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Executive Profile*

Kwok Wai Chan

Independent Non-Executive Director, Chairman of Audit Committee, Chairman of Remuneration Committee and Chairman of Nomination Committee, Tern Properties Company Limited
AgeTotal Calculated CompensationThis person is connected to 38 board members in 5 different organizations across 7 different industries.

See Board Relationships
55$80,000

Background*

Mr. Kwok-Wai Chan, also known as Eddie served Independent Non-Executive Director of Junefield Department Store Group Ltd. (formerly, Hudson Holdings Ltd.) since December 31, 2002 until May 29, 2013. Mr. Chan has over 30 years of experience in finance and accounting industry. He has been an Independent Non-Executive Director of China Investments Holdings Ltd, since September 22, 2004; Far East Consortium International Ltd. since November 18, 2005; National Electronics ...

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Corporate Headquarters*

Tern Centre
Central, New Territories --

Hong Kong

Phone: 852 2545 5889
Fax: 852 2543 0321

Board Members Memberships*

2000-2004
Former Independent Non-Executive Director
2002-2013
Former Independent Non Executive Director, Chairman of Audit Committee, Member of Remuneration Committee and Member of Nomination Committee
2004-Present
Independent Non Executive Director, Chairman of Audit Committee, Member of Remuneration Committee and Member of Nomination Committee
2004-Present
Independent Non Executive Director, Chairman of Audit Committee, Chairman of Remuneration Committee, Member of Nomination Committee and Member of Special Committee
2004-Present
Independent Non-Executive Director, Chairman of Audit Committee, Chairman of Remuneration Committee and Chairman of Nomination Committee
2005-Present
Independent Non Executive Director, Chairman of Remuneration Committee, Chairman of Audit Committee and Member of Nomination Committee
2005-Present
Independent Non-Executive Director, Member of Audit Committee, Member of Nomination Committee and Member of Remuneration Committee

Education*

BBA
Monash University

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$80,000
Total Calculated Compensation$80,000
*Data is at least as current as the most recent Definitive Proxy.
 

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