People: Hang Lung Properties Ltd (0101.HK)

0101.HK on Hong Kong Stock

26.00HKD
3:59am EDT
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Summary

Name Age Since Current Position

Chichung Chan

65 1991 Executive Chairman of the Board

Peck Lim Chhoa

44 2011 General Counsel, Company Secretary, Assistant Director - Corporate Affairs

Nan Lok Chen

59 2010 Managing Director, Executive Director

Wai Man Mak

51 2011 Assistant Director, Group Financial Controller

Hau Cheong Ho

55 2010 Executive Director

Chuk Fai Kwan

55 2014 Assistant Director - Corporate Communications

Ka Ngok Chan

62 2013 Director – Leasing & Sales

Kai Wah Cheung

54 2014 Assistant Director - Cost & Controls

Ting San Leung

54 2014 Assistant Director – Project Construction

Woon Tim Leung

47 2011 Assistant Director - Project Planning

Kin Leung Lo

54 2013 Assistant Director – Project Construction

Yee Liang Lu

53 2010 Assistant Director - Project Construction

Kon Wai Lui

49 2013 Assistant Director – Project Construction

Tin For Tsang

53 2014 Assistant Director and Head of Corporate Audit

Wing Chung Yiu

44 2013 Assistant Director – Leasing & Management

Yee Yan Yuen

47 2014 Assistant Director – Leasing & Management

Ka Ching Chan

65 2014 Non-Executive Director

Ronald Arculli

76 Independent Non-Executive Director

Hsin Kang Chang

74 2015 Independent Non-Executive Director

Yuen Mei Fung

54 2015 Independent Non-Executive Director

Chiu Fai Ho

64 2008 Independent Non-Executive Director

Pak Wai Liu

67 1998 Independent Non-Executive Director

Wai Leung Yuen

64 2014 Independent Non-Executive Director

Biographies

Name Description

Chichung Chan

Mr. Chichung Chan serves as 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 Chairman of the Executive Committee of One Country Two Systems Research Institute, Vice-President of The Real Estate Developers Association of Hong Kong, Co-Chair of the Board of Asia Society and Chairman of its Hong Kong Center. He also acts as an advisor to China Development Research Foundation in Beijing. Mr Chan sits on the governing or advisory bodies of several think-tanks and universities, including Peter G. Peterson Institute for International Economics, The Hong Kong University of Science and Technology, and University of Southern California, USA, where he received his MBA.

Peck Lim Chhoa

Ms. Peck Lim Chhoa serves as 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 serves as Managing Director, Executive Director of Hang Lung Properties Ltd., since July 2010. Mr Chen has more than 30 years of management experience, mostly in the aviation industry, acquiring a wealth of 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.

Wai Man Mak

Mr. Wai Man Mak serves as Assistant Director, Group Financial Controller of Hang Lung Properties Ltd., since July 2011. Mr Mak possesses over 25 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 the Chartered Association of Certified Accountants, UK.

Hau Cheong Ho

Mr. Hau Cheong Ho serves as Executive Director of Hang Lung Properties Ltd., since September 29, 2010. Mr. Ho 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 30 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.

Chuk Fai Kwan

Mr. Chuk Fai Kwan serves as Assistant Director - Corporate Communications of Hang Lung Properties Ltd., since April 2011. Mr. Kwan joined the Group as Assistant Director – Corporate Communications in 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.

Ka Ngok Chan

Mr. Ka Ngok Chan serves as Director – Leasing & Sales of the company. He 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. Mr Chan possesses over 30 years of experience in property leasing and management. He holds a Bachelor of Commerce degree from The University of Alberta, Canada. He is a Chartered Accountant of The Institute of Chartered Accountants of Alberta, a Fellow Member and a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants.

Kai Wah Cheung

Mr Gabriel Kai Wah Cheung serves as Assistant Director - Cost & Controls of Hang Lung Properties Limited. Mr Cheung joined the Group as Head of Cost & Controls in 2013 and was appointed as Assistant Director – Cost & Controls in 2014. Mr Cheung possesses over 30 years of experience in cost & controls management in Hong Kong and on the Mainland. Mr Cheung holds a Master of Construction Management degree from the University of New South Wales, Australia. He is a Registered Professional Surveyors (Quantity Surveying) of Hong Kong, a Fellow of the Hong Kong Institute of Construction Managers, a Fellow of the Chartered Institute of Building, a Fellow of the Royal Institution of Chartered Surveyors, a Fellow of the Hong Kong Institute of Surveyors, a Member of the Chartered Institute of Arbitrator and a Member of the Association of Cost Engineers. He is also an Honorary Fellow of Shenzhen Cost Engineer Association and holds the qualification for Registered Cost Engineer in mainland China.

Ting San Leung

Mr Peter Ting San Leung serves as Assistant Director – Project Construction of Hang Lung Properties Ltd., since 2014. Mr Leung possesses over 25 years of experience in developing and managing projects on the Mainland and overseas. He holds a Postgraduate Diploma in Construction Project Management from The University of Hong Kong, a Bachelor of Architecture degree and a Bachelor of Science (Architecture) degree from McGill University, Canada. He is also a Registered Architect in Hong Kong, a Member of The Hong Kong Institute of Architects and holds a PRC Class 1 Registered Architect Qualification.

Woon Tim Leung

Mr. Woon Tim Leung serves as 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 in exposure to 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.

Kin Leung Lo

Mr Adrian Kin Leung Lo serves as Assistant Director – Project Construction of Hang Lung Properties Limited. since 2013. Mr Lo possesses over 25 years of experience in architectural design and project management for both Hong Kong and Mainland projects. Mr Lo holds a Master of Business Administration degree from Asia International Open University, Macau, a Bachelor of Architecture degree and a Bachelor of Arts degree in Architectural Studies from The University of Hong Kong. He is also a Registered Architect in Hong Kong, an Authorized Person under Buildings Ordinance and a Member of The Hong Kong Institute of Architects.

Yee Liang Lu

Mr. Yee Liang Lu serves as Assistant Director - Project Construction of Hang Lung Properties Ltd., since 2010. Mr Lu possesses 30 years of experience in architectural design, business development and project management with major property developers and leading consultants. He has extensive exposure to property development and property management on the Mainland and in the 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.

Kon Wai Lui

Mr Ricky Kon Wai Lui serves as Assistant Director – Project Construction of Hang Lung Properties Limited. since 2013. Mr Lui possesses over 25 years of experience in land acquisition, project development and asset management in Hong Kong, the Mainland and Overseas. He holds a Master of Business Administration degree from University of Warwick, UK. He is also a Member of The Chartered Institute of Building.

Tin For Tsang

Mr Ricky Tin For Tsang serves as Assistant Director and Head of Corporate Audit of Hang Lung Properties Limited. since 2014. Mr Tsang possesses over 25 years of finance, audit and risk management experience. He holds a Master and a Bachelor of Arts degree in Engineering Science from The University of Oxford, UK. He is a Fellow of The Hong Kong Institute of Certified Public Accountants, a Member of The Institute of Chartered Accountants in England and Wales and a Member of The Association of Corporate Treasurers, UK.

Wing Chung Yiu

Mr. Wing Chung Yiu serves as Assistant Director – Leasing & Management of Hang Lung Properties Ltd., since 2013. Mr Yiu joined the Group as Assistant Director - Corporate Audit in 2011 and was appointed as Assistant Director – Leasing & Management in 2013. Mr Yiu possesses over 20 years of finance, internal audit and mainland China 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 a Member of the Institute of Internal Auditors.

Yee Yan Yuen

Ms. Mary Yuen Yee Yan serves as Assistant Director – Leasing & Management of the company. Ms. Yan joined the Group as Assistant Director – Leasing & Management in February 2014. Ms Yan possesses over 20 years of experience in property leasing and management. She holds a Bachelor of Arts degree from The University of Hong Kong.

Ka Ching Chan

Dr. Andrew Ka Ching Chan serves as Non-Executive Director of the Company. Dr Chan is Chairman of Trustees’ Board of the global Arup Group, one of the world’s foremost multi-disciplinary engineering consultants. Previously, he was the Deputy Chairman of Arup Group and retired on October 17, 2014. Dr Chan is an expert in civil and geotechnical engineering with over 40 years of experience in the engineering profession, and is distinguished for his leadership in the creation, design and delivery of many innovative and award-winning building projects as well as major infrastructure schemes in many cities in Asia. He is a past President and Gold Medallist of The Hong Kong Institution of Engineers, Founding Chairman of the Hong Kong Green Building Council, Honorary Fellow of the Hong Kong University of Science and Technology, Fellow and Senior Vice President of the Hong Kong Academy of Engineering Sciences and Fellow of the Royal Academy of Engineering, UK’s national academy. Dr Chan obtained his PhD degree from the University of Cambridge in Soil Mechanics. He was appointed Justice of the Peace in 2006 and awarded the Bronze Bauhinia Star in 2012.

Ronald Arculli

The Honorable Ronald Joseph Arculli OBE, GBM, CVO, GBS, JP, serves as Independent Non-Executive Director of Hang Lung Properties Ltd. 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. Mr Arculli was the Independent Non-Executive Chairman of Hong Kong Exchanges and Clearing Limited from April 2006 to April 2012, and remained as an Independent Non-Executive Director until his retirement in April 2013. He has a distinguished record of public service and has served on numerous government committees and advisory bodies. Mr Arculli is a Non-Executive Director of HKR International Limited, Sino Hotels (Holdings) Limited, Sino Land Company Limited, Tsim Sha Tsui Properties Limited, HK Electric Investments Manager Limited (as trustee-manager of HK Electric Investments) and HK Electric Investments Limited (all are listed companies except HK Electric Investments Manager Limited). He previously acted as an Independent Non-Executive Director of SCMP Group Limited and a Non-Executive Director of Power Assets Holdings Limited and Hutchison Harbour Ring Limited (now known as China Oceanwide Holdings Limited).

Hsin Kang Chang

Professor Hsin Kang Chang has been appointed as Independent Non-Executive Director of the Company, with effect from 17 April 2015. He became an Honorary Professor in 2006 and Yeh-Lu Xun Chair Professor from 2008 to 2015 at Peking University, and an Honorary Professor at Tsinghua University in 2007. Professor Chang was the President and University Professor of City University of Hong Kong from 1996 to 2007. Prior to that, he was Dean of the School of Engineering at the University of Pittsburgh in the US from 1994 to 1996, Founding Dean of the School of Engineering at Hong Kong University of Science and Technology from 1990 to 1994, and Chairman of the Department of Biomedical Engineering at the University of Southern California in the US from 1985 to 1990. Professor Chang taught at several major universities in North America and served in a number of scholarly societies and public advisory bodies in the US, serving as President of Biomedical Engineering Society of the US in 1988-89. In Hong Kong, he was Chairman of the Cultural and Heritage Commission from 2000 to 2003, a member of the Council of Advisors on Innovation and Technology from 2000 to 2004 and a member of Judicial Officers Recommendation Commission from 1999 to 2005. Professor Chang is a Foreign Member of the Royal Academy of Engineering of the United Kingdom, Member of International Eurasian Academy of Sciences, Chévalier dans l'Ordre National de la Légion d'Honneur and Commandeur dans l'Ordre des Palmes Académiques of France. He obtained his Bachelor’s degree in civil engineering from National Taiwan University in 1962, Master’s degree in structural engineering from Stanford University in the US in 1964 and Ph.D degree in biomedical engineering from Northwestern University in the US in 1969. He is an Independent Non-Executive Director of Brightoil Petroleum (Holdings) Limited, HKT Trust and HKT Limited and Hon Kwok Land Investment Company, Limited. He was appointed Justice of the Peace in 1999 and awarded the Gold Bauhinia Star in 2002.

Yuen Mei Fung

Ms. Anita Yuen Mei Fung is Independent Non-Executive Director of the Company. Ms. Fung is former Group General Manager of HSBC Holdings plc and former Chief Executive Officer Hong Kong of The Hongkong and Shanghai Banking Corporation Limited. She has held a number of positions with key financial bodies in Hong Kong including currently a member of the Financial Infrastructure Sub-Committee of the Exchange Fund Advisory Committee of Hong Kong Monetary Authority, and has been actively promoting the development of the financial markets of Hong Kong as well as other regions. Ms. Fung also serves on a number of advisory bodies. She is an Independent Non-Executive Member of the Board of Airport Authority Hong Kong, Non-Official Member of Hong Kong Housing Authority, and a Council Member of The Hong Kong University of Science and Technology. Ms. Fung is an Independent Non-Executive Director of Hong Kong Exchanges and Clearing Limited and former Non-Executive Director of Bank of Communications Co., Ltd and Hang Seng Bank, Limited. She obtained her Bachelor’s degree in Social Science from The University of Hong Kong and Master’s degree in Applied Finance from Macquarie University, Australia. Ms. Fung was awarded the Bronze Bauhinia Star in 2013.

Chiu Fai Ho

Mr. Chiu Fai Ho serves as Independent Non-Executive Director of Hang Lung Properties Ltd., since April 2008. He retired as co-chairman of KPMG, China and HKSAR on March 31, 2007. Mr Ho 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, and was a Non-Executive and Independent Director of Singapore Telecommunications Limited.

Pak Wai Liu

Professor Pak Wai Liu SBS, JP, serves as 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 Research Professor 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 Advisory Committee on Post-Office Employment for Former Chief Executives and Politically Appointed Officials and the Working Group on Long-Term Fiscal Planning of the HKSAR. He was a past member of the Commission on Strategic Development, 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.

Wai Leung Yuen

Mr. Wai Leung Yuen serves as Independent Non-Executive Director of Hang Lung Properties Ltd. Mr Yuen 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 until he retired in July 2010. He became a Non-Executive Director of the Company in March 2011 and was re-designated as Independent Non-Executive Director in November 2014. Mr Yuen is a graduate of The University of Manchester, UK and a Fellow of The Institute of Chartered Accountants in England and Wales.
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