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Executive Profile*

Ka Sze Lee JP

AgeTotal Calculated CompensationThis person is connected to 97 board members in 9 different organizations across 19 different industries.

See Board Relationships
55$350,000

Background*

Mr. Ka Sze Lee, JP, also known as Carmelo, serves as the Secretary of CSPC Pharmaceutical Group Limited. Mr. Lee is a Partner of Woo, Kwan, Lee & Lo, legal advisers to Yt Realty Group Ltd. He has been Company Secretary of Beijing North Star Co. Ltd. since 1997. He has been a Company Secretary of Shenzhen Investment Limited since June 30, 2009. He served as a Consultant of Cross-Harbour (Holdings) Ltd. since December 31, 2012. He served as Company Secretary of Termbray ...

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Corporate Headquarters*

Tower A, Hui Xin Building
Beijing, -- 100101

China

Phone: 86 10 6499 1277
Fax: 86 10 6499 1352

Board Members Memberships*

Independent Non-executive Director
1993-Present
Non-Executive Director and Member of Audit Committee
1996-Present
Company Secretary, Non-Executive Director, Member of Audit Committee and Member of Remuneration Committee
2000-Present
Non-Executive Director, Member of Audit Committee and Member of Remuneration & Nomination Committee
2004-Present
Non-Executive Director and Member of Audit Committee
2004-Present
Non-Executive Director and Member of Remuneration Committee
2007-Present
Independent Non-Executive Director and Member of Audit Committee
2013-Present
Independent Non-Executive Director, Chairman of Risk Management Committee, Member of Nomination Committee and Member of Remuneration Committee
2015-Present
Independent Non-Executive Director and Member of Nominations & Remuneration Committee

Education*

LLB
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*

Total Annual Cash Compensation$350,000
Total Calculated Compensation$350,000
*Data is at least as current as the most recent Definitive Proxy.
 

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