Annual Report - QuamIR

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Directors and Senior Management (Continued) Mr. CHUNG Wai Sum, Patrick (Executive Director and Managing Director) Mr. CHUNG, aged 63, has a Master of Science degree (Real Estate) from the University of Hong Kong. He is a fellow of The Royal Institution of Chartered Surveyors (United Kingdom), The Institute of Chartered Secretaries and Administrators (United Kingdom) and The Hong Kong Institute of Chartered Secretaries. Between 1975 to 1981, Mr. CHUNG was the Group Property Manager and Special Projects Manager of United Estate Projects Berhad of Malaysia (now UEP, Sime Darby Limited) which developed a new town of over 700 hectares. In his professional experiences, Mr. CHUNG had worked in leading public listed companies in Hong Kong such as Hong Kong Electric Holdings Limited (now known as Power Assets Holdings Limited) and CLP Holdings Limited. Mr. CHUNG joined CITIC Pacific Limited in 1992 and was an executive director responsible for the company’s property, environmental and infrastructure development in Hong Kong and Shanghai. CITIC Pacific Limited is listed on the Main Board of The Stock Exchange of Hong Kong Limited. He was a founding director and/or executive director of substantial developments such as the Western Harbour Tunnel, the South East New Territories Land Fill (Green Valley), the Festival Walk, Discovery Bay (a 640 hectares new town), CITIC Tower. Ms. Teresa YEN (Non-executive Director) United Estate Projects Berhad UEP, Sime Darby Limited Ms. YEN, aged 42, is a director of the Group since October 2007. Ms. YEN is a Senior Advisor to Cerberus Asia Capital Management, LLC. (“Cerberus”), a substantial shareholder of the Company. In her capacity as Senior Advisor, Ms. YEN is responsible for advising the Cerberus group on all of its investments in the Greater China region, including the PRC, Hong Kong and Taiwan. Moreover, Ms. YEN brings particular expertise to real estate and real estate related transactions. Prior to joining Cerberus, she was part of the KPMG real estate consulting practice where she managed real estate consulting engagements involving United States, Japan, Korea and Taiwan, and worked extensively in the distressed debt market in Japan between 1999 and 2001. She also has corporate and real estate banking background from her earlier career with Sumitomo Bank, Long-Term Credit Bank of Japan and Heller Financial. Ms. YEN received her undergraduate degree from University of California at Berkeley and her master degree in business administration from University of Southern California, Marshall School of Business. Cerberus Asia Capital Management, LLC Cerberus Cerberus Cerberus Sumitomo BankLong-Term Credit Bank of JapanHeller Financial (University of California at Berkeley)University of Southern California, Marshall School of Business 28 HKC (Holdings) Limited • <strong>Annual</strong> <strong>Report</strong> 2011
Directors and Senior Management (Continued) Mr. WAN Ming Sun (Non-executive Director) Mr. WAN, aged 38, is a director of the Group since February 2008. Mr. WAN holds a Bachelor of Arts degree in Economics from lllinois Wesleyan University in U.S.A. Mr. WAN is a Senior Equity Analyst for Penta Investment Advisers Ltd. (“Penta”), a substantial shareholder of the Company. He has over 10- year investment experience. Prior to joining Penta, Mr. WAN worked for UBS AG, Hong Kong as a Director of Sales Trading and was responsible for trading Asian equities and generating investment ideas for clients. Asiamoney’s annual poll named Mr. WAN The Best Regional Sales Trader in 2003. Mr. WAN’s knowledge of the real estate sector is extensive. Mr. FAN Yan Hok, Philip (Independent Non-executive Director) Illinois Wesleyan University Penta Investment Advisers Ltd. Penta Penta UBS AG, Hong Kong Asiamoney (The Best Regional Sales Trader) Mr. FAN, aged 62, is a non-executive director of the Group since November 1999 and re-designated as an independent non-executive director on 1 March 2010. Mr. FAN holds a Bachelor’s Degree in Industrial Engineering, a Master’s Degree in Operations Research from Stanford University and a Master’s Degree in Management Science from Massachusetts Institute of Technology. Mr. FAN is presently a non-executive director of China Everbright International Limited and an independent non-executive director of Hysan Development Company Limited (both companies listed on The Stock Exchange of Hong Kong Limited), an independent director of Zhuhai Zhongfu Enterprise Co. Ltd. (a company listed on the Shenzhen Stock Exchange) and Goodman Group (a company listed on the Australian Securities Exchange). Goodman Group • 29
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 29: 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
Page 77 and 78: Consolidated Statement of Changes i
Page 79 and 80: 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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