Directors and Senior Management

Corporate Governance

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    • Executive Director, Chairman and Chief Executive Officer

      TAN SRI DATO’ DAVID CHIU, B.SC.

      Tan Sri Dato’ David CHIU, holds a double degree of Bachelor of Science in Business Administration and Economics at the University of Sophia, Japan. He is a prominent businessman with over 40 years’ experience in property development and extensive experience in hotel development. In his business career, he established a number of highly successful business operations through organic growth and acquisitions, covering Mainland China, Hong Kong, Japan, Malaysia, Singapore and Australia. Since 1978, Tan Sri Dato’ David CHIU had been the Managing Director of Far East Consortium Limited (the predecessor of the Company). He was appointed as Deputy Chairman and Chief Executive Officer of the Company on 8 December 1994 and 8 October 1997 respectively. On 8 September 2011, Tan Sri Dato’ David CHIU has been appointed as the Chairman of the Company. He is also a director of various Subsidiaries. Tan Sri Dato’ David CHIU was the vice-chairman and a non-executive director of i-CABLE Communications Limited (stock code: 1097) until May 2023.

      In regard to Tan Sri Dato’ David CHIU’s devotion to community services in China and Hong Kong, he was appointed as the member of the 12th and 13th, and standing committee member of the 14th Chinese People’s Political Consultative Conferences and the vice chairman of All-China Federation of Industry and Commerce ( from 2017 to 2022 ). Currently, he is a trustee member of The Better Hong Kong Foundation, an honorary chairman of Mid-Autumn Festival Celebration-People and Forces’ Committee, a director and a member of Concerted Efforts Resource Centre, a patron of China-United States Exchange Foundation, an honorary chairman of Guangdong Chamber of Foreign Investors, an honorary chairman of the Association of Chinese Culture of Hong Kong, the 8th board member of Friends of Hong Kong Association, a member of Hong Kong General Chamber of Commerce, a member of the Constitutional Reform Synergy, a member of The Real Estate Developers Association of Hong Kong, a member of Pacific Basin Economic Council, a director of three Ju Ching Chu Schools in Hong Kong and the vice chairman of Guangdong-Hong Kong-Macao Greater Bay Area Radio and Television Union. In Malaysia, Tan Sri Dato’ David CHIU was awarded an honorary award which carried the title “Dato” and a more senior honorary title of “Tan Sri” by His Majesty, King of Malaysia in 1997 and 2005 respectively. He was also awarded the WCEF Lifetime Achievement Awards by Asian Strategy & Leadership Institute in 2013. He is the father of Ms. Wing Kwan Winnie CHIU (Executive Director of the Company) and the brother of Mr. Dennis CHIU (Executive Director of the Company).

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    • Executive Director

      MR. CHEONG THARD HOONG, B.ENG., ACA

      Mr. HOONG, was appointed as an Executive Director of the Company in August 2012. He joined the Group in September 2008 as the Managing Director and redesignated as Managing Director of Far East Organization (International) Limited in January 2024, which has a controlling stake in the Company. He is responsible for the formulation and implementation of the Group overall strategies for development. He brings with him a wealth of knowledge in corporate development and extensive experience in mergers and acquisitions as well as international capital markets.

      Prior to joining the Group , Mr. HOONG was the chief executive officer of China LotSynergy Holdings Limited, a listed company in Hong Kong. He was instrumental in implementing a number of important initiatives which established international relationships for the company and built solid foundations for business expansion whereas he has retired as a non-executive director of the company with effect from 1 June 2017. Mr. HOONG was an investment banker for over 12 years and had held senior positions at Deutsche Bank and UBS where he was responsible for corporate finance business in Asia. Mr. HOONG is also a director of various  Subsidiaries. Besides, he is a non-independent and non-executive director of Land & General Berhad, a company listed on the Bursa Malaysia. Mr. HOONG was a director of AGORA Hospitality Group Co., Ltd., a company listed on the Tokyo Stock Exchange, until March 2017 and a non-executive director of i-CABLE Communications Limited (stock code: 1097) until May 2023.

      Mr. HOONG is a member of the Institute of Chartered Accountants in England and Wales and holds a bachelor’s degree in Mechanical Engineering from Imperial College, University of London.

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    • Executive Director

      MR. DENNIS CHIU, B.A.

      Mr. CHIU, was appointed as an Executive Director of Far East Consortium Limited (the predecessor of the Company) in 1978. He has been actively involved in the business development in the Mainland China, Singapore and Malaysia. He is also a director of various Subsidiaries.

      Mr. CHIU is the immediate past chairman (chairman from 2018 to 2021) of The Federation of Hong Kong Business Associations Worldwide of 47 Hong Kong Business Associations in 36 countries and regions with over 11,000 individual associates; and the chairman of Hong Kong Singapore Business Association (“HSBA”) in 2018. He was the president of HSBA from 2014 to 2018. In addition, he is a patron and adviser of Ayer Rajah Single Member Constituency, West Coast Group Representation Constituency Singapore; and governor of Harrow International School Bangkok since 2004. He was also involved in other charitable organisations, including Yan Chai Hospital and Ju Ching Chu English College Limited, previously. In 2022, he has been awarded The Public Service Medal (PBM) for his contribution to the community.

      Mr. CHIU was a director of AGORA Hospitality Group Co., Ltd., a company listed on the Tokyo Stock Exchange, until March 2017. He is the brother of Tan Sri Dato’ David CHIU (Executive Director, Chairman and Chief Executive Officer of the Company) and the uncle of Ms. Wing Kwan Winnie CHIU (Executive Director of the Company).

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    • Executive Director

      MR. CRAIG GRENFELL WILLIAMS, B.ENG. (CIVIL)

      Mr. WILLIAMS, was appointed as an Executive Director of the Company in 2000. He is responsible for all property developments in Australia. He resides in Melbourne, Australia. He holds a degree of Bachelor of Civil Engineering from Melbourne University. Before joining the Australian operations of the Company, he was a director of all development companies of the Lend Lease Group, Australia’s largest property developer. Mr. WILLIAMS has extensive experience in all facets of property development and is the past president of the St. Kilda Road Campaign Inc.. He is also a director of various Subsidiaries.

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    • Executive Director and Joint Managing Director

      MS. WING KWAN WINNIE CHIU, B.Sc.

      Ms. Winnie CHIU, was appointed as an Executive Director of the Company in June 2019 and as a Joint Managing Director of the Company in January 2024. She obtained a degree of Bachelor of Science in Business Management in King’s College London, University of London in 2003. She became honorary fellowships of the Hong Kong Academy for Performing Arts and Vocational Training Council in 2017. She was appointed as Justice of the Peace of the HKSAR in July 2016. She has also served as a committee member in some government committees including Betting and Lotteries Commission from 2017 to 2019 and Business Facilitation Advisory Committee from 2018 to 2020. She is a member of Mega Arts and Cultural Events Committee since February 2023; a member of the Advisory Committee on Built Heritage Conservation since January 2023; the vice chairman and vice convener of Advisory and Public Relations Committee of Greater Bay Area Homeland Youth Community Foundation; a council member of the University of Hong Kong since January 2022; a council member of The Better Hong Kong Foundation since 2012; a member of the committee of overseers of Wu Yee Sun College of the Chinese University of Hong Kong since August 2016; an advisor of Our Hong Kong Foundation since January 2018; a board member of the Community Chest since June 2018; a primary company representative of Dorsett at Hong Kong General Chamber of Commerce since June 2018; an honorary vice president of GHM (Guangdong Hong Kong Macao) Hotel General Managers Society since February 2019; a board member of YPO Hong Kong Chapter, and a member of Hong Kong-Japan Business Co-operation Committee.

      Ms. Winnie CHIU is a director of Asian Youth Orchestra Limited since December 2011; the vice chairperson of THE FRIENDS of the Hong Kong Arts Centre since July 2015; a development committee member of Hong Kong Arts Festival Society Limited since April 2016; the chairman of Hong Kong Art School Council since September 2016; a member of Hong Kong Arts Development Council since January 2017; the joint president of The Society of the Academy for Performing Arts since 2018; a member of discipline advisory board of Vocational Training Council; a director of The Hong Kong Philharmonic Society Limited; a member of the Hong Kong Art School Council from November 2013 to October 2016, and a member of the Hong Kong Arts Centre from December 2013 to November 2016.

      Ms. Winnie CHIU joined the Group in 2005 as a director of property development. She was appointed as the president and an executive director of Dorsett in June 2010 and November 2011, respectively, to oversee its overall strategic growth and development. She currently is the chairman of AGORA Hospitality Group Co., Ltd., a company listed on the Tokyo Stock Exchange and an independent director of Prenetics Global Limited, a company listed on Nasdaq. She is also a director of various Subsidiaries.

      Previously, Ms. Winnie CHIU worked in Credit Suisse. She has been a director of Mayland since 2002. She has been involved in the different aspects of property development which include development of shopping centre, retail management and service apartment of Mayland.

      Ms. Winnie CHIU is the daughter of Tan Sri Dato’ David CHIU (Executive Director, Chairman and Chief Executive Officer of the Company, sister of Ms. Wendy CHIU (Joint Managing Director and Exective Director of the Company) and the niece of Mr. Dennis CHIU (Executive Director of the Company).

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    • Executive Director and Joint Managing Director

      MS. JENNIFER WENDY CHIU

      Ms. Wendy CHIU, was appointed as Joint Managing Director and Executive Director in January 2024. Ms. Wendy CHIU joined the Group in September 2005, establishing the Group’s inaugural interior design department and subsequently taking the helm as Project Director of all major property developments in June 2016. Currently, Ms. Wendy CHIU is the Managing Director, Global Project of the Company, where she oversees all pipeline property developments within the Group’s global portfolio while managing the Company’s construction companies in the United Kingdom and Australia.

      During her tenure with the Group, Ms. Wendy CHIU has led the successful delivery of numerous residentials, hotels and large scale mixed-use developments across Mainland China, Hong Kong, the United Kingdom, Australia, Malaysia and Singapore. Ms. Wendy CHIU has also delivered a number of widely-recognised hotels including Ritz-Carlton Melbourne, Ritz-Carlton Perth and numerous Dorsett hotels. She brings 18 years of extensive experience, including greenfield, brownfield, conversion and renovation, alteration and addition, adding substantial value to the Group. She is actively involved in all stages of each development project – from inception and feasibility studies through to project design, statutory submissions, construction and final completion, licensing and handover.

      Ms. Wendy CHIU is a director of certain subsidiaries of the Group.

      Ms. Wendy CHIU graduated from the University of Southern California, she holds a bachelor’s degree in Business Management with a focus in entrepreneurship.

      Ms. Wendy CHIU is the daughter of Tan Sri Dato’ David CHIU (Executive Director, Chairman and Chief Executive Officer of the Company), sister of Ms. Winnie CHIU (Joint Managing Director and Executive Director of the Company) and the niece of Mr. Dennis CHIU (Executive Director of the Company).

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    • Independent Non-Executive Director

      MR. KWONG SIU LAM

      Mr. LAM, was appointed as an Independent Non-executive Director of the Company in September 2011. He was the delegate of the 10th National People’s Congress. Mr. LAM currently serves as the vice chairman of BOC International Holdings Limited, the honorary chairman of Hong Kong Federation of Fujian Association, the life honorary chairman of Hong Kong Fukien Chamber of Commerce, the vice chairman of Fujian Hong Kong Economic Co-operation, the life honorary chairman of the Chinese General Chamber of Commerce, an adviser of the Hong Kong Chinese Enterprises Association, the honorary president of the Chinese Bankers Club of Hong Kong, and appointed as the director and chairman of the board of governors of Chu Hai College of Higher Education Limited in November and December 2021 respectively. In addition, Mr. LAM has been a non-executive director of Bank of China International Limited (formerly known as “BOCI Capital Limited”) since July 2002. Currently, he is an independent non-executive director of Fujian Holdings Limited (stock code: 181), Xinyi Glass Holdings Limited (stock code: 868) and Yuzhou Group Holdings Company Limited (formerly known as “Yuzhou Properties Company Limited, stock code: 1628). Mr. LAM was an independent non-executive director of China Overseas Land & Investment Limited (stock code: 688) until June 2020 and Skymission Group Holdings Limited (stock code: 1429) until September 2021. Mr. LAM was awarded the HKSAR Gold Bauhinia Star in 2016 and Silver Bauhinia Star in 2003. He has more than 50 years of banking experience.

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    • Independent Non-Executive Director

      MR. WAI HON AMBROSE LAM

      Mr. LAM, was appointed as an Independent Non-executive Director of the Company in August 2022. He is a fellow member of the Institute of Chartered Accountants in England and Wales and a member of Hong Kong Institute of Certified Public Accountants. He holds a Bachelor of Arts (Honours) degree in Economics & Accounting from University of Newcastle Upon Tyne in England.

      Mr. LAM has over 40 years of experience in professional accounting, merchant banking and financial services and has served in senior management roles in a number of major international banking and financial institutions.

      Mr. LAM is currently an executive director of Quam Plus International Financial Limited (formerly known as “China Tonghai International Financial Limited”, stock code: 952); and an independent non-executive director of Pacific Online Limited ( stock code: 543) and Playmates Toys Limited (stock code: 869). During the previous three years, Mr. LAM served as an independent non-executive director of China Agri-Industries Holdings Limited (the then stock code: 606) and resigned on 2 June 2020. Prior to his resignation on 18 January 2022, Mr. LAM also served as an independent non-executive director of Genting Hong Kong Limited (stock code: 678).

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    • Independent Non-Executive Director

      MR. LAI HIM ABRAHAM SHEK (ALIAS: ABRAHAM RAZACK)

      Mr. SHEK, was appointed as an Independent Non-executive Director of the Company in June 2019. He obtained a bachelor degree of arts and a diploma in education in the University of Sydney in May 1969 and March 1970, respectively. He obtained a Juris Doctor degree in the City University of Hong Kong in June 2022. He became the honorary fellow of Lingnan University, The Hong Kong University of Science and Technology, The University of Hong Kong and The Education University of Hong Kong in November 2008, June 2014, September 2016 and March 2018, respectively. In addition to his achievements in the academic field, Mr. SHEK has also earned certain honorary titles in various ambits. He was appointed as Justice of the Peace in July 1995 and awarded the Silver Bauhinia Star and Gold Bauhinia Star in the HKSAR 2007 and 2013 Honors Lists, respectively. He has also been a member of the advisory committee board of the Independent Commission Against Corruption from January 2017 to December 2022. He has been a non-executive director of Mandatory Provident Fund Schemes Authority of Hong Kong until March 2021. He has also been the chairman and an independent member of the board of governors of English Schools Foundation until May 2021 and a member of the Legislative Council for the HKSAR from 2000 to 2021. Mr. SHEK is currently a member of the Honorary Member of The Hong Kong University of Science and Technology, the Court and the Council Member of The University of Hong Kong, the Court Member of City University of Hong Kong, a member of the executive committee of Hong Kong Sheng Kung Hui Welfare Council Limited, the first director (non-remunerated) of Construction Charity Fund Integrated Service Centre Limited and non-executiv edirector (non-remunerated) of Chinese-Italian Cultural Society Limited.

      In addition, Mr. SHEK is an independent non-executive director of the following listed companies and collective investment schemes, all of which are listed on the Stock Exchange: (a) Paliburg Holdings Limited (stock code: 617); (b) Chuang’s Consortium International Limited (stock code: 367); (c) NWS Holdings Limited (stock code: 659); (d) Country Garden Holdings Company Limited (stock code: 2007); (e) Chuang’s China Investments Limited (stock code: 298); (f) ITC Properties Group Limited (stock code: 199); (g) China Resources Cement Holdings Limited (stock code: 1313); (h) Lai Fung Holdings Limited (stock code: 1125); (i) Cosmopolitan International Holdings Limited (stock code: 120); (j) Everbright Grand China Assets Limited (stock code: 3699); (k) CSI Properties Limited (stock code: 497); (l) Regal Portfolio Management Limited, the manager of Regal Real Estate Investment Trust (stock code: 1881); (m) Eagle Asset Management (CP) Limited, the manager of Champion Real Estate Investment Trust (stock code: 2778); (n) Shin Hwa World Limited (formerly known as “Landing International Development Limited”, stock code: 582); (o) Hao Tian International Construction Investment Group Limited (stock code: 1341); and (p) Alliance International Education Leasing Holdings Limited (formerly known as “International Alliance Financial Leasing Co., Ltd.”, stock code: 1563). He has been the independent non-executive director of Goldin Financial Holdings Limited (stock code: 530), and was appointed as vice chairman and re-designated to executive director in March 2021. Mr. SHEK has been re-designated from vice chairman to chairman of the board of Goldin Financial Holdings Limited since June 2022.

      Mr. SHEK also served as an independent non-executive director of Dorsett from September 2010 to October 2015. Mr. SHEK was also an independent non-executive director of the following companies, all of which are/were listed on the Stock Exchange: Hop Hing Group Holdings Limited (stock code: 47) until June 2020 and SJM Holdings Limited (stock code: 880) until May 2021. Mr. SHEK also served as an independent non-executive director of Lifestyle International Holdings Limited (stock code: 1212) which the company has been privatised with its listing status voluntary withdrawn in December 2022.

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    • Chief Financial Officer and Company Secretary

      MR. WAI HUNG Boswell CHEUNG

      Mr. CHEUNG served the Group as Chief Financial Officer and Company Secretary of the Company for over 10 years. He was responsible for financial management, investor and banking relations, and company secretarial matters of the Group. He is also a director of various Subsidiaries. Mr. CHEUNG is an independent non-executive director of Capinfo Company Limited, a company listed on the Stock Exchange (stock code: 1075) and an audit committee member of AGORA Hospitality Group Co., Ltd., a company listed on the Tokyo Stock Exchange.

      Mr. CHEUNG graduated in Scotland with a Bachelor of Arts in Accounting in 1992. He obtained a Master degree of Business Administration from University of Leicester in England in 1995 and a Master degree of Professional Accounting in 2007. Mr. CHEUNG is a non-practicing member of the Hong Kong Institute of Certified Public Accountants and a qualified accountant of CPA Australia.

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    • Executive Director, Chairman and Chief Executive Officer

      TAN SRI DATO’ DAVID CHIU, B.SC.

      Tan Sri Dato’ David CHIU, holds a double degree of Bachelor of Science in Business Administration and Economics at the University of Sophia, Japan. He is a prominent businessman with over 40 years’ experience in property development and extensive experience in hotel development. In his business career, he established a number of highly successful business operations through organic growth and acquisitions, covering Mainland China, Hong Kong, Japan, Malaysia, Singapore and Australia. Since 1978, Tan Sri Dato’ David CHIU had been the Managing Director of Far East Consortium Limited (the predecessor of the Company). He was appointed as Deputy Chairman and Chief Executive Officer of the Company on 8 December 1994 and 8 October 1997 respectively. On 8 September 2011, Tan Sri Dato’ David CHIU has been appointed as the Chairman of the Company. He is also a director of various Subsidiaries. Tan Sri Dato’ David CHIU was the vice-chairman and a non-executive director of i-CABLE Communications Limited (stock code: 1097) until May 2023.

      In regard to Tan Sri Dato’ David CHIU’s devotion to community services in China and Hong Kong, he was appointed as the member of the 12th and 13th, and standing committee member of the 14th Chinese People’s Political Consultative Conferences and the vice chairman of All-China Federation of Industry and Commerce ( from 2017 to 2022 ). Currently, he is a trustee member of The Better Hong Kong Foundation, an honorary chairman of Mid-Autumn Festival Celebration-People and Forces’ Committee, a director and a member of Concerted Efforts Resource Centre, a patron of China-United States Exchange Foundation, an honorary chairman of Guangdong Chamber of Foreign Investors, an honorary chairman of the Association of Chinese Culture of Hong Kong, the 8th board member of Friends of Hong Kong Association, a member of Hong Kong General Chamber of Commerce, a member of the Constitutional Reform Synergy, a member of The Real Estate Developers Association of Hong Kong, a member of Pacific Basin Economic Council, a director of three Ju Ching Chu Schools in Hong Kong and the vice chairman of Guangdong-Hong Kong-Macao Greater Bay Area Radio and Television Union. In Malaysia, Tan Sri Dato’ David CHIU was awarded an honorary award which carried the title “Dato” and a more senior honorary title of “Tan Sri” by His Majesty, King of Malaysia in 1997 and 2005 respectively. He was also awarded the WCEF Lifetime Achievement Awards by Asian Strategy & Leadership Institute in 2013. He is the father of Ms. Wing Kwan Winnie CHIU (Executive Director of the Company) and the brother of Mr. Dennis CHIU (Executive Director of the Company).

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    • Executive Director

      MR. CHEONG THARD HOONG, B.ENG., ACA

      Mr. HOONG, was appointed as an Executive Director of the Company in August 2012. He joined the Group in September 2008 as the Managing Director and redesignated as Managing Director of Far East Organization (International) Limited in January 2024, which has a controlling stake in the Company. He is responsible for the formulation and implementation of the Group overall strategies for development. He brings with him a wealth of knowledge in corporate development and extensive experience in mergers and acquisitions as well as international capital markets.

      Prior to joining the Group , Mr. HOONG was the chief executive officer of China LotSynergy Holdings Limited, a listed company in Hong Kong. He was instrumental in implementing a number of important initiatives which established international relationships for the company and built solid foundations for business expansion whereas he has retired as a non-executive director of the company with effect from 1 June 2017. Mr. HOONG was an investment banker for over 12 years and had held senior positions at Deutsche Bank and UBS where he was responsible for corporate finance business in Asia. Mr. HOONG is also a director of various  Subsidiaries. Besides, he is a non-independent and non-executive director of Land & General Berhad, a company listed on the Bursa Malaysia. Mr. HOONG was a director of AGORA Hospitality Group Co., Ltd., a company listed on the Tokyo Stock Exchange, until March 2017 and a non-executive director of i-CABLE Communications Limited (stock code: 1097) until May 2023.

      Mr. HOONG is a member of the Institute of Chartered Accountants in England and Wales and holds a bachelor’s degree in Mechanical Engineering from Imperial College, University of London.

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    • Executive Director

      MR. DENNIS CHIU, B.A.

      Mr. CHIU, was appointed as an Executive Director of Far East Consortium Limited (the predecessor of the Company) in 1978. He has been actively involved in the business development in the Mainland China, Singapore and Malaysia. He is also a director of various Subsidiaries.

      Mr. CHIU is the immediate past chairman (chairman from 2018 to 2021) of The Federation of Hong Kong Business Associations Worldwide of 47 Hong Kong Business Associations in 36 countries and regions with over 11,000 individual associates; and the chairman of Hong Kong Singapore Business Association (“HSBA”) in 2018. He was the president of HSBA from 2014 to 2018. In addition, he is a patron and adviser of Ayer Rajah Single Member Constituency, West Coast Group Representation Constituency Singapore; and governor of Harrow International School Bangkok since 2004. He was also involved in other charitable organisations, including Yan Chai Hospital and Ju Ching Chu English College Limited, previously. In 2022, he has been awarded The Public Service Medal (PBM) for his contribution to the community.

      Mr. CHIU was a director of AGORA Hospitality Group Co., Ltd., a company listed on the Tokyo Stock Exchange, until March 2017. He is the brother of Tan Sri Dato’ David CHIU (Executive Director, Chairman and Chief Executive Officer of the Company) and the uncle of Ms. Wing Kwan Winnie CHIU (Executive Director of the Company).

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    • Executive Director

      MR. CRAIG GRENFELL WILLIAMS, B.ENG. (CIVIL)

      Mr. WILLIAMS, was appointed as an Executive Director of the Company in 2000. He is responsible for all property developments in Australia. He resides in Melbourne, Australia. He holds a degree of Bachelor of Civil Engineering from Melbourne University. Before joining the Australian operations of the Company, he was a director of all development companies of the Lend Lease Group, Australia’s largest property developer. Mr. WILLIAMS has extensive experience in all facets of property development and is the past president of the St. Kilda Road Campaign Inc.. He is also a director of various Subsidiaries.

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    • Executive Director and Joint Managing Director

      MS. WING KWAN WINNIE CHIU, B.Sc.

      Ms. Winnie CHIU, was appointed as an Executive Director of the Company in June 2019 and as a Joint Managing Director of the Company in January 2024. She obtained a degree of Bachelor of Science in Business Management in King’s College London, University of London in 2003. She became honorary fellowships of the Hong Kong Academy for Performing Arts and Vocational Training Council in 2017. She was appointed as Justice of the Peace of the HKSAR in July 2016. She has also served as a committee member in some government committees including Betting and Lotteries Commission from 2017 to 2019 and Business Facilitation Advisory Committee from 2018 to 2020. She is a member of Mega Arts and Cultural Events Committee since February 2023; a member of the Advisory Committee on Built Heritage Conservation since January 2023; the vice chairman and vice convener of Advisory and Public Relations Committee of Greater Bay Area Homeland Youth Community Foundation; a council member of the University of Hong Kong since January 2022; a council member of The Better Hong Kong Foundation since 2012; a member of the committee of overseers of Wu Yee Sun College of the Chinese University of Hong Kong since August 2016; an advisor of Our Hong Kong Foundation since January 2018; a board member of the Community Chest since June 2018; a primary company representative of Dorsett at Hong Kong General Chamber of Commerce since June 2018; an honorary vice president of GHM (Guangdong Hong Kong Macao) Hotel General Managers Society since February 2019; a board member of YPO Hong Kong Chapter, and a member of Hong Kong-Japan Business Co-operation Committee.

      Ms. Winnie CHIU is a director of Asian Youth Orchestra Limited since December 2011; the vice chairperson of THE FRIENDS of the Hong Kong Arts Centre since July 2015; a development committee member of Hong Kong Arts Festival Society Limited since April 2016; the chairman of Hong Kong Art School Council since September 2016; a member of Hong Kong Arts Development Council since January 2017; the joint president of The Society of the Academy for Performing Arts since 2018; a member of discipline advisory board of Vocational Training Council; a director of The Hong Kong Philharmonic Society Limited; a member of the Hong Kong Art School Council from November 2013 to October 2016, and a member of the Hong Kong Arts Centre from December 2013 to November 2016.

      Ms. Winnie CHIU joined the Group in 2005 as a director of property development. She was appointed as the president and an executive director of Dorsett in June 2010 and November 2011, respectively, to oversee its overall strategic growth and development. She currently is the chairman of AGORA Hospitality Group Co., Ltd., a company listed on the Tokyo Stock Exchange and an independent director of Prenetics Global Limited, a company listed on Nasdaq. She is also a director of various Subsidiaries.

      Previously, Ms. Winnie CHIU worked in Credit Suisse. She has been a director of Mayland since 2002. She has been involved in the different aspects of property development which include development of shopping centre, retail management and service apartment of Mayland.

      Ms. Winnie CHIU is the daughter of Tan Sri Dato’ David CHIU (Executive Director, Chairman and Chief Executive Officer of the Company, sister of Ms. Wendy CHIU (Joint Managing Director and Exective Director of the Company) and the niece of Mr. Dennis CHIU (Executive Director of the Company).

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    • Executive Director and Joint Managing Director

      MS. JENNIFER WENDY CHIU

      Ms. Wendy CHIU, was appointed as Joint Managing Director and Executive Director in January 2024. Ms. Wendy CHIU joined the Group in September 2005, establishing the Group’s inaugural interior design department and subsequently taking the helm as Project Director of all major property developments in June 2016. Currently, Ms. Wendy CHIU is the Managing Director, Global Project of the Company, where she oversees all pipeline property developments within the Group’s global portfolio while managing the Company’s construction companies in the United Kingdom and Australia.

      During her tenure with the Group, Ms. Wendy CHIU has led the successful delivery of numerous residentials, hotels and large scale mixed-use developments across Mainland China, Hong Kong, the United Kingdom, Australia, Malaysia and Singapore. Ms. Wendy CHIU has also delivered a number of widely-recognised hotels including Ritz-Carlton Melbourne, Ritz-Carlton Perth and numerous Dorsett hotels. She brings 18 years of extensive experience, including greenfield, brownfield, conversion and renovation, alteration and addition, adding substantial value to the Group. She is actively involved in all stages of each development project – from inception and feasibility studies through to project design, statutory submissions, construction and final completion, licensing and handover.

      Ms. Wendy CHIU is a director of certain subsidiaries of the Group.

      Ms. Wendy CHIU graduated from the University of Southern California, she holds a bachelor’s degree in Business Management with a focus in entrepreneurship.

      Ms. Wendy CHIU is the daughter of Tan Sri Dato’ David CHIU (Executive Director, Chairman and Chief Executive Officer of the Company), sister of Ms. Winnie CHIU (Joint Managing Director and Executive Director of the Company) and the niece of Mr. Dennis CHIU (Executive Director of the Company).

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    • Independent Non-Executive Director

      MR. KWONG SIU LAM

      Mr. LAM, was appointed as an Independent Non-executive Director of the Company in September 2011. He was the delegate of the 10th National People’s Congress. Mr. LAM currently serves as the vice chairman of BOC International Holdings Limited, the honorary chairman of Hong Kong Federation of Fujian Association, the life honorary chairman of Hong Kong Fukien Chamber of Commerce, the vice chairman of Fujian Hong Kong Economic Co-operation, the life honorary chairman of the Chinese General Chamber of Commerce, an adviser of the Hong Kong Chinese Enterprises Association, the honorary president of the Chinese Bankers Club of Hong Kong, and appointed as the director and chairman of the board of governors of Chu Hai College of Higher Education Limited in November and December 2021 respectively. In addition, Mr. LAM has been a non-executive director of Bank of China International Limited (formerly known as “BOCI Capital Limited”) since July 2002. Currently, he is an independent non-executive director of Fujian Holdings Limited (stock code: 181), Xinyi Glass Holdings Limited (stock code: 868) and Yuzhou Group Holdings Company Limited (formerly known as “Yuzhou Properties Company Limited, stock code: 1628). Mr. LAM was an independent non-executive director of China Overseas Land & Investment Limited (stock code: 688) until June 2020 and Skymission Group Holdings Limited (stock code: 1429) until September 2021. Mr. LAM was awarded the HKSAR Gold Bauhinia Star in 2016 and Silver Bauhinia Star in 2003. He has more than 50 years of banking experience.

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    • Independent Non-Executive Director

      MR. WAI HON AMBROSE LAM

      Mr. LAM, was appointed as an Independent Non-executive Director of the Company in August 2022. He is a fellow member of the Institute of Chartered Accountants in England and Wales and a member of Hong Kong Institute of Certified Public Accountants. He holds a Bachelor of Arts (Honours) degree in Economics & Accounting from University of Newcastle Upon Tyne in England.

      Mr. LAM has over 40 years of experience in professional accounting, merchant banking and financial services and has served in senior management roles in a number of major international banking and financial institutions.

      Mr. LAM is currently an executive director of Quam Plus International Financial Limited (formerly known as “China Tonghai International Financial Limited”, stock code: 952); and an independent non-executive director of Pacific Online Limited ( stock code: 543) and Playmates Toys Limited (stock code: 869). During the previous three years, Mr. LAM served as an independent non-executive director of China Agri-Industries Holdings Limited (the then stock code: 606) and resigned on 2 June 2020. Prior to his resignation on 18 January 2022, Mr. LAM also served as an independent non-executive director of Genting Hong Kong Limited (stock code: 678).

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    • Independent Non-Executive Director

      MR. LAI HIM ABRAHAM SHEK (ALIAS: ABRAHAM RAZACK)

      Mr. SHEK, was appointed as an Independent Non-executive Director of the Company in June 2019. He obtained a bachelor degree of arts and a diploma in education in the University of Sydney in May 1969 and March 1970, respectively. He obtained a Juris Doctor degree in the City University of Hong Kong in June 2022. He became the honorary fellow of Lingnan University, The Hong Kong University of Science and Technology, The University of Hong Kong and The Education University of Hong Kong in November 2008, June 2014, September 2016 and March 2018, respectively. In addition to his achievements in the academic field, Mr. SHEK has also earned certain honorary titles in various ambits. He was appointed as Justice of the Peace in July 1995 and awarded the Silver Bauhinia Star and Gold Bauhinia Star in the HKSAR 2007 and 2013 Honors Lists, respectively. He has also been a member of the advisory committee board of the Independent Commission Against Corruption from January 2017 to December 2022. He has been a non-executive director of Mandatory Provident Fund Schemes Authority of Hong Kong until March 2021. He has also been the chairman and an independent member of the board of governors of English Schools Foundation until May 2021 and a member of the Legislative Council for the HKSAR from 2000 to 2021. Mr. SHEK is currently a member of the Honorary Member of The Hong Kong University of Science and Technology, the Court and the Council Member of The University of Hong Kong, the Court Member of City University of Hong Kong, a member of the executive committee of Hong Kong Sheng Kung Hui Welfare Council Limited, the first director (non-remunerated) of Construction Charity Fund Integrated Service Centre Limited and non-executiv edirector (non-remunerated) of Chinese-Italian Cultural Society Limited.

      In addition, Mr. SHEK is an independent non-executive director of the following listed companies and collective investment schemes, all of which are listed on the Stock Exchange: (a) Paliburg Holdings Limited (stock code: 617); (b) Chuang’s Consortium International Limited (stock code: 367); (c) NWS Holdings Limited (stock code: 659); (d) Country Garden Holdings Company Limited (stock code: 2007); (e) Chuang’s China Investments Limited (stock code: 298); (f) ITC Properties Group Limited (stock code: 199); (g) China Resources Cement Holdings Limited (stock code: 1313); (h) Lai Fung Holdings Limited (stock code: 1125); (i) Cosmopolitan International Holdings Limited (stock code: 120); (j) Everbright Grand China Assets Limited (stock code: 3699); (k) CSI Properties Limited (stock code: 497); (l) Regal Portfolio Management Limited, the manager of Regal Real Estate Investment Trust (stock code: 1881); (m) Eagle Asset Management (CP) Limited, the manager of Champion Real Estate Investment Trust (stock code: 2778); (n) Shin Hwa World Limited (formerly known as “Landing International Development Limited”, stock code: 582); (o) Hao Tian International Construction Investment Group Limited (stock code: 1341); and (p) Alliance International Education Leasing Holdings Limited (formerly known as “International Alliance Financial Leasing Co., Ltd.”, stock code: 1563). He has been the independent non-executive director of Goldin Financial Holdings Limited (stock code: 530), and was appointed as vice chairman and re-designated to executive director in March 2021. Mr. SHEK has been re-designated from vice chairman to chairman of the board of Goldin Financial Holdings Limited since June 2022.

      Mr. SHEK also served as an independent non-executive director of Dorsett from September 2010 to October 2015. Mr. SHEK was also an independent non-executive director of the following companies, all of which are/were listed on the Stock Exchange: Hop Hing Group Holdings Limited (stock code: 47) until June 2020 and SJM Holdings Limited (stock code: 880) until May 2021. Mr. SHEK also served as an independent non-executive director of Lifestyle International Holdings Limited (stock code: 1212) which the company has been privatised with its listing status voluntary withdrawn in December 2022.

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    • Chief Financial Officer and Company Secretary

      MR. WAI HUNG Boswell CHEUNG

      Mr. CHEUNG served the Group as Chief Financial Officer and Company Secretary of the Company for over 10 years. He was responsible for financial management, investor and banking relations, and company secretarial matters of the Group. He is also a director of various Subsidiaries. Mr. CHEUNG is an independent non-executive director of Capinfo Company Limited, a company listed on the Stock Exchange (stock code: 1075) and an audit committee member of AGORA Hospitality Group Co., Ltd., a company listed on the Tokyo Stock Exchange.

      Mr. CHEUNG graduated in Scotland with a Bachelor of Arts in Accounting in 1992. He obtained a Master degree of Business Administration from University of Leicester in England in 1995 and a Master degree of Professional Accounting in 2007. Mr. CHEUNG is a non-practicing member of the Hong Kong Institute of Certified Public Accountants and a qualified accountant of CPA Australia.

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