Our Management

The Company has a highly proactive Board, whose Directors are diligent in their guidance.
The Board assumes responsibility for leadership and control of the Company and is collectively responsible for directing and supervising the Company's affairs. 

The Board of Directors currently comprises 9 members, with a balanced composition of four Executive Directors and five Independent Non-Executive Directors, so that a strong independent element is maintained on the Board and can effectively exercise impartial judgment.

The number of Independent Non-Executive Directors exceeds the requirements of Listing Rules. They are all highly qualified figures with a high standing in the community who bring to the Board a wealth of professional and related expertise. The Board has a balance of skills and experience appropriate for the requirements of the Company's business.

Each of our independent non-executive directors is required to sign an annual confirmation of his/her independence as set out in rule 3.13 of the Listing Rules and we consider that they are independent.

The Board has a policy setting out the approach to achieve diversity on the Board (the Board Diversity Policy) with the aim of enhancing Board effectiveness and corporate governance as well as achieving our business objectives and sustainable development.

List of Directors and their Roles and Functions

Director - Mr. Ronnie Chichung Chan
Mr. Ronnie Chichung Chan

GBM | Chair

Director - Mr. Adriel Chan
Mr. Adriel Chan

Vice Chair

Director - Mr. Weber Wai Pak Lo
Mr. Weber Wai Pak Lo

Chief Executive Officer

Director - Mr. Nelson Wai Leung Yuen
Mr. Nelson Wai Leung Yuen

Independent Non-Executive Director

Director - Mr. Dominic Chiu Fai Ho
Mr. Dominic Chiu Fai Ho

Independent Non-Executive Director

Director - Mr. Philip Nan Lok Chen
Mr. Philip Nan Lok Chen

Indenpendent Non-Executive Director

Director - Dr. Andrew Ka Ching Chan
Dr. Andrew Ka Ching Chan

BBS, JP | Independent Non-Executive Director

Director - Ms. Anita Yuen Mei Fung
Ms. Anita Yuen Mei Fung

BBS, JP | Independent Non-Executive Director

Director - Mr. Kenneth Ka Kui Chiu
Mr. Kenneth Ka Kui Chiu

Chief Financial Officer

A clear division of responsibilities is delineated between the Chair and the Chief Executive Officer to ensure a proper balance of power and authority.

The Chair, Mr. Ronnie C. Chan, provides leadership for the Board, ensuring that the Board works effectively and discharges its responsibilities.

He is also responsible for ensuring that all key and appropriate issues are discussed by the Board in a timely manner; good corporate governance practices and procedures are established; and appropriate steps are taken to provide effective communication with shareholders and that their views are communicated to the Board as a whole.

At least annually he holds meetings with the Independent Non-Executive Directors without the other Non-Executive Director and Executive Board Members being present.

The Chief Executive Officer, Mr. Weber W.P. Lo, is responsible for leading the management team in business operations and in the implementation policies and strategies adopted by the Board.

He is also responsible for the Company's day-to-day management in accordance with the instructions issued by the Board, developing strategic operating plans that reflect the objectives and priorities established by the Board and maintaining operational performance, and ensuring the adequacy of risk management, financial and internal control systems, and the conduct of business in conformity with applicable laws and regulations.

Director - Mr. Mikael Jaeraas
Mr. Mikael Jaeraas

Senior Director – Retail

Director - Mr. Derek Siu Fai Pang
Mr. Derek Siu Fai Pang

Senior Director – Mainland Business Operation

Director - Mr. Symon Bridle
Mr. Symon Bridle

Consultant – Hotel 

Director - Mr. Gabriel Kai Wah Cheung
Mr. Gabriel Kai Wah Cheung

Director – Cost & Controls

Director - Ms. Janice Lam Na Cheung
Ms. Janice Lam Na Cheung

Director – Mainland Business Operation

Director - Mr. Herman Chung Wai Chui
Mr. Herman Chung Wai Chui

Director – Office & Residence

Director - Mr. Jeffrey Ho Lai
Mr. Jeffrey Ho Lai

Director and Group Financial Controller

Director - Mr. Peter Ting San Leung
Mr. Peter Ting San Leung

Director – Project Management

Director - Mr. Moses Woon Tim Leung
Mr. Moses Woon Tim Leung

Director – Development & Design

Director - Mr. Adrian Kin Leung Lo
Mr. Adrian Kin Leung Lo

Director – Project Management

Director - Ms. Winnie Yuen Wah Ma
Ms. Winnie Yuen Wah Ma

Director – General Counsel & Company Secretary

Director - Mr. Anthony Wai Keung Pau
Mr. Anthony Wai Keung Pau

Director – Property Management Services

Director - Ms. Janet Shun Ngar Poon
Ms. Janet Shun Ngar Poon

Director – Human Resources & Administration

Director - Mr. Joseph Kar Fai To
Mr. Joseph Kar Fai To

Director – Customer Franchise

Director - Mr. Sammy Kam Hung Chow
Mr. Sammy Kam Hung Chow

Deputy Director (Head of Corporate Audit)

Director - Mr. John Haffner
Mr. John Haffner

Deputy Director - Sustainability 

Director - Mr. Raymond Yuk Ming Ip
Mr. Raymond Yuk Ming Ip

Deputy Director – Mainland Business Operation

Director - Ms. Helen Lau
Ms. Helen Lau

Deputy Director (Head of Hong Kong Business Operation)

Director - Mr. Louis Lung Tim Tong
Mr. Louis Lung Tim Tong

Deputy Director – Project Management

Director - Ms. Canny Wun Yee Tse
Ms. Canny Wun Yee Tse

Deputy Director – Group Treasury and Financial Planning & Analysis

Director - Mr. Tony Yiu Ming Wong
Mr. Tony Yiu Ming Wong

Deputy Director – Technology & Digital