Board of Directors

Board of Directors

Chan Hoi Sow
Chairman, Executive Director and Managing Director

Mr. Chan is the founder of the Group. He has been the Chairman and Managing Director of the Group since 1987. He is also a director of various members of the Group. Mr. Chan has closed to 40 years of experience in property investment and development in Hong Kong, the Mainland China and overseas and in financial investment. He is the father of Mr. Chan Yan Tin, Andrew, an Executive Director of the Company, Ms. Chan Yan Wai, Emily, an Executive Director of the Company and Ms. Chan Yan Mei, Mary-ellen, a Non-Executive Director of the Company.

Chan Yan Tin, Andrew
Executive Director (R)*

Mr. Chan has been an Executive Director of the Company since January 2004. He was an Executive Director from October 1987 to April 2001 and a Non-Executive Director from April 2001 to January 2004. He is also a member of the Remuneration Committee, a member of the Nomination Committee and a director of various members of the Group. He graduated from Simon Fraser University in Canada and has extensive experience in construction, property investment and development in Hong Kong, the Mainland China and overseas. Mr. Chan is a son of Mr. Chan Hoi Sow, the Group’s Chairman and Managing Director and controlling shareholder of the Company as well as brother of Ms. Chan Yan Wai, Emily and Ms. Chan Yan Mei, Mary-ellen, who are the Executive Director and Non-Executive Director of the Company respectively.

 

* (R) Remuneration Committee

Chan Yan Wai, Emily
Executive Director (N)*

Ms. Chan has been appointed as an Executive Director of the Company on 15 June 2017. She is also a director of various members of the Group. She holds a Bachelor of Arts degree from the University of British Columbia. She has been serving in the Group since 2002 and is currently a General Manager of operations and corporate functions. Ms. Chan is a daughter of Mr. Chan Hoi Sow, the Group’s Chairman and Managing Director and controlling shareholder of the Company as well as sister of Mr. Chan Yan Tin, Andrew and Ms. Chan Yan Mei, Mary-ellen, who are the Executive Director and Non-Executive Director of the Company respectively.

 

* (N) Nomination Committee

Chan Yan Mei, Mary-ellen
Non-Executive Director

Ms. Chan has been a Non-Executive Director of the Company since June 2012. She holds a Bachelor of Science degree from the University of British Columbia in Canada and a Master of Business Administration degree from The Hong Kong University of Science and Technology. She has solid experience in supervisory role as well as financial and business management. Ms. Chan is a daughter of Mr. Chan Hoi Sow, the Group’s Chairman and Managing Director and controlling shareholder of the Company as well as sister of Mr. Chan Yan Tin, Andrew and Ms. Chan Yan Wai, Emily who are both the Executive Directors of the Company.

Chan Kwok Wai
Independent Non-Executive Director (Chairing A, N and R)*

Mr. Chan has been an Independent Non-Executive Director of the Company since September 2004. He is also the Chairman of the Audit Committee, the Chairman of the Remuneration Committee and the Chairman of the Nomination Committee. Mr. Chan holds a Bachelor Degree of Business Administration from the Monash University, Australia. He is a member of the CPA Australia and a member of the Hong Kong Securities and Investment Institute. He has extensive experience in finance and accounting industry. Mr. Chan is currently a director of High Progress Consultants Limited. He is also an Independent Non-Executive Director of Chinese Estates Holdings Limited, China Investments Holdings Limited, Far East Consortium International Limited and National Electronics Holdings Limited respectively, all of which are listed public companies in Hong Kong.

 

*  (A) Audit Committee   (N) Nomination Committee   (R) Remuneration Committee

Tse Lai Han, Henry
Independent Non-Executive Director (A, N, R)*

Mr. Tse has been an Independent Non-Executive Director of the Company since September 2004. He is also a member of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee. He holds Bachelor and Master of Applied Science (Civil Engineering) degrees from the University of British Columbia in Canada. He has considerable experience in both construction and property development in Hong Kong and Overseas.

 

*  (A) Audit Committee   (N) Nomination Committee   (R) Remuneration Committee

Cheung Chong Wai, Janet
Independent Non-Executive Director (A)*

Ms. Cheung has been an independent non-executive director of the Company since March 2018.  She is also a member of the Audit Committee.  Ms. Cheung holds a Bachelor of Commerce – Accounting & Management Information Systems degree from the University of British Columbia, Vancouver, Canada and a Master of Business Administration degree from the University of Michigan, Ann Arbor, U.S.A.  She has been working as an airline executive with over 25 years’ experience in leading complex procurement and financing projects.

 

*  (A) Audit Committee