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Executive Profile*

Chung Kwong Poon GBS, Ph.D., DSc, JP

Independent Non-Executive Director and Member of Audit Committee, K. Wah International Holdings Ltd.
AgeTotal Calculated CompensationThis person is connected to 62 board members in 7 different organizations across 7 different industries.

See Board Relationships
74$522,000

Background*

Prof. Chung Kwong Poon, G.B.S., Ph.D., D.Sc., J.P. serves as the President Emeritus of The Hong Kong Polytechnic University. Prof. Poon serves as the Honorary Professor of a number of top-rated universities in the Chinese Mainland. He served as the President of The Hong Kong Polytechnic University (previously was named The Hong Kong Polytechnic) since 1991. He devoted 40 years of his life to advancing university education in Hong Kong before he retired in January 2009 ...

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Corporate Headquarters*

K. Wah Centre
North Point, -- --

Hong Kong

Phone: 852 2880 0178
Fax: 852 2811 9710

Board Members Memberships*

Director
2005-Present
Non-Executive Director
2009-Present
Independent Non-Executive Director, Member of Audit Committee, Member of Remuneration Committee and Member of Nomination Committee
2009-Present
Independent Non-Executive Director and Member of Audit Committee
2009-Present
Independent Non-Executive Director, Chairman of Remuneration Committee and Member of Audit Committee
2012-Present
Independent Non-Executive Director and Member of Corporate Governance Committee
2012-Present
Independent Non-Executive Director

Education*

PhD 1967
University Of London
ScD 1979
University Of London
Honorary Doctorate 2009
The Hong Kong Polytechnic University
BS
University of Hong Kong

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

Exercised Options200,000
Unexercisable Options200,000
Total Number of Options400,000

Total Compensation*

Total Annual Cash Compensation$250,000
Total Calculated Compensation$522,000
*Data is at least as current as the most recent Definitive Proxy.
 

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COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Kun To Wong Managing Director, Executive Director and Member of Finance Committee
Shui On Land Limited
--
Jian Tao Kong Chief Executive Officer and Executive Director
KWG Property Holdings Ltd
CNY3.6M
Xiang Yang Ding Vice Chairman of the Board, Chief Executive Officer, Chairman of Corporate Governance Committee and Member of Finance Committee
Glorious Property Holdings Limited
CNY2.3M
Qingzhu Huang Chief Executive Officer and Executive Director
Mingfa Group (International) Co., Ltd.
CNY120.0K
Compensation as of Fiscal Year --.

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