September 22, 2014 3:18 PM ET

Oil, Gas and Consumable Fuels

Company Overview of Pacific Concord Holding, Ltd.

Executive Profile

Kai Cheong Kwan BA, ACA (Aus)

Joint Managing Director and Director, Pacific Concord Holding, Ltd.
AgeTotal Calculated CompensationThis person is connected to 10 Board Members in 10 different organizations across 15 different industries.

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Background

Mr. Kai Cheong Kwan, BA, ACA (Aus.) serves as the President of Morrison & Company Limited. Mr. Kwan has been a Joint Managing Director of Pacific Concord Holding, Ltd. since 2002. He has extensive experience in finance and the in corporate governance of Hong Kong listed companies. He served as the Compliance Officer at China Medical and Bio Science Limited. He joined Pacific Concord Group in 1993 and was responsible for its General Management and strategic alliance relationship. ...

Corporate Headquarters

14th Floor
Central, -- --

Hong Kong

Phone: 852 2311 6788
Fax: 852 2311 2277

Board Members Memberships

Former Independent Non Executive Director
Joint Managing Director and Director
Independent Non-Executive Director
2004-Present
Independent Non-Executive Director, Chairman of Audit Committee and Chairman of Remuneration Committee
2004-2011
Former Independent Non-Executive Director, Chairman of Remuneration Committee and Member of Audit Committee
2004-Present
Independent Non-Executive Director, Member of Independent Board Committee, Member of Audit Committee and Member of Remuneration Committee
2005-2008
Former Independent Non Executive Director, Chairman of Remuneration Committee and Member of Audit Committee
2006-Present
Independent Non-Executive Director, Chairman of Audit Committee, Chairman of Remuneration Committee and Member of Nomination Committee
2006-Present
Independent Non Executive Director, Chairman of Audit Committee and Member of Remuneration Committee
2006-Present
Independent Non-Executive Director of Henderson Sunlight Asset Management Limited, Chairman of Audit Committee and Member of Remuneration & Nomination Committee
2007-2008
Former Non Executive Director and Member of Remuneration Committee
2007-Present
Non-Executive Director
2008-2011
Former Independent Non-Executive Director, Chairman of Audit Committee and Chairman of Remuneration Committee
2010-2014
Former Independent Non-Executive Director, Chairman of Audit & Risk Management Committee and Member of Remuneration & Nomination Committee
2011-N/A
Independent Non-Executive Director, Chairman of Audit Committee, Chairman of Remuneration Committee and Member of Nomination Committee
2011-Present
Independent Non-Executive Director, Chairman of Audit Committee, Chairman of Remuneration Committee, Member of Nomination Committee and Member of Risk Control Committee
2014-Present
Independent Non-Executive Director, Chairman of Audit Committee and Member of Nomination Committee

Education

Bachelor's Degree 1973
National University of Singapore

Other Affiliations

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