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

0012.HK on Hong Kong Stock

24 Dec 2014
Price Change (% chg)

HK$0.45 (+0.86%)
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Au, Siu Kee 

Brief Biography

Mr. Au Siu Kee (Alexander), OBE, ACA, FCCA, FCPA, AAIA, FCIB, FHKIB, has be re-designated as Non-Executive Independent Director of Henderson Land Development Company Limited., effective December 18, 2012. Mr. Au was an Executive Director and the Chief Financial Officer of the Company for the period from December 2005 to June 2011. He stepped down from the position of Chief Financial Officer and was re-designated as a Non-executive Director on 1 July 2011. 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. He was formerly a nonexecutive director of a number of companies including The Hongkong and Shanghai Banking Corporation Limited, MTR Corporation Limited and Hang Lung Group Limited. Currently Mr. Au is an independent non-executive director of Wheelock and Company Limited, a listed company. Within Henderson Land Group, he is a non-executive director of Hong Kong Ferry (Holdings) Company Limited and Miramar Hotel and Investment Company, Limited, both of which are listed companies. He is the chairman and non-executive director of Henderson Sunlight Asset Management Limited, the manager of the publicly-listed Sunlight Real Estate Investment Trust. 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, HKD Long-Term Incentive Plans, HKD All Other, HKD Fiscal Year Total, HKD
6,735,000 -- 193,000 6,928,000

Options Compensation

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

Shau Kee Lee


Ko Yin Lam


Ka Kit Lee


Ka Shing Lee


Yuk Lun Cheng


Ka Fai Hahn

As Of 30 Dec 2013
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