| 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 Investment Ltd. and Henderson Land Group Ltd. In the past, she was a Director at Hong Kong Ferry Holdings Co., Ltd. |
| 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. |
| 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, Masterlines Development Ltd., as Director, the University of Hong Kong, as Member, The Hong Kong Polytechnic University, as Member, and City University of Hong Kong, as Member. Dr. Lee also formerly worked at Hong Kong Ferry Holdings Co., Ltd., as Director and Towngas Smart Energy Co. Ltd., as Director. |
| Ka Kit Lee |
Ka Kit Lee is currently the Vice Chairman at Henderson Investment Ltd., the Co-Chairman at The Hong Kong & China Gas Co., Ltd., the Co-Chairman & Co-Managing Director at Henderson Land Development Co. Ltd., the Chairman at Towngas Smart Energy Co. Ltd., the Vice Chairman at Henderson Development Ltd., the Chairman & Managing Director at Henderson Land Development Co. Ltd. (Invt Mgmt), the Chairman at One Country Two Systems Research Institute Ltd., the Chairman at China Gas Group Ltd., and the Chairman & Managing Director at Henderson Land Group Ltd. Additionally, Dr. Lee holds director positions 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. Dr. Lee is also a Council Member at the Hong Kong Trade Development Council and a Member-National Committee at the Chinese People Political Consultative Conference of Guangdong. Formerly, Dr. Lee served as a Non-Executive Director at The Bank of East Asia Ltd., Intime Retail (Group) Co., Ltd., and Xiaomi Corp. Dr. Lee also held director positions at Miramar Hotel & Investment Co., Ltd. and Hong Kong Ferry Holdings Co., Ltd. |
| Shau Kee Lee |
Shau Kee Lee is the founder of Sun Hung Kai & Co. Ltd. (founded in 1969),. Henderson Land Development Co. Ltd. (founded in 1976), The Hong Kong Pei Hua Education Foundation (founded in 1982), and Henderson Investment Ltd. (founded in 1972). He held the title of Chairman & Managing Director at Henderson Land Development Co. Ltd. from 1976 to 2019. Currently, Dr. Lee holds the position of Executive Director at Henderson Land Development Co. Ltd. and has multiple current director positions in various companies. He also served as Vice Chairman at Sun Hung Kai Properties Ltd., Non-Executive Chairman at The Hong Kong & China Gas Co., Ltd., Director at The Bank of East Asia Ltd., Non-Executive Director at Miramar Hotel & Investment Co., Ltd., Non-Executive Director at Hong Kong Ferry Holdings Co., Ltd., and Director at Towngas Smart Energy Co. Ltd. |
| Hau Chung Fung |
Hau Chung Fung is currently a Non-Executive Director at The Hong Kong & China Gas Co., Ltd. He is also the Chief Financial Officer & Executive Director at Henderson Land Development Co. Ltd. In addition, he 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 member of the University of Hong Kong, The Hong Kong Polytechnic University, and the Treasury Markets Association. Mr. Fung's former positions include Executive Director, Head-Global Banking & Markets at Hang Seng Bank Ltd., Director at Industrial Bank Co., Ltd., Managing Director-Advisory Sales at DBS Bank (Hong Kong) Ltd., Director and General Manager at Hang Seng Investment Management Ltd., Director at The Hong Kong Mortgage Corp. Ltd., Director at Hang Seng Securities Ltd., Head-Hong Kong Dollar Markets at The HongKong & Shanghai Banking Corp. Ltd., Treasurer & Head-Capital Markets at Commonwealth Bank of Australia (Hong Kong), Member-Process Review Panel at Securities & Futures Commission, and Associate Member-Central Policy Unit at Hong Kong Special Administrative Region. Mr. Fung obtained his undergraduate degree from the University of Hong Kong. |
| 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. |
