People: China Hongkong Photo Products Holdings Ltd (CHKHF.PK)

CHKHF.PK on OTC Markets Group - US Other OTC and Grey Market

0.05USD
30 Dec 2011
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Summary

Name Age Since Current Position

Tai Lun Sun

 61 2012 Executive Chairman of the Board

Tao Hung Sun

 34 2012 Executive Deputy Chairman of the Board, Chief Executive Officer

Yuk Wah Ng

 58 Executive Director

Kwok Tong Tang

 60 Executive Director

Wai Kwan Chan

 2005 Company Secretary

Man Chung Au

 63 Independent Non-Executive Director

Ka Fai Li

 57 2004 Independent Non-Executive Director

Hui Liu

 55 2007 Independent Non-Executive Director

Chi Yun Wong

 61 Independent Non-Executive Director
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Biographies

Name Description

Tai Lun Sun

 Dr. Sun Tai Lun has been appointed as Executive Chairman of the Board of China Hongkong Photo Products Holdings Ltd. He was responsible for the overall management and strategic business development of the Group. He joined the management team of the Group in 1976 and has over 30 years’ experience in the photographic products industry. Dr. Sun was the Honorary Chairman of the Hong Kong Photo Marketing Association, Life Honorary Advisor of the Photographic Society of Hong Kong, Vice Patron of the Community Chest of Hong Kong, Court member of City University of Hong Kong and Chairman of Advisory Committee on Travel Agents of Hong Kong. Dr. Sun is the Chairman of The Hong Kong Management Association. He was also the Independent Non-executive Director of Dah Sing Financial Holdings Limited and Hanison Const ruct ion Holdings Limited. He was awarded the Bronze Bauhinia Star in 1999 and appointed Justice of the Peace in 2002. Dr. Sun holds a Bachelor’s degree in Pharmacy from the University of Oklahoma, USA and a Doctorate degree in Philosophy in Business Administration from Southern California University for Professional Studies. He was the Honorary Fellow of City University of Hong Kong and Chapter Honoree of City University of Hong Kong Chapter of Beta Gamma Sigma.

Tao Hung Sun

 Mr. Sun Tao Hung has been appointed as Executive Deputy Chairman of the Board, Chief Executive Officer of China Hongkong Photo Products Holdings Ltd with effect from September 3, 2012. He joined the Group in 2005 and is currently responsible for the supervision of the overall marketing and sales areas as well as the Group’s business development. He is also the Managing Director of Fuji Photo Products Co., Ltd., one of the subsidiary companies of the Group. Prior to joining the Group, Mr Sun has worked in Fuji Photo Film Co. Ltd., both in Japan and the United States of America, where he conducted marketing work for their imaging business. Mr Sun holds a Bachelor of Science degree and a Master of Business Administration degree from Cornell University, Ithaca, New York, USA.

Yuk Wah Ng

 Ms. Ng Yuk Wah is Executive Director of China Hongkong Photo Products Holdings Ltd. Ms. Ng joined the Group in 1978. She has finance and administrative experience with the Group, having helped it to grow from a local Fuji products trading company in Hong Kong in 1980s to a photographic wholesale and retail distributor in Mainland China, Hong Kong and Macau.

Kwok Tong Tang

 Mr. Tang Kwok Tong is Executive Director of China Hongkong Photo Products Holdings Ltd. He joined the Group in 1978 and has over 30 years’ experience in the photographic products industry. He is responsible for the supervision of the Corporate Resources Division of the Group. Mr. Tang holds a Bachelor of Arts degree from the University of Regina, Saskatchewan, Canada.

Wai Kwan Chan

Man Chung Au

 Mr. Au Man Chung is Independent Non-Executive Director of China Hongkong Photo Products Holdings Ltd. Mr. Au holds a Bachelor of Science degree in Chemical Engineering and a Master of Science degree in Food Science both from the University of Wisconsin, USA and a Master of Business Administration degree from the University of Toronto, Canada. Mr. Au has over 30 years’ experience in management. Mr. Au is an independent non-executive director of Convenience Retail Asia Limited.

Ka Fai Li

 Mr. Li Ka Fai is Independent Non-Executive Director of China Hongkong Photo Products Holdings Ltd. He is currently the deputy managing partner of Li, Tang, Chen & Co. CPA (Practising). He is also a fellow of the Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants, UK as well as The Institute of Chartered Secretaries and Administrators, UK and an associate member of The Institute of Chartered Accountants in England & Wales. He is an independent non-executive director, the chairman of the audit committee and a member of the remuneration committee of Cosmopolitan International Holdings Limited, an independent non-executive director, a member of the audit committee and the chairman of the remuneration committee of China Merchants Holdings (International) Company Limited, an independent non-executive director, a member of the audit committee and a member of the remuneration committee of AVIC International Holding (HK) Limited (formerly known as CATIC International Holdings Limited), an independent non-executive director, the chairman of the audit committee, a member of the remuneration committee and a member of the nomination committee of Goldlion Holdings Limited and an independent non-executive director and the chairman of the audit committee of Shanghai Industrial Urban Development Group Limited (formerly known as Neo-China Land Group (Holdings) Limited). He is also the adviser and the former independent director and the chairman of the audit committee of China Vanke Co., Ltd (2005-2011).

Hui Liu

 Mr. Liu Hui is Independent Non-Executive Director of China Hongkong Photo Products Holdings Ltd. Mr. Liu graduated from the Beijing University of International Business and Economics and the Westminster University of United Kingdom. Mr. Liu has over 28 years of experience in foreign direct investments in China, especially in the consumer and retail sectors. He was formerly the president of The China Retail Fund LDC, a US$165 million direct investment fund he originated in 1996, co-sponsored by American International Group. Mr. Liu is currently the Managing Partner of PAG Capital (China), a Pan-Asia private equity fund of US$2.3 billion in China, including the London ATM listed ARC Capital Holdings. Mr. Liu is also a nonexecutive director of K.P.I. Company Limited.

Chi Yun Wong

 Dr. Wong Chi Yun, GBS, MBE, JP, is Independent Non-Executive Director of China Hongkong Photo Products Holdings Ltd. He is the Chairman and the Group Chief Executive Officer of VTech Holdings Limited, co-founded the Group in 1976. Dr Wong holds a Bachelor of Science degree in Electrical Engineering from the University of Hong Kong, a Master of Science degree in Electrical and Computer Engineering from the University of Wisconsin and an Honorary Doctorate of Technology from the Hong Kong Polytechnic University. Dr Wong is a member of the Commission on Strategic Development, a member of the Greater Pearl River Delta Business Council and a board member of the Airport Authority Hong Kong. He is the deputy chairman and an independent non-executive director of The Bank of East Asia, Limited, and an independent non-executive director of Li & Fung Limited.

Basic Compensation

Name Fiscal Year Total

Tai Lun Sun

 1,954,000

Tao Hung Sun

 2,052,000

Yuk Wah Ng

 1,170,000

Kwok Tong Tang

 1,078,000

Wai Kwan Chan

 --

Man Chung Au

 --

Ka Fai Li

 --

Hui Liu

 --

Chi Yun Wong

 --
As Of 30 Mar 2012

Options Compensation

Name Options Value

Tai Lun Sun

 0 0

Tao Hung Sun

 0 0

Yuk Wah Ng

 0 0

Kwok Tong Tang

 0 0

Wai Kwan Chan

 0 0

Man Chung Au

 0 0

Ka Fai Li

 0 0

Hui Liu

 0 0

Chi Yun Wong

 0 0

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