People: COSCO Pacific Ltd (1199.HK)

1199.HK on Hong Kong Stock

1 Sep 2014
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HK$-0.16 (-1.47%)
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Wong, Tin Yau 

Brief Biography

Dr. Wong Tin Yau is Deputy Managing Director and Executive Director of Cosco Pacific Ltd. He is also the Chairman of the Corporate Governance Committee and member of the Executive Committee of the Company. Dr. WONG is the Chairman of The Hong Kong Institute of Directors, the council advisor and past chairman of the Hong Kong Chinese Orchestra Limited, a member of the OECD/World Bank Asian Corporate Governance Roundtable, a member of Main Board and GEM Listing Committee of The Stock Exchange of Hong Kong Limited, a member of the SFC (HKEC Listing) Committee, a member of the Board of Review (Inland Revenue Ordinance), a board director of Business Environment Council, a member of the Appeal Board Panel (Town Planning), a council member of the Hong Kong Management Association and was appointed by the Hong Kong Special Administrative Region as a member of the Standing Committee on Company Law Reform and the Corruption Prevention Advisory Committee of Independent Commission Against Corruption. He obtained his Master of Business Administration degree from Andrews University in Michigan, the USA in 1992 and his Doctor of Business Administration degree from The Hong Kong Polytechnic University in 2007. Dr. WONG is currently an Independent Non-executive Director and Chairman of the Audit Committee of China Metal International Holdings Inc., China ZhengTong Auto Services Holdings Limited, I.T Limited and Xinjiang Goldwind Science & Technology Co., Ltd. and an Independent Non-executive Director of CIG Yangtze Ports PLC. All the aforementioned companies are listed on The Stock Exchange of Hong Kong Limited. Dr. WONG held various senior positions in several listed companies in Hong Kong before he joined the Company in July 1996. He is responsible for the management of the Company’s work relating to the capital markets and investor relations.,

Basic Compensation

Total Annual Compensation, HKD Long-Term Incentive Plans, HKD All Other, HKD Fiscal Year Total, HKD
421,000 -- 2,000 423,000

Options Compensation

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

Yunpeng Li


Man Hung


Jinguang Qiu


Jinhua Feng


Haimin Wang


Tin Yau Wong

As Of 30 Dec 2011
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