Executive Directors
Dato' Dr. Cheng Yu Tung (Chairman)
Mr. Chung Ming Fai
Mr. Chung Yin Shu, Frederick

Non-Executive Director
Mr. Chung Wai Shu, Robert

Independent Non-Executive Directors
Mr. Yuen Pak Yiu, Philip
Dr. Fong Yun Wah, S.B.S., J.P.
Mr. Lo Pak Shiu
Mr. Yuen Sik Ming, Patrick

Executive Directors

Dato' Dr. Cheng Yu Tung (Chairman)
Aged 86, is the Chairman of the Company and has been appointed Executive Director of the Company since December 1967. He is the Chairman of New World Development Company Limited, New World Hotels (Holdings) Limited and Chow Tai Fook Enterprises Limited.

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Mr. Chung Ming Fai
Aged 91, is one of the founders of the Company and has been Executive Director of the Company since December 1967. He is a director of Aik San Realty Limited, Fu Hop Investment Company Limited and Good Earning Investment Company Limited. He is the father of Mr. Chung Yin Shu, Frederick and Mr. Chung Wai Shu, Robert.

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Mr. Chung Yin Shu, Frederick
Aged 67, was appointed Executive Director of the Company in December 1967. He is a director of Aik San Realty Limited, Fu Hop Investment Company Limited and Good Earning Investment Company Limited. He is the son of Mr. Chung Ming Fai and brother of Mr. Chung Wai Shu, Robert. He is also the Company Secretary.

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Non-Executive Director

Mr. Chung Wai Shu, Robert
Aged 63, was appointed Executive Director of the Company in December 1975 and became a Non-executive Director in June 1999. He is a director of Aik San Realty Limited, Fu Hop Investment Company Limited and Good Earning Investment Company Limited. He is the son of Mr. Chung Ming Fai and brother of Mr. Chung Yin Shu, Frederick.

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Independent Non-Executive Directors

Mr. Yuen Pak Yiu, Philip
Aged 76, is a Solicitor. He was the senior partner of Yung, Yu, Yuen & Co., Solicitors until 1 April 2008 when he retired from the partnership and remains a consultant of the firm. He is also a director of Henderson Investment Limited. He has been appointed Non-executive Director of the Company since December 1993.

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Dr. Fong Yun Wah, S.B.S., J.P.
Aged 87, is the Chairman of Hip Shing Hong Development Company Limited and Kam Wah Investment Company Limited. He has been appointed Non-executive Director of the Company since November 1994.

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Mr. Lo Pak Shiu
Aged 57, was appointed Executive Director of the Company in March 1989. He is presently an Independent Non-executive Director of the Company. He is also a director of Foo Hang Jewellery Limited.

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Mr. Yuen Sik Ming, Patrick
Aged 54, is a Certified Public Accountant (Practising) and a fellow of Association of Chartered Certified Accountants. Mr. Yuen has extensive experience in accounting and corporate finance and is currently a practicing director of Kingston CPA Limited. He was appointed Independent Non-executive Director of the Company in September 2004.

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updated 27th April, 2012

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