BOARD OF DIRECTORS
EXECUTIVE DIRECTORS
  • Cheung Hon Kit
    Chairman
    Cheung Hon Kit
    aged 67, 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 42 years of experience in real estate development, property investment and corporate finance, holding 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, a listed company in Hong Kong.

    (Updated as at 27 November 2020) 
  • Cheung Chi Kit
    Managing Director
    Cheung Chi Kit
    aged 55, joined the Company in 2005 and was appointed as an executive director in August 2006.  Before promoting as the Managing Director of the Company with effect from 1 February 2021, he acted as the Chief Financial Officer of the Company responsible for the finance and accounting functions of the Group. Mr. Cheung is a member of the Corporate Governance Committee and the Investment Committee of the Company, and has been appointed as a member of the Remuneration Committee of the Company with effect from 1 February 2021. He is also a director of various members of the Group. He has over 33 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 Chartered Governance Institute of the United Kingdom.

    (Updated as at 1 February 2021)
  • Chan Yiu Lun, Alan
    Chan Yiu Lun, Alan
    aged 37, 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 and the Frankfurt Stock Exchange. Mr. Chan is the son of Dr. Chan Kwok Keung, Charles and Ms. Ng Yuen Lan, Macy who are the substantial shareholders of the Company.

    (Updated as at 27 November 2020)
  • Wong Lai Shun, Benny
    Wong Lai Shun, Benny
    aged 59, 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 27 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 27 November 2020)
  • Lam Sau Fung
    Chief Financial Officer
    Cheung Chi Kit
    aged 48, joined the Group in July 2020 and with effect from 1 February 2021, she has been appointed as an executive director and the Chief Financial Officer of the Company responsible for the finance and accounting functions of the Group. Ms. Lam has become a member of the Investment Committee upon her appointment, and has been appointed as a member of the Corporate Governance Committee of the Company with effect from 1 February 2021. She is also a director of various members of the Group. Ms. Lam was a partner of Deloitte Touche Tohmatsu before joining the Group, and has 25 years of experience in audit of multi-national corporations and listed companies and initial public offerings in Hong Kong and overseas. Ms. Lam holds a Bachelor of Business Administration degree in accounting. She is a fellow of The Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants.

    (Updated as at 1 February 2021)

NON-EXECUTIVE DIRECTOR
  • Chan Fut Yan
    Chan Fut Yan
    aged 67, joined the Company as an executive director and the Managing Director in April 2005. Upon his retirement as an executive director and the Managing Director, he has been re-designated as a non-executive director and ceased to be a member of the Investment Committee of the Company all with effect from 1 February 2021. Mr. Chan also resigned as a member of the Remuneration Committee of the Company with effect from 1 February 2021.  He is a director of certain members of the Group. He has over 48 years of experience in the local construction field specialising in planning of construction business. He is also the deputy chairman and an executive director of Paul Y. Engineering Group Limited.

    (Updated as at 1 February 2021)
INDEPENDENT NON-EXECUTIVE DIRECTORS
  • Hon. Shek Lai Him, Abraham, GBS, JP
    Vice Chairman
    Shek Lai Him, Abraham
    aged 75, 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 Hong Kong 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. After retiring from the position of the chairman with effect from 29 April 2019, Mr. Shek acts as the honorary chairman and an independent non-executive director of Chuang’s China Investments Limited, a listed company in Hong Kong. He was appointed as an independent non-executive director of Landing International Development Limited and Hao Tian International Construction Investment Group Limited, both being listed companies in Hong Kong, with effect from 14 August 2020 and 15 October 2020 respectively. Mr. Shek is also an independent non-executive director of China Resources Cement Holdings Limited, Chuang’s Consortium International Limited, Cosmopolitan International Holdings Limited, Country Garden Holdings Company Limited, CSI Properties Limited, Everbright Grand China Assets Limited, Far East Consortium International Limited, Goldin Financial Holdings Limited, Lai Fung Holdings Limited, Lifestyle International Holdings Limited, NWS Holdings Limited, Paliburg Holdings Limited and SJM Holdings Limited, 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 and Regal Portfolio Management Limited – the manager of Regal Real Estate Investment Trust, both of the trusts being listed in Hong Kong. Mr. Shek resigned as an independent non-executive director of Midas International Holdings Limited (now known as Magnus Concordia Group Limited) on 26 January 2018, and retired from the position of independent non-executive director of MTR Corporation Limited and Hop Hing Group Holdings Limited on 22 May 2019 and 2 June 2020 respectively, all of these companies being listed companies in Hong Kong. Mr. Shek is a honorary 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 27 November 2020)
  • Chan Pak Cheong Afonso
    Chan Pak Cheong Afonso
    aged 74, 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 40 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 40 years and acted as the vice director and the vice president of Macau Society of Accountants from 1980 to 2008 and from 2008 to 2018 respectively. Mr. Chan is an independent non-executive director of Future Bright Holdings Limited, 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, from 2011 to 2014 and 2018, 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 27 November 2020)
  • Ip Hon Wah
    Ip Hon Wah
    aged 38, has been appointed as an independent non-executive director with effect from 1 February 2021. Also, he has been appointed as a member of each of the audit committee, the Remuneration Committee, the nomination committee and the Corporate Governance Committee of the Company all with effect from 22 February 2021. He graduated from the University of Cambridge with a Bachelor of Arts Degree and a Master of Arts in Economics. He also obtained a Graduate Diploma in Law (Distinction) from the College of Law, England and a Postgraduate Certificate in Laws from the University of Hong Kong. Mr. Ip is a Barrister-at-Law in Hong Kong and a partner of a real estate investment and asset management firm responsible for Hong Kong capital markets and business development. He practiced as a Barrister-at-Law from September 2007 to September 2011 before joining a global management consultancy firm where he specialised in real estate and public sectors in Hong Kong and Mainland China. From November 2014 to April 2020, Mr. Ip managed and operated an online shop for selling traditional Chinese tonic food products, as well as certain Michelin-recommended and franchised award-winning restaurants. Starting from October 2019, he resumed his practice as a Barrister-at-Law in Hong Kong. From 21 October 2019 to 6 December 2019, Mr. Ip was an independent non-executive director of Sun Cheong Creative Development Holdings Limited, a company incorporated in the Cayman Islands with limited liability and listed in Hong Kong.

    (Updated as at 1 February 2021)