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Executive Profile*

Yan Ming To

Independent Non-Executive Director, Chairman of Audit Committee and Chairman of Remuneration Committee, China Vanguard Group Limited
AgeTotal Calculated CompensationThis person is connected to 25 board members in 5 different organizations across 9 different industries.

See Board Relationships
42$144,000

Background*

Mr. To Yan Ming, also known as Edmond, serves as a Director of Edmond To CPA Limited and Zhonglei (HK) CPA Company Limited. Mr. To has been an Independent Non Executive Director of China Vanguard Group Limited., and Aptus Holdings Ltd., since January 11, 2006. He has been an Independent Non Executive Director at China Household Holdings Limited (Formerly Known as, Bao Yuan Holdings Limited) since April 24, 2012. He has over 12 years of experience in auditing, accounting, ...

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Corporate Headquarters*

Wireless Centre
Pak Shek Kok, New Territories --

Hong Kong

Phone: 852 2411 5779
Fax: 852 2741 8038

Board Members Memberships*

Former Independent Non Executive Director and Member of Audit Committee
2006-2010
Former Independent Non Executive Director, Member of Remuneration Committee and Independent Non-Executive Director of B & B Group Holdings Limited
2006-Present
Independent Non-Executive Director, Chairman of Audit Committee and Chairman of Remuneration Committee
2007-2008
Former Independent Non Executive Director, Member of Audit Committee and Member of Remuneration Committee
2009-Present
Independent Non-Executive Director, Chairman of Audit Committee, Chairman of Remuneration Committee and Chairman of Nomination Committee
2009-Present
Independent Non Executive Director, Chairman of Audit Committee, Member of Nomination Committee and Member of Remuneration Committee
2009-2013
Former Independent Non-Executive Director, Chairman of Audit Committee, Member of Remuneration Committee and Member of Nomination Committee
2012-Present
Independent Non-Executive Director, Chairman of Nomination Committee, Chairman of Remuneration Committee and Member of Audit Committee
2013-Present
Independent Non Executive Director and Member of Audit Committee

Education*

Bachelor's Degree
Curtin University of Technology

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$144,000
Total Calculated Compensation$144,000
*Data is at least as current as the most recent Definitive Proxy.
 

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8156:HK $3.70 HKD +0.03

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