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Ding Wai Chuen |
Executive Director & Chief Executive Officer |
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Mr. Ding Wai Chuen, aged 64, has been an
executive Director and Chief Executive Officer of the Company since 5 November
2018. Mr. Ding graduated from the University of Birmingham with a Bachelor’s
degree in Commerce. He is a fellow member of the Institute of Chartered Accountants
in England and Wales. Mr. Ding has over 30 years of experience in professional
accountancy with international firms in England and Hong Kong. Before joining
the Company, he served as the chief executive of the Hong Kong Institute of
Certified Public Accountants ("HKICPA”) for six years. Mr. Ding was an
independent non-executive director, non-executive director and executive
director of Lam Soon (Hong Kong) Limited (stock code: 411) and an independent
non-executive director and the executive director of Guoco Group Limited (stock
code: 53). He was a member of the Commission on Strategic Development of the
HKSAR Government from November 2005 to June 2007 and a member of Pan-Pearl
River Delta Panel of the Central Policy Unit of the HKSAR Government between
January 2006 and December 2009. Mr. Ding was a council member of HKICPA and a
member of the Financial Reporting Review Panel of the Financial Reporting
Council between 2007 and 2012. Since 2002, he has served as a member of the PRC
Ministry of Finance Advisory Group of Foreign Experts for the development of
the PRC’s Independent Auditing Standards. Between 2016 and 2021, Mr. Ding
served as a member of PRC Ministry of Finance Accounting Standards Advisory
Committee. Between November 2014 and October 2018, he represented Hong Kong to
serve on the board of International Federation of Accountants, the global
organization for the accountancy profession with over 170 members and
associates in 130 countries and jurisdictions. |
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Cheng Chi-Him, Conrad |
Non Executive Director & Non Executive Chairman |
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Mr. Cheng Chi-Him, Conrad, aged 45, has been a
non-executive Director of the Company since 4 June 2015 and non-executive
Chairman of the Board since 22 March 2016. Mr. Cheng is the chairman of the Nomination
Committee of the Company. He graduated from University of Toronto in Canada
with a Bachelor of Arts degree in Statistics and has been specializing in
project management of property projects in China since 2005. |
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Kenneth Lau |
Non Executive Director |
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Mr. Kenneth Lau, aged 48, has been a non-executive Director of the Company since 24 May
2022. Mr. Lau is a member of the Remuneration Committee of the Company. He is
the managing principal of Chow Tai Fook Enterprises Limited. Mr. Lau is
currently an alternate director of Melbourne Enterprises Limited (stock code:
158), being a listed public company in Hong Kong. He is also a director of
Yunnan Jinggu Forestry Co., Ltd. (stock code: 600265.SH), being a company
listed on the Shanghai Stock Exchange. Mr. Lau has over 20 years of experience
in corporate finance, real estate and private equity investments. Prior to
joining Chow Tai Fook Enterprises Limited, he was the co-founder and managing
director at Pinnacle Real Estate Capital Partners Limited and the director in
charge of China acquisitions at Aetos Capital LLC. Mr. Lau also previously
worked in the Global Real Estate Group and the Investment Banking Division of
Lehman Brothers Asia Limited. He holds a Master of Engineering degree from the
University of Oxford in the United Kingdom. |
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Lie Ken Jie Remy Anthony Ket Heng |
Non Executive Director |
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Mr. Lie Ken Jie Remy Anthony Ket Heng,
aged 44, has been a non-executive Director of the Company since 24 May 2022.
Mr. Lie Ken Jie is a member of the Audit Committee of the Company. He is
currently an executive director of i-Cable Communications Limited (stock code:
1097), being a listed public company in Hong Kong. Mr. Lie Ken Jie is a senior
vice president of Chow Tai Fook Enterprises Limited with responsibilities in
making strategic investments globally. He is currently a director of Newforest
Limited which is a substantial shareholder of the Company. Mr. Lie Ken Jie
holds a Master’s degree in Finance and a Master’s degree in Civil Engineering,
both from Imperial College London in the United Kingdom. |
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Suen Chung Yan, Julia |
Non-Executive Director |
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Ms. Suen Chung Yan, Julia, aged 42, has been a
non-executive Director of the Company since 31 May 2023. Ms. Suen is an
experienced professional with a diverse background in marketing and TV
production. She is currently a director of The Force Production Company
Limited, an indirectly wholly-owned subsidiary of i-CABLE Communications
Limited (stock code: 1097). Ms. Suen is in charge of the Cable TV Horse Racing
Channel and serves as a TV program producer. She is also a marketing advisor
for a wood recycling company. Prior to her present roles, Ms. Suen was the head
of marketing at FTLife Insurance Company Limited. She holds a Master’s degree
in Business Administration from Pebble Hills University in the United States of
America. |
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Wong Man Chung, Francis |
Independent Non-Executive Director |
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Mr.
Wong Man Chung, Francis, aged 59, has been
an independent non-executive Director of the Company since 2 July 2015. Mr.
Wong is the chairman of each of the Audit Committee and the Remuneration
Committee of the Company. He holds a Master’s degree in Management conferred by
Guangzhou Jinan University, the People’s Republic of China. Mr. Wong is a
fellow member of the Institute of Chartered Accountants in England and Wales,
the Association of Chartered Certified Accountants of the United Kingdom, the
Hong Kong Institute of Certified Public Accountants and the Society of Chinese
Accountants and Auditors and a Certified Tax Advisor of the Taxation Institute
of Hong Kong. He is a Certified Public Accountant (Practising) and has over 30
years of experience in auditing, taxation, corporate internal control and
governance, acquisition and financial advisory, corporate restructuring and
liquidation, family trust and wealth management.
Previously,
Mr. Wong worked for KPMG, an international accounting firm, for 6 years and the
Hong Kong Securities Clearing Company Limited for 2 years. He is currently an
independent nonexecutive director of each of Integrated Waste Solutions Group
Holdings Limited (stock code: 923), China Oriental Group Company Limited (stock
code: 581), Digital China Holdings Limited (stock code: 861), Wai Kee Holdings
Limited (stock code: 610), Hilong Holding Limited (stock code: 1623), Qeeka
Home (Cayman) Inc. (stock code: 1739), IntelliCentrics Global Holdings Limited
(stock code: 6819) and Shanghai Dongzheng Automotive Finance Co., Ltd. (stock
code: 2718), all being listed public companies in Hong Kong. Mr. Wong
previously served as an independent non-executive director of GCL Technology
Holdings Limited (stock code: 3800), Kunming Dianchi Water Treatment Co., Ltd.
(stock code: 3768) and China New Higher Education Group Limited (stock code:
2001), all of which are listed companies in Hong Kong. |
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Cheung Pak To Patrick |
Independent Non-executive Director |
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Mr. Cheung Pak To, Patrick BBS,
aged 74, has been an independent non-executive Director of the Company since 5
June 2019. Mr. Cheung is also a member of the Nomination Committee of the
Company. He holds a Master’s degree in Public Administration from the
University of Hong Kong. Mr. Cheung has extensive management and administrative
experiences. Between 1969 and 1989, he served with the United Kingdom
Government, British Forces in Hong Kong for 21 years, with his final post as a
Civilian Executive Officer. Thereafter from 1989, Mr. Cheung was employed by
the Securities and Futures Commission of Hong Kong for 20 years, with his final
position as senior manager of the Finance & Administration Department. On
the social and community responsibilities front, he was a devoted volunteer
officer in the Hong Kong Civil Aid Service for 30 years during which he was
appointed as honorary Aide-de-Camp to Governors Lord Wilson and Mr. Christopher
Patten; and Chief Executive Mr. Tung Chee-hwa for 10 consecutive years from
1990 to 1999. Mr. Cheung achieved the rank of Assistant Commissioner in the
Hong Kong Civil Aid Service and was awarded the Bronze Bauhinia Star by the
Hong Kong Government in 2003. He is currently an independent non-executive
director of each of Minshang Creative Technology Holdings Limited (stock code:
1632) and Amasse Capital Holdings Limited (stock code: 8168), both being listed
public companies in Hong Kong. Mr. Cheung formerly served as an executive
director of Hong Kong Resources Holdings Company Limited (stock code: 2882) and
re-designated as its non-executive director. He was also an independent
non-executive director of National Agricultural Holdings Limited (stock code:
1236) which had been delisted currently. |
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To Chun Wai |
Independent non-executive Director |
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Mr. To Chun Wai, aged 68, has been an independent non-executive Director of the Company
since 30 July 2020. Mr. To is a member of each of the Remuneration Committee, the
Audit Committee and the Nomination Committee of the Company. He is currently
the chairman and chief executive officer of Gung-ho Consultancy Company
Limited. Mr. To is an independent non-executive director of each of Auto Italia
Holdings Limited (stock code: 720), ISP Holdings Limited (stock code: 2340),
DeTai New Energy Group Limited (stock code: 559) and NOVA Group Holdings
Limited (stock code: 1360), all being listed public companies in Hong Kong. He
formerly served as an executive director and a non-executive director of
Integrated Waste Solutions Group Holdings Limited (stock code: 923), a listed
public company in Hong Kong. Mr. To spent most of his career, beginning in
1974, with the Hong Kong Police, rising up the ranks to Assistant Commissioner
of Police (Crime) overseeing crime operations and policies of the Hong Kong
Police, until his retirement in 2011. He was awarded the Police Meritorious
Service Medal in recognition of his long years of service and contribution to
the Hong Kong society. Mr. To has wide administrative and management
experience. He holds a Master’s degree in Public Administration from the
University of Hong Kong and also tutored public administration on a part-time
basis from 2011 to 2012 at the University of Hong Kong.
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