Executive Directors

Mr. Ng See Wah
Mr. Ng is the chairman of the company. He is the co-founder of the group and has extensive experience in property development and investment. He is responsible for the development of the corporate policy and the overall management of the group.

Mr. Ng Tai Wai
Mr. Ng was appointed on 2 November 1987 as director of the company. He is responsible for the general administration and financial management of the group.

Mr. Ng Tai Yin Victor
Mr. Ng Tai Yin Victor was appointed on 27 March 2008 as a non-executive director and re-designated as executive director on 9 March 2010. He holds a Bachelor Degree of Applied Science from University of Regina, Canada. He has over 12 years’ experience in property management as well as information technology. He is currently a director of several private limited companies with major businesses in property investment and property management.

NON-EXECUTIVE DIRECTORS

Mr. So Kwok Leung
Mr. So was appointed on 28 October 1985 as director of the company. In previous years, he was responsible for the sale of properties developed by the group.

Mr. So Kwok Wai Benjamin
Mr. So was appointed on 9 March 2010 as a non-executive director. He holds a Bachelor Degree of Business Administration in Management Information Systems and a Master Degree of Science in Computer Science from Eastern Washington University, U.S.A. He has over 10 years of experience in business development and systems design, as well as property investments and management related areas. He is currently a director of several private companies and operating a chain stores business.

 

INDEPENDENT NON-EXECUTIVE DIRECTORS

Dr. Loke Yu alias Loke Hoi Lam
Dr, Loke was appointed as independent non-executive director, the chairman of the audit committee and a member of the remuneration committee of the company on 2 April 2007. He has over 35 years' experience in accounting and auditing for private and public companies; financial consultancy; and corporate management. He holds a Master of Business Administration Degree from Universiti Teknologi Malaysia and a Doctor of Business Administration Degree from University of South Australia. Dr. Loke is a fellow member of The Institute of Chartered Accountants in England & Wales; The Hong Kong Institute of Certified Public Accountants; and The Hong Kong Institute of Directors. He is also an associate member of The Hong Kong Institute of Chartered Secretaries and Administrators and a member of Malaysian Institute of Accountants. He is currently the chairman of MHL Consulting Limited and serves as an independent non-executive director of several public companies, which are listed on The Stock Exchange of Hong Kong Limited.

Mr. Ng Chi Yeung, Simon
Mr. Ng was appointed as independent non-executive director of the company on 1 October 1995. He is qualified as a solicitor in Hong Kong, England and Wales, an advocate and solicitor in Singapore, and a barrister in the Australian Capital Territory. He is the solicitor of Rowland Chow, Chan & Co., a law firm in Hong Kong. He is also an independent non-executive director of Kith Holdings Limited, a publicly listed company in Hong Kong. Mr. Ng holds a bachelor degree from the Manchester Metropolitan University in the United Kingdom and a master degree in Chinese and Comparative Law.

Ms. Chan Suit Fei, Esther
Ms. Chan was appointed as independent non-executive director of the company on 28 September 2004. She is an associate member of The Hong Kong Institute of Company Secretaries and holds a higher diploma in Company Secretary and Administration from The Hong Kong Polytechnic University. She is a chartered secretary and has over 20 years experience in corporate advisory services and secretarial practice. She is currently a director of a secretarial service company.

 

ALTERNATE DIRECTORS

Ms. Ng Kwok Fun (Alternate Director to Mr. Ng See Wah)
Ms. Ng was appointed as alternate director to Mr. Ng See Wah on 21 October 2009. She holds a Bachelor Degree of Science from University of Toronto, majoring in Computer Science and Commerce. She has over 20 years of experience in information technology field providing system consultation and development services in various business.

COMPANY SECRETARY/QUALIFIED ACCOUNTANT

Ms. Mimoona Ma
Ms. Ma was appointed as the company secretary of the company on 12 July 2006 and acted as the qualified account of the company since 1 October 2004. She holds a Bachelor Degree in Business Administration, and is a fellow member of the Association of Chartered Certified Accountants and a certified public accountant of the Hong Kong Institute of Certified Public Accountants. She has a number of years of experience in auditing, taxation and accounting services. She is the Head of the Accounting Department and responsible for financial management and reporting, and reviewing the group's internal controls.

Updated: 7 November 2011