Page 122 - Hang Lung Group 2012 Annual Report

陳啟宗先生
Mr Ronnie Chichung Chan
董事長 Chairman
殷尚賢先生
Mr Shang Shing Yin
副董事長（獨立非執行董事）
Vice Chairman (Independent Non-Executive Director)
陳先生現年六十三歲，於一九七二年加盟
本集團，並於一九九一年出任董事長。彼
亦為恒隆集團主要之上市附屬公司恒隆地
產有限公司之董事長。陳先生為香港地產
建設商會副會長、亞洲協會聯席主席兼其
香港分會會長，及中國發展研究基金會理
事會顧問。陳先生亦為多個國際智庫和大
學的董事局或顧問委員會成員，包括香港
科技大學、美國南加州大學及北京清華大
學等。陳先生持有美國南加州大學工商管
理學碩士。彼亦為本公司非執行董事陳樂
宗先生之胞兄。
殷先生現年八十一歲，於一九七零年加盟
本集團，曾擔任董事局多個職位，包括由
一九八六年至一九九二年出任董事總經
理，並自一九九二年起出任副董事長。殷
先生在物業投資及發展方面積逾四十年經
驗，且為資深銀行家，並於英國倫敦獲英
國銀行學會頒授銀行學文憑。彼亦為恒隆
地產有限公司之副董事長。
Aged 63, Mr Chan joined the Group in 1972, becoming Chairman in
1991. He also serves as Chairman of Hang Lung Properties Limited,
the Group’s major publicly listed subsidiary. Mr Chan is Vice-President
of The Real Estate Developers Association of Hong Kong, Co-Chair
of the Asia Society and Chairman of its Hong Kong Center. He also
acts as an advisor to the China Development Research Foundation in
Beijing. Mr Chan sits on the governing or advisory bodies of several
think-tanks and universities, including the Hong Kong University of
Science and Technology, the University of Southern California, USA,
where he received his MBA, and Tsinghua University in Beijing. Mr
Chan is the brother of Mr Gerald Chan, a Non-Executive Director of
the Company.
Aged 81, Mr Yin joined the Group in 1970. Holding various positions
on the Board, including Managing Director between 1986 and 1992,
he has been Vice Chairman since 1992. He has over 40 years of
experience in the fields of property investment and development, and is
a qualified banker with a Banking Diploma from The Chartered Institute
of Bankers in London, UK. Mr Yin also serves as Vice Chairman of
Hang Lung Properties Limited.
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