aged 85, Mr. Liu Lit Chi has served as the Chairman of the Board since 9 August 2017 and the Chief Executive Officer since 26 February 2014. He has been an Executive Director of the Company since its incorporation in 1970. Effective 31 December 2024, Mr. Liu resigned from his role as Managing Director, but he continues to provide strategic direction and invaluable contributions to the Company as the Chairman of the Board, Chief Executive Officer, and Executive Director. Mr. Liu also serves as the Chairman of the Executive Management Committee and Nomination Committee, as well as a director of several subsidiaries of the Company. Mr. Liu was educated in Hong Kong and the United Kingdom and is a director of various companies in Hong Kong and other regions. Save as disclosed above, he has not held any directorships in other publicly listed companies in the past three years. Mr. Liu is the uncle of Mr. Liu Kam Fai Winston and the grandfather of Mr. Liu Kwun Bo Darryl, Mr. Liu Chak Hung Adrian, and Mr. Liu Kwun Hung Tiger. 八十五歲，自二零一七年八月九日起擔任本公司董事會主席， 並自二零一四年二月二十六日起擔任行政總裁。自一九七零年本公司成立以來，廖先生一直擔任執行董事。自二零二四年十二月三十一日起，廖先生辭去董事總經理職務，但仍以董事會主席、行政總裁及執行董事的身份繼續為本公司提供策略指導及寶貴貢獻。此外，廖先生亦擔任本公司執行管理委員會及提名委員會主席，以及若干附屬公司的董事。廖先生曾於香港及英國接受教育，並擔任多間香港及其他地區公司的董事。除上述披露外，於過去三年內，廖先生未在任何其他上市公眾公司擔任董事職務。廖先生為廖金輝先生之叔父，廖軍堡先生、廖澤洪先生及廖軍雄先生之祖父。
aged 58, Mr. Liu Kam Fai Winston was appointed as an Executive Director of the Company in 1997 and was redesignated as the Deputy Managing Director in August 2008. With effect from 31 December 2024, Mr. Liu resigned from his role as Deputy Managing Director. On the same date, Mr. Liu was appointed as the Vice Chairman of the Board and continues to oversee the Company’s strategic development, project implementation, and business operations. Mr. Liu holds a Master’s degree in Economics from the University of London, specializing in Finance and Macro Economics. He serves as the Chairman of the Corporate Governance Committee, a member of the Executive Management Committee and Nomination Committee, and a director of several subsidiaries of the Company. Mr. Liu is a nephew of Mr. Liu Lit Chi (Executive Director and Chairman of the Board) and the uncle of Mr. Liu Kwun Bo Darryl, Mr. Liu Chak Hung Adrian, and Mr. Liu Kwun Hung Tiger (all Executive Directors). Save as disclosed above, Mr. Liu has not held any directorships in other publicly listed companies in the past three years. 五十八歲，自一九九七年起獲委任為本公司執行董事，並於二零零八年八月獲委任為副董事總經理。廖金輝先生於二零二四年十二月三十一日辭去副董事總經理職務。同日，廖先生獲委任為董事會副主席，並繼續負責本公司發展策略、項目執行及日常經營運作。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。彼現時擔任董事會企業管治委員會主席、執行管理委員會及提名委員會委員，以及本公司若干附屬公司之董事。廖先生為廖烈智先生（執行董事兼董事會主席）之侄兒，廖軍堡先生、廖澤洪先生及廖軍雄先生（皆為執行董事）之叔父。除上述所披露者外，於過去三年內，廖先生並無在任何其他上市公眾公司擔任董事職務。
aged 61, 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 thirty 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 in charge of the Company’s finance and secretarial matters. Save as disclosed above, Mr. Lee did not hold any directorship in any other public listed companies in the last three years. 六十一歲，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。李先生擁有超過三十年財務及會計經驗，於一九九二年加入本公司並於一九九四年獲委任為董事。李先生主要掌管本公司財務及秘書事務。除上述披露者外，於過去三年內，李先生並沒有在任何其他上市公眾公司擔任任何董事職務。
aged 32, Mr. Liu has served as an Executive Director of the Company since 2023. He is also a member of the Executive Management Committee and a director of several subsidiaries of the Company. Since July 2021, Mr. Liu has held the position of Director of The Rockpool Project (Team Lead) and Hospitality Management (F&B Team Lead). He holds a Bachelor of Business Administration degree from Hult International Business School, London. Mr. Liu is primarily responsible for overseeing The Rockpool Project and The Praya, a contemporary restaurant within One-Eight-One Hotel. Apart from the positions disclosed above, Mr. Liu has not held any directorships in other publicly listed companies in the past three years. He is the grandson of Mr. Liu Lit Chi, the nephew of Mr. Liu Kam Fai Winston, the cousin of Mr. Liu Chak Hung Adrian, and the brother of Mr. Liu Kwun Hung Tiger. 三十二歲，自二零二三年起獲委任為本公司執行董事。廖先生亦為本公司執行管理委員會成員及若干附屬公司之董事。自二零二一年七月起，廖先生擔任總監一職，負責石塘坊項目及酒店餐飲業務。他持有英國倫敦霍特國際商學院工商管理學學士學位。廖先生主要負責石塘坊項目及本公司旗下One-Eight-One酒店的現代餐廳The Praya。除上文所披露者外，廖先生於過去三年內並無在任何其他公眾上市公司擔任董事職務。廖先生為廖烈智先生之孫子、廖金輝先生之侄子、廖澤洪先生之堂兄及廖軍雄先生之胞兄。
aged 30, was appointed as Executive Director of the Company in 2023. Mr. Liu is also a member of the Executive Management Committee and the Corporate Governance Committee. He has held the position of Director of Leasing Management and Hospitality Management (Operation) since July 2021, and in June 2023, he transitioned to the role of Director of Leasing Management and Property Management. Mr. Liu graduated from St. Michaels University School in Canada. He is responsible for driving the leasing business of the Company, with a particular focus on The Rockpool, and overseeing the property management business. Save as disclosed above, Mr. Liu has not held any directorships in other publicly listed companies in the past three years. Mr. Liu is the grandson of Mr. Liu Lit Chi, the nephew of Mr. Liu Kam Fai Winston, and the cousin of Mr. Liu Kwun Bo Darryl and Mr. Liu Kwun Hung Tiger. 三十歲，自二零二三年起獲委任為本公司執行董事。廖先生亦為本公司執行管理委員會及企業管治委員會的成員。廖先生自二零二一年七月起擔任租務管理及酒店管理（營運）總監，並於二零二三年六月轉任為租務管理及物業管理總監。廖先生畢業於加拿大聖邁克中學。他負責推動本公司的租賃業務（特別是石塘坊的租務）並監督物業管理業務。除上文所披露者外，廖先生於過去三年未曾在其他公眾上市公司擔任任何董事職務。廖先生為廖烈智先生的孫子、廖金輝先生的侄子、廖軍堡先生的堂弟及廖軍雄先生的堂兄。
aged 27, was appointed as Executive Director of the Company in 2023. Mr. Liu is also a member of the Executive Management Committee and the Remuneration Committee, as well as a director of several subsidiaries of the Company. He has held the position of Director of Mainland China and Overseas Projects of the Group since July 2021. Mr. Liu holds a Bachelor of Science degree with First Class Honours in Mathematics with Business Management from Queen Mary University of London. He is responsible for initiating and leading the acquisition of various properties, including commercial buildings, logistics centers, and resorts, as well as developing the Group’s overseas investment business through joint-venture projects. Save as disclosed above, Mr. Liu has not held any directorships in other publicly listed companies in the past three years. Mr. Liu is the grandson of Mr. Liu Lit Chi, the nephew of Mr. Liu Kam Fai Winston, the brother of Mr. Liu Kwun Bo Darryl, and the cousin of Mr. Liu Chak Hung Adrian. 二十七歲，自二零二三年起獲委任為本公司執行董事。廖先生亦為本公司執行管理委員會及薪酬委員會的成員，並擔任若干附屬公司的董事。自二零二一年七月起，廖先生擔任本集團中國內地及海外項目的總監。廖先生持有英國倫敦大學瑪麗皇后學院頒授的一級榮譽理學學士學位（數學與商業管理）。他負責發起和領導各類物業的收購，包括商業建築、物流中心和度假村，並通過合營企業項目發展本集團的海外投資業務。除上文所披露者外，廖先生於過去三年未曾在其他公眾上市公司擔任任何董事職務。廖先生為廖烈智先生的孫子、廖金輝先生的侄子、廖澤洪先生的堂弟及廖軍堡先生的胞弟。
aged 62, served as Non-executive Director of the Company since May 2011 and he is now serving as a member of the 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 the 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 the American Institute of Architects. Mr. Kho was an Executive Committee member of the University of Waterloo Alumni Association and a Committee Member of the University of Manitoba Alumni Association from 1989 to 1990. During the period from 1997 to 2003, he was a Director and Council Member of the Wah Yan (Hong Kong) Past Students Association Limited. Mr. Kho has also been a Committee Member of the Professional Committee of the Hong Kong Federation of Fujian Associations since 2009. Furthermore, Mr. Kho is appointed as an Executive Committee Member of the Hong Kong Fukien Chamber of Commerce and Director of the Hong Kong Fukien Chamber of Commerce Education Fund Limited in 2017. Save as disclosed above, Mr. Kho did not hold any directorship in any other public listed companies in the last three years. 六十二歲，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香港福建商會常務理事及香港福建商會教育基金有限公司董事。除上述披露者外，於過去三年內，許先生並沒有在任何其他上市公眾公司擔任任何董事職務。
aged 75, was appointed as an Independent Non-executive Director of the Company in August 1999 and he is now serving as the Chairman of the Remuneration Committee and a member of the Audit Committee of the Company. Dr. Cheng is a practising solicitor and the Senior Consultant of Messrs. P.C. Woo & Co. after serving as its Senior Partner and Consultant from 1994 to January 2023. Dr. Cheng was a member of the Legislative Council of Hong Kong. He is a non-official member of the Executive Council of the Hong Kong Special Administrative Region since 1st July 2022. Dr. Cheng was the Founder Chairman of the Insurance Authority and 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 directorship in The Hong Kong and China Gas Company Limited, K. Wah International Holdings Limited, Guangdong Investment Limited, Tian An China Investments Company Limited and Towngas Smart Energy 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 China Mobile Limited and China Resources Beer (Holdings) Company Limited. 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 last three years. 七十五歲，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委員。鄭博士為執業律師，於一九九四年至二零二三年一月間出任胡百全律師事務所之首席合夥人及顧問律師，現為該所之資深顧問律師。鄭博士曾任⾹港立法局議員。他自二零二二年七月一日起出任香港特別行政區行政會議非官守議員。鄭博士曾分別擔任保險業監管局之創局主席及香港董事學會之創會主席，現為該會的榮譽會長及榮譽主席，彼亦曾擔任國際執業律師聯盟會長。除為本公司之董事外，鄭博士現擔任香港中華煤氣有限公司、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及港華智慧能源有限公司的董事職務，該等公司均為香港上市公眾公司。他過去三年以來曾擔任董事的其他上市公司包括中國移動有限公司及華潤啤酒（控股）有限公司。除上述披露者外，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。
aged 85, 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. Save as disclosed above, Mr. Au did not hold any directorship in any other public listed company in the last three years. 八十五歲，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。除上述所披露者外，區先生於過去三年並沒有在任何其他上市公眾公司擔任任何董事職務。
aged 58, was appointed as an Independent Non-executive Director of the Company on 3 December 2012 and he is serving as a member of the Remuneration Committee, Nomination Committee and Corporate Governance Committee of the Company. Dr. Ma is currently the Vice Chairman of Carrianna Group Holdings Company Limited, 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 community service, Dr. Ma was the Chairman of Tung Wah Group of Hospitals for the year 2002. He is the Chairman of Hong Kong and Kowloon Chiu Chow Public Association. He also serves as the Executive Vice Chairman and Executive Deputy Secretary-General of Federation of Hong Kong Guangdong Community Organisations, the Permanent Honorary President of Hong Kong Chiu Chow Chamber of Commerce. On 1 July 2015, Dr. Ma was appointed as a Justice 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副主席，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。現任香港九龍潮州公會主席，並擔任香港廣東社團總會常務副主席兼常務副秘書長、香港潮州商會永遠名譽會長，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。
aged 64, was appointed as Independent Non-executive Director of the Company on 7 March 2014 and he is now serving as the Chairman of the Audit Committee and a member of the 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, the Hong Kong Institute of Certified Public Accountants, the Chartered Professional Accountants of Canada and the Institute of Chartered Accountants of Ontario, Canada. Mr. Cheng has over 30 years’ of expertise in accounting, finance and corporate advisory services. Mr. Cheng is currently an Independent Non- Executive Director of Chia Tai Enterprises International Limited, CPMC Holdings Limited, Top Spring International Holdings Limited, Miricor Enterprises Holdings Limited, Somerley Capital Holdings Limited, Kidsland International Holdings Limited and China Renewable Energy Investment Limited, all of the abovementioned companies are listed on the Stock Exchange. Mr. Cheng is also an Independent Non-executive Director of Chong Hing Bank Limited, C.P. Pokphand Co. Limited and CPMC Holdings Limited, companies formerly listed on the Stock Exchange which were privatised on 30 September 2021, 18 January 2022 and 11 April 2025 respectively. 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. 六十四歲，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主席、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、香港會計師公會、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資深會員。鄭先生擁有逾三十年於會計、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、資本策略地產有限公司、萊蒙國際集團有限公司、卓珈控股集團有限公司、新百利融資控股有限公司、凱知樂國際控股有限公司及中國再生能源有限公司之獨立非執行董事，所有以上所述之公司均為香港聯交所上市之公眾公司。鄭先生亦擔任創興銀行有限公司、卜蜂國際有限公司及中糧包裝控股有限公司之獨立非執行董事。以上均為聯交所的前上市公司並分別於二零二一年九月三十日、二零二二年一月十八日及二零二五年四月十一日私有化。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。
aged 54, 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. Save as disclosed above, Mr. Tong did not hold any directorship in any other public listed company in the last three years. 五十四歲，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委員。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。除上述所提及外，於過去三年內，唐先生並沒有在任何其他上市公眾公司擔任任何董事職務。
aged 67, was appointed as an Independent Non-executive Director of the Company on 31 December 2024 and a member of the Nomination Committee on 13 March 2025. Ms. Ngan has over 40 years of experience in banking, having held senior management positions at MUFG Bank, Ltd., Hong Kong Branch. She retired from MUFG in 2019 and has since served as an Advisor (on a part-time basis) at MUFG, Hong Kong Branch. Ms. Ngan has been an Independent Non-executive Director and a member of the Audit Committee of Dah Sing Financial Holdings Limited since April 2022, a company listed on the Main Board of the Stock Exchange. Save as disclosed above, Ms. Ngan did not hold any directorship in any other public listed companies in the last three years. 六十七歲，自二零二四年十二月三十一日起獲委任為本公司獨立非執行董事，並於二零二五年三月十三日起擔任提名委員會成員。顏女士在銀行業擁有超過四十年經驗，曾於三菱UFJ銀行(MUFGBank, Ltd.)香港分行擔任高級管理職位。她於二零一九年退休， 其後獲邀擔任MUFG香港分行顧問（兼職），提供專業意見，惟不涉行政管理職能或決策責任。顏女士自二零二二年四月起，擔任大新金融集團有限公司（香港聯交所主板上市公司）獨立非執行董事及審核委員會成員。除上述披露外，過去三年內，顏女士並無在任何其他上市公司擔任董事職務。