Board of Directors
Chan Hoi Sow
Chairman, Executive Director and Managing Director
Mr. Chan is the founder of the Group. He has been the Chairman and Managing Director of the Group since 1987. He is also a director of various members of the Group. Mr. Chan has closed to 40 years of experience in property investment and development in Hong Kong, the Mainland China and overseas and in financial investment. He is the father of Mr. Chan Yan Tin, Andrew, an Executive Director of the Company, Ms. Chan Yan Wai, Emily, the Vice Chairman and an Executive Director of the Company and Mr. Chan Yan Lam, Alan, a Executive Director of the Company.
Chan Yan Wai, Emily
Vice Chairman, Executive Director (N)*
Ms. Chan has been appointed as an Executive Director and the Vice Chairman of the Company on 15 June 2017 and 13 November 2019 respectively. She is also a member of the Nomination Committee and a director of various members of the Group. She holds a Bachelor of Arts degree from the University of British Columbia. She has been serving in the Group since 2002 and is currently a General Manager of operations and corporate functions. Ms. Chan is a daughter of Mr. Chan Hoi Sow, the Group’s Chairman and Managing Director and controlling shareholder of the Company as well as sister of Mr. Chan Yan Tin, Andrew and Mr. Chan Yan Lam, Alan, who are the Executive Director and Executive Director of the Company respectively.
* (N) Nomination Committee
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 Group’s Chairman and Managing Director 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 Vice Chairman, Executive Director and Executive Director of the Company respectively.
* (R) Remuneration Committee
Chan Yan Lam, Alan
Executive Director
Mr. Chan has been appointed as an Executive Director on 24 November 2021. 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 Chairman and Managing Director of the Group as well as brother of Ms. Chan Yan Wai, Emily and Mr. Chan Yan Tin, Andrew, who are the Vice Chairman, Executive Director of the Company respectively.
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, China Investments Holdings Limited, Far East Consortium International 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