People: Luk Fook Holdings International Ltd (0590.HK)

0590.HK on Hong Kong Stock

23.35HKD
21 Nov 2014
Price Change (% chg)

HK$-0.10 (-0.43%)
Prev Close
HK$23.45
Open
HK$23.25
Day's High
HK$23.50
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HK$23.25
Volume
375,000
Avg. Vol
1,134,315
52-wk High
HK$34.00
52-wk Low
HK$19.26

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Summary

Name Age Since Current Position

Wai Sheung Wong

63 2012 Executive Chairman of the Board, Chief Executive

Moon Chuen Tse

63 2012 Executive Deputy Chairman of the Board, Deputy General Manager

Ho Lung Wong

37 2012 Executive Deputy Chairman of the Board, Operations Manager

So Kuen Chan

53 2012 Chief Financial Officer, Company Secretary

Kwok Kau Au

64 2007 Group General Manager

Hau Yeung Wong

40 2011 Deputy General Manager, Executive Director

Vai Ping Chung

43 2011 Senior Product Development Manager, Executive Director

Lan Sze Wong

32 2011 Business Manager, Executive Director

Wai Tong Wong

52 Business Director

Chiu Chung Hui

67 2011 Non-Executive Director

Hon Hung Li

56 2011 Non-Executive Director

Po Ling Yeung

46 Non-Executive Director

Kwong Man Fok

64 2012 Independent Non-Executive Director

Shu Kwan Ip

62 2011 Independent Non-Executive Director

Wing Sum Mak

61 2012 Independent Non-Executive Director

Kwok Leung Tai

55 2008 Independent Non-Executive Director

Yu Pok Wong

64 2013 Non-Executive Independent Director

Biographies

Name Description

Wai Sheung Wong

Mr. Wong Wai Sheung is Executive Chairman of the Board and Chief Executive of Luk Fook Holdings (International) Ltd since August 22, 2012. He is the founder and Chief Executive of the Group. He is also a member of the Remuneration Committee. He has over 46 years of experience in the Hong Kong jewellery industry and is responsible for the overall strategic planning and management of the Group. Mr. Wong has been appointed as the Associate Director of The Kowloon Gold Silver and Jewel Merchant's Staff Association since November 1993. He has also been the Honorary Permanent Chairman of Jadeware Traders Industry & Commerce Association and Chairman of Supervisory Committee of Kowloon Jewellers’ and Goldsmiths’ Association since 2001. He was also elected as the Honorary Chairman of Macau Goldsmith's Guild in 2005 and appointed as the Honorary Chairman of the First General Committee of Guangdong Golden Jewelry and Jade Industry’s Association in 2006. Mr. Wong was invited to be the Honorary Vice-president of the Fourth Council Gemological Association of China, Gems & Jewelry Trade Association of China in 2007. He has also been elected as a member of Hong Kong Trade Development Council Jewellery Advisory Committee and QTSA Governing Council (Retailer Category) and elected member of General Committee of Hong Kong Brand Development Council in 2008. Mr. Wong was invited to be the QTSA Better Business Environment Committee and appointed as the Honorary Chairman of the Hong Kong Small and Medium Enterprises Association in 2010 . He was appointed as the 3rd Honorary Chairman of Hong Kong Gemstone Manufacturers' Association in 2011, Besides, he is also a member of the Guangzhou Huadu District Municipal Committee of the Chinese People’s Political Consultative Conference.

Moon Chuen Tse

Mr. Tse Moon Chuen is Executive Deputy Chairman of the Board and Deputy General Manager of Luk Fook Holdings (International) Ltd since August 22, 2012. He is the co-founder of the Group. He is also a member of the Remuneration Committee. He has over 40 years of experience in jewellery retailing business and is responsible for the sales operations and administration of the Group’s retail shops. Mr. Tse is an executive committee member of the Diamond Federation of Hong Kong, China Ltd., a supervisory committee member of the Chinese Gold & Silver Exchange Society, the Vice-Chairman of The Kowloon Pearls, Precious Stones, Jade, Gold and Silver Ornament Merchants Association, the Life Honorary Chairman of Hong Kong Tsuen Wan Industries and Commerce Association Limited, the Vice President of the Tsuen Wan Festival Lightings Organizing Committee, the Honorary President of the 32nd session of Hong Kong Kwun Tong Junior Police Call, a Vice Chairman of Macau Goldsmith’s Guild, the Honorary President of the Cheung Ching Friends Association, the Director of Hong Kong, Guangzhou, Foshan and Zhaoqing Friendship Association, a member of Hong Kong Trade Development Council Jewellery Advisory Committee, the Honorary President of Tsuen Wan Community Committee for Celebration of Reunification of Hong Kong with China, the Vice President of Zhaoqing Overseas Friendship Association and Honorary consultant of Shatin Friends Society and Executive Committee Member of Hong Kong Jewellers' & Goldsmiths’ Association. Moreover, Mr. Tse was awarded the "Chief Executive's Commendation for Community Service" by the Government of the Hong Kong SAR.

Ho Lung Wong

Mr. Wong (Danny) Ho Lung is Executive Deputy Chairman of the Board and Operations Manager of Luk Fook Holdings (International) Ltd with effect from August 22, 2012. He joined the Group in 2002 and is responsible for the execution and implementation of the Group's operation directions and strategies and actively participates in management information systems including hardware integration and software development. He is also in charge of the Group's image rebranding and the design of its retail outlets. With overseas experiences and background, Mr. Wong is principally responsible for the design and establishment of the Group's branches in China, Hong Kong, Macau, Singapore, the United States and Canada. Mr. Wong is also an active participant in the community and is currently a member of the Sihui Municipal Committee of the Chinese People's Political Consultative Conference; Permanent President of Sze Wui and Kwong Ning Clansman's Association (Hong Kong) Limited; Honorary President of Junior Police Call of Kwai Tsing District; Honorary President of Kwai Tsing Fire Safety Ambassador; Vice-president of the Executive Committee of Sham Shui Po Council For the Promotion of Cultural & Recreational Services Ltd; Member of Sham Shui Po East Area Committee of Sham Shui Po District Office; and Member of Sham Shui Po Commercial & Industrial Liaison Committee. In 2009, Mr. Wong received the GIA Diamonds Graduate title.

So Kuen Chan

Ms. Chan So Kuen is Chief Financial Officer and Company Secretary of Luk Fook Holdings (International) Ltd since September 24, 2012. She graduated from The Hong Kong Polytechnic University and Oklahoma City University (the United States of America), with a Master’s Degree in Business Administration. She is also a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. Ms. Chan had been the Director of Finance and the Deputy Chairman of the Board of Directors and Chief Executive Officer of Bossini International Holdings Limited (Stock Code: 0592) for approximately three and four years respectively, during the period from 2003 to 2010. Ms. Chan has substantial management experiences in auditing, financial management, corporate finance and general management in audit firm, travel, property development, hotel investment and management, household appliances trading and manufacturing, semiconductor and retail industries for more than 27 years. Ms. Chan is responsible for the overall financial management and corporate finance matters of the Group.

Kwok Kau Au

Mr. Au Kwok Kau is Group General Manager of Luk Fook Holdings (International) Ltd. He is the co-founder and become the Group General Manager since 2007. Mr. Au is responsible for overall administration of the Group. He has over 40 years of experience in the jewellery industry in Hong Kong.

Hau Yeung Wong

Ms. Wong (Shirley) Hau Yeung is Deputy General Manager and Executive Director of Luk Fook Holdings (International) Ltd. She initially joined the Group in 1994 and had served various departments including the Operations Department for about 7 years up to 2002. Ms. Wong rejoined the Group in 2004 to serve the Administration & Human Resources Department and is responsible for the development and operation management for the business in Mainland China and co-ordinates human resources management and training. She received a Master’s Degree in Business Administration from University of Southern Queensland. Besides, Ms. Wong is a member of the Jewellery Industry Training Advisory Committee, the Honorary Life President of Hong Kong Pun Yue Industrial and Commercial Fellowship Association, the Chartered Human Resources Consultant of Chartered Association of Business Administrator in Canada and Member of Hong Kong Institute of Human Resource Management. She has over 19 years of experience in the jewellery industry.

Vai Ping Chung

Ms. Chung (Icy) Vai Ping is Senior Product Development Manager and Executive Director of Luk Fook Holdings (International) Ltd. She has over 25 years experience in jewellery industry. She joined the Group in 1990 and is mainly responsible for product development, jewellery purchasing, wholesaling and retailing business of the Group. Ms. Chung frequently visits jewellery exhibitions worldwide for product discovery and sourcing the jewellery and jewellery parts for the Group. In 2001, she has won the Best of Show Award for her design "Flashing" in the 2nd Hong Kong Jewellery Design Competition. She received the GIA Diamonds Graduate title in 2004.

Lan Sze Wong

Ms. Wong (Nancy) Lan Sze is Business Manager and Executive Director of Luk Fook Holdings (International) Limited. She joined the Group in 2006 and assists in formulating and implementing the Group’s overall business strategies. She is also responsible for the execution of the Group’s marketing policies. Ms. Wong holds a Bachelor’s Degree in Commerce from the University of Toronto, Canada and a Master’s Degree of Science in China Business Studies from The Hong Kong Polytechnic University. She is also a Certified Public Accountant of the United States of America. Prior to joining the Group, Ms. Wong worked for an international professional accounting firm in Hong Kong, where she performed auditing and accounting assignments for a variety of business organizations including listed companies. She received the GIA Diamond Graduate title in 2007.

Wai Tong Wong

Mr. Wong (Samuel) Wai Tong is Business Director of Luk Fook Holdings (International) Ltd. He joined the Group in 1998. Presently, he is the Business Director. He has over 36 years of manufacturing and purchasing experience in jewellery and gold industry. He is responsible for the purchasing of diamonds, gems and gold products of the Group and the operation of the Company. He is Certified Diamond Grader of HRD Antwerp. Besides, Mr. Wong is the second term member of the Guangzhou Nansha District Municipal Committee of the Chinese People’s Political Consultative Conference, a consultant of Guangzhou Panyu Jewelry Manufacturers Association, the third term director of Guangzhou Panyu District Overseas Exchange Association, the forth term executive director of Guangzhou Panyu Overseas Friendship Association and the sixth term executive director of Guangzhou Overseas Friendship Association.

Chiu Chung Hui

Mr. Hui (Stephen) Chiu Chung, JP, is Non-Executive Director of Luk Fook Holdings (International) Ltd. He joined the Group in 1997. He has been re-designated from Independent Non-executive Director to Non-executive Director of the Company on 1 October 2011, owing to changes in factors concerning his independence. Mr. Hui was then resigned both as Chairman of the Remuneration Committee and member of the Audit Committee of the Company. Mr. Hui has 42 years of experience in the securities and investment industry. Mr. Hui had for years been serving as a Council Member and Vice Chairman of The Stock Exchange of Hong Kong Limited, member of the Advisory Committee of the Hong Kong Securities and Futures Commission, Director of the Hong Kong Securities Clearing Company Limited, a member of the Listing Committee of the Hong Kong Exchanges and Clearing Limited, an appointed member of the Securities and Futures Appeal Tribunal, a member of Standing Committee on Company Law Reform, a member of the Committee on Real Estate Investment Trusts of the Hong Kong Securities and Futures Commission and also an appointed member of the Hong Kong Institute of Certified Public Accountants Investigation Panel A. Mr. Hui also serves as Independent Non-executive Director of Hong Kong Exchanges and Clearing Limited (Stock Code: 0388), Chun Wo Development Holdings Limited (Stock Code: 0711), Zhuhai Holdings Investment Group Limited (Stock Code: 0908), Lifestyle International Holdings Limited (Stock Code: 1212), Gemdale Properties and Investment Corporation Limited (Stock Code: 0535), China South City Holding Limited (Stock Code: 1668) and SINOPEC Engineering (Group) Co., Ltd. (Stock Code: 2386) whose shares are listed on The Stock Exchange of Hong Kong Limited.

Hon Hung Li

Mr. Li Hon Hung, MH, JP, is Non-Executive Director of Luk Fook Holdings (International) Ltd since October 1, 2011. Mr. Li holds a Diploma of Architectural Design from Humber College of Toronto, Canada in 1981 and a Bachelor’s of Architecture from New York Institute of Technology. Mr. Li was awarded the Certificate of Registration Authorized Person (List of Architects) by the Government of the HKSAR in 1989. In professional qualification aspect, Mr. Li is a Fellow of Hong Kong Institute of Architects and a Member of Architect Registration Board and Royal Institute of British Architects. He also got the PRC Class 1 Registered Architect Qualification. Mr. Li has architecture experience and is a Director of Li & Siu Associates Ltd and A. Li & Associates Architects Ltd. In addition, he is a Director of Keen Mind Kindergarten. Mr. Li was appointed as a District Council Member of Sham Shui Po District from 2000 to 2007 and awarded the Chief Executive’s Commendation For Community Service and Medal of Honor. He also appointed by the Government of the HKSAR a Justice for the Peace in 2008. Mr. Li has been appointed to various positions over the years including: Chairman of Sham Shui Po District Office (East Liaison Team), Chairman of Sham Shui Po District Fire Safety Committee, Chairman of Sham Shui Po Council for the Promotion of Cultural and Recreation Service Limited, Vicechairman of Sham Shui Po District Fight Crime Committee, Chairman of Sham Shui Po District Junior Police Call, Honorary President of Kowloon City District Junior Police Call, Chairman of Yau Yat Chuen Residents Association Ltd, President of Police Dragon Boat Club, President of HK General Tai Shan Clansmen Association Limited and Chartered President of Lions Club of Sham Shui Po Hong Kong.

Po Ling Yeung

Ms. Yeung (Pauline) Po Ling is Non-Executive Director of Luk Fook Holdings (International) Ltd. She is the co-founder of the Group. Ms. Yeung has over 25 years of experience in public relations. Ms. Yeung was the winner of Miss Hong Kong and Miss International of Goodwill in 1987, and also the 4 Runner-up of Miss Universe and Queen of Asia in 1988. Ms. Yeung was also the president of the Wai Yin Club for the year 1995-1996. She received GIA Diamonds Graduate in 2005.

Kwong Man Fok

Mr. Fok (Lawrence) Kwong Man is Independent Non-Executive Director of Luk Fook Holdings (International) Ltd since December 31, 2012. He obtained Bachelor of Science in Engineering from the University of Hong Kong, Master of Business Administration from Columbia University , the United States and Master of Arts (Economics) and Master of Science (statistics) degree from Stanford University, the United States. Mr. Fok has 26 years of experience with exchange operator and securities regulatory bodies in Hong Kong and over 10 years in other financial services and China trade work. He last served as the Chief Marketing Officer of Hong Kong Exchanges & Clearing Limited and retired in August 2012. Mr. Fok had held various other senior positions in Hong Kong Exchanges & Clearing Limited, including Head of Issuer Marketing Division, Head of Business Development Division, Head of Business Development and Investor Services Division and Deputy Chief Operating Officer. He was the Chief Executive of The Stock Exchange of Hong Kong Limited from 2000 to 2004 and had held other positions, including Senior Executive Director of Regulatory Affairs Group and Executive Director of Listing Division before then. Mr. Fok was Assistant Director of Corporate Finance of Securities & Futures Commission from 1989 to 1992. Mr. Fok is also an Independent Non-executive Director of Nine Dragons Paper (Holdings) Limited (Stock Code: 2689) and China Pacific Insurance (Group) Co., Ltd., (Stock Code: 2601) which are listed on the Main Board of The Stock Exchange of Hong Kong Limited.

Shu Kwan Ip

Mr. Ip (Stephen) Shu Kwan, GBS, JP, is Independent Non-Executive Director of Luk Fook Holdings (International) Ltd since October 1, 2011. He is Chairman of the Remuneration Committee and a member of the Audit Committee and Nomination Committee of the Company. Mr. Ip graduated from the University of Hong Kong with a degree of Social Sciences in 1973. He subsequently pursued further studies in Oxford University and Harvard Business School. Mr. Ip joined the Hong Kong Government in November 1973 as an Administrative Officer and had served various government departments. Mr. Ip was promoted to the rank of Director of Bureau in April 1997. He worked in the Government of the Hong Kong Special Administrative Region (the Government of the HKSAR) as a Principal Official from July 1997 to June 2007. Senior positions held by Mr. Ip in the past included Commissioner of Insurance, Commissioner for Labour, Secretary for Economic Services and Secretary for Financial Services. Mr. Ip took up the position of Secretary for Economic Development and Labour on July 1, 2002. His portfolio in respect of economic development covered air and sea transport, logistics development, tourism, energy, postal services, meteorological services, competition and consumer protection. Mr. Ip retired from the Government of the HKSAR in July 2007. Mr. Ip received the Gold Bauhinia Star award from the Government of the HKSAR in 2001, and is an unofficial Justice of the Peace. Mr. Ip is also an Independent Non-executive Director of China Resources Cement Holdings Limited (Stock Code: 1313), Synergis Holdings Limited (Stock Code: 2340), Lai Sun Development Company Limited (Stock Code: 0488), Kingboard Laminates Holdings Limited (Stock Code: 1888) which are listed on the Main Board of The Stock Exchange of Hong Kong Limited.

Wing Sum Mak

Mr. Mak (Alvin) Wing Sum is Independent Non-Executive Director of Luk Fook Holdings (International) Ltd since December 31, 2012. He is also a member of the Audit Committee, Remuneration Committee and the Nomination Committee of the Company. Mr. Mak graduated from the University of Toronto with a Bachelor of Commerce degree in 1976. He is a member of the Canadian Institute of Chartered Accountants and the Hong Kong Institute of Certified Public Accountants. After working in Citibank for over 26 years, Mr. Mak retired on May 1, 2012. He last served as the Head of Markets and Banking for Citibank Hong Kong, being the country business manager for corporate and investment banking business. Mr. Mak had also held various other senior positions in Citibank including Head of Global Banking responsible for managing all the coverage bankers. Prior to that, he also managed the bank’s Hong Kong corporate finance business, regional asset management business and was the Chief Financial Officer of North Asia. Before joining Citibank in 1985, Mr. Mak was an audit group manager at Coopers & Lybrand (now known as PricewaterhouseCoopers). He worked for Coopers & Lybrand for eight years, five of which was in Toronto, Canada. Mr. Mak is also an Independent Non-executive Director of I.T Limited (Stock Code: 999) and Lai Fung Holdings Limited (Stock Code: 1125) which are listed on the Main Board of The Stock Exchange of Hong Kong Limited.

Kwok Leung Tai

Mr. Tai (Alexander) Kwok Leung is Independent Non-Executive Director of Luk Fook Holdings (International) Ltd since July 24, 2008. Mr. Tai is a member of the Audit Committee and Remuneration Committee, and Chairman of Nomination Committee of the Company. Mr. Tai graduated from Victoria University of Wellington in New Zealand with a degree in Bachelor of Commerce and Administration in 1982 and became an associate member of the Hong Kong Institute of Certified Public Accountants in 1983. Mr. Tai has accountancy, corporate finance and investment experience in Hong Kong and overseas. Mr. Tai is an executive director of Investec Capital Asia Limited (formerly known as Access Capital Asia Limited), a licensed corporation under the SFO to conduct Type 1 (dealing in securities), Type 4 (advising on securities), Type 6 (advising on corporate finance) and Type 9 (asset management) regulated activities. Mr. Tai is an Independent Non-executive Director of Honghua Group Limited (Stock Code: 196) and Anhui Conch Cement Company Limited (Stock Code: 914), which are listed on the Main Board of The Stock Exchange of Hong Kong Limited.

Yu Pok Wong

Ms. Wong (Marina) Yu Pok, CPA, serves as Non-Executive Independent Director of Luk Fook Holdings (International) Ltd since August 20, 2013. She is a member of Company's Audit, Nomination and Remuneration Committees. She was with PricewaterhouseCoopers for over 30 years focusing in the Mainland China tax and business advisory services. She joined Tricor Services as a Director (2004-2006). She is the Chairman of The Applied Research Council, a member of Lump Sum Grant Independent Complaints Handling Committee and a member of Advisory Committee on Social Work Training and Manpower Planning. She is a Fellow Member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants.

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