Ms. FOO Kam Chu, Grace - Chairman
FOO Kam Chu, Grace, is the founder and Chairman of the Group. Madam Foo has extensive experience in property market. She has been engaged in the property business in Hong Kong since early 1970s, particularly specialised in the acquisition of old buildings for redevelopment into commercial or residential buildings. Madam Foo is currently responsible for the Group's overall development direction and strategies. Furthermore, she serves as a standing committee member of Guangzhou Committee of the Chinese People's Political Consultative Conference and has been elected as an honorary citizen of Guangzhou and executive committee member of Guangdong Province (Women) Members Association. She is familiar with the political and economic affairs in the PRC.
Ms. CHAN Wai Ling - Executive Director
Ms. CHAN Wai Ling, is the Executive Director of the Company. She is in charge the property department and is responsible for the property development and leasing of the group. She graduated from the University of Toronto, Canada with a bachelor degree in commerce and also obtained a Master of Business Administration Degree from University of Strathclyde, United Kingdom. Before joining the Group in September 1998, she had worked in an international property consultant firm and had operated her own property investment business for more than five years. She is also the daughter of the Group's Chairman.
Mr. KONG Siu Man, Kenny - Executive Director
Mr. KONG Siu Man, Kenny, is the Executive Director of the Company and is responsible for the property development of the Group. He graduated from the Hong Kong Polytechnic University. He is a Chartered Surveyor of Royal Institution of Chartered Surveyors of Hong Kong, a Registered Professional Surveyor and an Authorized Person under Buildings Ordinance of Hong Kong SAR Government. Prior to joining the Company in 2009, Mr. Kong has over 21 years experience in the Mainland and Hong Kong property market.
Mr. CHAN Kai Nang - Independent Non-Executive Director
Mr. CHAN Kai Nang, appointed as Independent Non-Executive Director of the Company on 11 March, 2009, received a Postgraduate Diploma in Management Studies from The University of Hong Kong and Bachelor of Laws from the university of London. Mr. Chan is an associate member of The Chartered Institute of Management Accountants in the UK and fellow member of The Association of Chartered Certified Accountants in the UK and The Hong Kong Institute of Certified Public Accountants. Mr. Chan has been a top level executive with substantial experience in major multinational and local corporations. He had been the regional controller and senior executive of these corporations for many years. Mr. Chan was the executive director of Galaxy Entertainment Group Limited (former known as K. Wah Construction Materials Limited) and managing director of K. Wah Construction Materials Limited. The shares of the above-named Company are listed on the Stock Exchange. He is currently an adviser of K. Wah Construction Materials Limited.
Mr. PAO Ping Wing - Independent Non-Executive Director
Mr. PAO Ping Wing, aged 65, appointed as Independent Non-Executive Director of the Company on 6 November 2009, received a Master of Science degree in Human Settlements Planning and Development from the Asian Institute of Technology in Bangkok, Thailand in 1980. He was elected as one of the Ten Outstanding Young Persons of Hong Kong in 1982 and one of the Ten Outstanding Young Persons of the World in 1983. He was also an ex-Urban Councillor. In the past 20 years plus, he has been actively serving on government policy committees and statutory bodies, especially those of town planning, urban renewal, public housing, culture and arts and environment matters. He is an Hon. Fellow of The Hong Kong Institute of Housing. He was appointed as a Justice of the Peace in 1987 and was a member of the 9th and 10th session of the Guangzhou Committee of the Chinese People's Political Consultative Conference. He is also an independent non-executive director of several other companies listed on the Stock Exchange.
Mr. NG Chi Keung - Independent Non-executive Director
Mr. NG Chi Keung, appointed as Independent Non-executive Director of the Company on 18 March 2011. Mr. Ng holds a Master Degree in Business Administration and is an associate member of the Hong Kong Institute of Certified Public Accountants, the Institute of Chartered Accountants in England and Wales and the Chartered Institute of Management Accountants. He has over 30 Years of financial management experience with renowned multi-national corporations. Mr. Ng was the executive director of Fairwood Holdings Limited for 15 years until his retirement at the end of year 2009 and re-designated as non-executive director after his retirement.