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Mr. CHU Shik Pui

Mr. Chu Shik Pui, aged 49, Head of Tax and Investment primarily responsible for the Groups taxation, finance and investment matters, joined the Group in 1989. He is a fellow of The Chartered Association of Certified Accountants, an associate of The Hong Kong Institute of Certified Public Accountants, The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. He is also a full member of the Society of Registered Financial Planners. Mr. Chu has 26 yearsexperience in taxation, finance and accounting.

Mr. LU Ning, Michael

Mr. Lu Ning, Michael, aged 38, Managing Director of the Groups trading division, joined the Group in May 2008. He holds dual Masters Degrees in Business Administration and Management Information Systems from Boston University, and a Bachelors Degree from Tsinghua University in Beijing, China. Before joining the Group, Mr. Lu worked at premier global business consulting firms with extensive experience in North America, Europe and Asia, and emerging markets such as China and India.

Ms. WONG Mei Ling, Marina

Ms. Wong Mei Ling, Marina, aged 44, was appointed the Company Secretary of the Company in July 2008 and is the Head of Company Secretarial and Administration Department of the Group. Ms. Wong is a Fellow both of the Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries and is a holder of a Masters Degree in Laws, a Masters Degree in Business Administration and a Bachelor of Arts Degree in Accountancy respectively. Ms. Wong had over 20 years working experience in company secretarial practice. Prior to joining the Company in 2008, Ms. Wong was the Company Secretary of a major red chip listed company in Hong Kong, where she obtained extensive working experience of China business.

Mr. LAM Kin Kwok, Sherman

Mr. Lam Kin Kwok, Sherman, aged 51, Chief Financial Officer of Langham Hotels International Limited, joined the Group in September 2010. Mr. Lam brings to the role almost 30 years of corporate finance, strategic planning and management experience, holding senior roles in both privately held and publicly listed organisations. Prior to Langham Hotels International, he served as Strategic Planning and Development Director with the Fok Ying Tung Group and General Manager Corporate Development of HKR International, a Hong Kong stock exchange listed conglomerate where he masterminded the strategic plan to enhance its asset portfolio. Mr. Lam has also worked with global petro-chemical giant, Shell in China and Hong Kong, and held various key roles with the HK-listed power company, CLP Group where his roles included Group Planning Director of CLP Holdings and CFO of CLP Telecom.

Mr. AU Ngai Ho

Mr. Au Ngai Ho, aged 53, is the General Manager of Great Eagle (China) Investment Limited. He is responsible for the Groups real estate investment in the PRC. Mr. Au joined the Group in 1977 and has over 30 yearsexperience in property development and marketing in Hong Kong and Mainland China. Mr. Au holds a Higher Diploma in Valuation and Property Management.

Annual Report 2010


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