Edition:
United Kingdom

Shun Tak Holdings Ltd (0242.HK)

0242.HK on Hong Kong Stock

2.55HKD
7 Dec 2018
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Summary

Name Age Since Current Position

Chiu King Ho

55 2017 Group Executive Chairman of the Board, Managing Director

Chiu Fung Ho

53 1999 Chief Financial Officer, Deputy Managing Director, Executive Director

Chiu Ha Ho

50 2001 Executive Director

Hong Kuen Shum

63 2004 Executive Director

Rogier Verhoeven

55 2012 Executive Director

Angela Tsang

Company Secretary

Hau Chong Ho

62 2004 Independent Non-Executive Director

Tsu Kwok Ho

68 2006 Independent Non-Executive Director

Chi Man Ng

59 2012 Independent Non-Executive Director

Ka Kay Yip

53 2015 Independent Non-Executive Director

Catherine Szeto

Head of Investor Relations

Biographies

Name Description

Chiu King Ho

Ms. Ho (Pansy Catilina) Chiu King is Group Executive Chairman of the Board, Managing Director of Shun Tak Holdings Limited. Ms. Pansy Ho is the chairman, chief executive officer and a director of Shun Tak – China Travel Shipping Investments Limited and is directly in charge of the Group’s shipping business. She is a director of Shun Tak Shipping Company, Limited*, Renita Investments Limited*, Oakmount Holdings Limited*, Beeston Pro?ts Limited*, Classic Time Developments Limited* and Megaprosper Investments Limited*, the chairman of Macau Tower Convention & Entertainment Centre, an executive director of Air Macau Company Limited and vice-chairman of the board of directors of Macau International Airport Co. Ltd. She is also the co-chairperson and an executive director of MGM China Holdings Limited and an independent non-executive director of Sing Tao News Corporation Limited (both of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)). Ms. Pansy Ho was appointed as a Justice of the Peace by the Government of the Hong Kong Special Administrative Region on 1 July 2015. In China, Ms. Pansy Ho is a standing committee member of Beijing Municipal Committee of the Chinese People’s Political Consultative Conference, a standing committee member of All-China Federation of Industry & Commerce and a vice president of its Women’s Chamber and Chamber of Tourism. In Hong Kong, she is the Chairperson of Hong Kong Federation of Women.

Chiu Fung Ho

Ms. Ho (Daisy) Chiu Fung is Chief Financial Officer, Deputy Managing Director and Executive Director of Shun Tak Holdings Ltd. In addition to participating in the Group’s strategic planning and development, Ms. Daisy Ho is also responsible for the Group’s overall financial activities, as well as property development, sales and investments. Ms. Daisy Ho is a director of Shun Tak Shipping Company, Limited*, Renita Investments Limited*, Oakmount Holdings Limited* and Megaprosper Investments Limited*. She is also an executive director of SJM Holdings Limited which is listed on the Main Board of the Stock Exchange. Ms. Daisy Ho is Vice President and an executive committee member of The Real Estate Developers Association of Hong Kong, a member of the Hong Kong Institute of Real Estate Administrators, a Vice President of Macao Association of Building Contractors and Developers, a member and member of Ladies Committee of The Chinese General Chamber of Commerce, a life member and member of Ladies Committee of Macao Chamber of Commerce, a fellow of The Hong Kong Institute of Directors, Governor of The Canadian Chamber of Commerce in Hong Kong, Chairman of Hong Kong Ballet, Chairman cum Director of University of Toronto (Hong Kong) Foundation Limited and Chairman of its Scholarship Selection Committee, Vice-chairman of Po Leung Kuk, Deputy Chief Commissioner cum Honorary Vice President of the Hong Kong Girl Guides Association, World Fellow of The Duke of Edinburgh’s Award World Fellowship, Dean’s International Advisory Committee Member of Joseph L. Rotman School of Management - University of Toronto, Member of Advisory Council of the Canadian International School of Hong Kong and Director of Tianjin Education Foundation (Hong Kong) Ltd.. Ms. Daisy Ho holds a Master of business administration degree in finance from the University of Toronto and a Bachelor’s degree in marketing from the University of Southern California.

Chiu Ha Ho

Ms. Ho (Maisy) Chiu Ha is Executive Director of Shun Tak Holdings Limited. Since joining the Group, she has been responsible for overseeing the strategic planning and operations of the property management division, as well as retail and merchandising division of the Company. Ms. Maisy Ho is the chairman and an executive director of Unitas Holdings Limited which is listed on the Growth Enterprise Market of the Stock Exchange. Ms. Maisy Ho was appointed as the member of Equal Opportunities Commission and member of Committee on the Promotion of Civic Education in 2017. She was appointed as council member of The Hong Kong Academy for Performing Arts in January 2018. In Hong Kong, Ms. Maisy Ho is a member of Hospital Governing Committee of Tung Wah Hospital, Tung Wah Eastern Hospital, Fung Yiu King Hospital, Kwong Wah Hospital, Wong Tai Sin Hospital and Queen Elizabeth Hospital, immediate past president of Hong Kong Institute of Real Estate Administrators, member of Chartered Institute of Housing Asian Pacific Branch, committee member and vice chairman of Ladies’ Committee of The Chinese General Chamber of Commerce, honorary vice president and member of executive committee of The Hong Kong Girl Guides Association, member of board of trustees of New Asia College, The Chinese University of Hong Kong and Sponsoring Body Manager (Supervisor) of Tung Wah Group of Hospitals Chen Zao Men College. Ms. Maisy Ho is also a holder of Estate Agent’s Licence (Individual). Ms. Maisy Ho was awarded the Bronze Bauhinia Star by the Government of the Hong Kong Special Administrative Region in 2016. In Macau, Ms. Maisy Ho is an executive vice president of Property Management Business Association Macao, vice chairman of Macao International Brand Enterprise Commercial Association, deputy chief of Ladies Committee of Macao Chamber of Commerce and committee member of Kiang Wu Hospital Charitable Association.

Hong Kuen Shum

Mr. Shum (David) Hong Kuen is Executive Director of Shun Tak Holdings Limited. Mr. David Shum is an executive director of SJM Holdings Limited (which is listed on the Main Board of the Stock Exchange). Mr. David Shum holds a Master’s degree in business administration from the University of California, Berkeley, the United States.

Rogier Verhoeven

Mr. Rogier Johannes Maria Verhoeven is Executive Director of Shun Tak Holdings Limited., since February 22, 2012. Mr. Rogier Verhoeven has extensive experience in business development, general management and hospitality industry. He is responsible for overseeing strategic business development of real estate, mixed use and hospitality investments as well as asset management of the Group’s integrated hospitality management company (Artyzen Hospitality Group). He also oversees various business units and related operations. Mr. Rogier Verhoeven holds a Bachelor’s degree in Hotel Management from the Hotel School The Hague, International University of Hospitality Management, in the Netherlands.

Angela Tsang

Hau Chong Ho

Mr. Ho (Norman) Hau Chong, F.C.P.A., B.A., A.C.A., is Independent Non-Executive Director of Shun Tak Holdings Limited., since 2004. Mr. Norman Ho is an executive director of Honorway Investments Limited and Tak Hung (Holding) Company, Limited and has over 30 years of experience in management and property development. Mr. Norman Ho is also an independent non-executive director of Hong Kong Ferry (Holdings) Company Limited and Lee Hing Development Limited and an executive director of Miramar Hotel and Investment Company, Limited and Vision Values Holdings Limited, which are listed on the Main Board of the Stock Exchange. He is a member of the Institute of Chartered Accountants in England and Wales, and a fellow member of the Hong Kong Institute of Certi?ed Public Accountants.

Tsu Kwok Ho

Mr. Ho (Charles) Tsu Kwok is Independent Non-Executive Director of Shun Tak Holdings Ltd November 10, 2006. Mr. Charles Ho is the chairman and an executive director of Sing Tao News Corporation Limited (which is listed on the Main Board of the Stock Exchange). Mr. Charles Ho contributes much to public affairs. He is a member of the Standing Committee of the Chinese People’s Political Consultative Conference National Committee and an economic consultant of Shandong Provincial Government of the PRC. He is an honorary trustee of Peking University and a trustee of University of International Business and Economics in the PRC. He is also an honorary general committee member of The Chinese Manufacturers’ Association of Hong Kong. Mr. Charles Ho was awarded the Grand Bauhinia Medal by the Government of the Hong Kong Special Administrative Region on 1 July 2014.

Chi Man Ng

Mr. Ng (Michael) Chi Man, CPA, is Independent Non-Executive Director of Shun Tak Holdings Limited. Mr. Wu Zhi Wen, Michael (former name: Ng Chi Man, Michael) (“Mr. Michael Wu”) was appointed as an executive director of the Company in 2009 and was then re-designated as a nonexecutive director of the Company in July 2010. Mr. Michael Wu has been re-designated as an independent nonexecutive director of the Company and appointed as a member of the audit committee of the Company both with effect from 20 December 2012. He has also been appointed as the chairman of the remuneration committee and a member of the nomination committee of the Company, both with effect from 25 August 2015. Mr. Michael Wu is a fellow member of the Hong Kong Institute of Certi?ed Public Accountants. He holds a Master’s degree in business administration from St. John’s University in New York, the U.S.A. Mr. Michael Wu has substantial experience in corporate and ?nancial management of listed companies in Hong Kong. In the past, he was an executive director and chief executive of?cer of Viva China Holdings Limited, which is listed on the Growth Enterprise Market of the Stock Exchange. Mr. Michael Wu was also an executive director of HKC (Holdings) Limited and China Travel International Investment Hong Kong Limited, which are listed on the Main Board of the Stock Exchange.

Ka Kay Yip

Mr. Yip Ka Kay is Independent Non-Executive Director of the Company. Mr. Kevin Yip is the managing director and responsible officer of GRE Investment Advisors Limited, a Hong Kong Securities and Futures Commission licensed advisor to NM Strategic Management, LLC. He is also a managing director of General Oriental Investments (HK) Limited, a wholly owned subsidiary of General Oriental Investments S.A., the investment manager of the Cavenham Group of Funds. Mr. Kevin Yip has extensive experience in private equity, alternative and portfolio investment. He was previously managing director and responsible officer of Bosera Asset Management (International) Co., Limited in Hong Kong. Prior to that he was a founding and senior partner of General Enterprise Management Services (HK) Limited, a private equity management company. He was previously a vice president of JP Morgan International Capital Corporation. Mr. Kevin Yip is currently a member of the Investment Advisory Committee of EQT Partners, a leading private equity group in Europe, which works with portfolio companies to achieve sustainable growth, operational excellence and market leadership. Mr. Kevin Yip holds an A.B. Degree in Economics (magna cum laude) from Harvard University. He sits as a nonscientific member of the Institutional Review Board of the University of Hong Kong/Hospital Authority Hong Kong West Cluster and is also a member of the board of trustees of Milton Academy, Massachusetts, USA. He was chairman emeritus of the Hong Kong Venture Capital and Private Equity Association. He had also served on the Financial Services Advisory Committee of the Trade Development Council of the Hong Kong Special Administrative Region of the People’s Republic of China.

Catherine Szeto

Basic Compensation

Name Fiscal Year Total

Chiu King Ho

15,088,000

Chiu Fung Ho

7,129,000

Chiu Ha Ho

5,387,000

Hong Kuen Shum

4,118,000

Rogier Verhoeven

6,303,000

Angela Tsang

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Hau Chong Ho

580,000

Tsu Kwok Ho

460,000

Chi Man Ng

560,000

Ka Kay Yip

497,000

Catherine Szeto

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As Of  31 Dec 2017