• Mr. Lu Wing Chi, Jesse
  (Chairman & Executive Director)
  Mr. Lu Wing Chi, Jesse
  (Chairman & Executive Director)

  Mr. Lu joined the Group in 1969 and is the Chairman and Executive Director of the Company, the chairman of the Nomination Committee and the Executive Committee and a member of the Remuneration Committee of the Company. He is also a director of various members of the Group. He has valuable experience in property development and investment in Hong Kong and overseas as well as godown and factory operations.
• Mr. Lambert Lu
  (Executive Director & Chief Executive)
  Mr. Lambert Lu
  (Executive Director & Chief Executive)

  Mr. Lu joined the Group in 1999 and is an Executive Director and the Chief Executive of the Company, and a member of both the Executive Committee and Remuneration Committee of the Company. He is also a director of various members of the Group. Mr. Lu was previously a member of the Henan Provincial Committee of Chinese People’s Political Consultative Conference, a vice chairman of The Chamber of Hong Kong Listed Companies and a member of the Advisory Board of the MBA Programmes of The Chinese University of Hong Kong. He holds a Bachelor’s degree from the University of British Columbia in Canada.
• Mr. Yap Shee Liam, William

  FCPA

  
  (Executive Director & CFO)
  Mr. Yap Shee Liam, William

  FCPA

  
  (Executive Director & CFO)

  Mr. Yap joined the Group as the Financial Controller in 2015 and has been appointed as Executive Director and Chief Financial Officer of the Company since January 2021. He is also a member of the Executive Committee of the Company and a director of a number of companies within the Group. Prior to joining the Group, Mr. Yap held senior positions in a Hong Kong listed real estate investment trust and a Hong Kong listed real estate company overseeing the finance and treasury functions. He was also senior manager of Messrs. Deloitte Touche Tohmatsu. Mr. Yap has more than 20 years of experience in finance, accounting, treasury and auditing. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and holds a Bachelor Degree in Business Administration with major in Accounting from Hong Kong Baptist University.

• Mr. Walujo Santoso, Wally
  (Independent Non-executive Director)
  Mr. Walujo Santoso, Wally
  (Independent Non-executive Director)

  Mr. Santoso has acted as an Independent Non-executive Director of the Company since December 1994 and is a member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company. He is also the managing director of Grand Ocean (International) Limited and has many years of experience in international trading and manufacturing. Mr. Santoso holds a Diploma in Accounting.
• Mr. Chan Kwok Wai, Patrick

  FCCA, FCPA,
  FCPA (Aust.), ACG, TEP, AFP

  
  (Independent Non-executive Director)
  Mr. Chan Kwok Wai, Patrick

  FCCA, FCPA,
  FCPA (Aust.), ACG, TEP, AFP

  
  (Independent Non-executive Director)

  Mr. Chan has acted as an Independent Non-executive Director and a member of Audit Committee of the Company since June 2019. He was appointed as the chairman of the Audit Committee of the Company in May 2021. Mr. Chan served as an executive director of South Asia Textiles (Holdings) Limited (a private company incorporated in Hong Kong) from May 2020 to May 2023 and was the co-chief executive from March 2022 to May 2023. Prior to that, Mr. Chan was an executive director and the head of greater China at Hang Seng Bank Limited from February 2016 to May 2017. He also served as an executive director of Sun Hung Kai Properties Limited from July 2009 to November 2015 and the chief financial officer of the same company from July 2009 to January 2016. From 1995 to 2009, Mr. Chan held various roles at Hang Seng Bank Limited including executive director and general manager, chief financial officer, deputy general manager, assistant general manager and head of Financial Control Division. He was also appointed as an accounting consultant of the Ministry of Finance of the People’s Republic of China.  Mr. Chan has more than 20 years of experience in accounting, banking and professional services industries. Mr. Chan holds a Master of Business Administration degree from the University of Warwick England.
• Mr. Lo Wai Tung, Welman
  (Independent Non-executive Director)
  Mr. Lo Wai Tung, Welman
  (Independent Non-executive Director)

  Mr. Lo has been appointed as an Independent Non-executive Director and a member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company since May 2021. He has been appointed as the chairman of the Remuneration Committee of the Company since May 2024. Mr. Lo currently is the Founder and Chairman of Glide East (Holdings) Limited, a design and manufacturing company in Hong Kong. He has more than 20 years of experience in international trading and manufacturing. In addition, he acts as consultant for numerous intellectual property creative organizations. Mr. Lo holds a Bachelor of Commerce degree from the University of British Columbia in Canada.
• Ms. Patricia Chan
  (Independent Non-executive Director)
  Ms. Patricia Chan
  (Independent Non-executive Director)

  Ms. Chan has been appointed as an Independent Non-executive Director and a member of the Remuneration Committee of the Company since May 2024. She has been the Head of Investor Relations of KML Technology Group Limited (a company listed in Hong Kong) since 2018. Prior to her current role, she had solid involvements in hospitality management, property management and corporate management in Switzerland, Boston and Hong Kong. Ms. Chan holds a Bachelor of Science degree in International Hospitality Management from Les Roches, Swiss Hotel Association School of Hotel Management (currently named as Les Roches International School of Hotel Management) and a Master of Science degree in Administrative Studies from Boston University. She also completed investor relations and housing management programs in Hong Kong and the United States.