Edition:
United Kingdom

China Strategic Holdings Ltd (0235.HK)

0235.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Ching Fai Or

67 2018 Non-Executive Chairman of the Board

Ka Lok Sue

52 2018 Chief Executive Officer

Kam Wah Chow

52 2007 Executive Director

Chun Yeung Lee

46 2015 Executive Director

Siu King Leung

2018 Company Secretary

Yu Chun Chow

67 2011 Independent Non-Executive Director

Hoi Ying Leung

65 2007 Independent Non-Executive Director

Yin Fan Ma

53 2007 Independent Non-Executive Director

Biographies

Name Description

Ching Fai Or

Dr. Or (Raymond) Ching Fai serves as Non-Executive Chairman of the Board of the Company., effective 1 April 2018. Executive Chairman of the Board of China Strategic Holdings Ltd. Dr. Or was appointed as the Chairman of the Company on 2nd March, 2012. He is also a director of various subsidiaries of the Company. Dr. Or graduated from The University of Hong Kong in 1972 and was awarded an Honorary Doctor of Social Science from the City University of Hong Kong in 2014. Dr. Or is a Justice of the Peace and has rich experiences in the insurance, banking and financial services industries. He was the general manager and a director of The Hongkong and Shanghai Banking Corporation Limited. He was also the chairman of HSBC Insurance Limited. Dr. Or was the chief executive and vice-chairman of Hang Seng Bank Limited (stock code: 11), a company listed in Hong Kong. He was also the chairman of Hang Seng Insurance Company Limited and Hang Seng Bank (China) Limited. Dr. Or was the chairman of the Hong Kong Association of Banks; the vice president and a council member of the Hong Kong Institute of Bankers; the chairman of Executive and Campaign Committee of the Community Chest of Hong Kong. Dr. Or is a vice patron of the board of the Community Chest of Hong Kong. Dr. Or was awarded a Silver Bauhinia Star from the Hong Kong Special Administrative Region and Honorary University Fellowships from The University of Hong Kong in 2009. Dr. Or has been the chairman of the Financial Services Advisory Committee and a member of the Services Promotion Programme Committee of the Hong Kong Trade Development Council. He has been a member of the Risk Management Committee of Hong Kong Exchanges and Clearing Limited and a member of the Aviation Development Advisory Committee. He was the deputy chairman of the Council of City University of Hong Kong and was a council member of The University of Hong Kong;.

Ka Lok Sue

Mr. Sue Ka Lok, CPA serves as Chief Executive Officer of the Company. Mr. Sue joined the Group in November 2014 and was appointed as an Executive Director in December 2014. He was the Company Secretary of the Company until May 2017. Mr. Sue is a member of the Executive Committee and the Investment & Credit Committee. He is also a director of certain subsidiaries of the Company. Mr. Sue holds a Bachelor of Economics degree from The University of Sydney in Australia and a Master of Science in Finance degree from the City University of Hong Kong. Mr. Sue is a fellow of the Hong Kong Institute of Certified Public Accountants, a certified practising accountant of the CPA Australia and a fellow of The Hong Kong Institute of Chartered Secretaries, The Institute of Chartered Secretaries and Administrators and the Hong Kong Securities and Investment Institute. He has extensive experience in corporate management, finance, accounting and company secretarial practice. Mr. Sue is an executive director of EPI (Holdings) Limited (“EPI (Holdings)”) (stock code: 689); an executive director of PT International Development Corporation Limited (stock code: 372) and PYI Corporation Limited (stock code: 498) and a non-executive director of Birmingham Sports Holdings Limited (“Birmingham Sports”) (stock code: 2309) and Courage Investment Group Limited (“Courage Investment”) (stock code: 1145). All the above companies are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) and with Courage Investment is also listed on the Singapore Exchange Securities Trading Limited.

Kam Wah Chow

Mr. Chow Kam Wah is Executive Director of China Strategic Holdings Ltd since July 30, 2007. Mr. Chow is also a director of various subsidiaries of the Company. He holds a master's degree in accountancy from The Hong Kong Polytechnic University. Mr. Chow has over 15 years of managerial experience in finance and accounting. He is a certified practising accountant of the CPA Australia.

Chun Yeung Lee

Ms. Lee Chun Yeung, Catherine has been appointed as an Executive Director of the Company with effect from 2 February 2015. Ms. Lee is also a director of various subsidiaries of the Company. She holds a Bachelor of Arts degree from Guangdong University of Foreign Studies (formerly known as Guangzhou Institute of Foreign Languages) and a Master of Business Administration degree from the University of South Australia. Ms. Lee has extensive experience in international trading of metal minerals and commodities. Ms. Lee had worked as an economist in a major commercial bank and a senior executive in a state-owned trading group in the PRC. Ms. Lee was an executive director of Mission Capital.

Siu King Leung

Ms. Leung Siu King is Company Secretary of the Company. Ms. Leung, currently the Company Secretarial Manager of the Group, joined the Group in December 2014. Ms. Leung is an associate of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. She has extensive experience in company secretarial and corporate governance practices.

Yu Chun Chow

Mr. Chow (Alexander) Yu Chun, CPA, is Independent Non-Executive Director of China Strategic Holdings Ltd since March 31, 2011. Mr. Chow is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants. He has over 35 years of experience in commercial, financial and investment management in Hong Kong and Mainland China. Mr. Chow was a non-executive director of New World China Land Limited (stock code: 917) and is an independent non-executive director of Playmates Toys Limited (stock code: 869) and Top Form International Limited (stock code: 333), and has been appointed as an independent non-executive director of Symphony Holdings Limited (stock code: 1223) on 15th December, 2014. All of the above companies are listed in Hong Kong.

Hoi Ying Leung

Mr. Leung Hoi Ying is Independent Non-Executive Director of China Strategic Holdings Ltd since September 22, 2007. Mr. Leung graduated from Guangdong Foreign Trade School in the PRC. He has over 15 years of experience in the trading business and business development. He was an independent non-executive director of China New Energy until 14th November, 2014 and is an independent non-executive director of G-Resources. All of the above companies are listed in Hong Kong.

Yin Fan Ma

Ms. Ma Yin Fan is Independent Non-Executive Director of China Strategic Holdings Ltd since September 28, 2007. Ms. Ma obtained a bachelor's degree with honours in accounting from Middlesex University in the United Kingdom. She is also awarded the Master of Business Administration and Master in Professional Accounting degree from Heriot- Watt University in the United Kingdom and The Hong Kong Polytechnic University respectively. Ms. Ma is a CPA (Practising) in Hong Kong and has been working in the auditing, accounting and taxation areas with more than 20 years of professional experience. She is the principal of Messrs. Ma Yin Fan & Company CPAs. Ms. Ma is a fellow member of the Hong Kong Institute of Certified Public Accountants, Institute of Chartered Accountants in the England and Wales, Taxation Institute of Hong Kong, Association of Chartered Certified Accountants, Hong Kong Institute of Chartered Secretaries and Institute of Chartered Secretaries and Administrators. She is also a Certified Tax Advisor in Hong Kong. Ms. Ma was an independent non-executive director of China New Energy Power Group Limited (stock code: 1041) ("China New Energy") until 14th November, 2014 and is an independent non-executive director of G-Resources and CST Mining. All of the above companies are listed in Hong Kong.

Basic Compensation

Name Fiscal Year Total

Ching Fai Or

13,417,000

Ka Lok Sue

124,000

Kam Wah Chow

1,357,000

Chun Yeung Lee

--

Siu King Leung

--

Yu Chun Chow

--

Hoi Ying Leung

--

Yin Fan Ma

--
As Of  31 Dec 2014