Edition:
United States

People: Hong Kong and China Gas Co Ltd (0003.HK)

0003.HK on Hong Kong Stock

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6 Dec 2016
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Poon, Chung Kwong 

Professor Poon Chung Kwong, Ph.D., is Non-Executive Independent Director of The Hong Kong and China Gas Company Ltd. He was appointed to the Board of Directors of the Company in 2009. Professor Poon is currently the Chairman of Virya Foundation Limited (a registered non-profit charitable organisation). Professor Poon is an Emeritus Professor and the President Emeritus of The Hong Kong Polytechnic University. He had devoted 40 years of his life to advancing university education in Hong Kong before he retired in January 2009 from his 18-year presidency at The Hong Kong Polytechnic University. Professor Poon is a Non-executive Director of Lee & Man Paper Manufacturing Limited and an Independent Non-executive Director of Henderson Land Development Company Limited (“Henderson Land Development”), Chevalier International Holdings Limited and Hopewell Highway Infrastructure Limited. He was previously an Independent Non-executive Director of K. Wah International Holdings Limited. All the above companies are listed public companies. Henderson Land Development has discloseable interests in the Company under the provisions of the Securities and Futures Ordinance (please refer to the notes on “Substantial Shareholders and Others” on page 68 of this Annual Report for details). Professor Poon was appointed as a non-official Justice of the Peace in 1989 and received the OBE award in 1991, the Gold Bauhinia Star award in 2002 and also the “Leader of the Year Awards 2008 (Education)”. In addition, he was appointed as a member of the Legislative Council (1985 – 1991) and a member of the National Committee of the Chinese People’s Political Consultative Conference (1998 – 2013). Professor Poon obtained a Bachelor of Science (Honours) Degree from The University of Hong Kong, a Doctor of Philosophy Degree and a Higher Doctor of Science Degree from the University of London. He was a Postdoctoral Fellow at the California Institute of Technology and University of Southern California.

Basic Compensation

Total Annual Compensation, HKD 600,000
Restricted Stock Awards, HKD --
Long-Term Incentive Plans, HKD --
All Other, HKD --
Fiscal Year Total, HKD 600,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Shau-kee Lee

800,000

Hon Ming Ho

--

Kam Shing Siu

--

Wing Kin Chan

37,800,000

Wai Yee Wong

14,600,000

Kit Yee Fan

--
As Of  30 Dec 2015