Mr. Chung Cho Yee, Mico, aged 60, Chairman and Executive Director of the Company, joined the Company in 2004. He is a director of certain subsidiaries of the Group. He is also the Chairmen of the Executive Committee and the Nomination Committee, and a member of the Remuneration Committee of the Board. Mr. Chung graduated from University College London in the United Kingdom, with a law degree in 1983 and qualified as a solicitor in Hong Kong in 1986. Mr. Chung is currently a non-executive director of HKT Limited and HKT Management Limited, the trustee-manager of the HKT Trust, the shares of which are listed on the Stock Exchange. Mr. Chung is the brother-in-law of Mr. Kan Sze Man, an executive director of the Company.

Mr. Chung was an independent non-executive director of HKC (Holdings) Limited up to January 2020, the shares of which were delisted from the Stock Exchange in June 2021.

Mr. Kan Sze Man, aged 49, joined the Company as Group General Counsel in 2001 and has been the Chief Operating Officer since 2016. He is a director of certain subsidiaries and associates of the Group and a member of the Executive Committee of the Board. Mr. Kan is a qualified solicitor by profession. He graduated from Wadham College, University of Oxford in the United Kingdom in 1993 and qualified as solicitor in Hong Kong in 1997. He has worked in the commercial department of a Hong Kong law firm and a U.K. City firm, until joining Hikari Tsushin International Limited (now known as China Oil and Gas Group Limited) as its senior vice president and legal counsel in early 2000. Mr. Kan is the brother-in-law of Mr. Chung Cho Yee, Mico, the Chairman and the controlling shareholder of the Company.

Mr. Kan was a non-executive director of BCI Group Holdings Limited (“BCI”) (a company listed on the Growth Enterprise Market of the Stock Exchange) up to February 2021. The Company ceased to be BCI’s substantial shareholder on 14 December 2020.

Mr. Chow Hou Man, aged 50, joined the Company in 2001and is a Group Chief Financial Officer. He is a director of certain subsidiaries and associates of the Group and a member of the Executive Committee of the Board. Mr. Chow graduated from the Baptist University in Hong Kong and holds a Master of Business Administration degree from the Hong Kong Polytechnic University. He has over 20 years of financial experience in various companies listed in Hong Kong and overseas and an international firm of certified public accountants. He is a member of both the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants.

Mr. Ho Lok Fai, aged 60, joined the Company in 2005. He is a deputy managing director/director of certain subsidiaries of the Group and a member of the Executive Committee of the Board. Mr. Ho has been involved in the commercial property investment and agency business since 1991, having over 30 years of solid and proven experience specializing in the investment in Grade A and B offices in Hong Kong. He is responsible for investment in commercial properties, leasing matters, property management business for offices and industrial properties of the Group. He possesses exceptional acumen and insight in property market business, with comprehensive understandings of extensive clientele in commercial property investments; extensive and reliable connection with the reputable estate agents in the commercial property market for which he can readily procure to dispose commercial and development projects of the Group into the market in the most profitable and efficient manners. For many years, he has achieved very satisfactory results and performance for those projects or investments that he has been involved.

Mr. Leung King Yin, Kevin, aged 59, joined the Company in 2021 and was appointed as managing director of development in May by the Group and a member of the Executive Committee of the Board. He is the head of the project management and development department of the Group, leading a team of project managers and surveyors in managing a variety of residential and commercial projects in Hong Kong. Prior to joining the Group, he was the general manager/project director of a number of sizable listed companies. He has over 30 years of experience in the property development field with a variety of portfolio including residential, commercial and hotel developments in Hong Kong, Mainland China and Canada. Mr. Leung holds a Bachelor degree of Architecture from the University of Melbourne. He is a registered architect and an authorized person under the Building Ordinance (Cap. 123 of the Laws of Hong Kong), with extensive project management experience.

Ms. Chung Yuen Tung, Jasmine, aged 31, joined the Company in 2017. Ms. Chung holds a Bachelor of Arts degree with a major in Economics from New York University. Ms. Chung is responsible for driving corporate development strategy to optimize business units, sales and marketing functions of the Group. She also plays an active role in promoting the Group’s Environmental, Social and Governance initiatives and integrating corporate branding strategy. Ms. Chung is the daughter of Mr. Chung Cho Yee, Mico, the Chairman and the controlling shareholder of the Company. She is also the niece of Mr. Kan Sze Man, the executive director and Chief Operating Officer of the Company.

Mr. Lo Hing Hung, joined the Group in 2025, is currently the Managing Director, Principal – Investments, and a member of the Investment Committee of Gaw Capital Partners. Prior to joining Gaw Capital Partners, Mr. Lo served as director of Wachovia Bank, in charge of real estate debt and equity investments in the Greater China. He worked as Head of Investments for both Jones Lang LaSalle and DTZ in Hong Kong for over 15 years. Mr. Lo graduated from the Hong Kong Polytechnic University and has been a Chartered Surveyor since 1989.

Mr. Ip Ho Wang (Alternate Director to Mr. Lo Hing Hung), is currently the Managing Director – Investments of Gaw Capital Partners. Mr. Ip has 25 years of real estate investment and asset management experience in Asia Pacific. Prior to joining Gaw Capital Partners, Mr. Ip served as Senior Portfolio Manager for Abu Dhabi Investment Authority (ADIA) from 2010 to 2023. Before that, Mr. Ip also worked as Vice President for Wachovia Bank and Associate Director for Jones Lang LaSalle. Mr. Ip holds a Bachelor of Science in Surveying from the University of Hong Kong and a Bachelor of Laws from the University of London. He is also a professional member of Royal Institution of Chartered Surveyors and Hong Kong Institute of Surveyors, and a CFA Charterholder.

Dr. Lo Wing Yan, William, JP, joined the Group in 2014. He is a member of the Audit Committee of the Board. He is currently the Founder & Chairman of Da Z Group Co. Limited. Dr. Lo is a Founding Governor and a member of the Governors and Executive Committee of the Charles K. Kao Foundation for Alzheimer’s Disease Limited as well as the Independent Schools Foundation Academy, one of the most well-known independent schools in Hong Kong. He has also been the Chairman of Junior Achievement Hong Kong since 2013. Dr. Lo started his career in McKinsey & Company Inc. and had subsequently held various top management posts at Hongkong Telecom, Cable & Wireless plc, Citibank, WPP plc, China Unicom, I.T Limited, South China Media Group and Kidsland International Holdings Ltd. He is renowned for being the founder of Netvigator, the largest Internet business in Hong Kong, as well as iTV (the predecessor of NowTV), the first interactive and on-demand TV service in the world back in the 90’s. Dr. Lo obtained a M. Phil. degree in Molecular Pharmacology and a Ph.D. degree in Engineering/Neuroscience, both from University of Cambridge. In 1996, he was selected as a “Global Leader for Tomorrow” by the Davos-based renowned global organization World Economic Forum. In 2000, he was selected as one of the top 25 Asia’s Digital Elites by the Asiaweek magazine. Dr. Lo has held numerous Government appointments during his career and is currently a member of the Cyberport Advisory Panel and the Advisory Committee of School of Chinese Medicine, Hong Kong Baptist University.

Dr. Lo is also at present an Advisor of the Our Hong Kong Foundation, an Honorary Advisor of the institute of Web3.0 HK and a Board Governor of the Hong Kong Adventist Hospital Foundation. He was a board member of the Hong Kong Broadcasting Authority (now known as Communications Authority) as well as the Hong Kong Applied Science and Technology Research Institute and the Hong Kong Science Park. He was also a founding member of the Growth Enterprise Market (GEM) Listing Committee of the Stock Exchange. In 1999, Dr. Lo was appointed as Justice of the Peace (JP) of the Government of the Hong Kong Special Administrative Region for his contribution to Hong Kong. During the period 2003-2016, Dr. Lo was a Committee Member of Shantou People’s Political Consultative Conference. Recently, Dr Lo has been invited by the United Nations Economic and Social Commission for Asia and the Pacific to lead a task force for its Sustainable Business Network committee to look at financial inclusion leveraging fintech in the region.

Dr. Lo is an independent non-executive director of Jingrui Holdings Limited, Television Broadcasts Limited, and OCI International Holdings Limited, the shares of all of which are listed on the Stock Exchange. Also, Dr. Lo is an independent non-executive director of Regencell Bioscience Holdings Limited (NASDAQ: RGC). Dr. Lo was an independent non-executive director of Oshidori International Holdings Limited up to July 2023 and South Shore Holdings Limited up to November 2022, the shares of all of which are listed on the Stock Exchange. Also, Dr. Lo was an independent non-executive director of Brightoil Petroleum (Holdings) Limited up to December 2020, the shares of which were delisted from the Stock Exchange in October 2020.

Mr. Shek Lai Him, Abraham, GBS, JP, joined the Group in 2018. He is a member of the Audit Committee of the Board. Mr. Shek obtained a bachelor degree of arts and a diploma in education in the University of Sydney in May 1969 and March 1970 respectively. Mr. Shek also obtained a Juris Doctor Degree in The City University of Hong Kong in June 2022. He became the honorary fellow of Lingnan University, The Hong Kong University of Science and Technology, The University of Hong Kong and The Education University of Hong Kong in November 2008, June 2014, September 2016 and March 2018 respectively. In addition to his achievements in the academic field, Mr. Shek has also earned certain honorary titles in various ambits. He was appointed as Justice of the Peace in July 1995 and awarded the Silver Bauhinia Star and Gold Bauhinia Star in the Hong Kong Special Administrative Region 2007 and 2013 Honors Lists respectively. He has also been a member of the advisory committee board of the Independent Commission Against Corruption from 2017 to 2022. Mr. Shek is currently a member of the Honorary Court Member of The Hong Kong University of Science and Technology, the Court and the Council Member of The University of Hong Kong and the Court Member of The City University of Hong Kong.

In addition, Mr. Shek is an independent non-executive director of the following listed companies, the shares of all of which are listed on the Stock Exchange: Paliburg Holdings Limited; Chuang’s Consortium International Limited; NWS Holdings Limited; Country Garden Holdings Company Limited; Chuang’s China Investments Limited; ITC Properties Group Limited; China Resources Cement Holdings Limited; Lai Fung Holdings Limited; Cosmopolitan International Holdings Limited; Everbright Grand China Assets Limited; Regal Portfolio Management Limited, the manager of Regal Real Estate Investment Trust; Eagle Asset Management (CP) Limited, the manager of Champion Real Estate Investment Trust; Far East Consortium International Limited; Shin Hwa World Limited (formerly known as Landing International Development Limited); Hao Tian International Construction Investment Group Limited and Alliance International Education Leasing Holdings Limited (formerly known as International Alliance Financial Leasing Co., Ltd).

Mr. Shek was the chairman and an executive director of Goldin Financial Holdings Limited, the shares of which were delisted from the Stock Exchange. He was also an independent non-executive director of the following companies: SJM Holdings Limited up to May 2021, the shares of which are listed on the Stock Exchange; Lifestyle International Holdings Limited up to December 2022 and Hop Hing Group Holdings Limited up to June 2020, the shares of all of which were delisted from the Stock Exchange in December 2022 and January 2022 respectively.

Mr. Chak Hubert, joined the Group in 2025, is currently an executive director and the Chief Executive Officer of SF REIT Asset Management Limited (“SF REIT Manager”), the manager of SF Real Estate Investment Trust (listed on the Main Board of the Stock Exchange with stock code: 2191) and is also one of the Responsible Officers of SF REIT Manager. He is currently an independent non-executive director of Tradelink Electronic Commerce Limited (listed on the Main Board of the Stock Exchange with stock code: 536). Mr. Chak joined Link Asset Management Limited, a wholly-owned subsidiary and the Manager of Link Real Estate Investment Trust (listed on the Main Board of the Stock Exchange with stock code: 823) in June 2010 and was its Director of Finance when he left in December 2018. Prior to that and for a brief tenure afterwards, Mr. Chak held two positions within the Group: he was (a) an executive Director of the Company from April 2007 to May 2010; and (b) a responsible officer of CSI Asset Management Limited (a subsidiary of the Company) from January to November 2020. Mr. Chak has ceased to hold any position in the Group after November 2020. He also held various senior management positions at Pacific Century Group between October 1999 and February 2007 and was an executive director of Pacific Century Premium Developments Limited (listed on the Main Board of the Stock Exchange with stock code: 432) from May 2004 to February 2007.

Mr. Chak began his career with KPMG in Hong Kong and worked as an investment banker between 1990 and 1999. He holds a Master of Business Administration degree and a Bachelor of Science degree in Mechanical Engineering from University of Wales (now known as “Cardiff University”).

Mr. Yip Ka Kay, joined the Group in 2025, is the managing director and responsible officer of GRE Investment Advisors Limited, a Hong Kong Securities and Futures Commission licensed advisor to NM Strategic Management, LLC and licensed manager to QLA Investment GP SÀRL.

Mr. Yip is also an independent non-executive director of Shun Tak Holdings Limited (listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) with stock code: 242) and a non-executive director of VCREDIT Holdings Limited (listed on the Main Board of the Stock Exchange with stock code: 2003).

Mr. Yip has extensive experience in private equity, alternative and portfolio investment. He was previously the managing director and responsible officer of Bosera Asset Management (International) Co., Limited in Hong Kong. Prior to that, he was a founding and senior partner of General Enterprise Management Services (HK) Limited, a private equity management company. He was also previously a vice president of JP Morgan International Capital Corporation. Mr. Yip is currently a member of the Investment Advisory Committee of EQT Partners, a leading private equity group in Europe, which works with portfolio companies to achieve sustainable growth, operational excellence and market leadership.

Mr. Yip holds an A.B. Degree in Economics (magna cum laude) from Harvard University, and is currently a member of Dean’s Asia Advisory Committee of Harvard University’s Faculty of Arts and Sciences. He sits as a non-scientific member of the Institutional Review Board of the University of Hong Kong/Hospital Authority Hong Kong West Cluster and is a member of the Routine and Expedited Panel of the Hospital Authority Central Institutional Review Board. He was chairman emeritus of the Hong Kong Venture Capital and Private Equity Association. He had also served on the Financial Services Advisory Committee of the Trade Development Council of the Hong Kong Special Administrative Region of the People’s Republic of China.

Mr. Yip is the sole director and sole shareholder of the general partners of two close-ended funds. An indirect wholly-owned subsidiary of the Company (the “Subsidiary”) is a limited partner in the said funds, holding a non-material investment with an aggregate current value of approximately US$414,000, representing less than 10% interest in each fund and less than 0.1% of the total assets of the Group as at 31 March 2025. The partnership agreements governing the funds have been entered into by the Subsidiary in 2014 and 2020 respectively. Pursuant to the terms of the funds, the Subsidiary, as one of the limited partners, is not involved in any investment decision making process or fund management process of the funds (including decisions to require further capital contribution or withdrawal of contribution). As the investment period of both funds has lapsed, the Subsidiary has no obligation to make any further contribution or commitment to both funds. Mr. Yip has confirmed that the management fees generated from the funds are immaterial to his annual income or net worth. In particular, the management fees paid and payable by the Subsidiary represents approximately 6.02% of the total management fees generated by the funds.