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Executive Profile*

Vernon Francis Moore BBS, FCA, FCPA

Chief Financial Officer, Executive Director, Chairman of Asset & Liability Management Committee, Member of Executive Committee and Member of Investment Committee, CITIC Pacific Limited
AgeTotal Calculated CompensationThis person is connected to 33 board members in 3 different organizations across 3 different industries.

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67$11,680,000
As of Fiscal Year 2013

Background*

Mr. Vernon Francis Moore, BBS, FCA, FCPA, FHKSA is a Partner and Advisory Director of Asia Mezzanine Capital Group. Mr. Moore serves as the Chief Financial Officer of CITIC Pacific Ltd and served as its Group Finance Director since October 2008. He served as the Chief Financial Officer of CITIC Pacific Limited since 1990 and served as its Deputy Managing Director. From 1987 to 2005, he held various positions and during the period in which CITIC grew to become one of ...

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Corporate Headquarters*

CITIC Tower
Central, -- --

Hong Kong

Phone: 852 2820 2111
Fax: 852 2877 2771

Board Members Memberships*

1990-Present
Chief Financial Officer, Executive Director, Chairman of Asset & Liability Management Committee, Member of Executive Committee and Member of Investment Committee
1992-2009
Former Non Executive Director, Member of Executive Committee, Member of Finance Committee, Member of Audit Committee and Member of Board Safety Review Committee
1997-Present
Independent Non-Executive Director, Chairman of Audit Committee, Member of Human Resources & Remuneration Committee and Member of Finance & General Committee

Education*

There is no Education data available.

Other Affiliations*

Annual Compensation*

Salary$5,470,000
Total Annual Compensation$5,470,000

Stock Options*

All Other Compensation$6,210,000
Total Number of Options500,000

Total Compensation*

Total Annual Cash Compensation$11,680,000
Total Short Term Compensation$5,470,000
Other Long Term Compensation$6,210,000
Total Calculated Compensation$11,680,000
*Data is at least as current as the most recent Definitive Proxy.
 

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COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Kwok Leung Chu Chief Executive Officer, Executive Director, Member of Executive Committee, Member of Board Safety Review Committee, Member of Expenditure Control Committee and Member of Finance Committee
Cathay Pacific Airways Limited
$4.7M
Mou-Zing Cha BA, MBADeputy Chairman, Managing Director, Member of Remuneration Committee, Member of Special Executive Committee (Dazhongli project) and Joint Managing Director of HKR Asia-Pacific
HKR International Ltd.
$10.9M
Luen-Hung Lau BA, MBAChief Executive Officer, General Manager of Sogo Store, Executive Director, Member of Nomination Committee and Member of Remuneration Committee
Lifestyle International Holdings Ltd.
$27.2M
Zhiyong Song President and Executive Director
Air China Limited
--
Compensation as of Fiscal Year 2013.

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