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. Cheng Yuk Wo, joined the Group in 2002. He is the Chairman of the Audit Committee and the Remuneration Committee, and a member of the Nomination Committee of the Board. Mr. Cheng is a fellow of the Institute of Chartered Accountants in England and Wales, the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Professional Accountants of Canada. He is a co-founder of a Hong Kong merchant banking firm and is the proprietor of a certified public accountant practice firm in Hong Kong. Mr. Cheng obtained a Master of Science (Economics) degree in Accounting and Finance from the London School of Economics, England and a Bachelor of Arts (Honours) degree in Accounting from the University of Kent, England. Mr. Cheng had worked at Coopers and Lybrand (now known as PricewaterhouseCoopers) in London and with Swiss Bank Corporation (now known as UBS AG) in Toronto.

Mr. Cheng is an independent non-executive director of Chong Hing Bank Limited and C.P. Pokphand Co. Ltd., the share of which were delisted from the Stock Exchange in September 2021 and January 2022 respectively. He is also an independent non-executive director of China Renewable Energy Investment Limited, CPMC Holdings Limited, Top Spring International Holdings Limited, Liu Chong Hing Investment Limited, Chia Tai Enterprises International Limited, Miricor Enterprises Holdings Limited, Somerley Capital Holdings Limited and Kidsland International Holdings Limited, the shares of all of which are listed on the Stock Exchange.

Mr. Cheng was an independent non-executive director of Goldbond Group Holdings Limited up to September 2021 and HKC (Holdings) Limited up to June 2021, the shares of which were delisted from the Stock Exchange in August 2021 and June 2021 respectively.

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.