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. Lo Pak Shiu
Mr. Yuen Sik Ming, Patrick
Ms. Ling Kit Sum, Imma
Executive Directors
Mr. Chung Yin Shu, Frederick
Mr. Chung Yin Shu, Frederick was appointed as Executive Director of the Company in December 1967 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 the son of the late Mr. Chung Ming Fai and brother of Mr. Chung Wai Shu, Robert. Mr. Chung was appointed as the Chairman of the Company on 31 May 2023. He resigned as the Company Secretary on the same day.
Mr. Tsang On Yip, Patrick
Mr. Tsang On Yip, Patrick was appointed as Executive Director of the Company in April 2015. He is the Chief Executive Officer and executive director of Chow Tai Fook Enterprises Limited, the vice-chairman and executive director of i-CABLE Communications Limited, an executive director of UMP Healthcare Holdings Limited, and a non-executive director of Giordano International 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 Hong Kong Stock Exchange. Mr. Tsang is also a governor of Chow Tai Fook Charity Foundation, and the founder and director of CTFE Social Solutions. 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. He has been a non-executive Director of the Company of Greenheart Group Limited 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 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 and became a Non-Executive Director in June 1999. He 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 the son of the late Mr. Chung Ming Fai and brother of Mr. Chung Yin Shu, Frederick. Mr. Chung was appointed as the Company Secretary of the Company on 31 May 2023.
Mr. Wong Tak Wai, Alvin
Mr. Wong Tak Wai, Alvin was appointed as Non-Executive Director of the Company and a member of the Audit Committee on 31 May 2023. 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. Lo Pak Shiu
Mr. Lo Pak Shiu was appointed as Executive Director of the Company in March 1989 and redesignated as an Independent Non-Executive Director of the Company. He is also a director of Foo Hang Jewellery Limited.
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.
Ms. Ling Kit Sum, Imma
Ms. Ling Kit Sum, Imma was appointed as an Independent Non-Executive Director of the Company, member of the Audit Committee, Remuneration Committee and Nomination Committee. She 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, Arta TechFin Corporation Limited and ENM Holdings Limited. She 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 ENM Holdings Limited (with effect from 19 January 2024), all being companies listed on the Main Board of the Hong Kong Stock Exchange. Ms. Ling is a council member and the treasurer of The Education University of Hong Kong. Ms. Ling has been appointed by Vocational Training Council as a member of the Advisory Board of Hong Kong Institute of Information Technology for two years from 17 October 2023. She is a council member 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 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.
updated 30th May, 2024
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