BOARD OF DIRECTORS
CHAIRMAN
  • Chan Kwok Keung, Charles
    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.  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.
DEPUTY CHAIRMAN AND MANAGING DIRECTOR
  • Chau Mei Wah, Rosanna
    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.
DIRECTORS
  • Chan Kwok Chuen, Augustine
    joined the Company as an executive director in November 1997. Mr. Chan holds a diploma in arts and has over 33 years’ experience in trading business in the PRC. Mr. Chan is the younger brother of Dr. Chan Kwok Keung, Charles, the Chairman and executive director of the Company, and is the uncle of Mr. Chan Yiu Lun, Alan, an executive director of the Company.
  • Chan Fut Yan
    joined the Company as an executive director in December 1997. He is also a member of the Corporate Governance Committee of the Company. Mr. Chan has over 43 years’ experience in the local construction field specialising in planning of construction business.
  • Chan Yiu Lun, Alan
    joined the Company as an executive director in March 2009 and is also a director of a subsidiary of the Company. Mr. Chan 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. He previously worked in the investment banking division of The Goldman Sachs Group, Inc. Mr. Chan is a son of Dr. Chan Kwok Keung, Charles, the Chairman and executive director of the Company, and is the nephew of Mr. Chan Kwok Chuen, Augustine, an executive director of the Company.
  • Suen Cho Hung, Paul
    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.
  • Sue Ka Lok
    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.
  • Chuck, Winston Calptor
    Independent non-executive director
    joined the Company as an independent non-executive director in November 2001. He is also the Chairman of the Remuneration Committee and a member of the Audit Committee, the Corporate Governance Committee and the Nomination Committee of the Company. Mr. Chuck graduated from the University of Western Ontario, Canada with a Bachelor of Arts Degree. He is a practising solicitor in Hong Kong and has over 34 years’ experience in the legal fields.
  • Lee Kit Wah
    Independent non-executive director
    joined the Company as an independent non-executive director in July 2004. He is also the Chairman of the Audit Committee and a member of the Corporate Governance Committee, the Nomination Committee and the Remuneration Committee of the Company. Mr. Lee graduated from University of Toronto, Canada with a Bachelor’s Degree in Commerce. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants and the Taxation Institute of Hong Kong. He is a member of the Institute of Chartered Accountants in England and Wales. He has been practising as a certified public accountant in Hong Kong since 1988 and is the managing director of an accounting firm.
  • Hon. Shek Lai Him, Abraham, GBS, JP
    Independent non-executive director
    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. 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.
  • Chu Kin Wang, Peleus
    Independent non-executive director
    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
    Independent non-executive director
    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
    Independent non-executive director
    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. He is currently the financial controller of a telecommunication solutions and equipment group previously listed on the Main Board of the Singapore Exchange Securities Trading Limited that was privatized in March 2010. Mr. Yam has extensive experience in auditing, accounting and financial management.