Board of Directors

Chan Yan Lam, Alan
Joint Chairman and Co-Managing Director, Executive Director

Mr. Chan has been appointed as an Executive Director on 24 November 2021, and is subsequently appointed as Joint Chairman and Co-Managing Director of the Company on 22 August 2024. He is a director of various members of the Group. He holds a Bachelor Degree in Engineering from the University of British Columbia, Canada and a Masters Degree in Business from Stanford University, United States of America. He has extensive experiences in engineering, corporate finance, treasury, project development and investment management. Mr. Chan is a son of Mr. Chan Hoi Sow who is the Honorary Chairman and controlling shareholder of the Company as well as brother of Ms. Chan Yan Wai, Emily and Mr. Chan Yan Tin, Andrew, who are the Joint Chairman and Co-Managing Director and Executive Director of the Company respectively.

Chan Yan Tin, Andrew
Executive Director (R)*

Mr. Chan has been an Executive Director of the Company since January 2004. He was an Executive Director from October 1987 to April 2001 and a Non-Executive Director from April 2001 to January 2004. He is also a member of the Remuneration Committee and a director of various members of the Group. He graduated from Simon Fraser University in Canada and has extensive experience in construction, property investment and development in Hong Kong, the Mainland China and overseas. Mr. Chan is a son of Mr. Chan Hoi Sow, the Honorary Chairman and controlling shareholder of the Company as well as brother of Ms. Chan Yan Wai, Emily and Mr. Chan Yan Lam, Alan, who are the Joint Chairman and Co-Managing Director of the Company respectively.

* (R) Remuneration Committee

Chan Kwok Wai
Independent Non-Executive Director (Chairing A, N and R)*

Mr. Chan has been an Independent Non-Executive Director of the Company since September 2004. He is also the Chairman of the Audit Committee, the Chairman of the Remuneration Committee and the Chairman of the Nomination Committee. Mr. Chan holds a Bachelor Degree of Business Administration from the Monash University, Australia. He is a member of the CPA Australia and a member of the Hong Kong Securities and Investment Institute. He has extensive experience in finance and accounting industry. Mr. Chan is currently a director of High Progress Consultants Limited. He is also an Independent Non-Executive Director of Chinese Estates Holdings Limited, Hing Yip Holdings Limited and National Electronics Holdings Limited respectively, all of which are listed public companies in Hong Kong.

*  (A) Audit Committee   (N) Nomination Committee   (R) Remuneration Committee

Tse Lai Han, Henry
Independent Non-Executive Director (A, N, R)*

Mr. Tse has been an Independent Non-Executive Director of the Company since September 2004. He is also a member of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee. He holds Bachelor and Master of Applied Science (Civil Engineering) degrees from the University of British Columbia in Canada. He has considerable experience in both construction and property development in Hong Kong and Overseas.

*  (A) Audit Committee   (N) Nomination Committee   (R) Remuneration Committee

Cheung Chong Wai, Janet
Independent Non-Executive Director (A)*

Ms. Cheung has been an independent non-executive director of the Company since March 2018.  She is also a member of the Audit Committee.  Ms. Cheung holds a Bachelor of Commerce – Accounting & Management Information Systems degree from the University of British Columbia, Vancouver, Canada and a Master of Business Administration degree from the University of Michigan, Ann Arbor, U.S.A.  She has been working as an airline executive with over 25 years’ experience in leading complex procurement and financing projects.

*  (A) Audit Committee