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China Strategic Holdings Limited

Board of Directors       

  • List of Directors and their Role and Function
  • Procedures for Shareholders to Propose a Person for Election as a Director

    Executive Directors
    Dr. Or Ching-Fai
    Mr. Sue Ka Lok
    Ms. Lee Chun Yeung, Catherine
    Mr. Chow Kam Wah

    Independent Non-executive Directors
    Ms. Ma Yin Fan
    Mr. Chow Yu Chun, Alexander
    Mr. Leung Hoi Ying


    Executive Directors

    Dr. Or Ching-Fai, Chairman and Chairman of the Nomination Committee

    Aged 65, joined the Company as an Executive Director and the Chief Executive Officer in November 2009. Dr. Or was appointed as the Chairman of the Company on 2nd March, 2012. He is also a director of various subsidiaries of the Company. Dr. Or graduated from The University of Hong Kong in 1972 and was awarded an Honorary Doctor of Social Science from the City University of Hong Kong in 2014. Dr. Or is a Justice of the Peace and has rich experiences in the insurance, banking and financial services industries. He was the general manager and a director of The Hongkong and Shanghai Banking Corporation Limited. He was also the chairman of HSBC Insurance Limited. Dr. Or was the chief executive and vice-chairman of Hang Seng Bank Limited (stock code: 11), a company listed in Hong Kong. He was also the chairman of Hang Seng Insurance Company Limited and Hang Seng Bank (China) Limited. Dr. Or was the chairman of the Hong Kong Association of Banks; the vice president and a council member of the Hong Kong Institute of Bankers; the chairman of Executive and Campaign Committee of the Community Chest of Hong Kong. Dr. Or is a vice patron of the board of the Community Chest of Hong Kong. Dr. Or was awarded a Silver Bauhinia Star from the Hong Kong Special Administrative Region and Honorary University Fellowships from The University of Hong Kong in 2009. Dr. Or has been the chairman of the Financial Services Advisory Committee and a member of the Services Promotion Programme Committee of the Hong Kong Trade Development Council. He has been a member of the Risk Management Committee of Hong Kong Exchanges and Clearing Limited and a member of the Aviation Development Advisory Committee. He was the deputy chairman of the Council of City University of Hong Kong and was a council member of The University of Hong Kong; an adviser of the Employers’ Federation of Hong Kong, a member of the 5th East Asian Games Planning Committee and a director of 2009 East Asian Games (Hong Kong) Limited. Dr. Or was a director of Cathay Pacific Airways Limited (stock code: 293) and Hutchison Whampoa Limited (stock code: 13). Dr. Or is the chairman and an independent nonexecutive director of Esprit Holdings Limited (stock code: 330), a vice-chairman and an independent nonexecutive director of G-Resources Group Limited (stock code: 1051) ("G-Resources") and an independent nonexecutive director of Chow Tai Fook Jewellery Group Limited (stock code: 1929), Television Broadcasts Limited (stock code: 511) and Industrial and Commercial Bank of China Limited (stock code: 1398). All of the above companies are listed in Hong Kong.

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    Mr. Sue Ka Lok, Chief Executive Officer

    Aged 52, joined the Group in November 2014 and was appointed as an Executive Director in December 2014. He was the Company Secretary of the Company until May 2017. Mr. Sue is a member of the Executive Committee and the Investment & Credit Committee. He is also a director of certain subsidiaries of the Company. Mr. Sue holds a Bachelor of Economics degree from The University of Sydney in Australia and a Master of Science in Finance degree from the City University of Hong Kong. Mr. Sue is a fellow of the Hong Kong Institute of Certified Public Accountants, a certified practising accountant of the CPA Australia and a fellow of The Hong Kong Institute of Chartered Secretaries, The Institute of Chartered Secretaries and Administrators and the Hong Kong Securities and Investment Institute. He has extensive experience in corporate management, finance, accounting and company secretarial practice. Mr. Sue is an executive director of EPI (Holdings) Limited ("EPI (Holdings)") (stock code: 689); an executive director of PT International Development Corporation Limited (stock code: 372) and PYI Corporation Limited (stock code: 498) and a non-executive director of Birmingham Sports Holdings Limited ("Birmingham Sports") (stock code: 2309) and Courage Investment Group Limited ("Courage Investment") (stock code: 1145). All the above companies are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and with Courage Investment is also listed on the Singapore Exchange Securities Trading Limited.

    Mr. Sue was the chief executive officer of EPI (Holdings) until 17 January 2018. He was also an executive director and a non-executive director of Tianli Holdings Group Limited (stock code: 117) until 8 November 2016 and 17 January 2018 respectively. Mr. Sue was an executive director and the chairman of Courage Investment until 19 October 2017 when he was re-designated as a non-executive director. He was an executive director of Birmingham Sports until 1 May 2017 when he was re-designated as a non-executive director. He was an executive director and the chief executive officer of Enviro Energy International Holdings Limited (stock code: 1102) until 7 October 2015; and an executive director of BEP International Holdings Limited (now known as New Provenance Everlasting Holdings Limited) (stock code: 2326) until 13 July 2015. All the above companies are listed on the Main Board of the Stock Exchange and with Courage Investment is also listed on the Singapore Exchange Securities Trading Limited.

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    Ms. Lee Chun Yeung, Catherine

    Aged 46, joined the Group in September 2014 and was appointed as an Executive Director of the Company in February 2015. Ms. Lee is also a director of various subsidiaries of the Company. She holds a Bachelor of Arts degree from Guangdong University of Foreign Studies (formerly known as Guangzhou Institute of Foreign Languages) and a Master of Business Administration degree from the University of South Australia. Ms. Lee has extensive experience in international trading of metal minerals and commodities. Ms. Lee had worked as an economist in a major commercial bank and a senior executive in a state-owned trading group in the PRC. Ms. Lee was an executive director of Mission Capital.

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    Mr. Chow Kam Wah

    Aged 52, joined the Company as an Executive Director in July 2007. Mr. Chow is also a director of various subsidiaries of the Company. He holds a master's degree in accountancy from The Hong Kong Polytechnic University. Mr. Chow has over 15 years of managerial experience in finance and accounting. He is a certified practising accountant of the CPA Australia.

    Independent Non-executive Directors

    Ms. Ma Yin Fan, Chairman of the Audit Committee and member of the Remuneration Committee and the Nomination Committee

    Aged 51, joined the Company as an Independent Non-executive Director in September 2007. Ms. Ma obtained a bachelor's degree with honours in accounting from Middlesex University in the United Kingdom. She is also awarded the Master of Business Administration and Master in Professional Accounting degree from Heriot-Watt University in the United Kingdom and The Hong Kong Polytechnic University respectively. Ms. Ma is a CPA (Practising) in Hong Kong and has been working in the auditing, accounting and taxation areas with more than 20 years of professional experience. She is the principal of Messrs. Ma Yin Fan & Company CPAs. Ms. Ma is a fellow member of the Hong Kong Institute of Certified Public Accountants, Institute of Chartered Accountants in the England and Wales, Taxation Institute of Hong Kong, Association of Chartered Certified Accountants, Hong Kong Institute of Chartered Secretaries and Institute of Chartered Secretaries and Administrators. She is also a Certified Tax Advisor in Hong Kong. Ms. Ma was an independent non-executive director of China New Energy Power Group Limited (stock code: 1041) ("China New Energy") until 14th November, 2014 and is an independent non-executive director of G-Resources and CST Mining. All of the above companies are listed in Hong Kong.

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    Mr. Chow Yu Chun, Alexander, Chairman of the Remuneration Committee and member of the Audit Committee

    Aged 67, joined the Company as an Independent Non-executive Director in March 2011. Mr. Chow is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants. He has over 35 years of experience in commercial, financial and investment management in Hong Kong and Mainland China. Mr. Chow was a non-executive director of New World China Land Limited (stock code: 917) and is an independent non-executive director of Playmates Toys Limited (stock code: 869) and Top Form International Limited (stock code: 333), and has been appointed as an independent non-executive director of Symphony Holdings Limited (stock code: 1223) on 15th December, 2014. All of the above companies are listed in Hong Kong.

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    Mr. Leung Hoi Ying, member of the Audit Committee, the Remuneration Committee and the Nomination Committee

    Aged 64, joined the Company as an Independent Non-executive Director in September 2007. Mr. Leung graduated from Guangdong Foreign Trade School in the PRC. He has over 15 years of experience in the trading business and business development. He was an independent non-executive director of China New Energy until 14th November, 2014 and is an independent non-executive director of G-Resources. All of the above companies are listed in Hong Kong.

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    updated 19th January, 2018


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