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Executive Profile*

Kwok Wai Chan

Independent Non-Executive Director, Chairman of Audit Committee, Chairman of Remuneration Committee and Chairman of Nomination Committee,Tern Properties Company Limited
AgeTotal Calculated CompensationThis person is connected to 35 board members in 5 different organizations across 7 different industries.

See Board Relationships
57$105,000

Background*

Mr. Kwok-Wai Chan, also known as Eddie, served as an Independent Non-Executive Director of Junefield Department Store Group Ltd., (formerly, Hudson Holdings Ltd.) from December 31, 2002 to May 29, 2013. Mr. Chan has over 30 years of experience in finance and accounting industry. He has been an Independent Non-Executive Director of China Investments Holdings Ltd, since September 22, 2004; Far East Consortium International Ltd. since November 18, 2005; National Electronics ...

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Corporate Headquarters*

Tern Centre
Central, New Territories --

Hong Kong

Phone: 852 2545 5889
Fax: 852 2541 3816

Board Members Memberships*

2004-Present
Independent Non Executive Director, Chairman of Audit Committee, Member of Remuneration Committee and Member of Nomination Committee
2004-Present
Independent Non Executive Director, Chairman of Audit Committee, Chairman of Remuneration Committee, Member of Nomination Committee, Member of Special Committee and Member of Investment Committee
2004-Present
Independent Non-Executive Director, Chairman of Audit Committee, Chairman of Remuneration Committee and Chairman of Nomination Committee
2005-Present
Independent Non Executive Director, Chairman of Remuneration Committee, Chairman of Audit Committee and Member of Nomination Committee
2005-Present
Independent Non-Executive Director, Member of Nomination Committee, Member of Remuneration Committee and Member of Audit & Risk Management Committee

Education*

BBA
Monash University

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$105,000
Total Calculated Compensation$105,000
*Data is at least as current as the most recent Definitive Proxy.
 

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