| Executive
Directors |
 |
FUNG
Siu To, Clement
Chairman, Chairman of Remuneration
Committee and a member of Executive
Committee of the Company. He is also
chairman of Asia Orient Holdings Limited
("Asia Orient"), an executive
director of its listed subsidiary,
Asia Standard Hotel Group Limited
("Asia Standard Hotel") and independent non-executive director and an audlt committee member of New Times Energy Corporation Limited, a company listed on The Stock Exchange of Hong Kong Limited. Mr.
Fung is a holder of a Bachelor of
Applied Science (Civil Engineering)
degree. He is a fellow member of Hong
Kong Institution of Engineers. He
joined the Company and its subsidiaries
(together the "Group") in 1988
and has over 25 years of experience
in project management and construction.
He is the brother-in-law of Mr. Poon
Jing, Managing Director. |
 |
|
LIM
Yin Cheng
Deputy Chairman of the Company and Asia Orient, deputy chairman
and chief executive and chairman of remuneration committee
of Asia Standard Hotel. Mr. Lim is a holder of a Bachelor
of Science (Chemical Engineering) and Doctor of Philosophy
degrees. He has over 25 years of experience in engineering,
project management and administration. He joined the Group
in 1992. He is the brother-in-law of Mr. Poon Jing, Managing
Director.
|
|
|
POON
Jing
Chief Executive, Managing Director, Chairman of Executive
Committee of the Company, chief executive, managing director
of Asia Orient, chairman of Asia Standard Hotel. Mr. Poon
is the founder of the Group. He is the brother-in-law of
Mr. Fung Siu To, Clement and Mr. Lim Yin Cheng, the Chairman
and Deputy Chairman respectively.
|
|
|
LUN
Pui Kan
Finance Director and a member of Executive Committee
of the Company. He is also financial director
of Asia Orient. Mr.
Lun has over 20 years of experience in accounting and finance.
He is a holder of a Bachelor of Science (Engineering) degree
and is an associate member of the Hong Kong Institute of
Certified Public Accountants ("HKICPA")
and a fellow member of The Association of Chartered Certified
Accountants ("ACCA"). He joined the Group in 1994.
|
|
 |
KWAN
Po Lam, Phileas
Executive Director of the Company and Asia Orient. Mr. Kwan
is a holder of a Bachelor of Business Administration degree.
He joined the Group in 1986 and is responsible for property
sales and leasing. He has over 20 years of experience in
property sales, leasing and real estate management. |
| Non-executive |
LOUP,
Nicholas James
Non-Executive Director, a member of Remuneration Committee and
Executive Committee of the Company. Mr. Loup is managing
Ddrector of Grosvenor Limited, Hong Kong, responsible for
Grosvenor's investments in Asia, where they are active in
Hong Kong/China, Tokyo and Singapore. He joined the Group
in August 1999. |
|
AU
Yat Chuen
Mr. Au is an associate member of the Institute of Chartered
Accountants in Australia and an associate member of the Institute
of Chartered Secretaries and Administrators ("ICSA").
Between 1979 and 1984, he has held senior financial positions
in several major listed property companies. Since 1984, he
has been in full time private practice as a certified public
accountant. He joined the Group in 1991. |
| Independent
Non-executive Directors |
WONG
Chi Keung
A member of Remuneration Committee and Audit Committee of
the Company. Mr. Wong holds a master's degree in business
administration from the University of Adelaide in Australia.
He is a fellow member of HKICPA, ACCA and CPA Australia;
an associate member of ICSA and The Chartered Institute of
Management Accountants. Mr. Wong was an executive director,
the deputy general manager, group financial controller and
company secretary of Guangzhou Investment
Company Limited, which is a listed company on The Stock Exchange
of Hong Kong Limited (the "Stock Exchange"), for over ten years. He is also an independent non-executive director and a
member of the audit committee of Asia Orient and a number
of companies listed on the Stock Exchange. Mr. Wong has over
29 years of experience in finance, accounting and management.
He joined the Group in 2004.
|
|
KOON
Bok Ming, Alan
A member of Remuneration Committee and Chairman of Audit
Committee of the Company. Mr. Koon has over 30 years experience
in international banking and finance. He holds a bachelor's
degree in economics and a master's degree in business administration.
He joined the Group in 1999.
|
|
LEUNG
Wai Keung
A member of Remuneration Committee and Audit Committee of
the Company. Mr. Leung is currently a Barrister-at-Law. Mr.
Leung has about 9 years of experience in accounting and financial
management in several firms and thereafter practicing as
a barrister for 10 years. He is also non-executive director
and a member of audit committee of Asia Standard Hotel. Mr.
Leung is a member of ACCA, ICSA and the Chartered Institute
of Arbitrators and admitted to the High
Court of Hong Kong as a barrister. He holds a master degree
in Accounting and Finance from the University of Lancaster
and obtained a bachelor of laws from Manchester Metropolitan
University. He joined the Group in 2004.
|
