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People: Henderson Land Development Co Ltd (0012.HK)

0012.HK on Hong Kong Stock

18 Apr 2019
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Lee, Shau-Kee 

Dr. the Hon. Lee Shau-Kee, LL.D. serves as Executive Chairman of the Board and Managing Director of Henderson Land Development Company Limited. He has been the Chairman and Managing Director of the Company since 1976 and has been engaged in property development in Hong Kong for more than 60 years. He is also the Chairman of the Nomination Committee and a member of the Remuneration Committee of the Company. He is the founder, and continues to act as executive director of Henderson Investment Limited after his stepping down as chairman and managing director on 1 July 2015. He is also the chairman of The Hong Kong and China Gas Company Limited, the vice chairman of Sun Hung Kai Properties Limited as well as a non-executive director of Hong Kong Ferry (Holdings) Company Limited and Miramar Hotel and Investment Company, Limited, all of which are listed companies. He previously served as an independent non-executive director of The Bank of East Asia, Limited, a listed company, until his resignation on 24 April 2013. Dr Lee was awarded Grand Bauhinia Medal by the Government of the Hong Kong Special Administrative Region in 2007. Dr Lee is a director of Rimmer (Cayman) Limited, Riddick (Cayman) Limited, Hopkins (Cayman) Limited, Henderson Development Limited, Believegood Limited and Cameron Enterprise Inc. which have discloseable interests in the Company under the provisions of the Securities and Futures Ordinance.

Basic Compensation

Total Annual Compensation, HKD 22,463,000
Restricted Stock Award, HKD --
Long-Term Incentive Plans, HKD --
All Other, HKD --
Fiscal Year Total, HKD 22,463,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Shau-Kee Lee


Ko Yin Lam


Ka Kit Lee


Ka Shing Lee


Hau Chung Fung


Ka Fai Hahn

As Of  31 Dec 2017