Mr Peter K C Woo, GBS, JP (Chairman)
Dr Joseph M K Chow, OBE, JP * (Director)
Mr T Y Ng (Director)
Mr Paul Y C Tsui (Director)
Mr Ricky K Y Wong (Director)

Peter Kwong Ching WOO, GBS, JP, Chairman

Mr Woo has resumed the role of Chairman of the Company since May 2006 after having also served in that capacity from 1985 to 1990. He also serves as a member and the chairman of the Company's Remuneration Committee. He is the chairman and a substantial shareholder of the Company's ultimate holding company, namely, Wheelock and Company Limited ("Wheelock"), and also the chairman of a fellow subsidiary of the Company, namely, The Wharf (Holdings) Limited ("Wharf"), both publicly listed in Hong Kong. Furthermore, he is the chairman of the Company's publicly-listed subsidiary in Singapore, namely, Wheelock Properties (Singapore) Limited ("WPSL"). He has for many years been actively engaged in community and related services, both locally and in the international arena, and has held various Government appointments.

Mr Woo serves as a member of the Standing Committee of the Eleventh National Committee of the Chinese People's Political Consultative Conference of the People's Republic of China. He was appointed a Justice of the Peace in 1993 and awarded the Gold Bauhinia Star in 1998 by the Hong Kong SAR Government. He has been appointed a non-official member of the Commission on Strategic Development since June 2007. He had served as the chairman of Hospital Authority from 1995 to 2000, the council chairman of Hong Kong Polytechnic University from 1993 to 1997 and the Government-appointed chairman of the Hong Kong Trade Development Council from 2000 to 2007. He was the chairman of the Hong Kong Environment and Conservation Fund Committee set up in 1994 which he co-funded with the Government. He also served as a deputy chairman in 1991 to Prince of Wales Business Leaders Forum, and as a member of the International Advisory Council of JPMorgan Chase & Co., National Westminster Bank, Banca Nazionale del Lavoro, Elf Aquitaine of France and General Electric of America. He has received Honorary Doctorates from various universities in Australia, Hong Kong and the United States.

Joseph Ming Kuen CHOW, OBE, JP, Director

Dr Chow, RPE, FHKIE, FICE, FIStructE, FICT, MIHT, has been a Director of the Company since 2003. He also serves as a member of the Company's Audit Committee. Dr Chow is a professional civil and structural engineer. He is the chairman of the Hong Kong Construction Workers Registration Authority, a member of Chinese People's Political Consultative Conference of Shanghai and a Hon. Senior Superintendent of the Hong Kong Auxiliary Police Force. Dr Chow is also the chairman of Joseph Chow & Partners Limited as well as an independent non-executive director of publicly-listed Chevalier International Holdings Limited, Build King Holdings Limited, Road King Infrastructure Limited and PYI Corporation Limited. 

Tze Yuen NG, Director

Mr Ng, ACPA, ACMA, has been a Director of the Company since 1998. He is also a director of certain subsidiaries of the Company, two publicly-listed fellow subsidiaries of the Company, namely, Wharf and Harbour Centre Development Limited (“HCDL”), and a director of Wheelock Corporate Services Limited (“WCSL”). Mr Ng was formerly a director of publicly-listed Joyce Boutique Holdings Limited (“Joyce”) from 2000 to 2008.

Paul Yiu Cheung TSUI, Director

Mr Tsui, FCCA, FCPA, FCMA, FCIS, CGA-Canada, has been a Director of the Company since 2005. He is also a director and the group chief financial officer of Wheelock and Wharf. He is also a director of WPSL as well as a director of certain other subsidiaries of the Company, of two publicly-listed fellow subsidiaries of the Company, namely, HCDL and i-CABLE Communications Limited (“i-CABLE”), and of Joyce. Furthermore, he is the managing director of WCSL and a director of Myers Investments Limited ("Myers") and certain subsidiaries of the Company.

Ricky Kwong Yiu WONG, Director

Mr Wong has been a Director of the Company since 2006. He joined the Wharf group in 1989. He has been in continuous employment of the Wheelock and Wharf group since 1989 and has been responsible for various property-related matters of the Wheelock and Wharf group. He is currently the managing director of Wheelock Properties (Hong Kong) Limited, which is a wholly-owned subsidiary of Wheelock, and is presently responsible for overseeing the property development and related business of the Wheelock and Wharf group. Mr Wong graduated from University of Wisconsin in the United States with a Master Degree in Business Administration.

Herald Ling Fai LAU, Director

Mr Lau, FCA, FCPA, has been an independent Non-executive Director of the Company since 2004. He also serves as a member of the Company's Audit Committee. Mr Lau has been practicing as a certified public accountant in Hong Kong for over 30 years and has extensive experience in auditing, finance, taxation and management. He was formerly a partner of a professional accountants firm PricewaterhouseCoopers, Hong Kong until his retirement from the firm in June 2001. He is also an independent non-executive director of publicly-listed Kerry Properties Limited and China World Trade Center Company Ltd. (Beijing). He was formerly an independent non-executive director of publicly-listed Fairwood Holdings Limited from August 1991 to August 2009.

Roger Koon Hoo LUK, BBS, JP , Director

Mr Luk, FHKIB, has been an independent Non-executive Director of the Company since 2008. He also serves as a member of the Company's Remuneration Committee. Mr Luk has over 30 years of comprehensive experience in accounting and financial management. He joined Hang Seng Bank in 1975, became the bank's director and deputy chief executive in 1994 and then became managing director and deputy chief executive of the bank in 1996 until his retirement in May 2005. Currently, Mr Luk is an independent non-executive director of three companies publicly-listed in Hong Kong, namely, China Properties Group Limited, Computime Group Limited and Hung Hing Printing Group Limited, of AXA General Insurance Hong Kong Limited, Octopus Cards Limited and also of Wharf T&T Limited, which is a fellow subsidiary of the Company. He also serves as a council member and the treasurer of The Chinese University of Hong Kong, a member of the Barristers Disciplinary Tribunal Panel and a non-official member of the Operations Review Committee of ICAC. Mr Luk also served in the past on the Court and Council of Hong Kong Baptist University, the Advisory Committee on New Broad-based Taxes, the Personal Data (Privacy) Advisory Committee, the Central Policy Unit of the Hong Kong Government, the Statistics Advisory Board, the Broadcasting Authority, and the Advisory Committee and the Investor Education Advisory Committee of the Securities and Futures Commission. He was an appointed member of the Hong Kong Legislative Council from 1992 to 1995, and also a member of the first Election Committee of the Legislative Council. Mr Luk is a fellow of the Hong Kong Institute of Bankers.

He is also a Non-official Justice of the Peace and was awarded the honour of Bronze Bauhinia Star in 2004 in recognition of his contributions to public services.  

Glenn Sekkemn YEE, Director

Mr Yee has been an independent Non-executive Director of the Company since 2003. He also serves as a member and the chairman of the Company's Audit Committee and a member of the Company's Remuneration Committee. Mr Yee is the managing director of Pacific Can Company Limited.