People: Sau San Tong Holdings Ltd (8200.HK)

8200.HK on Hong Kong Stock

0.17HKD
19 Dec 2014
Price Change (% chg)

HK$0.01 (+6.21%)
Prev Close
HK$0.16
Open
HK$0.16
Day's High
HK$0.18
Day's Low
HK$0.16
Volume
4,840,000
Avg. Vol
14,336,168
52-wk High
HK$0.32
52-wk Low
HK$0.13

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Summary

Name Age Since Current Position

Yuk Cheung

38 2010 Executive Chairman of the Board, Chief Executive Officer, Compliance Officer

Ching Leung Tse

40 2008 Financial Controller, Company Secretary

Ka Cheung

40 Executive Director

Wai Sum Mui

27 2014 Executive Director

Kam Hing Chiu

64 2013 Independent Non-Executive Director

Po Kui Hong

64 2002 Independent Non-Executive Director

Yat Lam Hui

39 2008 Independent Non-Executive Director

Kuo Hsing Li

54 2002 Independent Non-Executive Director

Biographies

Name Description

Yuk Cheung

Dr. Cheung Yuk Shan is Executive Chairman of the Board, Chief Executive Officer and Compliance Officer of Sau San Tong Holdings Limited. She is also the chairman of the Company’s nomination committee. Dr. Cheung founded the Group in 2000, and over the years, by virtue of her over 15 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 the younger sister of Mr. Cheung Ka Heng, Frankie, an Executive Director 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”.

Ching Leung Tse

Mr. Tse Ching Leung is Financial Controller and Company Secretary of Sau San Tong Holdings Limited. He is a qualified accountant. Mr. Tse is responsible for overseeing the accounting and financial management and company secretarial functions of the Group. He is an associate member of Hong Kong Institute of Certified Public Accountants. Mr. Tse joined the Group in February 2008 and has accumulated over 18 years of accounting and auditing experience.

Ka Cheung

Mr. Cheung Ka Heng (Frankie) is an Executive Director of Sau San Tong Holdings Limited. He is responsible for the business development and administration of the Group. He is also a member of the Company’s nomination committee. Mr. Cheung holds a master degree in business administration from Americus University of the United States. Prior to joining the Group in June 2002, he was the director of Vicorp Credit Services Limited, a company which provides credit information, commencing from September 1999. Mr. Cheung was previously an executive director of Chevalier Pacific Holdings Limited, a company listed on the Main Board of the Exchange. Mr. Cheung is the elder brother of Dr. Cheung Yuk Shan, Shirley, the Chairman of the Board, the Chief Executive Officer and an Executive Director of the Company.

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.

Kam Hing Chiu

Ms. Chiu Kam Hing (Kathy) is Independent Non-Executive Director of Sau San Tong Holdings Limited since October 8, 2013. She has over 29 years of banking experience in Canada and the Asia Pacific Region. Ms. Chiu was Senior Vice President at the Republic National Bank of New York for almost 13 years and was responsible for the management and investment of third party client’s funds. Ms. Chiu graduated in Canada with a Bachelor Degree in Business Administration and she gained her diploma in Beijing University of Economics, Finance & Political studies in 2002. She served as a member of the Board of Trustees of the Lord Wilson Heritage Trust and the Sir Edward Youde Memorial Fund, as a member of the Sir Robert Black Trust Fund Committee and the Joint Committee on Student Finance and as an ex-officio member of the Grantham Scholarships Fund Committee. Ms. Chiu was the Chairman of Po Leung Kuk in 1991-2 and a committee member of the Jackie Chan Foundation. Ms. Chiu is an associate and a fellow of the Institute of Canadian Bankers. Ms. Chiu was appointed as a Justice of the Peace in 1992 and as Cavaliere by the Italian Government in 1999. Ms. Chiu is Monblanc 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 Qianlong Technology International Holdings Limited (a company listed on the main board of the Stock Exchange of Hong Kong Limited, stock code: 1236) and she 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 gets the “Hundred Outstanding Women Entrepreneurs in China” Award and “3rd Chinese Outstanding Business Leader” Award in 2010.

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. Ms. Hui is an Independent Non-Executive Director and joined the Group in March 2008. She is also a member of the Company’s audit committee, remuneration committee and nomination committee. Ms. Hui is an associate member of Hong Kong Institute of Certified Public Accountants and a fellow member of The Association of Chartered Certified Accountants. Ms. Hui has over 18 years of experience in professional auditing, accounting and financial management.

Kuo Hsing Li

Mr. Li Kuo Hsing is an Independent Non-Executive Director of Sau San Tong Holdings Limited. He joined the Group in June 2002. He is also the chairman of the Company’s remuneration committee, a member of the Company’s audit committee and nomination committee. Mr. Li is the Vice Chairman of the Federation of Motion Film Producers of Hong Kong Limited since 1998 and appointed Member of the Election Committee for the Performing Arts sub-sector of the Legislative Council Election. Mr. Li is the founder and chairman of Mei Ah Entertainment Group Limited, a company listed on the Main Board of the Exchange.

Basic Compensation

Name Fiscal Year Total

Yuk Cheung

3,112,000

Ching Leung Tse

--

Ka Cheung

659,000

Wai Sum Mui

--

Kam Hing Chiu

--

Po Kui Hong

--

Yat Lam Hui

--

Kuo Hsing Li

--
As Of 30 Mar 2013

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