Mr OR Wai Sheun, is the Chairman of KDC. He has been an Executive Director since January 2002 and is responsible for the development of corporate strategies, corporate planning and general management of KDC. Mr Or is also the sole shareholder and a director of New Explorer Developments Limited, the sole shareholder of Intellinsight Holdings Limited (“Intellinsight”), and a director of Intellinsight, the substantial shareholder of KDC, and certain subsidiaries of the Group. He was the chairman of Polytec Asset Holdings Limited (listed on the Stock Exchange of Hong Kong prior to withdrawal of listing in May 2021) from April 2006 to September 2022 as well. Mr Or has over 40 years of experience in property development, industrial and financial investment business in Hong Kong, Mainland China and Macau. He is the spouse of Ms Ng Chi Man, the father of Mr Or Pui Kwan and the father-in-law of Mr Lam Yung Hei.

Mr LAI Ka Fai, has been an Executive Director of KDC since January 2002. He is responsible for the development of corporate strategies, corporate planning and day-to-day management of KDC. Mr Lai is also a director of Intellinsight Holdings Limited, the substantial shareholder of KDC, and certain subsidiaries of the Group. He was a non-executive director of Polytec Asset Holdings Limited (listed on the Stock Exchange of Hong Kong prior to withdrawal of listing in May 2021) from January 2002 to September 2022 as well. Mr Lai has over 35 years of experience in finance, accounting, financial and operational management and corporate planning. He graduated from the University of East Anglia in the United Kingdom with a Bachelor’s degree in Science. Mr Lai is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants.

Mr OR Pui Kwan, has been an Executive Director of KDC since September 2005. He is responsible for the development of corporate strategies, corporate planning and day-to-day management of KDC. Mr Or joined KDC in May 2003 and is also a director of certain subsidiaries of the Group. He has attained solid working experience in various companies engaged in property development, securities investment, information technology, product research and development. Mr Or holds a Bachelor of Combined Science degree from the University College London. He has also obtained an Executive MBA degree from the Kellogg School of Management at Northwestern University and the School of Business and Management at the Hong Kong University of Science and Technology. He is the son of Mr Or Wai Sheun and Ms Ng Chi Man and the brother-in-law of Mr Lam Yung Hei.

Mr LAM Yung Hei, has been an Executive Director of KDC since July 2016. He is responsible for the development of corporate strategies, corporate planning and day-to-day management of KDC, and overseeing construction management of the Group. Mr Lam is also a director of certain subsidiaries of the Group. He has over 15 years of experience in Hong Kong property development, merger and acquisition and information technology. Mr Lam holds a Master of Commerce (Information Systems and Management) degree and a Bachelor of Science (Computer Science) degree both from University of New South Wales, Sydney. He is the son-in-law of Mr Or Wai Sheun and Ms Ng Chi Man and the brother-in-law of Mr Or Pui Kwan.

Ms NG Chi Man, has been an Executive Director of KDC since January 2002 and re-designated as a Non-executive Director of KDC since April 2013. She is also a director of New Explorer Developments Limited, the sole shareholder of Intellinsight Holdings Limited (“Intellinsight”), Intellinsight, the substantial shareholder of KDC, and certain subsidiaries of the Group. Ms Ng has over 40 years of experience in property development, industrial and financial investment business in Hong Kong, Mainland China and Macau. She is the spouse of Mr Or Wai Sheun, the mother of Mr Or Pui Kwan and the mother-in-law of Mr Lam Yung Hei.

Mr YEUNG Kwok Kwong, has been a Non-executive Director of KDC since January 2002. He is also a director of certain subsidiaries of the Group and was the managing director of Polytec Asset Holdings Limited (listed on the Stock Exchange of Hong Kong prior to withdrawal of listing in May 2021) from September 2000 to September 2022. Mr Yeung has over 40 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.

Mr LI Kwok Sing, Aubrey, has been an Independent Non-executive Director of KDC since January 2002. Mr Li is a director of IAM Family Office Limited, a Hong Kong based investment firm, and has over 45 years of experience in merchant banking and commercial banking. 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 and Pokfulam Development Company Limited (both listed on the Stock Exchange of Hong Kong). Mr Li was an independent non-executive director of Kunlun Energy Company Limited and Tai Ping Carpets International Limited (both listed on the Stock Exchange of Hong Kong) from August 1998 to May 2020 and October 2010 to May 2020 respectively as well. 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.

Mr LOK Kung Chin, Hardy, has been an Independent Non-executive Director of KDC since January 2002. Mr Lok is the chairman of The Sun Company, Limited and has over 50 years of experience in building and engineering construction work. He is also an independent non-executive director of Tsit Wing International Holdings Limited (listed on the Stock Exchange of Hong Kong). 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.

Mr HSU Duff Karman, has been an Independent Non-executive Director of KDC since August 2022. Mr Hsu is the chief executive officer of UOB Kay Hian (Hong Kong) Limited (“UOBKH”), an indirect subsidiary of UOB Kay Hian Holdings Limited, a leading regional financial services group headquartered in Singapore. He joined UOBKH in January 2012 and has over 30 years of experience in the finance industry with various established financial institutions. Mr Hsu was head of corporate finance with Cazenove Asia Limited in 1996 and was made partner at Cazenove & Co. Plc in 2001. He was subsequently appointed as managing director of JP Morgan Cazenove. In 2009, Mr Hsu was appointed as managing director, head of equity corporate finance at Standard Chartered Bank (Hong Kong) Limited. Mr Hsu was a board member on the Asia Advisory Board of University of Melbourne, from 2016 to 2021. He was also a director of Pok Oi Hospital, one of the largest charitable organisations in Hong Kong, from 2013 to 2015. Mr Hsu holds a Bachelor of Economics and Commerce degree from University of Melbourne, and qualified as a Chartered Accountant with KPMG Peat Marwick in Australia as well as a CPA with KPMG Peat Marwick in Hong Kong.

Mr OR Wai Sheun, is the Chairman of KDC. He has been an Executive Director since January 2002 and is responsible for the development of corporate strategies, corporate planning and general management of KDC. Mr Or is also the sole shareholder and a director of New Explorer Developments Limited, the sole shareholder of Intellinsight Holdings Limited (“Intellinsight”), and a director of Intellinsight, the substantial shareholder of KDC, and certain subsidiaries of the Group. He was the chairman of Polytec Asset Holdings Limited (listed on the Stock Exchange of Hong Kong prior to withdrawal of listing in May 2021) from April 2006 to September 2022 as well. Mr Or has over 40 years of experience in property development, industrial and financial investment business in Hong Kong, Mainland China and Macau. He is the spouse of Ms Ng Chi Man, the father of Mr Or Pui Kwan and the father-in-law of Mr Lam Yung Hei.

Mr LAI Ka Fai, has been an Executive Director of KDC since January 2002. He is responsible for the development of corporate strategies, corporate planning and day-to-day management of KDC. Mr Lai is also a director of Intellinsight Holdings Limited, the substantial shareholder of KDC, and certain subsidiaries of the Group. He was a non-executive director of Polytec Asset Holdings Limited (listed on the Stock Exchange of Hong Kong prior to withdrawal of listing in May 2021) from January 2002 to September 2022 as well. Mr Lai has over 35 years of experience in finance, accounting, financial and operational management and corporate planning. He graduated from the University of East Anglia in the United Kingdom with a Bachelor’s degree in Science. Mr Lai is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants.

Mr OR Pui Kwan, has been an Executive Director of KDC since September 2005. He is responsible for the development of corporate strategies, corporate planning and day-to-day management of KDC. Mr Or joined KDC in May 2003 and is also a director of certain subsidiaries of the Group. He has attained solid working experience in various companies engaged in property development, securities investment, information technology, product research and development. Mr Or holds a Bachelor of Combined Science degree from the University College London. He has also obtained an Executive MBA degree from the Kellogg School of Management at Northwestern University and the School of Business and Management at the Hong Kong University of Science and Technology. He is the son of Mr Or Wai Sheun and Ms Ng Chi Man and the brother-in-law of Mr Lam Yung Hei.

Mr LAM Yung Hei, has been an Executive Director of KDC since July 2016. He is responsible for the development of corporate strategies, corporate planning and day-to-day management of KDC, and overseeing construction management of the Group. Mr Lam is also a director of certain subsidiaries of the Group. He has over 15 years of experience in Hong Kong property development, merger and acquisition and information technology. Mr Lam holds a Master of Commerce (Information Systems and Management) degree and a Bachelor of Science (Computer Science) degree both from University of New South Wales, Sydney. He is the son-in-law of Mr Or Wai Sheun and Ms Ng Chi Man and the brother-in-law of Mr Or Pui Kwan.

Mr YEUNG Kwok Kwong, has been a Non-executive Director of KDC since January 2002. He is also a director of certain subsidiaries of the Group and was the managing director of Polytec Asset Holdings Limited (listed on the Stock Exchange of Hong Kong prior to withdrawal of listing in May 2021) from September 2000 to September 2022. Mr Yeung has over 40 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.

Mr HSU Duff Karman, has been an Independent Non-executive Director of KDC since August 2022. Mr Hsu is the chief executive officer of UOB Kay Hian (Hong Kong) Limited (“UOBKH”), an indirect subsidiary of UOB Kay Hian Holdings Limited, a leading regional financial services group headquartered in Singapore. He joined UOBKH in January 2012 and has over 30 years of experience in the finance industry with various established financial institutions. Mr Hsu was head of corporate finance with Cazenove Asia Limited in 1996 and was made partner at Cazenove & Co. Plc in 2001. He was subsequently appointed as managing director of JP Morgan Cazenove. In 2009, Mr Hsu was appointed as managing director, head of equity corporate finance at Standard Chartered Bank (Hong Kong) Limited. Mr Hsu was a board member on the Asia Advisory Board of University of Melbourne, from 2016 to 2021. He was also a director of Pok Oi Hospital, one of the largest charitable organisations in Hong Kong, from 2013 to 2015. Mr Hsu holds a Bachelor of Economics and Commerce degree from University of Melbourne, and qualified as a Chartered Accountant with KPMG Peat Marwick in Australia as well as a CPA with KPMG Peat Marwick in Hong Kong.

Mr LI Kwok Sing, Aubrey, has been an Independent Non-executive Director of KDC since January 2002. Mr Li is a director of IAM Family Office Limited, a Hong Kong based investment firm, and has over 45 years of experience in merchant banking and commercial banking. 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 and Pokfulam Development Company Limited (both listed on the Stock Exchange of Hong Kong). Mr Li was an independent non-executive director of Kunlun Energy Company Limited and Tai Ping Carpets International Limited (both listed on the Stock Exchange of Hong Kong) from August 1998 to May 2020 and October 2010 to May 2020 respectively as well. 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.

Mr LOK Kung Chin, Hardy, has been an Independent Non-executive Director of KDC since January 2002. Mr Lok is the chairman of The Sun Company, Limited and has over 50 years of experience in building and engineering construction work. He is also an independent non-executive director of Tsit Wing International Holdings Limited (listed on the Stock Exchange of Hong Kong). 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.

Mr YEUNG Kwok Kwong, has been a Non-executive Director of KDC since January 2002. He is also a director of certain subsidiaries of the Group and was the managing director of Polytec Asset Holdings Limited (listed on the Stock Exchange of Hong Kong prior to withdrawal of listing in May 2021) from September 2000 to September 2022. Mr Yeung has over 40 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.

Mr OR Wai Sheun, is the Chairman of KDC. He has been an Executive Director since January 2002 and is responsible for the development of corporate strategies, corporate planning and general management of KDC. Mr Or is also the sole shareholder and a director of New Explorer Developments Limited, the sole shareholder of Intellinsight Holdings Limited (“Intellinsight”), and a director of Intellinsight, the substantial shareholder of KDC, and certain subsidiaries of the Group. He was the chairman of Polytec Asset Holdings Limited (listed on the Stock Exchange of Hong Kong prior to withdrawal of listing in May 2021) from April 2006 to September 2022 as well. Mr Or has over 40 years of experience in property development, industrial and financial investment business in Hong Kong, Mainland China and Macau. He is the spouse of Ms Ng Chi Man, the father of Mr Or Pui Kwan and the father-in-law of Mr Lam Yung Hei.

Mr LOK Kung Chin, Hardy, has been an Independent Non-executive Director of KDC since January 2002. Mr Lok is the chairman of The Sun Company, Limited and has over 50 years of experience in building and engineering construction work. He is also an independent non-executive director of Tsit Wing International Holdings Limited (listed on the Stock Exchange of Hong Kong). 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.

Mr HSU Duff Karman, has been an Independent Non-executive Director of KDC since August 2022. Mr Hsu is the chief executive officer of UOB Kay Hian (Hong Kong) Limited (“UOBKH”), an indirect subsidiary of UOB Kay Hian Holdings Limited, a leading regional financial services group headquartered in Singapore. He joined UOBKH in January 2012 and has over 30 years of experience in the finance industry with various established financial institutions. Mr Hsu was head of corporate finance with Cazenove Asia Limited in 1996 and was made partner at Cazenove & Co. Plc in 2001. He was subsequently appointed as managing director of JP Morgan Cazenove. In 2009, Mr Hsu was appointed as managing director, head of equity corporate finance at Standard Chartered Bank (Hong Kong) Limited. Mr Hsu was a board member on the Asia Advisory Board of University of Melbourne, from 2016 to 2021. He was also a director of Pok Oi Hospital, one of the largest charitable organisations in Hong Kong, from 2013 to 2015. Mr Hsu holds a Bachelor of Economics and Commerce degree from University of Melbourne, and qualified as a Chartered Accountant with KPMG Peat Marwick in Australia as well as a CPA with KPMG Peat Marwick in Hong Kong.

Mr LOK Kung Chin, Hardy, has been an Independent Non-executive Director of KDC since January 2002. Mr Lok is the chairman of The Sun Company, Limited and has over 50 years of experience in building and engineering construction work. He is also an independent non-executive director of Tsit Wing International Holdings Limited (listed on the Stock Exchange of Hong Kong). 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.

Mr LI Kwok Sing, Aubrey, has been an Independent Non-executive Director of KDC since January 2002. Mr Li is a director of IAM Family Office Limited, a Hong Kong based investment firm, and has over 45 years of experience in merchant banking and commercial banking. 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 and Pokfulam Development Company Limited (both listed on the Stock Exchange of Hong Kong). Mr Li was an independent non-executive director of Kunlun Energy Company Limited and Tai Ping Carpets International Limited (both listed on the Stock Exchange of Hong Kong) from August 1998 to May 2020 and October 2010 to May 2020 respectively as well. 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.

Mr HSU Duff Karman, has been an Independent Non-executive Director of KDC since August 2022. Mr Hsu is the chief executive officer of UOB Kay Hian (Hong Kong) Limited (“UOBKH”), an indirect subsidiary of UOB Kay Hian Holdings Limited, a leading regional financial services group headquartered in Singapore. He joined UOBKH in January 2012 and has over 30 years of experience in the finance industry with various established financial institutions. Mr Hsu was head of corporate finance with Cazenove Asia Limited in 1996 and was made partner at Cazenove & Co. Plc in 2001. He was subsequently appointed as managing director of JP Morgan Cazenove. In 2009, Mr Hsu was appointed as managing director, head of equity corporate finance at Standard Chartered Bank (Hong Kong) Limited. Mr Hsu was a board member on the Asia Advisory Board of University of Melbourne, from 2016 to 2021. He was also a director of Pok Oi Hospital, one of the largest charitable organisations in Hong Kong, from 2013 to 2015. Mr Hsu holds a Bachelor of Economics and Commerce degree from University of Melbourne, and qualified as a Chartered Accountant with KPMG Peat Marwick in Australia as well as a CPA with KPMG Peat Marwick in Hong Kong.

Mr LAI Ka Fai, has been an Executive Director of KDC since January 2002. He is responsible for the development of corporate strategies, corporate planning and day-to-day management of KDC. Mr Lai is also a director of Intellinsight Holdings Limited, the substantial shareholder of KDC, and certain subsidiaries of the Group. He was a non-executive director of Polytec Asset Holdings Limited (listed on the Stock Exchange of Hong Kong prior to withdrawal of listing in May 2021) from January 2002 to September 2022 as well. Mr Lai has over 35 years of experience in finance, accounting, financial and operational management and corporate planning. He graduated from the University of East Anglia in the United Kingdom with a Bachelor’s degree in Science. Mr Lai is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants.