BOARD OF DIRECTORS

EXECUTIVE DIRECTORS:

  • Mr. Archambaud-Chao Percy Henry Junior
  • Mr. Leung Alex
  • Mr. Cheung Sze Ming

NON-EXECUTIVE DIRECTORS:

  • Mr. Yuen Ching Bor Stephen (Chairman)

INDEPENDENT NON-EXECUTIVE DIRECTORS:

  • Mr. Lai Yat Yuen
  • Mr. Lee Kin Keung
  • Mr. Leung Ka Kui Johnny

BIOGRAPHY OF DIRECTORS

CHAIRMAN

Mr. Yuen Ching Bor Stephen, M.H., was appointed as a non-executive Director, the Chairman of the Board and a member of the Remuneration Committee on 1 February 2018. He graduated with a Master of Science in Interdisciplinary Design and Management from The University of Hong Kong. He is an Eminent Fellow Member of the Royal Institution of Chartered Surveyors, a Fellow Member of the Chartered Institute of Housing, a Fellow Member of the Hong Kong Institute of Housing and a Member of the Chartered Institute of Arbitrators. He has approximately 48 years of real estate experience in both public and private sectors. He is currently a non-executive chairman of InfraredNF Investment Advisers Limited and an independent non-executive director of Autotoll Limited. Mr. Yuen was ex-chairman of the Industry Training Advisory Committee (Property Management) of the Education Bureau, past chairman of the Real Estate Service Training Board, ex-committee member of the Employee Retraining Board, ex-member of the Land and Building Advisory Committee, past chairman of the Chartered Institute of Housing (Hong Kong Branch), past president of the Hong Kong Association of Property Management Companies and past president of the Hong Kong Institute of Real Estate Administrators. Mr. Yuen is currently an independent non-executive director of Winson Holdings Hong Kong Limited, a company listed on the Growth Enterprise Market of the Stock Exchange (stock code: 8421).

EXECUTIVE DIRECTORS

Mr. Archambaud-Chao Percy Henry Junior was appointed as an executive director of the Company on 19 November 2016. He graduated from University of the West of England Bristol with a bachelor of arts degree in business administration in 2008. Mr. Archambaud-Chao joined the valuation advisory services department of Jones Lang LaSalle Limited in 2009 before working in its investment department. Jones Lang LaSalle Limited is a professional services and investment management firm offering specialised real estate services to clients seeking increased value by owning, occupying and investing in real estate. Mr. Archambaud-Chao had been a director of Capstone Properties Limited from 2014 to 2017, which is a company that provides a platform in dealing with local and overseas properties investments.

Mr. Leung Alex was appointed as an executive director of the Company on 11 April 2016. He obtained