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

0003.HK on Hong Kong Stock

26 Jan 2015
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Lee, Shau Kee 

Brief Biography

The Honourable Lee Shau Kee, LL.D., is Non-Executive Chairman of the Board of The Hong Kong and China Gas Company Ltd., since 1983. He was appointed to the Board of Directors of the Company in 1978. He has been engaged in property development in Hong Kong for more than 55 years. Dr. Lee is the Chairman and Managing Director of Henderson Land Development Company Limited (“Henderson Land Development”) and Henderson Investment Limited, Chairman of Miramar Hotel and Investment Company, Limited, a Vice Chairman of Sun Hung Kai Properties Limited and a Director of Hong Kong Ferry (Holdings) Company Limited and The Bank of East Asia, Limited, all of which are listed public companies. Dr. Lee is also a Director of Henderson Development Limited (“Henderson Development”), Hopkins (Cayman) Limited (“Hopkins”), Rimmer (Cayman) Limited (“Rimmer”), Riddick (Cayman) Limited (“Riddick”), Timpani Investments Limited (“Timpani Investments”), Disralei Investment Limited (“Disralei Investment”), Medley Investment Limited (“Medley Investment”) and Macrostar Investment Limited (“Macrostar Investment”). Henderson Land Development, Henderson Development, Hopkins, Rimmer, Riddick, Timpani Investments, Disralei Investment, Medley Investment and Macrostar Investment have 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 56 of this Annual Report for details). Dr. Lee was awarded the Grand Bauhinia Medal by the Government of the Hong Kong Special Administrative Region in 2007.

Basic Compensation

Total Annual Compensation, HKD Long-Term Incentive Plans, HKD All Other, HKD Fiscal Year Total, HKD
500,000 -- -- 500,000

Options Compensation

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

Shau Kee Lee


Hon Ming Ho


Kam Shing Siu


Wing Kin Chan


Wai Yee Wong


Ko Yin Lam

As Of 30 Dec 2013
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