Chuang’s Consortium International Limited – Management Team
Chuang’s Consortium International Limited – Management Team
Mr. Abraham Shek Lai Him G.B.S., J.P.
was appointed as an independent non-executive director in 2004. Mr. Shek is the chairman of the audit committee, the nomination committee and the remuneration committee of the Company. He is a former member of the Legislative Council for the Hong Kong Special Administrative Region from 2000 to 2021. He is currently a member of the Court and the Council of The University of Hong Kong, a honorary member of the Court of The Hong Kong University of Science & Technology and a member of the Advisory Committee on Corruption of the Independent Commission Against Corruption. He holds a bachelor degree of arts and a Juris Doctor degree. He is the chairman and an executive director of Goldin Financial Holdings Limited (stock code: 530) which is listed on the Stock Exchange. He is the honorary chairman and an independent non-executive director of Chuang’s China, an independent non-executive director of Paliburg Holdings Limited (stock code: 617), Lifestyle International Holdings Limited (stock code: 1212), NWS Holdings Limited (stock code: 659), Country Garden Holdings Company Limited (stock code: 2007), ITC Properties Group Limited (stock code: 199), China Resources Cement Holdings Limited (stock code: 1313), Lai Fung Holdings Limited (stock code: 1125), Cosmopolitan International Holdings Limited (stock code: 120), Everbright Grand China Assets Limited (stock code: 3699), CSI Properties Limited (stock code: 497), Far East Consortium International Limited (stock code: 35), Landing International Development Limited (stock code: 582), Hao Tian International Construction Investment Group Limited (stock code: 1341) and International Alliance Financial Leasing Co., Ltd. (stock code: 1563), all are listed on the Stock Exchange. Mr. Shek is also an independent non-executive director of Eagle Asset Management (CP) Limited, the manager of Champion Real Estate Investment Trust (stock code: 2778), and Regal Portfolio Management Limited, the manager of Regal Real Estate Investment Trust (stock code: 1881), both trusts are listed on the Stock Exchange.
Chairman of the audit committee, the nomination committee and the remuneration committee of the Company
2004
Mr. Fong Shing Kwong
was appointed as an independent non-executive director in 2008. Mr. Fong is a member of the audit committee, the nomination committee and the remuneration committee of the Company. He has over 44 years of experience in the hospitality industry and has extensive experience in property development, asset and facility management and investment business in the PRC.
Member of the audit committee, the nomination committee and the remuneration committee of the Company
2008
Mr. Yau Chi Ming
was appointed as an independent non-executive director in 2012. Mr. Yau is a member of the audit committee of the Company. He is a practising certified public accountant in Hong Kong with over 37 years of experience. He is a fellow member of the Association of Chartered Certified Accountants in the United Kingdom and an associate member of the Hong Kong Institute of Certified Public Accountants, the Chartered Governance Institute in the United Kingdom and the Chartered Professional Accountants of British Columbia in Canada.
Member of the audit committee of the Company
2012
Mr. David Chu Yu Lin S.B.S., J.P.
was appointed as an independent non-executive director in 2013. Mr. Chu is a member of the nomination committee and the remuneration committee of the Company. He has extensive experience in finance, banking and property investment. He holds a bachelor of science degree and a master of science degree, both from Northeastern University, and a master of business administration degree from Harvard University. Mr. Chu was conferred with an honorary doctorate degree in public service by Northeastern University. He is an independent non-executive director of Continental Aerospace Technologies Holding Limited (stock code: 232) which is listed on the Stock Exchange. Mr. Chu was elected as a deputy of the Hong Kong Special Administrative Region to the 10th National Congress of the PRC.
Member of the nomination committee and the remuneration committee of the Company
2013
Mr. Tony Tse Wai Chuen B.B.S., J.P.
was appointed as an independent non-executive director in 2016. Mr. Tse has over 46 years of experience in property investment and development in both public and private sectors. He is currently a member of the Legislative Council for the Hong Kong Special Administrative Region. He is a fellow member of the Hong Kong Institute of Surveyors. He is a non-official non-executive director of the Urban Renewal Authority Board, a member of the Standing Committee on Disciplined Services Salaries and Conditions of Service, the chairman of the Property Management Services Authority and a non-official member of the Harbourfront Commission. He is a member of the National Committee of the Chinese People’s Political Consultative Conference and a member of the 9th committee of China Association for Science and Technology.
Independent non-executive director
2016