Annual Report - QuamIR

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Directors and Senior Management Mr. OEI Tjie Goan (Chairman and Non-executive Director) Mr. OEI, aged 67, is a director of the Group since April 2004. Mr. OEI was a graduate of the Mathematics & Dynamics Department of Beijing University where he majored in Computational Mathematics. Involved in Asia’s pulp and paper, finance, banking, property and agricultural industries since 1974, Mr. OEI sits on the board of two listed companies in Indonesia: PT. Indah Kiat Pulp & Paper Tbk. and PT. Pabrik Kertas Tjiwi Kimia Tbk. Mr. OEI is the father of Mr. OEI Kang, Eric, an executive director of the Company. Mr. OEI Kang, Eric (Executive Director) PT. Indah Kiat Pulp & Paper Tbk.PT. Pabrik Kertas Tjiwi Kimia Tbk. Mr. OEI, aged 41, is a director of the Group since April 2004. Mr. OEI also holds several directorships in other members of the Group. Mr. OEI was educated in the USA and obtained a Bachelor’s Degree in Economics (with a minor in Electrical Engineering), and a Master’s Degree in Business Administration. Earlier in his career, Mr. OEI worked with Peregrine Securities Ltd. and PCCW in Hong Kong, the LG Group in Seoul and McKinsey & Co. in Los Angeles, USA. Mr. OEI is a son of Mr. OEI Tjie Goan, the Chairman of the Group. Mr. OEI is also a director and a shareholder of Claudio Holdings Limited, the controlling shareholder of the Company. Mr. OEI currently is the Chairman and Chief Executive Officer of China Renewable Energy Investment Limited (formerly known as Hong Kong Energy (Holdings) Limited), a subsidiary of the Company and the shares of which are listed on the Main Board of The Hong Kong Stock Exchange Limited. LG GroupMcKinsey & Co. Claudio Holdings Limited 26 HKC (Holdings) Limited • <strong>Annual</strong> <strong>Report</strong> 2011
Directors and Senior Management (Continued) Mr. CHANG Li Hsien, Leslie (Executive Director and Chief Executive Officer) Mr. CHANG, aged 57, is a director of the Group since 1 September 2010 and he has also been appointed as the Chief Executive Officer of the Company on the same date. Since 1 September 2010, Mr. CHANG has been appointed as an Executive Director and the Vice Chairman of China Renewable Energy Investment Limited (formerly known as Hong Kong Energy (Holdings) Limited), a listed subsidiary of the Company. Mr. CHANG also serves as a director of certain members of the Group. Mr. CHANG was graduated from George Mason University in U.S.A. He is a certified public accountant in the State of New York, a member of The American Institute of Certified Public Accountants and The Hong Kong Institute of Certified Public Accountants. Mr. CHANG started his career at US Office of KPMG (formerly known as KPMG Peat Marwick) (the “Firm”) and became a partner specializing in the financial services industry. He was also the Firm’s director of Chinese Practice in the United States. He then joined CITIC Pacific Ltd in 1994 and was an Executive Director and the Deputy Managing Director of that company. He also served as an alternate director on the board of Cathay Pacific Airways Limited. Both CITIC Pacific Ltd and Cathay Pacific Airways Limited are listed on the Main Board of the Stock Exchange. (KPMG) (KPMG Peat Marwick) Mr. CHANG is also an independent non-executive director of Pou Sheng International (Holdings) Limited, a company listed on the Main Board of the Stock Exchange. • 27
Page 1 and 2: HKC (HOLDINGS) LIMITED (incorporat
Page 3 and 4: Contents 2 Corporate Information
Page 5 and 6: Corporate Information (Continued)
Page 7 and 8: Chairman’s Statement (Continued)
Page 9 and 10: Chairman’s Statement (Continued)
Page 11 and 12: Management Discussion and Analysis
Page 17 and 18: Corporate Governance Report (Contin
Page 27: Corporate Governance Report (Contin
Page 31 and 32: Directors and Senior Management (Co
Page 33 and 34: Directors and Senior Management (Co
Page 35 and 36: Report of the Directors (Continued)
Page 71 and 72: Independent Auditor’s Report (Con
Page 73 and 74: Consolidated Statement of Comprehen
Page 75 and 76: Consolidated Balance Sheet (Continu
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Consolidated Statement of Changes i
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Notes to the Consolidated Financial
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Principal Subsidiaries, Associated
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Five-Year Financial Summary 2011 2
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Schedule of Principal Properties (C
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HKC (HOLDINGS) LIMITED 9/F., Tower
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Annual Report - QuamIR

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