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 10 members, with a balanced composition of four Executive Directors and six 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

Mr. Ronnie Chichung Chan
GBM | Chair
Mr. Adriel Chan
Vice Chair
Mr. Weber Wai Pak Lo
Chief Executive Officer
Mr. Nelson Wai Leung Yuen
Independent Non-Executive Director
Mr. Dominic Chiu Fai Ho
Independent Non-Executive Director
Mr. Philip Nan Lok Chen
Indenpendent Non-Executive Director
Dr. Andrew Ka Ching Chan
BBS, JP | Independent Non-Executive Director
Prof. Hsin Kang Chang
GBS, JP | Independent Non-Executive Director
Ms. Anita Yuen Mei Fung
BBS, JP | Independent Non-Executive Director
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.

Mr. Mikael Jaeraas
Senior Director – Retail
Mr. Derek Siu Fai Pang
Senior Director – Mainland Business Operation
Mr. Herman Chui
Director – Office
Mr. Symon Bridle
Director – Hotel & Residence
Mr. Gabriel Kai Wah Cheung
Director – Cost & Controls
Mr. Peter Ting San Leung
Director – Project Management
Mr. Moses Woon Tim Leung

Director – Development & Design

Mr. Adrian Kin Leung Lo

Director – Project Management

Mr. Aris Maroulis

Director – Mainland Business Operation

Mr. Joseph Kar Fai To

Director – Customer Franchise

Ms. Winnie Yuen Wah Ma

Director – General Counsel & Company Secretary

Mr. William Wing Chung Yiu

Director – Mainland Business Operation

Mr. Denny Chi Sing Chen

Group Financial Controller

Mr. Sammy Kam Hung Chow

Deputy Director (Head of Corporate Audit)

Mr. Raymond Yuk Ming Ip

Deputy Director – Mainland Business Operation

Ms. Helen Lau

Deputy Director (Head of Hong Kong Business Operation)

Mr. Anthony Wai Keung Pau

Deputy Director (Head of Group Service Delivery)

Ms. Janet Shun Ngar Poon

Deputy Director (Head of Group HR & Administration)

Mr. Louis Lung Tim Tong

Deputy Director – Project Management

Ms. Vera Wai Ngar Wu

Deputy Director – Mainland Business Operation