People: HKC Holdings Ltd (HKHDY.PK)

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

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Summary

Name Age Since Current Position

Tjie Goan Oei

68 Non-Executive Chairman of the Board

Kang Oei

44 2014 Chief Executive Officer, Executive Director

Jake Leong Wong

52 2014 Executive Director, Investor Relations Director

Kwok Fong Chan

53 2013 Executive Director

Shiu Yee Lee

48 2014 Project Director - Property Department, Executive Director

Ka Hong Yeung

39 Business Development and Management Director

Kam Kuen Lai

2014 Company Secretary

Teresa Yen

43 2007 Non-Executive Director

Yuk Wo Cheng

53 2004 Independent Non-Executive Director

Cho Chung

45 2004 Independent Non-Executive Director

Albert da Rosa

2004 Independent Non-Executive Director

Yan Hok Fan

64 2010 Independent Non-Executive Director

Biographies

Name Description

Tjie Goan Oei

Mr. Oei Tjie Goan is Non-Executive Chairman of the Board of HKC (Holdings) Limited. Mr. Oei is a director of the Company since April 2004. He was a graduate of the Mathematics & Dynamics Department of Beijing University where he majored in Computational Mathematics. Has has been involved in Asia's pulp and paper, finance, banking, property and agricultural industries since 1974. Mr. Oei sits on the board of two listed companies in Indonesia: PT. Indah Kiat Pulp & Paper Tbk. and PT. Pabrik Kertas Tjiwi Kimia Tbk.

Kang Oei

Mr. Oei Kang (Eric) is Chief Executive Officer and Executive Director of HKC (Holdings) Limited. He has been appointed as Chief Executive Officer effective January 1, 2014. He is an executive director of the Company since April 2004. He acted as the Chief Executive Officer of the Company from 23 April 2004 to 19 March 2008 and from 30 September 2008 to 31 August 2010. Mr. OEI also holds several directorships in other members of the Group and he is the chairman of the Investment Committee and Executive Committee of the Company. Mr. OEI was educated in the USA and obtained a Bachelor’s Degree in Economics (with a minor in Electrical Engineering), and a Master’s Degree in Business Administration. Earlier in his career, Mr. OEI worked with Peregrine Securities Ltd. and PCCW in Hong Kong, the LG Group in Seoul and McKinsey & Co. in Los Angeles, USA. Mr. OEI is a son of Mr. OEI Tjie Goan, the Chairman of the Company. Mr. OEI is also a director and a shareholder of Claudio Holdings Limited, the controlling shareholder of the Company. Mr. OEI currently is the Chairman and Chief Executive Officer of China Renewable Energy Investment Limited, a subsidiary of the Company and the shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”).

Jake Leong Wong

Mr. Wong Jake Leong (Sammy) is Investor Relations Director of HKC (Holdings) Limited. He has been its Executive Director since January 1, 2014. He has been with the Group since 2007. He has been involved in raising funds for the Group and is serving as a Director of Investor Relations. He has also served as a former Chief Financial Officer. Mr. Wong is a member of Executive Committee for CRE. He received a Bachelor’s degree in the geophysical sciences from the University of Chicago and an MBA from the Yale School of Management. He started his career as an investment banker at Kidder, Peabody in New York, where he was involved in project finance. He moved to Hong Kong with Bear Stearns, and was involved in a variety of corporate finance activities, and was involved in some of the first H share IPOs out of China. Mr. Wong then worked in equity research at Societe Generale in Shanghai, and later as head of China Research at Credit Suisse in Hong Kong. Before joining HKC, Mr. Wong served as a Chief Financial Officer for DVN Holdings Limited, where he was involved in fund raising and introducing strategic investors to the company.

Kwok Fong Chan

Mr. Chan (Joseph) Kwok Fong is Executive Director of HKC (Holdings) Limited since September 1, 2013. He holds a Bachelor of Arts degree in Economics from York University in Canada. He has over 25 years' solid experience in banking and finance field. Mr. Chan was employed as the Group’s Chief Financial Officer from August 2006 to October 2009 and served as an Executive Director of the Company and director of some subsidiaries of the Group for the periods from June 2007 to September 2009 and from March 2007 to September 2009 respectively. During the period from April 2008 to September 2009, Mr. Chan acted as an executive director of China Renewable Energy Investment Limited (formerly known as J.I.C. Technology Company Limited, stock code: 987), a subsidiary of the Company and the shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the Stock Exchange). He re-joined the Group as the Chief Financial Officer on June 10, 2013 and currently serves as director of several subsidiaries of the Company.

Shiu Yee Lee

Mr. Lee Shiu Yee (Daniel) has been Project Director - Property Department at HKC (Holdings) Limited since December 2010. He has been its Executive Director and Member of Executive Committee since January 1, 2014. He also serves as a director of certain subsidiaries of the Group and a member of Executive Committee of the Company. Mr. Lee holds a Professional Diploma in Quantity Surveying (Hong Kong Polytechnic), a Bachelor of Laws (LLB) degree with honours (City University, Hong Kong) and an MSc degree in Construction Management (Reading University, United Kingdom). He is a Registered Professional Surveyor, a member of The Royal Institution of Chartered Surveyors and a member of The Hong Kong Institute of Surveyors. Mr. Lee has over twenty years of project management experience in property developments in Hong Kong and China. Before joining the Group, Mr. Lee was the General Manager (Property Projects) of the Property Department of CITIC Pacific Limited.

Ka Hong Yeung

Mr. Yeung (Eric) Ka Hong is Business Development and Management Director of HKC (Holdings) Limited. He joined the Group in 2010. He is a member of the Executive Committee of the Company and a director of some subsidiaries of the Group. Mr. Yeung holds a Bachelor of Science in Surveying degree. He is a member of The Hong Kong Institute of Surveyors, a member of the Royal Institution of Chartered Surveyors and a Registered Professional Surveyor (General Practice). Before joining the Group, Mr. Yeung had been working in the property department of a Hong Kong listed company, a property development consultancy firm, and a real estate investment company.

Kam Kuen Lai

Mr. Lai Kam Kuen has been appointed as Company Secretary of HKC (Holdings) Limited., with effect from 17 April 2014. Mr. Lai has worked for the Company and its subsidiaries (the “Group”) for around 10 years and is primarily involved in company secretarial and compliance matters for the Group. Mr. Lai is an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. He holds aBachelor's degree in Business Studies from The Hong Kong Polytechnic University and both Bachelor's and Master's degrees in Laws from the University of London.

Teresa Yen

Ms. Teresa Yen is Non-Executive Director of HKC (Holdings) Limited since October 3, 2007. Ms. Yen is a Senior Advisor to Cerberus Asia Capital Management, LLC. (Cerberus), a substantial shareholder of the Company. In her capacity as Senior Advisor, Ms. YEN is responsible for advising the Cerberus group on all of its investments in the Greater China region, including the PRC, Hong Kong and Taiwan. Moreover, Ms. YEN brings particular experience to real estate and real estate related transactions. Prior to joining Cerberus, she was part of the KPMG real estate consulting practice where she managed real estate consulting engagements involving United States, Japan, Korea and Taiwan, and worked in the distressed debt market in Japan between 1999 and 2001. She also has corporate and real estate banking background from her earlier career with Sumitomo Bank, Long-Term Credit Bank of Japan and Heller Financial. Ms. YEN received her undergraduate degree from University of California at Berkeley and her master degree in business administration from University of Southern California, Marshall School of Business. She is an independent non-executive director of Yue Yuen Industrial (Holdings) Limited, a listed company in Hong Kong.

Yuk Wo Cheng

Mr. Cheng Yuk Wo is Independent Non-Executive Director of HKC (Holdings) Limited since July 2004. Mr. Cheng holds a Master of Science Degree in Economics, Accounting and Finance and a Bachelor of Arts (Hons.) Degree in Accounting. He is a fellow of the Institute of Chartered Accountants in England and Wales and the Hong Kong Institute of Certified Public Accountants, and a member of the Institute of Chartered Accountants of Ontario. His career includes more than 20 years' accounting and corporate advisory services experience in several listed companies in Hong Kong. The co-founder of a Hong Kong merchant banking firm, Mr. Cheng is the proprietor of a certified public accountancy practice in Hong Kong. Mr. Cheng is currently an executive director of 21 Holdings Limited and an independent non-executive director of CSI Properties Limited, South China Land Limited, Goldbond Group Holdings Limited, C.P. Lotus Corporation, Chong Hing Bank Limited, CPMC Holdings Limited, Imagi International Holdings Limited and Top Spring International Holdings Limited, all being Hong Kong listed companies.

Cho Chung

Mr. Chung (Mico) Cho Yee is Independent Non-Executive Director of HKC (Holdings) Limited since April 2004. Mr. Chung graduated from the University College, University of London, England with a Law Degree in 1983. After qualifying as a solicitor in Hong Kong in 1986, Mr. Chung spent two years working with the commercial department of a local law firm. He subsequently joined the corporate finance department of Standard Chartered Asia Ltd., the investment banking arm of Standard Chartered Bank, in 1988. In 1990, Mr. Chung became a director and General Manager of Bond Corporation International Ltd., leaving to join China Strategic Holdings Ltd in 1992. In March 1999, he joined the Pacific Century Group as executive director with responsibility for the group’s merger and acquisition activities. Mr. Chung is currently the executive chairman of CSI Properties Limited, a company listed on the Stock Exchange, and a non-executive director of HKT Limited and HKT Management Limited (in its capacity as the trustee - manager of the HKT Trust). Mr. Chung was a non-executive director of PCCW Limited.

Albert da Rosa

Mr. Albert Thomas da Rosa, Jr., is Independent Non-Executive Director of HKC (Holdings) Limited since September 2004. Mr. da Rosa holds both Bachelor's and Master's Law Degrees from the University of Hong Kong. He was qualified as a solicitor in Hong Kong in 1980. He currently is a practicing solicitor and a partner of Messrs. Cheung, Tong & Rosa, Solicitors, Hong Kong. Mr. da Rosa is a fellow of the Chartered Institute of Arbitrators and the Hong Kong Institute of Directors, a member of the Hong Kong Securities Institute and the Society of Registered Financial Planners and an Accredited Mediator with certain institutions in the United Kingdom and Hong Kong. He is a non-executive director of TCL Multimedia Technology Holdings Limited and eSun Holdings Limited, and the company secretary of Y.T. Realty Group Limited and Yugang International Limited, all of which are companies listed on the Main Board of the Stock Exchange. In the past three years, he had been a non-executive director of eSun Holdings Limited. Mr. da Rosa serves as Chairman of the Appeal Tribunal (Buildings) Panel, Tribunal Convenor of the Solicitors Disciplinary Tribunal Panel, and Deputy Chairman of the Panel of the Board of Review (Inland Revenue) respectively. He also served as member of the Academic and Accreditation Advisory Committee of the Securities and Futures Commission from February 2003 to March 2009.

Yan Hok Fan

Mr. Fan Yan Hok (Philip) is Independent Non-Executive Director of HKC (Holdings) Limited. He is a non-executive director of the Company since November 1999 and re-designated as an independent non-executive director on March 1, 2010. Mr. Fan holds a Bachelor’s Degree in Industrial Engineering, a Master’s Degree in Operations Research from Stanford University and a Master’s Degree in Management Science from Massachusetts Institute of Technology. Mr. Fan is presently a non-executive director of China Everbright International Limited and an independent non-executive director of Hysan Development Company Limited (both companies listed on The Stock Exchange of Hong Kong Limited), an independent director of Zhuhai Zhongfu Enterprise Co. Ltd. (a company listed on the Shenzhen Stock Exchange) and Goodman Group (a company listed on the Australian Securities Exchange).

Basic Compensation

Name Fiscal Year Total

Tjie Goan Oei

100,000

Kang Oei

9,466,800

Jake Leong Wong

--

Kwok Fong Chan

4,351,700

Shiu Yee Lee

--

Ka Hong Yeung

--

Kam Kuen Lai

--

Teresa Yen

--

Yuk Wo Cheng

--

Cho Chung

--

Albert da Rosa

--

Yan Hok Fan

--
As Of 30 Dec 2012
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