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Executive Profile*

Tze Hau Lee BA, MBA, JP

Independent Non-Executive Director, Chairman of Nomination Committee, Member of Audit Committee and Member of Remuneration Committee, Trinity Limited
AgeTotal Calculated CompensationThis person is connected to 53 board members in 5 different organizations across 6 different industries.

See Board Relationships
53$280,000

Background*

Mr. Tze Hau Lee, BA, MBA, also known as Michael, co-founded Asia Strategic Investment Management Limited in 1995, and serves as its Managing Director. Mr. Lee co-founded MAP Capital Limited and serves as its Managing Director. Mr. Lee has extensive experience in equity investments in the Asia-Pacific region. He served as the Chief Operating Officer at Hysan Development Co. Ltd. He served as the Managing Director of Hysan Development Co. from June 3, 2003 to May 8, 2007. ...

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Corporate Headquarters*

OCTA Tower
Kowloon Bay, Kowloon --

Hong Kong

Phone: 852 2342 1151
Fax: 852 2343 4708

Board Members Memberships*

Member of Board of Stewards
1998-N/A
Former Director, Member of Audit Committee and Managing Director of Hysan Development Company Limited
2008-Present
Independent Non-Executive Director, Chairman of Corporate Governance Committee, Member of Audit Committee, Member of Remuneration Committee and Member of Nomination Committee
2008-Present
Independent Non-Executive Director, Chairman of Nomination Committee, Member of Audit Committee and Member of Remuneration Committee
2009-Present
Independent Non Executive Director, Member of Panel Member Nomination Committee, Member of Investment Advisory Committee, Member of Audit Committee and Member of Environmental, Social & Governance Committee
2010-Present
Non-Executive Director and Member of Remuneration Committee

Education*

MBA
Boston University
BA
Bowdoin College

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

Total Annual Cash Compensation$280,000
Total Calculated Compensation$280,000
*Data is at least as current as the most recent Definitive Proxy.
 

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891:HK $2.36 HKD +0.04

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