Edition:
United Kingdom

Kerry Properties Ltd (0683.HK)

0683.HK on Hong Kong Stock

28.20HKD
18 Dec 2018
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Summary

Name Age Since Current Position

Siu Kong Wong

67 2018 Executive Chairman of the Board

Shut Kan Ho

70 2018 President, Chief Executive Officer, Executive Director

Bryan Gaw

41 2012 Executive Director

Siu Ching Li

Company Secretary

Khoon Hua Kuok

39 2015 Non-Executive Director

Tso Tung Chang

69 2012 Independent Non-Executive Director

Moon Lun Ku

67 2007 Independent Non-Executive Director

Yu Pok Wong

69 2008 Independent Non-Executive Director

Biographies

Name Description

Siu Kong Wong

Mr. Wong Siu Kong has been appointed as Chairman of the Board, Chief Executive Officer with effect from 31 December 2018 of Kerry Properties Ltd. Mr. Wong has been an Executive Director of the Company since 1996. He was a Joint Managing Director of the Company from 1999 to 2003, the Deputy Chairman of the Board and the Managing Director of the Company from 2003 to 2008 and the President & Chief Executive Officer of the Company from 2008 to 2013. Mr. Wong has been the Chairman of the Board of the Company since 2013 and the Chairman and Chief Executive Officer of the Company since 2015. He is also a director of Kerry Holdings Limited (the controlling shareholder of the Company) and a director of China World Trade Center Co., Ltd. (a listed company in Shanghai).

Shut Kan Ho

Mr. Ho Shut Kan is no longer President, Chief Executive Officer, Executive Director of the Kerry Properties Ltd with effect from 31 December 2018. He has been member of the Finance Committee and the Executive Committee of the Company. Mr Ho has been an Executive Director of the Company since 1998. He was a Co-Managing Director of the Company from 2013 to 2015 and appointed as the President of the Company in 2015. Mr Ho is also an executive director of Kerry Properties (H.K.) Limited (the principal Hong Kong property company of the Group), an independent nonexecutive director of Eagle Asset Management (CP) Limited (the manager of the Hong Kong listed Champion Real Estate Investment Trust) and a director of Shang Properties, Inc. (a listed company in the Philippines).

Bryan Gaw

Mr. Bryan Pallop Gaw is Executive Director of Kerry Properties Ltd., since 2012. He is a of the Executive Committee of the Company. Mr Gaw has previous experience in private equity, management consulting, strategic planning and business development. He holds a Bachelor of Arts in Political Science from Princeton University and a Master of Business Administration from Stanford’s Graduate School of Business. Mr Gaw is the brother-in-law of Mr Kuok Khoon Hua, the Non-executive Director of the Company.

Siu Ching Li

Ms. Li Siu Ching is an Company Secretary of Kerry Properties Ltd. She is a solicitor qualified in Hong Kong and also an associate member of both the Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries. Ms Li has over 10 years of experience in the company secretarial field before she joined the Company in 2005. Ms. Li holds a Degree of Bachelor of Law from the University of London and a Master of Laws from the University of Northumbria at Newcastle, England.

Khoon Hua Kuok

Mr. Kuok Khoon Hua is Non-Executive Director of the Company. since June 2015. Mr Kuok is the chairman of Kerry Holdings Limited (“KHL”), and a director of Kerry Group Limited (“KGL”), Kuok (Singapore) Limited and Kerry Wines Limited. Both KHL and KGL are the controlling shareholders of the Company. Mr Kuok is also an executive director of Kerry Logistics Network Limited (a listed company in Hong Kong), and a non-executive director of Wilmar International Limited (a listed company in Singapore). Mr Kuok holds a Bachelor’s degree in Economics from Harvard University. He is the brother-in-law of Mr Bryan Pallop Gaw, an Executive Director of the Company.

Tso Tung Chang

Mr. Chang Tso Tung is Independent Non-Executive Director of Kerry Properties Limited. He is now a member of the Audit and Corporate Governance Committee, the Remuneration Committee and the Nomination Committee of the Company. He has been practising as a certified public accountant in Hong Kong for around 30 years and has extensive experience in accounting, auditing and financial management. He was the deputy chairman of Ernst & Young Hong Kong and China until his retirement in 2004. He is a member of the Investment Committee of Shanghai Fudan University Education Development Foundation and Shanghai Fudan University Overseas Education Development Foundation. Mr Chang is an independent non-executive director of China Cinda Asset Management Co., Ltd., Hua Hong Semiconductor Limited (both are listed companies in Hong Kong) and China Life Insurance Company Limited (a listed company in Hong Kong and Shanghai). Mr Chang holds a Bachelor of Science degree from the University of London.

Moon Lun Ku

Mr. Ku Moon Lun is Independent Non-Executive Director of Kerry Properties Ltd. since 2007. He is now a member of the Audit and Corporate Governance Committee, the Remuneration Committee and the Nomination Committee of the Company. Mr Ku has over 35 years of experience in the real estate industry. He was the executive director of Davis Langdon and Seah International and chairman of Davis Langdon and Seah Hong Kong Limited, Premas Hong Kong Limited and icFox International. Mr Ku is now an independent non-executive director of Lai Fung Holdings Limited (a listed company in Hong Kong) and a non-executive director of Surbana Jurong Pte Ltd in Singapore. He is a member of the Hospital Governing Committee of Queen Elizabeth Hospital, Hong Kong Hospital Authority. Mr Ku is a Fellow of the Hong Kong Institute of Surveyors.

Yu Pok Wong

Ms. Yu Pok Wong, CPA, JP, is Independent Non-Executive Director of Kerry Properties Ltd., since 2008. She is now the chairman of the Audit and Corporate Governance Committee and the Remuneration Committee of the Company and also a member of the Nomination Committee of the Company. She had been with PricewaterhouseCoopers for over 30 years specializing in the PRC tax and business advisory services, and has extensive experience in advising both Hong Kong and foreign investors in the structuring of their businesses and investments in the PRC. Ms Wong joined Tricor Services Limited as a director from 2004 to 2006 after her retirement as a partner from PricewaterhouseCoopers in 2004. Ms Wong is now an independent non-executive director of Kerry Logistics Network Limited, Hong Kong Ferry (Holdings) Company Limited and Luk Fook Holdings (International) Limited (all of which are listed companies in Hong Kong). She was formerly an independent director of China World Trade Center Co., Ltd. (a listed company in Shanghai). She is a Fellow Member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants.

Basic Compensation

Name Fiscal Year Total

Siu Kong Wong

32,080,000

Shut Kan Ho

29,860,000

Bryan Gaw

12,592,000

Siu Ching Li

--

Khoon Hua Kuok

320,000

Tso Tung Chang

560,000

Moon Lun Ku

560,000

Yu Pok Wong

600,000
As Of  31 Dec 2017