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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
    Mr. Sue Ka Lok
    Ms. Lee Chun Yeung, Catherine
    Mr. Chow Kam Wah

    Non-executive Director
    Dr. Or Ching-Fai

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

    Senior Management
    Ms. Chan Yuk Yee


    Executive Directors

    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 until May 2017 and was appointed the Chief Executive Officer in January 2018. Mr. Sue is the Chairman 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 (HKEX stock code: 689), PT International Development Corporation Limited (HKEX stock code: 372) and PYI Corporation Limited (HKEX stock code: 498); a non-executive director of Birmingham Sports Holdings Limited ("Birmingham Sports") (HKEX stock code: 2309); and a non-executive director and the chairman of Courage Investment Group Limited ("Courage Investment") (HKEX stock code: 1145). All the aforementioned 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 50, joined the Group in September 2014 and was appointed as an Executive Director in February 2015. Ms. Lee is a member of the Executive Committee. She is also a director of certain subsidiaries of the Company. Ms. Lee 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. She 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.

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    Mr. Chow Kam Wah

    Aged 55, joined the Company as an Executive Director in July 2007. Mr. Chow is a member of the Executive Committee and the Investment & Credit Committee. He is also a director of certain subsidiaries of the Company. Mr. Chow holds a master's degree in accountancy from The Hong Kong Polytechnic University. He has over 15 years of managerial experience in finance and accounting. Mr. Chow is a certified practising accountant of the CPA Australia.

    Non-executive Director

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

    Aged 68, joined the Company as an Executive Director and the Chief Executive Officer in November 2009 and was appointed the Chairman of the Board in March 2012. Dr. Or stepped down from his position as Chief Executive Officer in January 2018 and was re-designated as a Non-executive Director on 1 April 2018. Dr. Or is the Chairman of the Nomination Committee and is also a director of certain subsidiaries of the Company. Dr. Or graduated from The University of Hong Kong in 1972 and was conferred an Honorary Doctor of Social Science by the City University of Hong Kong in November 2014. Dr. Or is currently an executive director and the chairman of Esprit Holdings Limited (HKEX stock code: 330). Dr. Or is also an independent non-executive director of Chow Tai Fook Jewellery Group Limited (HKEX stock code: 1929), Industrial and Commercial Bank of China Limited (HKEX stock code: 1398), Regina Miracle International (Holdings) Limited (HKEX stock code: 2199) and Television Broadcasts Limited (HKEX stock code: 511). He was the former vice chairman and chief executive of Hang Seng Bank Limited (HKEX stock code: 11), the former chairman of Hang Seng Life Limited and a director of The Hongkong and Shanghai Banking Corporation Limited, Cathay Pacific Airways Limited (HKEX stock code: 293) and Hutchison Whampoa Limited (HKEX stock code: 13 (delisted)) until his retirement in May 2009. Dr. Or was also the former vice chairman and independent non-executive director of G-Resources Group Limited (HKEX stock code: 1051) and the former deputy chairman and non-executive director of Aquis Entertainment Limited ("Aquis Entertainment") (ASX stock code: AQS) (a company listed on the Australian Securities Exchange Limited). All the aforementioned companies with HKEX stock code are/was listed on the Main Board of the Stock Exchange.

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    Independent Non-executive Directors

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

    Aged 54, joined the Company as an Independent Non-executive Director in September 2007. Ms. Ma is the Chairlady of the Audit Committee and a member of the Remuneration Committee and the Nomination Committee. 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, the Institute of Chartered Accountants in the England and Wales, The Taxation Institute of Hong Kong, the Association of Chartered Certified Accountants, The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. She is also a Certified Tax Advisor in Hong Kong. Ms. Ma is an independent non-executive director of CST Group Limited ("CST Group") (HKEX stock code: 985) and Grand Investment International Ltd. (HKEX stock code: 1160). All the aforementioned companies are listed on the Main Board of the Stock Exchange.

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

    Aged 71, joined the Company as an Independent Non-executive Director in March 2011. Mr. Chow is the Chairman of the Remuneration Committee and a member of the Audit Committee. 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 is an independent non-executive director of Playmates Toys Limited (HKEX stock code: 869), Symphony Holdings Limited (HKEX stock code: 1223) and Top Form International Limited (HKEX stock code: 333). All the aforementioned companies are listed on the Main Board of the Stock Exchange. Mr. Chow is also an independent non-executive director of Aquis Entertainment.

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

    Aged 67, joined the Company as an Independent Non-executive Director in September 2007. Mr. Leung is a member of the Audit Committee, the Remuneration Committee and the Nomination Committee. 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. Mr. Leung is an independent non-executive director of CST Group.

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    Senior Management

    Ms. Chan Yuk Yee, Company Secretary

    Aged 50, joined the Company as the Company Secretary in May 2017. Ms. Chan holds a Master of Business Law degree from Monash University in Australia and is an associate of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. She has extensive experience in corporate administration and company secretarial practice. Ms. Chan is an executive director and the company secretary of Birmingham Sports and an executive director of Sustainable Forest Holdings Limited (HKEX stock code: 723). All the aforementioned companies are listed on the Main Board of the Stock Exchange.

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    updated 16th May, 2018


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