BOARD OF DIRECTORS 董事會

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Board of Directors 董事會
EXECUTIVE DIRECTORS 執行董事
Mr. Liu Lit Chi (Chairman, Managing Director and Chief Executive Officer) 廖烈智先生(主席,董事總經理及行政總裁)
Mr. Liu Kam Fai, Winston (Deputy Managing Director) 廖金輝先生(副董事總經理)
Mr. Liu Kwun Shing, Christopher (also alternate director to Dr. Liu Lit Chung) 廖坤城先生(亦為廖烈忠醫生之替代董事)
Mr. Lee Wai Hung 李偉雄先生
NON-EXECUTIVE DIRECTORS 非執行董事
Dr. Liu Lit Chung, MBBS (Lon), MRCP(UK), F.R.C.P. (Lon) 廖烈忠醫生 MBBS (Lon), MRCP (UK), F.R.C.P. (Lon)
Mr. Kho Eng Tjoan, Christopher, BES. M. Arch, HKIA, RIBA, ARAIA, MRAIC, Assoc. AIA, Registered Architect, A.P. (Architect), MHKIoD 許榮泉先生 BES. M. Arch, HKIA, RIBA, ARAIA, MRAIC, Assoc. AIA, Registered Architect, A.P. (Architect), MHKIoD
INDEPENDENT NON-EXECUTIVE DIRECTORS 獨立非執行董事
Dr. Cheng Mo Chi, Moses, GBM, GBS, OBE, LLB (HK), J.P. 鄭慕智博士 GBM, GBS, OBE, LLB (HK), J.P.
Mr. Au Kam Yuen, Arthur 區錦源先生
Dr. Ma Hung Ming, John, PhD, BBS, J.P. 馬鴻銘博士 PhD, BBS, J.P.
Mr. Cheng Yuk Wo, MSc (Econ), BA (Hons), CPA (Canada), CA, FCA, FCPA, CPA (Practising) 鄭毓和先生 MSc (Econ), BA (Hons), CPA (Canada), CA, FCA, FCPA, CPA (Practising)
Mr. Tong Tsun Sum, Eric, CA (Aust), CPA (Practising), CFE 唐晉森先生 CA (Aust), CPA (Practising), CFE

Board of Directors 董事會

EXECUTIVE DIRECTORS 執行董事
MR. LIU LIT CHI
廖烈智先生

aged 78, is the Chairman of the Board of the Company since 9 August 2017. Mr. Liu has been serving as the Managing Director and Chief Executive Officer of the Company since 26 February 2014. Mr. Liu has been an Executive Director of the Company since its incorporation in 1970. Mr. Liu also serves as the Chairman of Executive Management Committee and Nomination Committee as well as a director of a number of subsidiaries of the Company. Mr. Liu, who was educated in Hong Kong and the United Kingdom, is also a director of a number of other companies in Hong Kong and elsewhere. Save as disclosed above, Mr. Liu did not hold any directorship in any other listed public companies in the previous three years. Mr. Liu is the brother of Dr. Liu Lit Chung, an uncle of Mr. Liu Kam Fai, Winston and Mr. Liu Kwun Shing, Christopher. 七十八歲,自二零一七年八月九日起出任本公司董事會主席。同時,廖先生自二零一四年二月二十六日起出任為本公司董事總經理兼行政總裁,自一九七零年本公司成立起已成為本公司執行董事。廖先生亦出任本公司執行管理委員會及提名委員會主席以及若干附屬公司之董事。廖先生在香港及英國接受教育,現為多間香港及其他地區公司之董事。除上述披露者外,於過去三年內,廖先生並沒有在任何其他上市公眾公司擔任任何董事職務。廖先生是廖烈忠醫生之兄長,廖金輝先生及廖坤城先生之叔伯父。

MR. LIU KAM FAI, WINSTON
BA., MSc.
廖金輝先生
BA., MSc.

aged 51, was appointed an Executive Director of the Company since 1997. He was re-designated as the Deputy Managing Director of the Company in August 2008. Mr. Liu holds a Master degree in Economics from the University of London, specialising in Finance and Macro Economic Policy. Mr. Liu oversees the Company’s strategic development, project implementation and business operations. Mr. Liu also served as a member of Corporate Governance Committee and Executive Management Committee as well as a director of a number of subsidiaries of the Company. His other directorship in public listed companies in the last three years includes Freeman Financial Corporation Limited, which is a public company listed on the Stock Exchange in Hong Kong. Save as disclosed above, Mr. Liu did not hold any directorship in any other listed public companies in the last three years. Mr. Liu is a nephew of Mr. Liu Lit Chi and Dr. Liu Lit Chung, a cousin of Mr. Liu Kwun Shing, Christopher. 五十一歲,自一九九七年起獲委任為本公司執行董事,於二零零八年八月起再獲委任為本公司副董事總經理。廖先生持有倫敦大學經濟學碩士學位,主修財務及宏觀經濟政策。廖先生現負責本公司發展策略、項目執行、以及日常經營運作。廖先生現時亦出任本公司企業管治委員會及執行管理委員會委員以及若干附屬公司之董事。他於過去三年以來曾擔任董事之上市公司包括民豐企業控股有限公司,該公司為香港聯交所上市之公眾公司。除上述披露者外,於過去三年內,廖先生並沒有在任何其他上市公眾公司擔任任何董事職務。他是廖烈智先生及廖烈忠醫生之侄兒,廖坤城先生之堂兄。

MR. LIU KWUN SHING, CHRISTOPHER
廖坤城先生

aged 42, is an Executive Director of the Company, a position which he has held since August 2008 following a re-designation from his previous role since 2000 as Non-executive Director of the Company and alternate director to Dr. Liu Lit Chung (who is a Non-executive Director of the Company). Mr. Liu also serves as the Chairman of the Corporate Governance Committee and a member of the Executive Management Committee as well as a director of a number of subsidiaries of the Company. Mr. Liu is a holder of a Master of Arts degree in Jurisprudence from the University of Oxford. He is also a qualified solicitor in both Hong Kong and England & Wales. Prior to joining the Company on a full-time basis, he was a partner of Deacons in Hong Kong, with a primary focus in corporate finance, mergers and acquisitions and private equity matters, and currently remains an advisory legal counsel of the international law firm. Mr. Liu is a member of the Foshan Municipal Committee of the Chinese People’s Political Consultative Conference (CPPCC) as well as a director of both Beijing Chinese Overseas Friendship Association and Shanghai Chinese Overseas Friendship Association (COFA). Mr. Liu is also a director of the Federation of Hong Kong Foshan Association Limited, Hong Kong GuangFoZhao Fraternity Association Limited, the Federation of Hong Kong Chiu Chow Community Organization, Hong Kong Chiu Chow Chamber of Commerce, an executive director of Guangdong Chamber of Foreign Investors, a Vice-chairman of Foshan Investment Chamber of Private Enterprises, a board member of Entrepreneurs’ Organisation (Hong Kong), a member of Hong Kong- Shanghai Economic Development Association Limited and a director of Shanghai Huang Pu District Association of Enterprises with Foreign Investment. With a passion for the betterment of society and education, he is also a member of the Institutional Review Board of Hong Kong University/Hospital Authority Hong Kong West Cluster and the Joint Chinese University of Hong Kong — New Territories East Cluster Clinical Research Ethics Committee as well as a school manager of Liu Po Shan Memorial College. Save as disclosed above, Mr. Liu did not hold any directorship in any other listed public companies in the previous three years. He is the son of Dr. Liu Lit Chung, a nephew of Mr. Liu Lit Chi, a cousin of Mr. Liu Kam Fai, Winston. 四十二歲,曾於二零零零年起出任本公司非執行董事以及本公司非執行董事廖烈忠醫生之替代董事,並於二零零八年八月起改任為本公司執行董事。於集團內,廖先生亦出任本公司企業管治委員會主席及執行管理委員會委員以及若干附屬公司之董事。廖先生持有英國牛津大學法律系碩士學位,亦為香港及英格蘭與威爾士之合資格律師。於加入本公司出任全職職務前,廖先生任職香港的近律師行之合夥人,主要從事企業融資、併購及收購及私人權益的法律事務、而目前仍然擔任該國際律師事務所之法律顧問。廖先生身兼中國廣東省佛山市政協委員、北京海外聯誼會及上海海外聯誼會理事。廖先生亦是香港佛山社團總會常務會董、香港廣佛肇聯誼總會會董、香港潮屬社團總會董事、香港潮州商會青年委員會董事、廣東外商公會常務理事、佛山市民營企業投資商會副會長、香港青年企業家協會、滬港經濟發展協會及上海黃浦區外商投資企業協會之常務董事。除此之外,廖先生對社會和教育充滿熱誠,並擔任香港大學及醫管局港島西醫院聯網研究倫理委員會委員、香港中文大學新界東醫院聯網臨床研究倫理聯席委員及廖寶珊紀念書院校董。除上述披露者外,於過去三年內,廖先生並沒有在任何其他上市公眾公司擔任任何董事職務。他是廖烈忠醫生之兒子,廖烈智先生之侄兒,廖金輝先生之堂弟。

MR. LEE WAI HUNG
LLB, FCCA, FCPA (Practising), ATIHK, MBA, PgD in CRE
李偉雄先生
LLB, FCCA, FCPA (Practising), ATIHK, MBA, PgD in CRE

aged 55, is an Executive Director and Company Secretary of the Company. Mr. Lee is also serving as a member of Corporate Governance Committee and Executive Management Committee as well as a director of a number of subsidiaries of the Company. Mr. Lee holds a Bachelor of Law degree, a Master of Business Administration degree and Postgraduate Diploma in Construction and Real Estate. He is also a fellow of Hong Kong Institute of Certified Public Accountants (Practising) and a fellow member of the Association of Chartered Certified Accountants. Before joining the Company, Mr. Lee had worked in an international accounting firm for over six years. Mr. Lee has over twenty eight years of experience in corporate finance and accounting. Mr. Lee joined the Company in 1992 and was appointed as director in 1994. Mr. Lee is primarily responsible for the Company’s finance and secretarial matters. 五十五歲,為本公司執行董事兼公司秘書。李先生亦為企業管治委員會及執行管理委員會委員以及出任本公司若干附屬公司之董事。李先生擁有法律學位、工商管理碩士學位及建築及房地產學深造文憑。亦為香港會計師公會及英國特許公認會計師公會資深會員。李先生在加入本公司前曾在國際性會計公司工作超過六年。李先生擁有超過二十八年財務及會計經驗,於一九九二年加入本公司並於一九九四年獲委任為董事。李先生主要職責是處理本公司財務及秘書事務。

NON-EXECUTIVE DIRECTORS 非執行董事
DR. LIU LIT CHUNG
MBBS (Lon), MRCP (UK), F.R.C.P. (Lon)
廖烈忠醫生
MBBS (Lon), MRCP (UK), F.R.C.P. (Lon)

aged 68, became a director in 1979 and also the Deputy Managing Director of the Company for over ten years. He holds a Medical degree from King’s College Hospital, London University and is a Member of the Royal College of Physicians of the United Kingdom. He was awarded the Fellowship of Royal College of Physician of London for his work in Motor Neuron Disease. In 2005, he was further awarded the Honorary Fellowship by the Hong Kong College of Physicians. Dr. Liu is the brother of Mr. Liu Lit Chi, an uncle of Mr. Liu Kam Fai, Winston and the father of Liu Kwun Shing, Christopher. 六十八歲,於一九七九年成為本公司董事,並任本公司董事副總經理超過十年,擁有倫敦大學King’s College Hospital 醫學學位,亦為英國皇家內科醫學院院士會員。因為在運動神經細胞疾病作出重大貢獻,所以獲得倫敦皇家內科醫學院頒發榮授院士榮譽。於二零零五年更再獲得香港內科醫學院頒發之榮授院士榮譽。廖醫生是廖烈智先生之弟弟,廖金輝先生之叔叔及廖坤城先生之父親。

MR. KHO ENG TJOAN, CHRISTOPHER
BES, M. Arch, HKIA, RIBA, ARAIA, MRAIC, Assoc. AIA, Registered Architect, A.P. (Architect), MHKIoD
許榮泉先生
BES, M. Arch, HKIA, RIBA, ARAIA, MRAIC, Assoc. AIA, Registered Architect, A.P. (Architect), MHKIoD

aged 55, served as Non-executive Director of the Company since May 2011 and he is now serving as a member of Remuneration Committee and Nomination Committee of the Company. Mr. Kho holds a Bachelor of Environmental Studies degree on Urban and Regional Planning and a Master of Architecture degree. He is an Authorized Person under the Buildings Ordinance, a Registered Architect under the Architects Registration Ordinance, a member of the Hong Kong Institute of Architects, a corporate member of Royal Institute of British Architects, an associate member of Royal Australian Institute of Architects, a member of Royal Architectural Institute of Canada and an associate member of American Institute of Architects. Mr. Kho was an Executive Committee of the University of Waterloo Alumni Association and a Committee Member of the University of Manitoba Alumni Association from 1989 to 1990. During the year from 1997 to 2003, he was a Director and Council Member of the Wah Yan (Hong Kong) Past Students Association Limited. Mr. Kho is also a Committee Member of the Professional Committee of the Hong Kong Federation of Fujian Associations since 2009. Furthermore, Mr. Kho is appointed as a Council Member of Fukien Chamber of Commerce and Director of Fukien Chamber of Commerce Education Fund Limited in 2017. 五十五歲,自二零一一年五月起出任為本公司非執行董事及他現在亦為本公司薪酬委員會及提名委員會委員。許先生擁有城市規劃系學士學位及建築系碩士學位。他是建築物條例下之認可人士(建築師)及建築師註冊條例下之註冊建築師,香港建築師學會會員,英國皇家建築師學會會員,澳洲皇家建築師學會會員,加拿大皇家建築師學會會員和美國建築師學會會員。許先生曾於一九八九年至一九九零年期間出任加拿大滑鐵盧大學校友會執行委員及加拿大緬民吐巴大學校友會委員,並於一九九七年至二零零三年期間曾出任香港華仁舊生會董事及委員。許先生自二零零九年起更擔任香港福建社團聯會專業人士委員會委員。此外,許先生於二零一七年獲委任為旅港福建商會理事及旅港福建商會教育基金有限公司董事局董事。

INDEPENDENT NON-EXECUTIVE DIRECTORS 獨立非執行董事
DR. CHENG MO CHI, MOSES
GBS, OBE, LLB (HK), J.P.
鄭慕智博士
GBS, OBE, LLB (HK), J.P.

aged 68, was appointed as an Independent Non-executive Director of the Company in August 1999 and he has served as Chairman of the Remuneration Committee and a member of the Audit Committee of the Company. Dr. Cheng is a practising solicitor and the Consultant of Messrs. P.C. Woo & Co. He is also serving as Chairman of The Insurance Authority and Chairman of the Process Review Panel For Securities and Futures Commission. Dr. Cheng was a member of the Legislative Council of Hong Kong. He is the Founder Chairman of the Hong Kong Institute of Directors of which he is now the Honorary President and Chairman Emeritus. He was also the President of International Alliance of Practising Lawyers.
In addition to his directorship in the Company, Dr. Cheng currently holds directorships in China Mobile Limited, China Resources Beer (Holdings) Company Limited (Formerly known as China Resources Enterprise, Limited), K. Wah International Holdings Limited, Guangdong Investment Limited, Tian An China Investments Company Limited, Towngas China Company Limited and Kader Holdings Company Limited, all being public listed companies in Hong Kong. Dr. Cheng’s other directorship in public listed companies in the last three years includes ARA Asset Management Limited, which was formerly listed in Singapore. Save as disclosed above, Dr. Cheng did not hold any directorship, whether in Hong Kong or overseas, in any other public listed companies in the previous 3 years.
六十八歲,於一九九九年八月獲委任為本公司獨立非執行董事,他亦為本公司薪酬委員會主席及審核委員會成員。鄭博士為執業律師及胡百全律師事務所顧問律師,並擔任保險業監管局主席及證券及期貨事務監察委員會程序覆檢委員會主席。鄭博士曾任香港立法局議員。他為香港董事學會的創會主席,現為該會的榮譽會長及榮譽主席,並曾擔任國際執業律師聯盟會長。
除為本公司之董事外,鄭博士現擔任中國移動有限公司、華潤啤酒(控股)有限公司(前稱華潤創業有限公司)、嘉華國際集團有限公司、粵海投資有限公司、天安中國投資有限公司、港華燃氣有限公司及開達集團有限公司(均為香港上市公司)的董事職務。他過去三年以來曾擔任董事的其他上市公司包括ARA Asset Management Limited,該公司曾為新加坡上市公司。除上述披露外,鄭博士於過去三年並沒有在其他香港或海外的上市公司擔任任何董事職位。

MR. AU KAM YUEN, ARTHUR
區錦源先生

aged 78, was appointed an Independent Non-executive Director of the Company on 3 December 2012 and he also serves as a member of the Audit Committee, Nomination Committee and Corporate Governance Committee of the Company. Mr. Au studied Law in Sydney and London respectively. He was admitted as a solicitor in England in 1975 and in Hong Kong in 1976. He is a sole proprietor of Arthur Au & Co., a firm of solicitors established since 1979. Mr. Au is a Notary Public and was a member of the Notary Public Disciplinary Tribunal Panel. He is also a School Management Committee Member of the Clementi Secondary School. He now serves as legal adviser to the Association of Hong Kong Nursing Staff (previously named as the Association of Government Nursing Staff) and The New Territories North District Manufacturers Association of Hong Kong Limited. Mr. Au is an active Rotarian, he was a District Governor of Rotary International District 3450 (Hong Kong/Macao/Mongolia) in 1990–1991. 七十八歲,於二零一二年十二月三日獲委任為本公司獨立非執行董事,他亦為本公司審核委員會、提名委員會及企業管治委員會委員。區先生先後分別在澳洲雪梨及英國倫敦等海外攻研法律。他於一九七五年及一九七六年分別獲得英國及香港執業律師資格,並自一九七九年起成立區錦源律師行及為該行之獨資經營者。區先生是國際公證人及曾任國際公證人紀律審裁委員會成員,亦為金文泰中學學校管理委員會成員。區先生現任香港護士協會(前稱政府護理員協會)及香港新界北區廠商會有限公司法律顧問。區先生熱心扶輪工作,並為一九九零年至一九九一年度,國際扶輪3450地區(香港,澳門及蒙古國)之區域總監。

DR. MA HUNG MING, JOHN
PhD, BBS, J.P.
馬鴻銘博士
PhD, BBS, J.P.

aged 51, was appointed an Independent Non-executive Director of the Company on 3 December 2012 and he has also served as a member of the Remuneration Committee, Nomination Committee and Corporate Governance Committee of the Company. Dr. Ma currently is the executive director of Carrianna Group Holdings Company Limited, this is a public company listed on The Stock Exchange of Hong Kong Limited. He has extensive experience in the catering industry, as well as property management and development. He was awarded the Bronze Bauhinia Star (BBS) from The Government of the Hong Kong Special Administrative Region in 2003 and a Honorary Doctorate of Philosophy by Morrison University in 2004. As for the community service, Dr. Ma was the Chairman of Tung Wah Group of Hospitals for the year 2002. He is a member of Tung Wah Group of Hospitals Advisory Board, the Standing Committee of Shenzhen Committee of Chinese People’s Political Consultative Conference and the President of Youth Council. He also serves as the Vice Chairman of Federation of Hong Kong Guangdong Community Organisations, Vice President of Hong Kong Chiu Chow Chamber of Commerce and the Vice President of Kowloon Federation of Associations. On 1 July 2015, Dr. Ma was appointed to Justices of the Peace by The Government of the Hong Kong Special Administrative Region. Save as disclosed above, Dr. Ma did not hold any directorship in any other public listed companies in the last three years. 五十一歲,於二零一二年十二月三日獲委任為本公司獨立非執行董事,他亦為本公司薪酬委員會、提名委員會及企業管治委員會委員。馬博士現時出任佳寧娜集團控股有限公司的執行董事,此公司為香港聯合交易所之上市公司。他在飲食業、物業管理及地產發展方面具有豐富的經驗。於二零零三年馬博士獲香港特別行政區政府頒授銅紫荊星章及於二零零四年獲美國摩利臣大學頒授榮譽哲學博士。在公益服務方面,馬博士曾於二零零二年出任東華三院主席,現任香港東華三院顧問局成員、深圳市政協常委及青年議會會長,並擔任香港廣東社團總會常務副主席、香港潮州商會副會長及九龍社團聯會副會長,並於二零一五年七月一日,馬博士獲香港特別行政區政府委任為太平紳士。除上述所披露者外,馬博士於過往三年並沒有在任何其他上市公眾公司擔任任何董事職務。

MR. CHENG YUK WO
Msc (Econ), BA (Hons), CPA (Canada), CA, FCA, FCPA, CPA (Practising)
鄭毓和先生
Msc (Econ), BA (Hons), CPA (Canada), CA, FCA, FCPA, CPA (Practising)

aged 57, was appointed as Independent Non-executive Director of the Company on 7 March 2014 and he has also served as member of the Audit Committee, Remuneration Committee and Nomination Committee of the Company. Mr. Cheng obtained a Master of Science (Economics) degree in Accounting and Finance from London School of Economics, England and a Bachelor of Arts (Honours) degree in Accounting from University of Kent, England. He is a Fellow of the Institute of Chartered Accountants in England and Wales and the Hong Kong Institute of Certified Public Accountants, and a member of the Chartered Professional Accountants of Canada and the Institute of Chartered Accountants of Ontario, Canada. Mr. Cheng has over 20 years’ of expertise in accounting, finance and corporate advisory services. Mr. Cheng is currently an independent nonexecutive director of Chia Tai Enterprises International Limited, Chong Hing Bank Limited, C.P. Lotus Corporation, CSI Properties Limited, HKC (Holdings) Limited, Goldbond Group Holdings Limited, CPMC Holdings Limited, Top Spring International Holdings Limited, DTXS Silk Road Investment Holdings Company Limited, Miricor Enterprises Holdings Limited, Somerley Capital Holdings Limited and Kidsland International Holdings Limited, the abovementioned companies are listed on the Stock Exchange in Hong Kong. His other directorship in public companies in the last three years include Imagi International Holdings Limited, which is a public company listed on the Stock Exchange in Hong Kong. Save as disclosed above, Mr. Cheng has not held any directorship in any other public companies the securities of which are listed on any securities market in Hong Kong or overseas in the last three years. 五十七歲,於二零一四年三月七日獲委任為本公司獨立非執行董事,他亦為本公司審核委員會、薪酬委員會及提名委員會委員。鄭先生持有英國倫敦大學經濟學院科學(經濟)碩士(主修會計及金融)及英國肯特大學會計系之榮譽文學士學位。彼乃英格蘭及威爾斯特許會計師公會及香港會計師公會之資深會員,亦為加拿大特許專業會計師協會及加拿大安大略省特許會計師公會之會員。鄭先生擁有逾二十年於會計、金融及企業顧問服務之專業知識。鄭先生現為正大企業國際有限公司、創興銀行有限公司、卜蜂蓮花有限公司、資本策略地產有限公司、香港建設(控股)有限公司、金榜集團控股有限公司、中糧包裝控股有限公司、萊蒙國際集團有限公司、大唐西市絲路投資控股有限公司、卓珈控股集團有限公司、新百利融資控股有限公司及凱知樂國際控股有限公司之獨立非執行董事,以上所述之公司均為香港聯交所上市之公眾公司。鄭先生於過去三年以來曾擔任董事之上市公司包括意馬國際控股有限公司,該公司為香港聯交所上市之公眾公司。除上述披露外,於過去三年內,鄭先生並沒有在香港或海外任何證券市場之上市公眾公司擔任任何董事職務。

MR. TONG TSUN SUM, ERIC
CA (Aust), CPA (Practising), CFE
唐晉森先生
CA (Aust), CPA (Practising), CFE

aged 47, was appointed as an Independent Non-executive Director and a member of the audit and the nomination committee of the Company in March 2018. He obtained a Bachelor of Economics from University of Sydney, Australia, a Master of Commerce in Professional Accounting from Macquarie University, Australia. He is a member of CPA Australia, Hong Kong Institute of Certified Public Accountants and Institute of Chartered Accountants Australia and New Zealand. He is also a member of The Institute of Chartered Secretaries and Administrators, the Governance Institute of Australia and the Association of Certified Fraud Examiners. 四十七歲,於二零一八年三月獲委任為本公司獨立非執行董事以及審核委員會及提名委員會的成員。彼獲得澳洲悉尼大學經濟學學士學位,澳洲麥覺理大學專業會計商科碩士學位。他是澳大利亞會計師公會、香港會計師公會、澳洲及新西蘭特准會計師公會會員。他亦為英國特許秘書協會的成員、澳大利亞治理學院和美國欺詐審查師協會的成員。