People: SJM Holdings Ltd (SJMHF.PK)

SJMHF.PK on OTC Markets Group

2.60USD
24 May 2013
Price Change (% chg)

$-0.09 (-3.35%)
Prev Close
$2.69
Open
$2.60
Day's High
$2.60
Day's Low
$2.60
Volume
500
Avg. Vol
14,047
52-wk High
$2.99
52-wk Low
$1.65

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Summary

Name Age Since Current Position

Hung Sun Ho

 90 Executive Chairman of the Board

Shu Fai So

 61 Chief Executive Officer, Executive Director

Robert McBain

 Chief Financial Officer

Chi Sing Ng

 60 Chief Operating Officer, Executive Director

Jonathan Pyne

 Group Legal Counsel

Rui da Cunha

 70 2006 Executive Director

Tsun Ting Fok

 66 2010 Executive Director

On Kei Leong

 50 2007 Executive Director

Hong Kuen Shum

 57 2007 Executive Director

Shuk Chong Kwok

 2009 Company Secretary

Yu Tung Cheng

 87 2006 Non-Executive Director

Tak Hay Chau

 69 Independent Non-Executive Director

Hong Tsung Lan

 72 Independent Non-Executive Director

Lai Him Shek

 67 Independent Non-Executive Director

Hau Yin Tse

 65 Independent Non-Executive Director
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Biographies

Name Description

Hung Sun Ho

 Dr. Ho Hung Sun, OBE, is the Executive Chairman of the Board of SJM Holdings Ltd. He was appointed a director of the Company in 2006 and is currently the Chairman and an Executive Director of the Company. Dr. Ho has been a member of the Executive Committee of the board of directors of the Company (the “Board”) since 2009. He is a director of Sociedade de Jogos de Macau, S.A. (“SJM”) and was the Managing Director of SJM from 2001 to 2010. Dr. Ho is also a director of a number of principal subsidiaries of the Company. He is also the co-chairman of the Advisory Committee of Industrial and Commercial Bank of China (Macau) Limited and the chairman of the board of directors of Macau Horse Racing Company, Limited. In Macau, Dr. Ho is a member of the Economic Development Council of the Macau Special Administrative Region (“Macau SAR”) Government, a member of the University Assembly of the University of Macau, and an honourable patron of the University of Macau Development Foundation. Dr. Ho was a vice president of both the Preparatory Committee and the Basic Law Drafting Committee for the Macau SAR, as well as a member of the Consultative Committee for the Basic Law of the Hong Kong Special Administrative Region (“Hong Kong SAR”). Dr. Ho received honorary doctoral degrees from the University of Macau, The University of Hong Kong, The Hong Kong Polytechnic University, The Open University of Hong Kong and The Hong Kong Academy for Performing Arts. Dr. Ho is also an Honorary Fellow of The Hong Kong Academy for Performing Arts, an Honorary Fellow of the School of Accountancy of the Central University of Finance and Economics in China, and a Fellow of The Royal Academy of Dance in the United Kingdom.

Shu Fai So

 Dr. So Shu Fai is Chief Executive Officer, Executive Director of SJM Holdings Ltd. He was appointed a director of the Company in 2006 and is currently the Chief Executive Offi cer and an Executive Director of the Company. He is responsible for execution of the Company’s strategy and the overall management of the Company’s business. He has been a director of SJM and a member of the senior management of SJM since 2002. He is a director of a number of principal subsidiaries of the Company. He is also a director of Zhen Hwa Harbour Construction Company Limited, an associate of the Company, and a director of Chong Fung Real Estate Investment Limited, a jointly controlled entity of the Company. Dr. So joined STDM in 1976 and has over 30 years of experience in the casino business. He is the chairman and executive director of Tonic Industries Holdings Limited and an independent non-executive director of SHK Hong Kong Industries Limited (formerly known as “Yu Ming Investments Limited”), both companies are listed on the HKSE Main Board. He is also a director of Estoril Sol, SGPS, S.A. which is listed on Euronext Lisbon and the chairman of the board of directors of MACAUPORT – Sociedade de Administração de Portos, S.A. Dr. So was an executive director of Shun Tak Holdings Limited (listed on the HKSE Main Board) from 1991 to 2009. He graduated with a Bachelor of Science degree from The University of Hong Kong in 1973, and received a doctoral degree in Management Studies from IMC/Southern Cross University in 2001. Dr. So was awarded the Medal of Merit – Culture by the Macau SAR Government in 2009, and an Honorary University Fellowship by The University of Hong Kong in 2005.

Robert McBain

 Mr. Robert Earle McBain is the Chief Financial Officer of SJM Holdings Ltd. Mr. McBain has experience in investment and commercial banking in Macau, Hong Kong, Tokyo and New York. Prior to joining SJM in 2006 he served as the Group General Manager of SHB in Macau since 2005. Previously, he was the Group Managing Director of a joint-venture merchant banking firm in Hong Kong and worked as the Chief Financial Officer for an infrastructure development company in Singapore. Mr. McBain is Vice Chairman of the American Chamber of Commerce in Macau, a member of the Professional Advisory Board of the Asian Institute of International Financial Law of the University of Hong Kong, Treasurer and a director of Hong Kong-America Center, Ltd., Honorary Treasurer and a member of the Executive Committee of St. James Settlement in Hong Kong, a member of the Global Association of Risk Professionals, and was named “Asian Banker of the Year” in 1991 by Asian Finance magazine. He is also a member of the Supervisory Board of the Millennium Institute of Education, Limited in Macau and an Honorary Professor at Macau Millennium College. Mr. McBain holds a Bachelor of Arts degree from Princeton University in Princeton, New Jersey, and a Master of Business Administration degree from Columbia University Graduate School of Business in New York.

Chi Sing Ng

 Mr. Ng Chi Sing is Chief Operating Officer, Executive Director of SJM Holdings Ltd. He was appointed a Director of the Company in 2006 and is currently the Chief Operating Officer and an Executive Director of the Company. Mr. Ng has been a member of the Executive Committee of the Board since 2009. He has been a director and the Chief Operating Offi cer of SJM since 2002. He is responsible for overseeing SJM’s operations. He is also a director of a number of principal subsidiaries of the Company and a director of Chong Fung Real Estate Investment Limited, a jointly controlled entity of the Company. Mr. Ng joined STDM in 1978 and has more than 30 years of experience in the casino business. Mr. Ng served as the deputy general manager for Casino Administration and Operations of STDM from 1999 to 2002. Mr. Ng is a member of Shanghai Municipal Committee of CPPCC and a member of the Council of the Macau University of Science and Technology. Mr. Ng holds a Bachelor’s degree from The University of Hong Kong and a Master of Management Studies degree from Asia International Open University (Macau).

Jonathan Pyne

Rui da Cunha

 Mr. Rui Jose da Cunha is Executive Director of SJM Holdings Ltd., since 2006. Mr. Cunha has been a director of SJM since 2001. He is also a director of a number of principal subsidiaries of the Company. Mr. Cunha is the company secretary and president of the general meeting of certain of principal subsidiaries of the Company. As the Company Secretary of SJM since 2003, he is responsible for overseeing the company secretarial and legal affairs of SJM. Mr. Cunha has been an attorney-at-law in Macau since 1981, and a founding member of the Macau Bar Association. Mr. Cunha is the founder and senior partner of C&C Advogados, a law offi ce with headquarters in Macau and an overseas offi ce in Lisbon, Portugal. From 1965 until 1981, Mr. Cunha served as Public Prosecutor, Attorney General and Judge of High Court in Portugal and various ex-Portuguese colonies. Mr. Cunha graduated in 1964 from the University of Lisbon, Portugal.

Tsun Ting Fok

 Mr. Fok Tsun Ting has been appointed as an Executive Director of SJM Holdings Limited with effect from 30 August 2010. He is a member of the Legislative Council of Hong Kong, representing the Sports, Performing Arts, Culture and Publication functional constituency, a member of the National Committee of CPPCC, a member of the International Olympic Committee, the president of the Sports Federation and Olympic Committee of Hong Kong, China, a vice-president of the Olympic Council of Asia and the president of the Hong Kong Football Association. Mr. Fok is currently a Justice of the Peace. He was educated at the University of Southern California, U.S.A. Mr. Fok was awarded the Gold Bauhinia Star Medal and the Silver Bauhinia Star Medal by the Hong Kong SAR Government in 2004 and 1999 respectively.

On Kei Leong

 Ms. Leong On Kei is Executive Director of SJM Holdings Ltd., since 2007. Ms. Leong has been a member of the Executive Committee of the Board since 2009, and a member of each of the Remuneration Committee and the Nomination Committee of the Board since 2008. She has been a director of SJM since 2007 and became Managing Director of SJM in December 2010. Ms. Leong is also the Chairman of the Staff Welfare Consultative Committee of SJM. She has been a director of STDM since 2005. Ms. Leong has been actively involved in public and community services in China, Hong Kong and Macau. She is a member of Jiangxi Provincial Committee of CPPCC, and a Standing Committee member of Zhuhai Municipal Committee of CPPCC. In 2005 and 2009, she was respectively elected a member of the 3rd and 4th Legislative Assembly of the Macau SAR. Ms. Leong is the president of the General Association of Administrators and Promoters for Macau Gaming Industry, and has been a director of Po Leung Kuk since 2005. She was awarded the Medal of Merit – Industry and Commerce by the Macau SAR Government in 2009.

Hong Kuen Shum

 Mr. Shum Hong Kuen is Executive Director of SJM Holdings Ltd., since 2007. He has been a member of each of the Executive Committee and the Nomination Committee of the Board since 2009 and 2008 respectively. Mr. Shum is also a director of a number of principal subsidiaries of the Company. He has been a director of SJM since 2007 and of Sociedade de Turismo e Desenvolvimento Insular S.A.R.L. since 1998. Mr. Shum is an executive director and a member of the executive committee of the board of directors of Shun Tak Holdings Limited (listed on the HKSE Main Board). He is also a director of a number of subsidiaries in the Shun Tak Group. Mr. Shum holds a Bachelor’s degree from the University of Illinois, Urbana-Champaign, and a Master’s degree in Business Administration from the University of California, Berkeley, U.S.A.

Shuk Chong Kwok

 Ms. Kwok Shuk Chong is Company Secretary of SJM Holdings Limited. Ms. Kwok is a fellow member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in the United Kingdom. She has experience in company secretarial practices in professional fi rms, private and listed groups of companies.

Yu Tung Cheng

 Dato', Dr. Cheng Yu Tung, LL.D., is Non-Executive Director of SJM Holdings Ltd., since 2006. He has been a director and the President of the board of directors of SJM since 2001. Dato’ Dr. Cheng’s business activities are and varied, ranging from jewellery, real estate, infrastructure and hotels to logistics. Dato’ Dr. Cheng is the chairman of New World Development Company Limited and of Melbourne Enterprises Limited, the non-executive chairman of Lifestyle International Holdings Limited, a non-executive director of Shun Tak Holdings Limited (all these companies are listed on the HKSE Main Board), and the chairman of Chow Tai Fook Enterprises Limited. Dato’ Dr. Cheng was awarded the Commandeur de L’ordre des Arts et des Lettres and the Chevalier de la Legion d’Honneur by the French Government. He was awarded the Grand Bauhinia Medal by the Hong Kong SAR Government in 2008.

Tak Hay Chau

 Mr. Chau Tak Hay is Independent Non-Executive Director of SJM Holdings Ltd. He has been, since September 2009, an independent non-executive director of Tradelink Electronic Commerce Limited (listed on the HKSE Main Board). Mr. Chau was an independent non-executive director of China Life Insurance Company Limited (listed on the HKSE Main Board) from 2003 to 2009. Between 1988 and 2002, Mr. Chau served in a number of principal official positions in the Hong Kong SAR Government, including Secretary for Commerce and Industry, Secretary for Broadcasting, Culture and Sport, and Secretary for Health and Welfare. Mr. Chau graduated from The University of Hong Kong in 1967. Mr. Chau was awarded the Gold Bauhinia Star by the Hong Kong SAR Government in 2002.

Hong Tsung Lan

 Mr. Lan Hong Tsung is Independent Non-Executive Director of SJM Holdings Ltd. He is the Chairman of David H T Lan Consultants Ltd., the Senior Advisor of Mitsui & Co (HK) Ltd. and an independent non-executive director of Nanyang Commercial Bank, Ltd. Mr. Lan is also an independent non-executive director of Cheung Kong Infrastructure Holdings Limited, Hutchison Harbour Ring Limited and Hutchison Telecommunications Hong Kong Holdings Limited, each of which is listed on the HKSE Main Board, as well as ARA Asset Management (Prosperity) Limited, the manager of HKSE Main Board listed Prosperity Real Estate Investment Trust. He is an independent non-executive director and a member of the audit committee of ARA Asset Management (Fortune) Limited, the manager of HKSE Main Board listed Fortune Real Estate Investment Trust. In 2000, Mr. Lan was awarded the Gold Bauhinia Star by the Hong Kong SAR Government for his 39 yearlong civil service when he retired as the Secretary for Home Affairs. Since 2003, Mr. Lan has been appointed as National Committee Member of the Chinese People’s Political Consultative Conference. He is also a Chartered Secretary and a Fellow member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. Mr. Lan graduated from the University of London with a Bachelor of Arts degree and obtained Advanced Management Program (AMP) qualification from the Harvard Business School. He was also a Visiting Fellow of Queen Elizabeth House (Oxford).

Lai Him Shek

 The Honorable Shek Lai Him is an Independent Non-Executive Director of SJM Holdings Ltd., and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Board since 2008. He is also an independent non-executive director of a number of companies listed on the HKSE Main Board, namely, China Resources Cement Holdings Limited, Chuang’s China Investments Limited, Chuang’s Consortium International Limited, Country Garden Holdings Company Limited, Hop Hing Group Holdings Limited, Hsin Chong Construction Group Ltd., ITC Corporation Limited, ITC Properties Group Limited, Kosmopolito Hotels International Limited, Lifestyle International Holdings Limited, Midas International Holdings Limited, MTR Corporation Limited, NWS Holdings Limited, Paliburg Holdings Limited and Titan Petrochemicals Group Limited. Mr. Shek is an independent non-executive director of Eagle Asset Management (CP) Limited, the Manager of Champion Real Estate Investment Trust, and Regal Portfolio Management Limited, the Manager of Regal Real Estate Investment Trust, both of the Trusts are listed on the HKSE Main Board. Mr. Shek graduated from the University of Sydney with a Bachelor of Arts degree and a Diploma in Education. Mr. Shek was an independent non-executive director of Hop Hing Holdings Limited from 2007 to 2008, and See Corporation Limited from 2005 to 2008, both of which are listed on the HKSE Main Board. He is a member of the Legislative Council for the Hong Kong SAR representing the real estate and construction functional constituency since 2000. Mr. Shek was appointed as a Justice of the Peace in 1995 and awarded the Silver Bauhinia Star in 2007. He is also a committee member of the 5th Shenzhen Municipal Committee of CPPCC, a director of the Hong Kong Mortgage Corporation Limited, the vice-chairman of the Independent Police Complaints Council in Hong Kong, and a court member of the Hong Kong University of Science and Technology and The University of Hong Kong.

Hau Yin Tse

 Mr. Tse Hau Yin is an Independent Non-Executive Director of SJM Holdings Ltd. He is the Chairman of the Audit Committee and a member of each of the Remuneration Committee and the Nomination Committee of the Board since 2008. Mr. Tse is a member of the Supervisory Committee of SJM and a number of its subsidiary companies. He is also an independent non-executive director of China Telecom Corporation Limited, CNOOC Limited, Sinofert Holdings Limited, Wing Hang Bank Limited and Linmark Group Limited, all of which are listed on the HKSE Main Board. He was an independent non-executive director of China Construction Bank Corporation, which is listed on the HKSE Main Board, until 2010. Mr. Tse is a fellow of the Institute of Chartered Accountants in England and Wales, and a fellow member, past president and the current Chairman of the Audit Committee of the Hong Kong Institute of Certified Public Accountants. He is also a registered auditor in Macau. He joined KPMG in 1976, became a partner in 1984 and retired in 2003. Between 1997 and 2000, Mr. Tse served as the non-executive chairman of KPMG’s operations in China and was a member of the KPMG China Advisory Board. He is currently a member of the International Advisory Council of The People’s Municipal Government of Wuhan. Mr. Tse holds a Bachelor of Social Sciences degree from The University of Hong Kong.

Basic Compensation

Name Fiscal Year Total

Hung Sun Ho

 46,900,000

Shu Fai So

 168,200,000

Robert McBain

 --

Chi Sing Ng

 153,400,000

Jonathan Pyne

 --

Rui da Cunha

 15,500,000

Tsun Ting Fok

 16,600,000

On Kei Leong

 143,100,000

Hong Kuen Shum

 1,200,000

Shuk Chong Kwok

 --

Yu Tung Cheng

 --

Tak Hay Chau

 --

Hong Tsung Lan

 14,500,000

Lai Him Shek

 --

Hau Yin Tse

 --
As Of 30 Dec 2011

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