has been appointed as an Executive Director of the Company since 2017 and acts as the Chief Executive Officer of the Company since 2021. Ms. Chan is also the chairman of the investment committee of the Company, and has been appointed as a member of the nomination committee of the Company since 30 June 2025. She also acts as a director of certain subsidiaries of the Company. Ms. Chan had joined the then associate of the Group (the Company together with its subsidiaries, collectively the “Group”) from 2002 to 2005 and participated in its cosmetics business, including Two Girls products. She has been appointed as a director of trustee of The Joseph Lau Luen Hung Charitable Trust since 2016; and has been appointed as a director and the chairlady of the board of directors of Joseph and Kimbee Lau Charitable Foundation Limited (formerly known as Lady Lau Memorial Charitable Foundation Limited) since 2017 and 2019 respectively. Ms. Chan has also been appointed as Conservation Advocate of the Ocean Park Conservation Foundation Hong Kong (OPCFHK) since 2022. She also possessed of more than 3.5 years’ work experience in media field in Hong Kong and gained experience in properties and securities investments through her investments. Ms. Chan is the elder sister of Ms. Chan, Lok-wan, the stepmother of Mr. Lau, Ming-wai and the sister-in-law of Ms. Amy Lau, Yuk-wai.
joined the Group in 2008 and has been appointed as an Executive Director of the Company since 2015. She is the Manager of Sales and Leasing Department. Ms. Chan is also a member of the investment committee of the Company and acts as the chief investment officer. She also acts as a director of certain subsidiaries of the Company. Ms. Chan holds a Bachelor Degree of Science in Business and Management (Marketing) from Brunel University London and a Master Degree of Science in Communication, Information and Society from The London School of Economics and Political Science. She is responsible for the Group’s marketing affairs, overseeing the Group’s cosmetics business, including Two Girls products, and participated in the Group’s properties’ sales and leasing businesses. Ms. Chan has over 17 years of experience in sales and marketing. She is the younger sister of Ms. Chan, Hoi-wan and the aunt of Mr. Lau, Ming-wai.
has been appointed as a Director of the Company since 2006 and appointed as the Chairman of the board of Directors since 2014. Mr. Lau holds a Bachelor Degree of Laws from King’s College London, a Master Degree of Laws from The London School of Economics and Political Science, and a Doctor Degree of Philosophy in Laws from King’s College London. He worked at The Goldman Sachs Group, Inc. and Longview Partners LP, both in London prior to joining the Group. Mr. Lau is a registered attorney in the State of New York and a CFA (Chartered Financial Analyst) charterholder. He is the step-son of Ms. Chan, Hoi-wan, and the nephew of Ms. Chan, Lok-wan and Ms. Amy Lau, Yuk-wai.
has been appointed as a Non-executive Director of the Company since 2004. Ms. Lau is a retired dentist. She holds a Bachelor Degree of Science and a Doctor Degree of Dental Surgery from the University of Toronto, Canada. Ms. Lau is the sister-in-law of Ms. Chan, Hoi-wan and the aunt of Mr. Lau, Ming-wai.
has been appointed as an Independent Non-executive Director of the Company since 2004. He is the chairman of the audit committee and remuneration committee, and a member of the nomination committee and investment committee of the Company. Mr. Chan holds a Bachelor Degree of Business Administration from the Monash University, Australia. He is also a member of CPA Australia and a member of the Hong Kong Securities and Investment Institute. Mr. Chan has over 46 years of experience in finance and accounting industries. He is currently a director of High Progress Consultants Limited. Mr. Chan is also an independent non-executive director of Hing Yip Holdings Limited, National Electronics Holdings Limited and Tern Properties Company Limited, the shares of all these companies are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”).
has been appointed as an Independent Non-executive Director of the Company since 2023. He is a member of the audit committee, remuneration committee, nomination committee and investment committee of the Company. Mr. Leung holds a Degree of Bachelor of Business Administration, Finance and Accountancy from Newport University, United States of America. He is a member of the Hong Kong Securities and Investment Institute. Mr. Leung has over 45 years of experience in auditing, finance, accounting and corporate advisory industries, including 20 years audit experience at Kwan Wong Tan & Fong and Deloitte Touche Tohmatsu. He is currently a director of Safestyle Consulting Limited.
has been appointed as an Independent Non-executive Director of the Company since 2008. He is the chairman of the nomination committee, and a member of the audit committee, remuneration committee and investment committee of the Company. Mr. Ma holds a Master Degree in Business Administration and a Master of Science Degree in E-Commerce (Business Programme), both from The Chinese University of Hong Kong as well as a Master of Science Degree in China Business Studies from The Hong Kong Polytechnic University. He is a fellow member of The Association of Chartered Certified Accountants in the United Kingdom and an associate member of Hong Kong Institute of Certified Public Accountants. Mr. Ma has over 38 years of experience in auditing, finance and accounting industries. He is currently a director and the general manager of Sino-Bridge China Consulting Limited. Mr. Ma is also an independent non-executive director of Lotus Horizon Holdings Limited, the shares of the company are listed on the Main Board of the Stock Exchange.
