BOARD OF DIRECTORS
EXECUTIVE DIRECTORS
  • Cheung Hon Kit
    Chairman
    aged 63, joined the Company as the Chairman and an executive director in April 2005 and is also a director of various members of the Group. He is also the chairman of the Corporate Governance Committee, and a member of the Nomination Committee and the Investment Committee of the Company. Mr. Cheung graduated from the University of London with a bachelor of arts degree. He has over 39 years of experience in real estate development, property investment and corporate finance and has worked in key executive positions in various leading property development companies in Hong Kong. Mr. Cheung is an independent non-executive director of Future Bright Holdings Limited (00703.HK), a listed company in Hong Kong. He had previously been an executive director and the managing director of Rosedale Hotel Holdings Limited (01189.HK), a listed company in Hong Kong, since October 2003 and re-designated from the managing director to the chairman in May 2009, and he resigned from the positions on 30th December, 2014. Mr. Cheung resigned as an independent non-executive director of International Entertainment Corporation (01009.HK), a listed company in Hong Kong, with effect from 10th June, 2017.

    (Updated as at 23rd June, 2017)  
  • Chan Fut Yan
    Managing Director
    aged 63, joined the Company as the Managing Director and an executive director in April 2005 and is also a director of various members of the Group. He is also a member of the Remuneration Committee and the Investment Committee of the Company. Mr. Chan has over 44 years of experience in the local construction field specialising in planning of construction business. He resigned as an executive director of ITC Corporation Limited (now known as PT International Development Corporation Limited) (00372.HK), a listed company in Hong Kong, on 28th March, 2017.

    (Updated as at 23rd June, 2017)

  • Cheung Chi Kit
    aged 51, joined the Company in 2005 and was appointed as an executive director in August 2006. He is responsible for the finance and accounting functions of the Group. Mr. Cheung is also a director of various members of the Group and a member of the Corporate Governance Committee and the Investment Committee of the Company. He has over 29 years of experience in auditing, accounting and financial management. Mr. Cheung holds a bachelor’s degree in accounting. He is a member of The Hong Kong Institute of Certified Public Accountants, The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators of the United Kingdom.

    (Updated as at 6th July, 2017)
  • Chan Yiu Lun, Alan
    aged 33, joined the Company as an executive director in March 2010 and is also a director of various members of the Group. He is also a member of the Investment Committee of the Company. He graduated from Trinity College of Arts and Sciences of Duke University, United States of America, with a bachelor of arts degree in Political Science – International Relations. Mr. Chan previously worked in the investment banking division of The Goldman Sachs Group, Inc. He is a director of Burcon NutraScience Corporation whose issued shares are listed on the Toronto Stock Exchange (TSX:BU), the Frankfurt Stock Exchange (BNE. FWB) and the NASDAQ Global Market (NASDAQ:BUR). He is also an advisor of the Bisagni Environmental Enterprise (BEE Inc.). Mr. Chan ceased to be an alternate director to Dr. Chan Kwok Keung, Charles (“Dr. Charles Chan”) following the retirement of Dr. Charles Chan as a non-executive director of PYI Corporation Limited (00498.HK), a listed company in Hong Kong, on 5th September, 2014, and was re-designated from an executive director to a non-executive director with effect from 22nd July, 2016 and thereafter resigned as a non-executive director with effect from 25th April, 2017. Also, he resigned as an executive director of ITC Corporation Limited (now known as PT International Development Corporation Limited) (00372. HK), a listed company in Hong Kong, on 28th March, 2017. Mr. Chan is the son of Dr. Charles Chan and Ms. Ng Yuen Lan, Macy, who are the substantial shareholders of the Company.

    (Updated as at 23rd June, 2017)
  • Wong Lai Shun, Benny
    aged 56, joined the Company as an executive director in December 2014 and is also a director of various members of the Group. He is the managing director of the Group’s Rosedale hotel division and is responsible for the overall hotel development, operation and management functions of the Group. Mr. Wong is also a member of the Investment Committee of the Company. He graduated from The Chinese University of Hong Kong with a bachelor of arts degree with honours. Mr. Wong has over 24 years of management experience in the hospitality, media, construction and building management industry. He has been the head of a well-established management team with expertise and experience in the hotel field covering city and business hotel management since 2004. He had been an executive director of several listed companies prior to 2004.

    (Updated as at 6th July, 2017)
INDEPENDENT NON-EXECUTIVE DIRECTORS
  • Hon. Shek Lai Him, Abraham, GBS, JP
    Vice Chairman
    aged 71, joined the Company as the Vice Chairman and an independent non-executive director in September 2010. He is also the chairman of the Nomination Committee and a member of each of the Audit Committee and the Remuneration Committee of the Company. Mr. Shek graduated from the University of Sydney, Australia with a bachelor of arts degree and a diploma in education. He has been a member of the Legislative Council of the Hong Kong Special Administrative Region (the “HKSAR”) of the People’s Republic of China (the “PRC”) representing the real estate and construction functional constituency since 2000. He was appointed as a Justice of the Peace in 1995. He was awarded Silver Bauhinia Star in 2007 and was further awarded the Gold Bauhinia Star in 2013. Mr. Shek is the chairman and an independent non-executive director of Chuang’s China Investments Limited (00298.HK), a listed company in Hong Kong. He is also an independent non-executive director of China Resources Cement Holdings Limited (01313.HK), Chuang’s Consortium International Limited (00367.HK), Cosmopolitan International Holdings Limited (00120. HK), Country Garden Holdings Company Limited (02007.HK), Hop Hing Group Holdings Limited (00047.HK), Lai Fung Holdings Limited (01125. HK), Lifestyle International Holdings Limited (01212.HK), Midas International Holdings Limited (01172.HK), MTR Corporation Limited (00066.HK), NWS Holdings Limited (00659.HK), Paliburg Holdings Limited (00617.HK) and SJM Holdings Limited (00880.HK), all of which are listed companies in Hong Kong. He is also an independent non-executive director of Eagle Asset Management (CP) Limited – the manager of Champion Real Estate Investment Trust (02778.HK) and an independent non-executive director of Regal Portfolio Management Limited – the manager of Regal Real Estate Investment Trust (01881.HK), both of which are listed companies in Hong Kong. He was appointed as an independent non-executive director of Goldin Financial Holdings Limited (00530.HK), a listed company in Hong Kong, with effect from 9th January, 2017. Mr. Shek ceased to serve as an independent non-executive director of Dorsett Hospitality International Limited (a company whose shares have withdrawn from listing on The Stock Exchange of Hong Kong Limited effective from 17th October, 2015) on 11th March, 2016, and resigned as an independent non-executive director of TUS International Limited (00872.HK) and ITC Corporation Limited (now known as PT International Development Corporation Limited) (00372.HK), listed companies in Hong Kong, on 6th January, 2017 and 28th March, 2017 respectively. Mr. Shek is a member of the Committee on Strategic Development of the Central Policy Unit of the Government of the HKSAR, a member of the Court of the Hong Kong University of Science and Technology, a member of both of the Court and the Council of The University of Hong Kong and a non-executive director of the Mandatory Provident Fund Schemes Authority.

    (Updated as at 23rd June, 2017)
  • Kwok Ka Lap, Alva
    aged 69, joined the Company as an independent non-executive director in October 2001. He is also a member of the Audit Committee, the Remuneration Committee, the Nomination Committee and the Corporate Governance Committee of the Company. Mr. Kwok was a marketing manager in an international company engaging in the design of business administration system. He has over 34 years of experience in the insurance and investment business, principally in the senior managerial position leading a sizable sales team. Mr. Kwok is an independent non-executive director of Master Glory Group Limited (formerly known as Hanny Holdings Limited) (00275.HK) and Rosedale Hotel Holdings Limited (01189.HK), both of which are listed companies in Hong Kong.

    (Updated as at 6th July, 2017)
  • Chan Pak Cheong Afonso
    aged 70, joined the Company as an independent non-executive director in August 2015. He is also the chairman of each of the Audit Committee and the Remuneration Committee and a member of the Nomination Committee of the Company. Mr. Chan has over 37 years of experience in the financial and accounting industries. He is the sole owner of Chan Pak Cheong (Auditor) Accountant Office, an accounting and auditing firm. He has been a Certified Public Accountant for more than 37 years and acted as the vice director and the vice president of Macau Society of Accountants during the year from 1980 to 2008 and from 2008 to 2018 respectively. Mr. Chan is an independent non-executive director of Future Bright Holdings Limited (00703.HK), a company listed in Hong Kong. He acted as a Commissioner of the Finance Department of Macau – Commission of the Revision of Profit Tax from 1984 to 1996 and also from 2011 to 2014, as well as one of the Examination Commissioners of the Commission of Registry of the Auditors and the Accountants from 2006 to 2011. Mr. Chan holds a bachelor’s degree in accountancy.

    (Updated as at 23rd June, 2017)