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Executive Profile*

Chack Fan Lee Ph.D., GBS, SBS, JP

Independent Non-Executive Director, Chairman of Nomination Committee, Member of Audit Committee, Member of Remuneration Committee and Member of PYE Committee, Louis XIII Holdings Limited
AgeTotal Calculated CompensationThis person is connected to 22 board members in 4 different organizations across 3 different industries.

See Board Relationships
69$1,362,000

Background*

Prof. Chack Fan Lee, Ph.D., SBS, JP, serves as the Chair Professor of Geotechnical Engineering. Prof. Lee serves as the Director of the School of Professional and Continuing Education and Pro-Vice- Chancellor of The University of Hong Kong. Prof. Lee is also a Justice of the Peace by the Hong Kong Special Administrative Region Government since July 2003. He has an extensive experience in Geotechnical Engineering and Civil Engineering. Prof. Lee served for Ontario Hydro ...

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Corporate Headquarters*

2901 AIA Central
Central, -- --

Hong Kong

Phone: 852 2577 6113
Fax: 852 2577 6213

Board Members Memberships*

2004-Present
Independent Non-Executive Director, Member of Audit Committee, Member of Remuneration Committee and Member of Independent Board Committee
2005-Present
Independent Non-Executive Director, Chairman of Nomination Committee, Member of Audit Committee, Member of Remuneration Committee and Member of PYE Committee
2011-Present
Independent Non-Executive Director of Hui Xian Asset Management Limited, Member of Audit Committee and Member of Disclosures Committee
2011-Present
Independent Non- Executive Director

Education*

Honorary Doctorate 2006
The University Of Western Ontario
Doctorate
The University Of Western Ontario
PhD 1972
The University Of Western Ontario
Bachelor's Degree
University of Hong Kong
Master's Degree 1970
University of Hong Kong

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

Total Number of Options360,000

Total Compensation*

Total Annual Cash Compensation$869,000
Total Calculated Compensation$1,362,000
*Data is at least as current as the most recent Definitive Proxy.
 

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