Mr. Tang Ho Hong

Mr. Tang Ho Hong, has been appointed as an executive Director since 3 December 2015 and was appointed as the chief executive officer and an authorised representative of the Company on 8 February 2021. He was also appointed as the chairman of the executive committee and the ESG Committee and a member of the remuneration committee and the nomination committee of the Company. Mr. Tang is primarily responsible for the overall management and supervision of operations of the Group, including overseeing property sales and leasing, asset management and investment, and strategic planning on long and short term development. Mr. Tang has over 13 years of experience in property and land matters. Prior to joining the Company, Mr. Tang worked with Wang On Group Limited (“WOG”) in January 2011 as assistant general manager where he focused on property acquisition in Hong Kong and acquired his experience in the property development, management and investment businesses. Mr. Tang graduated from The University of Washington with a degree of Bachelor of Arts in Business Administration. Mr. Tang is a member of the Henan Provincial Committee of The Chinese People’s Political Consultative Conference. He is also a director of certain subsidiaries of the Group and a son of Mr. Tang Ching Ho, the controlling shareholder of the Company.

Ms. Ching Tak Won Teresa

Ms. Ching Tak Won Teresa, has been appointed as an executive Director since 25 June 2019. She was also appointed as a member of the executive committee of the Company. Ms. Ching is currently the general manager of the Group’s property development division and is responsible for the sales and marketing of the Group. She obtained a degree of Bachelor of Business Administration in Marketing and Management of Organisations from The Hong Kong University of Science and Technology and a degree of Master of Science in Real Estate from The University of Hong Kong. She has more than 19 years of experience in the property industry in Hong Kong. Prior to joining the Group in 2016, Ms. Ching joined WOG in 2008 and acted as the assistant general manager (sales and marketing) of WOG. Ms. Ching is also a director of certain subsidiaries of the Group.

Mr. Yiu Chi Man

Mr. Yiu Chi Man, has been appointed as an executive Director since 1 October 2024. He was also appointed as a member of the executive committee of the Company. Mr. Yiu is currently the chief financial officer of the Company who is responsible for financial management, regulatory compliance and investors relationship. Mr. Yiu obtained a Bachelor of Arts degree in Accountancy from the Hong Kong Polytechnic University. He is a fellow member of Chartered Association of Certified Public Accountants, and an associate member of the Hong Kong Institute of Certified Public Accountants. Before joining the Group, Mr. Yiu was the chief financial officer of a listed property developer for 10 years and was an audit partner of KPMG China with over 20 years’ experience of providing audit and advisory services to listed companies and multinational companies. Mr. Yiu is also a director of certain subsidiaries of the Group.

Mr. Li Wing Sum Steven

Mr. Li Wing Sum Steven, has been appointed as an independent non-executive Director since 17 March 2016. He was also appointed as the chairman of the audit committee and a member of the remuneration and nomination committees of the Company. Mr. Li was admitted as an associate of The Association of Chartered Certified Accountants in April 1986 and subsequently a fellow member in April 1991. He was also admitted as an associate of the Hong Kong Institute of Certified Public Accountants in May 1986 and subsequently a fellow member in December 1993. Mr. Li has over 36 years of experience in auditing, accounting, taxation, financial management and corporate secretarial. Mr. Li worked for an international accounting firm and held senior posts as group financial controller in various companies. He is currently an independent non-executive director of Allied Sustainability and Environmental Consultants Group Limited and Amasse Capital Holdings Limited, the shares of both of which are listed on the GEM of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”).

Mr. Sung Tze Wah

Mr. Sung Tze Wah, has been appointed as an independent non-executive Director since 17 March 2016. He is a member of the audit committee and the remuneration committee of the Company. Mr. Sung was appointed as the chairman of the nomination committee of the Company on 8 February 2021. He has extensive experience in the surveying sector for over 37 years. Mr. Sung was elected as a professional associate of the Royal Institution of Chartered Surveyors in November 1972, a fellow of The Hong Kong Institute of Surveyors in March 1997, a member of The Singapore Institute of Surveyors and Valuers in April 1989, and was admitted as an associate of The Chartered Institute of Arbitrators in April 1984. Mr. Sung was appointed as the executive estates officer by the Housing & Development Board of the Singapore government from October 1984 to July 1990. He was then promoted to senior estates officer during the period of August 1990 and March 1992. Mr. Sung established LDS International Group Limited and Lawson David & Sung Surveyors Limited in Hong Kong in 1992 and 1996 respectively and is currently a director of Lawson David & Sung Surveyors Limited.

Dr. Chan Ho Wah Terence

Dr. Chan Ho Wah Terence, has been appointed as an independent non-executive Directors since 1 December 2022. He is a member of the audit committee, nomination committee, remuneration committee and ESG Committee of the Company. Dr. Chan was appointed as the chairman of the remuneration committee of the Company on 1 July 2024. He has almost 30 years of experience in the area of real estate and infrastructure investment, listed company merger and acquisition in the regional capital market. Dr. Chan is currently the chairman of Bay Area Capital Partners Limited, an asset management firm licensed with the Securities and Futures Commission (the “SFC”) of Hong Kong that focuses on private equity investment in the area of real estate and infrastructure asset, property and construction technology, clean energy, fintech, ESG enhancement and smart cities applications. He has also been an Adjunct Associate Professor in the Department of Real Estate and Construction of the University of Hong Kong with main areas of research in cross-border real estate investment, asset securitisation, technology application and sustainable development. Dr. Chan also serves as an independent nonexecutive director of Cash Financial Services Group Limited (Stock Code: 510) and Shanghai Industrial Urban Development Group Limited (Stock Code: 563), both companies listed on the Main Board of the Stock Exchange.

Dr. Chan holds a doctorate degree in Economics and a master’s degree in Real Estate, and he also possesses professional fellow membership of CPA Australia and Royal Institute of Chartered Surveyors as well as the professional designation of Chartered Financial Analyst. Dr. Chan devotes to industry and professional bodies through assuming the roles of the chairman of ESG & Sustainable Investment Committee of Hong Kong Independent Non-Executive Director Association, a member of the Infrastructure Development Advisory Committee of the Hong Kong Trade Development Council, a member of the Mainland Opportunities Committee of Financial Services Development Council, a member of the Hong Kong Council for Accreditation of Academic and Vocational Qualifications, a member of the Greater Bay Area Committee of CPA Australia, the vice-chairman of Security and Guarding Services Industry Authority and the deputy chairman of the Hong Kong Education University Council. Dr. Chan involves in the Hong Kong-Shanghai economic, environmental, green finance & technology partnership and research collaboration through his deputy president role in the Hong Kong-Shanghai Economic Development Association, the president of Shanghai HK Association and a member of the Economic Discipline in the CPPCC Shanghai Municipal Committee since 2017. He is also a member of the Chinese Association of Hong Kong & Macao Studies of the State Council and a member of the 2021 Election Committee of the HKSAR Government.