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BIOGRAPHY OF DIRECTORS AND SENIOR MANAGEMENT
Executive Directors
Mr. Cheung Kee Wee, BBA, Chairman
Aged 55. Joined the Group and appointed a director in 1976. Elected Chairman in
2000. Has over 30 years' experience in the property and building construction industry
in Hong Kong. Brother of Messrs. Cheung Lin Wee and Cheung Ying Wai, Eric.
Mr. Cheung Lin Wee, BFin
Aged 49. Joined the Group and appointed a director in 1985. Has over 25 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.
Mr. Cheung Ying Wai, Eric, BSc
Aged 45. Joined the Group and appointed a director in 1999. Mainly responsible for
the general management of the Group. Brother of Messrs. Cheung Kee Wee and
Cheung Lin Wee.
Non-executive Directors
Mr. John Ho, LLB
Aged 61. Appointed an independent non-executive director in 1994 and re-designated
as a non-executive director in 2004. A practising solicitor in Hong Kong. Qualified as
a solicitor and joined a major firm of solicitors in 1972. A senior partner of Messrs.
John Ho & Tsui. An independent non-executive director of Wong's Kong King
International (Holdings) Limited and also CEO and executive director of China
Western Investments PLC., a London listed company.
Mr. Ng Kwok Tung, LIA (Dip), Chinese Law (Dip), BCom, CPA (Practising), CA, FCPA, ATIHK, MSCA
Aged 56. Appointed an independent non-executive director in 2001 and re-designated
as a non-executive director in 2004. 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, Universe International Holdings Limited and
Timeless Software Limited.
Independent Non-executive Directors
Mr. Lam Hon Keung, Keith, O.B.E., J.P.
Aged 67. Appointed a director in 1993. A Committee Member of Far East Exchange
Limited (1975-86) and a Council Member of The Stock Exchange of Hong Kong
Limited (1987-94). An ex-President of Rotary Club of Hong Kong South (1976-77),
an appointed Legislative Councillor in the year 1984 and a member of the Social
Welfare Advisory Committee (2000-06). Active in community and social
involvements - Chairman of the Hong Kong Buddhist Hospital, Vice Chairman of the
Hong Kong Buddhist Association, etc. and being a director of various companies. A
Fellow of the Hong Kong Institute of Directors and a Fellow of Chartered
Management Institute.
Mr. Chan Woon Kong
Aged 73. Appointed a director in 2004. Has over 40 years' extensive experience in the
banking industry in Hong Kong, serving in senior management of various banks
including Far East Bank Limited, First Pacific Bank Limited and The Bank of East
Asia, Limited. Currently is the Senior Vice President of United Commercial Bank in
Hong Kong.
Mr. Soo Hung Leung, Lincoln, BScChE, MBA, J.P.
Aged 62. Appointed a director in 2004. A stock broker and Chairman of Soo Pei Shao
& Co. Ltd., also an independent non-executive director of Wing Lung Bank Limited
and a non-executive director of Applied International Holdings Limited. A member of
the HKSAR Insider Dealing Tribunal, the Committee of the Spastics Association,
Chairman of the English Advisory Committee of the Baptist University, and Member
of the Company Law Reform Group.
Senior Management
Mr. Chu Wing Man, Raymond, MFin, BBA, LLB, FCPA, FCCA, ACIS, Company Secretary
Aged 45. A professional accountant. Joined the Group and appointed the Company
Secretary of the Company in 1998. Has over 20 years' experience in Accountancy.
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