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Executive Profile*

Lu Yen Wang

Executive Chairman, Chief Executive Officer, Director of Groups Corporate & Strategic Planning, Chairman of Executive Committee, Chairman of Nomination Committee, Member of Remuneration Committee and Chairman of Roly International, Linmark Group Ltd.
AgeTotal Calculated CompensationThis person is connected to 9 board members in 2 different organizations across 3 different industries.

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60$1,362,000
As of Fiscal Year 2013

Background*

Mr. Wang Lu Yen has been the Chief Executive Officer at Linmark Group Ltd. since October 8th 2010. Mr. Wang serves as Director of Groups Corporate & Strategic Planning at Linmark Group Ltd. Mr. Wang is a Co-founder of Roly International Holdings Ltd., and has been its Chairman since 2000. He served as an Acting Chief Executive Officer at Linmark Group Ltd. from August 1, 2008 to January 12, 2009. Mr. Wang has over 25 years of experience in the trading and distribution ...

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Corporate Headquarters*

1123, Kowloonbay International Trade & Exhibition Centre
Kowloon Bay, Kowloon --

Hong Kong

Phone: 852 2753 7373
Fax: 852 2721 6554

Board Members Memberships*

Executive Chairman, Chief Executive Officer, Director of Groups Corporate & Strategic Planning, Chairman of Executive Committee, Chairman of Nomination Committee, Member of Remuneration Committee and Chairman of Roly International
1995-Present
Co-Founder, Chairman, Chairman of Executive Committee, Member of Investment Committee and Chairman of Linmark Group Limited
2004-2007
Former Executive Chairman, Chairman of Executive Committee and Member of Remuneration Committee

Education*

Bachelor's Degree
Soochow University
MBA
Guanghua School of Management Beijing University

Other Affiliations*

Annual Compensation*

Salary$878,000
Bonus$455,000
Total Annual Compensation$1,333,000

Stock Options*

All Other Compensation$28,000
Exercisable Options500,000
Total Number of Options500,000

Total Compensation*

Total Annual Cash Compensation$1,361,000
Total Short Term Compensation$1,333,000
Other Long Term Compensation$28,000
Total Calculated Compensation$1,362,000
*Data is at least as current as the most recent Definitive Proxy.
 

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