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Chuang's China Investments Ltd (0298.HK)

0298.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Lai Him Shek

72 2008 Non-Executive Independent Chairman of the Board

Mee Sum Li

54 2015 Executive Deputy Chairman of the Board

Ka Pun Chuang

37 2015 Managing Director, Executive Director

Ka Fung Chong

31 2015 Deputy Managing Director, Executive Director

Ka Kam Chuang

29 2017 Executive Director

Chun Pang

56 Executive Director

Feng Chen

32 Deputy General Manager - Development Project in Panyu, the PRC

Caihong Guo

44 2011 Deputy General Manager - Operation in Chengdu and Anshan, the PRC

Shi Zhao Huang

58 General Manager - Operation in Guangdong

Hua Liu

40 2011 Deputy General Manager - Development Project in Dongguan, the PRC

Jun Tao

50 Deputy General Manager - Development Project, Panyu, the PRC

Qingwu Wang

44 Assistant Director - PRC Property Division

Man Yung Yeung

43 2011 General Manager - Manufacturing Division

Xue Nong Zhuang

40 2011 General Manager - Project in Changsha, Hunan, the PRC

Xueyu Zhuang

41 Deputy General Manager - Hotel Development and Management Project in Xiamen, the PRC

Wai Ching Lee

Company Secretary

Wing Lai

2017 Non-Executive Director

Yu Lin Chu

71 1997 Independent Non-Executive Director

Chun Wah Fan

39 2013 Independent Non-Executive Director

Sau Hung Li

63 2017 Non-Executive Independent Director

Biographies

Name Description

Lai Him Shek

The Hon. Shek Lai Him (Abraham) is Non-Executive Independent Chairman of the Board of Chuang's China Investments Limited. He was appointed as the chairman and an independent non-executive director of the Company in April 2008. He is currently a member of the Legislative Council for the Hong Kong Special Administrative Region, the Court of The Hong Kong University of Science & Technology, the Court and the Council of The University of Hong Kong and the vice chairman of Independent Police Complaints Council. He holds a Bachelor degree of Arts. He is also an independent non-executive director of Chuang’s Consortium, Midas, Paliburg Holdings Limited, Lifestyle International Holdings Limited, NWS Holdings Limited, ITC Corporation Limited, Country Garden Holdings Company Limited, Hop Hing Group Holdings Limited, MTR Corporation Limited, SJM Holdings Limited, Dorsett Hospitality International Limited, ITC Properties Group Limited, China Resources Cement Holdings Limited, Lai Fung Holdings Limited and Cosmopolitan International Holdings Limited, all are listed on the Stock Exchange, and a director of The Hong Kong Mortgage Corporation Limited. Mr. Shek is also an independent non-executive director of Eagle Asset Management (CP) Limited, the manager of Champion Real Estate Investment Trust, and Regal Portfolio Management Limited, the manager of Regal Real Estate Investment Trust, both trusts are listed on the Stock Exchange.

Mee Sum Li

Ms. Li Mee Sum (Ann) is Executive Deputy Chairman of the Board of Chuang's China Investments Limited. She is responsible for the overall strategic planning and direction of the business of the Group. Miss Ann Li has over 29 years of experience in general management, finance and investment banking. She is also the chairman of the corporate governance committee of the Company. She holds a master degree in business administration and is an associate member of the Chartered Institute of Management Accountants. She joined the Group in November 1999 as the Managing Director and is a director of certain subsidiaries of the Company being responsible for the overall management of these subsidiaries.

Ka Pun Chuang

Mr. Chuang Ka Pun (Albert) is Managing Director, Executive Director of Chuang's China Investments Limited. He is responsible for overseeing the day-to-day business operation and management of the Group. Mr. Albert Chuang has over 10 years of experience in property business and general management. He is also a member of the corporate governance committee of the Company and an executive director of Chuang’s Consortium International Limited (‘‘CCIL’’) which is the holding company of the Company and is listed on the Stock Exchange. He holds a bachelor degree of arts with major in economics. He is a committee member (the Hong Kong Special Administrative Region) of the Tianjin Municipal Committee of the Chinese People’s Political Consultative Conference and the Eleventh All- China Youth Federation. Mr. Albert Chuang is the son of Mr. Alan Chuang Shaw Swee (‘‘Mr. Alan Chuang’’), the controlling shareholder and the chairman of CCIL and the brother of Mr. Chong Ka Fung, an Executive Director of the Company. He joined the Group in September 2008 as an Executive Director and acted as a Deputy Chairman since January 2011 until the re-designation as the Managing Director. He is also a director of various subsidiaries of the Company being responsible for the overall management of these subsidiaries.

Ka Fung Chong

Mr. Chong Ka Fung (Edwin) is Deputy Managing Director, Executive Director of Chuang's China Investments Limited. He has over 5 years of experience in architecture, interior design and general management. He holds a bachelor degree of fine arts in architecture design covering architecture; interior; and urban planning. He is a member of the corporate governance committee of the Company and a deputy managing director of Chuang’s Consortium International Limited (‘‘CCIL’’) which is the controlling shareholder of the Company and is listed on The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’). He is a director of The Chinese General Chamber of Commerce and the Hong Kong Chang Sha Chamber of Commerce, the vice chairman of Youth Committee of the Hong Kong Huian Natives Association, a committee member of the Hunan Youth Federation, and a member of The Y. Elites Association Limited, the China Green Building (Hong Kong) Council and the Hong Kong-Shanghai Youth Exchange Promotion Association.

Ka Kam Chuang

Mr. Chuang Ka Kam, Geoffrey is Executive Director of the Company. He has about 8 years of experience in financial and general management. He is the managing director and a member of the corporate governance committee of Midas International Holdings Limited (‘‘Midas’’) which is a subsidiary of Chuang’s Consortium International Limited (‘‘CCIL’’), the holding company of the Company, and its shares are listed on The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’). He holds a Bachelor degree of Arts with major in economics.

Chun Pang

Mr. Pang Chun Kit (Sunny) is Executive Director of Chuang's China Investments Limited. He has over 36 years of experience in construction and real estate development business. He holds a Master of Science degree in Construction and Project Management and is a member of the Chartered Institute of Building and the Architects and Surveyors Institute, United Kingdom and an associate member of the Hong Kong Institution of Engineers. He joined the Group in 1992.

Feng Chen

Mr. Chen Feng is Deputy General Manager - Development Project in Panyu, the PRC at Chuang's China Investments Limited. He has over 7 years of experience in construction project management. He holds a Master degree in construction management. He joined the Group in 2007.

Caihong Guo

Mr. Guo Caihong is Deputy General Manager - Operation in Chengdu and Anshan, the PRC at Chuang's China Investments Limited. He has 22 years of experience in project planning, design and management. He joined the Group in 1992.

Shi Zhao Huang

Mr. Huang Shi Zhao is General Manager - Operation in Guangdong of Chuang's China Investments Limited. He has over 40 years of experience in legal field, electrical engineering, property development, construction project, administration and management. He is a university graduate in PRC laws and is a National Constructor (Class II) in the PRC. He is the vice president of Dongguan City Association of Enterprises with Foreign Investment and the executive vice president of The Association of Foreign Investment Enterprises of Shatian, Dongguan. He joined the Group in 1993.

Hua Liu

Mr. Liu Hua is Deputy General Manager - Development Project in Dongguan, the PRC of Chuang's China Investments Limited. He has over 21 years of experience in construction and project management. He joined the Group in 2003.

Jun Tao

Mr. Tao Jun is Deputy General Manager - Development Project, Panyu, the PRC at Chuang's China Investments Limited. He has over 28 years of experience in construction project management. He is a university graduate with major in Industrial and Civil Construction and holds a senior engineer qualification in Hubei, the PRC. He joined the Group in 2004.

Qingwu Wang

Mr. Wang Qingwu is Assistant Director - PRC Property Division of Chuang's China Investments Limited. He has over 40 years of experience in legal field, electrical engineering, property development, construction project, administration and management. He is a university graduate in PRC laws and is a National Constructor (Class II) in the PRC. He is the vice president of Dongguan City Association of Enterprises with Foreign Investment and the executive vice president of The Association of Foreign Investment Enterprises of Shatian, Dongguan. He joined the Group in 1993.

Man Yung Yeung

Mr. Yeung Man Yung (David) is General Manager of Manufacturing Division of Chuang's China Investments Limited. He has 21 years of experience in manufacturing management and trading business. He holds a Bachelor of Science degree in Electrical Engineering and a Master degree in Business Administration. He joined the Group in 2011.

Xue Nong Zhuang

Mr. Zhuang Xue Nong is General Manager - Project in Changsha, Hunan, the PRC at Chuang's China Investments Limited. He has over 19 years of experience in real estate and project management, construction, administration, marketing and finance. He holds a postgraduate certificate in Economic Management. He joined the Group in 2003.

Xueyu Zhuang

Mr. Zhuang Xueyu is Deputy General Manager - Hotel Development and Management Project in Xiamen, the PRC at Chuang's China Investments Limited. He has over 17 years of experience in architectural engineering. He holds a Bachelor degree in Architecture and the PRC Class I Registered Architect Qualification. He joined the Group in 2011.

Wai Ching Lee

Ms. Lee Wai Ching is Company Secretary of Chuang's China Investments Limited. She has over 30 years of experience in corporate services and office administration. She holds a Master degree in Business Administration and a Master degree in Laws. She is a fellow of both the Institute of Chartered Secretaries and Administrators in the United Kingdom and the Hong Kong Institute of Chartered Secretaries. She joined the Group in 1998.

Wing Lai

Mr. Lai Wing, Dominic is Non-Executive Director of the Company. He is a practicing solicitor in Hong Kong and is admitted as a solicitor in England and Wales, the Republic of Singapore and the States of New South Wales and Victoria, Australia. Mr. Dominic Lai is currently a non-executive director of Midas, NWS Holdings Limited and Oriental Press Group Limited.

Yu Lin Chu

Mr. Chu Yu Lin (David), S.B.S., J.P., is Independent Non-Executive Director of Chuang's China Investments Limited. Mr. Chu 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 the Northeastern University. He is also an independent non-executive director of Chuang’s Consortium, AVIC International Holding (HK) Limited and Zhuhai Holdings Investment Group Limited, all are 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.

Chun Wah Fan

Mr. Fan Chun Wah (Andrew), CPA is Independent Non-Executive Director of Chuang's China Investments Limited since January 15, 2013. He is a practising certified public accountant in Hong Kong with over 8 years of experience. He holds a Bachelor degree of Business Administration (accounting and finance) and a Bachelor degree in Laws. Mr. Fan is a 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. Mr. Fan is an independent non-executive director of LT Holdings Limited and Milan Station Holdings Limited, both are listed on the Stock Exchange. He is also a committee member of the tenth and eleventh Chinese People’s Political Consultative Conference of the Zhejiang Province, the fourth and fifth Chinese People’s Political Consultative Conference of Shenzhen and the vice chairman of Zhejiang Province United Youth Association.

Sau Hung Li

Dr. Li Sau Hung, Eddy is Non-Executive Independent Director of the Company. He has over 33 years of experience in the manufacturing business. He is a member of the National Committee of The Chinese People’s Political Consultative Conference, the president of the Chinese Manufacturers’ Association of Hong Kong and the president of Hong Kong Economic & Trade Association. Dr. Eddy Li holds a Master degree in Business Administration and a Ph.D. degree in Economics. He was the 1991 awardee of The Ten Outstanding Young Persons and the 1993 awardee of Young Industrialists of Hong Kong. He is currently an independent non-executive director of Midas, Oriental Watch Holdings Limited and Man Yue Technology Holdings Limited.