Edition:
United States

Hop Hing Group Holdings Ltd (0047.HK)

0047.HK on Hong Kong Stock

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12 Dec 2018
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Summary

Name Age Since Current Position

Gin Chung Seto

68 2016 Independent Non-Executive Chairman of the Board

Ming Kei Hung

43 2012 Chief Executive Officer, Executive Director

Kwok Ying Wong

54 2011 Group Comptroller, Company Secretary, Executive Director

Fung Ming Lam

50 2013 Non-Executive Director

Lai Him Shek

72 2007 Independent Non-Executive Director

Tsai To Sze

77 2000 Independent Non-Executive Director

Sai Cheong Wan

62 2016 Independent Non-Executive Director

Biographies

Name Description

Gin Chung Seto

Mr. Seto Gin Chung serves as Independent Non-Executive Chairman of the Board of Hop Hing Group Holdings Limited. He was Independent Non-Executive Vice Chairman of the Board of the Company. He is a director of Pacific Eagle Asset Management Limited since January 2006. He is an independent non-executive director of China Everbright Limited and Kowloon Development Company Limited. He was the Chief Executive Officer of HSBC Broking Services (Asia) Limited from 1982 to 2001. He was a non-executive director of Hong Kong Exchanges and Clearing Limited from 2000 to 2003, a council member of the Stock Exchange from 1994 to 2000 and was the first vice chairman of the Stock Exchange from 1997 to 2000. He had been a non-executive director of Sateri Holdings Limited, which became a listed company on the Stock Exchange on 8 December 2010, for the period from 28 October 2010 until the conclusion of the annual general meeting on 21 May 2013. He holds a Master of Business Administration degree from New York University, USA and has over 30 years of experience in the securities and futures industry.

Ming Kei Hung

Mr. Hung Ming Kei, Marvin, is a Chief Executive Officer, Executive Director of Hop Hing Group Holdings Limited since March 12, 2012. He is the Chief Executive Officer of the Group with overall responsibility for the quick service restaurant chain business and the edible oils business of the Group. He was appointed a director and the Chief Executive Officer of the Group on 12 March 2012. Mr. Hung holds a Bachelor’s degree in Science majoring in Accounting from the University of Southern California in the United States of America in 1992 and a Master’s degree in Business Administration from China Europe International Business School. Mr. Hung has approximately 20 years of experience in business management. Hung Hak Yau, a substantial shareholder of the Company by virtue of the Securities and Futures Ordinance. Mr. Hung is a substantial shareholder of the Company as disclosed in the section under “Substantial Shareholders’ and Other Persons’ Interests and Short Positions in Shares and Underlying Shares”.

Kwok Ying Wong

Mr. Wong Kwok Ying, is Group Comptroller, Company Secretary, Executive Director of Hop Hing Group Holdings Limited. He was appointed a director of the Group on 10 January 2000. Mr. Wong is a certified public accountant (practising) in Hong Kong and a fellow member of the Hong Kong Institute of Certified Public Accountants. He has over 30 years’ finance, accounting and audit experience. Prior to joining the Group in 1990, he worked with one of the international accounting firms in Hong Kong.

Fung Ming Lam

Ms. Lam Fung Ming, Tammy, is a Non-Executive Director of Hop Hing Group Holdings Limited., since June 28, 2013. Prior to the re-designation, Ms. Lam was the Chief Operating Officer of the Group responsible for the sales activities, manufacturing, quality assurance and product development of the Group’s edible oils business. Ms. Lam holds a Bachelor of Science degree in Food Science and Technology and a Higher Diploma in Chemical Technology from the Hong Kong Polytechnic University. She has over 20 years’ experience in the oil and food industry. Currently, she is a director and an employee of the edible oils group which is indirectly controlled by controlling shareholders of the Company.

Lai Him Shek

The Honorable. Shek Lai Him, Abraham, SBS, JP, is an Independent Non-Executive Director of Hop Hing Group Holdings Limited., since January 1, 2007. Mr. Shek graduated from the University of Sydney, Australia with a Bachelor of Arts degree. He has been a member of the Legislative Council for the HKSAR representing real estate and construction functional constituency since 2000. Currently, Mr. Shek is a member of the Court of The Hong Kong University of Science & Technology and a member of the Court and Council of The University of Hong Kong. He is a director of The Hong Kong Mortgage Corporation Limited, Macau Horse Racing Company, Limited and MacauJockey Club and the vice chairman of Independent Police Complaints Council. Mr. Shek was appointed as a Justice of the Peace in 1995 and awarded the Silver Bauhinia Star in 2007. Mr. Shek also received the Gold Bauhinia Star Award from the HKSR Government in July 013. He is an independent non-executive director of a number of Hong Kong listed companies including NWS Holdings Limited, Midas International Holdings Limited, Paliburg Holdings Limited, Lifestyle Interational Holdings Limited, Chuang’s Consortium International Limited, ITC Corporation Limited, Country Garden Holdings Company Limited, MTR Corporation Limited, Hsin Chong Construction Group Limited, SJM Holdings Liited, Dorsett Hospitality International Limited, China Resources Cement Holdings Limited, Lai Fung Holdings Limited and Cosmopolitan International Holdings Limited. Mr. Shek is the chairman and an independent non-executive director of Chuang’s China Investments Limited. He is also the vice chairman and an independent nonexecutive director of ITC Properties Group Limited. Mr. Shek was an independent non-executive director of Titan Petrochemicals Group Limited (a company listed on the Main Board of the Stock Exchange) until 26 February 2014. Mr. Shek is also an independent non-executive director of Eagle Asset Management (CP) Limited, the manager of Champion Real Estate Investment Trust.

Tsai To Sze

Mr. Sze Tsai To, Robert, is an Independent Non-Executive Director of Hop Hing Group Holdings Limited since June 1, 2000. He was appointed a director of the Group on 1 June 2000. Mr. Sze is a fellow of the Institute of Chartered Accountants in England and Wales and the Hong Kong Institute of Certified Public Accountants and was a partner in an international firm of accountants with which he practised for over 20 years. He is also a non-executive director of a number of Hong Kong listed companies.

Sai Cheong Wan

Mr. Wan Sai Cheong is an Independent Non-Executive Director of the Company. He is a Fellow member of the Institute of Chartered Accountants in England and Wales, the Chartered Institute of Arbitrators, the Institute of Directors, the Royal Society of Arts and the Hong Kong Institute of Certified Public Accountants. Mr. Wan Sai Cheong is an Independent Non-Executive Director of the Company. Mr. Wan is also a Council Member of the Hong Kong International Arbitration Centre. Formerly, Mr. Wan was a director of the London Court of International Arbitration and of the International Dispute Resolution Centre in the UK for the periods from February 2012 to September 2014 and from June 2009 to September 2014, respectively. After qualifying as a Chartered Accountant in 1978, Mr. Wan worked for KPMG in Hong Kong from 1978 to 1987, spending a year at their London Office. In 1987, Mr. Wan joined Dickson Concepts International Limited, a company listed on the Hong Kong Stock Exchange and distributes luxury goods in South East Asia, as their Group Finance Director and was responsible for the acquisitions of S.T. Dupont, Paris in 1987 and Harvey Nichols, London in 1991. Mr. Wan was the Chief Executive of the Harvey Nichols Group in United Kingdom from 1992 to 2014, which was listed on the London Stock Exchange from 1996 to 2003. Mr. Wan was appointed as a board member of the Supervisory Board of S.T. Dupont S.A. (a company listed on the Paris Bourse) in May 1999 and he was elected the Chairman of the Supervisory Board in January 2008 until retirement in September 2014. Mr. Wan’s professional expertise is in the areas of international tax planning, transaction due diligence and forensic accounting. He also has gained expertise in business turnarounds, mergers and acquisitions, corporate finance, department store retailing, restaurant operations and the global luxury markets.

Basic Compensation

Name Fiscal Year Total

Gin Chung Seto

--

Ming Kei Hung

5,210,000

Kwok Ying Wong

2,566,000

Fung Ming Lam

685,000

Lai Him Shek

--

Tsai To Sze

--

Sai Cheong Wan

--
As Of  30 Dec 2013