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Biographical Details of Directors and Senior Management

Mr. Kan Tak Kwong, aged 59, is an Executive Director and the General Manager of the Company. Mr. Kan joined the Group in 1981 and was appointed a Director in 1988. He graduated from The Chinese University of Hong Kong with a Masters Degree in Business Administration and is a member of various professional bodies including the Hong Kong Institute of Certified Public Accountants. Mr. Kan has more than 35 yearsexperience in finance, accounting and administration in the real estate, finance and construction industries.


Mr. Brett Butcher, aged 51, is the Chief Executive Officer of the Groups Hotel Division. Mr. Butcher joined the Group in 2002 and has held previous positions of Senior Vice President-Sales, Marketing and Brands for Langham Hotels International Limited and Senior Vice President-Operations for Langham Place Hotels. He holds a Bachelors Degree in Business (Hospitality Management) and has extensive experience in both hotel operations and sales and marketing. His hotel career now spans 31 years and has covered assignments in Asia, the Pacific and North America.

Senior Management

Mr. HO Hon Ching, Barry

Dr. LO Ying Sui, Archie

Non-executive Director

Dr. Lo Ying Sui, Archie, aged 58, has been a Director of the Group since 1993. He was an Executive Director of the Company prior to his re-designation as a Non-executive Director of the Company in December 2008. With a Doctor of Medicine degree from the University of Chicago, he is a specialist in Cardiology and a Clinical Associate Professor (honorary) at The Chinese University of Hong Kong Faculty of Medicine. Dr. Lo is a son of Madam Lo To Lee Kwan and an elder brother of Mr. Lo Kai Shui and a younger brother of Dr. Lo Ka Shui, Mr. Lo Hong Sui, Antony, Madam Law Wai Duen and Mr. Lo Hong Sui, Vincent.

Mr. KAN Tak Kwong

Executive Director and General Manager

Mr. MOK Siu Bun, Terry

Mr. Mok Siu Bun, Terry, aged 57, Financial Controller, joined the Group in 1981. He has a Masters Degree in Business Administration and has over 29 yearsexperience in accounting and finance in the real estate industry.

Mr. LEUNG Tat Kai, Henry

Mr. Leung Tat Kai, Henry, aged 57, Director and the General Manager of The Great Eagle Properties Management Company, Limited, joined the Group in 2002. He is responsible for the management of the Groups property portfolio. Mr. Leung has a Bachelors Degree in Laws and is an associate member of The Institute of Chartered Secretaries and Administrators in the United Kingdom. He has over 20 yearsexperience in the real estate industry and property management.

Mr. TONG Chun Wan

Mr. Tong Chun Wan, aged 63, Assistant Director, he is also the Managing Director of The Great Eagle Development and Project Management Limited, joined the Group in 1983. He graduated from the University of Hong Kong with a Bachelors Degree in Architectural Studies and a Bachelors Degree in Architecture. He is a registered architect with the Architects Registration Board, Hong Kong, and has obtained PRC Class 1 Registered Architect Qualification. Mr. Tong is also a member of the Royal Institute of British Architects. Mr. Tong has over 32 yearsexperience in property development and project management in Hong Kong, Mainland China and overseas.

Mr. Ho Hon Ching, Barry, aged 48, Group Chief Internal Auditor, joined the Group in 2004. He holds a Bachelors Degree in Economics from the University of Hull, United Kingdom. He is an Associate of the Institute of Chartered Accountants in England and Wales, a Certified Public Accountant in Hong Kong, a Certified Internal Auditor and a Certified Fraud Examiner in USA. He has extensive experience in accounting, statutory auditing and internal auditing.

Mr. WONG Chi Wai, Chris

Mr. Wong Chi Wai, Chris, aged 42, Head of Legal, joined the Group in March 2006. He has a Bachelors Degree in Laws from the University of Hong Kong and a Bachelors Degree in PRC Laws from the Peking University. Before joining the Group, he had over 12 yearsexperience in corporate finance and general corporate work gained in different international law firms.

Great Eagle Holdings Limited

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