Edition:
United States

People: Henderson Land Development Co Ltd (0012.HK)

0012.HK on Hong Kong Stock

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Leung, Hay Man 

Mr. Leung Hay Man, FRICS, FCIArb, FHKIS, is Non-Executive Independent Director of Henderson Land Development Company Limited. He has been a Director of the Company since 1981 and was re-designated as Non-executive Director in 2004. On 22 August 2012, Mr Leung was re-designated as Independent Non-executive Director of the Company. He is also a member of the Audit Committee and the Corporate Governance Committee of the Company. Mr Leung is a Chartered Surveyor. He is also an independent non-executive director of Henderson Investment Limited, Hong Kong Ferry (Holdings) Company Limited and The Hong Kong and China Gas Company Limited, all of which are listed companies.

Basic Compensation

Total Annual Compensation, HKD 950,000
Restricted Stock Awards, HKD --
Long-Term Incentive Plans, HKD --
All Other, HKD --
Fiscal Year Total, HKD 950,000

Options Compensation

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

Shau Kee Lee

21,886,000

Ko Yin Lam

30,695,000

Ka Kit Lee

18,399,000

Ka Shing Lee

16,517,000

Ka Fai Hahn

--

Man Cheung Kwok

--
As Of  30 Dec 2015