Edition:
United Kingdom

Century City International Holdings Ltd (0355.HK)

0355.HK on Hong Kong Stock

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20 Apr 2018
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Summary

Name Age Since Current Position

Yuk Sui Lo

70 2007 Executive Chairman of the Board, Chief Executive Officer

Chun To Jimmy Lo

41 2013 Vice Chairman of the Board, Executive Director

Po Man Lo

37 2013 Vice Chairman of the Board, Executive Director

Kwai Kai Ng

60 2007 Chief Operating Officer, Executive Director

Tung Fan

58 2007 Executive Director

So Po Leung

42 2010 Executive Director

Sau Fun Lam

2010 Secretary

Anthony Chuang

70 1993 Independent Non-Executive Director

Winnie Ng

53 2018 Non-Executive Independent Director

Chi Keung Wong

62 2004 Independent Non-Executive Director

Biographies

Name Description

Yuk Sui Lo

Mr. Lo Yuk Sui is the Executive Chairman of the Board and Chief Executive Officer of Century City International Holdings Limited. He served as Chairman and Managing Director since 1989 when the Company was established in Bermuda as the ultimate holding company of the Group and designated as the Chief Executive Officer in 2007. Mr. Lo has been the Chairman and the Managing Director of the predecessor listed company of the Group since 1985 and 1986, respectively. He is also the chairman and chief executive officer of Paliburg Holdings Limited (“PHL”), Regal Hotels International Holdings Limited (“RHIHL”) and Cosmopolitan International Holdings Limited (“Cosmopolitan”), all listed subsidiaries of the Company, and the chairman and a non-executive director of Regal Portfolio Management Limited (“RPML”), the manager of Regal Real Estate Investment Trust (the listed subsidiary of RHIHL). Mr. Lo is a qualified architect. In his capacity as the Chief Executive Officer.

Chun To Jimmy Lo

Mr. Jimmy Lo Chun To is Vice Chairman of the Board, Executive Director of Century City International Holdings Limited. He has been Vice Chairman and Executive Director — Appointed to the Board in 1999 and elected as a Vice Chairman in 2013. Mr. Jimmy Lo is also an executive director, the vice chairman and the managing director of PHL, an executive director of RHIHL, an executive director, a vice chairman and the managing director of Cosmopolitan, and a non-executive director RPML. Mr. Jimmy Lo graduated from Cornell University, New York, U.S.A. with a Degree in Architecture. He joined the Century City Group in 1998.

Po Man Lo

Ms. Lo Po Man is Vice Chairman of the Board, Executive Director of Century City International Holdings Limited. She Appointed to the Board in 2007 and elected as a Vice Chairman in 2013. Miss Lo graduated from Duke University, North Carolina, U.S.A. with a Bachelor’s Degree in Psychology. She is also an executive director of PHL, an executive director, the vice chairman and the managing director of RHIHL, an executive director and a vice chairman of Cosmopolitan, and a non-executive director and the vice chairman of RPML. Miss Lo joined the RHIHL group in 2000 and is an experienced executive in sales and marketing and corporate management.

Kwai Kai Ng

Mr. Ng (Kenneth) Kwai Kai is the Chief Operating Officer and Executive Director of Century City International Holdings Limited. He Appointed to the Board in 1989 and designated as the Chief Operating Officer in 2007. Mr. Ng joined the Group in 1985 and is in charge of the corporate finance, company secretarial and administrative functions of the Century City Group. Mr. Ng is a Chartered Secretary. He is also an executive director of PHL, RHIHL and a non-executive director of RPML. Mr. Ng, previously a non-executive director of Cosmopolitan has been re-designated as an executive director of Cosmopolitan in December 2013.

Tung Fan

Mr. Fan (Donald) Tung is Executive Director of Century City International Holdings Limited. He appointed to the Board in 2007. Mr. Fan is a qualified architect and has been with the Group since 1987. He is also an executive director and the chief operating officer of PHL, an executive director of RHIHL and a non-executive director of RPML. Mr. Fan is in charge of the property development, architectural design and project management functions as well as overseeing the building construction business of the Group.

So Po Leung

Mr. Leung (Kelvin) So Po is Executive Director of Century City International Holdings Limited., since March 1, 2010. Mr. Leung Appointed to the Board in 2010. Mr. Leung has been with the Group since 1997. He is involved in the corporate finance function as well as in the China business division of the Century City Group. Mr. Leung holds a Bachelor’s Degree in Business Administration and a Master of Laws Degree in Chinese Business Law both from The Chinese University of Hong Kong. He is a member of the American Institute of Certified Public Accountants. He has over 19 years of experience in accounting and corporate finance field. Mr. Leung, previously a non-executive director of Cosmopolitan, has been re-designated as an executive director and the chief financial officer of Cosmopolitan in December 2013.

Sau Fun Lam

Anthony Chuang

Mr. Anthony Chuang is an Independent Non-Executive Director of Century City International Holdings Limited., since 1993. Mr. Chuang graduated from University of Notre Dame, South Bend, Indiana, the United States and has experience in the commercial field.

Winnie Ng

Ms. Winnie Ng is Non-Executive Independent Director of the Company. She holds an MBA (Master of Business Administration) from University of Chicago and an MPA (Master of Public Administration) from Harvard University. Ms. Ng has received numerous awards and recognition. In 2017, she was appointed a Justice of the Peace. In 2016, she won Nobel Laureate Series: Asian Chinese Leadership Award and China Top Ten Outstanding Women Entrepreneurs. In previous years, she received recognitions as a Woman of Excellence in Hong Kong, one of 60 Meritorious Chinese Entrepreneurs with Achievement and National Contribution, Yazhou Zhoukan Young Chinese Entrepreneur Award, one of China’s 100 Outstanding Women Entrepreneurs and was Mason Fellow of Harvard University. Ms. Ng is a non-executive director of Transport International Holdings Limited, and she was the founder, deputy chairman and a non-executive director of RoadShow Holdings Limited. Both companies are listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Save as disclosed herein, Ms. Ng has not held any directorships in other listed public companies during the last three years. Active in public service, Ms. Ng is Chairman of Hospital Governing Committee of Prince of Wales Hospital, Member of Town Planning Board, Advisor of Our Hong Kong Foundation, Council Member of Better HK Foundation, and Court Member of Polytechnic University. She was Member of Hong Kong Tourism Board and its Marketing & Business Development Committee Chairman, and Member of Hospital Authority and its Supporting Services Development Committee Chairman from 2010 to 2016. She was Member of Employees Retraining Board and its Course Vetting Committee Convenor, and Member of Vocational Training Council from 2011 to 2017.

Chi Keung Wong

Mr. Wong (Alvin) Chi Keung is Independent Non-Executive Director of Century City International Holdings Limited., since 2004. Mr. Wong is also an independent non-executive director of PHL and RHIHL. He holds a masters degree in business administration from the University of Adelaide in Australia. He is a fellow member of Hong Kong Institute of Certified Public Accountants, The Association of Chartered Certified Accountants and CPA Australia and an associate member of The Institute of Chartered Secretaries and Administrators and The Chartered Institute of Management Accountants. Mr. Wong is also a responsible officer for asset management, advising on securities and advising on corporate finance for Greater China Capital Limited (formerly known as Sinox Fund Management Limited) under the Securities and Futures Ordinance of Hong Kong. Mr. Wong was an executive director, the deputy general manager, group financial controller and company secretary of Guangzhou Investment Company Limited (now known as Yuexiu Property Company Limited), a company listed on the Stock Exchange, for over ten years. He is also an independent non-executive director and a member of the audit committee of Asia Orient Holdings Limited, Asia Standard International Group Limited, China Nickel Resources Holdings Company Limited, China Ting Group Holdings Limited, ENM Holdings Limited, First Natural Foods Holdings Limited (Provisional Liquidators Appointed), FU JI Food and Catering Services Holdings Limited (Provisional Liquidators Appointed), Golden Eagle Retail Group Limited, Ngai Lik Industrial Holdings Limited, PacMOS Technologies Holdings Limited and TPV Technology Limited, all of which are companies listed on the Stock Exchange. Mr. Wong has over 30 years of experience in finance, accounting and management.