Management

CHEUNG TUN NEI, TONY

Chairman & CEO
Executive Director

Mr. CHEUNG, aged 56, is an investor and senior businessman with extensive investment securities experience. He has been engaged in securities finance, consulting services, hotel investment, real estate investment and development, as well as import and export of tobacco, perfume and cosmetics.

CHAN KAR LEE, GARY

COO
Executive Director

Mr. Chen, aged 64, holds an EMBA degree from the Business School of the Hong Kong University of Science and Technology and the Kellogg School of Management of Northwest University. He has more than 35 years of professional experience and has worked for multinational companies such as Moet Hennessy, British American Tobacco Group and Imperial Tobacco Group, where he was responsible for the promotion, sales, distribution and management of FMCG.

LEE CHANG MING, BEN

Executive Director
 

Mr. Li, aged 48, is mainly responsible for property development and investment matters of the Group's China Real Estate Department. He is currently a director of certain subsidiaries of the Group. He completed a business management course at the Beijing Institute of Economics and Management Distance Education and has over 18 years of experience in hotel, property development and investment in Mainland China.

SHUM PUI KAY, JOHNNY

Independent Non-Executive Director
Member of Audit Committee, Remuneration and Benefit Committee and Nomination Committee

Mr. SHUM, aged 71, has over 30 years of experience in the retail and distribution of high-end consumer products. Since 1978, Mr. Shen has been the chairman of the Asia-Pacific region of the famous brand Longchamp, which has had an important influence on the establishment and development of this famous French leather brand in the Asia-Pacific region. From 2008 to 2013, Mr. Shen was a director of Longchamp Limited and was mainly responsible for overseeing the development of the brand in the Greater China region.

WAH WANG KEI, JACKIE

Independent Non-Executive Director
Chairman of the Remuneration and Benefits Committee, members of the Audit Committee and the Nomination Committee

Mr. Wah, aged 53, graduated from the University of Hong Kong in 1990 and qualified as a lawyer in 1992. Mr. Wah, aged 50, graduated from the University of Hong Kong in 1990 and qualified as a solicitor in 1992. Until 1997, Mr. Wah was a partner of a local law firm in Hong Kong. Mr. Hua is currently an executive director of International Resources Group Co., Ltd. (stock code: 1051) and was appointed as a member of Net Smart Financial Holdings Limited (stock code: 985) on December 29, 2016. Executive Director, shares of these companies are listed on the main board of the Stock Exchange.

CHOW YU CHUN, ALEXANDER

Independent Non-Executive Director
Chairman of Audit Committee and Member of Remuneration Committee

Mr. Zhou, aged 73, has more than 35 years of commercial, financial and investment management experience in Hong Kong and Mainland China. Mr. Zhou is currently an independent non-executive director of Caixing Toys Co., Ltd. (stock code: 869) and Zhongce Group Co., Ltd. (stock code: 235). The shares of these companies are listed on The Stock Exchange of Hong Kong Limited. At the same time, he has been appointed as an independent non-executive director of Aquis Entertainment Limited (formerly known as Discovery Resources Limited) (Australian stock code: ASX: AQS) since September 7, 2015, which is listed on the Australian Securities Exchange Company.

Audit Committee

The Audit Committee comprises wholly non-executive directors of the Company, amongst which two are independent. The Audit Committee oversees and reviews the accounting principles, practices and audit process adopted by the Group and provides an independent review of the effectiveness of auditing, internal control and financial reporting matters.

CHOW YU CHUN, ALEXANDER

Chairman

WAH WANG KEI, JACKIE

SHUM PUI KAY, JOHNNY

Terms of Reference: Download

Remuneration Committee

The Remuneration Committee comprises three independent non-executive directors of the Company. It is responsible for advising the Board on and reviewing the emolument policies towards directors and senior management. The Remuneration Committee also assesses performance and approves the terms of the service contracts (if any) of executive directors.

WAH WANG KEI, JACKIE

Chairman

SHUM PUI KAY, JOHNNY

CHOW YU CHUN, ALEXANDER

Terms of Reference: Download

Nomination Committee

The Nomination Committee, comprises wholly independent non-executive directors of the Company, is established with specific written terms of reference. It is responsible for advising the Board on the appointment or re-appointment of Directors and succession planning for Directors, in particular, the Chairman and the Chief Executive.

CHEUNG TUN NEI, TONY

Chairman

SHUM PUI KAY, JOHNNY

WAH WANG KEI, JACKIE

Terms of Reference: Download