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Directors
Senior Management
Directors
Executive Directors
Mr. CHUA Domingo,aged 70, is the Chairman of the Company
nominated in 1992. He is also a member of remuneration committee of the Board and a substantial shareholder of the Company under Part XV of the Securities and Futures Ordinance. With over 38 years' experience in property development and investment and business management, Mr. CHUA is primarily responsible for overall strategic leadership and direction of the Group. Mr. CHUA also holds directorships in each of Eton Properties Philippines, Inc., PAL Holdings, Inc., Allied Banking Corporation and Tanduay Holdings, Inc., all of which are listed on The Philippine Stock Exchange, Inc. and in the group of Eton Properties (Holdings) Limited ("Eton") in Hong Kong. In addition, he is the chairman of Air Philippines Corporation and directors of several banking, hotel, brewery, real estate, brokerage and finance companies in mainland China, Hong Kong, the U.S.A. and the Philippines. He is related to other Executive Directors of the Company being brotherin-law of Dr. CHAN Wing Kit, Frank, Mr. TAN Harry Chua and Mr. CHEUNG Chi Ming; and uncle of Mr. TAN Lucio Jr. Khao and Mr. PASCUAL Ramon Sy.
Dr. CHAN Wing Kit, Frank, aged 62, is the Chief Executive Officer and Executive Director of the Company and was appointed in 2006. He is responsible for overall performance of the Group. He is also a member of the remuneration committee of the Board. He has over 25 years of experience in property development and investment, banking and general management. Over the years, he held senior positions as the chief executive officers of Eton in Hong Kong and Oceanic Bank, a state chartered commercial bank in San Francisco and vice chairman of Allied Banking Corporation (Hong Kong) Limited, a restricted licensed bank in Hong Kong. He holds a bachelor degree in applied science, a master degree in business administration and an honorary doctorate in humane letters. He is related to other Executive Directors of the Company being brother-in-law of Mr. CHUA Domingo and Mr. CHEUNG Chi Ming; brother of Mr. TAN Harry Chua; and uncle of Mr. TAN Lucio Jr. Khao and Mr. PASCUAL Ramon Sy.
Mr. TAN Harry Chua, aged 66, is an Executive Director of the Company and was appointed in 2009. He is in charge of business development, investment and management of the Group. He has over 39 years of experience in real estate, banking, hotel, airline and general management. At present and in the past three years, Mr. TAN holds directorships in Eton Properties Philippines, Inc., PAL Holdings, Inc., MacroAsia Corporation, Allied Banking Corporation and Tanduay Holdings, Inc., which are all listed on The Philippine Stock Exchange, Inc. Over the years, he has held positions as the director of Oceanic Bank, a state chartered commercial bank in San Francisco, Allied Commercial Bank in Xiamen, The Charterhouse and Asia Brewery Inc. He holds a bachelor degree in chemical engineering. He is related to several Executive Directors of the Company being brother-in-law of Mr. CHUA Domingo and Mr. CHEUNG Chi Ming; brother of Dr. CHAN Wing Kit, Frank; and uncle of Mr. TAN Lucio Jr. Khao and Mr. PASCUAL Ramon Sy.
Mr. TAN Lucio Jr. Khao, aged 45, is an Executive Director of the Company and was appointed in 1997. He is in charge of business development, investment and management of the Group. He has about 20 years of experience in business management. At present and in the past three years, Mr. TAN holds directorships in Eton Properties Philippines, Inc., PAL Holdings, Inc., MacroAsia Corporation, Philippine National Bank and Tanduay Holdings, Inc., which are all listed on The Philippine Stock Exchange, Inc. And he is currently a director of Philippine Airlines Inc. as well as the president and chief executive officer of an airline support and logistics company in the Philippines. He has held senior executive positions in various companies including tobacco and rhum industries in the Philippines. He holds a master degree in executive master of business and administration program as well as a bachelor degree in civil engineering. He is related to other Executive Directors of the Company being nephew of Mr. CHUA Domingo, Dr. CHAN Wing Kit, Frank, Mr. TAN Harry Chua and Mr. CHEUNG Chi Ming; and brother-in-law of Mr. PASCUAL Ramon Sy.
Mr. CHEUNG Chi Ming, aged 67, is an Executive Director of the Company and was appointed in 1999. He is in charge of business development, investment and management of the Group. He possesses about 41 years of experience in real estate, brewery and services industry. He has been an executive director of Kenmore Pty., Ltd., one of the largest group of manufacturing, real estate and service companies in Papua New Guinea since 1976, and is also senior executives of Eton and group of brewery companies in mainland China. He holds a bachelor degree in agricultural and water conservancy. He is related to other Executive Directors of the Company being brother-in-law of Mr. CHUA Domingo, Dr. CHAN Wing Kit, Frank and Mr. TAN Harry Chua; and uncle of Mr. TAN Lucio Jr. Khao and Mr. PASCUAL Ramon Sy.
Mr. PASCUAL Ramon Sy, aged 52, is an Executive Director of the Company and was appointed in 2006. He is in charge of business development, investment and management of the Group. He has over 29 years of experience in manufacturing, property development and investment. He currently holds a senior executive position in Eton, and serves as directors in several real estate, manufacturing and logistics companies with businesses in mainland China, Hong Kong and the Philippines. And he is an independent non-executive directors of United Pacific Industries Limited, which is listed on The Stock Exchange of Hong Kong Limited. He holds a bachelor degree in economics. He is married to the niece of four other Executive Directors of the Company, namely, Mr. CHUA Domingo, Dr. CHAN Wing Kit, Frank, Mr. TAN Harry Chua and Mr. CHEUNG Chi Ming; and brother-in-law of Mr. TAN Lucio Jr. Khao.
Mr. CHIU Siu Hung, Allan, aged 53, is an Executive Director of the Company and was appointed in 2007. He is also the financial controller of the Group. He holds a master degree in business administration and has over 28 years of experience in the accounting and finance field in Hong Kong and mainland China. Prior to joining the Group in 1993, he worked at a major accounting firm and held various senior accounting positions in property companies in Hong Kong.
Mr. WONG Sai Tat, Patrick, aged 50, is an Executive Director of the Company and was appointed in 2008. He is also the general manager of China operations of the Group. He joined the Group in 1990. He is an associate of Hong Kong Institute of Certified Public Accountants and obtained a master degree in business administration. He has 24 years of experience in the accounting field and development projects of real estate in mainland China. Pursuant to the rule 13.51B (1) of the Listing Rules, the updated information is that in accordance with the service contract entered into between him and Dynamic Management Services Limited, a wholly-owned subsidiary of the Company, he is entitled to an annual remuneration of about HK$1,248,000 with discretionary bonus, which will be determined according to the emolument policy as recommended by the remuneration committee of the Board on the basis of his performance merit and competence.
Independent Non-executive Directors
Mr. CHONG Kim Chan, Kenneth, aged 60, is an Independent Nonexecutive Director of the Company and was appointed in 1994. He is also the chairman of audit committee and a member of remuneration committee of the Board. He is a veteran in the jewellery business in which he has over 39 years of working experience. He is managing a number of companies engaged in jewellery manufacturing, wholesaling and exports activities in Hong Kong, Singapore and Japan. Currently, he also serves as an independent non-executive director of Allied Banking Corporation (Hong Kong) Limited.
Mr. SY Robin, aged 76, is an Independent Non-executive Director of the Company and was appointed in 1994. He is also a member of both audit committee and remuneration committee of the Board. He is the president of Asian Shipping Corporation, a shipowner engaged in shipping business in the Philippines. He is also a lawyer and holds senior executive positions in some companies engaged in shipbuilding and repairing business as well as heavy construction equipment trading field in the Philippines.
Mr. FOK Kam Chu, John, aged 61, is an Independent Nonexecutive Director of the Company and was appointed on 1 September 2010. He is also a member of both audit committee and remuneration committee of the Board. He has about 41 years' experience in banking and senior management. Currently, he also serves as an independent non-executive director of Allied Banking Corporation (Hong Kong) Limited. He holds a master degree in business administration and a bachelor degree in laws. He is an associate of the Institute of Financial Accountants in United Kingdom, registered financial planner of the Society of Registered Financial Planner in Hong Kong and in mainland China as well as certified risk planner of The Institute of Crisis and Risk Management in Hong Kong.
Senior Management
Ms. WONG Oi Yee, Polly, aged 45, is the company secretary of the Group. She holds a master degree in business administration and is a fellow of both The Hong Kong Institute of Chartered Secretaries and Hong Kong Institute of Certified Public Accountants. She has more than 23 years of experience in corporate governance, accounting, finance and legal affairs in publicly listed companies in Hong Kong. She joined the Group in 1994.
Mr. YANG Xiao Ping, aged 58, is the chief project manager of the Group and joined the Company in 2007. Mr. YANG possesses over 24 years' experience in construction industry of real estate and business management and has been senior management staff of listed companies engaged in development of real estate.
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