| Board of Directors |
| Or Wai Sheun |
Chairman |
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OR Wai Sheun, is the Chairman of the Company. He has been an Executive Director since January 2002 and is responsible for the development of corporate strategies, corporate planning and general management of the Company. Mr Or is also the chairman of Polytec Asset Holdings Limited, a separately listed subsidiary of the Company. He is the chairman of both Polytec Holdings International Limited and Intellinsight Holdings Limited and a director of Or Family Trustee Limited Inc., all being the substantial shareholders of the Company. Mr Or has over 30 years of experience in property development, industrial and financial investment business in Hong Kong, Macau and Mainland China. He is the husband of Ms Ng Chi Man and the father of Mr Or Pui Kwan. |
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| Ng Chi Man |
Executive Director |
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NG Chi Man, has been an Executive Director of the Company since January 2002. Ms Ng is responsible for the development of corporate strategies, corporate planning and general management of the Company. She is also a director of both Polytec Holdings International Limited and Intellinsight Holdings Limited, all being the substantial shareholders of the Company. Ms Ng has over 30 years of experience in property development, industrial and financial investment business in Hong Kong, Macau and Mainland China. She is the wife of Mr Or Wai Sheun and the mother of Mr Or Pui Kwan. |
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| Lai Ka Fai |
Executive Director |
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LAI Ka Fai, has been an Executive Director of the Company since January 2002. He is responsible for the development of corporate strategies, corporate planning and day-to-day management of the Company. Mr Lai is also a non-executive director of Polytec Asset Holdings Limited, a separately listed subsidiary of the Company, and a director of Intellinsight Holdings Limited. He has over 20 years of experience in finance, accounting, financial and operational management and corporate planning. Mr Lai graduated from the University of East Anglia in the United Kingdom with a Bachelor’s degree in Science. He is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants.
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| Or Pui Kwan |
Executive Director |
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OR Pui Kwan, has been an Executive Director of the Company since September 2005. He is responsible for the development of corporate strategies, corporate planning and day-to-day management of the Company. Mr Or joined the Company in May 2003 and has attained solid working experience in various companies engaged in property development, securities investment, information technology, product research and development. He holds a Bachelor of Combined Science degree from the University College London. He is the son of Mr Or Wai Sheun and Ms Ng Chi Man. |
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| Keith Alan Holman |
Deputy Chairman |
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Keith Alan HOLMAN, is the Deputy Chairman of the Company. He has been a Non-executive Director since January 2002. He is a director of, inter alia, Or Family Trustee Limited Inc. and Warner Estates Holdings PLC, a company listed on the London Stock Exchange and a founding Partner of the Lantern Group which invests in United Kingdom property and shares. Mr Holman has an aggregate of over 35 years of experience in corporate finance, investment banking and property investment. He graduated from Oxford University and has a professional qualification as a solicitor. |
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| Tam Hee Chung |
Non-Executive Director |
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TAM Hee Chung, has been a Non-executive Director of the Company since January 2002. He is the managing director of Larry H.C. Tam & Associates Limited, a surveying, valuing and development consultancy company. Mr Tam started his professional career in Crown Lands & Survey Office of the Hong Kong Government (already consolidated into the Lands Department), in which he reached the rank of Acting Government Land Agent/Valuation in charge of the Valuation Branch of the said Office. He left the Government in 1981 and joined a property company as the general manager, and later set up his own practice as Larry H.C. Tam & Associates Limited. Mr Tam has extensive experience in all aspects of the land professional work both in government and in private practice. He was a member of the Town Planning Board and the Building Committee of the Housing Authority. Mr Tam is a fellow member of both the Royal Institution of Chartered Surveyors and the Hong Kong Institute of Surveyors. He is also a Registered Professional Surveyor. |
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| Yeung Kwok Kwong |
Non-Executive Director |
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YEUNG Kwok Kwong, has been a Non-executive Director of the Company since January 2002. He is also the managing director of Polytec Asset Holdings Limited, a separately listed subsidiary of the Company. Mr Yeung has over 25 years of experience in finance, accounting, financial and operational management and corporate planning. He is a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. |
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| Li Kwok Sing, Aubrey |
Independent Non-Executive Director |
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LI Kwok Sing, Aubrey, has been an Independent Non-executive Director of the Company since January 2002. Mr Li is the chairman of MCL Partners Limited, a Hong Kong based financial advisory and investment firm, and has over 35 years of experience in merchant banking and commercial banking. He was appointed as an independent non-executive director of Tai Ping Carpets International Limited (listed on the Stock Exchange of Hong Kong) in October 2010. He is also a non-executive director of The Bank of East Asia, Limited (listed on the Stock Exchange of Hong Kong) and an independent non-executive director of Café de Coral Holdings Limited, China Everbright International Limited, Kunlun Energy Company Limited (formerly known as CNPC (Hong Kong) Limited) and Pokfulam Development Company Limited (each of them is listed on the Stock Exchange of Hong Kong). Mr Li was the non-executive chairman of Atlantis Asian Recovery Fund plc, an independent non-executive director of ABC Communications (Holdings) Limited (listed on the Stock Exchange of Hong Kong). Mr Li holds a Master’s degree in Business Administration from Columbia University and a Bachelor of Science degree in Civil Engineering from Brown University. |
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| Lok Kung Chin, Hardy |
Independent Non-Executive Director |
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LOK Kung Chin, Hardy, has been an Independent Non-executive Director of the Company since January 2002. He is the managing director of The Sun Company, Limited and has over 35 years of experience in building and engineering construction work. Mr Lok graduated in Civil Engineering from the University of Manchester Institute of Science & Technology. He is a member of both the Institution of Civil Engineers and the Hong Kong Institution of Engineers, and a fellow member of the Hong Kong Institute of Construction Managers. |
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| Seto Gin Chung, John |
Independent Non-Executive Director |
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SETO Gin Chung, John, has been an Independent Non-executive Director of the Company since January 2002. He is a director of Pacific Eagle Asset Management Limited. He is appointed as a non-exeuctive director of Sateri Holdings Limited (listed on the Stock Exchange of Hong Kong) in October 2010. He is also an independent non-executive director of both China Everbright Limited and Hop Hing Group Holdings Limited, both are listed on the Stock Exchange of Hong Kong. He was a non-executive director of Hong Kong Exchanges and Clearing Limited from 2000 to 2003 and was the chief executive officer of HSBC Broking Services (Asia) Limited from 1982 to 2001. Mr Seto was a Council Member of The Stock Exchange of Hong Kong Limited from 1994 to 2000 and was the first vice chairman from 1997 to 2000. Mr Seto holds a Master of Business Administration degree from New York University and has over 35 years of experience in the securities and futures industry. |
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| David John Shaw |
Independent Non-Executive Director |
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David John SHAW, has been an Independent Non-executive Director of the Company since June 2007. He is employed by the HSBC Group as Adviser to the Board of HSBC Holdings plc, a London based appointment which he took up in June 1998. Mr Shaw is a non-executive director of HSBC Private Banking Holdings (Suisse) SA, HSBC Private Bank (Suisse) SA and HSBC Bank Bermuda Limited (formerly known as The Bank of Bermuda Limited), which are companies within HSBC Group. He is also an independent non-executive director of Shui On Land Limited (listed on the Stock Exchange of Hong Kong). Mr Shaw is a solicitor, admitted in England and Wales and in Hong Kong. He was a partner of Norton Rose from 1973 to 1998 and during that period spent approximately 20 years working in Hong Kong. Mr Shaw obtained a law degree from Cambridge University.
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| Audit Committee |
| Li Kwok Sing, Aubrey |
Chairman |
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Li Kwok Sing, Aubrey, has been an Independent Non-executive Director of the Company since January 2002. Mr Li is the chairman of MCL Partners Limited, a Hong Kong based financial advisory and investment firm, and has over 35 years of experience in merchant banking and commercial banking. He was appointed as an independent non-executive director of Tai Ping Carpets International Limited (listed on the Stock Exchange of Hong Kong) in October 2010. He is also a non-executive director of The Bank of East Asia, Limited (listed on the Stock Exchange of Hong Kong) and an independent non-executive director of Café de Coral Holdings Limited, China Everbright International Limited, Kunlun Energy Company Limited (formerly known as CNPC (Hong Kong) Limited) and Pokfulam Development Company Limited (each of them is listed on the Stock Exchange of Hong Kong). Mr Li was the non-executive chairman of Atlantis Asian Recovery Fund plc, an independent non-executive director of ABC Communications (Holdings) Limited (listed on the Stock Exchange of Hong Kong). Mr Li holds a Master’s degree in Business Administration from Columbia University and a Bachelor of Science degree in Civil Engineering from Brown University. |
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| Lok Kung Chin, Hardy |
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Lok Kung Chin, Hardy, has been an Independent Non-executive Director of the Company since January 2002. He is the managing director of The Sun Company, Limited and has over 35 years of experience in building and engineering construction work. Mr Lok graduated in Civil Engineering from the University of Manchester Institute of Science & Technology. He is a member of both the Institution of Civil Engineers and the Hong Kong Institution of Engineers, and a fellow member of the Hong Kong Institute of Construction Managers. |
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| Seto Gin Chung, John |
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Seto Gin Chung, John, has been an Independent Non-executive Director of the Company since January 2002. He is a director of Pacific Eagle Asset Management Limited. He is appointed as a non-exeuctive director of Sateri Holdings Limited (listed on the Stock Exchange of Hong Kong) in October 2010. He is also an independent non-executive director of both China Everbright Limited and Hop Hing Group Holdings Limited, both are listed on the Stock Exchange of Hong Kong. He was a non-executive director of Hong Kong Exchanges and Clearing Limited from 2000 to 2003 and was the chief executive officer of HSBC Broking Services (Asia) Limited from 1982 to 2001. Mr Seto was a Council Member of The Stock Exchange of Hong Kong Limited from 1994 to 2000 and was the first vice chairman from 1997 to 2000. Mr Seto holds a Master of Business Administration degree from New York University and has over 35 years of experience in the securities and futures industry. |
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| Yeung Kwok Kwong |
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YEUNG Kwok Kwong, has been a Non-executive Director of the Company since January 2002. He is also the managing director of Polytec Asset Holdings Limited, a separately listed subsidiary of the Company. Mr Yeung has over 25 years of experience in finance, accounting, financial and operational management and corporate planning. He is a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. |
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| Executive Committee |
| Or Wai Sheun |
Chairman |
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Or Wai Sheun, is the Chairman of the Company. He has been an Executive Director since January 2002 and is responsible for the development of corporate strategies, corporate planning and general management of the Company. Mr Or is also the chairman of Polytec Asset Holdings Limited, a separately listed subsidiary of the Company. He is the chairman of both Polytec Holdings International Limited and Intellinsight Holdings Limited and a director of Or Family Trustee Limited Inc., all being the substantial shareholders of the Company. Mr Or has over 30 years of experience in property development, industrial and financial investment business in Hong Kong, Macau and Mainland China. He is the husband of Ms Ng Chi Man and the father of Mr Or Pui Kwan. |
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| Ng Chi Man |
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Ng Chi Man, has been an Executive Director of the Company since January 2002. Ms Ng is responsible for the development of corporate strategies, corporate planning and general management of the Company. She is also a director of both Polytec Holdings International Limited and Intellinsight Holdings Limited, all being the substantial shareholders of the Company. Ms Ng has over 30 years of experience in property development, industrial and financial investment business in Hong Kong, Macau and Mainland China. She is the wife of Mr Or Wai Sheun and the mother of Mr Or Pui Kwan.
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| Lai Ka Fai |
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LAI Ka Fai, has been an Executive Director of the Company since January 2002. He is responsible for the development of corporate strategies, corporate planning and day-to-day management of the Company. Mr Lai is also a non-executive director of Polytec Asset Holdings Limited, a separately listed subsidiary of the Company, and a director of Intellinsight Holdings Limited. He has over 20 years of experience in finance, accounting, financial and operational management and corporate planning. Mr Lai graduated from the University of East Anglia in the United Kingdom with a Bachelor’s degree in Science. He is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants.
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| Or Pui Kwan |
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OR Pui Kwan, has been an Executive Director of the Company since September 2005. He is responsible for the development of corporate strategies, corporate planning and day-to-day management of the Company. Mr Or joined the Company in May 2003 and has attained solid working experience in various companies engaged in property development, securities investment, information technology, product research and development. He holds a Bachelor of Combined Science degree from the University College London. He is the son of Mr Or Wai Sheun and Ms Ng Chi Man. |
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| Yeung Kwok Kwong |
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YEUNG Kwok Kwong, has been a Non-executive Director of the Company since January 2002. He is also the managing director of Polytec Asset Holdings Limited, a separately listed subsidiary of the Company. Mr Yeung has over 25 years of experience in finance, accounting, financial and operational management and corporate planning. He is a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. |
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| Remuneration Committee |
| Seto Gin Chung, John |
Chairman |
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SETO Gin Chung, John, has been an Independent Non-executive Director of the Company since January 2002. He is a director of Pacific Eagle Asset Management Limited. He is appointed as a non-exeuctive director of Sateri Holdings Limited (listed on the Stock Exchange of Hong Kong) in October 2010. He is also an independent non-executive director of both China Everbright Limited and Hop Hing Group Holdings Limited, both are listed on the Stock Exchange of Hong Kong. He was a non-executive director of Hong Kong Exchanges and Clearing Limited from 2000 to 2003 and was the chief executive officer of HSBC Broking Services (Asia) Limited from 1982 to 2001. Mr Seto was a Council Member of The Stock Exchange of Hong Kong Limited from 1994 to 2000 and was the first vice chairman from 1997 to 2000. Mr Seto holds a Master of Business Administration degree from New York University and has over 35 years of experience in the securities and futures industry.
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| Li Kwok Sing, Aubrey |
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LI Kwok Sing, Aubrey, has been an Independent Non-executive Director of the Company since January 2002. Mr Li is the chairman of MCL Partners Limited, a Hong Kong based financial advisory and investment firm, and has over 35 years of experience in merchant banking and commercial banking. He was appointed as an independent non-executive director of Tai Ping Carpets International Limited (listed on the Stock Exchange of Hong Kong) in October 2010. He is also a non-executive director of The Bank of East Asia, Limited (listed on the Stock Exchange of Hong Kong) and an independent non-executive director of Café de Coral Holdings Limited, China Everbright International Limited, Kunlun Energy Company Limited (formerly known as CNPC (Hong Kong) Limited) and Pokfulam Development Company Limited (each of them is listed on the Stock Exchange of Hong Kong). Mr Li was the non-executive chairman of Atlantis Asian Recovery Fund plc, an independent non-executive director of ABC Communications (Holdings) Limited (listed on the Stock Exchange of Hong Kong). Mr Li holds a Master’s degree in Business Administration from Columbia University and a Bachelor of Science degree in Civil Engineering from Brown University. |
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| Lok Kung Chin, Hardy |
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LOK Kung Chin, Hardy, has been an Independent Non-executive Director of the Company since January 2002. He is the managing director of The Sun Company, Limited and has over 35 years of experience in building and engineering construction work. Mr Lok graduated in Civil Engineering from the University of Manchester Institute of Science & Technology. He is a member of both the Institution of Civil Engineers and the Hong Kong Institution of Engineers, and a fellow member of the Hong Kong Institute of Construction Managers. |
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| Lai Ka Fai |
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LAI Ka Fai, has been an Executive Director of the Company since January 2002. He is responsible for the development of corporate strategies, corporate planning and day-to-day management of the Company. Mr Lai is also a non-executive director of Polytec Asset Holdings Limited, a separately listed subsidiary of the Company, and a director of Intellinsight Holdings Limited. He has over 20 years of experience in finance, accounting, financial and operational management and corporate planning. Mr Lai graduated from the University of East Anglia in the United Kingdom with a Bachelor’s degree in Science. He is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants.
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| Company Secretary |
| Lee Kuen Chiu |
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LEE Kuen Chiu, is the Company Secretary. He joined the Company in July 2010. He is well-experienced in the areas of corporate compliance and financial management. He holds a Master’s degree in Business Administration, a Bachelor’s degree in Laws and a Bachelor of Arts degree in Accountancy. He is a fellow member of the Association of Chartered Certified Accountants; an associate member of the Hong Kong Institute of Certified Public Accountants, the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Chartered Secretaries.
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| Authorised Representatives |
| Lai Ka Fai |
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LAI Ka Fai, has been an Executive Director of the Company since January 2002. He is responsible for the development of corporate strategies, corporate planning and day-to-day management of the Company. Mr Lai is also a non-executive director of Polytec Asset Holdings Limited, a separately listed subsidiary of the Company, and a director of Intellinsight Holdings Limited. He has over 20 years of experience in finance, accounting, financial and operational management and corporate planning. Mr Lai graduated from the University of East Anglia in the United Kingdom with a Bachelor’s degree in Science. He is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants.
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| Lee Kuen Chiu |
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LEE Kuen Chiu, is the Company Secretary. He joined the Company in July 2010. He is well-experienced in the areas of corporate compliance and financial management. He holds a Master’s degree in Business Administration, a Bachelor’s degree in Laws and a Bachelor of Arts degree in Accountancy. He is a fellow member of the Association of Chartered Certified Accountants; an associate member of the Hong Kong Institute of Certified Public Accountants, the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Chartered Secretaries.
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| Senior Management: The Executive Directors of the Company are also members of senior management of the Group. |
