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Executive Profile*

Kan Hee Tyen Ph.D.

Independent Non-Executive Director, Chairman of Audit Committee, Chairman of Nomination Committee, Member of Remuneration Committee and Member of Corporate Governance Committee, Summit Ascent Holdings Limited
AgeTotal Calculated CompensationThis person is connected to 27 board members in 6 different organizations across 8 different industries.

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58--

Background*

Dr. Kan Hee Tyen, also known as Anthony, Ph.D., founded Anthony Tyen & Co. and has been its Owner and Principal since 1985. Dr. Tyen has over 34 years of experience in auditing, accounting, management and company secretary. He has been an Independent Non-Executive Director at ASR Holdings Ltd. since October 1, 2011. He serves as an Independent Non-Executive Director of The Macau Chinese Bank Limited. He has been a Director of Entertainment Gaming Asia Inc. (also known ...

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Corporate Headquarters*

Lu Plaza
Kwun Tong, Kowloon --

Hong Kong

Phone: 852 3518 7300
Fax: 852 2331 3311

Board Members Memberships*

Independent Non Executive Director, Chairman of Audit Committee and Member of Independent Board Committee
2004-2010
Former Independent Non Executive Director, Chairman of Audit Committee and Member of Remuneration Committee
2004-2010
Former Independent Non-Executive Director, Chairman of Audit Committee, Chairman of Remuneration Committee, Member of Regulatory Compliance Committee and Member of Nomination Committee
2008-Present
Director, Chairman of Compensation Committee, Member of Audit Committee and Member of Nominating Committee
2010-Present
Independent Non-Executive Director, Chairman of Nomination Committee, Member of Audit Committee and Member of Corporate Governance Committee
2011-Present
Independent Non-Executive Director, Chairman of Audit Committee, Chairman of Nomination Committee, Member of Remuneration Committee and Member of Corporate Governance Committee
2011-Present
Independent Non-Executive Director, Chairman of Audit Committee, Member of Nomination Committee and Member of Remuneration Committee
2012-Present
Director and Member of Audit Committee

Education*

Doctorate 1998
Chinese University of Hong Kong
MBA 1986
Chinese University of Hong Kong

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

There is no Total Compensation data available.
*Data is at least as current as the most recent Definitive Proxy.
 

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