People: Chevalier International Holdings Ltd (0025.HK)

0025.HK on Hong Kong Stock

12.76HKD
3:37am EDT
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HK$0.06 (+0.47%)
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Volume
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Summary

Name Age Since Current Position

Yei Ching Chow

78 2009 Executive Chairman of the Board

Hoi Sang Kuok

63 Executive Vice Chairman of the Board, Managing Director

Kwok Wing Tam

52 Deputy Managing Director, Executive Director

Lily Chow

50 2011 Executive Director

Vee Tsung Chow

39 Executive Director

Chung Leung Ho

63 Executive Director

Chi Wing Ma

44 2010 Executive Director

Chin Leung Mui

2009 Company Secretary

Chan Gock Ko

67 2009 Non-Executive Director

Ming Kuen Chow

72 2002 Independent Non-Executive Director

Chung Kwong Poon

73 2012 Independent Non-Executive Director

Kai Dah Sun

73 2006 Independent Non-Executive Director

Chuen Liang Yang

54 2008 Independent Non-Executive Director

Biographies

Name Description

Yei Ching Chow

Dr. Chow Yei Ching, OBE, is Executive Chairman of the Board of Chevalier International Holdings Limited. He is also the Chairman of the Executive Committee of the Company. He is the founder of Chevalier Group since 1970. He is the Chairman of Chevalier Pacific Holdings Limited (CPHL), a public company listed on The Stock Exchange of Hong Kong Limited (the Stock Exchange). He is also an Independent Non-Executive Director of Towngas China Company Limited. Dr. Chow has re-designated from a Non-Executive Director to Independent Non-Executive Director of Television Broadcasts Limited since 10 June 2011. In 1995, Dr. Chow was awarded with an Honorary Degree of Doctor of Business Administration by The Hong Kong Polytechnic University and an Honorary University Fellow by The University of Hong Kong. In 1997, he was conferred an Honorary Degree of Doctor of Laws by The University of Hong Kong. He is also a Consultative Professor of Zhejiang University and a Lecture Professor of Sichuan Union University in Mainland China. In 2008, Dr. Chow was awarded with an Honorary Degree of Doctor of Social Science by City University of Hong Kong. Dr. Chow’s enthusiasm in public services is evidenced in his appointment in 2001 as the Vice Patron of The Community Chest in Hong Kong. He was also appointed as the Honorary Consul of The Kingdom of Bahrain in Hong Kong in 2001. He also actively participates in various professional bodies and associations on fraternal and Chinese affairs. He is the Founding President of International Ningbo Merchants Association Company Limited, the President of The Japan Society of Hong Kong and the Permanent Honorary President of the National Taiwan University-HK Alumni Association, etc. Dr. Chow was awarded honorable decorations from Britain, Belgium, France and Japan and especially the Order of the Rising Sun, Gold Rays with Neck Ribbon in Japan in 2008. Furthermore, Dr. Chow was also awarded the Gold Bauhinia Star from the Government of the HKSAR (HKSAR Government) in 2004.

Hoi Sang Kuok

Mr. Kuok Hoi Sang is Executive Vice Chairman of the Board and Managing Director of Chevalier International Holdings Limited. He is a member of the Executive Committee, the Remuneration Committee and the Nomination Committee of the Company. He joined Chevalier Group in 1972. He is also directors of certain companies of the Group. He is the President of The Lift and Escalator Contractors Association in Hong Kong, the Vice-Chairman of the Hong Kong – China Branch of The International Association of Elevator Engineers, Vice President of the Hong Kong Federation of Electrical and Mechanical Contractors Limited and a Registered Lift and Escalator Engineer in Hong Kong. He is a member of the Guangzhou Committee of the Chinese People’s Political Consultative Conference. Mr. Kuok has experience in business development and is responsible for the strategic planning and management of the operations of lifts and escalators, building construction, building materials and supplies, aluminium works, electrical and mechanical services, civil engineering, property development as well as investment projects of the Chevalier Group.

Kwok Wing Tam

Mr. Tam Kwok Wing is Deputy Managing Director and Executive Director of Chevalier International Holdings Limited. He is also a member of the Executive Committee of the Company. He joined Chevalier Group in 1986. He is also a Director of certain companies of the Group. Apart from managing the operation of insurance underwriting together with property investment and development, property management, cold storage and logistics, as well as travel agency businesses, he is also responsible for legal affairs and corporate communications of Chevalier Group. Mr. Tam holds a Bachelor Degree in Laws from the Beijing University of the People’s Republic of China, a Master of Arts Degree from the City University of Hong Kong and a Postgraduate Diploma in Corporate Administration from The Hong Kong Polytechnic University. He is also a Fellow Member of the Chartered Institute of Arbitrators, the Institute of Chartered Secretaries and Administrators in the United Kingdom and the Hong Kong Institute of Chartered Secretaries. Mr. Tam is appointed as a Deputy Director of the Hong Kong Macao Taiwan Overseas and Chinese Foreign Committee and a member of the Chinese People’s Political Consultative Conference, Changchun. Presently, he also serves as a Council Member and a Vice Chairman in the Education Committee of the Hong Kong Institute of Chartered Secretaries. He is also a Council Member served in The Hong Kong Association of Property Management Companies as well as an Honorary Secretary of the Insurance Claims Complaints Bureau.

Lily Chow

Ms. Lily Chow is Executive Director of Chevalier International Holdings Limited since December 1, 2011. She is a member of the Executive Committee of the Company. She joined Chevalier Group in 1990 and is also a director of a subsidiary company of the Group. She is responsible for strategic planning and business development of the Group. Miss Chow has resigned as an executive director of Chevalier Pacific Holdings Limited (renamed as Dingyi Group Investment Limited), a public company listed on the Stock Exchange, on 27 October 2011. Miss Chow holds a Bachelor of Arts degree from the University of British Columbia. Miss Chow is currently a member of each of Harbourfront Commission of Development Bureau, Small and Medium Enterprises Committee of Trade and Industry Department and Transport Advisory Committee of the Transport and Housing Bureau of the HKSAR Government. She is also currently a member of the Ningbo Committee of the Chinese People’s Political Consultative Conference.

Vee Tsung Chow

Mr. Chow (Oscar) Vee Tsung is Executive Director of Chevalier International Holdings Limited. He is a member of the Executive Committee, the Remuneration Committee and the Nomination Committee of the Company. He joined Chevalier Group in 2000. He is also a director of certain companies of the Group. He was elected as an independent non-executive director of Towngas China Company Limited on June 4, 2012, a public company listed on the Stock Exchange. Mr Chow holds a degree in Master of Engineering from The University of Oxford, U.K. He is currently a General Committee Member of the Hong Kong General Chamber of Commerce and a General Committee Member of the Chinese Manufacturers’ Association of Hong Kong. He is also a member of the Shanghai Chinese People’s Political Consultative Conference and a Committee Member of the Advisory Council on the Environment, and a member of the SME Development Fund Vetting Committee. Mr. Chow is also a court member of The Hong Kong University of Science and Technology, The Hong Kong Polytechnic University and The University of Hong Kong and also a Council Member of The Hong Kong University of Science and Technology.

Chung Leung Ho

Mr. Ho Chung Leung is Executive Director of Chevalier International Holdings Limited. He is also a member of the Executive Committee of the Company. He joined Chevalier Group in 1985. He is also a director of certain companies of the Group. He is responsible for the management of Chevalier Group’s accounting and treasury activities. Mr Ho is a fellow member of the Association of Chartered Certified Accountants in the U.K. and a member of the Hong Kong Institute of Certified Public Accountants.

Chi Wing Ma

Mr. Ma Chi Wing is Executive Director of Chevalier International Holdings Limited. He is also a member of the Executive Committee of the Company. He joined Chevalier Group in 1993 and is also director of certain companies of the Group. Mr. Ma has experience in the project management and is currently in charge of the car dealerships, hotel investments and trading business of the Group. He is also responsible to oversee the Group’s human resources and general administration activities. Mr. Ma holds a Master Degree in Business Administration from University of Warwick, UK, a Bachelor Degree in International Business Studies from City University of Hong Kong, a Corporate Finance Certificate from UC Berkeley, USA, and a Professional Certificate in China Construction from Tsinghua University, PRC.

Chin Leung Mui

Mr. Mui Chin Leung is Company Secretary of Chevalier International Holdings Limited since September 16, 2009. Mr. Mui joined Chevalier Group in 1995. He is an associate member of both The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries. Mr. Mui has over 20 years of experience in compliance and company secretarial profession.

Chan Gock Ko

Dr. Ko (William) Chan Gock, Ph.D., is Non-Executive Director of the Chevalier International Holdings Limited. He joined the Company in 2009. Dr. Ko graduated from The University of Hong Kong in 1968. He has served in the government of Hong Kong for more than 38 years, having worked in a wide range of departments including the Water Supplies Department, the Highways Department, the Civil Engineering and Development Department and the Works Branch. In 2001, he was appointed as the Director of Water Supplies. Dr. Ko retired from the civil service in January 2007.

Ming Kuen Chow

Dr. Chow (Joseph) Ming Kuen, OBE, is Independent Non-Executive Director of Chevalier International Holdings Limited. He is chairman of the Remuneration Committee, a member of the Audit Committee and the Nomination Committee of the Company. He joined the Company in 2002. He is the Chairman of Joseph Chow & Partners Ltd., an independent non-executive director & chairman of PYI Corporation Limited, an independent non-executive director of Build King Holdings Limited, Road King Infrastructure Limited and Harbour Centre Development Limited. He has over 40 years of experience in the planning, design and construction of engineering projects in the U.K., Middle East, Mainland China and Hong Kong. He is currently the Chairman of the Construction Workers Registration Authority and Hon. Senior Superintendent of the Hong Kong Auxiliary Police Force. He was previously the President of The Hong Kong Institution of Engineers, Chairman of Hong Kong Engineers’ Registration Board, Hong Kong Examinations and Assessment Authority and Pamela Youde Nethersole Eastern Hospital Governing Committee as well as a Member of the Hong Kong Housing Authority and Hospital Authority.

Chung Kwong Poon

Prof. Poon Chung Kwong, Ph.D., is Independent Non-Executive Director of Chevalier International Holdings Limited since December 28, 2012. He is currently the chairman of Virya Foundation Limited (a registered non-profit charitable organization). He is the President Emeritus of The Hong Kong Polytechnic University and had devoted 40 years of his life to advancing university education in Hong Kong before he retired in January 2009 from his 18-year presidency at The Hong Kong Polytechnic University. Prof. Poon was appointed a nonofficial Justice of the Peace in 1989 and received the OBE award in 1991, the Gold Bauhinia Star award in 2002, the "Leader of the Year Awards 2008 (Education)" and the Honorary Degree of Doctor of Humanities from The Hong Kong Polytechnic University in 2009. In addition, Professor Poon was appointed as a member of the Legislative Council (1985–1991) and a member of the National Committee of the Chinese People’s Political Consultative Conference (1998–2013). Professor Poon is a non-executive director of Lee & Man Paper Manufacturing Limited and an independent non-executive director of Henderson Land Development Company Limited, The Hong Kong and China Gas Company Limited, Hopewell Highway Infrastructure Limited and K. Wah International Holdings Limited, all of which are public companies listed on the Main Board of the Stock Exchange.

Kai Dah Sun

Mr. Sun (George) Kai Dah is Independent Non-Executive Director of Chevalier International Holdings Limited. He joined the Company in 2006. He has the experience in business management. He was the founder of Zindart Limited, a company incorporated in 1978 and listed on the United States NASDAQ. He has retired from the position of Chief Executive Officer of Zindart Limited since 1998.

Chuen Liang Yang

Mr. Yang (Charles) Chuen Liang is Independent Non-Executive Director of Chevalier International Holdings Limited. He is chairman of the Audit Committee, a member of the Remuneration Committee and the Nomination Committee of the Company. He joined the Company in 2008. Mr. Yang obtained a Master Degree in Business Administration from Cass Business School London in 1983 and is currently a partner at S. Y. Yang & Company, Practising firm of Accountants and member of the Institute of Chartered Accountants in England and Wales as well as the Hong Kong Institute of Certified Public Accountants. He is also a director of Phoenix U Radio Limited. His community duties include the Chairman of Admission Budget and Allocations Committee and a Director of the Community Chest, member of the Social Welfare Advisory Committee and Lump Sum Grant Steering Committee and an independent director of the Travel Industry Council of Hong Kong. He is currently a member of Hubei Provincial Committee of the Chinese People’s Political Consultative Conference. He was appointed as Justice of Peace by the HKSAR Government in 2004 and awarded the Bronze Bauhinia Star by the HKSAR Government in 2011.

Basic Compensation

Name Fiscal Year Total

Yei Ching Chow

11,913,000

Hoi Sang Kuok

15,473,000

Kwok Wing Tam

11,315,000

Lily Chow

1,505,000

Vee Tsung Chow

3,365,000

Chung Leung Ho

2,750,000

Chi Wing Ma

2,105,000

Chin Leung Mui

--

Chan Gock Ko

--

Ming Kuen Chow

--

Chung Kwong Poon

--

Kai Dah Sun

--

Chuen Liang Yang

--
As Of 30 Mar 2013
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