Edition:
India

People: Esprit Holdings Ltd (0330.HK)

0330.HK on Hong Kong Stock

0.91HKD
11 Aug 2020
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Or, Ching Fai 

Dr. Ching Fai Or serves as Non-Executive Chairman of the Board of the Company. He was appointed as Independent Non-executive Director of the Company in March 1996 and became Independent Non-executive Chairman of the Board since June 2012 until his re-designation as Executive Chairman and Executive Director effective 1 April 2018. As at the date of this announcement, he is also the chairman of the Nomination Committee and a member of the General Committee of the Board, a director of certain subsidiaries, and a trustee of a charitable trust of the Company. Dr OR was conferred an Honorary Doctor of Social Science by the City University of Hong Kong in November 2014. He is a non-executive director and non-executive chairman of China Strategic Holdings Limited, of which he was the former chief executive officer until he stepped down on 18 January 2018 and was executive director and executive chairman until his re-designation on 1 April 2018. He is also an independent non-executive director of Chow Tai Fook Jewellery Group Limited and Regina Miracle International (Holdings) Limited. Both companies are listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Dr OR was the former vice chairman and chief executive of Hang Seng Bank Limited, the former chairman of Hang Seng Life Limited and a director of The Hongkong and Shanghai Banking Corporation Limited, Cathay Pacific Airways Limited and Hutchison Whampoa Limited until his retirement in May 2009. He was also the former vice chairman and independent non-executive director of G-Resources Group Limited, the former independent non-executive director of Industrial and Commercial Bank of China Limited and Television Broadcasts Limited, and the former deputy chairman and non-executive director of Aquis Entertainment Limited

Basic Compensation

Total Annual Compensation, HKD 12,165,000
Restricted Stock Award, HKD --
Long-Term Incentive Plans, HKD --
All Other, HKD 2,338,000
Fiscal Year Total, HKD 14,503,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --