People: Lee Kee Holdings Ltd (0637.HK)

0637.HK on Hong Kong Stock

0.96HKD
29 Aug 2014
Price Change (% chg)

HK$0.10 (+11.63%)
Prev Close
HK$0.86
Open
HK$0.86
Day's High
HK$0.96
Day's Low
HK$0.85
Volume
4,074,000
Avg. Vol
805,190
52-wk High
HK$1.34
52-wk Low
HK$0.40

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Summary

Name Age Since Current Position

Pak Chung Chan

65 Executive Chairman of the Board

Yuen Shan Chan

41 2012 Executive Vice Chairman of the Board, Chief Executive Officer

Wa Pang Cheuk

48 Chief Financial Officer, Company Secretary

Ying Wai Leung

42 2012 Chief Operating Officer

Siu Tao Ma

63 Director - Sales, Executive Director

Yick Tong Cheng

43 Technical Director

Cheuk Yam Yan

66 2007 Head - China Division

Wai Kwok Chung

63 2006 Independent Non-Executive Director

Kwai Ching Ho

51 2014 Independent Non-Executive Director

Wai Kwok Hu

40 2007 Independent Non-Executive Director

Kwok Keung Leung

50 2006 Independent Non-Executive Director

Biographies

Name Description

Pak Chung Chan

Mr. Chan Pak Chung is Executive Chairman of the Board of Lee Kee Holdings Limited. He is a director of certain subsidiaries of the Company and joint ventures of the Group. Mr. Chan has been serving the Group since 1967 and is now responsible for the overall business strategy of the Group. Mr. Chan has more than 45 years of experience in the non-ferrous metals industry. He obtained a Master Degree in Material Engineering from the Yanshan University. Mr. Chan is also a Permanent Honorary President of Hong Kong Die-casting and Foundry Association Limited, Honorary Fellow (Machinery and Metal Industries) of the Professional Validation Council of Hong Kong Industries, the Vice Chairman of Hong Kong Metal Merchants Association, Honorary President of the Professional Validation Council of Hong Kong Industries, Honorary Chairman of the Hong Kong Federation of Innovative Technologies and Manufacturing Industries Limited and Honorary President of Hong Kong Association for the Advancement of Science and Technology.

Yuen Shan Chan

Ms. Chan Yuen Shan (Clara) has been Executive Vice Chairman of the Board and Chief Executive Officer of Lee Kee Holdings Limited since June 1, 2012. Ms. Chan is a director of certain subsidiaries of the Company and joint ventures of the Group. Ms. Chan joined the Group in November 1995 and is now responsible for the overall management and daily operations of the Group, developing and implementing company policies and procedures; negotiating with suppliers and customers on contracts; and formulating pricing strategies to respond to market changes. Ms. Chan has over 19 years of experience in the non-ferrous metals industry. She obtained a Bachelor Degree in Administrative Studies from the Open University in collaboration with the British Columbia Institution of Technology. Ms. Chan also obtained the Young Industrialist Awards of Hong Kong 2008. She is a member of the Trade and Industry Advisory Board, Committee Member of the Professional Validation Council of Hong Kong Industries, a Vice Chairman of Hong Kong Diecasting and Foundry Association Limited, a Honorary Secretary of Hong Kong Young Industrialist Council, a director of The Hong Kong General Chamber of Small and Medium Business Limited, a founder and Director of Lee Sang Charity Foundation Co. Ltd., a charitable organization.

Wa Pang Cheuk

Mr. Cheuk Wa Pang, CPA (HKICPA), FCCA, ACA, is Chief Financial Officer and Company Secretary of Lee Kee Holdings Limited. Mr. Cheuk is Qualified Accountant. Mr. Cheuk joined the Group in December 2002 and is responsible for the financial matters of the Group. Prior to joining the Group, Mr. Cheuk worked as financial controller and company secretary as well as business consultant of various private and listed companies. Mr. Cheuk has over 21 years of experience in accounting and auditing. Mr. Cheuk holds a Bachelor Degree of Science in Engineering from the University of Hong Kong, a Master Degree in Applied Finance and a Master Degree in Business Administration from Macquarie University in Australia. Mr. Cheuk is a member of the Association of Chartered Certified Accountants, the Institute of Chartered Accountants in England and Wales and the Hong Kong Institute of Certified Public Accountants.

Ying Wai Leung

Mr. Leung Ying Wai (Raymond) serves as Chief Operating Officer of Lee Kee Holdings Limited in March 2012. He is responsible for the operational excellence of the Group. Prior to joining the Group, Mr. Leung worked in a well-known Japanese multinational corporation, SONY, for 20 years and acted as the Regional Managing Director under Sony group over 11 years. Mr. Leung is expertise of implementing tailor-made supply chain solutions for various industries in Asia, as well as developing turnkey business model including sourcing, demand planning, manufacturing, packaging and distribution. Mr. Leung obtained a Bachelor Degree of Computer Science from the Victoria University of Technology and a Master Degree of Science in Automation Systems and Management from the City University of Hong Kong.

Siu Tao Ma

Ms. Ma Siu Tao is Director - Sales and Executive Director of Lee Kee Holdings Limited. Ms. Ma is director of certain subsidiaries of the Company. Ms. Ma joined the Group in 1985 and is now responsible for monitoring the overall sales function of the Group, developing strategies, guiding and the sales managers in analysing market information, expanding current and exploring future new businesses. Ms. Ma has been working in the non-ferrous metals industry for more than 27 years. She obtained a Master Degree in Material Engineering from the Yanshan University. Ms. Ma is the Honorary Treasurer of Hong Kong Die-casting and Foundry Association Limited and an associate of the Professional Validation Council of Hong Kong Industries.

Yick Tong Cheng

Mr. Cheng Yick Tong (Steven) is Technical Director of Lee Kee Holdings Limited. He is mainly responsible for the management of non-ferrous metal technical support, upstream production integration and HOKLAS accredited Promet Metals Testing Laboratory which is diversified from the Group. Mr. Cheng is also involved in the Group’s certain development projects, sales and marketing activities as to provide customers perspective on products quality and guide internal teams on new products research and development, and exploration of new market. Mr. Cheng joined the Group in July 1998 with four years’ experience of metal testing laboratory operations. Mr. Cheng obtained a Bachelor’s Degree in Applied Science in Chemistry from the University of Technology in Sydney, Australia and a Master Degree in Materials Technology and Management from the City University of Hong Kong.

Cheuk Yam Yan

Mr. Yan Cheuk Yam is Head - China Division of Lee Kee Holdings Ltd since March 2007. He was appointed as an Independent Non-Executive Director of the Company in September 2006. He resigned from the directorship in February 2007 and started to take charge of the China operation of the Group since March 2007 as the Head of China Division of the Group. He is also a director of the Group’s certain PRC subsidiaries. Prior to this employment, Mr. Yan was a director of a steel pipes company and a consultant of a Dongguan metals factory. Mr. Yan has more than 25 years’ experience in steel business and metal trading in the PRC, Taiwan and Hong Kong.

Wai Kwok Chung

Mr. Chung Wai Kwok (Jimmy) is Independent Non-Executive Director of Lee Kee Holdings Limited since September 2006. Mr. Chung has over 25 years of experience in financial advisory, taxation and management. He was a partner of PricewaterhouseCoopers and retired in June 2005. In October 2005, he joined a professional consulting firm, Russell Bedford Hong Kong Limited, as Director — Tax & Business Advisory. Mr. Chung is a member of Hong Kong Institute of Certified Public Accountants, the Taxation Institution of Hong Kong and the Association of Chartered Certified Accountants (ACCA). He was the President of the Hong Kong branch of ACCA for the year 2005/06. He is currently also an independent non-executive director of Fittec International Group Limited, Fook Woo Group Holdings Limited and Tradelink Electronic Commerce Limited, all are listed on the Main Board of the Stock Exchange; and China World Trade Center Company Limited, listed on the Shanghai Stock Exchange.

Kwai Ching Ho

Mr. Ho Kwai Ching has been appointed as Independent Non-Executive Director of Lee Kee Holdings Limited., with effect from 16 June 2014. He is currently the Chief Operating Officer of Oriental Patron Securities Limited (“OPSL”). Prior to joining OPSL, he was the Chief Compliance Officer of Hong Kong Mercantile Exchange Limited, the Director of Business Development of Sun Hung Kai Securities Limited and a Director of Phillip Securities (HK) Limited. He was also previously Vice President of Corporate Strategy of Hong Kong Exchanges and Clearing Limited and Head of Compliance of Hong Kong Futures Exchange Limited. He has more than 20 years of experience in the securities and futures industry. He is also an independent non-executive director of Hengan International Group Company Limited (a company listed on The Stock Exchange of Hong Kong Limited). Mr. Ho entered into a letter of appointment with the Company for a term of two years which can be terminated by either party with not less than one month’s notice and he is entitled to a monthly Director’s fee for HK$20,000. His appointment is nominated by the Nomination Committee and remuneration is determined by the Board and reviewed by the Remuneration Committee of the Company with reference to the prevailing market conditions and the remuneration of existing Independent Nonexecutive Directors.

Wai Kwok Hu

Mr. Hu Wai Kwok is Independent Non-Executive Director of Lee Kee Holdings Limited since May 14, 2007. He is currently an Executive Director of JPMorgan Asset Management Real Assets (Asia) Limited, focusing on infrastructure investments. Prior to that, he was the Vice General Manager of The National Trust & Investments Ltd. (“Natrust”), a company providing financial services in China. Prior to joining Natrust, Mr. Hu was a director of Emerging Markets Partnership. He has over 15 years’ experience in corporate finance and direct investments. Mr. Hu holds a Bachelor Degree in Economics from The University of Hong Kong and a Master Degree in Business Administration from The Chinese University of Hong Kong. Mr. Hu is a Chartered Financial Analyst.

Kwok Keung Leung

Mr. Leung Kwok Keung is Independent Non-Executive Director of Lee Kee Holdings Limited since September 2006. Mr. Leung is currently an Independent Non-executive Director of Global Link Communications Holdings Limited, a company listed on the Growth Enterprise Market of the Stock Exchange. Mr. Leung worked in an international accountancy firm in Hong Kong for 12 years and has over 10 years’ experience as financial controller for companies listed on the Main Board of the Stock Exchange. He obtained a Bachelor degree in Accountancy from the City Polytechnic of Hong Kong (now known as the City University of Hong Kong) and a degree in Bachelor of Laws from Tsinghua University. Mr. Leung is a fellow member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountants and an associate member of the Institute of Chartered Accountants in England and Wales.

Basic Compensation

Name Fiscal Year Total

Pak Chung Chan

4,709,000

Yuen Shan Chan

2,054,000

Wa Pang Cheuk

--

Ying Wai Leung

--

Siu Tao Ma

2,237,000

Yick Tong Cheng

--

Cheuk Yam Yan

--

Wai Kwok Chung

--

Kwai Ching Ho

--

Wai Kwok Hu

--

Kwok Keung Leung

--
As Of 30 Dec 2012
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