Melbourne Enterprises Limited - Corporate Governance

Board of Directors

Executive Directors
Mr. Chung Yin Shu, Frederick (Chairman)
Mr. Tsang On Yip, Patrick
(Mr. Kenneth Lau as his alternate)

Non-Executive Directors
Mr. Chung Wai Shu, Robert
Mr. Wong Tak Wai, Alvin

Independent Non-Executive Directors
Mr. Yuen Sik Ming, Patrick
Ms. Ling Kit Sum, Imma
Mr. Tan Leng Cheng, Aaron

Executive Directors

Mr. Chung Yin Shu, Frederick
Mr. Chung Yin Shu, Frederick, was appointed as Executive Director of the Company in December 1967 and became the Chairman of the Company since 31 May 2023. He is a member of the Remuneration Committee and the Nomination Committee and also serves as a director of the subsidiary of the Company. He graduated from Prince Alfred College in Australia and is a director of Aik San Realty Limited, Fu Hop Investment Company Limited and Good Earning Investment Company Limited. He is a brother of Mr. Chung Wai Shu, Robert and Mr. Chung Kin Shu, Kenneth, a substantial shareholder of the Company.

Mr. Tsang On Yip, Patrick
Mr. Tsang On Yip, Patrick, was appointed as Executive Director of the Company in April 2015. He is a director of Chow Tai Fook Enterprises Limited. Mr. Tsang is also the vice-chairman and an executive director of i-CABLE Communications Limited, an executive director of UMP Healthcare Holdings Limited, the chairman and a non-executive director of Giordano International Limited, and a non-executive director of CTF Services Limited and SJM Holdings Limited. Mr. Tsang was a non-executive director of Greenheart Group Limited and Integrated Waste Solutions Group Holdings Limited, all being companies listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Mr. Tsang is also a governor of Chow Tai Fook Charity Foundation, and a director of CTFE Social Solutions Limited. Mr. Tsang holds a Bachelor of Arts degree in Economics from Columbia College of Columbia University in New York, USA.

Mr. Kenneth Lau
Mr. Kenneth Lau, was appointed as the alternate director to Mr. Tsang On Yip, Patrick since 24 May 2019. He is the managing principal of Chow Tai Fook Enterprises Limited, a substantial shareholder of the Company. He has been a non-executive Director of Greenheart Group Limited, being a company listed on the Stock Exchange, since 24 May 2022. He is also a director of Yunnan Jinggu Forestry Co., Ltd., being a company listed on the Shanghai Stock Exchange. Mr. Lau has over 20 years of experience in corporate finance, real estate and private equity investments. Prior to joining Chow Tai Fook Enterprises Limited, he was the co-founder and managing director at Pinnacle Real Estate Capital Partners Limited and the director in charge of China acquisitions at Aetos Capital LLC. Mr. Lau also previously worked in the Global Real Estate Group and the Investment Banking Division of Lehman Brothers Asia Limited. He holds a Master of Engineering degree from the University of Oxford in the United Kingdom.

Non-Executive Directors

Mr. Chung Wai Shu, Robert
Mr. Chung Wai Shu, Robert, was appointed as Executive Director of the Company in December 1975, became a NonExecutive Director in June 1999 and was appointed as the Company Secretary of the Company on 31 May 2023. He is a member of the Audit Committee, Remuneration Committee and Nomination Committee and also serves as a director of the subsidiary of the Company. He is a director of Aik San Realty Limited, Fu Hop Investment Company Limited and Good Earning Investment Company Limited. He is a brother of Mr. Chung Yin Shu, Frederick and Mr. Chung Kin Shu, Kenneth, a substantial shareholder of the Company.

Mr. Wong Tak Wai, Alvin
Mr. Wong Tak Wai, was appointed as Non-Executive Director of the Company and a member of the Audit Committee on 31 May 2023. Mr. Wong is an independent non-executive director of HUTCHMED (China) Limited, a company listed on the Main Board of the Stock Exchange, the Nasdaq Global Select Market and the London Stock Exchange’s AIM market. Mr. Wong was a partner of PricewaterhouseCoopers from 1992 to 2017. He is a Fellow member of The Hong Kong Institute of Certified Public Accountants and a member of The Institute of Chartered Accountants of Australia and New Zealand. He was the President of The Hong Kong Institute of Certified Public Accountants in 2002. Mr. Wong has extensive experience in accounting, auditing and corporate finance and holds a Bachelor of Commerce at the University of Otago in New Zealand.

Independent Non-Executive Directors

Mr. Yuen Sik Ming, Patrick
Mr. Yuen Sik Ming, Patrick, 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 practising director of Kingston CPA Limited. He was appointed as Independent Non-Executive Director of the Company in September 2004. He is the Chairman of the Audit Committee, Remuneration Committee and Nomination Committee.

Ms. Ling Kit Sum, Imma
Ms. Ling Kit Sum, was appointed as an Independent Non-Executive Director of the Company on 31 May 2023. She is a member of the Audit Committee, Remuneration Committee and Nomination Committee. Ms. Ling is a Certified Public Accountant (Practising) and is a retired assurance partner of PricewaterhouseCoopers. Ms. Ling is an independent non-executive director of Raymond Industrial Limited, EVA Precision Industrial Holdings Limited, ENM Holdings Limited and Chinney Kin Wing Holdings Limited. Ms. Ling was also an independent non-executive director of Digital Hollywood Interactive Limited (November 2017 – June 2021), Wise Ally International Holdings Limited (December 2019 – June 2023) and Arta TechFin Corporation Limited (October 2021 – December 2025). All these companies are listed on the Main Board of the Stock Exchange. Ms. Ling is a council member and the treasurer of The Education University of Hong Kong. She is a member of the Advisory Board of Hong Kong Institute of Information Technology of Vocational Training Council. Ms. Ling is a member of the Panel of Review Boards on School Complaints of the Education Bureau of Hong Kong. She is a council member and the honorary secretary of The Hong Kong Federation of Youth Groups, an executive committee member of Hong Kong Youth Hostels Association and an independent manager of the incorporated management committee of Ng Yuk Secondary School. Ms. Ling was a board member of Estate Agents Authority (November 2015 – October 2021) and Employees Compensation Assistance Fund Board (July 2006 – June 2012). She also served as a member of Hospital Governing Committee of Hospital Authority (April 2015 – March 2022) and a member of Appeal Board Panel (Town Planning) (October 2016 – September 2022).

Ms. Ling is a member of the Hong Kong Institute of Certified Public Accountants, a fellow of the Association of Chartered Certified Accountants, and a member of the Chartered Professional Accountants of Ontario, Canada and Chartered Institute of Management Accountants. She is an accredited general mediator of the Hong Kong Mediation Accreditation Association Limited. Ms. Ling has extensive experience in accounting, auditing, due diligence and initial public offerings, and holds a Diploma in Accountancy from the Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University) and a Master of Science in Corporate Governance and Directorship (Distinction) from the Hong Kong Baptist University.

Mr. Tan Leng Cheng, Aaron
Mr. Tan Leng Cheng, Aaron, was appointed as an Independent Non-Executive Director of the Company with effect from 1 December 2025. He is a member of the Audit Committee, Remuneration Committee and Nomination Committee.

Mr. Tan is currently an independent non-executive director of Tai Sang Land Development Limited and Hopson Development Holdings Limited, both being companies listed on the Main Board of the Stock Exchange. He is also an independent non-executive director of Tai Sang Bank Limited. He serves as a senior advisor to a global financial services firm. Mr. Tan has over 29 years of experience in the banking industry in both Canada and Hong Kong. He had held senior positions in several major and international financial institutions including Citicorp, JP Morgan Chase and HSBC. Mr. Tan has a vast experience in corporate and investment banking as well as capital markets. He was formerly the vice chairman of the Hong Kong Capital Markets Association. Mr. Tan holds a Bachelor of Commerce degree from the University of Alberta in Canada and has obtained a Master of Business Administration degree from City University in the United States of America. He is a fellow member of the Institute of Canadian Bankers.