Dr. LO Ka Shui, aged 61, has been a member of the Board since 1980 and is now Chairman and Managing Director of the Group. He is the Non-executive Chairman of Eagle Asset Management (CP) Limited (Manager of the publicly listed Champion Real Estate Investment Trust) and a Non-executive Director of The Hongkong and Shanghai Banking Corporation Limited, 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 and a Board Member of the Airport Authority. Dr. Lo is a son of Madam LO TO Lee Kwan, a Director. He graduated with Bachelor of Science degree from McGill University and a M.D. from Cornell University. He was certified in cardiology. He has more than 28 years' experience in property and hotel development and investment both in Hong Kong and overseas.

Mr. LO Kai Shui, aged 48, was appointed to the Board in 1984 and is now Deputy Managing Director of the Group. Mr. LO is a son of Madam LO TO Lee Kwan, a Director. He graduated from Columbia University with a Bachelor’s Degree in Engineering. He has more than 25 years’ experience in property development and investment, and building construction.

Mr. LO Hong Sui, Antony, aged 66, was appointed a Director of the Group in 1967. He has been actively involved in property development, construction and investment for more than 39 years. Mr. LO is a son of Madam LO TO Lee Kwan, a Director. He graduated from the University of New South Wales with a Bachelor’s Degree in Commerce.

Madam LAW Wai Duen, aged 71, 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 43 years. She is a daughter of Madam LO TO Lee Kwan, a Director.

Mr. KAN Tak Kwong, aged 56, 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 societies including the Hong Kong Institute of Certified Public Accountants. Mr. KAN has more than 32 years’ experience in finance, accounting and administration in the real estate, finance and construction industries.

Madam LO TO Lee Kwan, aged 88, has been a Director of the Group since 1963. She is the mother of the following Directors, Dr. LO Ka Shui (the Chairman and Managing Director), Mr. LO Kai Shui (Deputy Managing Director), 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 60, has been a Director of the Group since 1970. 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 the Chairman and Chief Executive Officer of Shui On Land Limited – Shui On’s flagship property company in the Chinese Mainland established in 2004, and the Chairman of China Central Properties Limited. He is also a Non-executive Director of Hang Seng Bank Limited and an Independent Non-executive Director of China Telecom Corporation Limited. Mr. LO is a son of Madam LO TO Lee Kwan, a Director.

Dr. LO Ying Sui, Archie, aged 55, has been a Director since 1993. Dr. LO is a son of Madam LO TO Lee Kwan, a Director, and is a practising cardiologist.

Mr. CHENG Hoi Chuen, Vincent, aged 59, was appointed a Director in 1994. He is the Chairman of The Hongkong and Shanghai Banking Corporation Limited and an Executive Director of HSBC Holdings plc. He graduated from The Chinese University of Hong Kong with B.S.Sc. and from The University of Auckland with a Master’s Degree in Philosophy (Economics).

Professor WONG Yue Chim, Richard, aged 55, was appointed a Director in 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 59, was appointed a Director in 2002. She is a practising solicitor in Hong Kong and a partner of the firm of 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.