Edition:
India

Tom Group Ltd (2383.HK)

2383.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Frank Sixt

66 1999 Non-Executive Chairman of the Board

Kwok Mung Yeung

50 2008 Chief Executive Officer, Executive Director

Tak Cheung Man

41 2018 Chief Financial Officer, Company Secretary

Pui Vee Chang

64 1999 Non-Executive Director

Pui Ling Lee

69 2004 Non-Executive Director

Ying Chew Cheong

71 2000 Independent Non-Executive Director

Yuk-keung Ip

66 2013 Independent Non-Executive Director

James Sha

64 2004 Independent Non-Executive Director

Biographies

Name Description

Frank Sixt

Mr. Frank John Sixt is Non-Executive Chairman of the Board of Tom Group Ltd., since December 15, 1999. He is also an executive director of Cheung Kong Infrastructure Holdings Limited (“CKI”), a nonexecutive director of Hutchison Telecommunications Hong Kong Holdings Limited (“HTHKH”), Hutchison Port Holdings Management Pte. Limited as the trustee-manager of Hutchison Port Holdings Trust, and Power Assets Holdings Limited (“Power Assets”), a director of Hutchison Telecommunications (Australia) Limited (“HTAL”) and Husky Energy Inc., and alternate director of HTAL. He is also the group finance director of HWL, a non-executive director of CKH, and a director of Easterhouse Limited (“Easterhouse”), Hutchison International Limited (“HIL”), Li Ka- Shing Unity Trustcorp Limited, Li Ka-Shing Unity Trustee Company Limited and Li Ka-Shing Unity Trustee Corporation Limited, which are substantial shareholders of the Company within the meaning of Part XV of the SFO. Mr. Sixt holds a Master’s degree in Arts and a Bachelor’s degree in Civil Law, and is a member of the Bar and of the Law Society of the Provinces of Quebec and Ontario, Canada.

Kwok Mung Yeung

Mr. Yeung Kwok Mung is Chief Executive Officer, Executive Director of Tom Group Ltd., since March 26, 2008. Prior to joining the Company, he was a director and chief executive officer of Horizons Ventures Limited and ChinaCare Investments Holdings Limited respectively, these companies are controlled by Ms. Chau Hoi Shuen and Cranwood Company Limited, the substantial shareholders of the Company within the meaning of Part XV of the SFO. Prior to that, Mr. Yeung worked at Mckinsey & Company, Inc. for over 6 years in Sydney, Melbourne and Hong Kong covering mainly the telecommunications, electronics and e-commerce industry sectors in the area of business strategy, business re-engineering and operational improvements. Mr. Yeung worked for Coca-Cola China Limited as director of Strategy for Coca-Cola Greater China. He also held management positions in business development and sales & marketing at General Electric. He holds a Bachelor of Science degree in Electrical Engineering and a Master of Science degree in Electrical Engineering and Computer Science from Massachusetts Institute of Technology.

Tak Cheung Man

Mr. Man Tak Cheung is Chief Financial Officer, Company Secretary of the Company. He has over 18 years of extensive working experience in auditing, financial reporting, corporate finance and capital management. Immediately prior to joining the Company, Mr. Man was the Chief Financial Officer and Company Secretary of Orange Sky Golden Harvest Entertainment (Holdings) Limited, listed on The Stock Exchange of Hong Kong Limited (Stock code: 1132). Prior to that, Mr. Man held key finance management positions in several private and listed companies in Hong Kong including Dorsett Hospitality International Limited, South China Holdings Company Limited and South China Media Limited. Mr. Man also had over 10 years working experience in international accounting firms including KPMG. He is a member of The Hong Kong Institute of Certified Public Accountants and a fellow member in The Association of Chartered Certified Accountants. He obtained a bachelor degree of Business Administration from the Chinese University of Hong Kong.

Pui Vee Chang

Ms. Chang Pui Vee is Non-Executive Director of Tom Group Ltd., since October 5, 1999. holds a Bachelor of Arts degree from Hunter College, New York City. She has been directing business development in Mainland China for a number of years. She was a member of the People’s Consultative Party of Beijing, Eastern City District and had served as a director of Beijing Oriental Plaza Company Limited. She is a director of Cranwood Company Limited, Schumann International Limited and Handel International Limited, which are substantial shareholders of the Company within the meaning of Part XV of the SFO.

Pui Ling Lee

Ms. Lee Pui Ling is Non-Executive Director of Tom Group Ltd. is a member of the Audit Committee of the Company. She is also a non-executive director of CKI and Henderson Land Development Company Limited, and an independent non-executive director of Great Eagle Holdings Limited. She is active in public service and is currently a Member of the Exchange Fund Advisory Committee of the Hong Kong Monetary Authority and a Member of the Takeover and Mergers Panel of the Securities and Futures Commission. She was previously a Non-executive Director of the Securities and Futures Commission. She is a practising solicitor, has a Bachelor of Laws degree and is a Fellow of the Institute of Chartered Accountants in England and Wales.

Ying Chew Cheong

Mr. Cheong Ying Chew is Independent Non-Executive Director of Tom Group Ltd., since January 21, 2000. He is also the Chairman of the Audit Committee and the Chairman of the Remuneration Committee of the Company. He holds a Bachelor of Science degree in Mathematics and a Master of Science degree in Operational Research and Management. He is also an independent non-executive director of CKH (whose listing status on the Stock Exchange was replaced by CK Hutchison on 18 March 2015) and CK Hutchison, which are substantial shareholders of the Company within the meaning of Part XV of the SFO, CKI, CNNC International Limited, Creative Energy Solutions Holdings Limited, Greenland Hong Kong Holdings Limited, HTHKH, New World Department Store China Limited and Skyworth Digital Holdings Limited, all being listed in Hong Kong. He is also an independent director of BTS Group Holdings Public Company Limited, a company listed in Thailand, and an executive director and the deputy chairman of Worldsec Limited, a company listed in London. He was previously an independent non-executive director of Hong Kong Jewellery Holding Limited. He is also a member of the Securities and Futures Appeals Tribunal and a member of the Advisory Committee of the Securities and Futures Commission, and was previously a member of the Disciplinary Panel (Panel A) of the Hong Kong Institute of Certified Public Accountants.

Yuk-keung Ip

Mr. Ip (Albert) Yuk-keung is Independent Non-Executive Director of Tom Group Ltd since June 24, 2013. He is also a member of the Audit Committee and the Remuneration Committee of the Company. Mr. Ip is an executive director and chief executive officer of LHIL Manager Limited (Trusteemanager of Langham Hospitality Investments) and Langham Hospitality Investments Limited (stock code: 1270), a non-executive director of Eagle Asset Management (CP) Limited (manager of Champion Real Estate Investment Trust (stock code: 2778)), an independent non-executive director of AEON Credit Service (Asia) Company Limited (stock code: 900), Hopewell Highway Infrastructure Limited (stock code: 737), New World China Land Limited (stock code: 917), Power Assets (stock code: 6) and Lifestyle International Holdings Limited (stock code: 1212). Mr. Ip is an international banking executive with 33 years of experience in Hong Kong, Asia and United States. His areas of expertise are in real estate, corporate banking, risk management, transaction banking and wealth management. Mr. Ip was named Managing Director of Citigroup in 2003. He held senior positions such as Corporate Bank Head, Head of Transaction Banking and Head of Asia Regional Investment Finance of Wealth Management. He was a Managing Director of Investments at Merrill Lynch (Asia Pacific). Mr. Ip holds a Bachelor of Science degree at Washington University in St. Louis (summa cum laude) and Master of Science degrees at Cornell University and Carnegie-Mellon University.

James Sha

Mr. James C. Sha is an Independent Non-Executive Director of Tom Group Ltd. He is also a member of the Audit Committee of the Company. He has held senior positions with a number of large Internet-related companies. Since November 1999, he has been a managing partner with Spring Creek Ventures, a partnership specialising in early stage venture investment and business consultation with Internet and infrastructure companies. He is currently serving on the board of directors of several start-up companies. His board memberships include Appstream, Armorize, E21, LiveABC, Optoplex and Mediostream. He also served as the chief executive officer for Sina.com. Prior to that, he was the senior vice president, Commerce Solutions, at Netscape Communications. He has also held senior positions with Actra Business Systems, Oracle’s UNIX Product Division and the Advanced Systems Division of Wyse Technology. He holds a Master of Science degree in Electronic Engineering and Computer Science from the University of California, Berkeley, a Master of Business degree from Santa Clara University and a Bachelor of Science degree in Electronic Engineering from Taiwan University.

Basic Compensation

Name Fiscal Year Total

Frank Sixt

50,000

Kwok Mung Yeung

5,807,000

Tak Cheung Man

--

Pui Vee Chang

--

Pui Ling Lee

--

Ying Chew Cheong

--

Yuk-keung Ip

--

James Sha

--
As Of  31 Dec 2014