28th Floor, Emperor Group Centre
288 Hennessy Road
Wanchai
Hong Kong
REGISTRAR (in Bermuda)
Butterfield Fund Services (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke HM08
Bermuda
REGISTRAR (in Hong Kong)
Tricor Secretaries Limited
26th Floor
Tesbury Centre
28 Queen’s Road East
Wanchai
Hong Kong
BANKERS
The Hongkong and Shanghai Banking
Corporation Limited
Fubon Bank (Hong Kong) Limited
The Bank of East Asia, Limited
Wing Hang Bank, Limited
Chong Hing Bank Limited
Hang Seng Bank Limited
AMERICAN DEPOSITARY BANK
The Bank of New York Mellon
BNY Mellon Shareowner Services
P.O. Box 358516
Pittsburgh, PA15252-8516
WEBSITE
http://www.emp163.com
STOCK CODE
163
BIOGRAPHIES
NON-EXECUTIVE DIRECTOR (CHAIRPERSON)
LUK SIU MAN, SEMON graduated from The University of Toronto with a Bachelor’s
Degree in Commerce. She worked in the banking industry for almost 10 years. She is also the nonexecutive
director and chairperson of Emperor Entertainment Hotel Limited (“Emperor Hotel”)
and Emperor Entertainment Group Limited (“Emperor Entertainment”), the shares of which are
listed on the Main Board and the GEM of The Stock Exchange of Hong Kong Limited (the “Stock
Exchange”) respectively. Ms. Luk joined the Company in June 1999.
EXECUTIVE DIRECTOR AND MANAGING DIRECTOR
WONG CHI FAI is an associate of the Hong Kong Institute of Certified Public
Accountants and a fellow of the Association of Chartered Certified Accountants. He has over
20 years’ experience in finance and management spanning a diverse range of businesses from
manufacturing to property investment and development. He is also a director of Emperor Hotel,
Emperor Entertainment, New Media Group Holdings Limited (“New Media”) and Emperor Watch & Jewellery Limited (“Emperor Watch & Jewellery”). New Media is a company listed on the Main
Board of the Stock Exchange whilst the shares of Emperor Watch & Jewellery shall be listed on the
Main Board of the Stock Exchange on 21st July, 2008. Mr. Wong joined the Company in 1991.
EXECUTIVE DIRECTOR AND MANAGING DIRECTOR
FAN MAN SEUNG, VANESSA is a lawyer by profession in Hong Kong and a registered
accountant. She also holds a Master’s Degree in Business Administration. She is also a director of
Emperor Hotel, Emperor Entertainment, New Media and Emperor Watch & Jewellery. Ms. Fan has
over 15 years of experience in management in various businesses including property investment
and development, hotel management and publishing. She joined the Company in 1990.
EXECUTIVE DIRECTOR
CHEUNG PING KEUNG, graduated from University of London with a Bachelor’s Degree
(Hons) in Arts. He is a Chartered Valuation Surveyor and a Fellow of both the Royal Institution of
Chartered Surveyors and the Hong Kong Institute of Surveyors. He is also an Accredited Canadian
Appraiser. Mr. Cheung currently heads the Property Department and supervises all functions of the
Property Department, including property development, marketing and management. He has over
30 years experience in professional general practice surveying as well as property development and
marketing in Hong Kong, Macau, Mainland China and Canada. During the period from 1997 to
2005, Mr. Cheung was an executive director of Henderson Investment Limited, a listed company on
the Main Board of the Stock Exchange. Mr. Cheung joined the Company in 2005.
EXECUTIVE DIRECTOR AND COMPANY SECRETARY
MOK FUNG LIN, IVY is a lawyer by profession in Hong Kong and the United Kingdom,
and holds a Master’s Degree in Business Administration. She is also a director of Emperor Hotel.
Ms. Mok joined the Company in 1993 as Legal Consultant and was appointed executive director of
the Company in February 2000.
INDEPENDENT NON-EXECUTIVE DIRECTOR
CHAN MAN HON, ERIC holds a Master’s Degree in Business Administration. He is a fellow of
the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified
Accountants and the Taxation Institute of Hong Kong and also a member of the Society of Chinese
Accountants and Auditors. He now runs a professional accountancy firm in Hong Kong and has
over ten years of experience in accounting, taxation, auditing and corporate finance. Mr. Liu joined
the Company in September 2004.
INDEPENDENT NON-EXECUTIVE DIRECTOR
LIU HING HUNG, holds a Master’s Degree in Business Administration. He is a fellow of the
Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants
and the Taxation Institute of Hong Kong and also a member of the Society of Chinese Accountants
and Auditors. He now runs a professional accountancy firm in Hong Kong and has over ten years of
experience in accounting, taxation, auditing and corporate finance. He is also an independent nonexecutive
director of SIM Technology Group Limited, a company listed on the Main Board of the Stock
Exchange. In the last three years, Mr. Liu had been a director of Shimao International Holdings Limited
which was a company previously listed on the Main Board of the Stock Exchange, the shares of which
were withdrawn on 27 July 2007. Mr. Liu joined the Company in September 2004.
INDEPENDENT NON-EXECUTIVE DIRECTOR
LAW KA MING, MICHAEL is a Chartered Quantity Surveyor of the Royal Institution
of Chartered Surveyors. He holds a Master’s Degree in Business Administration from the Chinese
University of Hong Kong. Mr. Law has more than ten years’ experience in corporate management
in logistic management services and in trading of building material. He had been an independent
non-executive director of the Company during the period from 16th November, 2000 to 26th
March, 2006 and of Graneagle Holdings Limited (now named as Chaoyue Group Limited) from
16th October, 2007 to 20th January, 2008. Mr. Law joined the Company in June 2008.
