People: Sun Hung Kai & Co Ltd (0086.HK)

0086.HK on Hong Kong Stock

6.40HKD
11 Jul 2014
Price Change (% chg)

HK$0.03 (+0.47%)
Prev Close
HK$6.37
Open
HK$6.42
Day's High
HK$6.48
Day's Low
HK$6.38
Volume
280,751
Avg. Vol
1,842,100
52-wk High
HK$6.99
52-wk Low
HK$4.00

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Summary

Name Age Since Current Position

Seng Huang Lee

39 2007 Group Executive Chairman of the Board

Peter Curry

61 2011 Group Chief Financial Officer, Executive Director

Akihiro Nagahara

72 Managing Director, Chief Executive Officer of United Asia Finance Limited

Wing Cheung Leung

57 2012 Executive Director

Tang Tong

53 2007 Executive Director

Tung Yip Leung

56 2010 Chief Financial Officer of Sun Hung Kai Securities Limited

Yiu Kuen Tai

45 2008 Chief Operating Officer - Wealth Management & Brokerage

Rizal Wijono

42 2010 Managing Director of SHK Fund Management Limited

Lam Chun Wong

50 Company Secretary

Ahmed Mohammed Aqil Qassim Alqassim

32 2014 Non-Executive Director

Chi Kit Ho

50 2013 Non-Executive Director

Pak To Leung

59 2010 Non-Executive Director

David BARTLETT

46 1999 Independent Non-Executive Director

Alan Jones

2006 Independent Non-Executive Director

Carlisle Procter

72 2004 Independent Non-Executive Director

Man Kong Wong

64 2001 Independent Non-Executive Director

Biographies

Name Description

Seng Huang Lee

Mr. Lee Seng Huang is Group Executive Chairman of the Board of Sun Hung Kai & Co Ltd. He was educated at the University of Sydney in Australia and has wide ranging financial services and real estate investment experience in the Asian region. He has previously served, in various capacities, on the board of directors of Lippo Limited and Lippo China Resources Limited in Hong Kong, Auric Pacific Group Limited in Singapore as well as the Export and Industry Bank, Inc. in the Philippines. He is currently the executive chairman of Mulpha International Berhad (a Malaysian listed conglomerate with operations in Southeast Asia, Australia and Mainland China) as well as Mulpha Australia Limited, and the non-executive chairman of FKP Property Group, a property developer listed on the Australian Securities Exchange (“ASX”). He is also a non-executive director of Ambrian Capital PLC, a company listed on the Alternative Investment Market of the London Stock Exchange and non-executive director of Mudajaya Group Berhad, a company listed on the Bursa Malaysia Securities Berhad. Mr. Lee is a trustee of Lee and Lee Trust, a discretionary trust owning a controlling interest in the issued share capital of Allied Group Limited (“AGL”), a holding company of the Company, through its interest in Allied Properties (H.K.) Limited (“APL”). Both AGL and APL are companies listed on the Stock Exchange.

Peter Curry

Mr. Peter Anthony Curry is Group Chief Financial Officer, Executive Director of Sun Hung Kai & Co. Limited. He graduated from the University of New South Wales with a Bachelor Degree of Commerce in 1974 and a Bachelor Degree of Laws in 1976. He became a chartered accountant and a barrister (non-practising) in Australia in 1978. He was elected as a Fellow of The Institute of Directors in Australia in 1989. In 2002, he completed the PS 146 Compliance Program organised by Securities Institute in Australia. Mr. Curry has over 36 years of business experience. He joined Peat Marwick Mitchell (now known as KPMG) in Australia in 1974 upon graduation and worked as Tax Partner in 1983. Since that time he has worked in different listed and unlisted companies in Australia as executive director/ managing director specialising in natural resources, corporate finance, mergers and acquisitions etc. Since 1995 Mr. Curry has been a director and shareholder in a corporate advisory firm which holds an Australian Financial Services licence. He has been involved in a range of public and private capital raisings, initial public offering related services and providing corporate and financial advisory services in relation to a range of business transactions including a wide range of mining projects. Mr. Curry is currently a non-executive director of Ormil Energy Limited and an alternate director of Mount Gibson Iron Limited (“Mount Gibson”), both of which are listed on the ASX, and also a non-executive director of APAC Resources Limited, a company listed on the Stock Exchange. He was previously also a non-executive director of Forest Enterprises Australia Limited which was removed from official listing on ASX in August 2010. Mr. Curry also holds directorships in various subsidiaries of the Company.

Akihiro Nagahara

Mr. Akihiro Nagahara is Managing Director and CEO of United Asia Finance Limited, the subsidiary company of Sun Hung Kai & Co Ltd. He holds a law degree from the National Taiwan University and a Master’s Degree from the Graduate School in Law of the National Hitotsubashi University of Japan, where he also completed his doctorate courses. He is an acknowledged in the consumer finance business in Hong Kong and is credited with the establishment of Public Finance Limited (formerly known as JCG Finance Company, Limited). He is also the Chairman of The Hong Kong S.A.R. Licensed Money Lenders Association Limited, a position he has held since its establishment in 1999, which is the only industry representative association of licensed money lenders in Hong Kong.

Wing Cheung Leung

Mr. Leung Wing Cheung BBS, JP, is Executive Director of Sun Hung Kai & Co Ltd., since 26 March 2012. He was appointed as Group Deputy Chief Executive Officer of the Company and Chief Executive Officer of Sun Hung Kai Financial Limited on 1 January 2012. Mr. Leung has over 30 years of experience in the banking and financial services industry. He joined Hang Seng Bank Limited (“HS Bank”) in 1994 as Assistant General Manager and Head of Credit Card Centre until his resignation in August 2011 with HS Bank as Executive Director and Head of Personal Banking. Prior to joining HS Bank, he had worked with American Express International Inc., Standard Chartered Bank in Hong Kong, Visa International and MasterCard International in Sydney. He was also a non-executive director of HSBC China Dragon Fund until his resignation in August 2011. Mr. Leung was educated at the Hong Kong Baptist University and obtained a Diploma of Arts in English Language and Literature in 1978. He was appointed Justice of the Peace in July 2005 and honoured with a Bronze Bauhinia Star by the Hong Kong Special Administrative Region (“HKSAR”) Government in July 2009. Mr. Leung also holds directorships in various subsidiaries of the Company.

Tang Tong

Mr. Tong Tang is Executive Director of Sun Hung Kai & Co Ltd. He was appointed an Executive Director of the Company on 4 December 2003 and was the Group Chief Operating Officer of the Company from 1 December 2004 to 31 December 2006. Mr. Tong is currently the Chief Executive Officer of the Capital Markets and Institutional Brokerage. He has over 27 years of experience in the financial services industry, and previously held senior positions with a number of international banks and financial institutions, including ABN AMRO Bank, CCIC Finance Limited, Bain & Co. Securities Limited and Bali International Finance Limited. Mr. Tong has a Bachelor’s Degree in Social Sciences from the University of Hong Kong and a Master’s Degree in Business Administration from the Chinese University of Hong Kong, and is a fellow member of the Association of Chartered Certified Accountants. Mr. Tong is also an Independent Director of Jih Sun Financial Holding Co., Ltd (and two of its subsidiaries), the shares of which are listed on the Gre Tai Securities Market (GTSM) in Taiwan. Mr. Tong also holds directorships in various subsidiaries of the Company.

Tung Yip Leung

Mr. Leung Tung Yip is Chief Financial Officer of Sun Hung Kai Securities Limited, the subsidiary of Sun Hung Kai & Co Ltd. He joined the Group in December 2010. He serves as director of various subsidiaries of the Company. He has worked in senior finance roles for more than 20 years in Hong Kong and Australia. Prior to joining the Group, he was the Chief Financial Officer, Greater China of the Royal Bank of Scotland, Hong Kong Branch and has worked at Indosuez W I Carr Securities Limited, Smith New Court (Far East) Limited, Merrill Lynch (Australia) Pty Limited. Mr. Leung graduated from the University of Hong Kong with a Bachelor Degree of Social Sciences and is an associate member of the Institute of Chartered Accountants in England and Wales.

Yiu Kuen Tai

Mr. Tai Yiu Kuen is Chief Operating Officer - Wealth Management & Brokerage of Sun Hung Kai & Co Ltd. He joined the Group in July 2000. Mr. Tai has held a number of senior positions across various business functions within the Group and is presently the Chief Operating Officer, Wealth Management & Brokerage and a director of various subsidiaries of the Company. He has more than 20 years’ experience in the financial services industry. Prior to joining the Group, Mr. Tai was Head of Settlement at CLSA Limited. Before that, Mr. Tai was Vice President of Regional Middle Office for Global Equities at J.P. Morgan Securities (Asia Pacific) Limited.

Rizal Wijono

Mr. Rizal Wijono is Managing Director of SHK Fund Management Limited the subsidiary company of Sun Hung Kai & Co Ltd. He joined the Group in June 2008. Mr. Wijono is the Managing Director of SHK Fund Management Limited (“SHKFM”) and a director of various subsidiaries of the Company. He carries full management responsibility for SHKFM’s asset management business. Mr. Wijono has over 18 years’ experience in the financial services industry in Asia. Prior to joining the Group, he was Regional Director – Head of Product Strategy and Services at Deutsche Asset Management Asia Pacific Ltd. in Singapore. Before that he spent nine years with ING Investment Management Asia Pacific (HK) Ltd. (“ING”) in a variety of positions with exposure to product development, wholesale, and institutional sales, business management and establishing ING’s investment management businesses across ten countries in Asia. In his last role, he was a member of ING’s Executive Committee responsible for wholesale sales and business development across Asia. Before ING, he was the Head of Private Banking for Dharmala Investment Management Services Ltd and helped Belgian Bank set up a Euro-desk for its international client base. Mr. Wijono is proficient in six languages which include Dutch, French, German, English, Bahasa and Chinese Putonghua. Mr. Wijono is a graduate of the University of Antwerp (Belgium) with a Bachelor Degree in Applied Business Economics and holds a Management Degree (equivalent to an MBA) from the Xavier Institute of Management, India.

Lam Chun Wong

Ms. Wong Lam Chun is Company Secretary of Sun Hung Kai & Co Ltd. She is in charge of the Secretarial department. She joined the Group in February 1989. She is also the Company Secretary of Quality HealthCare Asia Limited, a company listed on the Stock Exchange and a subsidiary of the Company. She is a fellow member of the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Chartered Secretaries. She has over 20 years of experience in the company secretarial field.

Ahmed Mohammed Aqil Qassim Alqassim

Mr. Ahmed Mohammed Aqil Qassim Alqassim has been appointed as Non-Executive Director of Sun Hung Kai & Co Ltd., with effect from March 20, 2014. He holds an MBA from the University of Victoria, Canada. Mr. Alqassim is currently the chief executive officer of Dubai Group LLC (the “Dubai Group”). As at the date of this announcement, the Dubai Group, through its subsidiaries, is interested in 166,000,000 shares of the Company pursuant to Part XV of the Securities and Futures Ordinance (“SFO”). Mr. Alqassim has an extensive experience working for leading local and international investment companies. Prior to joining the Dubai Group, he was director, investment banking at Emirates NBD Capital, where he led the equity capital markets team and mergers and acquisitions department of the bank. Previously, he had been head of strategic accounts at General Electric and assistant vice president of structured finance originations at Mubadala GE Capital. Mr. Alqassim is a non-executive director of Shuaa Capital PSC, a public company listed on the Dubai Financial Market, since 27 January 2014. Save as disclosed herein, Mr. Alqassim did not hold any directorships in listed public companies in Hong Kong and overseas during the past three years.

Chi Kit Ho

Mr. Ho Chi Kit is Non-Executive Director of Sun Hung Kai & Co. Limited since August 22, 2013. He was appointed a non-executive Director of the Company on 13 July 2010 and was subsequently re-designated as an alternate Director to Mr. Roy Kuan from 1 January 2011. He is a partner of CVC Asia Pacific Ltd (CVC AP), the adviser to the investment funds which ultimately own Asia Financial Services Company Limited (AFSCL). Mr. Ho holds a B.S. (Honours) in Computer Science from the University of Manitoba and an MBA from the University of British Columbia. He is also a chartered financial analyst. Mr. Ho has been with CVC AP since 1999 and was responsible for CVC Capital Partners’ investment activities in Hong Kong and Mainland China. Prior to CVC AP, Mr. Ho was an investment director of Citicorp Everbright China Fund where he actively led the fund’s investments in China. Prior to that, he was the associate investment director of Citicorp Capital Asia Limited and assisted in building a regional investment portfolio for Citicorp in Asia. He was previously a non-executive director of Hung Hing Printing Group Limited, a company listed on The Stock Exchange of Hong Kong Limited (the Hong Kong Stock Exchange) until August 2011. Mr. Ho is currently the vice chairman of Zhuhai Zhongfu Enterprise Co., Ltd., a company listed on the Shenzhen Stock Exchange and a non-executive director of C.banner International Holdings Limited, a company listed on the Hong Kong Stock Exchange.

Pak To Leung

Mr. Leung Pak To is Non-Executive Director of Sun Hung Kai & Co. Limited. He has over 30 years of experience in investment banking, in particular, the field of corporate finance involving capital raising, mergers and acquisitions, corporate restructuring and reorganisation, investments and other general finance advisory activities in Hong Kong and Mainland China. Mr. Leung is currently a Managing Partner and the Chairman (Greater China) of CVC Asia Pacific Ltd (“CVC AP”), the adviser to the investment funds which ultimately own Asia Financial Services Company Limited (“AFSCL”). As at the date of this report, AFSCL holds 341,600,000 shares of the Company and HK$427,000,000 in face value of warrants exercisable to subscribe for shares of the Company (the “Warrants”). Mr. Leung is the Chairman of Luminary Capital Limited, a non-executive director and the Chairman of Imagi International Holdings Limited and an independent non-executive director of Shanghai Industrial Holdings Limited, both are listed on the Stock Exchange. Mr. Leung was a non-executive director of Zhuhai Zhongfu Enterprise Co., Ltd. (“Zhuhai Zhongfu”), a company listed on the Shenzhen Stock Exchange, from 8 November 2007 to 28 April 2010. During June 2001 and July 2006, Mr. Leung was Chairman of Citigroup Global Markets in Asia. Prior to Citigroup, he was Chief Executive and Vice Chairman of BNP Paribas Peregrine Ltd. Mr. Leung holds an MBA and an undergraduate degree from the University of Toronto in Canada.

David BARTLETT

Mr. David Craig Bartlett is Independent Non-Executive Director of Sun Hung Kai & Co Ltd. Mr. Bartlett graduated with honours in law from Exeter University in the United Kingdom in 1988 and subsequently qualified as a solicitor in England & Wales, The Republic of Ireland and the HKSAR. A former partner of the international law firm Clyde & Co., he regularly acted for and advised the Company and its subsidiaries before leaving private practice for a career in industry. Now based primarily in Europe, he is also an independent non-executive director of both AGL and APL, holding companies of the Company.

Alan Jones

Mr. Alan Stephen Jones is Independent Non-Executive Director of Sun Hung Kai & Co Ltd. Mr. Jones, a chartered accountant, has experience in management, administration, accounting, property development, carpark management, finance and trading, and has been involved in mergers and acquisitions of a number of public companies in Australia and internationally. He is also an independent non-executive director of each of AGL and APL, the holding companies of the Company, and the shares of which are listed on the Stock Exchange. Mr. Jones is also a non-executive director of Mount Gibson and a non-executive chairman of Air Change International Limited (formerly known as IFC Capital Limited), both are listed on the ASX, as well as a non-executive director of Mulpha Australia Limited. He was previously an independent non-executive director of APAC Resources Limited.

Carlisle Procter

Mr. Carlisle Caldow Procter is Independent Non-Executive Director of Sun Hung Kai & Co Ltd. Mr. Procter graduated from the University of Sydney, Australia with a Bachelor’s Degree and a Master’s Degree in Economics. He is a Fellow of the Financial Services Institute of Australasia (FFin.). Based in Australia, Mr. Procter worked at the Reserve Bank of Australia for over 30 years, holding various senior management positions. Since leaving the Bank, he has worked as a consultant to the International Monetary Fund (IMF) and the Asian Development Bank (ADB), and has also undertaken private consulting work in the Philippines, Indonesia and Papua New Guinea in the areas of bank supervision, anti-money laundering and corporate governance respectively. Mr. Procter is currently a nonexecutive director of Bank South Pacific Limited, a company listed on the Port Moresby Stock Exchange, a non-executive director of Tanami Gold NL, a company listed on the ASX, and an independent non-executive director of Allied Overseas Limited, a company listed on the Stock Exchange.

Man Kong Wong

Mr. Wong Man Kong is Independent Non-Executive Director of Sun Hung Kai & Co Ltd. Mr. Wong graduated from the University of California at Berkeley, U.S.A. with a Bachelor of Science Degree in Mechanical Engineering (Naval Architecture). He is the chairman of M.K. Corporation Limited and North West Development Limited. He is also a non-executive director of Hong Kong Ferry (Holdings) Company Limited and New Times Energy Corporation Limited, an independent non-executive director of China Travel International Investment Hong Kong Limited, Far East Consortium International Limited, Glorious Sun Enterprises Limited, Chinney Investments, Limited and Sino Hotels (Holdings) Limited, all being companies listed on the Stock Exchange. Mr. Wong is a Deputy of the 11th National People’s Congress of the PRC.
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