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Executive Profile*

Charnwut Chan GBS, JP, BA

President, Executive Director, Member of Nomination Committee, Member of Remuneration Committee and Member of Compliance Committee, Asia Financial Holdings Limited
AgeTotal Calculated CompensationThis person is connected to 73 board members in 9 different organizations across 13 different industries.

See Board Relationships
49$5,082,000
As of Fiscal Year 2013

Background*

Hon. Chan Charnwut, GBS, B.A., JP, also known as Bernard, serves as the President of Asia Financial Holdings Ltd., and Asia Insurance Company Ltd. Hon. Chan serves as a Deputy Managing Director of Asia Financial Group. He serves as an Advisor of Bangkok Bank Public Company Limited, Hong Kong Branch. He served as a Deputy Managing Director of Asia Financial Holdings Limited. Hon. Chan serves as a Non Executive Director of Asia Insurance Company Limited. He has been Independent ...

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Corporate Headquarters*

Worldwide House
Central, -- --

Hong Kong

Phone: 852 3606 9200
Fax: 852 2545 3881

Board Members Memberships*

1990-N/A
Former Director
1994-2007
Former Independent Non-Executive Director, Member of Audit Committee and Member of Remuneration Committee
1997-Present
President, Executive Director, Member of Nomination Committee, Member of Remuneration Committee and Member of Compliance Committee
1997-2007
Former Independent Non-Executive Director, Chairman of Nomination Committee, Member of Audit Committee and Member of Remuneration Committee
1998-Present
Director and Member of Audit Committee
2000-Present
Independent Non-Executive Director, Chairman of Corporate Governance Committee, Chairman of Remuneration Committee, Member of Audit Committee and Member of Nomination Committee
2004-Present
Non-Executive Director, Member of Audit Committee and Member of Nomination Committee
2004-Present
Independent Non-Executive Director, Chairman of Remuneration Committee, Member of Audit Committee, Member of Nomination Committee and Member of Corporate Governance Committee
2005-N/A
Former Non Executive Director
2006-Present
Independent Non-Executive Director, Member of Audit Committee and Member of Nomination Committee
2006-2011
Former Independent Non-Executive Director, Chairman of Remuneration Committee, Member of Audit Committee and Member of Nomination Committee
2006-Present
Independent Non-Executive Director
2007-Present
Independent Non Executive Director, Member of Audit & Risk Management Committee and Member of Remuneration & Appraisal Committee

Education*

BA
Pomona College

Other Affiliations*

Annual Compensation*

Salary$3,979,000
Bonus$780,000
Total Annual Compensation$4,759,000

Stock Options*

All Other Compensation$183,000

Total Compensation*

Total Annual Cash Compensation$5,082,000
Total Short Term Compensation$4,759,000
Other Long Term Compensation$183,000
Total Calculated Compensation$5,082,000
*Data is at least as current as the most recent Definitive Proxy.
 

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