Mr. Cha Mou Daid, Johnson
Chairman and Non-executive Director
Mr. Cha Mou Daid, Johnson, aged 74, is the Chairman and a non-executive director of the Company. He joined the Company since November 2001. Mr. Cha has
over 45 years of experience in venture capital and investment management and is currently the chairman of C.M. Capital Advisors (HK) Limited. He is a non-executive
director of HKR International Limited ("HKRI") and Million Hope Industries Holdings Limited ("Million Hope"). The securities of HKRI and Million Hope are listed on
The Stock Exchange of Hong Kong Limited ("Stock Exchange"). He is a director of CCM Trust (Cayman) Limited ("CCM Trust"), LBJ Regents (PTC) Limited ("LBJ", formerly
known as LBJ Regents Limited) and Mingly Asia Capital Limited ("Mingly Asia"), and a non-executive director of Mingly Corporation ("Mingly"). Each of CCM Trust, LBJ,
Mingly Asia and Mingly is a substantial shareholder of the Company discloseable under Part XV of the Securities and Futures Ordinance. Mr. Cha is also an independent
non-executive director of Shanghai Commercial Bank Limited and a director of a number of other companies in Hong Kong and overseas. He is a member in non-profit
organisations including Qiu Shi Science & Technologies Foundation and Moral Education Concern Group, and a co-opted external member to the Finance Committee of the
Council and a member to the University Court of The Hong Kong University of Science and Technology.
Mr. Wong Sue Toa, Stewart
Managing Director
Mr. Wong Sue Toa, Stewart, aged 80, joined the Group in 1989 and is the Managing Director of the Company. Mr. Wong also serves as the chairman of
the General Business Committee and the Property Acquisition/Disposal Committee, and a member of the Nomination Committee and the Remuneration Committee of the Company.
Mr. Wong is the chairman and a non-executive director of Million Hope, whose securities are listed on the Stock Exchange. Before joining the Group, he was a director
for several listed companies and a director of HKRI (whose securities are listed on the Stock Exchange) until his resignation in December 2001. He is also a director
of various subsidiaries of the Company. He has extensive experience in the construction and real estate fields. Mr. Wong holds a bachelor degree in science from San
Diego State University and a master degree of science in civil engineering from Carnegie Mellon University in the United States of America. He is a member of the Hong
Kong Institute of Construction Managers (MHKICM).
Mr. Tai Sai Ho
Executive Director and General Manager
Mr. Tai Sai Ho (Alias: David), aged 75, is an executive director and the General Manager of the Company. Mr. Tai also serves as a member/the acting
chairman of the General Business Committee and the Property Acquisition/Disposal Committee; and a member of the Nomination Committee and the Remuneration Committee
of the Company. Mr. Tai joined the Group in 1989 and has extensive experience in public and private sectors of the building and civil engineering industries in
Hong Kong. Mr. Tai is a non-executive director of Million Hope, whose securities are listed on the Stock Exchange. He is also a director of various subsidiaries
of the Company. Mr. Tai holds a master degree in business administration from Asia International Open University in Macau, a master degree in construction management
from University of New South Wales in Australia and a bachelor degree in civil engineering from National Cheng Kung University in Taiwan. Mr. Tai is a fellow of the
Hong Kong Institute of Directors (FHKIoD) and the Hong Kong Institute of Construction Managers (FHKICM).
Mr. Chow Ka Fung
Executive Director
Mr. Chow Ka Fung (Alias: Matthew), aged 57, is an executive director of the Company since March 2021. Mr. Chow has been serving the Group from 1998.
He oversees the Property Development Division, Property Investment Division as well as Property Agency and Management Division. He also serves as a member of
the General Business Committee and the Property Acquisition/Disposal Committee, and is a director of certain subsidiaries of the Company. Mr. Chow specialises
in property development, investment, marketing, management and project management in Hong Kong and the People&aposs Republic of China ("PRC"). He holds a bachelor
of science degree in land management from The Hong Kong Polytechnic University. Mr. Chow is a Registered Professional Surveyor (General Practice) (Property and
Facility Management) under the Surveyor Registration Board (RPS). He is also a member of the Royal Institution of Chartered Surveyors (MRICS), a member of China
Institute of Real Estate Appraisers and Agents (MCIREA), a member of the Chartered Institute of Arbitrators (MCIArb) and a member of Hong Kong Institute of Surveyors
(MHKIS).
Dr. Lam Chat Yu
Non-executive Director
Dr. Lam Chat Yu (Alias: Chat), aged 74, has been a non-executive director of the Company since March 2021. Dr. Lam joined the Group in November
2001 as an executive director of the Company and was re-designated as a non-executive director since August 2013 until he resigned in December 2015. Dr. Lam
is specialised in the areas of direct investment, financial advisory, and asset management. He has extensive investment experience in the technology sector,
including 15 years in Silicon Valley, California, and over 20 years in Asia. Dr. Lam holds a Ph.D. degree of Management Science from MIT Sloan School of Management,
M.S degree in Computer Science from Northwestern University and a B.S degree of Electrical Engineering.
Mr. Chan Pak Joe
Independent Non-executive Director
Mr. Chan Pak Joe, aged 73, has been an independent non-executive director of the Company since November 2001. Mr. Chan also serves
as the chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee of the Company. Mr. Chan has been an executive
director of The Luk Hoi Tong Company, Limited since 1973. Mr. Chan is the founder of the “Li Zhi Bursary” of Tsinghua University in the PRC. He is also the
Vice-Chairman of “Love Relay Grant-in-Aid” of Fudan University in the PRC since September 2005. His community services include having served as a director of
YMCA and as a member of the Remuneration Committee and the Audit Committee of the Hong Kong Housing Society.
Dr. Lau Tze Yiu, Peter
Independent Non-executive Director
Dr. Lau Tze Yiu, Peter, aged 67, has been an independent non-executive director of the Company since September 2004. Dr. Lau also acts
as the chairman of the Audit Committee and a member of the Nomination Committee and the Remuneration Committee of the Company. Dr. Lau was the Associate
Dean of the School of Business of the Hong Kong Baptist University. He serves as Adjunct Professor in the School of Business of the Hong Kong Baptist
University. He holds a bachelor degree in commerce from Saint Mary&aposs University in Canada, a master degree in business administration from Dalhousie
University in Canada and a doctorate degree of philosophy in accounting from The Chinese University of Hong Kong. He is a member of The Chartered Professional
Accountants of Ontario (CPA, CA) in Canada, a member of the Chartered Professional Accountants of British Columbia (CPA, CMA) in Canada, a fellow member of the
Hong Kong Institute of Certified Public Accountants (FCPA), and an associate member of The Taxation Institute of Hong Kong (ATIHK). He was also a president
(1992-1993) of the City Lions Club of Hong Kong.
Dr. Chan Fan Cheong, Tony
Independent Non-executive Director
Dr. Chan Fan Cheong, Tony, aged 74, has been an independent non-executive director of the Company since April 2023. Dr. Chan also serves as the
chairman of the Nomination Committee and a member of the Audit Committee and the Remuneration Committee of the Company. He is an independent non-executive
director of Hutchison Port Holdings Management Pte. Limited (the trustee-manager of Hutchison Port Holdings Trust which is listed on the Singapore Exchange,
stock code: NS8U) and WeRide Inc. (a company listed on the Stock Exchange, stock code: 800). Dr. Chan was the President of King Abdullah University of Science
and Technology ("KAUST") (2018-2024), the President of The Hong Kong University of Science and Technology (2009-2018), and Assistant Director of the Mathematical
and Physical Sciences Directorate at the US National Science Foundation (2006-2009). He is on the Board of Trustees/Directors of: KAUST Investment Management
Company, US; Skolkovo, Russia; The Hong Kong Academy of Sciences and Yidan Prize Foundation, Hong Kong. Dr. Chan is a member of the International Advisory Board
of Westlake University in Hangzhou, China, and a Venture Partner for Beta Lab, a KSA-based venture capital fund in technology. He is (was) on the Advisory
Board/Committee of the Academic Ranking of World Universities, China; King Fahd University of Petroleum & Minerals, KSA; Korea Advanced Institute of Science
& Technology, Korea; NEOM, KSA (2018-2020); Saudi Data and AI (SDAIA) Supervisory National Strategy Committee of Data and AI, Saudi Arabia; RIKEN, Japan;
SUSTech, China and University of Vienna (2015-2020). He had been on the Board of Trustees/Directors of: King Abdulaziz City of Science & Technology, Future Investment Initiative (FII Institute), KSA; Riyadh BioTech City, KSA. Dr. Chan had been a member of the KSA Research Development and Innovation Supreme Committee. He was a co-founder, Director (2000-2001) and Board member (2009-2020) of the US NSF Math Institute IPAM. Dr. Chan taught Computer Science at Yale University before joining UCLA as Professor of Mathematics in 1986 and was the Chair of the Department of Mathematics in 1997 and Dean of Physical Sciences (1991-1996). Dr. Chan received his BS and MS degrees in Engineering from Caltech and his Ph.D. in Computer Science from Stanford University. He is a member of US National Academy of Engineering, a Fellow of IEEE, American Association for the Advancement of Science and Society for Industrial & Applied Math. Dr. Chan was awarded the 2020 SIAM Prize for Distinguished Service to the Profession, and the Honorary Doctorates from University of Strathclyde (2015) and University of Waterloo (2022).
Ms. Hao Quan
Independent Non-executive Director
Ms. Hao Quan (Alias: Sherry), aged 67, has been an independent non-executive director of the Company since September 2024 and also serves as a member
of the Nomination Committee of the Company. Ms. Hao has extensive experience in audit and accounting as well as in the education sector. Ms. Hao joined KPMG (USA)
in 1993 and became a partner of KPMG Huazhen LLP (Special General Partnership) and its predecessor since 2001 until her retirement in 2015. Prior to this, Ms.
Hao served as a lecturer at the Renmin University of China (1982-1989). Ms. Hao is currently an independent non-executive director of Legend Holdings Corporation
(a company listed on the Stock Exchange) since 2015. She was an independent non-executive director of HSBC Bank (China) Company Limited (2018 - 2024) and Ant
Group Co., Ltd (2020-2026). Ms. Hao is a council member of Dandelion Middle School, Beijing, the chairperson of China Arts Foundation, and a director of CICC
Charity Foundation and Beijing Dalio Foundation. Ms. Hao obtained a bachelor degree in accounting and finance from the Renmin University of China and a master
degree in business administration from Temple University in the United States. She is a certified public accountant in the PRC and in California, the United States.
Ms. Hao was a member of China Accounting Standards Committee (2011–2015).