LUK SIU MAN, SEMON joined the Company in June 1999 and acts as the Chairperson of the Company. She graduated from The University of Toronto with a Bachelor’s Degree in Commerce. She worked in the banking industry for almost 10 years. Ms. Luk is also the non-executive director and chairperson of Emperor Entertainment Hotel Limited (“EEH”), the subsidiary of the Company, the shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”).
EXECUTIVE DIRECTOR AND MANAGING DIRECTOR
WONG CHI FAI joined the Company in 1991 and acts as the Managing Director of the Company. He is the Chairman of the Remuneration Committee of the Company. He has been responsible for the Group’s strategic planning, business growth and development and overseeing the financial management of the Group. Mr. Wong is an associate of the Hong Kong Institute of Certified Public Accountants and a fellow of the Association of Chartered Certified Accountants. He is also a director of EEH, New Media Group Holdings Limited (“NMG”) and Emperor Watch & Jewellery Limited (“EWJ”), all are companies listed on the Main Board of the Stock Exchange. Having over 20 years of finance and management experience, Mr. Wong has diversified experience in different businesses ranging from manufacturing to property investment and development, hotel and hospitality, watch and jewellery retailing, entertainment as well as media.
EXECUTIVE DIRECTOR AND MANAGING DIRECTOR
FAN MAN SEUNG, VANESSA joined the Company in 1990 and acts as the Managing Director of the Company. She has been responsible for the Group’s strategic planning, business growth and development and overseeing different operations within the Group. She is a lawyer by profession in Hong Kong and a qualified accountant. She also holds a Master’s Degree in Business Administration. Ms. Fan is also a director of EEH, NMG and EWJ. Besides having over 22 years of corporate management experience, she possesses diversified experience in different businesses including property investment and development, hotel and hospitality, financial and securities operations, watch and jewellery retailing, entertainment as well as media.
EXECUTIVE DIRECTOR
CHEUNG PING KEUNG, joined the Company in 2005 and was appointed as Executive Director of the Company in February 2007. Mr. Cheung currently heads the Property Department and supervises all functions of the Property Department, including property acquisition, development, marketing and management. He graduated from University of London with a Bachelor’s Degree (Hons) in Arts. He is a Chartered Valuation Surveyor and a Fellow of both the Royal Institution of Chartered Surveyors and the Hong Kong Institute of Surveyors. He is also an Accredited Canadian Appraiser. During the period from 1997 to 2005, Mr. Cheung was an executive director of Henderson Investment Limited, a listed company on the Main Board of the Stock Exchange. He has over 35 years of experience in professional general
practice surveying as well as property development and marketing in Hong Kong, Macau, Mainland China and Canada.
INDEPENDENT NON-EXECUTIVE DIRECTOR
CHAN MAN HON, ERIC was appointed as Independent Non-executive Director of the Company in February 2001. He is the Chairman of the Audit Committee of the Company. He graduated from the University of Hong Kong with a Bachelor’s Degree in Laws in 1978. He also holds a Master’s Degree in Business Administration from the Chinese University of Hong Kong. He is a practicing solicitor and a consultant of Vincent T.K. Cheung, Yap & Co. Currently, he is a non-executive director of Southeast Asia Properties & Finance Limited and an independent non-executive director of Global Bio-chem Technology Group Company Limited, the shares of both companies are listed on the Main Board of the Stock Exchange.
INDEPENDENT NON-EXECUTIVE DIRECTOR
LIU HING HUNG, was appointed as Independent Non-executive Director of the Company in September 2004. He is a member of the Audit Committee and the Remuneration Committee of the Company. He holds a Master’s Degree in Business Administration. He is a fellow of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants and the Taxation Institute of Hong Kong and also a member of the Society of Chinese Accountants and Auditors. He now runs a professional accountancy firm in Hong Kong and has over 10 years of experience in accounting, taxation, auditing and corporate finance. He is also an independent non-executive director of SIM Technology Group Limited, a company listed on the Main Board of the Stock Exchange.
INDEPENDENT NON-EXECUTIVE DIRECTOR
LAW KA MING, MICHAEL , was appointed as Independent Non-executive Director of the Company in June 2008. He is a member of the Audit Committee and the Remuneration Committee of the Company. He is a Chartered Quantity Surveyor of the Royal Institution of Chartered Surveyors. He holds a Master’s Degree in Business Administration from the Chinese University of Hong Kong. Mr. Law has more than 20 years of experience in hotel development, corporate management in logistic management services and trading of building material.
