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United Kingdom

Imperial Pacific International Holdings Ltd (1076.HK)

1076.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Yuki Yu Xia

44 2018 Executive Chairman of the Board

Li Jie Cui

59 2017 Executive Director

Sio Teng

36 2017 Executive Director

Yuen Ting Lee

2013 Company Secretary

Kwok Leung Lee

64 2013 Independent Non-Executive Director

Hoi Yue Ng

54 2013 Independent Non-Executive Director

Hon Sai Tso

53 2013 Independent Non-Executive Director

Robert Woolsey

76 2016 Independent Non-Executive Director

Biographies

Name Description

Yuki Yu Xia

Mrs. Xia Yuki Yu is Executive Chairman of the Board of First Natural Foods Holdings Limited. She has been appointed as an executive Director of the Company with effect from 21 November 2013. She is also a director of a few key subsidiaries of the Company. She has over fifteen years of experience in the public relation and marketing industry. Before joining the Group, Ms. Xia held executive positions in various enterprise groups operating in the gaming industry.

Li Jie Cui

Ms. Cui Li Jie is Executive Director of the Company. She has been appointed as an executive Director of the Company with effect from 4 May 2017. She has been engaged in real estate projects and building materials trading, and has gained extensive experience in investment. Ms. Cui is also the sole director and sole shareholder of Inventive Star, the controlling shareholder (as defined in the Listing Rules) of the Company.

Sio Teng

Mr. Teng Sio is an Executive Director of the Company. He joined the Company in November 2015 and has been appointed as an executive Director of the Company with effect from 18 April 2017. He is currently the Senior Vice President — Group Human Resources & Administration and the director of a certain subsidiaries of the Company and is responsible for overseeing human resources development. Specialized in the administration and operation of gaming human resources functions, Mr. Teng has solid experience in his roles as senior human resources management in sizable organizations of different fields. Prior to joining the Company, Mr. Teng served as a senior HR executive at one of Macau’s leading gaming-integrated resort complex (a complex with over 20,000 current employees). Under his supervision, he had led the team from pre-opening planning to successful openings during his years of service as senior management of the HR department. Mr. Teng is a bachelor degree holder in management. He is also a qualified trainer certified by Box Hill Institute and an expert certified by DDI, a global human resources consulting firm, in target selection.

Yuen Ting Lee

Ms. Lee Yuen Ting is the Company Secretary of Imperial Pacific International Holdings Limited., since November 21, 2013. She obtained the Bachelor of Laws degree from The University of Hong Kong in 2008. She is a member of the Law Society of Hong Kong and a solicitor qualified to practise in Hong Kong.

Kwok Leung Lee

Mr. Lee Kwok Leung is Independent Non-Executive Director of Imperial Pacific International Holdings Limited., since November 21, 2013. He has years of direct investment, fund management and banking experience. Mr. Lee holds an investment advisor status from the Securities and Futures Commissions from 2000. He has been appointed as an executive director of China Internet Investment Finance Holdings Limited (formerly known as Opes Asia Development Limited) (stock code: 810) since 8 May 2014, and the chairman and executive director of Mayer Holdings Limited (stock code: 1116) since 9 October 2014.

Hoi Yue Ng

Mr. Ng Hoi Yue (Herman), CPA, is Independent Non-Executive Director of Imperial Pacific International Holdings Limited., since November 21, 2013. He is a fellow member of The Institute of Chartered Accountants in England and Wales, the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. He has been practising as a certified public accountant in Hong Kong since 1989. Mr. Ng is currently an executive director and the Deputy Chief Executive Officer of Asian Citrus Holdings Limited (stock code: 73) and an independent non-executive director of Emperor Cultural Group Limited (stock code: 491) and Ulferts International Limited (stock code: 1711), all are companies listed on the Stock Exchange.

Hon Sai Tso

Mr. Tso Hon Sai (Bosco) is Independent Non-Executive Director of Imperial Pacific International Holdings Limited., since November 21, 2013. He is currently a partner with Messrs. Tso Au Yim & Yeung, Solicitors and has been a Hong Kong practising solicitor since 1990. Mr. Tso received his Bachelor of Laws degree from King’s College London. He is currently an independent non-executive director of Legend Strategy International Holdings Group Company Limited (stock code: 1355), a company listed on the Stock Exchange. He was an independent non-executive director of China Fortune Investments (Holding) Limited (stock code: 8116), a company listed on the Stock Exchange, for the period from 21 May 2007 to 31 July 2015.

Robert Woolsey

Amb. Robert James Woolsey serves as Independent Non-Executive Director of the Company. He held Presidential appointments in two Republican and two Democratic administrations, most recently, from 1993 to 1995, as Director of Central Intelligence under President Bill Clinton. During his twelve years of government service, in addition to heading the CIA and the Intelligence Community, Ambassador Woolsey was Ambassador to the Negotiation on Conventional Armed Forces in Europe from 1989 to 1991, Under Secretary of the Navy from 1977 to 1979, and General Counsel to the U.S. Senate Committee on Armed Services from 1970 to 1973. He was appointed by the President to serve in Geneva, Switzerland, from 1983 to 1986 as Delegate at Large to the U.S. Soviet Strategic Arms Reduction Talks (START) and Nuclear and Space Arms Talks (NST). As an officer in the U.S. Army, he was an adviser on the U.S. Delegation to the Strategic Arms Limitation Talks (SALT I), in Helsinki and Vienna, from 1969 to 1970. He has served on numerous government and non-profit advisory boards such as the National Commission on Energy Policy and chaired the Clean Fuels Foundation and the New Uses Council. He also served as a Trustee of Stanford University and chaired the Executive Committee of the Board of Regents of The Smithsonian Institution. He has been a member of The National Commission on Terrorism, The Commission to Assess the Ballistic Missile Threat to the U.S., The President’s Commission on Federal Ethics Law Reform, The President’s Blue Ribbon Commission on Defense Management, and The President’s Commission on Strategic Forces. Ambassador Woolsey has also been a law partner at Shea & Gardner and a Vice President with the consulting firm of Booz Allen Hamilton. He also served on the boards of directors of a number of companies, including British Aerospace, Inc., Martin Marietta and Fairchild Industries.

Basic Compensation

Name Fiscal Year Total

Yuki Yu Xia

3,148,000

Li Jie Cui

--

Sio Teng

7,649,000

Yuen Ting Lee

--

Kwok Leung Lee

201,000

Hoi Yue Ng

201,000

Hon Sai Tso

201,000

Robert Woolsey

872,000
As Of  31 Dec 2017

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