Chuang’s Consortium International Limited – Management Team

Chuang’s Consortium International Limited – Management Team

Mr. Abraham Shek Lai Him

G.B.S., J.P. (aged 75), was appointed as an independent non-executive director in 2004. Mr. Shek is the chairman of the audit committee, the nomination committee and the remuneration committee of the Company. He is currently a member of the Legislative Council for the Hong Kong Special Administrative Region, the Court of The Hong Kong University of Science & Technology, the Court and the Council of The University of Hong Kong, a non-executive director of the Mandatory Provident Fund Schemes Authority of Hong Kong and a member of the Advisory Committee on Corruption of the Independent Commission Against Corruption. He holds a bachelor degree of arts. He is the honorary chairman and an independent non-executive director of Chuang’s China, an independent non-executive director of Paliburg Holdings Limited (stock code: 617), Lifestyle International Holdings Limited (stock code: 1212), NWS Holdings Limited (stock code: 659), Country Garden Holdings Company Limited (stock code: 2007), SJM Holdings Limited (stock code: 880), ITC Properties Group Limited (stock code: 199), China Resources Cement Holdings Limited (stock code: 1313), Lai Fung Holdings Limited (stock code: 1125), Cosmopolitan International Holdings Limited (stock code: 120), Goldin Financial Holdings Limited (stock code: 530), Everbright Grand China Assets Limited (stock code: 3699), CSI Properties Limited (stock code: 497) and Far East Consortium International Limited (stock code: 35), all are listed on the Stock Exchange. Mr. Shek is also an independent non-executive director of Eagle Asset Management (CP) Limited, the manager of Champion Real Estate Investment Trust (stock code: 2778), and Regal Portfolio Management Limited, the manager of Regal Real Estate Investment Trust (stock code: 1881), both trusts are listed on the Stock Exchange.

Title

Chairman of the audit committee, the nomination committee and the remuneration committee of the Company

Appointed

2004

Mr. Fong Shing Kwong

(aged 72), was appointed as an independent non-executive director in 2008. Mr. Fong is a member of the audit committee, the nomination committee and the remuneration committee of the Company. He has over 42 years of experience in the hospitality industry and has extensive experience in property development, asset and facility management and investment business in the PRC.

Title

Member of the audit committee, the nomination committee and the remuneration committee of the Company

Join

2008

Mr. Yau Chi Ming

(aged 66), was appointed as an independent non-executive director in 2012. Mr. Yau is a member of the audit committee of the Company. He is a practising certified public accountant in Hong Kong with over 35 years of experience. He is a fellow member of the Association of Chartered Certified Accountants in the United Kingdom and an associate member of the Hong Kong Institute of Certified Public Accountants, the Chartered Governance Institute in the United Kingdom and the Chartered Professional Accountants of British Columbia in Canada.

Title

Member of the audit committee of the Company

Join

2012

Mr. David Chu Yu Lin S.B.S., J.P.

(aged 76), was appointed as an independent non-executive director in 2013. Mr. Chu is a member of the nomination committee and the remuneration committee of the Company. He has extensive experience in finance, banking and property investment. He holds a bachelor of science degree and a master of science degree, both from Northeastern University, and a master of business administration degree from Harvard University. Mr. Chu was conferred with an honorary doctorate degree in public service by Northeastern University. He is an independent non-executive director of AVIC International Holding (HK) Limited (stock code: 232) and Zhuhai Holdings Investment Group Limited (stock code: 908), both are listed on the Stock Exchange. Mr. Chu was elected as a deputy of the Hong Kong Special Administrative Region to the 10th National Congress of the PRC.

Title

Member of the nomination committee and the remuneration committee of the Company

Join

2013

Mr. Tony Tse Wai Chuen

B.B.S. (aged 65), was appointed as an independent non-executive director in 2016. Mr. Tse has over 44 years of experience in property investment and development in both public and private sectors. He is currently a member of the Legislative Council for the Hong Kong Special Administrative Region. He is a fellow member of the Hong Kong Institute of Surveyors. He is a member of the Standing Committee on Disciplined Services Salaries and Conditions of Service, the chairman of the Property Management Services Authority, the vice-chairman of Independent Police Complaints Council, a non-official member of the Harbourfront Commission and a member of the Court of Lingnan University. He is a member of the National Committee of the Chinese People’s Political Consultative Conference and a member of the 9th committee of China Association for Science and Technology.

Title

Independent non-executive director

Join

2016