Executive Directors

Mr. Lau Luen-hung, Thomas (BA, MBA)
Managing Director
Mr. Lau, aged 57, joined the Company in January 2004. He is the Managing Director of the Company who leads and manages the whole Group. He is responsible for setting and implementing policies and strategies, and monitoring results and targets of the operations of the Group. Mr. Lau is also the Chairman of the Remuneration Committee of the Company. Mr. Lau holds a Bachelor degree and a Master degree of Business Administration. Mr. Lau is also a member of the Chinese People's Political Consultative Conference Shanghai Committee and a member of the Board of Directors of Shanghai Jiao Tong University. He is the younger brother of Mr. Lau Luen-hung, Joseph and Ms. Lau Yuk-wai, Amy.

Mr. Doo Wai-hoi, William (JP)
Mr. Doo, aged 67, joined the Company in March 2005. He is the Vice-Chairman of New World China Land Limited, the Deputy Chairman of NWS Holdings Limited, and an independent non-executive director of The Bank of East Asia, Limited and Shanghai Industrial Urban Development Group Limited. All the companies mentioned above are listed companies. Mr. Doo also acts as a director of New World Hotels (Holdings) Limited and Fung Seng Diamond Company Limited. He has been serving as a Governor of the Canadian Chamber of Commerce in Hong Kong since 1995. In addition, Mr. Doo is a Member of the Standing Committee of the Eleventh Chinese People’s Political Consultative Conference in Shanghai, and the Convener of the Shanghai Committee in Hong Kong and Macau. He has been appointed as the Honorary Consul of the Kingdom of Morocco in Hong Kong since June 2005. Mr. Doo is the son-in-law of Dato’ Dr. Cheng Yu-tung and brother-in-law of Dr. Cheng Kar-shun, Henry.

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Non-executive Directors

Dato' Dr. Cheng Yu-tung (DPMS, LLD(Hon), DBA(Hon),DSSC(Hon), GBM)
Chairman
Dato’ Dr. Cheng, aged 86, joined the Company in March 2004. Dato’ Dr. Cheng is also the Honorary Chairman and Non-executive Director of Chow Tai Fook Jewellery Group Limited, the Chairman of New World Development Company Limited and Melbourne Enterprises Limited, a non-executive director of Shun Tak Holdings Limited and SJM Holdings Limited, all being listed companies, the Chairman of Chow Tai Fook Enterprises Limited, Chow Tai Fook Jewellery Company Limited and New World Hotels (Holdings) Limited, and a director of Cheng Yu Tung Family (Holdings) Limited and Chow Tai Fook (Holding) Limited (formerly known as Centennial Success Limited). Dato’ Dr. Cheng was awarded Grand Bauhinia Medal by the Government of the Hong Kong Special Administrative Region in 2008. Dato’ Dr. Cheng is the father of Dr. Cheng Kar-shun, Henry and the father-in-law of Mr. Doo Wai-hoi, William.

Dr. Cheng Kar-shun (BA, MBA, DBA (Hon), LLD(Hon), GBS)
Dr. Cheng, aged 65, joined the Company in March 2004. Dr. Cheng is also the Chairman and Executive Director of Chow Tai Fook Jewellery Group Limited, the Managing Director of New World Development Company Limited, the Chairman and Managing Director of New World China Land Limited, the Chairman of NWS Holdings Limited, the Chairman and Non-executive Director of New World Department Store China Limited, the Chairman of International Entertainment Corporation, and an Independent Non-executive Director of HKR International Limited. All the companies mentioned above are listed companies. Dr. Cheng is also a director of Chow Tai Fook Enterprises Limited, Chow Tai Fook Jewellery Company Limited, Cheng Yu Tung Family (Holdings) Limited and Chow Tai Fook (Holding) Limited (formerly known as Centennial Success Limited) and the Managing Director of New World Hotels (Holdings) Limited. Dr. Cheng is a Standing Committee Member of the Eleventh Chinese People’s Political Consultative Conference of The People’s Republic of China. He was awarded the Gold Bauhinia Star by the Government of the Hong Kong Special Administrative Region in 2001. Dr. Cheng is the son of Dato’ Dr. Cheng Yu-tung and the brother-in-law of Mr. Doo Wai-hoi, William.

Ms. Lau Yuk-wai, Amy
Ms. Lau, aged 58, joined the Company in March 2004. Ms. Lau holds a Bachelor Degree of Science and a Doctor Degree of Dental Surgery from the University of Toronto, Canada. She is a practicing dentist registered with the Royal College of Dental Surgeons of Ontario, Canada. She is also a non-executive director of Chinese Estates Holdings Limited, a Hong Kong listed company. Ms. Lau is the sister of Mr. Lau Luen-hung, Thomas and Mr. Lau Luen-hung, Joseph.

Mr. Lau Luen-hung, Joseph
Mr. Lau, aged 60, joined the Company in March 2004. Mr. Lau is the Chairman and Chief Executive Officer of Chinese Estates Holdings Limited, a Hong Kong listed company. Mr. Lau holds a Bachelor Degree of Science from the University of Windsor, Canada. He has over 36 years of experience in corporate finance, manufacturing and property investment and development. Mr. Lau is the elder brother of Mr. Lau Luen-hung, Thomas and Ms. Lau Yuk-wai, Amy.

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Independent Non-executive Directors

Mr. Lam Siu-lun, Simon (BA, ACA, FTIHK)
Mr. Lam, aged 62, joined the Company in March 2004. Mr. Lam graduated from the University of Hong Kong in 1973. After graduation, he worked at KPMG Peat Marwick London and Hong Kong and obtained his qualification as a Certified Public Accountant from HKICPA in 1979. Mr. Lam has been a practicing accountant for over 22 years and is the proprietor of Messrs. S.L. Lam & Company. He has served as a member of the Insider Dealing Tribunal on a number of occasions. He is an independent non-executive director of Le Saunda Holdings Limited and Kiu Hung Energy Holdings Limited, both are listed companies.

Mr. Cheung Yuet-man, Raymond
Mr. Cheung, aged 57, joined the Company in March 2004. Mr. Cheung is an entrepreneur and has over 19 years of experience in the textile and garment manufacturing industries and has over 18 years of experience in property investment.

The Hon. Shek Lai-him, Abraham (BA, DIP. ED., JP)
Mr. Shek, aged 66, joined the Company in March 2004. Mr. Shek obtained his Bachelor degree of Arts in 1969 and has extensive experience in the property development field. He is a member of the Legislative Council for the Hong Kong Special Administrative Region (the “HKSAR”) representing real estate and construction functional constituency since 2000. Mr. Shek is a member of the Court of each of The Hong Kong University of Science & Technology and The University of Hong Kong. Mr. Shek is a director of The Hong Kong Mortgage Corporation Limited and an independent non-executive director of MTR Corporation Limited, Midas International Holdings Limited, Paliburg Holdings Limited, NWS Holdings Limited, Chuang’s Consortium International Limited, Chuang’s China Investments Limited (also acts as Chairman), ITC Corporation Limited, ITC Properties Group Limited (also acts as Vice Chairman), Titan Petrochemicals Group Limited, Country Garden Holdings Company Limited, Hsin Chong Construction Group Limited, Hop Hing Group Holdings Limited, SJM Holdings Limited, Kosmopolito Hotels International Limited and China Resources Cement Holdings Limited, all being listed companies. He is also an independent non-executive director of Eagle Asset Management (CP) Limited (the manager of Champion Real Estate Investment Trust) and Regal Portfolio Management Limited (the manager of Regal Real Estate Investment Trust), both are being listed. Mr. Shek was awarded the Silver Bauhinia Star by the Government of the HKSAR in 2007.

Mr. Hui Chiu-chung, Stephen (JP)
Mr Hui aged 64, joined the Company in July 2005. He is the Chairman and Chief Executive Officer of Luk Fook Financial Services Limited, has 40 years of experience in the securities and investment industry. He had for years been serving as a Council Member and Vice Chairman of The Stock Exchange of Hong Kong Limited, a member of the Advisory Committee of the Hong Kong Securities and Futures Commission, director of the Hong Kong Securities Clearing Company Limited, a member of the Listing Committee of the Hong Kong Exchanges and Clearing Limited, an appointed member of the Securities and Futures Appeal Tribunal, a member of Standing Committee on Company Law Reform, a member of the Committee on Real Estate Investment Trusts of the Hong Kong Securities and Futures Commission and also an appointed member of the Hong Kong Institute of Certified Public Accountants Investigation Panel A. Mr. Hui was appointed by the Government of the HKSAR a Justice of the Peace in 2004 and was also an appointed member of the Zhuhai Municipal Committee of the Chinese People’s Political Consultative Conference in 2006. He is at present a member of Government “Appointees” (independent member) of Appeal Panel of the Travel Industry Council of Hong Kong. Mr. Hui also serves as an Independent Non-executive director of the Hong Kong Exchanges and Clearing Limited, Jiuzhou Development Company Limited, Chun Wo Development Holdings Limited, Frasers Property (China) Limited, China South City Holdings Limited and Non-executive director of Luk Fook Holdings (International) Limited whose shares are listed on the Stock Exchange.

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