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Executive Profile*

Ka Sze Lee JP

AgeTotal Calculated CompensationThis person is connected to 104 board members in 10 different organizations across 18 different industries.

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54--

Background*

Mr. Lee Ka Sze, JP also known as Carmelo, has been a Company Secretary of Shenzhen Investment Limited since June 30, 2009. Mr. Lee has been a Company Secretary of Beijing North Star Co. Ltd., since 1997. He has been a Consultant of Cross-Harbour (Holdings) Ltd. since December 31, 2012. He serves as the Secretary of CSPC Pharmaceutical Group Limited (formerly China Pharmaceutical Group Limited). He is a Partner of Woo, Kwan, Lee & Lo, legal advisers to Yt Realty Group ...

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Corporate Headquarters*

Tower A, Hui Xin Building
Beijing, -- 100101

China

Phone: 86 10 6499 1277
Fax: 86 10 6499 1352

Board Members Memberships*

Former Secretary
Independent Non-executive Director
Former Independent Non– Executive Director
1993-Present
Non-Executive Director and Member of Audit Committee
1994-2004
Former Non Executive Director
1996-Present
Company Secretary, Non-Executive Director, Member of Audit Committee and Member of Remuneration Committee
1998-2004
Former Independent Non-Executive Director
2000-Present
Non-Executive Director and Member of Audit Committee
2000-Present
Non-Executive Director, Member of Audit Committee and Member of Remuneration & Nomination Committee
2004-Present
Non-Executive Director and Member of Audit Committee
2004-2012
Consultant
2004-Present
Non-Executive Director and Member of Remuneration Committee
2007-2010
Former Non-Executive Director and Member of Audit Committee
2007-Present
Independent Non-Executive Director and Member of Audit Committee
2009-Present
Independent Non-Executive Director, Chairman of Nomination Committee, Member of Remuneration Committee and Member of Strategy & Investment Committee
2013-Present
Independent Non-Executive Director, Member of Nomination Committee and Member of Remuneration Committee

Education*

LLB
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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