People: Hang Lung Properties Ltd (0101.HK)

0101.HK on Hong Kong Stock

23.50HKD
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Summary

Name Age Since Current Position

Chichung Chan

63 1991 Executive Chairman of the Board

Shang Shing Yin

81 1992 Independent Non-Executive Vice Chairman of the Board

Peck Lim Chhoa

42 2011 General Counsel, Company Secretary, Assistant Director - Corporate Affairs

Nan Lok Chen

57 2010 Managing Director, Executive Director

Yuen Man Chan

43 2011 Deputy General Manager - Grand Gateway 66

Tak Wai Li

49 2013 Controller - Plaza 66

Wai Man Mak

49 2011 Assistant Director, Group Financial Controller

Hau Cheong Ho

53 2010 Executive Director

Bik Wah Chan

54 2011 Director - Leasing & Sales

Kai Wing Chan

48 2012 Head - Information Technology

Wan Po Chan

40 2011 Senior Manager - Finance

Kai Tung Cheng

44 2012 Senior Manager - IT Systems

Kam Ling Cheung

56 2006 Assistant Director - Leasing & Management

Siu Hung Cheung

2013 Senior Manager - Project Construction

Chi Sum Ho

43 2012 Deputy Financial Controller - Parc 66

Chuk Fai Kwan

53 2011 Assistant Director - Corporate Communications

King Man Kwok

43 2012 Deputy Financial Controller - Riverside 66

Pou Lam Lai

58 2007 Senior Manager - Leasing & Management

Shiu Wo Lam

53 2012 Senior Manager - Technical, Property Services

Kwai Sun Law

37 2013 Senior Manager - Project Construction

Shuk Man Law

40 2011 Senior Manager - Corporate Communications

Wei Man Law

47 2011 Senior Manager - Project Construction

Chee Man Lee

54 2008 Senior Manager - Finance

Woon Tim Leung

46 2011 Assistant Director - Project Planning

Yan Kay Lo

34 2012 Senior Manager - Leasing & Management

Yee Liang Lu

51 2010 Assistant Director - Project Construction

Yu Man Ng

39 2012 Deputy Financial Controller - Palace 66 & Forum 66

Siu Fai Pang

39 2012 Deputy General Manager - Plaza 66

Chun Man Shiu

47 2012 Deputy Financial Controller - Grand Gateway 66

Wai Bo Sinn

51 2013 Senior Manager - Project Planning

Chun Tien

48 2011 Assistant Director - Project Construction

Siu Wai Tsui

41 2008 Senior Manager - Leasing & Management, China

Yu Qiang Wang

57 2009 Assistant Director

Hoi Yan Wong

39 2011 Senior Manager - Project Planning

Wai Chung Wong

38 2010 Senior Manager - Leasing & Management

Chi Keung Yip

44 2012 Senior Manager - Leasing & Management, Deputy General Manager - Palace 66

Wing Chung Yiu

43 2011 Assistant Director - Corporate Audit

Yuet Ngor Yiu

50 2012 Senior Manager - Property Services

Yun Zhang

38 2008 Senior Manager - Legal & Secretarial

Wai Leung Yuen

62 2011 Non-Executive Director

Ronald Arculli

75 Independent Non-Executive Director

Lok Yee Chen

64 Independent Non-Executive Director

Hon Kwan Cheng

85 Independent Non-Executive Director

Chiu Fai Ho

62 2008 Independent Non-Executive Director

Pak Wai Liu

65 1998 Independent Non-Executive Director

Biographies

Name Description

Chichung Chan

Mr. Chichung Chan is Executive Chairman of the Board of Hang Lung Properties Ltd., since 1991. Mr. Chan joined the Group in 1972 and was appointed to the Board of Hang Lung Properties Limited in 1986 before becoming Chairman in 1991. He also serves as Chairman of Hang Lung Group Limited. Mr Chan is Vice-President of The Real Estate Developers Association of Hong Kong, Co-Chair of the Asia Society and Chairman of its Hong Kong Center. He also acts as an advisor to the China Development Research Foundation in Beijing. Mr Chan sits on the governing or advisory bodies of several think-tanks and universities, including the Hong Kong University of Science and Technology, the University of Southern California, USA, where he received his MBA, and Tsinghua University in Beijing.

Shang Shing Yin

Mr. Shang Shing Yin is Independent Non-Executive Vice Chairman of the Board of Hang Lung Properties Ltd. Mr. Yin joined Hang Lung in 1970 and was appointed to the Board of Hang Lung Properties Limited in 1980. A past Managing Director, he has been Vice Chairman since 1992. He has over 20 years of experience in the fields of property investment and development, and is a qualified banker with a Banking Diploma from The Chartered Institute of Bankers in London, UK. Mr. Yin also serves as Vice Chairman of Hang Lung Group Limited.

Peck Lim Chhoa

Ms. Peck Lim Chhoa is General Counsel, Company Secretary, Assistant Director - Corporate Affairs of Hang Lung Properties Ltd., since August 24, 2011. She is responsible for overseeing the company secretarial, legal and human resources and training functions of the Group. Prior to joining the Group, she was head of the legal department and company secretary of two other companies listed on The Stock Exchange of Hong Kong Limited for a number of years. Ms Chhoa is a solicitor qualified to practice in Hong Kong. She holds a Master of Business Administration degree from The Chinese University of Hong Kong and a Bachelor degree in Law from The University of Hong Kong.

Nan Lok Chen

Mr. Nan Lok Chen is Managing Director, Executive Director of Hang Lung Properties Ltd., since July 2010. Mr. Chen joined the Company and its listed holding company, Hang Lung Group Limited, as Managing Director in July 2010. Mr. Chen has more than 30 years of management experience, mostly in the aviation industry, acquiring a experience in Hong Kong, Mainland China and beyond. Mr Chen graduated from the University of Hong Kong in 1977 with a Bachelor of Arts degree and holds a Master’s degree in Business Administration from the same university.

Yuen Man Chan

Ms. Yuen Man Chan is Deputy General Manager - Grand Gateway 66 of Hang Lung Properties Ltd., since February 2011. Ms. Chan joined the Group in 2010 and was promoted to Senior Manager – Leasing & Management and appointed as Deputy General Manager – Grand Gateway 66 in 2011. Ms Chan possesses over 15 years of experience in leasing and management. Ms Chan holds a Bachelor of Social Sciences degree from The University of Hong Kong and a Diploma in Surveying from The University of Reading, UK. She is a Registered Professional Surveyor in Hong Kong, a Professional Member of The Royal Institution of Chartered Surveyors and a Member of The Hong Kong Institute of Surveyors.

Tak Wai Li

Mr. Tak Wai Li is Controller - Plaza 66 of Hang Lung Properties Ltd., since March 2011. Mr. Li joined the Group as Deputy Financial Controller – Plaza 66 in 2011 and has been promoted to Financial Controller – Plaza 66 in 2013. Mr Li possesses over 20 years of experience in auditing and financial management. He holds a Master of Business Administration degree from the University of Wales, UK, and a Bachelor of Business Administration degree in Accounting from Hong Kong Baptist University. He is a Member of The Institute of Chartered Accountants in England and Wales, a Fellow of Association of Chartered Certified Accountants, UK, and a Member of The Hong Kong Institute of Certified Public Accountants.

Wai Man Mak

Mr. Wai Man Mak is Assistant Director, Group Financial Controller of Hang Lung Properties Ltd., since July 2011. Mr. Mak possesses over 20 years of experience in finance, auditing and as company secretary. He holds a Master of Business Administration degree from The University of Warwick, UK. He is a Certified Public Accountant of The Hong Kong Institute of Certified Public Accountants and a Fellow Member of Chartered Association of Certified Accountants, UK.

Hau Cheong Ho

Mr. Hau Cheong Ho is Executive Director of Hang Lung Properties Ltd., since September 29, 2010. Mr. Ho joined the Group in 2008 and was appointed to the Board of the Company and of its holding company, Hang Lung Group Limited, in September 2010. He is the Chief Financial Officer of the Company. Mr Ho possesses more than 20 years of management experience covering a wide range of industries in England, Australia, Mainland China and Hong Kong. He qualified as a chartered accountant in England and Wales and Australia and holds an MBA from the University of Melbourne, Australia and a Bachelor of Commerce Degree in Accounting from the University of Birmingham, UK.

Bik Wah Chan

Ms. Bik Wah Chan is Director - Leasing & Sales of Hang Lung Properties Ltd., since 2011. She is responsible for formulating and implementing strategies and business plans for the development of the Group’s property leasing and management in Hong Kong and on the Mainland. Ms Chan possesses over 20 years of management experience in various industries such as finance, retail and telecommunications.

Kai Wing Chan

Mr. Kai Wing Chan is Head - Information Technology of Hang Lung Properties Ltd. Mr. Chan possesses over 25 years of experience in information technology management and development. He holds a Master of Technology Management degree in Information Technology from The Hong Kong University of Science and Technology, a Bachelor of Law degree from University of London, UK, and a Bachelor of Business Administration degree from The Chinese University of Hong Kong. He is a Certified Public Accountant of The Hong Kong Institute of Certified Public Accountants, a Fellow of The Association of Chartered Certified Accountants, and a member of the Hong Kong Computer Society.

Wan Po Chan

Mr. Wan Po Chan is Senior Manager - Finance of Hang Lung Properties Ltd., since May 2011. Mr. Chan possesses over 15 years of experience in auditing and financial management. He holds a Master of Accounting degree from Curtin University of Technology, Australia, and a Bachelor of Business Administration degree in Professional Accounting from The Chinese University of Hong Kong. He is a Member of The Institute of Chartered Accountants in England and Wales, and also a Fellow Member of the Association of Chartered Certified Accountants and The Hong Kong Institute of Certified Public Accountants.

Kai Tung Cheng

Mr. Kai Tung Cheng is Senior Manager - IT Systems of Hang Lung Properties Ltd. Mr. Cheng possesses over 20 years of IT experience on the Mainland and in Hong Kong. He holds a Master of Business Administration (International) degree from The University of Hong Kong – Fudan University, China, and a Bachelor of Science degree from The Chinese University of Hong Kong.

Kam Ling Cheung

Mr. Kam Ling Cheung is Assistant Director - Leasing & Management of Hang Lung Properties Ltd., since January 2006. Mr. Cheung joined the Group as an Executive Assistant in 1983. He has worked in the Leasing and Management Division since 1984 and was promoted to Senior Property Manager in 1994. Mr Cheung was appointed as Assistant Director in 2006. Mr Cheung possesses over 30 years of experience in leasing and management. He holds a Master of Business Administration degree from Southern Illinois University, USA, and a Bachelor degree in Economics from the University of Victoria, Canada.

Siu Hung Cheung

Mr. Siu Hung Cheung is Senior Manager - Project Construction of Hang Lung Properties Ltd. He joined the Group in 2008 and was promoted to Senior Manager – Project Construction in 2013. Mr Cheung possesses over 15 years of experience in project design and management for both Hong Kong and Mainland projects. He holds a Master of Science degree in Project Management from The Hong Kong Polytechnic University, Bachelor of Architecture degree and Bachelor of Architectural Studies degree from The University of Auckland, New Zealand. He is a Registered Architect in Hong Kong and a Member of The Hong Kong Institute of Architects. He also holds a PRC Class 1 Registered Architect Qualification.

Chi Sum Ho

Mr. Chi Sum Ho is Deputy Financial Controller - Parc 66 of Hang Lung Properties Ltd. Mr. Ho joined the Group in 2012 as Deputy Financial Controller – Parc 66. Mr. Ho possesses over 17 years of auditing and financial management experience on the Mainland and in Hong Kong. He holds a Bachelor of Commerce degree in Accounting from The University of Manitoba, Canada. He is a Certified Public Accountant of The Hong Kong Institute of Certified Public Accountants.

Chuk Fai Kwan

Mr. Chuk Fai Kwan is Assistant Director - Corporate Communications of Hang Lung Properties Ltd., since April 2011. Mr Kwan possesses over 25 years of experience in public relations and corporate affairs. He holds an Executive MBA degree from The University of Western Ontario, Canada, and a Bachelor of Arts degree from The University of Hong Kong.

King Man Kwok

Mr. King Man Kwok is Deputy Financial Controller - Riverside 66 of Hang Lung Properties Ltd. Mr. Kwok joined the Group in 2012 as Deputy Financial Controller – Riverside 66. Mr Kwok possesses over 15 years of auditing and financial management experience in Hong Kong and on the Mainland. He holds a Master of Business Administration degree from Deakin University, Australia, a Postgraduate Diploma in Financial Policy from University of London, UK, and a Bachelor of Commerce degree from La Trobe University, Australia. He is a Certified Practising Accountant of Australian Society of CPAs, an Associate of Hong Kong Society of Accountants, a Member of The Institute of Internal Auditors, a Member of Information Systems Audit and Control Association and a Certified Information Systems Auditor.

Pou Lam Lai

Ms. Pou Lam Lai is Senior Manager - Leasing & Management of Hang Lung Properties Ltd., since September 2007. Ms. Lai joined the Group in 1995 as Corporate Services Manager. She was appointed as Central Purchasing Manager in 2003 and was promoted to Senior Manager in January 2007. Ms Lai was appointed as Senior Manager – Leasing & Management in September 2007. She holds a Master of Business Administration degree from the University of Leicester, UK.

Shiu Wo Lam

Mr. Shiu Wo Lam is Senior Manager - Technical, Property Services of Hang Lung Properties Ltd. Mr. Lam joined the Group as Senior Manager – Project Construction in 2007 and was appointed as Senior Manager – Technical, Property Services in 2012. Mr Lam possesses over 30 years of experience in mechanical and electrical design and project management with a consultant firm. He also gained exposure to development projects on the Mainland. He holds a Bachelor of Engineering degree in Building Services Engineering from The Hong Kong Polytechnic University and is a Chartered Engineer and Registered Professional Engineer. He is also a Member of The Chartered Institution of Building Services Engineers, UK, American Society of Heating, Refrigerating and Air Conditioning Engineers, Inc, USA, The Hong Kong Institution of Engineers and a LEED Accredited Professional, USGBC.

Kwai Sun Law

Mr. Kwai Sun Law is Senior Manager - Project Construction of Hang Lung Properties Ltd. Mr. Law joined the Group in 2011 and was promoted to Senior Manager – Project Construction in 2013. Mr Law possesses over 10 years of experience in project design and management for both Hong Kong and Mainland projects. He holds a Master of Science degree in Urban Planning, Master of Architecture degree and Bachelor of Arts degree in Architectural Studies from The University of Hong Kong. He is a Registered Architect in Hong Kong and a Member of The Hong Kong Institute of Architects. He is also a LEED Accredited Professional, USGBC.

Shuk Man Law

Ms. Shuk Man Law is Senior Manager - Corporate Communications of Hang Lung Properties Ltd., since April 2011. Ms. Law possesses over 17 years of experience in corporate communications and media relations. She holds a Master of International and Public Affairs degree from The University of Hong Kong and a Bachelor of Arts degree from The Chinese University of Hong Kong.

Wei Man Law

Ms. Wei Man Law is Senior Manager - Project Construction of Hang Lung Properties Ltd., since March 2011. Ms. Law possesses over 20 years of experience in project design and management with various consultant firms and developers. She holds a Master of Business Administration degree from The Hong Kong University of Science and Technology, a Postgraduate Diploma in Architecture from University College London, UK, and a Bachelor of Arts degree in Architecture from The Victoria University of Manchester, UK. She is a Registered Architect in Hong Kong and a Member of The Hong Kong Institute of Architects. She also holds a PRC Class 1 Registered Architect Qualification.

Chee Man Lee

Mr. Chee Man Lee is Senior Manager - Finance of Hang Lung Properties Ltd., since June 2008. He possesses over 25 years of experience in finance and has exposure in the commercial sector. Mr Lee holds a Master of Arts degree from The University of Lancaster, UK, a Bachelor of Laws degree from the University of London, UK, and a Bachelor of Laws degree from Tsinghua University, Beijing. He is also a Member of The Canadian Certified General Accountants Association of Hong Kong, a Fellow of the Association of Chartered Certified Accountants, an Associate of the Hong Kong Institute of Certified Public Accountants, an Associate of The Institute of Chartered Accountants in England and Wales and an Associate of the Chartered Institute of Management Accountants.

Woon Tim Leung

Mr. Woon Tim Leung is Assistant Director - Project Planning of Hang Lung Properties Ltd., since February 2011. Mr. Leung joined the Group as Senior Manager – Project Construction in 2007 and was appointed as Assistant Director – Project Planning in 2011. He possesses over 20 years of experience in project design with various consultant firms and exposure in Mainland projects. Mr Leung holds a Bachelor of Arts degree in Architectural Studies and a Bachelor of Architecture degree from The University of Hong Kong. He is a Registered Architect in Hong Kong, a Member of The Hong Kong Institute of Architects and an Authorized Person under the Buildings Ordinance.

Yan Kay Lo

Ms. Yan Kay Lo is Senior Manager - Leasing & Management of Hang Lung Properties Ltd. Ms. Lo possesses over 12 years of experience in strategic partnerships, as well as marketing and sales management. She holds a Bachelor of Business Administration degree from The Chinese University of Hong Kong. She is also a graduate of Advanced Management Programme from INSEAD, France.

Yee Liang Lu

Mr. Yee Liang Lu is Assistant Director - Project Construction of Hang Lung Properties Ltd., since 2010. Mr. Lu possesses over 26 years of experience in architectural design, business development and project management with property developers and consultants. He has exposure to property development and property management on the Mainland and in Asia Pacific region. Mr Lu has a Bachelor of Science degree in Architecture and a Bachelor of Architecture degree from The University of Newcastle, Australia. He is a Registered Architect in Singapore, a Member of The Royal Institute of British Architects and a Member of The Singapore Institute of Architects.

Yu Man Ng

Ms. Yu Man Ng is Deputy Financial Controller - Palace 66 & Forum 66 of Hang Lung Properties Ltd. Ms. Ng joined the Group in 2012 as Deputy Financial Controller – Palace 66 and was also appointed as Deputy Financial Controller – Forum 66 in the same year. Ms Ng possesses over 14 years of accounting and financial management experience on the Mainland and in Hong Kong. She holds a Master of Business Administration degree from University Center “César Ritz”, Switzerland, a Postgraduate Diploma in Project Management from University of California, Berkeley Extension, US, and a Bachelor of Business Administration degree from Hong Kong Baptist University. She is a Fellow of the Association of Chartered Certified Accountants and a Certified Public Accountant of The Hong Kong Institute of Certified Public Accountants.

Siu Fai Pang

Mr. Siu Fai Pang is Deputy General Manager - Plaza 66 of Hang Lung Properties Ltd. Mr. Pang joined the Group as Senior Manager – Leasing & Management in 2012 and was appointed as Deputy General Manager of Plaza 66 in 2012. Mr Pang possesses over 15 years of leasing and property management experience on the Mainland and in Hong Kong. He holds a Bachelor of Science degree from The University of Hong Kong and he is a member of The Hong Kong Institute of Surveyors and Royal Institute of Chartered Surveyors.

Chun Man Shiu

Mr. Chun Man Shiu is Deputy Financial Controller - Grand Gateway 66 of Hang Lung Properties Ltd. He possesses over 20 years of accounting and financial management experience in Hong Kong and on the Mainland. He holds a Master of Business Administration degree from The University of Hull, UK, and a Professional Diploma in Management Accountancy from The Hong Kong Polytechnic University. He is an Associate member of The Chartered Institute of Management Accountants.

Wai Bo Sinn

Mr. Wai Bo Sinn is Senior Manager - Project Planning of Hang Lung Properties Ltd. He possesses over 25 years of experience in project management for both Hong Kong and Mainland projects. He holds a Doctor of Business Administration degree from The University of Newcastle, Australia, and a Master of Business Administration degree from Southern Illinois University, USA. He is a Chartered Engineer in UK, a Member of The Hong Kong Institution of Engineers and a Member of The Chartered Institution of Building Services Engineers.

Chun Tien

Mr. Chun Tien is Assistant Director - Project Construction of Hang Lung Properties Ltd., since February 2011. Mr. Tien joined the Group as General Manager – Wuxi in 2007 and was appointed as Assistant Director – Project Construction in 2011. He possesses over 20 years of experience in project design and management with various consultant firms and developers, including exposure to management of Mainland projects. Mr Tien holds a Bachelor of Arts degree in Architectural Studies and a Bachelor of Architecture degree from The University of Hong Kong. He is a Registered Architect in Hong Kong, a Member of The Royal Institute of British Architects and The Hong Kong Institute of Architects. Mr Tien is also an Authorized Person under the Buildings Ordinance.

Siu Wai Tsui

Ms. Siu Wai Tsui is Senior Manager - Leasing & Management, China of Hang Lung Properties Ltd. Ms. Tsui joined the Group in 2001 and was promoted to Manager – Leasing & Management (China) in 2006. She was appointed as Senior Manager – Leasing & Management (China) in 2008. Ms Tsui possesses over 19 years of experience in property development and leasing and management in Hong Kong and on the Mainland.

Yu Qiang Wang

Mr. Yu Qiang Wang is Assistant Director of Hang Lung Properties Ltd., since 2009. Mr. Wang joined Grand Gateway 66, Shanghai, in 1993 as Deputy General Manager. He was appointed as Director of Shanghai Kong Hui Property Development Co., Ltd. in 2003, and was nominated as Board Chairman and General Manager in 2005. Mr Wang was promoted to Assistant Director in 2009. He was appointed as the Chairman and General Manager of Shanghai Hang Bond Property Development Co., Ltd. in September 2011. He is a graduate of the Economics Faculty in Zhong Gong Zhong Yang Dang Xiao and a qualified accountant accredited by the Ministry of Finance, People’s Republic of China. Mr Wang has been appointed as a Committee Member of the Shanghai Chinese People’s Political Consultative Conference and Committee Member of two designated districts of the Shanghai Municipal People’s Congress (Standing Committee) for several years, and is now a Committee Member of the Shanghai Jingan District of the Chinese People’s Political Consultative Conference. Mr Wang was appointed as a Committee Member of the 12th Shanghai Chinese People’s Political Consultative Conference in December 2012.

Hoi Yan Wong

Ms. Hoi Yan Wong is Senior Manager - Project Planning of Hang Lung Properties Ltd., since March 2011. Ms. Wong joined the Group in 2006 and was promoted to Senior Manager – Project Planning in 2011. Ms Wong possesses over 15 years of experience in project planning. She holds a Master of Science degree in Project Management from The Hong Kong Polytechnic University, a Master of Architecture degree and a Bachelor of Arts degree in Architectural Studies from The University of Hong Kong. She is a Registered Architect in Hong Kong, a Member of The Hong Kong Institute of Architects and an Authorized Person under the Buildings Ordinance. She is also a LEED Accredited Professional, USGBC.

Wai Chung Wong

Ms. Wai Chung Wong is Senior Manager - Leasing & Management of Hang Lung Properties Ltd., since July 2010. Ms. Wong joined the Group in 2003 and was promoted to Manager in 2005. She was appointed as Senior Manager – Leasing & Management in 2010. Ms Wong possesses over 15 years of experience in leasing and management. She holds a Master of Science degree in Real Estate, a Postgraduate Diploma in Surveying (Real Estate Development) from The University of Hong Kong and a Bachelor of Social Science degree from The Chinese University of Hong Kong. She is a Professional Member of The Royal Institution of Chartered Surveyors and a Member of The Hong Kong Institute of Surveyors.

Chi Keung Yip

Mr. Chi Keung Yip is Senior Manager - Leasing & Management, Deputy General Manager - Palace 66 of Hang Lung Properties Ltd. He joined the Group in 2009. In 2011, he was promoted to Manager – Leasing & Management and appointed as Deputy General Manager – Palace 66. Mr Yip was promoted to Senior Manager – Leasing & Management in 2012 and continues as Deputy General Manager – Palace 66. Mr Yip possesses over 15 years of experience in leasing and management. He holds a Bachelor of Social Sciences degree from The University of Hong Kong.

Wing Chung Yiu

Mr. Wing Chung Yiu is Assistant Director - Corporate Audit of Hang Lung Properties Ltd., since April 2011. Mr. Yiu possesses over 15 years of finance, internal audit and PRC taxation experience. He holds a Master of Business Administration degree from the California State University, Hayward, USA, and a Bachelor of Economics degree from Monash University, Australia. He is a Certified Practising Accountant of the Australian Society of Certified Practising Accountants, an Associate of The Hong Kong Institute of Certified Public Accountants and Member of The Institute of Internal Auditors.

Yuet Ngor Yiu

Ms. Yuet Ngor Yiu is Senior Manager - Property Services of Hang Lung Properties Ltd. Ms. Yiu joined the Group in 1990 and was promoted to Property Manager in 2001. She was appointed as Senior Manager – Leasing & Management in 2008 and Senior Manager – Property Services in 2012. Ms Yiu possesses over 25 years of experience in leasing and management. She holds a Master of Business Administration degree from the University of Leicester, UK, and a Bachelor of Science degree in Estate Management from The University of Reading, UK.

Yun Zhang

Ms. Yun Zhang is Senior Manager - Legal & Secretarial of Hang Lung Properties Ltd., since April 2008. Ms. Zhang possesses over 15 years of experience in the PRC legal field. She holds a Master degree in Law and a Bachelor of Law degree from Fudan University, Shanghai. Ms. Zhang has been qualified as a Lawyer by the Ministry of Justice of PRC since 1998.

Wai Leung Yuen

Mr. Wai Leung Yuen is Non-Executive Director of Hang Lung Properties Ltd., since March 2011. He joined Hang Lung in 1978, became an Executive Director of the Company in 1986, and was appointed as Managing Director of the Company and its holding company, Hang Lung Group Limited, in 1992. He held this position until his retirement in July 2010. He is a graduate of The University of Manchester, UK and a Fellow of The Institute of Chartered Accountants in England and Wales.

Ronald Arculli

The Honorable Ronald Joseph Arculli OBE, GBM, CVO, GBS, JP, is Independent Non-Executive Director of Hang Lung Properties Ltd. Mr. Arculli joined the Board in 1980. Mr Arculli is a practicing solicitor and was a Member of the Legislative Council of Hong Kong from 1988 to 2000, representing the Real Estate and Construction functional constituency between 1991 and 2000. He was a non-official member of the Executive Council of the HKSAR from November 2005 to June 2012, and served as Convenor from October 2011 to June 2012. He has a distinguished record of public service and has served on numerous government committees and advisory bodies. Mr Arculli is an Independent Non-Executive Director of Hong Kong Exchanges and Clearing Limited and SCMP Group Limited, and a Non-Executive Director of HKR International Limited, Power Assets Holdings Limited, Hutchison Harbour Ring Limited, Sino Hotels (Holdings) Limited, Sino Land Company Limited and Tsim Sha Tsui Properties Limited.

Lok Yee Chen

Ms. Lok Yee Chen is Independent Non-Executive Director of Hang Lung Properties Ltd. Ms. Chen joined Hang Lung in 1997. She has been involved in the banking, real estate, and financial service industries for over twenty years, both in Hong Kong and in the USA. Since 1993, she has been a director of the Sterling Group — a private investment entity managing investment portfolios in global capital markets, with a special interest in emerging markets and high-yield products. In recent years, her professional career has made the transition into the development and management of philanthropic programs and activities, and she is currently the Executive Chair of the Hong Kong based ZeShan Foundation. She serves on the advisory councils of the Hopkins-Nanjing Center — a joint program between the Johns Hopkins and Nanjing Universities, the Asia Society Hong Kong Center, and numerous nonprofit organizations. Ms Chen holds an MBA from the George Washington University in Washington, DC, USA, and a postgraduate certificate in International Banking from the University of Virginia, USA. Ms Chen is also an Independent Non-Executive Director of Hang Lung Group Limited.

Hon Kwan Cheng

Dr. Hon Kwan Cheng GBS, OBE, JP, is Independent Non-Executive Director of Hang Lung Properties Ltd. Dr Cheng joined the Group in 1993. Dr Cheng obtained an engineering degree from Tianjin University and a postgraduate diploma from Imperial College, London, UK, of which he is a Fellow. He is a past President, Honorary Fellow and Gold Medallist of The Hong Kong Institution of Engineers, Fellow of the Hong Kong Academy of Engineering Sciences, and past Vice President, Fellow and Gold Medallist of The Institution of Structural Engineers, Fellow of The Institution of Civil Engineers, UK, Honorary Fellow of The Institution of Engineers, Australia, and an Authorized Person and Registered Structural Engineer in Hong Kong, with a State Class 1 Registered Structural Engineer qualification. Dr Cheng was a Member of both the Executive and Legislative Councils and Chairman of the Hong Kong Housing Authority. Dr Cheng is an Independent Non-Executive Director of Wing Hang Bank, Limited, Agile Property Holdings Limited and Tianjin Development Holdings Limited. He is also an Independent Non- Executive Director of Hang Lung Group Limited.

Chiu Fai Ho

Mr. Chiu Fai Ho is Independent Non-Executive Director of Hang Lung Properties Ltd., since April 2008. Mr. Ho retired as co-chairman of KPMG, China and HKSAR on March 31, 2007. He obtained his degrees at the University of Houston in the United States and is a member of the American Institute of Accountants and a member of the Hong Kong Institute of Certified Public Accountants. He was a past member of the Corruption Prevention Advisory Committee of the Independent Commission Against Corruption and of the Insurance Advisory Committee, both in Hong Kong. Mr Ho is also a Non-Executive and Independent Director of Singapore Telecommunications Limited.

Pak Wai Liu

Professor Pak Wai Liu SBS, JP, is Independent Non-Executive Director of Hang Lung Properties Ltd., since 1998. He received his AB degree from Princeton University and Ph.D degree from Stanford University in the US. Professor Liu is Professor of Economics and was formerly Pro-Vice- Chancellor of the Chinese University of Hong Kong. He holds a number of positions related to his field of study, including Director of the Economic Research Centre of the Hong Kong Institute of Asia-Pacific Studies and Vice-President of The East Asian Economic Association. He was formerly Director of the Institute of Global Economics and Finance and was appointed Distinguished Fulbright Scholar in 2000- 01. Professor Liu serves on many government advisory bodies. He is a member of the Commission on Strategic Development and the Advisory Committee on Post-Office Employment for Former Chief Executives and Politically Appointed Officials. He was a past member of the Independent Commission on Remuneration for Members of the Executive Council and the Legislature, and Officials under the Political Appointment System of the HKSAR, the Provisional Minimum Wage Commission, the Independent Commission on Remuneration for the Members of the District Councils of the HKSAR and the Aviation Development Advisory Committee. He is also a Director of the Hong Kong Institute for Monetary Research of the Hong Kong Monetary Authority, and was a Non-Executive Director of the Securities and Futures Commission and Chairman of its Remuneration Committee. Professor Liu is an Independent Non-Executive Director of Transport International Holdings Limited. He was awarded the Silver Bauhinia Star (SBS) in 1999, and appointed Justice of Peace (JP) in 2006.
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