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Executive Profile*

Wai Fung Ngai FCIS, FCS(PE), CPA, ACCA, FCCA

AgeTotal Calculated CompensationThis person is connected to 110 board members in 13 different organizations across 53 different industries.

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51--

Background*

Mr. Wai Fung Ngai, also known as Maurice, FCIS, FCS(PE), CPA, ACCA, FCCA has been Company Secretary of China Gold International Resources Corp Ltd. since January 16, 2014. Mr. Ngai serves as the Chief Executive Officer of SW Corporate Services Group Limited. He has been Joint Company Secretary of China Eastern Airlines Corp. Ltd., since April 6, 2012 and Huishang Bank Corporation Limited since October 22, 2013. He serves as Managing Director of MN Consulting Limited. ...

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Corporate Headquarters*

2550 Hongqiao Road
Shanghai, -- 200335

China

Phone: 86 21 6268 6268
Fax: 86 21 6268 6116

Board Members Memberships*

Independent Non-Executive Director
2004-2007
Former Independent Non-Executive Director, Member of Remuneration Committee and Member of Audit Committee
2006-2009
Former Independent Non Executive Director and Member of Audit Committee
2007-Present
Independent Non-Executive Director and Chairman of Audit Committee
2007-Present
Independent Non-Executive Director and Member of Audit & Risk Management Committee
2007-2011
Former Independent Non-Executive Director, Member of Audit Committee and Member of Independent Board Committee
2008-Present
Independent Non-Executive Director and Chairman of Audit Committee
2008-Present
Independent Non-Executive Director and Chairman of Audit Committee
2009-Present
Independent Non-Executive Director, Chairman of Audit Committee, Member of Nomination Committee, Member of Remuneration Committee and Member of Strategic Investment Committee
2010-Present
Independent Non-Executive Director, Chairman of Remuneration Committee and Member of Audit Committee
2010-Present
Independent Non Executive Director, Member of Audit Committee, Member of Nomination Committee and Member of Remuneration Committee
2010-Present
Independent Non-Executive Director, Chairman of Audit Committee, Member of Nomination Committee and Member of Remuneration Committee
2011-Present
Independent Director, Member of Audit Committee, Member of Compensation Committee and Member of Corporate Governance & Nominating Committee
2011-Present
Independent Non-Executive Director an Chairman of Audit Committee
2013-Present
Independent Non-Executive Director, Chairman of Audit Committee, Member of Remuneration Committee and Member of Nomination Committee

Education*

MBA 1992
Andrews University
Master's Degree 2002
The Hong Kong Polytechnic University
LLB 1994
University of Wolverhampton
PhD 2011
Shanghai University of Finance and Economics

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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