People: Road King Infrastructure Ltd (RKGXF.PK)

Summary

Name	Age	Since	Current Position
Wei Pao Zen	65		Executive Chairman of the Board
Yuk Bing Ko	57		Executive Deputy Chairman of the Board, Chief Executive Officer, Managing Director
Shiu Leung Fong	50		Finance Director, Company Secretary, Executive Director
Kam Hung Chan	54		Chief Operating Officer, Executive Director
Jian Jun Li	45	2010	General Manager - Toll Road Division
Tak Fai Lee	47		Group Financial Controller
Ruxin Xu	59	2012	Executive Director
Wei Peu Zen	60		Executive Director
Lu Diao	38	2010	Group Human Resources Director, Associate Director - Property Division
Wing Suet Chuk	41	2006	Deputy Chief Operating Officer
Ting Fung Ho	59	2011	Associate Director - Property Division
Chin Wan Leung	58	2010	Engineering Director - Property Division
Han Liu	41	2011	Director-In-Charge - Property Development Projects, Tianjin and Shandong
Fun Hung Ng	40	2012	Financial Controller of Property Division
Hao Wang	42		Deputy Chief Executive Officer - Property Division
Kam Fat Yu	57	2007	Chief Operating Officer - Toll Road Division
Chung Hei Zen	38	2011	Deputy Chief Operating Officer
Nan Zhang	40	2011	Director-In-Charge - Property Development Projects, Suzhou and Wuxi
Wai Hon Lam	50	2010	Non-Executive Director
Hua Lu	49	2012	Non-Executive Director
Ming Kuen Chow	71	2008	Independent Non-Executive Director
Sai Yung Lau	65	2004	Independent Non-Executive Director
Meisheng Nie	72	2012	Independent Non-Executive Director
Chee On Tse	62	2012	Independent Non-Executive Director
Sy Kin Lun			IR Contact Officer

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Biographies

Name	Description
Wei Pao Zen	Mr. Zen (William) Wei Pao serves as Executive Chairman of the Board of Road King Infrastructure Ltd. He is Chairman of Wai Kee Holdings Limited (HK stock code: 610), the controlling shareholder of the Company. Mr. Zen holds a Bachelor of Science degree and a Master of Business Administration degree. He is a member of both The Hong Kong Institution of Engineers and The Institute of Quarrying, the United Kingdom. He has experience in civil engineering, construction material, and infrastructure and property development in Hong Kong, Taiwan and the PRC.
Yuk Bing Ko	Mr. Ko Yuk Bing serves as Executive Deputy Chairman of the Board, Chief Executive Officer, Managing Director of Road King Infrastructure Ltd. Mr. Ko joined the Company in early 1995. He holds a Master of Science degree in Engineering. He is a Chartered Engineer and a fellow of the Institution of Civil Engineers, the United Kingdom, The Institution of Structural Engineers, the United Kingdom and The Hong Kong Institution of Engineers. Mr. Ko has experience in infrastructure development in Hong Kong and the PRC, and has 22 years of experience in business development and operation in the PRC.
Shiu Leung Fong	Mr. Fong Shiu Leung serves as Finance Director, Company Secretary, Executive Director of Road King Infrastructure Ltd. Mr. Fong has been appointed as an Executive Director of the Company since July 2000. He holds a Bachelor of Arts degree in Accountancy. He is a Certified Practising Accountant in Australia and a fellow of the Hong Kong Institute of Certified Public Accountants. He has 25 years of experience in auditing, accounting and business advisory profession. Prior to joining the Company, he was an audit principal of an international accounting firm.
Kam Hung Chan	Mr. Chan Kam Hung serves as Chief Operating Officer, Executive Director of Road King Infrastructure Ltd. Mr. Chan has been appointed as an Executive Director of the Company since July 2002. He is an Independent Non-executive Director of China Metal Recycling (Holdings) Limited (HK stock code: 773). He holds a Bachelor of Economics degree from the University of Sydney. He is a Chartered Accountant of Australia and a fellow of the Hong Kong Institute of Certified Public Accountants. Mr. Chan has 30 years of auditing, accounting and corporate management experience. Prior to joining the Company, he held senior corporate management positions in several multi-national companies and listed companies in Hong Kong.
Jian Jun Li	Mr. Li Jian Jun serves as General Manager - Toll Road Division of Road King Infrastructure Ltd. Mr. Li, joined the Group in 1999. He holds a Bachelor of Financial Accountancy degree and a Master of Business Administration degree. Mr. Li is a Registered Accountant in the PRC and has 12 years of experience in toll road operations in the PRC. Prior to joining the Group, he has seven years of experience in financial and accounting management both in the PRC and overseas.
Tak Fai Lee	Mr. Lee Tak Fai serves as Group Financial Controller of Road King Infrastructure Ltd. Mr. Lee joined the Group in 2007. He holds a Bachelor of Social Science degree from the University of Hong Kong. He is a fellow of both the Association of Chartered Certified Accountants of the United Kingdom and the Hong Kong Institute of Certified Public Accountants. He has 20 years of experience in accounting, assurance and business advisory services. Prior to joining the Group, Mr. Lee worked for a number of international accounting firms during the period from 1990 to 2003 and was previously the financial controller and the assistant general manager of the corporate finance department of several companies listed on the main board of the Stock Exchange.
Ruxin Xu	Mr. Xu Ruxin serves as Executive Director of Road King Infrastructure Ltd. Mr. Xu was appointed as a Non-executive Director of the Company in December 2009 and has been re-designated as an Executive Director since 1 January 2012. He was the President of Shum Yip Holdings Company Limited, an Executive Director and the President of Shenzhen Investment Limited (HK stock code: 604) up to his resignation on 21 June 2011, and a Non-executive Director of Coastal Greenland Limited (HK stock code: 1124) up to his resignation on 18 July 2011. Mr. Xu holds a Master degree in Economics from Guangdong Academy of Social Sciences and is a Senior Engineer in the PRC. He has 20 years of experience in architectural technology, property development as well as corporate management.
Wei Peu Zen	Mr. Zen Wei Peu serves as an Executive Director of Road King Infrastructure Ltd. He is the Vice Chairman of Wai Kee Holdings Limited (HK stock code: 610) and the Chairman of Build King Holdings Limited (HK stock code: 240). He holds a Bachelor of Science degree in Engineering and a Master of Business Administration degree. He is a Chartered Engineer, a member of the Institution of Civil Engineers, the United Kingdom and a fellow of The Institute of Quarrying, the United Kingdom. Mr. Zen has 35 years of experience in civil engineering industry.
Lu Diao	Ms. Diao Lu serves as Group Human Resources Director, Associate Director - Property Division of Road King Infrastructure Ltd. Ms. Diao, joined the Group in 2007. She holds a Bachelor of International Finance degree and an Executive Master of Business Administration degree. Ms. Diao has 14 years of experience in human resources management, corporate communication and public affairs, including experience in managerial positions for Fortune 500 multi-national companies. She was the General Manager of Human Resources and External Affairs of Sunco Property group.
Wing Suet Chuk	Ms. Chuk Wing Suet serves as Deputy Chief Operating Officer of Road King Infrastructure Ltd. Ms. Chuk, joined the Group in 1994, is a Deputy Chief Operating Officer of the Group and a Director of RK Properties Holdings Limited. With the additional land parcel acquired in Shanghai, Ms. Chuk keeps her focus on the property development projects in Shanghai and Changzhou. She holds a Bachelor of Social Science degree and a Master of Business Administration degree. Ms. Chuk has 18 years of experience in business investment, operation, development and promotion in Hong Kong and the PRC.
Ting Fung Ho	Mr. Ho (Albert) Ting Fung serves as Associate Director - Property Division of Road King Infrastructure Ltd. Mr. Ho joined the Group in 2011. He holds a Bachelor of Architecture degree and a Bachelor of Arts in Architectural Studies degree. He is an authorised Person, a Registered Architect in Hong Kong and a fellow of the Hong Kong Institute of Architects. He has 32 years of experience in the property development industry including experience in managerial positions. Prior to joining the Group, Mr. Ho worked in an international architectural firm for 14 years and in well-known property development companies for a total of 17 years.
Chin Wan Leung	Mr. Leung Chin Wan serves as Engineering Director - Property Division of Road King Infrastructure Ltd. Mr. Leung, joined the Group in 1997. He holds a Master of Science degree in Engineering. He is a member of The Hong Kong Institution of Engineers. Mr. Leung has 33 years of experience in civil engineering with 23 years of experience in the PRC project management.
Han Liu	Mr. Liu Han serves as Director-In-Charge - Property Development Projects, Tianjin and Shandong of Road King Infrastructure Ltd. Prior to that, Mr. Liu was the general manager of the property development projects in Changzhou overseeing the then operations. He holds a Bachelor of Economic degree, is a Registered Senior Structural Engineer and has 14 years of experience in property development and management in the PRC. He was the Deputy Chief Executive Officer of the Sunco Property group.
Fun Hung Ng	Mr. Ng Fun Hung serves as Financial Controller of Property Division of Road King Infrastructure Ltd. He holds a Bachelor of Business Administration degree and a Master of Applied Finance degree. He is a fellow of both the Association of Chartered Certified Accountants of the United Kingdom and the Hong Kong Institute of Certified Public Accountants, a Chartered Financial Analyst of the United States, a Certified Information System Auditor of the United States and a member of the Institute of Chartered Secretaries and Administrators of the United Kingdom. Mr. Ng has over 16 years of experience in accounting, assurance and financial management. Prior to joining the Group, Mr. Ng worked for an international accounting firm and was previously the financial controller of a listed company in Hong Kong.
Hao Wang	Mr. Wang Hao serves as Deputy Chief Executive Officer - Property Division of Road King Infrastructure Ltd. Mr. Wang, joined the Group in 2007. He is a Director of RK Properties Holdings Limited. In addition, Mr. Wang is responsible for property development projects in Beijing. He holds a Bachelorand a Master of Structural Engineering degree. Mr. Wang has 16 years of experience in engineering, corporate management and credit control. He was the Chief Financial Officer and the Chief Executive Officer of the Sunco Property group.
Kam Fat Yu	Mr. Yu Kam Fat serves as Chief Operating Officer - Toll Road Division of Road King Infrastructure Ltd. Mr. Yu, joined the Group in 1998. He holds a Bachelor and a Master of Science degree in Civil Engineering. He is a Chartered Engineer, the United Kingdom, a member of The Association of Professional Engineers of Ontario, Canada, The Institution of Civil Engineers, the United Kingdom, The Institution of Structural Engineers, the United Kingdom, The Chartered Institution of Highways and Transportation, the United Kingdom and a fellow of The Hong Kong Institution of Engineers. Mr. Yu is a Registered Structural Engineer, Hong Kong and a Registered Professional Engineer, Hong Kong. He has 32 years of experience in civil engineering and project management.
Chung Hei Zen	Mr. Zen Chung Hei serves as Deputy Chief Operating Officer of Road King Infrastructure Ltd. Mr. Zen, joined the Group in 2006. He is a Director of RK Properties Holdings Limited and a Deputy Chief Operating Officer of the Group responsible for the property development projects in Shijiazhuang and Central China, including Zhengzhou, Luoyang and Wuhan. Prior to that, Mr. Zen was responsible for property development project in Wuxi and the Chief Financial Officer of the Property Division. He holds a Bachelor of Commerce degree in Accounting, a Bachelor of Science degree in Computer Science and a Master of Business Administration degree. He is a member of both the Hong Kong Institute of Certified Public Accountants and the New Zealand Institute of Chartered Accountants.
Nan Zhang	Mr. Zhang Nan serves as Director-In-Charge - Property Development Projects, Suzhou and Wuxi of Road King Infrastructure Ltd. Mr. Zhang, joined the Group in 2007. Prior to that, Mr. Zhang was the general manager of the property development projects in Suzhou overseeing the then operations. He holds a Bachelor of Engineering Management degree and an Executive Master of Business Administration degree, and is a Registered Costing Engineer in the PRC. Mr. Zhang has 16 years of experience in property development and management in the PRC involving more than 20 property projects in the PRC including residential and commercial office buildings. He was the General Manager of the property projects in Zhengzhou and Luoyang of the Sunco Property group.
Wai Hon Lam	Mr. Lam (Patrick) Wai Hon serves as Non-Executive Director of Road King Infrastructure Ltd. He is the Assistant General Manager of New World Development Company Limited (HK stock code: 17), an Executive Director of NWS Holdings Limited (HK stock code: 659), the Vice Chairman and Non-executive Director of Newton Resources Ltd. (HK stock code: 1231), and a Non-executive Director of Wai Kee Holdings Limited (HK stock code: 610). He was a Non-executive Director of Haitong International Securities Group Limited (formerly known as Taifook Securities Group Limited) (HK stock code: 665) and a Director of Guangdong Baolihua New Energy Stock Co., Ltd. (Shenzhen stock code: 000690) up to his resignation on January 13, 2010 and April 1, 2011 respectively. Mr. Lam is a Chartered Accountant by training and holds a Master of Business Administration Degree from The University of Edinburgh and a Bachelor degree from The University of Essex, the United Kingdom. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in England and Wales, and a member of the Institute of Chartered Accountants of Ontario, Canada.
Hua Lu	Mr. Lu Hua serves as Non-Executive Director of Road King Infrastructure Ltd. He holds a doctorate degree in Political Economics from Nankai University and a master’s degree in Finance from University of Reading in the United Kingdom. He is currently the President of and Shum Yip Holdings Company Limited, and an Executive Director, the President and the Acting Chairman of the Board of Shenzhen Investment Limited (HK stock code: 604). Mr. Lu had served successively as the Chairman of Shahe Industrial Co., Ltd. (Shenzhen stock code: SZ000014), secretary of party committee and Chairman of Shenzhen Shahe Industry (Group) Co., Ltd. and acting general manager of Shenzhen Property Development Company Ltd. Mr. Lu has over 20 years of experience in property development, corporate governance and administrative management.
Ming Kuen Chow	Dr. Chow (Joseph) Ming Kuen, OBE, serves as an Independent Non-Executive Director of Road King Infrastructure Ltd. He is the Chairman of Joseph Chow & Partners Limited, a firm of independent civil and structural consulting engineers. He is an Independent Non-executive Director of Chevalier International Holdings Limited (HK stock code: 25), Harbour Centre Development Limited (HK stock code: 51) and Build King Holdings Limited (HK stock code: 240). He retired as an Independent Non-executive Director of PYI Corporation Limited (HK stock code: 498) at the conclusion of its annual general meeting held on September 16, 2011 and ceased to be the Chairman of its board. Dr. Chow is a civil and structural engineer by profession. He is a fellow of The Hong Kong Institution of Engineers, the Institution of Civil Engineers and The Institution of Structural Engineers. Dr. Chow is the Chairman of the Hong Kong Construction Workers Registration Authority and an Hon. Senior Superintendent of the Hong Kong Auxiliary Police Force. Dr. Chow served as President of the Hong Kong Institution of Engineers, Chairman of Hong Kong Engineers’ Registration Board, Hong Kong Examinations and Assessment Authority, Pamela Youde Nethersole Eastern Hospital and the Hong Kong Country Club.
Sai Yung Lau	Mr. Lau Sai Yung serves as an Independent Non-Executive Director of Road King Infrastructure Ltd. He is the sole-proprietor of Lau SY & Co., Certified Public Accountants, the Executive Chairman of Union Alpha CPA Limited, the Managing Director of Union Alpha CAAP Certified Public Accountants Limited, an Honorary Fellow of The Chinese University of Hong Kong and an Affiliated Fellow of Wu Yee Sun College, The Chinese University of Hong Kong. He holds honorary positions in schools, charitable and non-profit-making organisations. He holds a Bachelor degree in Business Administration from The Chinese University of Hong Kong. He is a Certified Public Accountant (Practising), a fellow of the Association of Chartered Certified Accountants of the United Kingdom and the Hong Kong Institute of Certified Public Accountants, an associate member of the Institute of Chartered Accountants in England and Wales, The Taxation Institute of Hong Kong, The Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators of the United Kingdom, Certified Tax Adviser, and a member of The Society of Chinese Accountants and Auditors, Hong Kong. Mr. Lau has 35 years of experience in the profession of accounting.
Meisheng Nie	Ms. Nie Meisheng serves as an Independent Non-Executive Director of Road King Infrastructure Ltd. Ms. Nie, graduated from civil engineering department of Tsinghua University specialising in water supply and drainage. Ms. Nie is the chairwoman of China Real Estate Chamber of Commerce since 2004, a member of 12th session of China National Committee for Pacific Economic Corporation since February 2012 and an Independent Non-executive Director of Powerlong Real Estate Holdings Limited (HK stock code: 1238). She was an Independent Non-executive Director of Shanghai Industrial Urban Development Group Limited (formerly known as Neo-China Land Group (Holdings) Limited) (HK stock code: 563) up to her resignation on 26 July 2010. Ms. Nie has more than 18 years of experience working at Southwest Municipal Engineering Design Institute of China. From 1995 to 2000, she served as the director general of the Science & Technology Department and the vice president of the Science and Technology Committee of the Ministry of Construction of China. Ms. Nie won numerous awards in China and overseas, including A-level Science and Technology Progress Prize by the Ministry of Construction of China and A-level Science and Technology Progress Prize by the State Education Commission of China. Ms. Nie was a visiting professor of Shanghai University, and is an honourable professor of Harbin Institute of Technology and a fellow in the World Academy of Productivity Science.
Chee On Tse	Mr. Tse Chee On serves as an Independent Non-Executive Director of Road King Infrastructure Ltd. Mr. Tse, holds a Bachelor degree in Business Administration from the University of Montreal. Mr. Tse has devoted himself to developing his career in the PRC since 1998, which includes property development and investment, architectural planning and design consulting, property business consulting, international brand licensing and commercial property business, spanning across various provinces and cities. From 1989 to 1997, he served as the managing director of Wheelock & Company Limited (HK stock code : 0020), the chairman and managing director of Wheelock Properties Limited, a director of New Asia Realty & Trust Company, Limited and Realty Development Corporation Limited. Mr. Tse was actively involved in environmental education, social and charitable activities in Hong Kong and mainland China. He previously served as a member of the Hong Kong Environmental Campaign Committee, the Hong Kong Environment and Conservation Fund, the Woo Wheelock Green Fund, and the functional team of the Hong Kong Housing Authority.
Sy Kin Lun

Basic Compensation

Name	Fiscal Year Total
Wei Pao Zen	16,829,000
Yuk Bing Ko	15,130,000
Shiu Leung Fong	5,602,000
Kam Hung Chan	6,715,000
Jian Jun Li	--
Tak Fai Lee	--
Ruxin Xu	2,590,000
Wei Peu Zen	5,075,000
Lu Diao	--
Wing Suet Chuk	--
Ting Fung Ho	--
Chin Wan Leung	--
Han Liu	--
Fun Hung Ng	--
Hao Wang	--
Kam Fat Yu	--
Chung Hei Zen	--
Nan Zhang	--
Wai Hon Lam	--
Hua Lu	--
Ming Kuen Chow	--
Sai Yung Lau	--
Meisheng Nie	--
Chee On Tse	--
Sy Kin Lun	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Wei Pao Zen	0	0
Yuk Bing Ko	0	0
Shiu Leung Fong	0	0
Kam Hung Chan	0	0
Jian Jun Li	0	0
Tak Fai Lee	0	0
Ruxin Xu	0	0
Wei Peu Zen	0	0
Lu Diao	0	0
Wing Suet Chuk	0	0
Ting Fung Ho	0	0
Chin Wan Leung	0	0
Han Liu	0	0
Fun Hung Ng	0	0
Hao Wang	0	0
Kam Fat Yu	0	0
Chung Hei Zen	0	0
Nan Zhang	0	0
Wai Hon Lam	0	0
Hua Lu	0	0
Ming Kuen Chow	0	0
Sai Yung Lau	0	0
Meisheng Nie	0	0
Chee On Tse	0	0
Sy Kin Lun	0	0

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People: Road King Infrastructure Ltd (RKGXF.PK)

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Summary

Biographies

Basic Compensation

Options Compensation

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