Executive Directors

CHU Mang Yee, aged 39, is the Chairman of the Company. Mr. Chu, Mr. Cheung Fong Wing and Ms. Luk Wai Kei, are the founders of the Group. Mr. Chu has over 15 years' experience in trading, construction, property investment and development. He is also member of the Guangdong People's Political Liaison Committee, an Honoured Citizen of Meizhou; Guangdong Province and the Vice Chairman of Guangdong Research Institute for The Development of Corporate Strategy.

TSE Sai Tung, Stones, aged 41, is the Managing Director of the Company. Mr. Tse was an executive director of a publicly listed property development company before joining the Group in December 1996. Mr. Tse holds a Bachelor degree in Engineering from the University of Hong Kong and a Master degree in Business Administration from the University of Warwick, UK., and is a member of the Hong Kong Institution of Engineers and the Chartered Institute of Building, U.K. and other professional institutions in North America. He has over 17 years' experience in real estate investment, property development, project management and sales and marketing.

AU YEUNG Fu, Anthony, aged 64, is the Deputy Chairman of the Company and a fellow member of the Hong Kong Society of Accountants and the Australian Society of Certified Practising Accountants. Mr. Au Yeung has extensive experience in the field of accounting, management, strategic planning and taxation. Before he joined the Group in 1997, he had been the Commissioner of Inland Revenue with the Hong Kong Government for 11 years.

AU Wai Kin, aged 44, joined the Group in 1995 and is the Deputy Chairman of the Company. Mr. Au graduated from Zhongshan University, Guangzhou, and majored in science. Mr. Au has over 16 years' experience in building construction, town planning, real estate investment and property development.

CHEUNG Fong Wing, aged 62, joined the Group in 1992. Mr. Cheung has many years' experience in the fields of catering, real estate investment, property development and management, both in Hong Kong and in the PRC. He is the spouse of Ms. Luk Wai Kei.

LUK Wai Kei, aged 52, is the spouse of Mr. Cheung Fong Wing. She joined the Group in 1992 as a director and has since been responsible for personnel and administration matters of the Group.

Independent Non-executive Directors

YUEN Pak Yiu, Philip, aged 63, is a solicitor of the High Court of Hong Kong. He has over 30 years of experience in legal practice in Hong Kong.

LEE Tsung Hei, David, JP, aged 48, is the Managing Director of David C. Lee Surveyors Ltd. He qualified as a Chartered Surveyor in 1973 and was registered as an Authorised Person in 1977. He is also a fellow of the Hong Kong Institute of Surveyors, a Registered Professional Surveyor, an associate of the Incorporated Society of Valuers and Auctioneers and an Associate of the Chartered Institute of Arbitrators. Mr. Lee was a member of the Central Policy Unit, which is known as the "Think Tank" of the Hong Kong Government. He is currently a member of the Managing Board of the Land Development Corporation; a member of the Hong Kong Housing Society's Executive Committee and Chairman of their Development Sub-Committee, and a Board member of the Hong Kong Industrial Estate Corporation. He is also a member of the Solicitors' Disciplinary Panel, an adjudicator for the Immigration Tribunal and a member of the Transport Tribunal Panel.

WONG Shing Kay, Oliver, aged 46, is a fellow member of the Association of Chartered Certified Accountants of United Kingdom and an associate member of the Hong Kong Society of Accountants and Certified General Accountants of Canada. He is presently practising as a Certified Public Accountant in Hong Kong and had previously held senior financial positions in various listed property development companies both in Hong Kong and Canada.

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