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Executive Profile*

Yan Hok Fan

Independent Non-Executive Director, Chairman of Remuneration Committee and Member of Nomination Committee, China Aircraft Leasing Group Holdings Limited
AgeTotal Calculated CompensationThis person is connected to 59 board members in 9 different organizations across 9 different industries.

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64--

Background*

Mr. Yan Hok Fan, also known as Philip, served as the General Manager of China Everbright International Ltd. until January 20, 2010. Mr. Fan has been an Independent Non Executive Director of HKC (Holdings) Limited since March 01, 2010, China Everbright International Ltd. since December 13, 2013 and Hysan Development Co. Ltd. since January 11, 2010. He has been an Independent Director of Goodman Group since December 1, 2011. He has been an Independent Non-Executive Director ...

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Corporate Headquarters*

Tower 1
Tsimshatsui East, Kowloon --

Hong Kong

Phone: 852 2731 0000
Fax: 852 2722 6266

Board Members Memberships*

Independent Director
1997-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 Remuneration Committee, Member of Audit Committee, Member of Nomination Committee and Member of Strategy Committee
2010-Present
Independent Non-Executive Director, Member of Nomination Committee and Member of Remuneration Committee
2011-Present
Independent Director, Member of Audit Committee and Member of Risk & Compliance Committee
2011-Present
Independent Director, Member of Audit Committee and Member of Risk & Compliance Committee
2011-Present
Independent Director, Member of Audit Committee, Member of Risk & Compliance Committee
2012-Present
Independent Non-Executive Director, Chairman of Nomination Committee and Member of Corporate Governance Committee
2013-2013
Former Independent Director, Member of Audit Committee, Member of Compensation Committee and Member of Corporate Governance & Nominating Committee
2013-Present
Independent Non-Executive Director, Chairman of Remuneration Committee and Member of Nomination Committee

Education*

Bachelor's Degree
The Leland Stanford Junior University
Master's Degree
The Leland Stanford Junior University
ME
The Leland Stanford Junior University
BE
The Leland Stanford Junior University
Master's Degree
Massachusetts Institute of Technology

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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