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Executive Profile*

Wai Fung Ngai Ph.D., CPA, FCCA, FCIS, FCS (P.E.)

Joint Company Secretary,China Eastern Airlines Corp. Ltd.
AgeTotal Calculated CompensationThis person is connected to 150 board members in 17 different organizations across 62 different industries.

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Background*

Dr. Wai Fung Ngai, also known as Maurice, Ph.D., FCIS, FCS (PE), CPA, FCCA, has been a Joint Company Secretary of China Taiping Insurance Holdings Company Limited since November 20, 2015. Dr. Ngai serves as the President of The Hong Kong Institute of Chartered Secretaries. He has been a Joint Company Secretary at China Huarong Asset Management Co., Ltd. since April 2014. Dr. Ngai has been Company Secretary at Chanjet Information Technology Company Limited since November ...

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Corporate Headquarters*

2550 Hongqiao Road
Shanghai, -- --

China

Phone: --
Fax: --

Board Members Memberships*

Independent Non-Executive Director
2007-Present
Independent Non-Executive Director and Chairman of Audit Committee
2008-Present
Independent Non-Executive Director and Chairman of Audit Committee
2008-Present
Independent Non-Executive Director, Chairman of Audit & Rick Management Committee, Member of Remuneration Committee and Member of Nomination Committee
2010-Present
Independent Non-Executive Director, Chairman of Remuneration Committee, Member of Audit Committee and Member of Safety, Health & Environmental Protection Committee
2010-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 Audit Committee, Member of Nomination Committee and Member of Remuneration Committee
2011-Present
Independent Director, Member of Audit Committee, Member of Compensation Committee and Member of Corporate Governance & Nominating Committee
2011-Present
Independent Non-Executive Director an Chairman of Audit Committee
2013-Present
Independent Non-Executive Director, Chairman of Audit Committee, Member of Remuneration Committee and Member of Nomination Committee
2014-Present
Independent Non Executive Director, Chairman of Audit Committee and Chairman of Nomination & Remuneration Committee
2014-Present
Independent Non-Executive Director, Member of Audit & Risk Management Committee and Member of Safety, Health & Environmental Protection Committee
2015-Present
Independent Non-Executive Director, Member of Audit Committee, Member of Remuneration & Nomination Committee and Member of Strategic Committee
2015-Present
Independent Non Executive Director, Chairman of Audit Committee, Chairman of Remuneration Committee and Chairman of Nomination Committee
2016-Present
Independent Director, Chairman of Audit Committee and Member of Compensation Committee
2016-Present
Independent Non-Executive Director, Member of Remuneration & Evaluation Committee and Member of Audit & Risk Management Committee
2016-Present
Independent Non-Executive Director, Chairman of Remuneration Committee, Member of Audit Committee and Member of Nomination Committee

Education*

Master's Degree 2002
The Hong Kong Polytechnic University
LLB 1994
University of Wolverhampton
MBA 1992
Andrews University
PhD 2011
Shanghai University of Finance and Economics

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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