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PROFILE OF DIRECTORS

CHAN Hoi Sow

Mr. Chan has been the Chairman and Managing Director of the Group since 1987. Mr. Chan has more than 30 years experience in property investment and development in Hong Kong, the Mainland China and overseas. He is the father of Mr. Chan Yan Tin, Andrew, an executive director of the Company.

CHAN Yan Tin, Andrew

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 and the Nomination Committee. He graduated from Simon Fraser University, and has extensive experience in property investment and development in Hong Kong, the Mainland China and overseas. Mr. Chan is a son of Mr. Chan Hoi Sow who is the Chairman and Managing Director of the Group and a controlling shareholder of the Company.

CHAN Yan Mei, Mary-ellen

Ms. Chan has been a non-executive director 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 experience in supervisory and management roles.

CHAN Kwok Wai

Mr. Chan has been an independent non-executive director of the Company since September 2004. He is also the chairman of various committees including the Audit Committee, the Remuneration Committee and the Nomination Committee. He holds a bachelor degree in Accounting and Commerce, and is an associate member of the CPA Australia and a member of the Hong Kong Securities Institute.  He has extensive experience in finance and accounting industry. Mr. Chan is currently a director of High Progress Consultants Limited and an independent non-executive director of the five listed public companies in Hong Kong, namely Chinese Estates Holdings Limited, Junefield Department Store Group Limited, National Electronics Holdings Limited, Far East Consortium International Limited and China Investments Holdings Limited.

TSE Lai Han, Henry

Mr. Tse has been an independent non-executive director of the Company since September 2004. He is also a member of various committees including the Audit Committee, the Remuneration Committee and 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.

LEUNG Kui King, Donald

Mr. Leung has been an independent non-executive director of the Company since April 2008. He is also a member of the Audit Committee. He graduated from The University of California, Berkeley and completed Harvard University’s Advanced Management Program. Mr. Leung started his career in banking with Bank of America in 1977 and joined Wardley Limited (a member of HSBC Group) in 1984. He then spent 20 years with Sun Hung Kai Properties Group and retired as Assistant to Chairman in January 2006. He was an executive director of SUNeVision Holdings Ltd., a listed public company in Hong Kong, up to December 2005.