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Executive Profile*

Yun Lien Lee BA, Barrister-at-Law

Executive Chairman, Chairman of Nomination Committee and Chairman of Strategy Committee, Hysan Development Company Limited
AgeTotal Calculated CompensationThis person is connected to 80 board members in 6 different organizations across 18 different industries.

See Board Relationships
60$12,613,000
As of Fiscal Year 2013

Background*

Ms. Yun Lien Lee, also known as Irene, BA, Barrister-At-Law, served as the Chief Executive Officer of SealCorp Holdings Ltd. and Asgard Wealth Solutions. Ms. Lee has extensive finance industry background holding senior positions in investment banking and funds management ¡n the UK, USA and Australia for more than 30 years. She served as the Head of Corporate Finance at Commonwealth Bank of Australia for five years and Vice President of Citibank Ltd. in Australia, London ...

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Corporate Headquarters*

The Lee Gardens
Causeway Bay, -- --

Hong Kong

Phone: 852 2895 5777
Fax: 852 2577 5153

Board Members Memberships*

Former Director
Former Non-Executive Director and Chairman of Audit Committee
Former Director
Chief Executive Officer and Director
Former Non-Executive Director, Chairman of Remuneration Committee, Member of Audit, Finance & Risk Committee, Member of Related Party Committee, Member of Nominations Committee and Non-Executive director - Record Funds Management Limited
Former Chairman of Nomination Committee, Member of Audit, Finance and Risk Committee and Member of Remuneration Committee
Former Non Executive Director of Record Funds Management Limited
1985-N/A
Former Non Executive Director, Member of Remuneration Committee, Member of Audit, Finance & Risk Committee and Member of Nominations Committee
1985-2006
Former Director of Mariner Securities Limited and Chairman of Audit Committee
1985-2006
Former Non Executive Director of APA Ethane Limited
1998-2007
Former Non Executive Director, Member of Audit Committee, Member of Nomination Committee, Member of Remuneration Committee and Director of Ten Group Pty Limited
2002-2013
Former Independent Non Executive Director, Chairman of Investment Committee, Member of Audit Committee and Member of Risk & Capital Committee
2005-2011
Former Non-Executive Director, Chairman of Risk Committee and Member of Audit Committee
2010-Present
Independent Non-Executive Director, Chairman of Remuneration Committee and Member of Audit Committee
2012-Present
Executive Chairman, Chairman of Nomination Committee and Chairman of Strategy Committee
2012-Present
Independent Non-Executive Director, Member of Audit Committee, Member of Finance & General Committee and Member of Sustainability Committee
2012-Present
Independent Non-Executive Director, Member of Audit Committee, Member of Nominating Committee, Member of Investments & Capital Markets Committee and Member of Risk Committee
2013-Present
Independent Non Executive Director, Member of Acquisitions & Disposals Committee and Member of Audit Committee
2014-Present
Independent Non-Executive Director, Chairman of Risk Committee and Member of Audit Committee

Education*

BA
Smith College
Unknown/Other Education
City University, London

Other Affiliations*

Annual Compensation*

Salary$4,931,000
Bonus$4,952,000
Total Annual Compensation$9,883,000

Stock Options*

All Other Compensation$15,000
Exercisable Options261,000
Unexercisable Options265,000
Total Number of Options526,000

Total Compensation*

Total Annual Cash Compensation$9,898,000
Total Short Term Compensation$9,883,000
Other Long Term Compensation$15,000
Total Calculated Compensation$12,613,000
*Data is at least as current as the most recent Definitive Proxy.
 

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14:HK $38.45 HKD +0.45

COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Kwong Ching Woo GBM, GBS, JPChairman, Chief Executive Officer, Chairman of Nomination Committee and Member of Remuneration Committee
The Wharf (Holdings) Limited
$39.2M
Compensation as of Fiscal Year 2013.

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