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Executive Profile*

Yu Loke

Qualified Accountant and Company Secretary, Minth Group Ltd.
AgeTotal Calculated CompensationThis person is connected to 89 board members in 12 different organizations across 16 different industries.

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64--

Background*

Dr. Loke Yu, also known as Jimmy, (Alias Loke Hoi Lam) has been Company Secretary of Minth Group Ltd, since June 2007 and also serves as its Qualified Accountant and Authorized Representative. Dr. Loke has over 37 years of experience in accounting and auditing for private and public companies, financial consultancy and corporate management. He has extensive experience in auditing, taxation, corporate finance, corporate recovery services, mergers and acquisitions, products ...

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Corporate Headquarters*

No. 8 Dagang No. 6 Road
Ningbo, Zhejiang Province 315800

China

Phone: 86 574 8680 1018
Fax: 86 574 8680 1020

Board Members Memberships*

2004-Present
Independent Non Executive Director, Chairman of Remuneration Committee, Chairman of Audit Committee and Member of Nomination Committee
2004-2009
Former Independent Non-Executive Director, Chairman of Audit Committee and Member of Remuneration Committee
2004-2008
Former Independent Non-Executive Director and Member of Audit Committee
2004-2009
Former Independent Non-Executive Director, Chairman of Remuneration & Evaluation Committee, Member of Audit Committee and Member of Nomination Committee
2005-Present
Independent Non-Executive Director, Chairman of Audit Committee, Chairman of Remuneration Committee, Member of Nomination Committee and Member of Corporate Governance Committee
2005-Present
Independent Non-Executive Director, Chairman of Audit Committee, Chairman of Remuneration Committee and Member of Nomination Committee
2006-Present
Independent Non-Executive Director, Chairman of Audit Committee, Chairman of Remuneration Committee and Member of Nomination Committee
2007-Present
Independent Non-Executive Director, Chairman of Audit Committee, Chairman of Corporate Governance Committee, Member of Remuneration Committee and Member of Nomination Committee
2009-Present
Independent Non-Executive Director, Chairman of Audit Committee, Chairman of Nomination Committee and Chairman of Remuneration Committee
2009-Present
Independent Non Executive Director, Chairman of Audit Committee, Member of Remuneration Committee and Member of Nomination Committee
2010-Present
Independent Non-Executive Director, Chairman of Audit Committee, Member of Nomination Committee and Member of Remuneration Committee
2012-Present
Independent Non-Executive Director and Member of Audit Committee
2013-Present
Independent Non-Executive Director, Chairman of Audit Committee and Member of Nomination Committee
2014-Present
Independent Non-Executive Director
2014-Present
Independent Non-Executive Director, Chairman of Audit Committee and Member of Remuneration Committee

Education*

Doctorate 2006
University of South Australia
MBA 2001
Universiti Teknologi Malaysia

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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425:HK $15.68 HKD -0.72

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