Edition:
United States

Sau San Tong Holdings Ltd (8200.HK)

8200.HK on Hong Kong Stock

0.09HKD
7 Dec 2016
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Summary

Name Age Since Current Position

Yuk Cheung

39 2016 Executive Chairman of the Board, Chief Compliance Officer

Fei Ying Kwan

33 2016 Chief Executive Officer

Wai Sum Mui

28 2014 Executive Director

Wai Sing Ip

49 2016 Company Secretary

Togo Takashi

52 2016 Non-Executive Director

Kam Hing Chiu

65 2013 Independent Non-Executive Director

Po Kui Hong

64 2002 Independent Non-Executive Director

Yat Lam Hui

40 2008 Independent Non-Executive Director

Biographies

Name Description

Yuk Cheung

Dr. Cheung Yuk Shan is Executive Chairman of the Board and Compliance Officer of Sau San Tong Holdings Limited. She founded the Group in 2000, and over the years, by virtue of her over 16 years’ expertise in beauty and slimming industry and profound understanding and unique vision on the market, she can fully capitalize on the trends and changes in the market and leading the Group successfully developed into a famous and reputable brand in Greater China. Dr. Cheung holds an honorary doctorate degree from Armstrong University, U.S.A. and an Executive Master degree of Business Administration from Peking University. Dr. Cheung is responsible for the overall stewardship of the Group which includes directions and formulating strategies. With her management style and innovative promotional strategies, she achieved various accomplishments and leading the Group to a new height. She also holds directorships in various subsidiaries of the Company. Dr. Cheung is an Honorary President of the Federation of Beauty Industry (H.K.) and she has been appointed as a member of the Beauty Industry Training Advisory Committee of Education Bureau – Qualifications Framework in 2006. In the past, Dr. Cheung was awarded as one of the “100 Outstanding Women Entrepreneurs in China” by the “Women Entrepreneurs’ Association of China”. She is also one of the few Hong Kong awardees and one of the youngest awarded entrepreneurs. Subsequently, Dr. Cheung has been awarded as one of the “World Outstanding Chinese”. In respect of social charity, Dr. Cheung is an Honorary Consultant of The Against Elderly Abuse of Hong Kong. Dr. Cheung has founded the Shirley Cheung Charity Foundation, which is granted as an approved charitable organization. As a Chairman of the Foundation, she leads the team to serve and feedback to the community in every minute and every moment.

Fei Ying Kwan

Dr. Kwan Fei Ying has been appointed as the Chief Executive Officer of the Company. She joined the Company in December 2015 and is responsible for the overall management, business strategy and development of the Group. She is also involved in the formulation of various aspects of the Group's policies. Dr. Kwan holds an honorary doctorate degree from the International American University, U.S.A. and has more than 12 years of experience in the beauty and slimming industry. Dr. Kwan has served as the management of a beauty and slimming company in Hong Kong and is an Honorary President of the Hong Kong Beauty & Wellness Association. Dr. Kwan holds the position of Chief Executive Officer for a term of three year commencing from 1 December 2015 which will continue thereafter until being terminated by either party giving not less than three-month prior notice. Dr. Kwan will receive a fixed emolument of HK$3,600,000 per annum, which was determined by the Board with reference to her experience, qualification, duties and responsibilities in the Company and the prevailing market standards.

Wai Sum Mui

Mr. Mui Wai Sum is Executive Director of the Company. He is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants. Mr. Mui holds an Honour Degree in General Finance from The Chinese University of Hong Kong. Mr. Mui had worked for an international accounting firm. He has over 3 years of experience in corporate finance and insolvency administration. Mr. Mui is an executive director of Sunrise (China) Technology Group Limited (a company listed on the Growth Enterprise Market (“GEM”) of the Stock Exchange of Hong Kong Limited, stock code: 8226). Save as disclosed herein, to the best knowledge of the Board, as at the date of this announcement, Mr. Mui does not hold any positions in the Company or any of its subsidiaries and he does not hold any other directorships in any listed public companies in Hong Kong or overseas in the last three years.

Wai Sing Ip

Mr. Ip Wai Sing has been appointed as the Company Secretary of the Company. He is an associate member of the Hong Kong Institute of Certified Public Accountants. Mr. Ip has more than 20 years of experience in auditing, financial management and accounting.

Togo Takashi

Mr. Takashi Togo serves as Non-Executive Director of the Company. Mr. Togo holds a bachelor degree of Economics from Hitotsubashi University in Japan. He has over 11 years’ experience in foreign equities investment. He was the investment manager of several investment funds in Japan including Yasuda Trust & Banking Corporation Limited and Fuji Investment Management Company Limited. He also specializes in merger and acquisitions, his clients cover major reputable Japan corporations. Mr. Togo has been serving as the chief executive officer of a consultancy firm in Japan since 2000. He is also currently participating in a few big property projects in Tokyo and Osaka. Mr. Togo is an executive director of China Information Technology Development Limited (a company listed on the Growth Enterprise Market (“GEM”) of the Stock Exchange of Hong Kong Limited, stock code: 8178). Save as disclosed herein, to the best knowledge of the Board, Mr. Togo does not hold any other directorships in any listed public companies in Hong Kong or overseas in the last three years.

Kam Hing Chiu

Ms. Chiu Kam Hing (Kathy) is Independent Non-Executive Director of the Company. Ms. Chiu has over 29 years of banking experience in Canada and the Asia Pacific Region. She was Senior Vice President at the Republic National Bank of New York for almost thirteen years and was responsible for the management and investment of third party client’s funds. Ms. Chiu is an associate and a fellow of the Institute of Canadian Bankers. Ms. Chiu was appointed as a Justice of the Peace by the Hong Kong Government in 1992 and as Cavaliere by the Italian Government in 1999 and she is Montblanc Outstanding Business Lady of the year 2002 in Hong Kong. Ms. Chiu is Chairman of Prime Investments Group Limited and also an independent non-executive director of National Agricultural Holdings Limited (formerly known as “Qianlong Technology International Holdings Limited”), a company listed on the main board of the Stock Exchange of Hong Kong Limited. Ms. Chiu is licensed to carry out asset management business under Type 9 regulated activity under the Securities and Futures Ordinance (Chapter 571, Laws of Hong Kong). Ms. Chiu was previously the independent non-executive director of Asia Coal Limited, a company listed on the main board of the Stock Exchange of Hong Kong Limited.

Po Kui Hong

Mr. Hong Po Kui is Independent Non-Executive Director of Sau San Tong Holdings Limited. He joined the Group in June 2002. He is responsible for giving advices to the board of Directors and shareholders of the Company. He is also the chairman of the Company’s audit committee, a member of the Company’s remuneration committee and nomination committee. Mr. Hong is a practicing solicitor and a notary public in Hong Kong. He has been practicing as a solicitor of the High Court of Hong Kong for over 35 years and is the senior partner of Messrs Lau, Chan & Ko, Solicitors. He holds a bachelor degree in science from University of New South Wales. Mr. Hong is an independent non-executive director of Modern Beauty Salon Holdings Limited, a company listed on the Main Board of the Exchange.

Yat Lam Hui

Ms. Hui Yat Lam is an Independent Non-Executive Director of Sau San Tong Holdings Limited. She is also a member of the Company’s audit committee, remuneration committee and nomination committee. Ms. Hui is a fellow member of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants and the Taxation of Institute of Hong Kong. Ms. Hui has over 19 years of experience in professional auditing, accounting and financial management related experience from international accounting firm and listed group.

Basic Compensation

Name Fiscal Year Total

Yuk Cheung

3,233,000

Fei Ying Kwan

--

Wai Sum Mui

--

Wai Sing Ip

--

Togo Takashi

--

Kam Hing Chiu

24,000

Po Kui Hong

30,000

Yat Lam Hui

60,000
As Of  30 Mar 2014

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