Last $1.62 HKD
Change Today -0.04 / -2.41%
Volume 264.8K
As of 4:01 AM 08/21/14 All times are local (Market data is delayed by at least 15 minutes).

Audit Committee* - yau lee holdings ltd. (406)

Name (Connections)Board RelationshipsTitleKey Developments
Tsun Man Yeung 7 RelationshipsIndependent Non-Executive Director, Chairman of Audit Committee, Member of Nomination Committee, Member of Remuneration Committee and Member of Corporate Governance Committee 
King Cheong Wu BBS, JP 40 RelationshipsIndependent Non-Executive Director, Chairman of Nomination Committee, Member of Audit Committee, Member of Remuneration Committee and Member of Corporate Governance Committee 
Charnwut Chan GBS, JP, BA 66 RelationshipsIndependent Non-Executive Director, Chairman of Corporate Governance Committee, Chairman of Remuneration Committee, Member of Audit Committee and Member of Nomination Committee 

Compensation Committee* - yau lee holdings ltd. (406)

Name (Connections)Board RelationshipsTitle
Charnwut Chan GBS, JP, BA 66 RelationshipsIndependent Non-Executive Director, Chairman of Corporate Governance Committee, Chairman of Remuneration Committee, Member of Audit Committee and Member of Nomination Committee
Tin Cheung Wong BBS, JP 7 RelationshipsVice Chairman, Member of Remuneration Committee, Member of Corporate Governance Committee and Managing Director - Yau Lee Construction
King Cheong Wu BBS, JP 40 RelationshipsIndependent Non-Executive Director, Chairman of Nomination Committee, Member of Audit Committee, Member of Remuneration Committee and Member of Corporate Governance Committee
Tsun Man Yeung 7 RelationshipsIndependent Non-Executive Director, Chairman of Audit Committee, Member of Nomination Committee, Member of Remuneration Committee and Member of Corporate Governance Committee
Key PositionIndustry Range
No Compensation vs Industry data is available for 406.
52 Week Price Performance
Share price activity for YAU LEE HOLDINGS LTD. (406)
406
Industry Average

Nominating Committee* - yau lee holdings ltd. (406)

Name (Connections)Board RelationshipsTitleKey Developments
Tsun Man Yeung 7 RelationshipsIndependent Non-Executive Director, Chairman of Audit Committee, Member of Nomination Committee, Member of Remuneration Committee and Member of Corporate Governance CommitteeYau Lee Holdings Ltd. Announces Resignation of Tsang Chiu Kwan as Executive Director of the Company Effective July 1, 2012
06/29/12
King Cheong Wu BBS, JP 40 RelationshipsIndependent Non-Executive Director, Chairman of Nomination Committee, Member of Audit Committee, Member of Remuneration Committee and Member of Corporate Governance CommitteeYau Lee Holdings Ltd. Announces Change of Company Secretary
02/10/12
Charnwut Chan GBS, JP, BA 66 RelationshipsIndependent Non-Executive Director, Chairman of Corporate Governance Committee, Chairman of Remuneration Committee, Member of Audit Committee and Member of Nomination CommitteeYau Lee Holdings Ltd. Announces the Resignation of So Yau Chi as Executive Director and Member of Remuneration Committee, Effective from July 1, 2011
06/30/11

Corporate Governance Committee* - yau lee holdings ltd. (406)

Name (Connections)Board RelationshipsTitle
Charnwut Chan GBS, JP, BA 66 RelationshipsIndependent Non-Executive Director, Chairman of Corporate Governance Committee, Chairman of Remuneration Committee, Member of Audit Committee and Member of Nomination Committee
Tin Cheung Wong BBS, JP 7 RelationshipsVice Chairman, Member of Remuneration Committee, Member of Corporate Governance Committee and Managing Director - Yau Lee Construction
King Cheong Wu BBS, JP 40 RelationshipsIndependent Non-Executive Director, Chairman of Nomination Committee, Member of Audit Committee, Member of Remuneration Committee and Member of Corporate Governance Committee
Tsun Man Yeung 7 RelationshipsIndependent Non-Executive Director, Chairman of Audit Committee, Member of Nomination Committee, Member of Remuneration Committee and Member of Corporate Governance Committee
406 and Competitor
Insiders vs. External
Board
38%
62%
Yau Lee Holdings Ltd.
Insiders
External Board Members
*Data is at least as current as the most recent Definitive Proxy.
 

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406

Industry Average

Valuation 406 Industry Range
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