2008 Beijing Olympics, representing Hong Kong’s IT achievers.

On-kwok Li

Prof. Li On-kwok (Victor) is Independent Non-Executive Director of SUNeVision Holdings Ltd. since January 29, 2000. He has been an Independent Non-Executive Director of the Company since 29 January 2000. He is also the Chairman of the Nomination Committee and a member of each of the Audit Committee and Remuneration Committee of the Board. Professor Li received his bachelor’s, master’s, engineer’s and doctoral degrees in Electrical Engineering and Computer Science from the Massachusetts Institute of Technology in 1977, 1979, 1980 and 1981 respectively. Professor Li has been appointed as an Independent Non-Executive Director of Anxin-China Holdings Limited on 5 June 2013. He resigned as an Independent Non-Executive Director of China.com Inc. on 11 May 2013. Professor Li is the Head of Department of the Electrical and Electronic Engineering Department (“EEED”) at The University of Hong Kong (“HKU”) and the Chair Professor of Information Engineering of the EEED at HKU. Prior to joining HKU, he was Professor of Electrical Engineering at the University of Southern California (“USC”) and Director of the USC Communication Sciences Institute. Professor Li has chaired various committees of international professional organisations such as the Technical Committee on Computer Communications of the Institute of Electrical and Electronic Engineers. He was awarded the Bronze Bauhinia Star by the Government of the Hong Kong Special Administrative Region in 2002.

Kai Man Wong

Mr. Wong Kai-man is Independent Non-Executive Director of SUNeVision Holdings Ltd. since January 16, 2007. He is also the Chairman of the Audit Committee and a member of the Remuneration Committee and Nomination Committee of the Company. He is an accountant with 32 years of audit, initial public offer and computer audit experience. He was a member of the Growth Enterprise Market Listing Committee of The Stock Exchange of Hong Kong Limited from 1999 to 2003. Mr. Wong was an audit partner of PricewaterhouseCoopers, Hong Kong before his retirement on 30 June 2005. He is currently a director of two charity foundations: Victor and William Fung Foundation Limited and Li & Fung (1906) Foundation Limited and an honorary associate professor of the School of Business of The University of Hong Kong. Mr. Wong was appointed as a Non-Executive Director of Securities and Futures Commission on 26 May 2009. He is an Independent Non-Executive Director of Shangri-La Asia Limited, SCMP Group Limited and China Construction Bank Corporation. He serves in a number of government committees and the boards of certain non-governmental organisations. Mr. Wong obtained his Bachelor of Science in Physics from The University of Hong Kong and Master of Business Administration from The Chinese University of Hong Kong and is a fellow of the Association of Chartered Certified Accountants, United Kingdom and a fellow of the Hong Kong Institute of Certified Public Accountants. Mr. Wong was appointed as a Justice of the Peace in 2002 and was awarded Bronze Bauhinia Star in 2007 by the Government of the Hong Kong Special Administrative Region and awarded an honorary fellow of Lingnan University of Hong Kong.