| Su Hwei Lee |
Su Hwei Lee is on the board of Allied Group Ltd. and Lee & Lee Trust.
Ms. Lee received an undergraduate degree from The University of Sydney. |
| Tai Chun Wong |
Currently, Tai Chun Wong is Investment Director at Allied Group Ltd. He is also on the board of Centurion Corporate Finance Ltd., SHK Hong Kong Industries Ltd. and Allied Kajima Ltd.
He previously was CEO, Executive Director & Group Finance Director at DreamEast Group Ltd. |
| Arthur George Dew |
Arthur George Dew is an Australian businessperson who has been at the helm of 9 different companies. Presently, he holds the position of Chairman at APAC Resources Ltd., Chairman of Allied Group Ltd., Non-Executive Chairman of Tanami Gold NL and Non-Executive Chairman at Dragon Mining Ltd. Mr. Dew is also on the board of Tian An Australia Ltd. (former Non-Executive Chairman) and Centurion Corporate Finance Ltd.
In the past he held the position of Chairman of LV Living Ltd., Chairman for DreamEast Group Ltd. and Non-Executive Chairman at Quality Healthcare Asia Ltd. (a subsidiary of DreamEast Group Ltd.) and Chairman at Allied Properties (HK) Ltd.
Arthur George Dew received a graduate degree from Sydney Law School and an undergraduate degree from The University of Sydney. |
| King Yau Lo |
King Yau Lo is on the board of Allied Group Ltd., Tian An China Investments Co. Ltd., Asiasec Properties Ltd. and AG Capital Ltd.
He received a graduate degree from Macquarie University. |
| Pak Hung Mak |
Pak Hung Mak is on the board of Allied Group Ltd., United Asia Finance Ltd. and Sun Hung Kai International Bank (Brunei) Ltd.
In his past career Mr. Mak held the position of Managing Director-Hong Kong & China at Canadian Imperial Bank of Commerce Managing Director at Canadian Imperial Bank of Commerce (Hong Kong Branch) and Managing Director at Canadian Imperial Bank of Commerce (China) (both are subsidiaries of Canadian Imperial Bank of Commerce), Chief Operating Officer & Group Finance Director at Hutchison Whampoa Ltd., Chief Operating Officer & Group Finance Director at A.S. Watson & Co. Ltd. and Executive Director-Banking & Treasury at Sun Hung Kai & Co. Ltd.
He received an undergraduate degree from the University of Hong Kong and an MBA from the University of Western Ontario. |
| David Craig Bartlett |
David Craig Bartlett is on the board of Sun Hung Kai & Co. Ltd. and Allied Group Ltd. He previously was Partner at Clyde UK Services Co.
Mr. Bartlett received a graduate degree from The University of Exeter. |
| Alan Stephen Jones |
Currently, Alan Stephen Jones occupies the position of Non-Executive Chairman for Air Change International Ltd. He is also on the board of Sun Hung Kai & Co. Ltd., Allied Group Ltd., Mount Gibson Iron Ltd. and Mulpha Australia Ltd. |
| Seng Hui Lee |
Seng Hui Lee is a businessperson who has been at the helm of 6 different companies and currently holds the position of Chairman for Mount Gibson Iron Ltd. and Chief Executive Officer & Executive Director at Allied Group Ltd., Chairman at Tian An China Investments Co. Ltd. (a subsidiary of Allied Group Ltd.). He is also on the board of APAC Resources Ltd., Lee & Lee Trust and Allied Kajima Ltd.
In his past career Seng Hui Lee occupied the position of Chairman at Yu Ming Investments Ltd., Chairman of Asiasec Properties Ltd. and Chief Executive Officer & Executive Director at Allied Properties (HK) Ltd.
Mr. Lee received a graduate degree from Sydney Law School. |
| Lai Sum Yang |
Lai Sum Yang is on the board of China Medical & HealthCare Group Ltd., Allied Group Ltd., Tian An China Investments Co. Ltd. and Asiasec Properties Ltd.
She received a graduate degree and an undergraduate degree from The University of Sydney. |
| Kam Wing Lam |
Presently, Kam Wing Lam holds the position of Group Financial Controller of Allied Group Ltd. and Financial Controller of Allied Properties (HK) Ltd. (a subsidiary of Allied Group Ltd.). Mr. Lam is also Associate Member at Hong Kong Institute of Certified Public Accountants.
Mr. Lam received an MBA from The Chinese University of Hong Kong. |
| Tung Ni Lau |
Presently, Tung Ni Lau occupies the position of Secretary of APAC Resources Ltd., Secretary at Allied Group Ltd., Secretary for Allied Properties (HK) Ltd. (a subsidiary of Allied Group Ltd.) and Joint Secretary of Dragon Mining Ltd. Ms. Lau is also Member of Institute of Chartered Secretaries & Administrators, Associate Member at The Hong Kong Institute of Chartered Secretaries and Member of Institute of Chartered Secretaries & Administrators (HK). |
| Kwok Wing Chau |
Kwok Wing Chau is on the board of Allied Group Ltd. and Travel Expert (Asia) Enterprises Ltd.
Mr. Chau previously occupied the position of Chairman at NM Rothschild & Sons (Hong Kong) Ltd.
He received a graduate degree from the University of Buckingham. |
