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Executive Profile*

Ying Ho Wong BBS, JP, DCL

Executive Chairman, Member of Nomination Committee and Member of Remuneration Committee, Hong Kong Resources Holdings Company Limited
AgeTotal Calculated CompensationThis person is connected to 58 board members in 22 different organizations across 21 different industries.

See Board Relationships
51$6,075,000
As of Fiscal Year 2014

Background*

Dr. Ying-Ho Wong, also known as Kennedy, BBS, JP, DCL, LLD, serves as Managing Partner of Philip K.H. Wong, Kennedy Y.H. Wong & Co., Solicitors & Notaries. Dr. Wong has been a Consultant of SMI Culture Group Holdings Limited (alternate name, Qin Jia Yuan Media Services Company Limited) since November 29, 2010. He co-founded Hong Kong Legal Forum. He has an extensive operating and investing experience in Greater China and a broad network of Government and business relationships. ...

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Corporate Headquarters*

Peninsula Square
Hunghom, Kowloon --

Hong Kong

Phone: 852 3926 3600
Fax: 852 3926 3699

Board Members Memberships*

Chairman
Former Deputy Chairman
Former Independent Non-Executive Director and Member of Audit Committee
Former Director and Member of Audit Committee
Former Independent Non-Executive Director, Chairman of Audit Committee and Chairman of Remuneration Committee
Former Director
1995-2008
Former Non-Executive Director
2003-2010
Consultant
2004-Present
Independent Non-Executive Director, Chairman of Remuneration Committee, Member of Audit Committee and Member of Nomination Committee
2004-Present
Non-Executive Director and Vice Chairman of Audit Committee
2005-2007
Former Independent Non-Executive Director, Member of Audit & Compliance Committee, Member of Insurance & Operating Subsidiaries Committee and Member of Investment Committee
2005-2008
Former Non-Executive Director
2006-2010
Former Independent Non-Executive Director, Chairman of Audit Committee, Member of Nomination & Remuneration Committee and Member of Strategic Development & Risk Control Committee
2007-2010
Former Director
2008-Present
Executive Chairman, Member of Nomination Committee and Member of Remuneration Committee
2008-Present
Independent Non-Executive Director, Chairman of Remuneration Committee, Member of Audit Committee, Member of Independence Committee and Member of Nomination Committee
2010-Present
Independent Non-Executive Director, Chairman of Nomination Committee and Member of Audit Committee
2014-Present
Independent Non-Executive Director, Member of Audit Committee and Member of Nomination Committee

Education*

PhD 2007
University of Kent at Canterbury
BA
University of Kent at Canterbury

Other Affiliations*

Annual Compensation*

Salary$4,560,000
Bonus$1,500,000
Total Annual Compensation$6,060,000

Stock Options*

All Other Compensation$15,000

Total Compensation*

Total Annual Cash Compensation$6,075,000
Total Short Term Compensation$6,060,000
Other Long Term Compensation$15,000
Total Calculated Compensation$6,075,000
*Data is at least as current as the most recent Definitive Proxy.
 

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