Mr. Chung Cho Yee, Mico, aged 60, Chairman and Executive Director of the Company, joined the Company in 2004. He is a director of certain subsidiaries of the Group. He is also the Chairmen of the Executive Committee and the Nomination Committee, and a member of the Remuneration Committee of the Board. Mr. Chung graduated from University College London in the United Kingdom, with a law degree in 1983 and qualified as a solicitor in Hong Kong in 1986. Mr. Chung is currently a non-executive director of HKT Limited and HKT Management Limited, the trustee-manager of the HKT Trust, the shares of which are listed on the Stock Exchange. Mr. Chung is the brother-in-law of Mr. Kan Sze Man, an executive director of the Company.

Mr. Chung was an independent non-executive director of HKC (Holdings) Limited up to January 2020, the shares of which were delisted from the Stock Exchange in June 2021.

Mr. Kan Sze Man, aged 49, joined the Company as Group General Counsel in 2001 and has been the Chief Operating Officer since 2016. He is a director of certain subsidiaries and associates of the Group and a member of the Executive Committee of the Board. Mr. Kan is a qualified solicitor by profession. He graduated from Wadham College, University of Oxford in the United Kingdom in 1993 and qualified as solicitor in Hong Kong in 1997. He has worked in the commercial department of a Hong Kong law firm and a U.K. City firm, until joining Hikari Tsushin International Limited (now known as China Oil and Gas Group Limited) as its senior vice president and legal counsel in early 2000. Mr. Kan is the brother-in-law of Mr. Chung Cho Yee, Mico, the Chairman and the controlling shareholder of the Company.

Mr. Kan was a non-executive director of BCI Group Holdings Limited (“BCI”) (a company listed on the Growth Enterprise Market of the Stock Exchange) up to February 2021. The Company ceased to be BCI’s substantial shareholder on 14 December 2020.

Mr. Chow Hou Man, aged 50, joined the Company in 2001and is a Group Chief Financial Officer. He is a director of certain subsidiaries and associates of the Group and a member of the Executive Committee of the Board. Mr. Chow graduated from the Baptist University in Hong Kong and holds a Master of Business Administration degree from the Hong Kong Polytechnic University. He has over 20 years of financial experience in various companies listed in Hong Kong and overseas and an international firm of certified public accountants. He is a member of both the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants.

Mr. Ho Lok Fai, aged 60, joined the Company in 2005. He is a deputy managing director/director of certain subsidiaries of the Group and a member of the Executive Committee of the Board. Mr. Ho has been involved in the commercial property investment and agency business since 1991, having over 30 years of solid and proven experience specializing in the investment in Grade A and B offices in Hong Kong. He is responsible for investment in commercial properties, leasing matters, property management business for offices and industrial properties of the Group. He possesses exceptional acumen and insight in property market business, with comprehensive understandings of extensive clientele in commercial property investments; extensive and reliable connection with the reputable estate agents in the commercial property market for which he can readily procure to dispose commercial and development projects of the Group into the market in the most profitable and efficient manners. For many years, he has achieved very satisfactory results and performance for those projects or investments that he has been involved.

Mr. Leung King Yin, Kevin, aged 59, joined the Company in 2021 and was appointed as managing director of development in May by the Group and a member of the Executive Committee of the Board. He is the head of the project management and development department of the Group, leading a team of project managers and surveyors in managing a variety of residential and commercial projects in Hong Kong. Prior to joining the Group, he was the general manager/project director of a number of sizable listed companies. He has over 30 years of experience in the property development field with a variety of portfolio including residential, commercial and hotel developments in Hong Kong, Mainland China and Canada. Mr. Leung holds a Bachelor degree of Architecture from the University of Melbourne. He is a registered architect and an authorized person under the Building Ordinance (Cap. 123 of the Laws of Hong Kong), with extensive project management experience.

Ms. Chung Yuen Tung, Jasmine, aged 31, joined the Company in 2017. Ms. Chung holds a Bachelor of Arts degree with a major in Economics from New York University. Ms. Chung is responsible for driving corporate development strategy to optimize business units, sales and marketing functions of the Group. She also plays an active role in promoting the Group’s Environmental, Social and Governance initiatives and integrating corporate branding strategy. Ms. Chung is the daughter of Mr. Chung Cho Yee, Mico, the Chairman and the controlling shareholder of the Company. She is also the niece of Mr. Kan Sze Man, the executive director and Chief Operating Officer of the Company.

Dr. Lam Lee G., joined the Group in 2001. He is a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Board. Dr. Lam has over 30 years of international experience in general management, strategy consulting, corporate governance, direct investment, investment banking and fund management. He is currently the Chairman of Hong Kong Cyberport Management Company Limited, Non-Executive Chairman – Greater China Hong Kong and ASEAN Region of Macquarie Infrastructure and Real Assets Asia, a member of the Committee on Innovation, Technology and Re-Industrialization, the Governance Committee of the Hong Kong Growth Portfolio, the Development Bureau Common Spatial Data Advisory Committee of the Hong Kong Special Administrative Region Government, Convenor of the Panel of Advisors on Building Management Disputes of the Hong Kong Special Administrative Region Government Home Affairs Department, a member of the Court of the City University of Hong Kong and the Tencent Finance Academy (Hong Kong) Advisory Board, Chairman of the United Nations Economic and Social Commission for Asia and the Pacific (UN ESCAP) Sustainable Business Network (ESBN) and its Task Force on Banking and Finance, Vice Chairman of Pacific Basin Economic Council (PBEC), and a member of the Hong Kong Trade Development Council Belt and Road and Greater Bay Area Committee and the Sir Murray MacLehose Trust Fund Investment Advisory Committee. Dr. Lam is also currently the chairman and a non-executive director of Mingfa Group (International) Company Limited (re-designated from independent non-executive director on 23 April 2020).

Dr. Lam is an independent non-executive director of each of Mei Ah Entertainment Group Limited, Vongroup Limited and Haitong Securities Co., Ltd. and it is also listed on the Shanghai Stock Exchange, Elife Holdings Limited (formerly known as Sino Resources Group Limited), Hang Pin Living Technology Company Limited (formerly known as Hua Long Jin Kong Company Limited), Kidsland International Holdings Limited and Greenland Hong Kong Holdings Limited; and a non-executive director of each of Tianda Pharmaceuticals Limited, Sunwah Kingsway Capital Holdings Limited, China LNG Group Limited and National Arts Entertainment and Culture Group Limited, the shares of all of which are listed on the Stock Exchange. He is an independent non-executive director of each of Asia-Pacific Strategic Investments Limited (formerly known as China Real Estate Group Limited), Top Global Limited, Beverly JCG Limited (formerly known as JCG Investment Holdings Limited) and Thomson Medical Group Limited; and Alset International Limited (formerly known as Singapore eDevelopment Limited), the shares of all of which are listed on the Singapore Exchange. Dr. Lam is also an independent non-executive director of Sunwah International Limited, the shares of which are listed on the Toronto Stock Exchange; an independent non-executive director of AustChina Holdings Limited (formerly known as Coalbank Limited), the shares of which are listed on the Australian Securities Exchange; an independent nonexecutive director of TMC Life Sciences Berhad, the shares of which are listed on the Main Board of Bursa Malaysia Securities Bhd; and a non-executive director of Jade Road Investments Limited (formerly known as Adamas Finance Asia Limited), the shares of which are listed on the London Securities Exchange.

Dr. Lam was a non-executive director of China Shandong Hi-Speed Financial Group Limited up to May 2020, Green Leader Holdings Group Limited up to July 2019 and he was also an independent non-executive director of Aurum Pacific (China) Group Limited up to March 2021, Glorious Sun Enterprises Limited up to August 2019 and Xi’an Haitiantian Holdings Co., Ltd. (now known as Xi’an Haitian Antenna Technologies Co., Ltd.) up to July 2018, the shares of all of which are listed on the Stock Exchange, Rowsley Limited up to April 2018, the shares of which are listed on the Singapore Exchange, and Vietnam Equity Holding up to February 2018, the shares of which are listed on the Stuttgart Stock Exchange. Dr. Lam was an independent non-executive director of Huarong Investment Stock Corporation Limited up to November 2020 and Hsin Chong Group Holdings Limited up to September 2019, the shares of which were delisted from the Stock Exchange in November 2020 and December 2019 respectively.

Mr. Cheng Yuk Wo, joined the Group in 2002. He is the Chairman of the Audit Committee and the Remuneration Committee, and a member of the Nomination Committee of the Board. Mr. Cheng is a fellow of the Institute of Chartered Accountants in England and Wales, the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Professional Accountants of Canada. He is a co-founder of a Hong Kong merchant banking firm and is the proprietor of a certified public accountant practice firm in Hong Kong. Mr. Cheng obtained a Master of Science (Economics) degree in Accounting and Finance from the London School of Economics, England and a Bachelor of Arts (Honours) degree in Accounting from the University of Kent, England. Mr. Cheng had worked at Coopers and Lybrand (now known as PricewaterhouseCoopers) in London and with Swiss Bank Corporation (now known as UBS AG) in Toronto.

Mr. Cheng is an independent non-executive director of Chong Hing Bank Limited, Goldbond Group Holdings Limited, CPMC Holdings Limited, Top Spring International Holdings Limited, Liu Chong Hing Investment Limited, Chia Tai Enterprises International Limited, Miricor Enterprises Holdings Limited, Somerley Capital Holdings Limited, Kidsland International Holdings Limited and C.P. Pokphand Co. Ltd., the shares of all of which are listed on the Stock Exchange. Mr. Cheng was an independent non-executive director of HKC (Holdings) Limited up to June 2021 and C.P. Lotus Corporation up to October 2019, the shares of which were delisted from the Stock Exchange in June 2021 and October 2019 respectively. Also, Mr. Cheng was an independent non-executive director of DTXS Silk Road Investment Holdings Company Limited up to May 2020, the shares of which are listed on the Stock Exchange.

Mr. Cheng was an independent non-executive director of HKC (Holdings) Limited up to June 2021 and C.P. Lotus Corporation up to October 2019, the shares of which were delisted from the Stock Exchange in June 2021 and October 2019 respectively. Also, Mr. Cheng was an independent non-executive director of DTXS Silk Road Investment Holdings Company Limited up to May 2020, the shares of which are listed on the Stock Exchange.

Dr. Lo Wing Yan, William, JP, joined the Group in 2014. He is a member of the Audit Committee of the Board. He is currently the Founder & Chairman of Da Z Group Co. Limited and the Chairman of Captcha Media Limited, a boutique digital marketing and strategy agency in Hong Kong. Dr. Lo is a Founding Governor and a member of the Governors and Executive Committee of the Charles K. Kao Foundation for Alzheimer’s Disease Limited as well as a Governor of the Board of Governor of the Independent Schools Foundation Academy, one of the most well-known independent schools in Hong Kong. He has also been the Chairman of Junior Achievement Hong Kong since 2013. Dr. Lo is an experienced executive in the TMT (technology, media and telecommunications) and the consumer sectors. He started his career in McKinsey & Company Inc. as a management consultant and held senior positions in China Unicom, Hongkong Telecom, Citibank HK, I.T Limited, South China Media Group and Kidsland International Holdings Ltd in the past. He is renowned for being the founder of Netvigator, the largest Internet business in Hong Kong, as well as iTV (the predecessor of NowTV), the first interactive and on-demand TV service in the world. Dr. Lo obtained a M. Phil. degree in Pharmacology and a Ph.D. degree in Molecular Neuroscience, both from University of Cambridge. In 1996, he was selected as a “Global Leader for Tomorrow” by the Davos-based renowned global organization World Economic Forum. In 2000, he was selected as one of the top 25 Asia’s Digital Elites by the Asiaweek magazine. Dr. Lo has held numerous Government appointments during his career and is currently a member of the Cyberport Advisory Panel, the Hospital Governing Committee of Hong Kong Red Cross Blood Transfusion Service and the Advisory Committee of School of Chinese Medicine, Hong Kong Baptist University. He was a board member of the Hong Kong Broadcasting Authority (now known as Communications Authority) as well as the Hong Kong Applied Science and Technology Research Institute and the Hong Kong Science Park. He was also a founding member of the Growth Enterprise Market (GEM) Listing Committee of the Stock Exchange. In 1999, Dr. Lo was appointed as Justice of the Peace (JP) of the Government of the Hong Kong Special Administrative Region for his contribution to Hong Kong. During the period 2003-2016, Dr. Lo was a Committee Member of Shantou People’s Political Consultative Conference. In 2019, Dr Lo has been invited by the United Nations Economic and Social Commission for Asia and the Pacific to lead a task force for its Sustainable Business Network committee to look at financial inclusion leveraging fintech in the region.

Dr. Lo is an independent non-executive director of Jingrui Holdings Limited, Television Broadcasts Limited, South Shore Holdings Limited, Oshidori International Holdings Limited and OCI International Holdings Limited, the shares of all of which are listed on the Stock Exchange. Also, Dr. Lo is an independent non-executive director of Nam Tai Property, Inc., the shares of which are listed on the New York Stock Exchange.

Dr. Lo was an executive director of Kidsland International Holdings Limited up to December 2018, and an independent non-executive director of SITC International Holdings Company Limited up to October 2020 and Ronshine China Holdings Limited up to June 2019, the shares of all of which are listed on the Stock Exchange. Also, Dr. Lo was an executive director of SMI Holdings Group Limited up to April 2019, and an independent non-executive director of Brightoil Petroleum (Holdings) Limited up to December 2020 and Hsin Chong Group Holdings Limited up to September 2019, the shares of which were delisted from the Stock Exchange in December 2020, October 2020 and December 2019, respectively.

Hon. Shek Lai Him, Abraham, GBS, JP, joined the Group in 2018. He is a member of the Audit Committee of the Board. Mr. Shek obtained a bachelor degree of arts and a diploma in education in the University of Sydney in May 1969 and March 1970 respectively. He became the honorary fellow of Lingnan University, The Hong Kong University of Science and Technology, The University of Hong Kong and The Education University of Hong Kong in November 2008, June 2014, September 2016 and March 2018 respectively. In addition to his achievements in the academic field, Mr. Shek has also earned certain honorary titles in various ambits. He was appointed as Justice of the Peace in July 1995 and awarded the Silver Bauhinia Star and Gold Bauhinia Star in the Hong Kong Special Administrative Region 2007 and 2013 Honors Lists respectively. He has also been a member of the advisory committee board of the Independent Commission Against Corruption since January 2017. Mr. Shek is currently a member of the Legislative Council for the Hong Kong Special Administrative Region, the Honorary Court Member of The Hong Kong University of Science and Technology, the Court and the Council Member of The University of Hong Kong. Mr. Shek is also currently the vice chairman and an executive director of Goldin Financial Holdings Limited (re-designated from independent nonexecutive director on 1 March 2021).

In addition, Mr. Shek is an independent non-executive director of the following listed companies, the shares of all of which are listed on the Stock Exchange: Paliburg Holdings Limited; Lifestyle International Holdings Limited; Chuang’s Consortium International Limited; NWS Holdings Limited; Country Garden Holdings Company Limited; Chuang’s China Investments Limited; ITC Properties Group Limited; China Resources Cement Holdings Limited; Lai Fung Holdings Limited; Cosmopolitan International Holdings Limited; Everbright Grand China Assets Limited; Regal Portfolio Management Limited, the manager of Regal Real Estate Investment Trust; Eagle Asset Management (CP) Limited, the manager of Champion Real Estate Investment Trust; Far East Consortium International Limited; Landing International Development Limited; and Hao Tian International Construction Investment Group Limited.

Mr. Shek was also an independent non-executive director of the following companies, the shares of all of which are listed on the Stock Exchange: SJM Holdings Limited up to May 2021; Hop Hing Group Holdings Limited up to June 2020; MTR Corporation Limited up to May 2019; and Midas International Holdings Limited (now known as Magnus Concordia Group Limited) up to January 2018.