Edition:
United Kingdom

People: Guangdong Investment Ltd (0270.HK)

0270.HK on Hong Kong Stock

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Ho Lam, Lai Ping 

Mrs. Ho Lam Lai Ping is Executive Director, Company Secretary of the Company. Mrs. Ho is a Fellow of both the Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries. She graduated from the Hong Kong Polytechnic and has been the Company Secretary of the Company since December 1992. Mrs. Ho was appointed a Deputy General Manager of the Company during the period from September 2011 to November 2012 and has acted as the Executive Deputy General Manager of the Company since November 2012. She was also a Director of the Company for the period from July 1996 to May 2000. She was a Non-Executive Director of Guangdong Tannery Limited (“GD Tannery”). GD Tannery is a subsidiary of GDH and is listed in Hong Kong. Mrs. Ho is also a director of certain subsidiaries of the Company.

Basic Compensation

Total Annual Compensation, HKD 2,863,000
Restricted Stock Award, HKD --
Long-Term Incentive Plans, HKD --
All Other, HKD 60,000
Fiscal Year Total, HKD 2,923,000

Options Compensation

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

Wailin Hou

--

Hon Nam Tsang

2,465,000

Wen Yinheng

3,141,000

Lai Ping Ho Lam

2,923,000

Yong Cai

--

Runing Lan

--
As Of  31 Dec 2017