BOARD OF DIRECTORS
CHAIRMAN AND MANAGING DIRECTOR
  • Chan Kwok Keung, Charles
    aged 62, is the Chairman of the Company. He joined the Group in February 1997 and is responsible for the Group’s corporate strategies and planning. Dr. Chan holds an Honorary Degree of Doctor of Laws and a Bachelor’s Degree in Civil Engineering and has over 36 years’ international corporate management and strategic investment experience in a diversified range of businesses including property, infrastructure, construction, entertainment and media, hotel and related business, information technology, pharmaceutical and health products. Dr. Chan is the chairman and a non-executive director of Television Broadcasts Limited (0511.HK). He retired as a non-executive director of PYI Corporation Limited (0498.HK) on 5th September, 2014.  He is the father of Mr. Chan Yiu Lun, Alan and the elder brother of Mr. Chan Kwok Chuen, Augustine, who are both executive directors of the Company.
  • Suen Cho Hung, Paul
    Mr. Suen joined the Company in March 2017. He holds a Master of Business Administration degree from the University of South Australia. Mr. Suen has extensive experience in strategic planning and corporate management of business enterprises in Hong Kong and the People’s Republic of China.
DEPUTY CHAIRMAN
  • Chau Mei Wah, Rosanna
    aged 61, is the Deputy Chairman and Managing Director of the Company. She is also the Chairman of the Corporate Governance Committee, a member of the Nomination Committee and the Remuneration Committee of the Company and a director of various subsidiaries of the Company. She joined the Group in February 1997 and is responsible for the Group’s operations and business development. Ms. Chau has over 36 years’ experience in international corporate management and finance. She holds a Bachelor’s Degree and a Master’s Degree in Commerce and has professional accounting qualifications and experience in different jurisdictions. She is a fellow member of the Hong Kong Institute of Certified Public Accountants and the CPA Australia, and a member of the Chartered Professional Accountants of British Columbia. Ms. Chau is a director of Burcon NutraScience Corporation, the securities of which are listed on the Toronto Stock Exchange (BU), the NASDAQ Global Market (BUR) and the Frankfurt Stock Exchange (BNE). She is a General Committee member of The Chamber of Hong Kong Listed Companies.
EXECUTIVE DIRECTORS
  • Sue Ka Lok
    Mr. Sue joined the Company in March 2017. He is also the Chairman of the Corporate Governance Committee. He holds a Bachelor of Economics degree from The University of Sydney in Australia and a Master of Science in Finance degree from the City University of Hong Kong. Mr. Sue is a fellow of the Hong Kong Institute of Certified Public Accountants, a certified practising accountant of the CPA Australia and a fellow of The Hong Kong Institute of Chartered Secretaries, the Institute of Chartered Secretaries and Administrators and the Hong Kong Securities and Investment Institute. He has extensive experience in corporate management, finance, accounting and company secretarial practice.
  • Ching Man Chun, Louis

    Mr. Ching joined the Company in June 2017. He holds a Bachelor of Arts degree in Economics from Boston University in the United States of America. Mr. Ching has extensive experience in commodity trading and business development in the People’s Republic of China and other countries in Asia and Africa. Mr. Ching is a committee member of the Chinese People’s Political Consultative Conference of Liuzhou City in the People’s Republic of China.

  • Hon. Shek Lai Him, Abraham, GBS, JP
    Independent non-executive director
    aged 71, joined the Company as an independent non-executive director in June 2006. He is also the Chairman of the Nomination Committee and a member of the Audit Committee of the Company. Mr. Shek graduated from the University of Sydney, Australia with a Bachelor of Arts Degree. Mr. Shek has been a member of the Legislative Council of the Hong Kong Special Administrative Region of the People’s Republic of China representing the real estate and construction functional constituency since 2000. Currently, Mr. Shek is a member of both the Court and the Council of the University of Hong Kong and a member of the Court of Hong Kong University of Science and Technology, a non-executive director of the Mandatory Provident Fund Schemes Authority and a member of the Advisory Committee on Corruption of the Independent Commission Against Corruption. He retired as the Vice Chairman of the Independent Police Complaints Council in Hong Kong on 1st January, 2015. He also retired as a director of The Hong Kong Mortgage Corporation Limited on 25th April, 2016. Mr. Shek was appointed as a Justice of the Peace in 1995. He was awarded the Silver Bauhinia Star in 2007 and was further awarded the Gold Bauhinia Star in 2013. Mr. Shek is the vice chairman and an independent non-executive director of ITC Properties Group Limited (0199.HK). He is the chairman and an independent non-executive director of Chuang’s China Investments Limited (0298.HK). Mr. Shek is also an independent non-executive director of NWS Holdings Limited (0659.HK), Midas International Holdings Limited (1172.HK), Paliburg Holdings Limited (0617.HK), Lifestyle International Holdings Limited (1212.HK), Chuang’s Consortium International Limited (0367.HK), Country Garden Holdings Company Limited (2007.HK), MTR Corporation Limited (0066.HK), Hop Hing Group Holdings Limited (0047.HK), SJM Holdings Limited (0880.HK), China Resources Cement Holdings Limited (1313.HK), Lai Fung Holdings Limited (1125.HK), Cosmopolitan International Holdings Limited (0120.HK) and TUS International Limited (0872.HK) (name of which has been changed from Jinheng Automotive Safety Technology Holdings Limited on 28th January, 2016). He is also an independent non-executive director of Eagle Asset Management (CP) Limited, the manager of Champion Real Estate Investment Trust (2778.HK). He is also an independent non-executive director of Regal Portfolio Management Limited, the manager of Regal Real Estate Investment Trust (1881.HK). He was an independent non-executive director of Titan Petrochemicals Group Limited (1192.HK) until February 2014 and was an independent non-executive director of Hsin Chong Construction Group Ltd. (0404.HK) (now known as Hsin Chong Group Holdings Limited) until May 2014. He ceased to serve as an independent non-executive director of Dorsett Hospitality International Limited (a company which shares have been withdrawn from listing on The Stock Exchange of Hong Kong Limited effective from 4:00 p.m. on 16th October, 2015) on 11th March, 2016.
INDEPENDENT NON-EXECUTIVE DIRECTORS
  • Chu Kin Wang, Peleus
    Mr. Chu joined the Company in March 2017. He is also the Chairman of the Audit Committee and a member of each of the Corporate Governance Committee, the Nomination Committee and the Remuneration Committee. He holds a Master of Business Administration degree from The University of Hong Kong. Mr. Chu is a fellow of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. Mr. Chu is also an associate of both the Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries. He has extensive experience in corporate finance, audit, accounting and taxation.
  • Lau Yuen Sun, Adrian
    Mr. Lau joined the Company in March 2017. He is also the Chairman of the Remuneration Committee and a member of each of the Audit Committee, the Corporate Governance Committee and the Nomination Committee. He holds a Bachelor of Commerce degree from the University of Windsor in Canada. He has extensive experience in banking and investment and had worked for the National Bank of Canada as the vice president of Asia region as well as the chief executive of the Hong Kong Branch from September 1994 to December 1996.
  • Yam Kwong Chun
    Mr. Yam joined the Company in March 2017. He is also the Chairman of the Nomination Committee and a member of each of the Audit Committee, the Corporate Governance Committee and the Remuneration Committee. He holds a Bachelor of Commerce degree and a Master of Business Administration degree, both from University of Melbourne in Australia. He is an associate of the Hong Kong Institute of Certified Public Accountants and a certified practising accountant of the CPA Australia. Mr. Yam had worked for Deloitte Touche Tohmatsu, an international accounting firm and as finance executive for a number of group of companies operating in Hong Kong, the People’s Republic of China, the United States of America and other overseas countries. Mr. Yam has extensive experience in auditing, accounting and financial management.