Edition:
United Kingdom

Chinese Estates Holdings Ltd (0127.HK)

0127.HK on Hong Kong Stock

8.55HKD
18 Dec 2018
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Summary

Name Age Since Current Position

Ming-wai Lau

37 2015 Non-Executive Chairman of the Board

Sze-Wan Chan

39 2015 Chief Executive Officer, Executive Director

Kwong-Wai Lam

62 2012 Group Financial Controller, Company Secretary, Executive Director

Hoi-wan Chan

38 2017 Executive Director

Lok-wan Chan

33 2015 Executive Director

Mun-yi Cheung

50 2008 Head - Legal Department

Chi-ming Kong

54 2017 Head - Operations

Ming-yan Lai

49 2008 Senior Manager - Contracts of Project Development Department

Yuk-wai Lau

65 2004 Non-Executive Director

Kwok-wai Chan

59 2004 Independent Non-Executive Director

Lai-Ping Loh

53 2006 Independent Non-Executive Director

Tsz-Chun Ma

52 2008 Independent Non-Executive Director

Biographies

Name Description

Ming-wai Lau

Mr. Lau Ming-wai is Non-Executive Chairman of the Board of Chinese Estates Holdings Limited. He appointed as a Director of the Company since 2006 and appointed as the Chairman of the board of Directors since 2014. Mr. Lau holds a Bachelor Degree of Laws from King’s College London, a Master Degree of Laws from The London School of Economics and Political Science, and a Doctor Degree of Philosophy in Laws from King’s College London. He worked at The Goldman Sachs Group, Inc. and Longview Partners LP, both in London prior to joining the Group. Mr. Lau is a registered attorney in the State of New York and a CFA (Chartered Financial Analyst) charterholder.

Sze-Wan Chan

Ms. Chan Sze-Wan is Chief Executive Officer, Executive Director of Chinese Estates Holdings Limited. She joined the Group (the Company together with its subsidiaries, the “Group”) in 2002 and has been appointed as an Executive Director of the Company since 2012. She acts as the Chief Executive Officer of the Company since November 2015 and also acts as a director of certain subsidiaries of the Company. She is also the chairman of the investment committee of the Company. Ms. Chan holds a Bachelor Degree of Business Administration from University of Management and Technology, United States of America. She is responsible for the Group’s overall and day-to-day management including overseeing the Group’s properties’ sales and leasing affairs. Ms. Chan has over 15 years of experience in sales and marketing, management and operations.

Kwong-Wai Lam

Mr. Lam Kwong-Wai is Group Financial Controller, Company Secretary, Executive Director of Chinese Estates Holdings Limited. He joined the Group in 1989 and appointed as an Executive Director of the Company since 2012. Mr. Lam is the Group Financial Controller and Company Secretary of the Company and acts as a director of certain subsidiaries of the Company. He is also a member of the investment committee of the Company and acts as the chief investment officer. Mr. Lam is as an independent non-executive director of Lifestyle China Group Limited and was a non-executive director of LT Commercial Real Estate Limited (formerly known as Chi Cheung Investment Company, Limited (up to June 2013) and LT Holdings Limited (up to June 2014)) for the period from 7th February, 2013 to 6th February, 2016, the shares of these companies are listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Mr. Lam is a Certified Public Accountant (Practising) and holds a Master Degree of Business Administration from the University of Warwick, United Kingdom. He has over 40 years of experience in auditing, finance and accounting industries.

Hoi-wan Chan

Ms. Chan Hoi-wan serves as Executive Director of the Company. She appointed as an Executive Director of the Company since 13th February, 2017. She had joined the then associate of the Group from 2002 to 2005 and participated in its cosmetics business, including Two Girls products. She also possessed of more than 3.5 years’ work experience in media field in Hong Kong and gained experience in properties and securities investments through her investments.

Lok-wan Chan

Ms. Chan Lok-wan is Executive Director of the Company. She joined the Group in 2008 and appointed as an Executive Director of the Company since 2015. She is the Manager of Sales and Leasing Department and also acts as a director of certain subsidiaries of the Company. Ms. Chan holds a Bachelor Degree of Science in Business and Management (Marketing) from Brunel University London and a Master Degree of Science in Communication, Information and Society from The London School of Economics and Political Science. She is responsible for the Group’s marketing affairs, overseeing the Group’s cosmetics business, including Two Girls products, and participated in the Group’s properties’ sales and leasing businesses. Ms. Chan has over 9 years of experience in sales and marketing.

Mun-yi Cheung

Ms. Cheung Mun-yi is Head - Legal Department of Chinese Estates Holdings Limited. She joined the Group (the Company together with its subsidiaries, the “Group”) in 2007 and is the Head of Legal Department. Ms. Cheung is a practising solicitor. She holds a Bachelor Degree of Laws and a Postgraduate Certificate in Laws, both from The University of Hong Kong. Before joining the Group, Ms. Cheung worked in both law firm as a solicitor and public sector as an in-house legal counsel. Ms. Cheung is responsible for overseeing the legal aspects of the Group’s various businesses, including project development, commercial investments, conveyancing and tenancy. She has over 26 years of legal experience.

Chi-ming Kong

Mr. Kong Chi-ming is Head - Operations of Chinese Estates Holdings Limited. He joined the Group in 1994 and is the Head of Business Development. Mr. Kong holds a Bachelor Degree of Business Administration from The Chinese University of Hong Kong, a Master Degree of Arts in Quantitative Analysis for Business and a Master Degree of Business Administration, both from the City University of Hong Kong. He is a member of The Royal Institution of Chartered Surveyors. Mr. Kong is responsible for overseeing the Group’s business development in Mainland China and overseas. He has over 26 years of experience in the property field.

Ming-yan Lai

Ms. Lai Ming-yan serves as Senior Manager - Contracts of Project Development Department of Chinese Estates Holdings Limited. She joined the Group in 2000 and is the Senior Manager-Contracts of Project Development Department. Ms. Lai is a registered professional surveyor. She holds a Bachelor Degree of Science in Building from the City University of Hong Kong and a Master Degree of Science in Construction and Real Estate from The Hong Kong Polytechnic University. She is also a member of The Hong Kong Institute of Surveyors and The Royal Institution of Chartered Surveyors. Ms. Lai is responsible for the quantity surveying affairs. She has over 27 years of relevant experience.

Yuk-wai Lau

Ms. Lau Yuk-wai serves as Non-Executive Director of Chinese Estates Holdings Limited., since 2004. Ms. Lau is also a non-executive director of Lifestyle International Holdings Limited, the shares of the company are listed on the Main Board of the Stock Exchange. She was registered with the Royal College of Dental Surgeons of Ontario, Canada and is a retired dentist. Ms. Lau holds a Bachelor Degree of Science and a Doctor Degree of Dental Surgery from the University of Toronto, Canada.

Kwok-wai Chan

Mr. Chan Kwok-wai is Independent Non-Executive Director of Chinese Estates Holdings Limited., since 2004. He is the chairman of the audit committee and remuneration committee, and a member of the nomination committee and investment committee of the Company. Mr. Chan holds a Bachelor Degree of Business Administration from the Monash University, Australia. He is also a member of CPA Australia and a member of the Hong Kong Securities and Investment Institute. He has over 38 years of experience in finance and accounting industries. Mr. Chan is currently a director of High Progress Consultants Limited. He is also an independent non-executive director of China Investments Holdings Limited, Far East Consortium International Limited, National Electronics Holdings Limited and Tern Properties Company Limited respectively, the shares of all these companies are listed on the Main Board of the Stock Exchange.

Lai-Ping Loh

Ms. Loh Lai-Ping serves as Independent Non-Executive Director of Chinese Estates Holdings Limited. since 2006. She is the chairman of the nomination committee, a member of the audit committee and remuneration committee of the Company. She has been appointed as an independent non-executive director of In Technical Productions Holdings Limited since 19th May, 2017, the shares of the company are listed on the Growth Enterprise Market of the Stock Exchange. Ms. Loh holds a Bachelor Degree of Laws and a Postgraduate Certificate in Laws, both from The University of Hong Kong. Ms. Loh was a practising solicitor from 1990 to 1997, and has since become a practising barrister-at-law after she was called to the Hong Kong Bar in 1998. She was admitted as a solicitor in Hong Kong (1990) and the United Kingdom (1991), and is also a barrister and solicitor in the Supreme Court of the Australian Capital Territory (since 1991). Ms. Loh is a CEDR (Centre for Effective Dispute Resolution) Accredited Mediator (2009) and an appointed member of the Board of Review (Inland Revenue Ordinance) (2018). She was appointed Deputy District Judge in 2014 and 2016.

Tsz-Chun Ma

Mr. Ma Tsz-Chun is Independent Non-Executive Director of Chinese Estates Holdings Limited., since 2008. He is a member of the audit committee, remuneration committee, nomination committee and investment committee of the Company. Mr. Ma is a Certified Public Accountant (Practising) and has over 30 years of experience in auditing, finance and accounting industries. He is currently a director and the general manager of Sino-Bridge China Consulting Limited. He has been appointed as an independent non-executive director of In Technical Productions Holdings Limited since 19th May, 2017, the shares of the company are listed on the Growth Enterprise Market of the Stock Exchange. Mr. Ma holds a Master Degree in Business Administration and a Master of Science Degree in E-Commerce (Business Programme), both from The Chinese University of Hong Kong as well as a Master of Science Degree in China Business Studies from The Hong Kong Polytechnic University. Mr. Ma is a fellow member of The Association of Chartered Certified Accountants in the United Kingdom, an associate member of Hong Kong Institute of Certified Public Accountants, The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries respectively.

Basic Compensation

Name Fiscal Year Total

Ming-wai Lau

300,000

Sze-Wan Chan

1,620,000

Kwong-Wai Lam

3,001,000

Hoi-wan Chan

93,000

Lok-wan Chan

714,000

Mun-yi Cheung

--

Chi-ming Kong

--

Ming-yan Lai

--

Yuk-wai Lau

240,000

Kwok-wai Chan

300,000

Lai-Ping Loh

300,000

Tsz-Chun Ma

300,000
As Of  31 Dec 2017