Edition:
India

People: Miramar Hotel and Investment Co Ltd (0071.HK)

0071.HK on Hong Kong Stock

13.70HKD
18 Sep 2020
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Au, Siu Kee 

Mr. Siu Kee Au OBE CPA serves as Non-Executive Director of the Company. Mr Au was the chief executive officer of Hang Seng Bank Limited from October 1993 to March 1998 and of Oversea-Chinese Banking Corporation Limited in Singapore from September 1998 to April 2002. He was formerly a non-executive director of a number of leading companies including The Hongkong and Shanghai Banking Corporation Limited, MTR Corporation Limited and Hang Lung Group Limited. Mr Au was an executive director and the Chief Financial Officer of Henderson Land, a listed company, from December 2005 to June 2011. He stepped down from the position of Chief Financial Officer and was re-designated as a non-executive director of Henderson Land on 1 July 2011. On 13 December 2018, Mr Au has been appointed as an independent nonexecutive director of Henderson Land and a member of the Audit Committee and the Corporate Governance Committee of Henderson Land. He was an independent non-executive director of The Wharf (Holdings) Limited until his resignation on 23 November 2017. Currently, Mr Au is an independent non-executive director of Henderson Investment and Wharf Real Estate Investment Company Limited. He is also a non-executive director of Hong Kong Ferry (Holdings) Company Limited, a listed company. He is the chairman and a non-executive director of Henderson Sunlight Asset Management Limited, a wholly-owned subsidiary of Henderson Land, which is the manager of the publicly-listed Sunlight Real Estate Investment Trust. An accountant by training, Mr Au is a Fellow of The Institute of Chartered Accountants in England and Wales, The Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. Henderson Land has discloseable interests in the shares of the Company under the provisions of Part XV of the Securities and Futures Ordinance as at 31 December 2018.

Basic Compensation

Total Annual Compensation, HKD 50,000
Restricted Stock Award, HKD --
Long-Term Incentive Plans, HKD --
All Other, HKD --
Fiscal Year Total, HKD 50,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Ka Shing Lee

100,000

Wai Kin Sin

350,000

Hau Chong Ho

50,000

Ko Yin Lam

50,000

Yum Chuen Lau

50,000

Yat Sun Tang

100,000
As Of  31 Dec 2018