Edition:
United Kingdom

Emperor International Holdings Ltd (0163.HK)

0163.HK on Hong Kong Stock

2.03HKD
16 Oct 2018
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Summary

Name Age Since Current Position

Siu Man Luk

58 Non-Executive Chairperson of the Board

Man Seung Fan

55 Managing Director, Executive Director

Chi Fai Wong

61 Managing Director, Executive Director

Ping Keung Cheung

58 2007 Executive Director

Ching Loong Yeung

32 2018 Executive Director

Chui Ying Liu

2011 Company Secretary

Hon Piu Chan

55 2015 Independent Non-Executive Director

Ka Yu Cheng

41 2012 Non-Executive Independent Director

Tak Ming Wong

38 2013 Independent Non-Executive Director

Biographies

Name Description

Siu Man Luk

Ms. Luk Siu Man, Semon is Non-Executive Chairperson of the Board of Emperor International Holdings Ltd. She joined the Company in June 1999. Ms. Luk is also the non-executive director and chairperson of Emperor Entertainment Hotel Limited (“Emperor E Hotel”) (Stock Code: 296), a subsidiary of the Company. She worked in the banking industry for almost 10 years. She graduated from The University of Toronto with a Bachelor’s Degree in Commerce.

Man Seung Fan

Ms. Fan Man Seung, Vanessa, CPA, is Managing Director, Executive Director of Emperor International Holdings Ltd. Ms. Fan joined the Company in 1990. She has been responsible for the Group’s strategic planning, business growth and development as well as overseeing different functions within the Group. Ms. Fan is also the Chairperson of the Corporate Governance Committee and a member of the Nomination Committee of the Company and a director of three listed companies in Hong Kong, namely Emperor E Hotel, Emperor W&J and New Media Group, all being associated companies of the Company. Having over 25 years of corporate management experience, she possesses diversified experience in different businesses ranging from property investment and development, hotel and hospitality, financial and securities services, retailing of watch and jewellery, entertainment as well as media. She is a lawyer by profession in Hong Kong and a qualified accountant, and holds a Master’s Degree in Business Administration.

Chi Fai Wong

Mr. Wong Chi Fai is Managing Director, Executive Director of Emperor International Holdings Ltd. Mr. Wong joined the Company in 1991. He has been responsible for the Group’s strategic planning, business growth and development and overseeing the financial management of the Group. He is also a member of the Remuneration Committee of the Company and a director of three listed companies in Hong Kong, namely Emperor E Hotel, Emperor Watch & Jewellery Limited (“Emperor W&J”) (Stock Code: 887) and New Media Group Holdings Limited (“New Media Group”) (Stock Code: 708), all being associated companies of the Company. Having over 20 years of finance and management experience, Mr. Wong has diversified experience in different businesses ranging from manufacturing to property investment and development, hotel and hospitality, retailing of watch and jewellery, financial and securities services, entertainment as well as media. Mr. Wong is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants.

Ping Keung Cheung

Mr. Cheung Ping Keung is Executive Director of Emperor International Holdings Ltd. He joined the Company in 2005 and was appointed as Executive Director of the Company in February 2007. He is also a director of certain subsidiaries of the Company. Mr. Cheung is currently responsible for overseeing the Group’s property investment, development and management businesses. During the period from 1997 to 2005, Mr. Cheung was an executive director of Henderson Investment Limited (Stock Code: 97). He has over 38 years of experience in professional general practice surveying as well as property development and marketing in Hong Kong, Macau, Mainland China and Canada. He graduated from University of London with a Bachelor’s Degree (Hons) in Arts. He is a Chartered Valuation Surveyor and a Fellow of both the Royal Institution of Chartered Surveyors and the Hong Kong Institute of Surveyors.

Ching Loong Yeung

Mr. Yeung Ching Loong, Alexander is an Executive Director of the Company. He joined the Group in 2009 as Corporate Executive and has been involving in the management of the overall business of the Group. He holds directorships in various subsidiaries of the Company. Since his employment with the Company for almost 10 years, Mr. Yeung has participated in various projects including but not limited to beach-front lifestyle shopping complex, mega commercial complex in China’s capital city, several luxury residential developments, as well as the development of Emperor Hotels Group. He has also undertaken responsibility in evaluating new business opportunities and strategic planning of the Group. He has developed all-round expertise in property-related business and even initiated a number of innovative ideas such as the establishment of a stylish co-working space in Hong Kong. Mr. Yeung is also an executive director of Emperor Culture Group Limited (Stock Code: 491) (being a listed company in Hong Kong and an associate of the Company under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (“Listing Rules”)). He is the son of Dr. Yeung Sau Shing, Albert, who is the founder of The Albert Yeung Discretionary Trust (“AY Trust”) and deemed to be a substantial shareholder of the Company (“Substantial Shareholder”) within the meaning of Part XV of the Securities and Futures Ordinance, and of Ms. Luk Siu Man, Semon being the Chairperson and a Non-executive Director of the Company.

Chui Ying Liu

Ms. Liu Chui Ying is Company Secretary of Emperor International Holdings Ltd. Ms. Liu is an associate member of both The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries. She has over 15 years’ experience in company secretarial field.

Hon Piu Chan

Mr. Chan Hon Piu is an Independent Non-Executive Director of the Company. He has been admitted as a solicitor in Hong Kong since 1991 and is now a partner of a law firm in Hong Kong. Mr. Chan graduated from The University of Hong Kong with a Bachelor’s Degree in Social Sciences. He also obtained the Certificate of Education and a Master’s Degree in Laws from The University of Hong Kong. He is also an independent non-executive director of a Hong Kong listed company, Emperor Watch & Jewellery Limited (Stock Code: 887). Save as disclosed above, Mr. Chan did not hold any directorship in other public companies, the securities of which are listed on any securities market in Hong Kong or overseas in the last three years.

Ka Yu Cheng

Ms. Cheng Ka Yu serves as Non-Executive Independent Director of Emperor International Holdings Ltd. She is the Chairperson of the Nomination Committee as well as a member of the Audit Committee and Remuneration Committee of the Company. She has been admitted as a solicitor in Hong Kong since 1998 and is now a Partner of P.C. Woo & Co., Solicitors. Ms. Cheng graduated from the University of Hong Kong with a Bachelor’s Degree in Laws in 1995.

Tak Ming Wong

Mr. Wong Tak Ming (Gary), CPA, is Independent Non-Executive Director of Emperor International Holdings Ltd., effective August 8, 2013. He is the Chairman of the Audit Committee as well as a member of the Nomination Committee and Corporate Governance Committee of the Company. He now runs a professional accountancy firm in Hong Kong and has over 10 years of experience in the field of auditing and accounting. Mr. Wong is also an independent non-executive director of Century Legend (Holdings) Limited (Stock Code: 79), a listed company on the Main Board of the Stock Exchange. Mr. Wong is a certified public accountant (practising) and a member of the Institute of Chartered Accountants in England and Wales and a fellow member of the Association of Chartered Certified Accountants and The Taxation Institute of Hong Kong.

Basic Compensation

Name Fiscal Year Total

Siu Man Luk

--

Man Seung Fan

5,675,000

Chi Fai Wong

7,536,000

Ping Keung Cheung

8,185,000

Ching Loong Yeung

--

Chui Ying Liu

--

Hon Piu Chan

--

Ka Yu Cheng

--

Tak Ming Wong

--
As Of  31 Mar 2014