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United States

People: Wharf Holdings Ltd (0004.HK)

0004.HK on Hong Kong Stock

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Au, Siu Kee 

Mr. Siu Kee (Alexander) Au, OBE, ACA, FCCA, FCPA, AAIA, FCIB, FHKIB, serves as an Independent Non-Executive Director of The Wharf (Holdings) Limited., since October 22, 2012. He also serves as a member of the Company’s Audit Committee. A banker by profession, he was the chief executive officer of Hang Seng Bank Limited from October 1993 to March 1998 and of Oversea-Chinese Banking Corporation Limited in Singapore from September 1998 to April 2002. Currently, Mr Au is the chairman and non-executive director of Henderson Sunlight Asset Management Limited, being the manager of the publicly-listed Sunlight Real Estate Investment Trust. He is an independent non-executive director of publicly-listed Henderson Investment Limited, and also a non-executive director of two other companies publicly-listed in Hong Kong, namely, Hong Kong Ferry (Holdings) Company Limited and Miramar Hotel and Investment Company, Limited. Mr Au was formerly an independent non-executive director of Wheelock, which is the Company’s holding company, from September 2002 to October 2012 and of Henderson Land Development Company Limited from December 2012 to June 2015, both publicly listed in Hong Kong. An accountant by training, Mr Au is a Chartered Accountant as well as a fellow of The Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants.

Basic Compensation

Total Annual Compensation, HKD 225,000
Restricted Stock Awards, HKD --
Long-Term Incentive Plans, HKD --
All Other, HKD --
Fiscal Year Total, HKD 225,000

Options Compensation

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

Tin Hoi Ng

22,958,000

Yiu Cheung Tsui

13,437,000

On Kiu Chow

15,608,000

Yuk Fong Lee

16,092,000

Kwok Pong Chan

6,417,000

Yen Thean Leng

8,210,000
As Of  30 Dec 2015