Miss Leung Churk Yin, Jeanny, aged 43, was appointed an executive Director and chief executive officer of the Company in September 2007. She has over 21 years' corporate finance experience in Hong Kong, the PRC and Taiwan and was one of the founders and the managing director of Access Capital Limited. She is also an executive Director of Lai Sun Garment (International) Limited (“LSG”), Lai Sun Development Company Limited (“LSD”) and Lai Fung Holdings Limited. LSD is the controlling shareholder of the Company and LSG is a substantial shareholder of LSD. Miss Leung is also an independent non-executive Director of Top Form International Limited, a listed company in Hong Kong.

 

 

Mr. Lam Kin Ngok, Peter, aged 50, was appointed an executive Director of the Company in October 1996. He is also a deputy chairman of Lai Sun Garment (International) Limited (“LSG”), the chairman of Lai Sun Development Company Limited (“LSD”) and Lai Fung Holdings Limited, an executive director of Crocodile Garments Limited and the chairman of Media Asia Entertainment Group Limited. LSD is the controlling shareholder of the Company and LSG is a substantial shareholder of LSD. Mr. Lam has extensive experience in property development and investment business. He is a director of the Real Estate Developers Association of Hong Kong, an executive committee member of the Hong Kong Hotel Owners Association, a council member of the Anglo Hong Kong Trust, a member of the Film Development Council, a member of the Hong Kong Tourism Board and a member of the 11th National Committee of the Chinese People’s Political Consultative Conference. Mr. Lam is a son of Madam U Po Chu and is the younger brother of Mr. Lam Kin Ming.

 

 

Mr. Cheung Wing Sum, Ambrose, aged 57, was appointed an executive Director of the Company in September 2005. Mr. Cheung is also an executive director of Lai Sun Development Company Limited (“LSD”). LSD is the controlling shareholder of the Company. Mr. Cheung is a business executive with a legal and banking background. He has over 24 years' experience in merger and acquisition, management and development of hotels, hospitality and property industries. He was previously a partner of Woo, Kwan, Lee & Lo, Philip K H Wong, Kennedy Y H Wong & Co., and an executive director of Sino Land Company Limited. Mr. Cheung is a Justice of the Peace and over the past 24 years he served on a number of public bodies and committees, which included the Legislative Council, the Urban Council and the Hong Kong Stadium Board of Governors. He is currently an elected member of the Shamshuipo District Council; the Chairman of Insurance Agents Registration Board, a member of The Hong Kong Institute of Certified Public Accountants Council and Advisory Committee, School of Hotel and Tourism Management, The Chinese University of Hong Kong.