Edition:
United States

South Shore Holdings Ltd (0577.HK)

0577.HK on Hong Kong Stock

0.31HKD
11 Dec 2018
Change (% chg)

HK$0.00 (+1.61%)
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Open
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Volume
541,000
Avg. Vol
2,788,869
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HK$2.98
52-wk Low
HK$0.28

Summary

Name Age Since Current Position

Peter Coker

46 2018 Executive Chairman of the Board

Walter Power

60 2013 Chief Executive Officer, Executive Director

Ko Lau

63 2013 Executive Deputy Chairman of the Board

Richard Liao

50 2013 Chief Financial Officer

Ching Hung Mui

45 2005 Corporate Counsel, Company Secretary

Iain Bruce

77 2005 Independent Non-Executive Director

Johnny Chan

57 2014 Independent Non-Executive Director

James Chiu

75 2013 Independent Non-Executive Director

Francis Goutenmacher

72 2013 Independent Non-Executive Director

Chack Fan Lee

71 2005 Independent Non-Executive Director

Biographies

Name Description

Peter Coker

Mr. Peter Lee Coker is an Executive Chairman of the Board of the Company. He has been the Joint Chairman (Executive Director) of the Company since February 2013. He is also a member of the Finance and Investment Committee, Disclosures Committee and Executive Committee of the Company, and a director of various subsidiaries of the Company. He has over 23 years of experience in the finance and investment industries. He is the Managing Partner of Pacific Adveriers, and is also a partner of TDR Capital Investment Ltd (a Shenzhenbased private equity firm). Mr Coker served as an officer of the Bridge Companies prior to joining Wellington Securities (New Zealand) in 2002. During his service with the Bridge Companies, He held the title of Managing Director-Asia, Chief Executive Officer of E-Bridge and Managing Director of Bridge Asia where he was responsible for the firm’s equity business in Japan and South East Asia/Australia. From 2000 to 2001, He served as the Chairman of IRESS Market Technology Limited (formerly BridgeDFS) (ASX: IRE). From 2002 to 2005, He served as the Chairman of Wellington Securities (New Zealand). From 2006 to 2009, He served as the Chairman of Global Trading Offshore Pte (Singapore). He graduated from Lehigh University in the United States with a Bachelor of Arts degree in 1990.

Walter Power

Mr. Walter Craig Power is the Chief Executive Officer and Executive Director of Louis XIII Holdings Ltd since February 5, 2013. He has been the Executive Director & Chief Executive Officer of the Company since February 2013. He is also a member of the Finance and Investment Committee and Executive Committee of the Company, and a director of various subsidiaries of the Company. He is one of the longest serving casino executive expatriates in Macau’s gaming industry. Arrived in Macau in January 2003, Mr Power has held the positions of Chief Operating Officer of New Cotai Entertainment, an investor and developer of Macau Studio City, as well as Senior Vice President of Operations of Venetian Macau Limited. Mr Power was instrumental to the success of the development, opening and operation of the Sands, the first western casino in Macau. During his tenure at the Sands, he was responsible for casino operations, hotel operations, all food and beverage outlets and security operations. He was also a member of the Compliance and Credit Committee. Being one of first western executives to enter the Macau gaming market, and having worked in Macau for over ten years, Mr Power is known internationally for his extensive knowledge of Macau gaming to include junket, VIP and mass market operations. A 22-year gaming industry veteran, Mr Power accumulated extensive international gaming experience through executive operational positions at casino resorts in the United States, Argentina, South Africa and the Philippines, in addition to his work in Macau. Mr Power, a former United States Marine Corps Major and Naval Aviator, received his BA and MBA from the University of Michigan. He is also a graduate of the casino industry’s Executive Development Program offered by the University of Nevada/Reno.

Ko Lau

Mr. Lau (Tom) Ko Yuen is Executive Deputy Chairman of the Board of Louis XIII Holdings Ltd since February 19, 2013. He is the Deputy Chairman (Executive Director) of the Company. He is also a member of the Remuneration Committee, Nomination Committee, Finance and Investment Committee, Disclosures Committee, Corporate Governance Committee, PYE Committee and Executive Committee of the Company. He is also a director of various subsidiaries of the Company. He has over 41 years’ international corporate development and management experience in infrastructure developments as well as construction and engineering services involving the road, rail, port, power, telecommunications, mining and resources sectors in the Asia Pacific Region. He has been the Deputy Chairman of the Company since January 2005. He was changed from Non-Executive Director to Executive Director since February 2013. He is the Chairman and Managing Director of PYI Corporation Limited (“PYI”) (0498.HK), a significant developer and operator of major bulk cargo ports in the Yangtze River Region in China. He is also the Deputy Chairman and non-executive director of Prosperity Investment Holdings Limited (0310.HK) and he was an independent non-executive director of China National Building Material Company Limited (3323.HK) until November 2011. Mr Lau is also a director of PYI Treasury Group Limited, Growing Success Limited and Paul Y. Investments Limited, all of which as well as PYI have interests in the shares of the Company which fall to be disclosed to the Company under the provisions of Divisions 2 and 3 of Part XV of the Securities and Futures Ordinances.

Richard Liao

Mr. Richard Liao is Chief Financial Officer of Louis XIII Holdings Ltd since May 3, 2013. He has been the Chief Financial Officer of the Company since May 2013. He is also a member and alternate secretary of the Executive Committee of the Company. Mr Liao has over 27 years of experience in finance and private equity. Prior to joining the Company, Mr Liao was a Managing Partner of Brookfield Asset Management (“Brookfield”) and Head of Real Estate Investment for Brookfield in Europe. Prior to his appointment at Brookfield in 2010, He served as Managing Director, Real Estate Investment Banking for Bank of America Merrill Lynch (“Merrill Lynch”), London, a position he held since 2005 and was employed for the preceding 7 years at Citigroup in both London and New York as a Managing Director of Real Estate Investment Banking. Before moving to New York in 1998, He spent 11 years in Hong Kong initially with Merrill Lynch and then co-founded Amida Capital Group Limited with Mr Hung in 1992. He graduated from Harvard College with a Bachelor of Arts degree in 1986.

Ching Hung Mui

Ms. Mui (Joanna) Ching Hung is Corporate Counsel and Company Secretary of Louis XIII Holdings Ltd since January 2005. She is the Corporate Counsel and Company Secretary of the Company. She is also the secretary of the Audit Committee, Nomination Committee, Disclosures Committee, PYE Committee and Executive Committee of the Company, and the secretary of various subsidiaries of the Company. She is responsible for legal, regulatory compliance, corporate governance and company secretarial matters of the Group. Ms Mui has over 22 years’ experience in company secretarial field. She joined the Group in 1997. Ms Mui holds a Bachelor (Hons) Degree in Law and a Master of Arts Degree in Language and Law. She is an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators.

Iain Bruce

Mr. Iain Ferguson Bruce is Independent Non-Executive Director of Louis XIII Holdings Ltd since January 2005. He has been an Independent Non-Executive Director of the Company since January 2005. He is also the Chairman of the Finance and Investment Committee and Disclosures Committee of the Company, and a member of the Audit Committee, Nomination Committee, Corporate Governance Committee and PYE Committee of the Company. He is also an independent non-executive director of a subsidiary of the Company. Mr Bruce joined KPMG in Hong Kong in 1964 and was elected to its partnership in 1971. He was the Senior Partner of KPMG from 1991 until his retirement in 1996 and served as Chairman of KPMG Asia Pacific from 1993 to 1997. Since 1964, He has been a member of the Institute of Chartered Accountants of Scotland, and is a fellow of the Hong Kong Institute of Certified Public Accountants with over 49 years of international experience in accounting and consulting. He is also a fellow of The Hong Kong Institute of Directors and a member of the Hong Kong Securities and Investment Institute (formerly known as The Hong Kong Securities Institute). He is the Chairman of KCS Limited and an Independent Non-Executive Director of Citibank (Hong Kong) Limited and MSIG Insurance (Hong Kong) Limited. He serves as an Independent Non-Executive Director on the boards of several publicly listed companies in Hong Kong, including Vitasoy International Holdings Ltd. (0345.HK), Wing On Company International Limited (0289.HK), Tencent Holdings Limited (0700.HK), Sands China Ltd. (1928. HK) and Goodbaby International Holdings Limited (1086.HK). He is also an Independent Non-Executive Director of Noble Group Limited, a company whose shares are listed on The Singapore Exchange Securities Trading Limited, and Yingli Green Energy Holding Company Limited, a company whose shares are traded on the New York Stock Exchange.

Johnny Chan

Mr. Chan Kok Chung, Johnny is Independent Non-Executive Director of the Company. He has over 30 years of experience in investment banking and investment management industry. He is a co-founder of Crosby Capital Limited, and the Chairman and Chief Executive Officer of Crosby Asset Management (Hong Kong) Limited, a regulated entity of the Hong Kong Securities and Futures Commission. Mr Chan is the President of the Hong Kong Venture Capital and Private Equity Association. He is also the Secretary General of the Asia Venture Capital and Private Equity Council. Mr Chan is a member of the Innovation and Technology Commission, the Steering Committee of the Asian Financial Forum of Hong Kong Trade Development Council and the Development Board of the Chinese International School. He is a member of the Choate Rosemary Hall Parent Advisory Council. He is a Director of Repton International (Asia Pacific) Limited. Mr Chan holds a Master of Business Administration degree from City University Business School in the United Kingdom, a postgraduate diploma from The Securities Institute of Australia and a Bachelor of Arts (Hons) degree in Economics from the London Metropolitan University. Mr Chan was an Executive Director (from 2000 to 2008 and from 2010 to 2013) and a Non-Executive Director (from 2008 to 2010) of Crosby Capital Limited (8088.HK).

James Chiu

Ir. James Chiu, OBE, JP, is Independent Non-Executive Director of Louis XIII Holdings Ltd. He has been an Independent Non-Executive Director of the Company since March 2006. He is also the Chairman of the Audit Committee, Remuneration Committee, Corporate Governance Committee and PYE Committee of the Company. He is also the Chairman and independent non-executive director of a subsidiary of the Company. Ir Chiu has served Hong Kong’s construction industry for 50 years. He was the Managing Director of the General Electric Company of Hong Kong Limited from 1984 to 1998. Ir Chiu has held a number of important industry roles. He was a president of The Hong Kong Federation of Electrical and Mechanical Contractors Limited, The Hong Kong Institution of Engineers and a Chairman of the British Chamber of Commerce in Hong Kong. Currently, he is a Council Member of Hong Kong Electrical & Mechanical Contractors Association, Hong Kong Electrical Contractors’ Association Limited and Hong Kong & Kowloon Electric Trade Association. He is also a director of BEAM Society Limited. Ir Chiu is a Fellow of the Hong Kong Institution of Engineers and Hong Kong Academy of Engineering Sciences.

Francis Goutenmacher

Mr. Francis Goutenmacher is Independent Non-Executive Director of Louis XIII Holdings Ltd since February 19, 2013. He has been an Independent Non-Executive Director since February 2013. . Mr Goutenmacher has been with Richemont Luxury Group, S.A. (“Richemont”), one of the world leading luxury goods groups, for over 30 years. He has been the managing director and chief executive officer of several prestigious brands, like Cartier and Piaget, encompassed by Richemont. After retiring as the regional chief executive of Richemont Asia Pacific Limited, He is now running a marketing consultancy firm, Goutenmacher Consulting Limited, and is a director of this consultancy company. He holds a Bachelor’s degree from Ecole Nationale des Arts Decoratifs in Paris, France. He is an independent non-executive director of I.T Limited (0999.HK) and Natural Beauty Bio-Technology Limited (0157.HK).

Chack Fan Lee

Prof. Lee Chack Fan, SBS, JP, is an Independent Non-Executive Director of Louis XIII Holdings Ltd. He has been an Independent Non- Executive Director of the Company since January 2005. He is also the Chairman of the Nomination Committee of the Company, and a member of the Audit Committee, Remuneration Committee and PYE Committee of the Company. He is also an independent non-executive director of a subsidiary of the Company. Professor Lee is the chair professor of geotechnical engineering and director of the School of Professional and Continuing Education of the University of Hong Kong. He is also an academician of Chinese Academy of Engineering. Professor Lee graduated from The University of Hong Kong in 1968 and subsequently received his master’s degree from the University of Hong Kong in 1970 and a Ph.D. from the University of Western Ontario, Canada in 1972. Professor Lee is an internationally renowned expert in geotechnical engineering. He worked for Ontario Hydro in Canada for some 20 years before he joined his alma mater in 1994. He has participated in the design of many massive dams and nuclear power stations. He has served as a specialist consultant or an advisor to many international bodies such as the United Nations Development Plan, World Bank, Asian Development Bank, etc. on numerous energy and infrastructure projects in many parts of the world. Professor Lee’s eminent achievement in civil engineering has been highly recognized; he was awarded the KY Lo Medal in 2000 by the Engineering Institute of Canada and was elected the academician of the Chinese Academy of Engineering in 2003 in recognition of his contributions to the engineering profession. He has been appointed as Justice of the Peace by the Hong Kong Special Administration Region Government in July 2003, and he has been awarded the Silver Bauhinia Star and Gold Bauhinia Star in July 2005 and July 2013 respectively.

Basic Compensation

Name Fiscal Year Total

Peter Coker

10,956,000

Walter Power

13,027,000

Ko Lau

11,120,000

Richard Liao

--

Ching Hung Mui

--

Iain Bruce

1,429,000

Johnny Chan

--

James Chiu

1,459,000

Francis Goutenmacher

1,414,000

Chack Fan Lee

1,362,000
As Of  30 Mar 2014