| Woon Fung Lee |
Woon Fung Lee is currently the Chief Treasurer & Executive Director at Henderson Land Development Co. Ltd. She is also a Director at Rimmer (Cayman) Ltd., Riddick Cayman Ltd., Hopkins Cayman Ltd., Believegood Ltd., Cameron Enterprise, Inc., Yamina Investment Ltd., South Base Ltd., Gain Base Development Ltd., Richbond Investment Ltd., Fordley Investment Ltd., and Chief Treasurer at Henderson Land Group Ltd. In the past, she has worked as a Director at Hong Kong Ferry Holdings Co., Ltd. and Chief Treasurer at Henderson Investment Ltd. |
| Hau Chung Fung |
Hau Chung Fung is currently a Non-Executive Director at The Hong Kong & China Gas Co., Ltd. and a Chief Financial Officer & Executive Director at Henderson Land Development Co. Ltd. He also holds director positions at Hang Seng Indexes Co., Ltd., Hang Seng Insurance Co., Ltd., Hang Seng Life Ltd., The Community Chest of Hong Kong, Hang Seng Asset Management Pte Ltd., Hang Seng Bullion Co., Ltd., Hang Seng Investment Services Ltd., Hang Seng Qianhai Fund Management Co. Ltd., and is a Non-Executive Director at the Accounting & Financial Reporting Council. Additionally, he is a Member at the University of Hong Kong, a Professor at The Hong Kong Polytechnic University, and a Member-Executive Board at the Treasury Markets Association. Formerly, Mr. Fung served as an Executive Director, Head-Global Banking & Markets at Hang Seng Bank Ltd. and as a Director at Industrial Bank Co., Ltd. He also held positions at DBS Bank (Hong Kong) Ltd., Hang Seng Investment Management Ltd., The Hong Kong Mortgage Corp. Ltd., Hang Seng Securities Ltd., OTC Clearing Hong Kong Ltd., The HongKong & Shanghai Banking Corp. Ltd., Commonwealth Bank of Australia (Hong Kong), Securities & Futures Commission, and the Government of Hong Kong Special Administrative Region. He was also a Director at Airport Authority Hong Kong, the Hospital Authority (Hong Kong), and a Member of the Hong Kong Institute of Certified Public Accountants. Mr. Fung obtained his undergraduate degree from the University of Hong Kong. |
| Ka Kit Lee |
Ka Kit Lee is currently the Vice Chairman at Henderson Investment Ltd. and the Co-Chairman at The Hong Kong & China Gas Co., Ltd. He is also the Co-Chairman & Co-Managing Director at Henderson Land Development Co. Ltd. and the Non-Executive Chairman at Towngas Smart Energy Co. Ltd. In addition, he holds the position of Vice Chairman at Henderson Development Ltd. and Chairman & Managing Director at Henderson Land Development Co. Ltd. (Invt Mgmt). He is also the Chairman of One Country Two Systems Research Institute Ltd., China Gas Group Ltd., and Henderson Land Group Ltd. Furthermore, he serves as a Director at Rimmer (Cayman) Ltd., Riddick Cayman Ltd., Hopkins Cayman Ltd., IFC Development Ltd., Lane Success Development Ltd., Yieldway International Ltd., Best Homes Ltd., Feswin Investment Ltd., Furnline Ltd., Henfield Properties Ltd., Heyield Estate Ltd., Perfect Bright Properties, Inc., and Pettystar Investment Ltd. Additionally, Dr. Lee is a Council Member at Hong Kong Trade Development Council and a Member-National Committee at Chinese People Political Consultative Conference of Guangdong. Formerly, Dr. Lee served as a Non-Executive Director at The Bank of East Asia Ltd. from 2013 to 2019. He was also a Non-Executive Director at Intime Retail (Group) Co. Ltd. from 2011 to 2013. He held director positions at Miramar Hotel & Investment Co., Ltd. and Hong Kong Ferry Holdings Co., Ltd. Moreover, he was an Independent Non-Executive Director at Xiaomi Corp. from 2018 to 2019. |
| Ka Shing Lee |
Ka Shing Lee currently works at Miramar Hotel & Investment Co., Ltd., as Chairman & Chief Executive Officer from 2014, Henderson Investment Ltd., as Chairman & Managing Director from 2015, The Hong Kong & China Gas Co., Ltd., as Co-Chairman from 2019, Henderson Land Development Co. Ltd., as Co-Chairman & Co-Managing Director from 2019, Henderson Development Ltd., as Vice Chairman, Timpani Investments Ltd., as Director, Macrostar Investment Ltd., as Director, Medley Investment Ltd., as Director, Disralei Investment Ltd., as Director, Kingslee SA, as Director, Rimmer (Cayman) Ltd., as Director, Riddick Cayman Ltd., as Director, Hopkins Cayman Ltd., as Director, Believegood Ltd., as Director, Cameron Enterprise, Inc., as Director, Banshing Investment Ltd., as Director, Covite Investment Ltd., as Director, Gainwise Investment Ltd., as Director, Markshing Investment Ltd., as Director, Aynbury Investments Ltd., as Director, Higgins Holdings Ltd., as Director, Multiglade Holdings Ltd., as Director, Threadwell Ltd., as Director, Faxson Investment Ltd., as Director, Chelco Investment Ltd., as Director, IFC Development Ltd., as Director, Lane Success Development Ltd., as Director, Yieldway International Ltd., as Director, Best Homes Ltd., as Director, Furnline Ltd., as Director, Heyield Estate Ltd., as Director, Perfect Bright Properties, Inc., as Director, Pettystar Investment Ltd., as Director, Strong Guide Property Ltd., as Director, Richbond Investment Ltd., as Director, Wealth Team Development Ltd., as Director, Cherry Well Ltd., as Director, Fortune Max Properties Ltd., as Director, and Masterlines Development Ltd., as Director. Dr. Lee also formerly worked at Hong Kong Ferry Holdings Co., Ltd., as Director and Towngas Smart Energy Co. Ltd., as Director. |
| Yuk Lun Cheng |
Yuk Lun Cheng is associated with various institutions and companies. He is a member of the Hong Kong Institution of Engineers, The Institution of Structural Engineers, and the Institution of Civil Engineers Hong Kong. He is currently working as a Senior General Manager in the Engineering Department at Henderson Land Development Co. Ltd. |
| Tak Cheung Kum |
Tak Cheung Kum currently works in the Information Technology Department of Henderson Land Development Co. Ltd. and currently holds a position there. |
