Executive Directors

Dr. LO Ka Shui 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, the Chairman of The Chamber of Hong Kong Listed Companies and a Member of the Exchange Fund Advisory Committee of the Hong Kong Monetary Authority. 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 and a younger brother of Mr. Lo Hong Sui, Antony and Madam Law Wai Duen.

Mr. LO Kai Shui 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 29 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.

Mr. LO Hong Sui, Antony 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 43 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 and a younger brother of Madam Law Wai Duen.

Madam LAW Wai Duen 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 47 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.

Mr. KAN Tak Kwong 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 36 years’ experience in finance, accounting and administration in the real estate, finance and construction industries.

Non-Executive Directors

Madam LO TO Lee Kwan has been a Director of the Group since 1963. She was an Executive Director of the Company prior to her redesignation as a Non-executive Director of the Company in December 2008. She is the wife of Mr. Lo Ying Shek, the late chairman of the Company, and cofounder of the Group. She actively involved in the early stage development of the Group. 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.

Mr. LO Hong Sui, Vincent 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 SOCAM Development Limited (formerly known as 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 and a younger brother of Dr. Lo Ka Shui, Mr. Lo Hong Sui, Antony and Madam Law Wai Duen.

Dr. LO Ying Sui 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.

Independent Non-Executive Directors

Mr. CHENG Hoi Chuen, Vincent is an Independent Non-executive Director of the Company. He has been a Director of the Group since 1994 and is the Chairman of the Audit Committee and members of the Remuneration Committee and Nomination Committee of the Company. He is an Independent Non-executive Director of MTR Corporation Limited, Hui Xian Asset Management Limited (Manager of the public listed Hui Xian Real Estate Investment Trust), CLP Holdings Limited and Swire Properties Limited. He is a former Chairman of The Hongkong and Shanghai Banking Corporation Limited, HSBC Bank (China) Company Limited and HSBC Bank (Taiwan) Company Limited and a former Executive Director of HSBC Holdings plc. Mr. Cheng is an Executive Committee member and Vice Patron of Community Chest of Hong Kong, a member of the National Committee of the 11th Chinese People’s Political Consultative Conference (“CPPCC”), a senior adviser to the 11th Beijing Municipal Committee of the CPPCC and a member of the Advisory Committee on Post-service Employment in Civil Servants. 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 is an Independent Non-executive Director of the Company. He has been a Director since 1995 and is the Chairman of the Nomination Committee and Members of the Audit Committee and Remuneration Committee of the Company. He is 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 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 was appointed as an Independent Non-executive Director of the Company in 2002 and is the Chairman of the Remuneration Committee and Members of the Audit Committee and Nomination Committee of the Company. 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 and a Member of the Takeover and Mergers Panel and Takeovers Appeal Committee. 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 and the Hong Kong Institute of Certified Public Accountants.

Mr. ZHU Qi was appointed as an Independent Non-executive Director of the Company in August 2009 and is a member of the Audit Committee of the Company. Mr. Zhu is an Executive Director and Chief Executive of Wing Lung Bank Limited. He has over 24 years of banking experience. From 2000 to July 2008, he had been the Managing Director and Chief Executive Officer of Industrial and Commercial 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.

Senior Management

Mr. TONG Chun Wan, is an Assistant Director of the Company and also the Managing Director of The Great Eagle Development and Project Management Limited, joined the Group in 1983. He graduated from the University of Hong Kong with a Bachelor’s Degree in Architectural Studies and a Bachelor’s Degree in Architecture. He is a registered architect with the Architect’s Registration Board, Hong Kong, and has obtained PRC Class 1 Registered Architect Qualification. Mr. Tong is also a member of the Royal Institute of British Architects. Mr. Tong has over 33 years’ experience in property development and project management in Hong Kong, Mainland China and overseas.

Mr. MOK Siu Bun, Terry, Financial Controller, joined the Group in 1981. He has a Master’s Degree in Business Administration and has over 30 years’ experience in accounting and finance in the real estate industry.

Mr. LEUNG Tat Kai, Henry, Director and the General Manager of The Great Eagle Properties Management Company, Limited, joined the Group in 2002. He is responsible for the management of the Group’s property portfolio. Mr. Leung holds a Bachelor’s Degree in Laws. He is a member of the Royal Institution of Chartered Surveyors and an associate member of The Institute of Chartered Secretaries and Administrators. He has over 30 years’ experience in the real estate industry and property management.

Mr. Brett BUTCHER, is the Chief Executive Officer of the Group’s Hotel Division. Mr. Butcher joined the Group in 2002 and has held previous positions of Senior Vice President - Sales, Marketing and Brands for Langham Hotels International and Senior Vice President - Operations for Langham Place Hotels. He holds a Bachelor’s Degree in Business (Hospitality Management) and has extensive experience in both hotel operations and sales and marketing. His hotel career now spans 32 years and has covered assignments in Asia, the Pacific and North America.

Mr. HO Hon Ching, Barry, Group Chief Internal Auditor, joined the Group in 2004. He holds a Bachelor’s Degree in Economics from the University of Hull, United Kingdom, and a Master’s Degree in Business Administration from the University of Hong Kong. He is an Associate of the Institute of Chartered Accountants in England and Wales, a Certified Public Accountant in Hong Kong, a Certified Internal Auditor, a Certified Fraud Examiner and a Certified Information Systems Auditor . He has extensive experience in accounting, statutory auditing and internal auditing.

Mr. CHU Shik Pui, Head of Tax and Investment primarily responsible for the Group’s taxation, finance and investment matters, joined the Group in 1989. He is a fellow of The Chartered Association of Certified Accountants, an associate of The Hong Kong Institute of Certified Public Accountants, The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. He is also a full member of the Society of Registered Financial Planners. Mr Chu has 27 years’ aggregated experience in taxation, finance, accounting and investment.

Mr. LU Ning, Michael, Managing Director of the Group’s trading division, joined the Group in May 2008. He holds dual Master’s Degrees in Business Administration and Management Information Systems from Boston University, and a Bachelor's Degree from Tsinghua University in Beijing, China. Before joining the Group, Mr. LU worked at premier global business consulting firms with extensive experience in North America, Europe and Asia, and emerging markets such as China and India.

Ms. WONG Mei Ling, Marina, was appointed the Company Secretary of the Company in July 2008 and is the Head of Company Secretarial and Administration Department of the Group. Ms. Wong is a Fellow both of the Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries and is a holder of a Master’s Degree in Laws, a Master’s Degree in Business Administration and a Bachelor of Arts Degree in Accountancy respectively. Ms. Wong had over 20 years working experience in company secretarial practice. Prior to joining the Company in 2008, Ms. Wong was the Company Secretary of a major red chip listed company in Hong Kong, where she obtained extensive working experience of China business.

Mr. LAM Kin Kwok, Sherman, Chief Financial Officer of Langham Hotels International Limited, joined the Group in September 2010. Mr. Lam brings to the role almost 30 years of corporate finance, strategic planning and management experience, holding senior roles in both privately held and publicly listed organisations. Prior to Langham Hotels International, he served as Strategic Planning and Development Director with the Fok Ying Tung Group and General Manager – Corporate Development of HKR International, a Hong Kong stock exchange listed conglomerate where he masterminded the strategic plan to enhance its asset portfolio. Mr. Lam has also worked with global petro-chemical giant, Shell in China and Hong Kong, and held various key roles with the HK-listed power company, CLP Group where his roles included Group Planning Director of CLP Holdings and CFO of CLP Telecom.

Mr. AU Ngai Ho, is the General Manager of Great Eagle (China) Investment Limited. He is responsible for the Group’s real estate investment in the PRC. Mr. Au joined the Group in 1977 and has over 31 years’ experience in property development and marketing in Hong Kong and Mainland China. Mr. Au holds a Higher Diploma in Valuation and Property Management.

Mr. HUNG Ka Wai, the Head of Legal, joined the Group in December 2011. Mr. Hung holds a Bachelor of Laws degree, a Postgraduate Certificate in Laws and a Master of Laws degree. He was admitted as a solicitor in Hong Kong in 1996 with more than 15 years of experience in corporate finance and compliance work in listed companies. He is also a member of The New Zealand Institute of Chartered Accountants and The Hong Kong Institute of Certified Public Accountants.