Mr. Cha Mou Daid, Johnson
Chairman and Non-Executive Director
Mr. Cha Mou Daid, Johnson, aged 71, is the Chairman and non-executive director of the Company. He joined the Company
since November 2001. Mr. Cha has over 40 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") and LBJ Regents (PTC) Limited ("LBJ", formerly known as LBJ Regents Limited), and a non-executive
director of Mingly Corporation ("Mingly"). Each of CCM Trust, LBJ and Mingly is a substantial shareholder of the Company
discloseable under Part XV of the Securities and Futures Ordinance ("SFO"). 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 77, 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 non-executive director of Million Hope, whose securities are listed on the Stock Exchange. Before he joined 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, David
Executive Director and General Manager
Mr. Tai Sai Ho (Alias: David), aged 71, 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, Matthew
Executive Director
Mr. Chow Ka Fung (Alias: Matthew), aged 54, 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's 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, Chat
Non-Executive Director
Dr. Lam Chat Yu (Alias: Chat), aged 71, 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 70, has been an independent non-executive director of the Company since November 2001.
Mr. Chan also serves as the chairman of the Nomination Committee and a member of the Audit Committee and the
Remuneration 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 64, 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's 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 71, has been an independent non-executive director of the Company since April 2023.
He is the third president of King Abdullah University of Science and Technology (“KAUST”) since September 2018.
He is on the Board of Trustees/Directors of: KAUST Investment Management Company, US; King Abdulaziz City
for Science & Technology, Future Investment Initiative (FII Institute), KSA; Riyadh BioTech City, KSA; Skolkovo, Russia;
The Hong Kong Academy of Sciences and Yidan Prize Foundation, Hong Kong. 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).
Dr. Chan is the only non-Saudi member of KSA’s new Research Development and Innovation Supreme Committee,
an ambitious plan to restructure and upgrade KSA’s RDI ecosystem. He was a co-founder, Director (2000-2001) and
Board member (2009-2020) of the US NSF Math Institute IPAM. Before KAUST, Dr. Chan was 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). 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). Dr. Chan 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).
Ms. Hao Quan, Sherry
Independent Non-Executive Director
Ms. Hao Quan, Sherry
