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| Executive Directors |
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Dr. LO Ka Shui, aged 63, has been a member of the Board
since 1980 and is the Chairman and Managing Director of the
Company and the Non–executive Director and Chairman of
Eagle Asset Management (CP) Limited (Manager of the
publicly listed Champion Real Estate Investment Trust). He is a
Non–executive Director of The Hongkong and Shanghai
Banking Corporation Limited and an Independent Non–executive
Director of Shanghai Industrial Holdings Limited,
Phoenix Satellite Television Holdings Limited, China Mobile
Limited and some other publicly listed companies in Hong
Kong. He is also a Vice President of the Real Estate Developers
Association of Hong Kong, a Trustee of the Hong Kong
Centre for Economic Research, a Board Member of the Hong
Kong Airport Authority and the Chairman of The Chamber of
Hong Kong Listed Companies. He graduated from McGill
University with a Bachelor of Science Degree and from Cornell
University with a Doctor of Medicine (M.D.) Degree. He was
certified in Internal Medicine and Cardiology. He has more
than 30 years’ experience in property and hotel development
and investment both in Hong Kong and overseas. Dr. Lo is a
son of Madam Lo To Lee Kwan and an elder brother of Mr. Lo
Kai Shui, Mr. Lo Hong Sui, Vincent and Dr. Lo Ying Sui, Archie
and a younger brother of Mr. Lo Hong Sui, Antony and
Madam Law Wai Duen.
Mr. LO Kai Shui, aged 50, has been a member of the Board
since 1984 and is the Deputy Managing Director of the
Company. Mr. Lo is also a Non-executive Director of Eagle
Asset Management (CP) Limited (Manager of the publicly
listed Champion Real Estate Investment Trust) and the founder
of Sun Fook Kong Group Limited. He has more than 27 years
of property development and investment, and building
construction experience and has been involved in numerous
construction projects both in public and private sectors. Mr. Lo
graduated from Columbia University with a Bachelor’s Degree
in Engineering. He is a son of Madam Lo To Lee Kwan and a
younger brother of Dr. Lo Ka Shui, Mr. Lo Hong Sui, Antony,
Madam Law Wai Duen, Mr. Lo Hong Sui, Vincent and Dr. Lo
Ying Sui, Archie.
Mr. LO Hong Sui, Antony, aged 68, is an Executive Director of
the Company. He has been a Director of the Group since
1967. He has been actively involved in property development,
construction and investment for more than 41 years. He
graduated from the University of New South Wales with a
Bachelor’s Degree in Commerce. Mr. Lo is a son of Madam Lo
To Lee Kwan and an elder brother of Dr. Lo Ka Shui, Mr. Lo
Kai Shui, Mr. Lo Hong Sui, Vincent and Dr. Lo Ying Sui, Archie
and a younger brother of Madam Law Wai Duen.
Madam LAW Wai Duen, aged 73, is an Executive Director of
the Company. She has been a Director of the Group since
1963. She graduated from the University of Hong Kong with
a Bachelor’s Degree in Arts and has been actively involved in
the Group’s property development and investment in Hong
Kong for more than 45 years. She is a daughter of Madam Lo
To Lee Kwan and an elder sister of Dr. Lo Ka Shui, Mr. Lo Kai
Shui, Mr. Lo Hong Sui, Antony, Mr. Lo Hong Sui, Vincent and
Dr. Lo Ying Sui, Archie.
Mr. KAN Tak Kwong, aged 58, is an Executive Director and the
General Manager of the Company. Mr. Kan joined the Group
in 1981 and was appointed a Director in 1988. He graduated
from The Chinese University of Hong Kong with a Master’s
Degree in Business Administration and is a member of various
professional bodies including the Hong Kong Institute of
Certified Public Accountants. Mr. Kan has more than 34 years’
experience in finance, accounting and administration in the
real estate, finance and construction industries.
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| Non-Executive Directors |
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Madam LO TO Lee Kwan, aged 90, has been a Director of the
Group since 1963. She was an Executive Director of the
Company prior to her re-designation as a Non-executive
Director of the Company in December 2008. She is the
mother of Dr. Lo Ka Shui, Mr. Lo Kai Shui, Mr. Lo Hong Sui,
Antony, Madam Law Wai Duen, Mr. Lo Hong Sui, Vincent and
Dr. Lo Ying Sui, Archie.
Mr. LO Hong Sui, Vincent, aged 62, has been a Director of the
Group since 1970. He was an Executive Director of the
Company prior to his re-designation as a Non-executive
Director of the Company in December 2008. He is also the
Chairman of the Shui On Group which he founded in 1971.
The Shui On Group is a diversified group engaged in property
development, construction and construction materials with
interests in Hong Kong and the Chinese Mainland. He is the
Chairman of Shui On Construction And Materials Limited and
Shui On Land Limited – Shui On’s flagship property company
in the Chinese Mainland established in 2004. He is also a
Non-executive Director of Hang Seng Bank Limited. Mr. Lo is a
son of Madam Lo To Lee Kwan and an elder brother of Mr. Lo
Kai Shui and Dr. Lo Ying Sui, Archie and a younger brother of
Dr. Lo Ka Shui, Mr. Lo Hong Sui, Antony and Madam Law Wai
Duen.
Dr. LO Ying Sui, Archie, aged 57, has been a Director of the
Group since 1993. He was an Executive Director of the
Company prior to his re-designation as a Non-executive
Director of the Company in December 2008. With a Doctor of
Medicine degree from the University of Chicago, he is a
specialist in Cardiology and a Clinical Associate Professor
(honorary) at The Chinese University of Hong Kong Faculty of
Medicine. Dr. Lo is a son of Madam Lo To Lee Kwan and an
elder brother of Mr. Lo Kai Shui and a younger brother of Dr.
Lo Ka Shui, Mr. Lo Hong Sui, Antony, Madam Law Wai Duen
and Mr. Lo Hong Sui, Vincent.
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| Independent Non-Executive Directors |
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Mr.
CHENG Hoi Chuen, Vincent, aged 61, is an Independent
Non-executive Director of the Company. He has been a
Director of the Group since 1994. He is an Executive Director
of HSBC Holdings plc, Chairman of HSBC Bank (China)
Company Limited and Chairman of HSBC Taiwan. He was the
Chairman of The Hongkong and Shanghai Banking
Corporation Limited from 25 May 2005 until 31 January
2010. Mr. Cheng is an Executive Committee Chairman of
Community Chest of Hong Kong, a member of the National
Committee of the 11th Chinese People’s Political Consultative
Conference (“CPPCC”) and a senior adviser to the 11th
Beijing Municipal Committee of the CPPCC. He is also an
Independent Non-executive Director of MTR Corporation
Limited and a Non-executive Director of Swire Properties Limited.
He graduated from The Chinese University of Hong
Kong with Bachelor of Social Science degree in Economics
and from The University of Auckland with a Master’s Degree
in Philosophy (Economics).
Professor WONG Yue Chim, Richard, aged 57, is an
Independent Non-executive Director of the Company. He has
been a Director since 1995. He is Deputy Vice-Chancellor and
Professor of Economics at the University of Hong Kong. He is
a leading figure in advancing economic research on policy
issues in Hong Kong through his work as Founding Director of
the Hong Kong Centre for Economic Research, Asia Pacific
Economic Co-operation Study Centre, and the Hong Kong
Institute of Economics and Business Strategy. He was awarded
the Silver Bauhinia Star in 1999 in recognition of his
contributions in education, housing, industry and technology
development and was appointed a Justice of the Peace in
2000 by the Government of the Hong Kong Special
Administrative Region.
Mrs.
LEE Pui Ling, Angelina, aged 61, was appointed as an
Independent Non-executive Director of the Company in 2002.
She is a practising solicitor in Hong Kong and a partner of the
firm of solicitors, Woo, Kwan, Lee & Lo. She is also a Non–executive
Director of Cheung Kong Infrastructure Holdings
Limited, Henderson Land Development Company Limited and
TOM Group Limited. She is active in public service and is a
Non-executive Director of the Securities and Futures
Commission, a Member of the Takeover and Mergers Panel
and Takeovers Appeal Committee, and a Non-executive
Director of the Mandatory Provident Fund Management
Board. She has a Bachelor of Laws degree from University
College London, United Kingdom and is a Fellow of the
Institute of Chartered Accountants in England and Wales.
Mr.
ZHU Qi, aged 49, was appointed as an Independent Non–executive
Director of the Company in August 2009. Mr. Zhu is
an Executive Director and Chief Executive of Wing Lung Bank
Limited. He has over 22 years of banking experience. From
2000 to July 2008, he had been the Managing Director and
Chief Executive Officer of Industrial and Commercial of Bank
of China (Asia) Limited, the Chairman of Chinese Mercantile
Bank and a Director of ICBC (Asia) Bullion Company Limited,
ICBC (Asia) Nominee Limited and ICBC (Asia) Asset
Management Company Limited. Mr. Zhu also had been a
Director of China Ping An Insurance (Hong Kong) Company
Limited, the Deputy Chairman of ICEA Finance Holdings
Limited, the Chairman of Industrial and Commercial
International Capital Limited and a Director of The Tai Ping
Insurance Company, Limited. He graduated with a Bachelor’s
Degree from Dongbei University of Finance and Economics
and a Master’s Degree in Economics from the Zhongnan
University of Finance and Economics in 1986.
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Top of Page |
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 DIRECTORS
EXECUTIVE DIRECTORS
Dr. LO Ka Shui
(Chairman and Managing Director)
Mr. LO Kai Shui
(Executive Director and Deputy Managing Director)
Mr. LO Hong Sui, Antony
Madam LAW Wai Duen
Mr. KAN Tak Kwong
(Executive Director and General Manager)
NON-EXECUTIVE DIRECTORS
Madam LO TO Lee Kwan
Mr. LO Hong Sui, Vincent
Dr. LO Ying Sui, Archie
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. CHENG Hoi Chuen, Vincent
Professor WONG Yue Chim, Richard
Mrs. LEE Pui Ling, Angelina
Mr. ZHU Qi

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