DIRECTORS
Executive Directors
Mr. Cheung Kee Wee (Chairman)
Mr. Cheung Lin Wee
Mr. Cheung Ying Wai, Eric
Non-Executive Director
Independent Non-Executive Directors
Mr. Chan Woon Kong
Mr. Chan Wing Tat
Mr. Kok Lap Seng
COMPANY SECRETARY
Mr. Chu Wing Man, Raymond
AUDIT COMMITTEE
Mr. Chan Woon Kong, Peter (Chairman)
Mr. Ng Kwok Tung
Mr. Chan Wing Tat
Mr. Kok Lap Seng
REMUNERATION COMMITTEE
Mr. Chan Woon Kong (Chairman)
Mr. Ng Kwok Tung
Mr. Chan Wing Tat
Mr. Kok Lap Seng
NOMINATION COMMITTEE
Mr. Cheung Kee Wee (Chairman)
Mr. Cheung Lin Wee
Mr. Chan Woon Kong
Mr. Chan Wing Tat
Mr. Kok Lap Seng
AUTHORISED REPRESENTATIVES
Mr. Cheung Kee Wee
Mr. Chu Wing Man, Raymond
BANKER
The Bank of East Asia, Limited
AUDITOR
PricewaterhouseCoopers
Certified Public Accounts
Registered Public Interest Entity Auditor
SHARE REGISTRARS
Hongkong Managers and Secretaries Limited
Unit 1607-8, 16th Floor Citicorp Centre,
18 Whitfield Road, Causeway Bay, Hong Kong
Tel: (852) 3528 0290 Fax: (852) 2887 2054
REGISTERED OFFICE
Room 2500, Dominion Centre,
43-59 Queen's Road East, Wanchai, Hong Kong
Tel: (852) 2527 1821 Fax: (852) 2861 3771
STOCK CODE
The Stock Exchange of Hong Kong Limited 278
BIOGRAPHY OF DIRECTORS AND SENIOR MANAGEMENT
Executive Directors
Aged 70. Joined the Group and appointed a director in 1976. Elected Chairman in 2000. Elected as Chairman of the Nomination Committee in 2012. A director in each of the subsidiaries. Has over 40 years’ experience in the property and building construction industry in Hong Kong. Mainly responsible for the management and supervision of the Group’s property portfolio. Brother of Messrs Cheung Lin Wee and Cheung Ying Wai, Eric.
Aged 64. Joined the Group and appointed a director in 1985. Appointed a member of the Nomination Committee in 2012. A director in each of the subsidiaries. Has over 30 years’ experience in property management. Mainly responsible for the property management activities of the Group. Brother of Messrs Cheung Kee Wee and Cheung Ying Wai, Eric.
Aged 60. Joined the Group and appointed a director in 1999. A director in each of the subsidiaries. Has over 20 years’ experience in business management. Mainly responsible for the general management of the Group. Brother of Messrs Cheung Kee Wee and Cheung Lin Wee.
Non-executive Director
Aged 71. Appointed an independent non-executive director in 2001 and re-designated as a non-executive director in 2004. Also appointed a member of each of the Audit Committee and the Remuneration Committee in 2001 and 2005 respectively. A practising accountant in Hong Kong. A partner of Messrs Tony Kwok Tung Ng & Co.. An independent non-executive director of Fountain Set (Holdings) Limited.
Independent Non-executive Directors
Aged 88. Appointed a director in 2004. Appointed a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee in 2004, 2005 and 2012 respectively. Also appointed the chairman of the Remuneration Committee in 2015. Has over 45 years’ extensive experience in the banking industry in Hong Kong. Before his retirement in 2012, served in senior management of various banks including Far East Bank Limited, First Pacific Bank Limited, The Bank of East Asia, Limited, United Commercial Bank and East West Bank in Hong Kong.
Aged 77. Appointed a director and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee in 2021. Has over 40 years of experience in marketing, advertising and management. The founder and executive director of his own full service advertising agency, Compu-AD Centre Limited which used to be a member of The Association of Accredited Advertising Agencies of Hong Kong (HK4As). In his 40-50’s, was a member of the Rotary Club Northeast, serving the underprivileged of the community. Was elected Chairman (2017-2019) of the Min Chiu Society, an exclusive club for accomplished collectors dedicated to the appreciation and promotion of Chinese art and culture. Was nominated member of the HK Palace Museum Acquisition Committee in 2022.
Aged 60. Appointed a director and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee in 2021. A practicing solicitor in Hong Kong since 1987 and a China Appointed Attesting Officer since 1995. A partner of Messrs. Kok & Ha, Solicitors. Active in community and social involvements, being the Chairman of Infinite Compassion Foundation Limited, a charitable body in Hong Kong and a benefactor of various social and religious bodies.