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United States

Wharf Holdings Ltd (0004.HK)

0004.HK on Hong Kong Stock

55.90HKD
7 Dec 2016
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Summary

Name Age Since Current Position

Tin Hoi Ng

63 2015 Executive Chairman of the Board, Managing Director

Yiu Cheung Tsui

69 2015 Executive Vice Chairman of the Board, Group Chief Financial Officer

On Kiu Chow

64 2015 Executive Deputy Chairman of the Board, Chairman of Wharf China Development Limited

Yuk Fong Lee

58 2015 Executive Vice Chairman of the Board

Kwok Pong Chan

54 2015 Executive Director

Yen Thean Leng

43 2013 Executive Director

Chung Ying Hui

2013 Company Secretary

Siu Kee Au

68 2012 Independent Non-Executive Director

Kwan Yiu Chen

70 2002 Independent Non-Executive Director

Hans Jebsen

2001 Independent Non-Executive Director

David Turnbull

60 2013 Independent Non-Executive Director

Fang Vincent Kang

72 1993 Independent Non-Executive Director

Eng Kiong Yeoh

68 2014 Independent Non-Executive Director

Biographies

Name Description

Tin Hoi Ng

Mr. Ng Tin Hoi (Stephen) has been appointed as Executive Chairman of the Board, Managing Director of The Wharf (Holdings) Limited. He has been appointed as Executive Chairman of the Board of the Company, effective on or about May 2015. He is deputy chairman of Wheelock and chairman of Wheelock Properties (Singapore) Limited (“WPSL”), a fellow subsidiary of the Company publicly-listed in Singapore. He is also chairman and chief executive officer of i-CABLE Communications Limited (“i-CABLE”) and chairman of Harbour Centre Development Limited (“HCDL”), both being publicly-listed subsidiaries of the Company. Furthermore, Mr Ng is chairman of Modern Terminals Limited (“Modern Terminals”) (a subsidiary of the Company), chairman and chief executive officer of Wharf T&T Limited (a wholly-owned subsidiary of the Company), and a director of certain other subsidiaries of the Company. Mr Ng is also chairman of Joyce Boutique Holdings Limited (“Joyce”) and a non-executive director of Greentown China Holdings Limited (“Greentown”) (an associated company of the Company), both being publicly-listed companies in Hong Kong. Mr Ng attended Ripon College in Ripon, Wisconsin, U.S.A. and the University of Bonn, Germany, from 1971 to 1975, and graduated with a major in mathematics. He is a vice chairman of Hong Kong General Chamber of Commerce and a council member of Employers’ Federation of Hong Kong. Under the existing service contract between the Group and Mr Ng, his basic salary and various allowances for the year 2014, calculated on an annualised basis, would be approximately HK$6.33 million per annum (2013: HK$6.03 million).

Yiu Cheung Tsui

Mr. Paul Yiu Cheung Tsui, FCCA, FCPA, FCMA, CGMA, FCIS, CGA-Canada, has been re-designated as the GrExecutive Vice Chairman of the Board, Group Chief Financial Officer of The Wharf (Holdings) Limited., effective May 2015. He is an Executive Director & Group Chief Financial Officer of both the Company and Wheelock and Company Limited (“Wheelock”), holding company of the Company. He joined the Wheelock/Wharf group in 1996 and became a director of Wheelock in 1998. He is also a director of Harbour Centre Development Limited and i-CABLE Communications Limited, both publicly listed subsidiaries of the Company. Furthermore, Mr. Tsui is a director of Wheelock Properties (Singapore) Limited (a fellow subsidiary of the Company listed in Singapore), as well as a director of Greentown China Holdings Limited (an associated company of the Company) and Joyce Boutique Holdings Limited, both publicly listed in Hong Kong. He is also vice chairman of Wheelock Properties Limited (publicly listed in Hong Kong until July 2010).

On Kiu Chow

Mr. Andrew On Kiu Chow has been re-designated as Executive Deputy Chairman of the Board of The Wharf (Holdings) Limited., with effect from May 2015. He is also the Chairman of Wharf China Development Limited (“WCDL”) (a wholly-owned subsidiary of the Company), and a director of certain other subsidiaries of the Company. Mr. Chow has extensive experience in the finance and property sectors in Hong Kong and Mainland China, and formerly held senior executive positions in Tian An China Investment Limited and Next Media Limited. He is a graduate of The University of Hong Kong where he obtained his bachelor’s degree in Social Science. He is also an independent non-executive director of Hong Kong Economic Times Holdings Limited, publicly listed in Hong Kong.

Yuk Fong Lee

Ms. Doreen Yuk Fong Lee has been re-designated as the Executive Vice Chairman of the Board of The Wharf (Holdings) Limited., effective May 2015. Ms. Lee joined the Company in 1984. Ms. Lee was formerly a director of Harbour Centre Development Limited (a publicly listed subsidiary of the Company) from July 2010 to July 2012. She is a graduate of The University of Hong Kong where she obtained her bachelor’s degree in Arts (Hon). She is also a director of Joyce Boutique Holdings Limited, publicly listed in Hong Kong.

Kwok Pong Chan

Mr. Chan Kwok Pong is Executive Director of the Company. Mr. Chan joined the Group in 1993 and has been involved in various property development projects of the Group in both China and Hong Kong. He is a director of Wharf China Development Limited and Wharf China Estates Limited, both wholly-owned subsidiaries of the Company. He was formerly deputy to Mr T. Y. Ng (“Mr. Ng”), who retired from the board of directors of the Company (the “Board”) at the end of 2014. Following a seamless succession Mr Chan is now working closely with Mr Andrew Chow, Vice Chairman of the Company, to execute the Group’s China Development Property strategy as well as to oversee the Group’s massive China Investment Property construction projects. Mr. Chan is also a director of Harbour Centre Development Limited, a publicly listed subsidiary of the Company. Mr. Chan graduated from the Polytechnic University of Hong Kong with Associateship in Civil & Structural Engineering. He is a member of the Hong Kong Institution of Engineers as well as the Institution of Civil Engineers, UK and also a chartered engineer of the Engineering Council UK.

Yen Thean Leng

Ms. Yen Thean Leng, BSc (Hons), MRICS, MHKIS, RPS, is Executive Director of The Wharf (Holdings) Limited. She joined the Company in 2004. She is an executive director of HCEL, Plaza Hollywood Limited, TSL and WEL, all being wholly-owned subsidiaries of the Company. She was formerly a director of HCDL, from 1 July 2012 to 10 April 2013. Ms Leng has experience in the real estate industry and is responsible, inter alia, for managing the Company's core investment properties in Hong Kong, namely, Harbour City, Times Square and Plaza Hollywood. Ms. Leng is a chartered surveyor and holds a Bachelor Degree in Land Management with first class honors.

Chung Ying Hui

Mr. Kevin Chung Ying Hui, CPA, is the Company Secretary of The Wharf (Holdings) Limited. He has been a professional accountant since 1986. He is presently a fellow of the Association of Chartered Certified Accountants and an associate of the Hong Kong Institute of Certified Public Accountants. He joined Wheelock and Company Limited (which is the ultimate holding company of the Company) group in 1986, and has been in continuous employment of the Wheelock/Wharf Group since then. He is a director of certain subsidiaries of the Company.

Siu Kee Au

Mr. Siu Kee (Alexander) Au, OBE, ACA, FCCA, FCPA, AAIA, FCIB, FHKIB, is an Independent Non-Executive Director of The Wharf (Holdings) Limited., since October 22, 2012. Mr. Au is a banker by profession. He 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. Currently, he is the chairman and non-executive director of Henderson Sunlight Asset Management Limited, being the manager of the publicly-listed Sunlight Real Estate Investment Trust. He is also a non-executive director of three other companies publicly-listed in Hong Kong, namely, Henderson Land Development Company Limited, Hong Kong Ferry (Holdings) Company Limited and Miramar Hotel and Investment Company, Limited. Mr. Au was formerly an Independent Non-Executive Director of publicly-listed Wheelock and Company Limited, which is the Company’s holding company, during the period from 5 September 2002 to 21 October 2012. He is also a member of the Court of the Hong Kong University of Science and Technology. An accountant by training, Mr. Au is a Chartered Accountant as well as a fellow of The Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants.

Kwan Yiu Chen

Prof. Dr. Kwan Yiu (Edward) Chen, Ph.D., GBS, CBE, JP, is an Independent Non-Executive Director of The Wharf (Holdings) Limited., since July 24, 2002. He was the president of Lingnan University in Hong Kong from September 1995 to August 2007. He is an honorary professor of the Open University of Hong Kong and a fellow of the Centre of Asian Studies at The University of Hong Kong. He was a member of the Legislative Council of Hong Kong from 1991 to 1992, and a member of the Executive Council of Hong Kong from 1992 to 1997. He was also a member of the Hong Kong SAR Basic Law Consultative Committee from 1985 to 1990. He is a director of two companies publicly-listed in Hong Kong, namely, Asia Satellite Telecommunications Holdings Limited and First Pacific Company Limited. Professor Chen was educated at The University of Hong Kong (Bachelor of Arts and Master of Social Science) and Oxford University (Doctor of Philosophy). He was appointed a Justice of the Peace in 1993 and awarded a CBE in 1995. In 2003, he was awarded the Gold Bauhinia Star Medal by the Hong Kong SAR Government.

Hans Jebsen

Mr. Hans Michael Jebsen, BBS, is an Independent Non-Executive Director of The Wharf (Holdings) Limited., since 2001. He also serves as a member of the Company’s Audit Committee, Nomination Committee and Remuneration Committee. He is the chairman of Jebsen and Company Limited and also a non-executive director of publicly-listed Hysan Development Company Limited as well as the vice chairman and a Board Member of Danfoss A/S, Denmark. He currently holds a number of public offices, namely, a trustee of the World Wide Fund for Nature Hong Kong, the vice chairman and a board member of the Asian Cultural Council Board of Trustees, affiliate of the Rockefeller Brothers Fund, New York; an honorary fellow, a council member, a member of the Corporate Advisory Board of the School of Business and Management and the chairman of the Institutional Advancement and Outreach Committee of the Hong Kong University of Science & Technology, as well as a member of the Advisory Council for the Environment, Hong Kong European Union Business Co-operation Committee of the Hong Kong Trade Development Council, Advisory Council as well as Board of Trustees of Asia Society Hong Kong Center and Advisory Board of the Hong Kong Red Cross. After schooling in Germany and Denmark, he received a two-year banking education in Germany and the UK and studied Business Administration at the University of St. Gallen in Switzerland from 1978 to 1981. Mr. Jebsen was awarded the Bronze Bauhinia Star by the Hong Kong SAR Government in 2001, made a Knight of the Dannebrog by receiving the Silver Cross of the Order of Dannebrog by H. M. The Queen of Denmark in 2006, was awarded the Merit Cross of the Order of the Merit of the Federal Republic of Germany in 2008 and received the title “Hofjaegermester” by H. M. The Queen of Denmark in January 2011.

David Turnbull

Mr. David Muir Turnbull is Independent Non-Executive Director of The Wharf (Holdings) Limited. Mr Turnbull graduated from Cambridge University in 1976 with a Bachelor of Arts degree in Economics and subsequently earned a Master of Arts degree. He joined the Swire Group upon graduation and held various senior management positions with international responsibilities covering aviation, shipping and property during his 30 years’ service thereof. He was appointed as a director of Cathay Pacific Airways Limited in 1994 and took up the positions of deputy managing director in 1994, managing director in 1996 and deputy chairman and chief executive in 1998 before his appointment as the chairman in 2005. He is also the former chairman of Swire Pacific Limited from January 2005 to January 2006, and of Hong Kong Aircraft Engineering Company Limited from March 1995 to August 2006. Mr Turnbull is currently the executive chairman of Pacific Basin Shipping Limited and an INED of Sands China Ltd., both being companies publicly-listed in Hong Kong. Mr Turnbull also serves as non-executive director of Green Dragon Gas Limited and Greka Drilling Limited, both being companies publicly-listed on Alternative Investment Market, a sub-market of the London Stock Exchange.

Fang Vincent Kang

Honorable Vincent Kang Fang, is an Independent Non-Executive Director of The Wharf (Holdings) Limited., since 1993. He also serves as a member and chairman of the Company’s Audit Committee. He is the chief executive officer of Toppy Company (Hong Kong) Limited and managing director of Fantastic Garments Limited. Mr. Fang currently serves as a member of Legislative Council representing Wholesale and Retail in Functional Constituency. He is the chairman of Hospital Governing Committee of Princess Margaret Hospital and Kwai Chung Hospital and the advisor of the Quality Tourism Services Association. He is an honorary president & international advisor of Hong Kong Retail Management Association and a director of The Federation of Hong Kong Garment Manufacturers. Mr. Fang formerly served as a member of the Hospital Authority, Hong Kong Tourism Board, the Operations Review Committee of the Independent Commission Against Corruption and the Airport Authority. Mr. Fang is a graduate of North Carolina State University where he obtained both his bachelor’s and master’s degrees in Science of Textiles Engineering. Mr. Fang was awarded the Silver Bauhinia Star by the Hong Kong SAR Government in 2008. He is also a Justice of the Peace.

Eng Kiong Yeoh

Professor Yeoh Eng Kiong is Independent Non-Executive Director of The Wharf (Holdings) Limited. He is Professor of Public Health, Director at the Jockey Club School of Public Health and Primary Care of The Chinese University of Hong Kong and also Head of Division of Health System, Policy and Management at the Jockey Club School of Public Health and Primary Care. He is involved in collaborative work with research networks in studies on health systems and in training for public policy, as Chairman of the World Bank Institute/Asia Network for Capacity Building in Health Systems Strengthening (1 July 2009 – 30 June 2014). Professor Yeoh is a member to the International Advisory Board of the National University of Singapore Initiative to improve health in Asia, which seeks to contribute to thinking and policy formulation in public health & health systems development in Asia. Professor Yeoh served as Secretary for Health, Welfare and Food of the Government of the Hong Kong Special Administrative Region (“HK Government”) between 1999 and 2004. From 1990 to 1999, he was Head of the Hong Kong Hospital Authority with responsibility for the management and transformation of the public hospital system. As a clinician, Professor Yeoh pioneered public health programmes in the prevention of Hepatitis B and HIV/AIDS. He has held many key positions in professional bodies, both locally and internationally. Professor Yeoh was appointed a Justice of the Peace in 1993 and awarded an Order of the British Empire in 1997. In 2005, he was awarded the Gold Bauhinia Star Medal by HK Government in recognition of his public service.

Basic Compensation