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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, is an Independent Non-Executive Director of The Wharf (Holdings) Limited., since October 22, 2012. Mr. Au is 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, he 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 also a non-executive director of three other companies publicly-listed in Hong Kong, namely, Henderson Land Development Company Limited, Hong Kong Ferry (Holdings) Company Limited and Miramar Hotel and Investment Company, Limited. Mr. Au was formerly an Independent Non-Executive Director of publicly-listed Wheelock and Company Limited, which is the Company’s holding company, during the period from 5 September 2002 to 21 October 2012. He is also a member of the Court of the Hong Kong University of Science and Technology. 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, --
Restricted Stock Awards, --
Long-Term Incentive Plans, --
All Other, --
Fiscal Year Total, --

Options Compensation

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

Tin Hoi Ng

21,452,000

Yiu Cheung Tsui

12,222,000

On Kiu Chow

17,680,000

Yuk Fong Lee

16,143,000

Kwok Pong Chan

--

Yen Thean Leng

8,971,000
As Of  30 Dec 2014