Corporate Information

DIRECTORS
Fan Man Seung, Vanessa (Managing Director)
Wong Chi Fai (Managing Director)
Cheung Ping Keung, Donald
Mok Fung Lin, Ivy

Non-executive Director
Luk Siu Man, Semon (Company’s Chairperson)

Independent Non-executive Directors
Chan Man Hon, Eric
Liu Hing Hung
Wan Chi Keung, Aaron, JP

COMPANY SECRETARY
Mok Fung Lin, Ivy

QUALIFIED ACCOUNTANT
Li Kim Ming

AUDITORS
Deloitte Touche Tohmatsu

BIOGRAPHIES

Fan Man Seung, Vanessa
Executive Director and Managing Director
Ms Fan is a lawyer in Hong Kong by profession and a registered accountant. She also holds a master degree in Business Administration. She is also a director of Emperor Entertainment Hotel Limited, the shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited ("Stock Exchage") and a director of Emperor Entertainment Group Limited, the shares of which are listed on Growth Enterprise Market ("GEM") of the Stock Exchange. She joined the Group in 1990.

Wong Chi Fai
Executive Director and Managing Director
Mr Wong 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 Entertainment Hotel Limited, the shares of which are listed on the Main Board of the Stock Exchange and a director of Emperor Entertainment Group Limited, the shares of which are listed on GEM of the Stock Exchange. He joined the Group in 1991.

Cheung Ping Keung, Donald
Executive Director
Mr. Cheung graduated from University of London with a bachelor degree (Honours) in Arts. He is a Chartered Valuation Surveyor and a fellow of both of the Royal Institution of Chartered Surveyors and the Hong Kong Institute of Surveyors. He is also an Accredited Canadian Appraiser. Mr. Cheung is currently the Director of the Company’s Property Department and supervises all functions of the Property Department, including, property development, investment, agency and management. Mr. Cheung has over 31 years’ experience in property development, marketing and professional general practice surveying in Hong Kong, Macau, Mainland China and Canada. During the period from 1997 to 2005, Mr. Cheung had been an executive director of Henderson Investment Limited, a listed company on the main board of the Hong Kong Stock Exchange.

Mok Fung Lin, Ivy
Executive Director and Company Secretary
Ms Mok is a lawyer by profession in Hong Kong and the United Kingdom, and holds a master degree in Business Administration. She is also a director of Emperor Entertainment Hotel Limited, the shares of which are listed on Main Board of the Stock Exchange. She joined the Group in 1993 as Legal Consultant and was appointed executive director of the Company in February 2000.

Luk Siu Man, Semon
Non-Executive Director and Chairperson
Ms Luk graduated from the University of Toronto with a bachelor degree in Commerce. She has worked in the banking industry for almost 10 years. She is also the chairperson of Emperor Entertainment Hotel Limited, the shares of which are listed on the Main Board of the Stock Exchange and Emperor Entertainment Group Limited, the shares of which are listed on GEM of the Stock Exchange. She joined the Group in June 1999.

Chan Man Hon, Eric
Independent Non-Executive Director
Mr Chan graduated from the University of Hong Kong with a bachelor degree in Laws in 1978. He also holds a master degree in Business Administration from the Chinese University of Hong Kong. He is a practising solicitor and a consultant of Vincent T.K. Cheung, Yap & Co. He was appointed independent non-executive director of the Company in February 2001.

Liu Hing Hung
Independent Non-Executive Director
Mr Liu holds a master 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 was also an independent non-executive director of Shimao International Holdings Limited, the shares of which are listed on the Main Board of the Stock Exchange. He was appointed independent non-executive director of the Company in September 2004.

Wan Chi Keung, Aaron, JP
Independent Non-Executive Director
Mr Wan is an associate of the Institution of Business Agents, the Land Institute (London), the Chartered Institute of Arbitrators and a fellow of The Institute of Administrative Accounting. He is engaged in the business of property valuation and property auction and has over 25 years’ related experience. Mr. Wan, a Justice of Peace, was awarded The Bronze Bauhinia Star in 2004 for his outstanding service over a long period of time. Currently, Mr. Wan is an independent non-executive director of Lee & Man Holding Limited, a company listed on the Stock Exchange Main Board. Mr. Wan has not held any directorship in any listed companies in the past three years other than described above.