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Ding Wai Chuen |
Executive Director & Chief Executive Officer |
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Mr.
Ding Wai Chuen, aged 63, 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 44, 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 (the "Nomination Committee”). 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 47, 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 (the "Remuneration Committee”). 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 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
43, 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 (the "Audit
Committee”). 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 41, 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.
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Wong Man Chung, Francis |
Independent Non-Executive Director |
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Mr.
Wong Man Chung, Francis, aged 58, 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. He holds a Master Degree in Management conferred by
Guangzhou Jinan University, the People’s Republic of China. He 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. Mr. Wong is a Certified Public Accountant (Practising) and has over 25
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. Mr. Wong is
currently an independent non-executive 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 73, has been an independent non-executive Director of the Company
since 5 June 2019. Mr. Cheung is also a member of the Nomination Committee. Mr.
Cheung holds a master’s degree in public administration from the University of
Hong Kong. He has extensive management and administrative experiences. Between
1969 and 1989, Mr. Cheung 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, he 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, Mr. Cheung 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), all 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) during which this
firm was a listed public company in Hong Kong.
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To Chun Wai |
Independent non-executive Director |
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Mr.
To Chun Wai, aged 67, 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. He is currently the chairman and chief executive officer of Gungho Consultancy
Company Limited. Mr. To is an independent non-executive director of each of Auto
Italia Holdings Limited (stock code: 720) and ISP Holdings Limited (stock code:
2340), both 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
degree of 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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