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Directors and Senior Management DIRECTORS AND ORGANIZATION 79 DIRECTORS AND SENIOR MANAGEMENT KWOK Ping-sheung, Walter KWOK Ping-kwong, Thomas Msc(Lond), DIC, MICE, JP MSc (Bus Adm), BSc (Eng), FCPA, JP Chairman & Chief Executive (Age: 50) Vice Chairman & Managing Director (Age: 49) Mr. Kwok has been with the Group for 27 years. He holds a Mr. Kwok is Vice Chairman & Managing Director of Sun Hung Master of Science degree in Civil Engineering from Imperial Kai Properties Limited, and has been with the Group for 24 College, University of London, and is a member of the Institute years. He is also Chairman of Route 3 (CPS) Company Limited, of Civil Engineers. He is an executive director of SUNeVision Joint Chairman of IFC Development Limited, an executive Holdings Limited, and a director of The Kowloon Motor Bus director of SUNeVision Holdings Limited and a non-executive Holdings Ltd., USI Holdings Ltd., Wilson Parking (HK) Ltd. and director of USI Holdings Limited and The Bank of East Hung Cheong Import & Export Co., Ltd. Asia, Limited. He is also a director of The Real Estate Developers Association Mr. Kwok holds a Master’s degree in Business Administration of Hong Kong and Tsimshatsui East Property Developers’ from The London Business School, University of London and Association Ltd. and Honorary Treasurer of the Federation of a Bachelor’s degree in Civil Engineering from Imperial College, Hong Kong Hotel Owners. On the community front, he is University of London. the Chairman of the Former Directors Committee of the Hong He is Executive Vice President of The Real Estate Developers Kong Community Chest, board member of the Lord Wilson Association of Hong Kong, a committee member of the Land Heritage Trust, a member of the Young Presidents’ Organization Sub-Committee & Planning Sub-Committee of the Land & (China Chapter) and a member of the Hong Kong & China Building Advisory Committee. He also serves as a Government Committee of the Pacific Basin Economic Council. appointed member of the Business Advisory Group. Mr. Kwok is an Honorary Citizen of Beijing & Guangzhou, a In the past he has served as a member of the Social Welfare member of the National Committee of the Chinese People’s Policies & Services Committee, the Land & Building Advisory Political Consultative Conference and Vice Chairman of the Committee, the Registered Contractors’ Disciplinary Board, All-China Federation of Industry and Commerce. the Council of The Open University of Hong Kong and the Mr. Kwok is the elder brother of Mr. Thomas Kwok Ping- General Chamber of Commerce Industrial Affairs Committee. kwong and Mr. Raymond Kwok Ping-luen. He was also Chairman of the Property Management Committee of the Building Contractors’ Association, Council Member of the Hong Kong Construction Association and a Dr. LEE Shau-kee board member of the Community Chest of Hong Kong. DBA(Hon), DSSc(Hon), LLD(Hon) Non-Executive Director (Age: 73) Mr. Kwok is an Honorary Citizen of Guangzhou and a member Vice Chairman of the Ninth Chinese People‘s Political Consultative Conference Shanghai Committee. Dr. Lee has been a non-executive director of the Company for the last 29 years. He is the founder and Chairman and Mr. Kwok is the younger brother of Mr. Walter Kwok Managing Director of Henderson Land Development Ping-sheung and the elder brother of Mr. Raymond Kwok Company Ltd. and Henderson Investment Ltd. He has been Ping-luen. engaged in property development in Hong Kong for more than 45 years. He is also Chairman of Henderson Cyber Ltd. and The Hong Kong and China Gas Company Ltd. as well as a director of Henderson China Holdings Ltd., The Hong Kong Ferry (Holdings) Company Ltd., The Bank of East Asia, Ltd. and Miramar Hotel and Investment Company Ltd. SUN HUNG KAI PROPERTIES LIMITED ANNUAL REPORT 2000/01 DIRECTORS AND ORGANIZATION 80 KWOK Ping-luen, Raymond The Hon Sir Sze-yuen CHUNG MA (Cantab), MBA, Hon DBA GBM, GBE, PhD, FREng, JP Vice Chairman & Managing Director (Age: 48) Non-Executive Director (Age: 83) Mr. Kwok has been with the Group for 23 years. He holds a Sir Sze-yuen Chung is Chairman and Non-Executive Director Master of Arts degree in Law from Cambridge University, a of The Kowloon Motor Bus Holdings Limited. He is also Master’s degree in Business Administration from Harvard Director of CLP Holdings Limited and Wheelock & Company University and an Honorary Doctorate in Business Limited; and Pro-Chancellor of Hong Kong University of Administration from The Open University of Hong Kong. Science & Technology. He has contributed significantly in Hong He is Chairman and Chief Executive Officer of SUNeVision Kong’s political, industrial and tertiary education fields for over Holdings Limited, Chairman of SmarTone Telecommunications four decades. He was Senior Member of Hong Kong Legislative Holdings Limited and a director of The Kowloon Motor Bus Council (1974-78), Executive Council (1980-88), and again Holdings Limited, Route 3 (CPS) Company Limited and Airport Convenor of HKSAR Executive Council (1997-99). He was Freight Forwarding Centre Company Limited. Chairman of Federation of Hong Kong Industries (1966-70), and Hong Kong Productivity Council (1974-78); and President In civic activities, Mr. Kwok is a non-executive director of the of Engineering Society of Hong Kong (1960-61) and Hong Securities and Futures Commission, a director of The Real Kong Academy of Engineering Sciences (1994-97). He Estate Developers Association of Hong Kong, a member of established Hong Kong Polytechnic in 1972, City Polytechnic the General Committee of The Hong Kong General Chamber in 1984, Hong Kong University of Science & Technology in of Commerce, a member of the Hong Kong Port and Maritime 1991 and Hospital Authority in 1990. He was deeply involved Board and Vice-Chairman of the Council of The Chinese in the Sino-British Negotiation of Hong Kong’s future (1982- University of Hong Kong. He is also a member of the Advisory 85) and the establishment of the Hong Kong Special Council of One Country Two Systems Research Institute Administrative Region (1994-97). Limited and Chairman of the Management Committees of the Police Children’s Education Trust and the Police Education and Welfare Trust. Mr. Kwok is also a member of the Ninth Sir Po-shing WOO Chinese People’s Political Consultative Conference Beijing Hon. LLD., FCIArb, F.I. Mgt., FInstD Committee. Non-Executive Director (Age: 72) Mr. Kwok is the younger brother of Mr. Walter Kwok Ping- Sir Po-shing Woo has been a non-executive director of the sheung and Mr. Thomas Kwok Ping-kwong. Company since 1972. He is a solicitor and a consultant of Woo, Kwan, Lee & Lo, Solicitors & Notaries, a director of Henderson Development Ltd., Henderson Land Development Co., Ltd. and Henderson Investment Ltd. He was admitted to practice as solicitor in England and Hong Kong and is also a fellow of The Hong Kong Management Association, The Chartered Institute of Arbitrators, The Institute of Management and The Institute of Directors of England. He was awarded an Hon. LLD. by the City University of Hong Kong and is a Fellow of King’s College of London as well as Honorary Professor of Nankai University of Tianjin. He is also the founder of the Woo Po Shing Medal in Law and the Woo Po Shing Overseas Summer School Travelling Scholarship, both at the University of Hong Kong, and the Woo Po Shing Professor (Chair) of Chinese and Comparative Law at City University. SUN HUNG KAI PROPERTIES LIMITED ANNUAL REPORT 2000/01 DIRECTORS AND ORGANIZATION 81 Dr. FUNG Kwok-king, Victor LO Chiu-chun, Clement BSc, MSc, PhD Non-Executive Director (Age: 71) Non-Executive Director (Age: 56) Mr. Lo was an executive director of the Company and Dr. Victor Fung was appointed as one of the Group’s Company Secretary of the Group for 28 years before he independent non-executive directors in May 1999. resigned from both positions in early 1998. Mr. Lo has been Dr. Fung is Chairman of the Li & Fung Group and Prudential in the property development industry since 1960s. Asia Investments Ltd., a non-executive director of Pacific Century CyberWorks Ltd., Hysan Development Company Ltd., Kerry Properties Ltd., Orient Overseas (International) Ltd., LAW King-wan Dao Heng Bank Group Ltd., Bank of China (Hong Kong) Ltd. Non-Executive Director (Age: 65) and DBS Kwong On Bank Ltd. and director of a number of Mr. Law was an executive director of the Company. He headed other companies. He was appointed by the Hong Kong the Sales Department of the Group for 32 years before he Government as Chairman of the Airport Authority in 1999 retired at end of September 2001. He is a member of the and as Chairman of the Hong Kong University Council in 2001. Standing Committee of the Guangdong Provincial Committee From 1991 to September 2000, Dr. Fung was Chairman of of the Chinese People’s Political Consultative Conference, a the Hong Kong Trade Development Council. He holds a standing committee member of the Chinese General Chamber Bachelor and a Master Degree from the Massachusetts Institute of Commerce, Founding President of the Hong Kong Institute of Technology, and a Doctorate from Harvard University. of Real Estate Administration and President of the Shun Tak Fraternal Association. KWAN Cheuk-yin, William LLB Non-Executive Director (Age: 67) CHAN Kai-ming CEng, FIStructE, MICE Mr. William Kwan was appointed as one of the Group’s Executive Director (Age: 69) independent non-executive directors in July 1999. Mr. Chan has been an executive director since 1981. Mr. Chan As a Senior Partner with the Solicitors firm of Woo, Kwan, also served as an appointed member of the District Board of Lee & Lo, Mr.
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