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United States

Sing Tao News Corp Ltd (1105.HK)

1105.HK on Hong Kong Stock

0.88HKD
14 Dec 2018
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Summary

Name Age Since Current Position

Tsu Kwok Ho

68 2000 Executive Chairman of the Board

Sai Wo Siu

52 2013 Chief Executive Officer, Executive Director

Chung Man Lau

58 2005 Chief Financial Officer, Executive Director

King Lim Kwong

59 Chief Executive Officer of the Group’s China operations Publications

Ting Yiu Lai

63 2013 Chief Executive Officer, Chief Editor of Sing Tao Daily and Headline Daily

Wing Yee Mok Lau

57 Executive Officer of the magazine group

Ching Tak Ho

34 2014 Executive Director

Hongping Jia

51 2000 Executive Director

Wing Hung Lo

52 2013 Executive Director

Judy Inn

51 2013 Director - New Media

Yiu Chong Yang

48 2013 Director - Printing Operations

Ka Yee Ip

2012 Company Secretary

Judy Chan

37 2013 Independent Non-Executive Director

Chiu King Ho

55 2001 Independent Non-Executive Director

Yun Zing King

47 2004 Independent Non-Executive Director

Cho Jat Lee

82 2005 Independent Non-Executive Director

Biographies

Name Description

Tsu Kwok Ho

Mr. Ho Tsu Kwok, Charles is the Executive Chairman of the Board of Sing Tao News Corporation Limited. He is director of various subsidiaries of the Company since 2000. Mr. Ho was awarded the “Grand Bauhinia Medal” by The Government of the HKSAR in 2014. He is also an independent nonexecutive director of Shun Tak Holdings Limited. Mr. Ho contributes much to public affairs. He is a member of the Standing Committee of the National Committee of the Chinese People’s Political Consultative Conference. In addition, he is an honorary general committee member of The Chinese Manufacturers’ Association of Hong Kong, an economic consultant of Shandong Provincial Government of the People’s Republic of China, an honorary trustee of Peking University, and a trustee of University of International Business and Economics in China.

Sai Wo Siu

Mr. Siu Sai Wo is Chief Executive Officer and Executive Director of Sing Tao News Corporation Limited. He is a director of various subsidiaries of the Company since 2013. Mr. Siu has been with the Group for more than 14 years and was the Chief Executive Officer and the Chief Editor of Sing Tao Daily and Headline Daily prior to his appointment as the Chief Executive Officer of the Company. He joined the Group as the Executive Chief Editor of Sing Tao Daily in 1999. Prior to joining the Group, he held various senior positions at a number of leading Chinese newspaper companies in Hong Kong. He has worked in the print media industry over 28 years. Mr. Siu is the vice chairman of The Newspaper Society of Hong Kong. He is active in joining social services. He is currently a member of the Personal Data (Privacy) Advisory Committee and the Sub-committee on Promotion & Publicity of Volunteer Service of the Social Welfare Department of The Government of the HKSAR. He obtained a Bachelor of Journalism and Communication degree from The Chinese University of Hong Kong in 1985.

Chung Man Lau

Mr. Lau Chung Man, Louis, CPA has been an Chief Financial Officer, Executive Director of Sing Tao News Corporation Ltd. He is also a director of various subsidiaries of the Company. He is primarily responsible for overseeing the finance and overall operations of the Group. He is a Chartered Accountant and holds a Bachelor’s degree in Commerce and Administration from Victoria University of Wellington in New Zealand. He is a member of the New Zealand Society of Accountants, a certified public accountant of the Hong Kong Institute of Certified Public Accountants and has extensive experience in corporate management, accounting and finance. He is an independent non-executive director of AviChina Industry & Technology Company Limited.

King Lim Kwong

Mr. Kwong King Lim is Chief Executive Officer of the Group’s China operations Publications. He is also serving as Chief Executive Officer of Sing Tao Daily overseas region, the Editor-in-Chief of Sing Tao Daily overseas, and a director of various subsidiaries of the Company. Mr. Kwong joined the Group in 2003. Prior to joining the Group, he was the vice chairman of The Newspaper Society of Hong Kong and held senior positions in various media companies. He has extensive experience in editorial, operations and administration.

Ting Yiu Lai

Mr. Lai Ting Yiu Chief Executive Officer, Chief Editor of Sing Tao Daily and Headline Daily, subsidiary of Sing Tao News Corporation Ltd, since September 19, 2013. He is responsible for the operation and business of these two newspapers, and is also a director of various subsidiaries of the Company. From 2004 to 2013, Mr. Lai was an Executive Director of the Company. Prior to his redesignation as the Chief Executive Officer of Sing Tao Daily and Headline Daily, he was the Chief Executive Officer of the magazine group responsible for overseeing the publication of magazines of the Group. He joined the Group in 1999 as the Vice Editor-in-Chief and afterwards, was promoted to the Executive Chief Editor of Sing Tao Daily. Prior to joining the Group, he held key positions in various renowned media companies.

Wing Yee Mok Lau

Mrs. Mok Lau Wing Yee, Winnie is a Chief Executive Officer of the magazine group. She is also a director of various subsidiaries of the Company. She is responsible for overseeing the publication of magazines of the Group. She joined the Group in 2007 as the Chief Operating Officer of the magazine group. Prior to joining the Group, she held various key positions in the media and luxury goods industries.

Ching Tak Ho

Mr. Ho (Kent) Ching Tak is Executive Director of Sing Tao News Corporation Limited, since 27 February 2014. He is responsible for development of digital media and related business for the Group. From 2010 to 2014, Mr. Ho was a Non-Executive Director of the Company. He has years of experience in media business development, wealth management, and investments focusing on high-tech industries. He is currently a general partner of Harbor Pacific Capital, a Silicon Valleybased private investment firm focused on venture capital and growth equity investments in the United States and Asia. Prior to founding Harbor Pacific Capital, Mr. Ho worked at Goldman Sachs in the United States and Sing Tao Newspapers in San Francisco. He holds a Bachelor’s degree in Economics and a certificate in the Markets and Management Program from Duke University and a Master’s degree in Business Administration from Stanford University.

Hongping Jia

Mr. Jia Hongping is an Executive Director of Sing Tao News Corporation Ltd. Since 2000. He is the Chief Representative of the Beijing office of the Group and also a director of various subsidiaries of the Company. Mr. Jia brings with him a wealth of experience in management, investment and government relations to the Group. Prior to joining the Group, he worked in various capacities in the government departments under the China State Council. In 1998, Mr. Jia joined the Lear Corporation China Limited as executive director and chief representative of its Beijing office. He holds a Bachelor’s degree from the Beijing Institute of Technology University.

Wing Hung Lo

Mr. Lo Wing Hung is Executive Director of Sing Tao News Corporation Ltd. From 2005 to 2013, Mr. Lo was the Chief Executive Officer of the Company. He joined the Group as Chief Editor of Sing Tao Daily in 1999. He was the Chief Executive Officer of the newspaper group of the Company prior to his appointment as the Chief Executive Officer of the Company. Mr. Lo has extensive experience in the media industry. Prior to joining the Group, he worked for a number of major newspaper and television companies in Hong Kong. He is the spokesmen of The Newspaper Society of Hong Kong.

Judy Inn

Ms. Judy Inn is Director - New Media of Sing Tao News Corporation Ltd. She is also a director of a subsidiary of the Company. She is responsible for the Group’s multi-media business. From 2000 to 2002 and from 2006 to 2013, Ms. Inn was an Executive Director of the Company. Prior to joining the Group, she worked for PCCW Limited (“PCCW”). She was the group manager of the corporate affairs in PCCW and afterwards, the senior vice president of the PCCW’s Interactive Multimedia Services. Ms. Inn holds a Bachelor of Arts degree from The University of Hong Kong and a Master of Arts degree from the University of London.

Yiu Chong Yang

Mr. Yang Yiu Chong (Ronald Jeffrey) Director - Printing Operations of Sing Tao News Corporation Ltd, since September 19, 2013. He is also a director of various subsidiaries of the Company. He is responsible for developing the Group’s printing operations and other investments. From 2001 to 2013, Mr. Yang was an Executive Director of the Company. He gained wealth of experience in finance and investment arena and had participated in numerous corporate finance activities for several listed companies in Hong Kong as well as worked at a leading international bank. Prior to joining the Group, he held senior positions in Leefung Asco Printers Holdings Limited, responsible for the group’s financial affairs and business development.

Ka Yee Ip

Ms. Ip Ka Yee is Company Secretary of Sing Tao News Corporation Limited since 14 September 2012. Ms. Ip joined the Company in August 2008. She is a qualified solicitor in Hong Kong and has more than 10 years’ working experience in the legal field.

Judy Chan

Ms. Judy Chan (formerly known as Judy Leissner) is Independent Non-Executive Director of Sing Tao News Corp Ltd., since June 11, 2013. Ms. Chan is the president of Shanxi Grace Vineyard Company Limited (“GV”), responsible for the business development and operations for the winery and wine business. Under her leadership, GV is considered as one of the best wine producers from China. Ms. Chan is also a director of Origin Holdings (HK) Limited, responsible for the management and financial operations of its businesses of power generation, waste-water treatment plant, property development and investments in Indonesia. She has extensive experience in marketing, branding and trading in the Asia Pacific Region. Prior to joining GV since 2002, she had worked in the human resources department of Goldman Sachs in Hong Kong. She currently serves as a member of the Shanxi Provincial Committee of the Chinese People’s Political Consultative Conference. Ms. Chan holds a Bachelor of Arts degree from The University of Michigan. She was awarded the Ernst & Young – Emerging Entrepreneur of the Year in 2010 and Entrepreneur of the Year 2010 for China Hong Kong/Macau Region, and the Asian Wine Personality of the Year 2012.

Chiu King Ho

Ms. Ho Chiu King, Pansy Catilina is an Independent Non-Executive Director of Sing Tao News Corporation Ltd., since 2001. She runs key offices at various public listed and private enterprises, including managing director of Shun Tak Holdings Limited, chairman of the board of directors and chief executive officer of Shun Tak – China Travel Shipping Investments Limited, director of Sociedade de Turismo e Diversões de Macau, S.A.R.L., and co-chairperson and executive director of MGM China Holdings Limited. She was previously a non-executive director of Qin Jia Yuan Media Services Company Limited. Besides gearing her efforts in business endeavors, Ms. Ho actively serves on a host of economic, social and public services. In mainland China, she is a standing committee member of Beijing Municipal Committee of the Chinese People’s Political Consultative Conference, standing committee member of All-China Federation of Industry and Commerce, and vice president of China Chamber of Tourism. In Hong Kong, she serves as the adviser of Our Hong Kong Foundation, and is extensively involved in supporting educational programs through her roles as founding honorary advisor and board director of The University of Hong Kong Foundation for Educational Development and Research, court member of The Hong Kong Polytechnic University, chairman of the Development Committee of The Hong Kong Academy for Performing Arts, and advisory committee member of the School of Hotel and Tourism Management at The Chinese University of Hong Kong. Internationally, she is an executive member of the World Travel and Tourism Council. Ms. Ho holds a Bachelor’s degree in marketing and international business management from the University of Santa Clara. She received an Honorary Doctorate Degree in Business Administration from the Johnson and Wales University in May 2007 and an Honorary Fellowship from The Hong Kong Academy for Performing Arts in June 2014.

Yun Zing King

Mr. King Richard Yun Zing is an Independent Non- Executive Director of the Sing Tao News Corporation Ltd., since 2004. He is a managing director of investment banking at UBS AG. He is principally responsible for providing corporate finance services to clients in China and Hong Kong. He has over 10 years of investment banking experience in advising corporations, governments and entrepreneurs in financing strategies. Previously, he was a senior member of JP Morgan’s investment banking team in Asia, and was a member of the board of directors of J.P. Morgan Securities (Asia Pacific) Limited. Prior to joining JP Morgan, he held senior positions at various renowned institutions including Credit Lyonnais Securities Asia Limited and CITIC Pacific Limited, a Hong Kong listed conglomerate. He holds a Bachelor’s degree in Economics from Columbia University in New York.

Cho Jat Lee

Mr. Lee Cho Jat is an Independent Non-Executive Director of Sing Tao News Corporation Ltd., since 2005. Mr. Lee was awarded the “Silver Bauhinia Star” and the “Gold Bauhinia Star” by The Government of the HKSAR in 1998 and 2013 respectively. He is currently director and founder member of Hong Kong News-Expo Limited, president of The Newspaper Society of Hong Kong, president of The Chinese Language Press Institute, permanent honorary chairman of the Hong Kong Publishing Federation and honorary chairman of Sino United Publishing (Holdings) Limited, The Commercial Press (H.K.) Ltd. and Hong Kong Commercial Newspapers Co., Ltd. Mr. Lee started his career in newspaper publishing industry after graduated from secondary school in 1952 and has over 50 years of experience in the media industry devoting to promote Chinese culture. Mr. Lee was awarded Outstanding Achievement Award of Hong Kong Print Awards in 1997. Mr. Lee successfully changed traditional stateowned companies such as The Commercial Press (H.K.) Ltd., Joint Publishing (Hong Kong) Company Limited, Chung Hwa Book Co., (H.K.) Ltd. and C&C Joint Printing Co., (H.K.) Ltd., into fast-developing modernized international enterprises, which, under his leadership, become paragons of the industry. He was appointed as a member of the Antiquities Advisory Board of the HKSAR in 1999. Mr. Lee was appointed a member of 8th, 9th and 10th National Committee of the Chinese People’s Political Consultative Conference. In 2009, Mr. Lee has been elected the “Hundred of the Greats of Publishing in the 60 years of New China” which is the greatest honor in the publishing industry in China. Mr. Lee was granted an Honorary Doctorate of Arts from Chu Hai College in July 2011.

Basic Compensation

Name Fiscal Year Total

Tsu Kwok Ho

10,007,000

Sai Wo Siu

9,207,000

Chung Man Lau

3,162,000

King Lim Kwong

--

Ting Yiu Lai

2,628,000

Wing Yee Mok Lau

--

Ching Tak Ho

1,095,000

Hongping Jia

1,754,000

Wing Hung Lo

2,654,000

Judy Inn

2,043,000

Yiu Chong Yang

1,871,000

Ka Yee Ip

--

Judy Chan

--

Chiu King Ho

--

Yun Zing King

--

Cho Jat Lee

--
As Of  30 Dec 2014