Edition:
United States

Hong Kong Aircraft Engineering Co Ltd (0044.HK)

0044.HK on Hong Kong Stock

71.60HKD
18 Nov 2018
Change (% chg)

HK$0.00 (+0.00%)
Prev Close
HK$71.60
Open
HK$71.55
Day's High
HK$71.60
Day's Low
HK$71.55
Volume
14,800
Avg. Vol
147,358
52-wk High
HK$71.65
52-wk Low
HK$41.90

Summary

Name Age Since Current Position

Merlin Swire

44 2018 Chairman of the Board

Kin Wing Tang

59 2008 Chief Executive Officer, Executive Director

Rebecca Sharpe

46 2017 Group Director Finance, Executive Director

William Barrington

58 2015 Executive Director

Christopher Gibbs

56 2017 Executive Director

Yat Hung Fu

54 2006 Company Secretary

Gregory Hughes

56 2017 Non-Executive Director

Yiu Chung Cha

44 2015 Independent Non-Executive Director

Yu Keung Leung

64 2016 Independent Non-Executive Director

James Lewis

43 2016 Independent Non-Executive Director

Pak Wing Tse

67 2012 Independent Non-Executive Director

Biographies

Name Description

Merlin Swire

Mr. Merlin Bingham Swire has been appointed as Chairman of the Board of Hong Kong Aircraft Engineering Company Limited, effective 1st July 2018. He was Director and Chief Executive Officer of Taikoo (Xiamen) Aircraft Engineering Company Limited, a subsidiary of the Company, from May 2006 to June 2008. He is also Deputy Chairman and Chief Executive and a shareholder of John Swire & Sons Limited and a Director of Swire Pacific Limited, Swire Properties Limited and Cathay Pacific Airways Limited. He joined the Swire group in 1997 and has worked with the group in Hong Kong, Australia, Mainland China and London.

Kin Wing Tang

Mr. Tang Kin Wing is Chief Executive Officer, Executive Director of the Company. He has been a Director and Chief Executive Officer of the Company since October 2008 and November 2008 respectively. He joined the Swire group in 1982 and has worked with Cathay Pacific Airways Limited in Hong Kong, Malaysia and Japan. He is also a Director of John Swire & Sons (H.K.) Limited.

Rebecca Sharpe

Ms. Rebecca Jane Sharpe is Group Director Finance, Executive Director of the Company. She has been a Director and Group Director Finance of the Company since October 2017. She was previously Finance Director of The China Navigation Company Pte. Limited, a wholly owned subsidiary of the Swire group. She joined the Swire group in 2008 and has worked with the group in Hong Kong, Mainland China and Singapore.

William Barrington

Mr. William Edward James Barrington is Executive Director of the Company. He has been a Director and Group Director Airframe Services of the Company since September 2015. He was previously Director Corporate Development of Cathay Pacific Airways Limited. He joined the Swire group in 1982 and has previously worked with Cathay Pacific Airways Limited in Hong Kong, Malaysia and Canada.

Christopher Gibbs

Mr. Christopher Patrick Gibbs is Executive Director of the Company. He has been a Director and Group Director Components & Engine Services of the Company since January 2007 and June 2017 respectively. He was previously Engineering Director of Cathay Pacific Airways Limited.

Yat Hung Fu

Mr. Fu Yat Hung is Company Secretary of Hong Kong Aircraft Engineering Company Limited. He joined the Swire group in 1988. He is a member of the Takeovers and Mergers Panel and the Takeovers Appeal Committee of the Securities and Futures Commission of Hong Kong. He is also a member of the Standing Committee on Company Law Reform and President of The Hong Kong Institute of Chartered Secretaries.

Gregory Hughes

Mr. Gregory Thomas Forrest Hughes is Non-Executive Director of the Company. He has been a Director of the Company since September 2015. He is a Director and Chief Operations and Service Delivery Officer of Cathay Pacific Airways Limited. He joined the Swire group in 1987 and has worked with the group in Hong Kong, Korea, Indonesia, Japan and Australia.

Yiu Chung Cha

Mr. Cha Yiu Chung is Independent Non-Executive Director of the Company. He joined Grosvenor Asia Pacific Limited as Managing Director in September 2014 and was appointed Chief Executive in April 2015. Grosvenor Asia Pacific Limited is a subsidiary of Grosvenor Group Limited, a privately owned property group. Mr. Cha started his career in real estate development and business development with Mandarin Oriental Hotel Group in 1995. He joined HKR International Limited (“HKR”) in 2002 and served as an Executive Director of HKR from September 2010 to July 2013. He was a Non-Executive Director of Hanison Construction Holdings Limited, an associated corporation of HKR, from November 2001 to July 2013. In 2013, Mr. Cha joined UBS Global Asset Management as Managing Director, Head of Global Real Estate Greater China and co-CEO of UBS/Gemdale, a UBS joint venture real estate private equity platform in China. Mr. Cha holds a Bachelor’s degree in International Politics and Economics from Middlebury College, U.S.A. and a Master of Business Administration degree from the Stanford Graduate School of Business, U.S.A.

Yu Keung Leung

Mr. Leung Yu Keung is Independent Non-Executive Director of the Company. He was Deputy Director-General of Civil Aviation of the Hong Kong Civil Aviation Department and an Alternate Director of the Airport Authority Hong Kong from 2004 to 2013.

James Lewis

Mr. James Lindsay Lewis is Independent Non-Executive Director of the Company. He is also a Director of Sir Elly Kadoorie & Sons Limited and an Alternate Director of CLP Power Hong Kong Limited

Pak Wing Tse

Mr. Tse Pak Wing, CPA is Independent Non-Executive Director of the Company. He was previously an Executive Director of CLP Holdings Limited and is an Independent Non-Executive Director of HSBC Bank (China) Company Limited and Link Asset Management Limited.

Basic Compensation

Name Fiscal Year Total

Merlin Swire

313,000

Kin Wing Tang

11,150,000

Rebecca Sharpe

946,000

William Barrington

7,853,000

Christopher Gibbs

2,539,000

Yat Hung Fu

--

Gregory Hughes

5,458,000

Yiu Chung Cha

470,000

Yu Keung Leung

402,000

James Lewis

425,000

Pak Wing Tse

555,000
As Of  30 Dec 2017