Annual Report - QuamIR

More documents

Recommendations

Info

Directors and Senior Management (Continued) Mr. CHUNG Cho Yee, Mico (Independent Non-executive Director) Mr. CHUNG, aged 51, is a director of the Group since April 2004. Mr. CHUNG graduated from the University College, University of London, England with a Law Degree in 1983. After qualifying as a solicitor in Hong Kong in 1986, Mr. CHUNG spent 2 years working with the commercial department of a local law firm. He subsequently joined the corporate finance department of Standard Chartered Asia Ltd., the investment banking arm of Standard Chartered Bank, in 1988. In 1990, Mr. CHUNG became a director and General Manager of Bond Corporation International Ltd., leaving to join China Strategic Holdings Ltd in 1992. University College In March 1999, he joined the Pacific Century Group as executive director with responsibility for the group’s merger and acquisition activities. Mr. CHUNG is currently the executive chairman of CSI Properties Limited, a company listed on the Stock Exchange, and a non-executive director of HKT Limited and HKT Management Limited (in its capacity as the trustee — manager of the HKT Trust). Mr. CHUNG was a non-executive director of PCCW Limited and an independent non-executive director of E2-Capital (Holdings) Limited (now known as CIAM Group Limited). Mr. CHENG Yuk Wo (Independent Non-executive Director) Mr. CHENG, aged 51, is a director of the Group since July 2004. Mr. CHENG holds a Master of Science Degree in Economics, Accounting and Finance and a Bachelor of Arts (Hons.) Degree in Accounting. He is a fellow of the Institute of Chartered Accountants in England and Wales and the Hong Kong Institute of Certified Public Accountants, and a member of the Institute of Chartered Accountants of Ontario. His career includes more than 20 years’ accounting and corporate advisory services expertise in several listed companies in Hong Kong. The co-founder of a Hong Kong merchant banking firm, Mr. CHENG is the proprietor of a certified public accountancy practice in Hong Kong. Mr. CHENG is currently an executive director of 21 Holdings Limited and an independent non-executive director of CSI Properties Limited, South China Land Limited, Goldbond Group Holdings Limited, C.P. Lotus Corporation, Chong Hing Bank Limited, CPMC Holdings Limited, Imagi International Holdings Limited and Top Spring International Holdings Limited, all being Hong Kong listed companies. Mr. CHENG was a non-executive director of Henry Group Holdings Limited and an independent non-executive director of Honbridge Holdings Limited. 21 30 HKC (Holdings) Limited • <strong>Annual</strong> <strong>Report</strong> 2011
Directors and Senior Management (Continued) Mr. Albert Thomas DA ROSA, Junior (Independent Non-executive Director) Mr. DA ROSA, aged 58, is a director of the Group since September 2004. Mr. DA ROSA holds both Bachelor’s and Master’s Law Degrees from the University of Hong Kong. He was qualified as a solicitor in Hong Kong in 1980. He currently is a practicing solicitor and a partner of Messrs. Cheung, Tong & Rosa, Solicitors, Hong Kong. Mr. DA ROSA is a fellow of the Chartered Institute of Arbitrators and the Hong Kong Institute of Directors, a member of the Hong Kong Securities Institute and the Society of Registered Financial Planners and an Accredited Mediator with certain institutions in the U.K. and Hong Kong. He is a non-executive director of TCL Multimedia Technology Holdings Limited and eSun Holdings Limited, and the company secretary of Y.T. Realty Group Limited and Yugang International Limited, all of which are companies listed on the Main Board of the Stock Exchange. TCL Mr. DA ROSA serves as Chairman of the Appeal Tribunal (Buildings) Panel, Tribunal Convenor of the Solicitors Disciplinary Tribunal Panel, and Deputy Chairman of the Panel of the Board of Review (Inland Revenue) respectively. He also served as member of the Academic and Accreditation Advisory Committee of the Securities and Futures Commission from February 2003 to March 2009. • 31
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 and 30: Directors and Senior Management (Co
Page 31: 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
Page 81 and 82: Notes to the Consolidated Financial
Page 83 and 84:
Notes to the Consolidated Financial
Page 85 and 86:
Page 87 and 88:
Page 89 and 90:
Page 91 and 92:
Page 93 and 94:
Page 95 and 96:
Page 97 and 98:
Page 99 and 100:
Page 101 and 102:
Page 103 and 104:
Page 105 and 106:
Page 107 and 108:
Page 109 and 110:
Page 111 and 112:
Page 113 and 114:
Page 115 and 116:
Page 117 and 118:
Page 119 and 120:
Page 121 and 122:
Page 123 and 124:
Page 125 and 126:
Page 127 and 128:
Page 129 and 130:
Page 131 and 132:
Page 133 and 134:
Page 135 and 136:
Page 137 and 138:
Page 139 and 140:
Page 141 and 142:
Page 143 and 144:
Page 145 and 146:
Page 147 and 148:
Page 149 and 150:
Page 151 and 152:
Page 153 and 154:
Page 155 and 156:
Page 157 and 158:
Page 159 and 160:
Page 161 and 162:
Page 163 and 164:
Page 165 and 166:
Page 167 and 168:
Page 169 and 170:
Page 171 and 172:
Page 173 and 174:
Page 175 and 176:
Page 177 and 178:
Page 179 and 180:
Page 181 and 182:
Page 183 and 184:
Page 185 and 186:
Page 187 and 188:
Principal Subsidiaries, Associated
Page 189 and 190:
Page 191 and 192:
Page 193 and 194:
Page 195 and 196:
Five-Year Financial Summary 2011 2
Page 197 and 198:
Schedule of Principal Properties (C
Page 199:
HKC (HOLDINGS) LIMITED 9/F., Tower
show all

Annual Report - QuamIR

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?