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United Kingdom

Harbour Centre Development Ltd (0051.HK)

0051.HK on Hong Kong Stock

15.00HKD
12 Jul 2018
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Summary

Name Age Since Current Position

Tin Hoi Ng

66 2009 Executive Chairman of the Board

Chung Ying Hui

60 2015 Company Secretary, Director

Zen Kwok Pao

66 2018 Director

Chi Ming Yick

61 2012 Non-Executive Director

Ming Kuen Chow

73 2010 Independent Non-Executive Director

Koon Hoo Luk

66 2018 Non-Executive Independent Director

Tsai Ping Sze

69 2007 Independent Non-Executive Director

See King Tang

65 2008 Independent Non-Executive Director

Biographies

Name Description

Tin Hoi Ng

Mr. Tin Hoi Ng is Executive Chairman of the Board of Harbour Centre Development Limited since April 2, 2009. He also serves as a member and the chairman of the Company’s Nomination Committee and a member of the Company’s Remuneration Committee. Among other listed companies in Hong Kong and Singapore, he is the deputy chairman of Wheelock and Company Limited (“Wheelock”), ultimate holding company of the Company, and the deputy chairman and managing director of The Wharf (Holdings) Limited (“Wharf”), holding company of the Company, chairman of i-CABLE Communications Limited (“i-CABLE”), Joyce Boutique Holdings Limited (“Joyce”) and Wheelock Properties (Singapore) Limited (“WPSL”), as well as a non-executive director of Hotel Properties Limited; he also formerly served as a non-executive director of Greentown China Holdings Limited (“Greentown”) until his resignation effective from 27 March 2015. Mr. Ng was born in Hong Kong in 1952 and grew up in Hong Kong. He attended Ripon College in Ripon, Wisconsin, USA and the University of Bonn, Germany, from 1971 to 1975, and graduated with a major in mathematics. He is deputy chairman of Hong Kong General Chamber of Commerce and a council member of the Employers’ Federation of Hong Kong.

Chung Ying Hui

Mr. Hui Chung Ying , CPA, is Company Secretary, Director of the Company. Mr. Hui has been a professional accountant since 1986. He is a fellow of the Association of Chartered Certified Accountants and an associate of the Hong Kong Institute of Certified Public Accountants. He joined Wheelock and Company Limited(“Wheelock”) (the ultimate holding company of the Company) group in 1986, and has been in continuous employment with the Wheelock Group and the group of companies of The Wharf (Holdings) Limited (“Wharf”) (the Company’s parent company) since then. He is at present the Group Financial Controller of the Wharf Group, the company secretary of Wharf and a director of certain subsidiaries of Wharf and the Company.

Zen Kwok Pao

Mr. Zen Kwok Pao is Director of the Company. He joined the Wheelock/Wharf Group in 1993. He has been serving as a director of the non-listed subsidiaries of Wheelock, The Wharf (Holdings) Limited as well as Wharf Real Estate Investment Company Limited (collectively the “Wharf Group”). He is currently a director of Wheelock’s Investment Division and a director of the Wharf Group overseeing its Investor Relations Department. He is a member of the Project WeCan Committee and a standing committee member of The Chinese General Chamber of Commerce. Mr. Pao was born in Shanghai and graduated with a Bachelor of Science in Industrial Management from Purdue University in the United States of America in 1974. Prior to joining the Wheelock/Wharf Group, he worked extensively in the finance and shipping industries in Hong Kong and Tokyo. Save as disclosed above, both Mr. Luk and Mr. Pao do not presently and did not in the past three years hold any directorship in any other listed public company; and neither of them has any relationship with any directors, senior management or any substantial or controlling shareholders of the Company; both of them do not have any other interest, within the meaning of Part XV of the Securities and Futures Ordinance, in the securities of the Company.

Chi Ming Yick

Mr. Chi Ming Yick , MSc, BSc, CEng, FCILT, MIET, MCIPS, has been appointed as Non-Executive Director of Harbour Centre Development Limited with effect from 1 July 2012. He joined Wharf group in 1994. He is now responsible for, inter alia, overseeing the Wharf group’s public transport and terminals portfolio. Mr. Yick has extensive industrial and management experience in the public transportation and logistics industry, and is a member of the Legislative Council of Hong Kong representing the Transport Functional Constituency. He holds directorships in various Wharf group companies. Mr. Yick is a non-executive director of The “Star” Ferry Company, Limited and a director of Modern Terminals Limited, both being subsidiaries of Wharf. He is also a director of Hong Kong Air Cargo Terminals Limited which is an associate of Wharf. Other than the private sector, Mr. Yick has also been appointed as a board member of the Airport Authority Hong Kong since 1 June 2014. Mr. Yick is a chartered engineer. He holds a Bachelor’s Degree in Industrial Engineering awarded by The University of Hong Kong and a Master’s Degree in Industrial Management awarded by The University of Birmingham, UK.

Ming Kuen Chow

Dr. Ming Kuen Chow, OBE, JP, RPE, FHKIE, FICE, FIStructE, FCIT, MIHT, is Independent Non-Executive Director of Harbour Centre Development Limited since November 1, 2010. He also serves as a member of the Company’s Audit Committee. He is a professional civil and structural engineer. He is the chairman of Joseph Chow & Partners Limited and is an INED of four companies publicly listed in Hong Kong, namely, Build King Holdings Limited, Chevalier International Holdings Limited, Hsin Chong Construction Group Limited and Road King Infrastructure Limited. He was formerly the president of the Hong Kong Institution of Engineers, the chairman of the Hong Kong Examinations and Assessment Authority, a member of Hong Kong Housing Authority, a member of Hospital Authority and the chairman of the Hong Kong Construction Workers Registration Authority.

Koon Hoo Luk

Mr. Koon Hoo LUK is Non-Executive Independent Director of the Company. has over 30 years of comprehensive experience in accounting and financial management. He joined Hang Seng Bank in 1975, became the bank’s director and deputy chief executive in 1994 and then became managing director and deputy chief executive of the bank in 1996 until his retirement in May 2005. Mr. Luk is an INED of four companies publicly listed in Hong Kong, namely, China Properties Group Limited, Computime Group Limited, Hung Hing Printing Group Limited and i-CABLE Communications Limited, and also an INED of Octopus Cards Limited. Mr. Luk was formerly an INED of Wheelock Properties Limited (formerly a listed public company until it became a wholly-owned subsidiary of Wheelock and Company Limited (“Wheelock”), the publicly listed ultimate holding company of the Company, in July 2010) from February 2008 to July 2010. He also serves as a council member of The Chinese University of Hong Kong, and a nonexecutive director (non-official) of Urban Renewal Authority. Mr. Luk also served in the past on the Court and Council of Hong Kong Baptist University, the Advisory Committee on New Broad-based Taxes, the Personal Data (Privacy) Advisory Committee, the Central Policy Unit of the Hong Kong Government, the Statistics Advisory Board, the Broadcasting Authority, the Advisory Committee and the Investor Education Advisory Committee of the Securities and Futures Commission, the Barristers Disciplinary Tribunal Panel, the Operations Review Committee of ICAC and the Town Planning Board. He was an appointed member of the Hong Kong Legislative Council from 1992 to 1995, and also a member of the first Election Committee of the Legislative Council. Mr. Luk graduated with a Bachelor of Social Sciences Degree in Statistics from The University of Hong Kong and also holds a Master of Business Administration Degree granted by The Chinese University of Hong Kong.

Tsai Ping Sze

Mr. Tsai Ping Sze is Independent Non-Executive Director of Harbour Centre Development Limited since May 2007. He also serves as a member and the chairman of the Company’s Audit Committee and Remuneration Committee as well as a member of the Company’s Nomination Committee. Mr. Sze has over 30 years of experience in the financial and securities field. He graduated with a Master of Laws (LLM) Degree from The University of Hong Kong. He was a former member of The Securities and Futures Appeals Tribunal. He was also a former council member and member of the Main Board Listing Committee of the Stock Exchange. Mr. Sze is an INED of GOME Electrical Appliances Holding Limited, Greentown and Walker Group Holdings Limited, all of which are listed on the Stock Exchange.

See King Tang

Mr. See King Tang is Independent Non-Executive Director of Harbour Centre Development Limited since September 2008. He also serves as a member of the Company’s Audit Committee, Nomination Committee and Remuneration Committee. He has over 30 years of comprehensive experience in accounting and financial management. He graduated with a Bachelor’s Degree in Science from the California State University of Long Beach, USA. He was the senior vice president of CITIC Ka Wah Bank Limited (“CKWB”) for four years from 1997 with responsibilities covering treasury operations, remittance, bills operations, general services, property management, information technology and loan administration. He also served as a director of CKWB from 1998 to 2001. Before joining CKWB, he worked with various large organisations including 17-year service at Morgan Guaranty Trust Co. as vice president and financial controller, and one-year service at Cheung Kong (Holdings) Limited as chief accountant.

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