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Executive Profile*

Anthony Francis Neoh SC, JP

Former Independent Non Executive Director, Chairman of Risk Policy Committee, Member of Audit Committee, Member of Personnel & Remuneration Committee and Member of Connected Transaction Control Committee, Bank of China Limited
AgeTotal Calculated CompensationThis person is connected to 59 board members in 3 different organizations across 10 different industries.

See Board Relationships
68--

Background*

Mr. Anthony Francis Neoh, SC, JP served as a Senior Advisor to the Board of Directors of both BOC Hong Kong Holdings Limited and its Principal Operating subsidiary Bank of China (Hong Kong) Limited (BOCHK) until January 2006. Mr. Neoh commenced practicing as a barrister at the Hong Kong Bar in 1979 and served as a Deputy Judge of the High Court of Hong Kong in 1992 and Administrative Officer of the Hong Kong Government. He served as the Chief Adviser of China Securities ...

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Corporate Headquarters*

No.1 Fuxingmen Nei Dajie
Beijing, -- 100818

China

Phone: 86 10 6659 6688
Fax: 86 10 6601 6871

Board Members Memberships*

Former Independent Non Executive Director
2002-2005
Former Joint Chairman, Chairman of Disclosure Policy Committee and Member of Audit Committee
2004-N/A
Former Independent Non-Executive Director, Chairman of Risk Policy Committee, Member of Audit Committee, Member of Personnel & Remuneration Committee and Member of Connected Transactions Control Committee
2004-2013
Former Independent Non Executive Director, Chairman of Risk Policy Committee, Member of Audit Committee, Member of Personnel & Remuneration Committee and Member of Connected Transaction Control Committee
2004-2006
Former Independent Non Executive Director of Link Management Limited
2004-N/A
Former Independent Non-Executive Director, Chairman of Remuneration Committee, Member of Nomination Committee and Member of Audit Committee
2010-Present
Independent Non-Executive Director, Chairman of Risk Management Committee and Member of Strategy & Investment Decision Committee
2010-2010
Former Independent Non Executive Director of China Shenhua Energy Company Limited
2014-Present
Independent Non-Executive Director

Education*

LLB 1976
University Of London
Doctorate 2003
Chinese University of Hong Kong
Doctorate 2013
The Open University Of Hong Kong

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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601988:CH CNY3.97 CNY -0.14

COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Kwok Leung Chu Chief Executive Officer, Executive Director, Member of Executive Committee, Member of Board Safety Review Committee, Member of Expenditure Control Committee and Member of Finance Committee
Cathay Pacific Airways Limited
$4.7M
Shau-Kee Lee DBA(Hon), DSSc(Hon), LLD(Hon), GBMFounder, Chairman, Managing Director, General Manager, Chairman of Nomination Committee and Member of Remuneration Committee
Henderson Land Development Co. Ltd.
$18.8M
Mou Zing Cha BA, MBADeputy Chairman, Managing Director, Member of Remuneration Committee, Member of Special Executive Committee (Dazhongli project) and Joint Managing Director of HKR Asia-Pacific
HKR International Ltd.
$12.9M
Luen-Hung Lau BA, MBAChief Executive Officer, General Manager of Sogo Store, Executive Director, Member of Nomination Committee and Member of Remuneration Committee
Lifestyle International Holdings Ltd.
$27.2M
Zhiyong Song President, Executive Director, Chairman of Strategy & Investment Committee and Member of Aviation Safety Committee
Air China Limited
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Compensation as of Fiscal Year 2013.

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