BOARD OF DIRECTORS
EXECUTIVE DIRECTORS
  • Cheung Hon Kit
    Chairman
    Cheung Hon Kit
    aged 67, joined the Company as an executive director and the Chairman 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 each 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 43 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 30 June 2021)
  • 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 real estate development and investment as well as 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 30 June 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, the Frankfurt Stock Exchange and The NASDAQ Capital Market. 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 30 June 2021)
  • Wong Lai Shun, Benny
    Wong Lai Shun, Benny
    aged 60, 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 28 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 30 June 2021)
  • Lam Sau Fung
    Chief Financial Officer
    Cheung Chi Kit
    aged 49, joined the Group in July 2020. 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 30 June 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. With effect from 1 February 2021, he retired as an executive director and the Managing Director, and has been re-designated as a non-executive director and ceased to be a member of the Investment Committee of the Company. Mr. Chan also resigned as a member of the Remuneration Committee of the Company with effect from 1 February 2021.  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 30 June 2021)
INDEPENDENT NON-EXECUTIVE DIRECTORS
  • Hon. Shek Lai Him, Abraham, GBS, JP
    Vice Chairman
    Shek Lai Him, Abraham
    aged 76, joined the Company as an independent non-executive director and the Vice Chairman 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.

    Mr. Shek is the honorary chairman and an independent non-executive director of Chuang’s China Investments Limited, a listed company in Hong Kong upon his retirement as the chairman with effect from 29 April 2019. He was appointed as the vice chairman and was re-designated from an independent non-executive director to an executive director of Goldin Financial Holdings Limited, a listed company in Hong Kong, all with effect from 1 March 2021. 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, Hao Tian International Construction Investment Group Limited, Lai Fung Holdings Limited, Landing International Development Limited, Lifestyle International Holdings Limited, NWS Holdings Limited and Paliburg Holdings Limited, all being 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 retired from the position of independent non-executive director of MTR Corporation Limited, Hop Hing Group Holdings Limited and SJM Holdings Limited, all being listed companies in Hong Kong, on 22 May 2019, 2 June 2020 and 28 May 2021 respectively. 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. Mr. Shek’s term as a non-executive director of the Mandatory Provident Fund Schemes Authority has ended on 16 March 2021.

    (Updated as at 30 June 2021)
  • 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 41 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 41 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 30 June 2021)
  • Ip Hon Wah
    Ip Hon Wah
    aged 39, 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. Mr. Ip 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 previously worked in a global management consultancy firm where he specialised in real estate and public sectors in Hong Kong and Mainland China. Mr. Ip resigned as an independent non-executive director of Sun Cheong Creative Development Holdings Limited, a list company in Hong Kong, on 6 December 2019.

    (Updated as at 30 June 2021)
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