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Biographical Details of Directors Biographical Details OF Directors Dr. the Hon. LEE Shau Kee Investment have discloseable Dr. Colin LAM Ko Yin G.B.M., D.B.A. (Hon.), D.S.Sc. (Hon.), LL.D. (Hon.), interests in the Company under F.C.I.L.T., F.H.K.I.o.D., D.B. (Hon.), Chairman & Non-executive Director the provisions of the Securities Non-executive Director Aged 88. Dr. Lee was appointed and Futures Ordinance (please Aged 65. Dr. Lam was appointed to the Board of Directors of the refer to the notes on “Substantial to the Board of Directors of Company in 1978 and subsequently Shareholders and Others” on the Company in 1983. He has appointed Chairman in 1983. pages 69 and 70 of this Annual more than 43 years’ experience in He has been engaged in property Report for details). Dr. Lee was banking and property development. development in Hong Kong for awarded the Grand Bauhinia He is the Deputy Chairman of more than 60 years. Dr. Lee is the Medal by the Government of the The University of Hong Kong Chairman and Managing Director Hong Kong Special Administrative Foundation for Educational of Henderson Land Development Region in 2007. Dr. Lee is the Development and Research and Company Limited (“Henderson father of Dr. Lee Ka Kit and a Director of Fudan University Land Development”) and Mr. Lee Ka Shing, Non-executive Education Development an Executive Director of Henderson Directors of the Company. Foundation. Dr. Lam was awarded Investment Limited. Dr. Lee is also an Honorary University Fellowship a Vice Chairman of Sun Hung Kai by The University of Hong Kong Properties Limited as well as Mr. LEUNG Hay Man in 2008, and was conferred a Non-executive Director of Hong F.R.I.C.S., F.C.I.Arb., F.H.K.I.S., a degree of Doctor of Business Independent Non-executive Director Kong Ferry (Holdings) Company (Honoris Causa) by Macquarie Limited and Miramar Hotel and Aged 82. Mr. Leung was appointed University in 2015. He is a Fellow of Investment Company, Limited. to the Board of Directors of The Chartered Institute of Logistics All the above companies are the Company in 1981. He is and Transport in Hong Kong and listed public companies. Dr. Lee an Independent Non-executive a Fellow of The Hong Kong is also a Director of Henderson Director of Henderson Land Institute of Directors. Dr. Lam is Development Limited Development Company Limited a Vice Chairman of Henderson Land (“Henderson Development”), (“Henderson Land Development”), Development Company Limited Hopkins (Cayman) Limited Henderson Investment Limited and (“Henderson Land Development”) (“Hopkins”), Rimmer (Cayman) Hong Kong Ferry (Holdings) and Henderson Investment Limited (“Rimmer”), Riddick Company Limited, all of which Limited, the Chairman of Hong (Cayman) Limited (“Riddick”), are listed public companies. Kong Ferry (Holdings) Company Timpani Investments Limited Henderson Land Development Limited, and an Executive Director (“Timpani Investments”), has discloseable interests in the of Miramar Hotel and Investment Disralei Investment Limited Company under the provisions of Company, Limited, all of which are (“Disralei Investment”), the Securities and Futures listed public companies. Dr. Lam Medley Investment Limited Ordinance (please refer to the is a Director of Henderson (“Medley Investment”) and notes on “Substantial Shareholders Development Limited (“Henderson Macrostar Investment Limited and Others” on pages 69 and 70 Development”), Hopkins (Cayman) (“Macrostar Investment”). of this Annual Report for details). Limited (“Hopkins”), Rimmer Henderson Land Development, Mr. Leung is a Fellow of the Royal (Cayman) Limited (“Rimmer”), Henderson Development, Hopkins, Institute of Chartered Surveyors, Riddick (Cayman) Limited Rimmer, Riddick, Timpani Fellow of the Chartered Institute (“Riddick”), Disralei Investment Investments, Disralei Investment, of Arbitrators and Fellow of the Limited (“Disralei Investment”), Medley Investment and Macrostar Hong Kong Institute of Surveyors. The Hong Kong and China Gas Company Limited ANNUAL REPORT 2016 17 BIOGRAPHICAL DETAILS OF DIRECTORS Medley Investment Limited Hong Kong Limited and Vitasoy All the above companies are (“Medley Investment”) and International Holdings Limited. listed public companies. He is also Macrostar Investment Limited All the above companies are listed a Vice Chairman of Henderson (“Macrostar Investment”). public companies. He is also Development Limited (“Henderson Henderson Land Development, a Director of Hong Kong Interbank Development”). Henderson Land Henderson Development, Hopkins, Clearing Limited. He was previously Development and Henderson Rimmer, Riddick, Disralei a Director of CaixaBank, S.A. (listed Development have discloseable Investment, Medley Investment in Spain) and an Independent interests in the Company under the and Macrostar Investment have Non-executive Director of provisions of the Securities and discloseable interests in the SCMP Group Limited (now known Futures Ordinance (please refer Company under the provisions as Great Wall Pan Asia Holdings to the notes on “Substantial of the Securities and Futures Limited). Sir David is a Member of Shareholders and Others” on Ordinance (please refer to the the Council of the Treasury Markets pages 69 and 70 of this Annual notes on “Substantial Shareholders Association. He is Founding Report for details). Dr. Lee is a and Others” on pages 69 and 70 Chairman of The Friends of Member of the Standing of this Annual Report for details). Cambridge University in Hong Kong Committee of the 12th National Limited, Chairman of the Advisory Committee of the Chinese People’s Board of The Salvation Army, Political Consultative Conference. Dr. the Hon. Sir David L l Kwok Po Hong Kong and Macau Command He has been appointed as a Council GBM, GBS, OBE, JP, MA Cantab. (Economics and Chairman of the Executive Member of the Hong Kong Trade & Law), Hon. LLD (Cantab), Hon. DSc. (Imperial), Committee of St. James’ Settlement. Development Council for two years Hon. LLD (Warwick), Hon. DBA (Edinburgh Napier), Hon. D.Hum.Litt. (Trinity, USA), He was a Member of the Legislative from 1st January 2016. He was Hon. LLD (Hong Kong), Hon. DSocSc (Lingnan), Council of Hong Kong from 1985 appointed as a Justice of the Hon. DLitt (Macquarie), Hon. DSocSc (CUHK), to 2012. Peace by the Government of the FCA, FCPA, FCPA (Aust.), FCIB, FHKIB, FBCS, Hong Kong Special Administrative CITP, FCIArb, Officier de l’Ordre de la Couronne, Grand Officer of the Order of the Star of Italian Region (the “HKSAR”) in 2009, and Solidarity, The Order of the Rising Sun, Gold Dr. LEE Ka Kit was awarded the Gold Bauhinia Rays with Neck Ribbon, Commandeur dans G.B.S., J.P., D.B.A. (Hon.), Star by the Government of the Non-executive Director l’Ordre National de la Légion d’Honneur, HKSAR in 2015. Dr. Lee was Independent Non-executive Director Aged 53. Dr. Lee was appointed to awarded an Honorary University Aged 78. Sir David was appointed the Board of Directors of the Fellowship by The University of to the Board of Directors of Company in 1990. He was Hong Kong in 2009, and was also the Company in 1984. Sir David is educated in the United Kingdom. awarded an Honorary Degree of the Chairman and Chief Executive He is a Vice Chairman of Doctor of Business Administration of The Bank of East Asia, Limited. Henderson Land Development by Edinburgh Napier University He is an Independent Non-executive Company Limited (“Henderson in 2014. He is the son of Director of Guangdong Investment Land Development”) and Dr. Lee Shau Kee, the Chairman Limited, The Hongkong and Henderson Investment Limited of the Company and the brother of Shanghai Hotels, Limited, PCCW as well as a Non-executive Director Mr. Lee Ka Shing, a Non-executive Limited, San Miguel Brewery of The Bank of East Asia, Limited. Director of the Company. 18 Mr. LEE Ka Shing Member of The Court of The Hong Hopewell Highway Infrastructure Non-executive Director Kong Polytechnic University. He is Limited. He was previously Aged 45. Mr. Lee was appointed also a Member of the 12th Beijing an Independent Non-executive to the Board of Directors of the Committee, and was previously Director of K. Wah International Company in 1999. He was a Member of the 10th Guangxi Holdings Limited. All the above educated in Canada. He is a Zhuangzu Zizhiqu Committee and companies are listed public Vice Chairman of Henderson Land of the 10th Foshan Committee, companies. Henderson Land Development Company Limited of the Chinese People’s Political Development has discloseable (“Henderson Land Development”), Consultative Conference. Mr. Lee interests in the Company under the Chairman and Managing is the son of Dr. Lee Shau Kee, the the provisions of the Securities Director of Henderson Investment Chairman of the Company and the and Futures Ordinance (please Limited and the Chairman and brother of Dr. Lee Ka Kit, a Non- refer to the notes on “Substantial Chief Executive Officer of Miramar executive Director of the Company. Shareholders and Others” on Hotel and Investment Company, pages 69 and 70 of this Annual Limited, all of which are listed Report for details). Professor Poon public companies. Mr. Lee is also Professor POON Chung Kwong was appointed as a non-official G.B.S., J.P., Ph.D., D.Sc., a Vice Chairman of Henderson Justice of the Peace in 1989 and Independent Non-executive Director Development Limited (“Henderson received the OBE award in 1991, Development”) and a Director Aged 77. Professor Poon was the Gold Bauhinia Star award in of Disralei Investment Limited appointed to the Board of 2002 and also the “Leader of the (“Disralei Investment”), Directors of the Company in 2009. Year Awards 2008 (Education)”. Medley Investment Limited Professor Poon is currently the In addition, he was appointed as (“Medley Investment”), Faxson Chairman of Virya Foundation a member of the Legislative Council Investment Limited (“Faxson Limited (a registered non-profit (1985 – 1991) and a member of the Investment”), Chelco Investment charitable organisation).
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