People: Sun Hung Kai Properties Ltd (0016.HK)

0016.HK on Hong Kong Stock

117.10HKD
27 Aug 2014
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Summary

Name Age Since Current Position

Ping-kwong Kwok

61 2011 Executive Joint Chairman of the Board, Managing Director

Ping-luen Kwok

60 2011 Executive Joint Chairman of the Board, Managing Director

Shau Kee Lee

85 Non-Executive Vice Chairman of the Board

Kwok-wai Chan

57 2009 Chief Financial Officer, Executive Director

Sheung-tat Yung

2008 Group General Counsel, Company Secretary

Ting Lui

59 2012 Deputy Managing Director, Executive Director

Chik-wing Wong

57 2012 Deputy Managing Director, Executive Director

Kui-yuen Chan

67 Executive Director

Yuk-lun Fung

45 2013 Executive Director

Chun Kwong

84 Executive Director

Chi-ho Tung

54 2013 Executive Director

Cheuk-yin Kwan

78 1999 Non-Executive Director

Yick-Kam Wong

61 2010 Non-Executive Director

Po-shing Woo

84 1972 Non-Executive Director

Kwok-lun Fung

64 2010 Independent Non-Executive Director

Ko May-yee Leung

61 2013 Independent Non-Executive Director

Kui-king Leung

57 2012 Independent Non-Executive Director

Nai-pang Leung

74 2012 Independent Non-Executive Director

Ka-cheung Li

60 2009 Independent Non-Executive Director

Yue-chim Wong

61 2005 Independent Non-Executive Director

Dicky Yip

66 2004 Independent Non-Executive Director

Biographies

Name Description

Ping-kwong Kwok

Mr. Kwok Ping-kwong (Thomas) is Executive Joint Chairman of the Board and Managing Director of Sun Hung Kai Properties Limited. He has been appointed as Executive Joint Chairman of the Board effective December 8, 2011. He has been with the Group for 36 years. Mr. Kwok holds a Master’s degree in Business Administration from The London Business School, University of London, and a Bachelor’s degree in Civil Engineering from Imperial College, University of London. He also holds an Honorary Doctorate in Engineering from The Hong Kong Polytechnic University and an Honorary Doctorate in Business Administration from The Open University of Hong Kong. He is a fellow of The Hong Kong Management Association and also a fellow of The Australia Certified Public Accountants. Mr. Kwok is also chairman of Route 3 (CPS) Company Limited, joint chairman of IFC Development Limited and an independent non-executive director of The Bank of East Asia, Limited. He was a non-executive director of SUNeVision Holdings Ltd. He is chairman of the board of directors of the Faculty of Business and Economics, The University of Hong Kong. He is also an executive vice president and a member of the executive committee of The Real Estate Developers Association of Hong Kong. In July 2007, the Government of the Hong Kong Special Administrative Region awarded Mr. Kwok the Silver Bauhinia Star for his distinguished community service. In the past, Mr. Kwok served as a government appointed member of the Commission on Strategic Development, a member of the Exchange Fund Advisory Committee, the Construction Industry Council, the Council for Sustainable Development, Business Facilitation Advisory Committee, and as a non-official member of the Provisional Minimum Wage Commission. He also previously served as a board member of the Community Chest of Hong Kong and as a council member of the Hong Kong Construction Association.

Ping-luen Kwok

Mr. Kwok Ping-luen (Raymond) is Executive Joint Chairman of the Board and Managing Director of Sun Hung Kai Properties Limited. Prior to the appointment as Chairman of the Company, Mr. Kwok had acted as Vice Chairman of the Company for 21 years. He is also a Managing Director and a member of the Executive Committee of the Company. He has been with the Group for 35 years. Mr. Kwok holds a Master of Arts degree in Law from Cambridge University, a Master’s degree in Business Administration from Harvard University, an Honorary Doctorate degree in Business Administration from The Open University of Hong Kong and an Honorary Doctorate degree in Laws from The Chinese University of Hong Kong. He is the chairman of SUNeVision Holdings Ltd. and SmarTone Telecommunications Holdings Limited, and a non-executive director of Transport International Holdings Limited and Wing Tai Properties Limited. In civic activities, Mr. Kwok is a director of The Real Estate Developers Association of Hong Kong, a member of the General Committee of The Hong Kong General Chamber of Commerce and vice chairman of the council of The Chinese University of Hong Kong.

Shau Kee Lee

Dr. The Hon. Lee Shau-kee, LL.D., is Non-Executive Vice Chairman of the Board of Sun Hung Kai Properties Limited. Dr. Lee has been a Non-Executive Director of the Company for the last 41 years. He is the founder and chairman and managing director of Henderson Land Development Company Limited and Henderson Investment Limited. He has been engaged in property development in Hong Kong for more than 55 years. He is also chairman of The Hong Kong and China Gas Company Limited and Miramar Hotel and Investment Company, Limited as well as a non-executive director of Hong Kong Ferry (Holdings) Company Limited. He resigned as an independent non-executive director of The Bank of East Asia, Limited with effect from 24 April 2013. In July 2007, the Government of the Hong Kong Special Administrative Region awarded Dr. Lee the Grand Bauhinia Medal for his distinguished community service.

Kwok-wai Chan

Mr. Chan Kwok-wai (Patrick), CPA, is Chief Financial Officer and Executive Director of Sun Hung Kai Properties Limited. Mr. Chan has been an Executive Director and the Chief Financial Officer of the Company since July 2009. He is also a member of the Executive Committee of the Company. He obtained a Master of Business Administration degree from the University of Warwick, England in 1993. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants (“ACCA”) as well as the CPA Australia. He is also a member of The Institute of Chartered Secretaries and Administrators and the Society of Trust and Estate Practitioners, and an associate financial planner of the Institute of Financial Planners of Hong Kong. Mr. Chan started his career at Ernst & Young and worked for a number of banks and listed companies in Hong Kong. He joined Hang Seng Bank Limited (“Hang Seng”) in 1995, of which he became chief financial officer in 1998. He also sat on the executive committee of Hang Seng, and was an executive director of Hang Seng from 2005 till 2009. Mr. Chan was previously a vice-chairman of Hang Seng Bank (China) Limited, and a director, an executive committee member and a remuneration committee member of Industrial Bank Co., Ltd. Mr. Chan is a member of the Hong Kong Special Administrative Region (“HKSAR”) Government Scholarship Fund Investment Committee, the Investment Sub-committee of the Beat Drugs Fund Association HKSAR and Self-financing Post-secondary Education Fund Investment Committee, a council member of the Hong Kong Examinations and Assessment Authority (“HKEAA”), chairman of the finance committee of the HKEAA, and a member of the Standing Committee on Language Education and Research.

Sheung-tat Yung

Mr. Yung Sheung-tat (Sandy) is Group General Counsel and Company Secretary of Sun Hung Kai Properties Limited. Mr. Yung holds a Bachelor of Arts degree in Law from Middlesex University, England. He has been qualified as a solicitor in Hong Kong since 1987 and was admitted as a solicitor in England and Wales in 1991 and as an advocate and solicitor in Singapore in 1995. Mr. Yung joined the Group in 1996 and is currently the Group General Counsel and Company Secretary of the Company. He has been appointed as an Executive Director of Sun Hung Kai Real Estate Agency Limited since July 2009.

Ting Lui

Mr. Lui Ting (Victor) is Deputy Managing Director and Executive Director of Sun Hung Kai Properties Limited. Mr. Lui has been an Executive Director and a Deputy Managing Director of the Company since April 2012 and July 2012 respectively. He is also a member of the Executive Committee of the Company. He has joined the Group since 1977 and is currently responsible for the sales and marketing of a number of large residential developments as well as acquisition and disposal of non-core property investment projects of the Group. He holds a Bachelor of Business Administration degree from The Chinese University of Hong Kong.

Chik-wing Wong

Mr. Wong Chik-wing (Mike) is Deputy Managing Director and Executive Director of Sun Hung Kai Properties Limited. Mr. Wong has been a Deputy Managing Director of the Company since July 2012. He joined the Group in 1981 and has been an Executive Director of the Company since January 1996. He is also a member of both the Executive Committee and the Special Committee of the Company. Mr. Wong graduated from The Hong Kong Polytechnic University with distinction and holds a Master’s degree in International Real Estate. He is a fellow of the Hong Kong Institute of Surveyors and a registered professional surveyor. He is currently responsible for project management matters of the Group’s development projects.

Kui-yuen Chan

Mr. Chan Kui-yuen (Thomas) is Executive Director of Sun Hung Kai Properties Limited. Mr. Chan has been an Executive Director of the Company since September 1987. He is also a member of the Executive Committee of the Company. He joined the Group in 1973 and is now responsible for land acquisitions and project planning matters. He graduated from the United College, The Chinese University of Hong Kong and was awarded as honorary university fellowship of The Open University of Hong Kong in 2007. Mr. Chan was a non-executive director of SUNeVision Holdings Ltd. Mr. Chan is a committee member of Infrastructure Development Advisory Committee of Hong Kong Trade Development Council and China Sub-Committee of The Real Estate Developers Association of Hong Kong. In addition, he is a director of The Hong Kong Vietnam Chamber of Commerce and a member of the MBA Advisory Board of the Faculty of Business and Economics of The University of Hong Kong. In the past, Mr. Chan was a council member of The Open University of Hong Kong and a member of the Health Care Study Group of The Bauhinia Foundation Research Centre. He was also an ordinary member of the Estate Agents Authority and a committee member of Land Sub-Committee of Land and Development Advisory Committee.

Yuk-lun Fung

Mr. Fung Yuk-lun (Allen) is Executive Director of Sun Hung Kai Properties Ltd effective November 14, 2013. He obtained an undergraduate degree (Modern History) from Oxford University and holds a doctoral degree in History and East Asian Languages from Harvard University. He was a recipient of a Guggenheim Fellowship in 1996. Mr. Fung was a Teaching Fellow at Harvard University in 1993-1994 and a visiting Assistant Professor of History at Brown University in 1996-1997. Upon his Appointment becoming effective, Mr. Fung will become a member of the Executive Committee of the Company. He will be the chief executive officer of the Group’s non-property related portfolio investments. Mr. Fung joined McKinsey and Company (“McKinsey”), a global management consulting company, in 1997. He primarily serves clients in China and Hong Kong, and also serves institutions in Europe and Southeast Asia. Mr. Fung is the co-leader of the infrastructure practice for McKinsey. He was the managing partner of McKinsey Hong Kong from 2004 to 2010. In 2011, he became a director of McKinsey globally, being the first Hong Kong Chinese to become a director in McKinsey’s history. He was also the head of recruiting for the Asia region in McKinsey. Mr. Fung is the chairman of the Hong Kong Society for the Protection of Children, and a council member of both The Hong Kong Federation of Youth Groups and The Hong Kong Management Association. He is also an advisory member of the Faculty of Business and Economics at The University of Hong Kong.

Chun Kwong

Mr. Kwong Chun is Executive Director of Sun Hung Kai Properties Limited. Mr. Kwong has been an Executive Director of the Company since October 1992. He is also a member of the Executive Committee of the Company. He graduated from the Zhong Nan Finance & Economics College of Wuhan in China. He worked for the Guangzhou office of the People’s Bank of China before coming to Hong Kong in 1962 to work for Eternal Enterprises Limited. He was transferred to Sun Hung Kai Enterprises Limited in 1963. In 1972, the Company became a listed company and he has worked for it ever since. Mr. Kwong is the younger brother of Madam Kwong Siu-hing, who is the mother of Messrs. Kwok Ping-sheung, Walter, Kwok Ping-kwong, Thomas and Kwok Ping-luen, Raymond, and the grandmother of Messrs. Kwok Kai-fai, Adam and Kwok Ho-lai, Edward. Madam Kwong is also a substantial shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance.

Chi-ho Tung

Mr. Tung Chi-ho (Eric) is Executive Director of Sun Hung Kai Properties Ltd effective December 1, 2013. He holds a Bachelor of Arts degree in Architectural Studies and a Bachelor of Architecture degree from The University of Hong Kong. He is a member of The Hong Kong Institute of Architects and a registered Architect. Mr. Tung has joined the Group since 1987 and has progressed through the ranks with increasing project management, sale and marketing responsibilities for a number of signature projects of the Group in Hong Kong, Singapore and the mainland. He has been an executive director of Sun Hung Kai Real Estate Agency Limited since December 1999. Mr. Tung is also a member of the Executive Committee of the Company and an executive director of SUNeVision Holdings Ltd.

Cheuk-yin Kwan

Mr. Kwan Cheuk-yin (William) is Non-Executive Director of Sun Hung Kai Properties Limited. Mr. Kwan has been a Non-Executive Director of the Company since July 1999 and is a member of the Nomination Committee and the Remuneration Committee of the Company. As a managing partner with the solicitors firm of Woo, Kwan, Lee & Lo, Mr. Kwan has 50 years of experience in legal practice. He is a former director and advisor and currently a voting member of the Tung Wah Group of Hospitals, a past member of the Stamp Advisory Committee, vice chairman of the Hong Kong Scout Foundation Management Committee, vice chairman of the Scout Performing Arts Committee, chairman of Air Activities Committee, elected member of Scout Counsel of Hong Kong, president of the Hong Kong Branch of the King’s College London Association, president of the Hong Kong Philatelic Society, life member of the Federation of Inter-Asia Philately, president of FIAP Grand Prix Club, a permanent advisor of Wah Yan (Hong Kong) Past Students Association, a director and honorary secretary of Wah Yan Dramatic Society, a committee member and legal advisor of South China Athletic Association and former vice manager of its Football Section as well as manager of its Ten Pin Bowling Section and an honorary legal advisor of the Hong Kong Society for Reproductive Society. Mr. Kwan was commissioner general and vice chairman of the Organizing Committees of the Hong Kong 1994, 1997, 2001, 2004 and 2009 International Stamp Exhibitions. He served on the Hong Kong Golf Club General Committee on several occasions in various capacities. He graduated from King’s College, London University and is a fellow of King’s College London, the Institute of Arbitrators and the Royal Philatelic Society, London.

Yick-Kam Wong

Mr. Wong Yick-kam (Michael) is Non-Executive Director of Sun Hung Kai Properties Limited. Mr. Wong has been a Non-Executive Director and the Group Principal Advisor of the Company since January 2010. He is also the Chairman of the Special Committee and a member of the Audit Committee of the Company. He was an Executive Director of the Company from January 1996 to December 2009 and had been with the Group for 28 years before he retired from his executive director’s roles. He obtained his Bachelor of Business Administration and Master of Business Administration degrees from The Chinese University of Hong Kong. Mr. Wong is chairman of the Hong Kong Youth Hostels Association. He is a member of the Government of the Hong Kong Special Administrative Region’s Steering Committee on Child Development Fund, Steering Committee on Promotion of Electric Vehicles, Social Welfare Advisory Committee, Steering Committee of the Pilot Green Transport Fund, and Social Innovation and Entrepreneurship Development Fund Task Force of the Commission on Poverty. He is also a member of the Board of Trustees of New Asia College, The Chinese University of Hong Kong, and a member and treasurer of the Council of The Open University of Hong Kong.

Po-shing Woo

Sir Po-shing Woo is Non-Executive Director of Sun Hung Kai Properties Limited. Sir Po-shing Woo has been a Non-Executive Director of the Company since August 1972. He was admitted to practise as solicitor in England and Hong Kong and is also a fellow of The Hong Kong Management Association, The Chartered Institute of Arbitrators, The Institute of Management and The Institute of Directors of England. He was awarded an Hon.LLD. by City University of Hong Kong and is a fellow of King’s College of London as well as honorary professor of Nankai University of Tianjin. He is also the founder of the Woo Po Shing Medal in Law and the Woo Po Shing Overseas Summer School Travelling Scholarship, both at The University of Hong Kong, and the Woo Po Shing Professor (Chair) of Chinese and Comparative Law at City University of Hong Kong. Sir Po-shing Woo is also a director of Henderson Development Limited. He was a non-executive director of Henderson Land Development Company Limited. He is the father of Mr. Woo Ka-biu, Jackson.

Kwok-lun Fung

Dr. Fung Kwok-lun (William), OBE, is Independent Non-Executive Director of Sun Hung Kai Properties Limited. Dr. Fung has been an Independent Non-Executive Director of the Company since February 2010. He graduated from Princeton University with a Bachelor of Science degree in Engineering and also holds an MBA degree from the Harvard Graduate School of Business. He was conferred the degrees of Doctor of Business Administration, honoris causa, by The Hong Kong University of Science and Technology and by The Hong Kong Polytechnic University. Dr. Fung has been the group chairman of Li & Fung Limited since May 2012 and before that, was the executive deputy chairman (2011 – May 2012) and the group managing director (1986 – 2011) of Li & Fung Limited. He also serves as a non-executive director of Convenience Retail Asia Limited and Trinity Limited. He is a director of the Fung Global Institute, an independent non-profit think-tank based in Hong Kong. Dr. Fung is also an independent non-executive director of VTech Holdings Limited, Shui On Land Limited and The Hongkong and Shanghai Hotels, Limited; and an independent director of Singapore Airlines Limited. Dr. Fung has held key positions in major trade associations. He is the past chairman of the Hong Kong General Chamber of Commerce, the Hong Kong Exporters’ Association and the Pacific Economic Cooperation Committee. He has been awarded the Silver Bauhinia Star by the Government of the Hong Kong Special Administrative Region in 2008.

Ko May-yee Leung

Mrs. Leung Ko May-yee (Margaret), SBS, JP is Independent Non-Executive Director of Sun Hung Kai Properties Limited since March 1, 2013. She holds a Bachelor’s degree in Economics, Accounting and Business Administration from The University of Hong Kong. She was the vice-chairman and the chief executive of Hang Seng Bank Limited, the chairman of Hang Seng Bank (China) Limited, a director of various subsidiaries of Hang Seng Bank Limited, a director of The Hongkong and Shanghai Banking Corporation Limited (“HSBC”) and the Group General Manager of HSBC Holdings plc prior to her retirement from the HSBC group in June 2012. The aforesaid entities of the Hang Seng group and HSBC are subsidiaries of HSBC Holdings plc (collectively, the “HSBC Subsidiaries”). HSBC Holdings plc and the HSBC Subsidiaries are associates of HSBC Trustee (C.I.) Limited which in turn is a substantial shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance holding certain shares in the Company as the trustee of certain discretionary trusts. Mrs. Leung is currently an independent non-executive director of First Pacific Company Limited. She was appointed as an independent non-executive director of Li & Fung Limited and Hong Kong Exchanges and Clearing Limited on 1 April 2013 and 24 April 2013 respectively, and as a non-executive director of QBE Insurance Group Limited with effect from 21 August 2013. She was an independent non-executive director of Swire Pacific Limited and Hutchison Whampoa Limited. Mrs. Leung is a member of the board of directors and the finance committee of the Hospital Authority, the Independent Commission on Remuneration for Members of the Executive Council and the Legislature, and Officials under the Political Appointment System of the HKSAR, and the Banking Review Tribunal.

Kui-king Leung

Mr. Leung Kui-king (Donald) is Independent Non-Executive Director of Sun Hung Kai Properties Limited. Mr. Leung has been an Independent Non-Executive Director of the Company since July 2012. He is also a member of the Audit Committee of the Company. Mr. Leung graduated from The University of California, Berkeley with a Bachelor of Science degree in Business Administration and completed Harvard University’s Advanced Management Program. He is currently an independent non-executive director of Tern Properties Company Limited. Mr. Leung started his career with Bank of America in 1977 and joined Wardley Limited (a member of HSBC group) in 1984. He then joined the Company in 1986 and worked until his retirement in 2006.

Nai-pang Leung

Dr. Leung Nai-pang (Norman), LL.D., GBS, JP, is Independent Non-Executive Director of Sun Hung Kai Properties Limited. Dr. Leung has been an Independent Non-Executive Director of the Company since July 2012. He is also a member of both the Nomination Committee and the Remuneration Committee of the Company. Dr. Leung is the executive chairman of Television Broadcasts Limited. He is also the chairman and an independent non-executive director of Transport International Holdings Limited. Dr. Leung has been active in public service for over 30 years and he served as Commissioner of the Civil Aid Service from 1993 to 2007, chairman of the Broadcasting Authority from 1997 to 2002 and council chairman of City University of Hong Kong from 1997 to 2003. He is the Pro-Chancellor of City University of Hong Kong.

Ka-cheung Li

Dr. Li Ka-cheung (Eric), OBE, is Independent Non-Executive Director of Sun Hung Kai Properties Limited. Dr. Li was appointed as a Non-Executive Director of the Company in May 2005. He is currently an Independent Non-Executive Director, the Chairman of the Audit Committee and a member of the Remuneration Committee of the Company. He is also an independent non-executive director and the chairman of the audit committee and the remuneration committee of SmarTone Telecommunications Holdings Limited. Dr. Li is the senior partner of Li, Tang, Chen & Co., Certified Public Accountants. He is also an independent non-executive director of Transport International Holdings Limited, Wong’s International Holdings Limited (formerly known as Wong’s International (Holdings) Limited), Hang Seng Bank Limited, China Resources Enterprise, Limited and RoadShow Holdings Limited. He retired as an independent non-executive director of Bank of Communications Co., Ltd. with effect from 25 June 2013. Dr. Li is a member of The 12th National Committee of Chinese People’s Political Consultative Conference. He was a former member of the Legislative Council of Hong Kong, the chairman of its Public Accounts Committee, a past president of the Hong Kong Institute of Certified Public Accountants and a former convenor-cum-member of the Financial Reporting Review Panel.

Yue-chim Wong

Prof. Wong Yue-chim (Richard) is Independent Non-Executive Director of Sun Hung Kai Properties Limited. He is the Chairman of both the Nomination Committee and the Remuneration Committee, and a member of the Special Committee of the Company. Professor Wong studied Economics at the University of Chicago and graduated with a Doctorate in Philosophy. He is Professor of Economics at The University of Hong Kong. Professor Wong was awarded the Silver Bauhinia Star in 1999 by the Government of the Hong Kong Special Administrative Region for his contributions in education, housing, industry and technology development. In addition, he was appointed Justice of the Peace in July 2000. Professor Wong serves as an independent non-executive director of CK Life Sciences Int’l., (Holdings) Inc., Great Eagle Holdings Limited, Orient Overseas (International) Limited, Pacific Century Premium Developments Limited and The Link Management Limited as the manager of The Link Real Estate Investment Trust. He is also an independent non-executive director of Industrial and Commercial Bank of China (Asia) Limited (whose shares were withdrawn from listing on The Stock Exchange of Hong Kong Limited). In addition, Professor Wong was a member of the managing board of the Kowloon-Canton Railway Corporation.

Dicky Yip

Mr. Yip Dicky Peter, MBA, BBS, MBE, JP, is Independent Non-Executive Director of Sun Hung Kai Properties Limited. Mr. Yip has been an Independent Non-Executive Director of the Company since September 2004. He is also a member of both the Audit Committee and the Nomination Committee of the Company. He joined The Hongkong and Shanghai Banking Corporation Limited (“HSBC”) in Hong Kong in 1965 with working experiences in London, China and San Francisco. Mr. Yip worked in a number of departments of HSBC, which included trade services, corporate banking, group consultancy service and regional training. His previous assignment prior to becoming CEO China had been in personal financial services, covering jobs in marketing, card products, customer service and sales, with responsibilities over consumer business in Hong Kong. From January 2003 to April 2005, Mr. Yip was appointed chief executive China business, based in Shanghai; meanwhile, he was also a director of Bank of Shanghai, Ping An Insurance and Ping An Bank in China. Mr. Yip became a general manager of HSBC in April 2005 until his retirement from HSBC in June 2012. He was the executive vice president of Bank of Communications Co., Ltd. He is currently an independent non-executive director of South China (China) Limited. He was appointed as an independent director of DSG International (Thailand) PLC with effect from 24 April 2013 and an independent non-executive director of Ping An Insurance (Group) Company of China, Ltd. with effect from 17 June 2013. Mr. Yip joined the Institute of International Finance in July 2012 as chief representative for the Asia-Pacific Region. He is also a China consultant of PricewaterhouseCoopers. He is an elected associated member of the Chartered Institute of Bankers, London. Mr. Yip was educated in Hong Kong with an MBA from The University of Hong Kong. He has a Certified Financial Planner certificate issued by the Institute of Financial Planners of Hong Kong.

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