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Executive Directors

 

Madam Cheng Cheung

Madam Cheng Cheung, aged 78, is Chairman and CEO of the Company, and a member of the Company’s Remuneration Committee and Nomination Committee. Madam Cheng Cheung has been with the Group for over 41 years. She is mainly responsible for the overall strategic planning of the Group. She also holds directorship in various subsidiaries of the Group. Madam Cheng Cheung is the mother of Mr. Luk Yan, Mr. Luk Fung and Ms. Luk Sze Wan, Monsie, who are all Executive Directors of the Company.

 

Mr. Luk Yan

Mr. Luk Yan, aged 54, is an Executive Director of the Company. He is the General Manager of Luks Land (Vietnam) Limited, a whollyowned subsidiary of the Group and is responsible for the Group’s property investment and management in Vietnam. He has been with the Group for 29 years. Mr. Luk also holds directorship in various subsidiaries of the Group. He is a son of Madam Cheng Cheung, an elder brother of Mr. Luk Fung and Ms. Luk Sze Wan, Monsie, who are all Executive Directors of the Company.

 

Mr. Fan Chiu Tat, Martin

Mr. Fan Chiu Tat, Martin, aged 52, is an Executive Director and the company secretary of the Company. He graduated from The University of Hong Kong. He is a fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants. Mr. Fan is also the financial controller of the Company. He has been with the Group for 29 years. He also holds directorship in various subsidiaries of the Group.

 

Mr. Luk Fung

Mr. Luk Fung, aged 50, is an Executive Director of the Company. He is a holder of a MBA degree from The Chinese University of Hong Kong. He has years of experience in the financial services industry prior to joining the Group. He is the General Manager of Luks Cement (Vietnam) Limited, a wholly-owned subsidiary of the Group and is responsible for the development of the cement business of the Group. He has been with the Group for 19 years. Mr. Luk also holds directorship in various subsidiaries of the Group. He is a son of Madam Cheng Cheung, a younger brother of Mr. Luk Yan and an elder brother of Ms. Luk Sze Wan, Monsie, who are all Executive Directors of the Company.

 

Ms. Luk Sze Wan, Monsie

Ms. Luk Sze Wan, Monsie, aged 42, is an Executive Director of the Company. Ms. Luk holds a Bachelor of Arts Degree from The University of Hong Kong. She has been working for the Group for over 12 years. She has been holding the position of the Investor Relations Director, being responsible for investor relations of the Group. Ms. Luk is also in charge of the hotel development project of the Group. She also holds directorship in various subsidiaries of the Group. She is the daughter of Madam Cheng Cheung and the younger sister of Mr. Luk Yan and Mr. Luk Fung, who are all Executive Directors of the Company.

 

Independent Non-Executive Directors

 

Mr. Liang Fang

Mr. Liang Fang, aged 66, is an Independent Non-Executive Director of the Company and also a member of the Company’s Audit Committee, Remuneration Committee and Nomination Committee. Mr. Liang is a holder of a MBA degree from the Massachusetts Institute of Technology of the United States of America. He has been working in the IT business for a number of years.

 

Mr. Liu Li Yuan

Mr. Liu Li Yuan, aged 67, is an Independent Non-Executive Director of the Company and also a member of the Company’s Audit Committee, Remuneration Committee and Nomination Committee. Mr. Liu is a graduate with a Diploma from the Faculty of Law of The University of Beijing. He is currently a director of a property investment and management company in Mainland China.

 

Mr. Lam Chi Kuen

Mr. Lam Chi Kuen, aged 65, is an Independent Non-Executive Director and a member of the Audit Committee of the Company. Mr. Lam has years of experience in auditing, finance and accounting fields. He currently serves as an Independent Non-Executive Director of China Pacific Insurance (Group) Company Limited. He was formerly a senior adviser and partner of Ernst & Young. He was awarded with a Higher Diploma in Accounting. He is a member of Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants.