Edition:
United States

Multistack International Ltd (MSI.AX)

MSI.AX on Australia Stock Exchange

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22 Sep 2016
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Summary

Name Age Since Current Position

H.W. Yu

2013 Independent Non-Executive Chairman of the Board

Kwok-Yin Leung

62 1997 Chief Executive Officer, Managing Director, Executive Director

Yim Ni Chan

2003 Executive Director

Siu Wai Yan

2004 Executive Director

Y.Y. Wong

2002 Company Secretary

K.M. Chu

2013 Independent Non-Executive Director.

Biographies

Name Description

H.W. Yu

Mr. H.W. (Allan) Yu has been Independent Non-Executive Chairman of the Board of the company since May 23, 2013. He is a graduate in Accountancy from Hong Kong Polytechnic University. He is a senior partner of a CPA firm based in Hong Kong with a multi-national client base. He is experienced in mergers and acquisitions particularly in multi-national courier and air-cargo businesses. Mr. Yu was appointed as a member of the Board on February 16, 2004. He is the member of the Audit Committee and a Member of the Remuneration Committee of the Company.

Kwok-Yin Leung

Mr. Kwok-Yin (Stephen) Leung is Chief Executive Officer, Managing Director and Executive Director of the company. He is a graduate in Electrical Engineering from Hong Kong Polytechnic. Mr. Leung was a co-founder of the Super Link Group. He has built up manufacturing and distribution resources in the People’s Republic of China since 1981. He has been Chief Executive Officer since 1997 and has been an Executive Director since 1995. He is a Member of the Nomination Committee of the Company.

Yim Ni Chan

Ms. Yim Ni Chan has been Executive Director of the company since 2003. She holds a Bachelor in Business from Swinburne University of Technology, Graduate Diploma in Business Systems (RMIT). She has an experience in the banking industry. Ms. Chan currently oversees all administration for the Multistack Chiller Division In Australia. She was appointed to the Board on November 26, 2002.

Siu Wai Yan

Mr. Siu Wai Yan is Executive Director of the company. He is a graduate in Production Engineering and Master of Industrial Engineering from Hong Kong Polytechnic University. He is a member of the American Institute of Industrial Engineers. Mr. Yan was a co-founder of the Super Link Group. He has over 20 years of experience in manufacturing and marketing industrial air conditioning products in the People's Republic of China. He has been an Executive Director since 1995 and was Chairman of the Board between August 1999 and May 2004. He is a Member of the Nomination Committee of the Company.

Y.Y. Wong

Ms. Y.Y. Wong has been Company Secretary of the company since September 13, 2002. She holds a Bachelor in Business from Victoria University of Technology and Master in Finance from RMIT University. She is a CPA and has experience in the banking industry. Ms Wong was appointed Company Secretary on September 13, 2002.

K.M. Chu

Mr. K.M. (Terence) Chu has been Non-Executive Director of the company since May 23, 2013. He holds a Bachelor of Laws from the University of London and a Master of Laws from the City University of Hong Kong. He is a solicitor admitted in England and Wales, Hong Kong, Australian Capital Territory, and Singapore. Mr. Chu was appointed as director of the company in March 18, 1999 and was elected as Chairman of the Board on May 17, 2004 to May 23, 2013 . He is a Chairman of the Audit Committee and Chairman of the Remuneration Committee of the Company.

Basic Compensation

Name Fiscal Year Total

H.W. Yu

--

Kwok-Yin Leung

64,164

Yim Ni Chan

104,460

Siu Wai Yan

64,164

Y.Y. Wong

104,460

K.M. Chu

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As Of  30 Dec 2014

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