Edition:
United States

Asian Growth Properties Ltd (AGP.L)

AGP.L on London Stock Exchange

32.50GBp
27 Jul 2016
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Summary

Name Age Since Current Position

Richard Prickett

63 2010 Independent Non-Executive Chairman of the Board

Lambert Lu

38 2008 Executive Director

Lincoln Lu

40 2014 Executive Director

Wing Chi Lu

68 Executive Director

David Runciman

64 Executive Director

Sing Tai Lam

68 2014 Non-Executive Director

John Fulton

62 2014 Independent Non-Executive Director

Biographies

Name Description

Richard Prickett

Mr. Richard Other Prickett is Independent Non-Executive Chairman of the Board of Asian Growth Properties Ltd. He joined the Board in January 2006 and became the Non-executive Chairman of the Company in March 2010. Mr. Prickett is also the chairman of the Audit, Nomination and Remuneration Committees of the Company. He is a Chartered Accountant in England and Wales and has many years’ experience in corporate finance. Mr. Prickett was the chairman of Brancote Holdings Plc from 1995 until its merger with Meridian Gold Inc. in July 2002. He is a chief executive officer and finance director of Landore Resources Limited (a company listed on the AIM Market) and an independent non-executive director of City Natural Resources High Yield Trust Plc (a listed investment trust).

Lambert Lu

Mr. Lu Lambert is Executive Director of Asian Growth Properties Ltd. He joined the Board in September 2008. He is an executive director of SEA and a director of various members of the Group. He is also a member of the Henan Committee of Chinese People’s Political Consultative Conference and a vice chairman of The Chamber of Hong Kong Listed Companies. Mr. Lu holds a Bachelor’s degree in Statistics and Economics from the University of British Columbia in Canada. He furthered his postgraduate business studies at the Tsinghua School of Economics and Management, Tsinghua University in the PRC.

Lincoln Lu

Mr. Lincoln Lu is Executive Director of Asian Growth Properties Ltd. He joined the Board in March 2014. He is an executive director of SEA and a director of various members of the Group. He is also a member of the Sichuan Committee of Chinese People’s Political Consultative Conference and an executive member of All-China Federation of Industry and Commerce. Mr. Lu holds a Bachelor of Arts degree from the University of British Columbia in Canada. He is primarily responsible for the Group’s hotel and project management operations.

Wing Chi Lu

Mr. Lu Wing Chi is Executive Director of Asian Growth Properties Ltd. He joined the Board in March 2004. He is the chairman and managing director of SEA and a director of various members of the Group. Mr. Lu has over 45 years’ experience in property investment and development in Hong Kong and throughout the Asia-Pacific region. He is responsible for investment strategies and development direction within the Group.

David Runciman

Mr. David Andrew Runciman is Executive Director of Asian Growth Properties Ltd. He joined the Board in January 2006. He is a Fellow of the Royal Institution of Chartered Surveyors of the United Kingdom and has spent much of his working career in Asia dealing with all aspects of residential and commercial real estate markets. Mr. Runciman formerly served as the chairman for Asia Pacific for CBRE, the world’s largest property services company. He had worked with Richard Ellis (subsequently CBRE) for 30 years and was instrumental in growing the business from a company comprising just four professionals in 1977 to that with over 2,000 staff operating in 54 offices throughout Asia in 2002. In addition, Mr. Runciman is the chief executive officer of Scottish and Oriental Estates which is his own investment company and has been a Hong Kong resident since 1977.

Sing Tai Lam

Mr. Lam Sing Tai is Non-Executive Director of Asian Growth Properties Ltd. He joined the Board in March 2014 and is a member of the Audit and Remuneration Committees of the Company. He is a non-executive director of SEA and a director of various members of the Group. Mr. Lam is primarily responsible for the sales and marketing matters of the Group’s properties in Hong Kong and Mainland China and has over 40 years of solid experience in property development and investment.

John Fulton

Mr. John David Orchard Fulton is Independent Non-Executive Director of Asian Growth Properties Ltd. He joined the Board in July 2014 and is a member of the Audit and Remuneration Committees of the Company. He is a senior partner of law firm Anderson Strathern LLP and has been doing business in the Far East since 1996. He has over 25 years’ experience in property work and as an adviser to major landowners and also as a secretary or trustee of registered charities. Mr. Fulton, a Notary Public and an accredited mediator, is a trustee of the WS Dependants’ Annuity Fund, a trustee of the Asia Scotland Institute, a founding trustee of the Clark Foundation for Legal Education, and served as treasurer of the Society of Writers to Her Majesty’s Signet. He holds a LL.B. degree from the University of Edinburgh in the United Kingdom.

Basic Compensation

Name Fiscal Year Total

Richard Prickett

513,000

Lambert Lu

262,000

Lincoln Lu

201,000

Wing Chi Lu

262,000

David Runciman

1,669,000

Sing Tai Lam

--

John Fulton

--
As Of  30 Dec 2014

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