Profile of Directors
 

Mr. Lu Wing Chi, Chairman and Executive Director
Mr. Lu joined the Group in 1969 and is the Chairman and Executive Director of the Company, the chairman of the Nomination Committee and the Executive Committee and a member of the Remuneration Committee of the Company. He is also a director of various members of the Group. He has valuable experience in property development and investment in Hong Kong and overseas as well as go down and factory operations.
 

 

Mr. Lambert Lu, Chief Executive and Executive Director
Mr. Lu, joined the Group in 1999 and was appointed as the Chief Executive of the Group in May 2017. He is a member of both the Executive Committee and Remuneration Committee of the Company and a director of various members of the Group. He is also a member of the Henan Committee of Chinese People’s Political Consultative Conference and the Advisory Board of the MBA Programmes of The Chinese University of Hong Kong. Mr. Lu was previously a vice chairman of The Chamber of Hong Kong Listed Companies. He holds a Bachelor’s degree from the University of British Columbia in Canada.

 

Mr. Lam Sing Tai, Non-executive Director
Mr. Lam joined the Group in 1973 and was appointed as a Non-executive Director of the Company in April 2006. He has solid experience in property development and investment. He is currently the general manager of South-East Asia Investment And Agency Company, Limited (a principal wholly-owned subsidiary of the Company) and a director of various members of the Group.

 

Mr. Lincoln Lu, Non-executive Director
Mr. Lu joined the Group in 1998 and was re-designated as a Non-executive Director of the Company in May 2017. He is also a director of various members of the Group. Currently, Mr. Lu is the managing director of Asian Growth Properties Co. Limited. He is a standing member of the Sichuan Committee of Chinese People's Political Consultative Conference and an executive member of All-China Federation of Industry and Commerce. Mr. Lu holds a Bachelor of Arts degree from the University of British Columbia in Canada.


 

Mr. Walujo Santoso, Wally, Independent Non-executive Director
Mr. Santoso has acted as an Independent Non-executive Director of the Company since December 1994 and is a member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company. He is also the managing director of Grand Ocean (International) Limited and has many years of experience in international trading and manufacturing. Mr. Santoso holds a Diploma in Accounting.
 

 

Mr. Leung Hok Lim, FCPA(Aust.), FCPA(Practising), CPA(Macau), Independent Non-executive Director
Mr. Leung has acted as an Independent Non-executive Director of the Company since February 1999 and is the chairman of the Audit Committee and a member of both the Nomination Committee and Remuneration Committee of the Company. Mr. Leung is the founding and senior partner of PKF, Accountants and Business Advisers. He is also an independent non-executive director of certain listed companies in Hong Kong.
 

 

Mr. Chung Pui Lam, GBS, OBE, JP, Independent Non-executive Director
Mr. Chung has acted as an Independent Non-executive Director of the Company since September 2004 and is a practicing solicitor in Hong Kong. He is the chairman of the Remuneration Committee and a member of the Audit Committee of the Company. He is also a non-executive director and independent non-executive director of other listed companies in Hong Kong. In addition, Mr. Chung is serving as consultant for numerous district organisations, industrial and commerical associations, trade unions and body corporates.