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Dr. Lam Kin Ming (Chairman)
Dr. Lam Kin Ming, aged 75, is the Chairman of the Company and is a member of the Executive Committee of the Company. He has been an Executive Director since October 1987 and has been involved in the management of garment business since 1958. He is also the deputy chairman and an executive director of Lai Fung Holdings Limited (“Lai Fung”), a non-executive director of Lai Sun Development Company Limited (“LSD”) and the chairman, chief executive officer and an executive director of Crocodile Garments Limited (“CGL”). The issued shares of Lai Fung, LSD and CGL are listed and traded on the Main Board of The Stock Exchange of Hong Kong Limited. Dr. Lam received an honorary doctoral degree from the International American University in the United States in 2009. Dr. Lam is the elder brother of Dr. Lam Kin Ngok, Peter (the Deputy Chairman of the Company), and Mr. Lam Kin Hong, Matthew (an Executive Director of the Company), and an uncle of Mr. Lam Hau Yin, Lester (an Executive Director of the Company). Updated: 30/04/2013
Dr. Lam Kin Ngok, Peter, aged 55, is the Deputy Chairman of the Company and a member of the Executive Committee of the Company. He has been an Executive Director since October 1987 and is a director of Wisdoman Limited (a controlling shareholder of the Company). Dr. Lam is also the chairman and an executive director of Lai Sun Development Company Limited (“LSD”) and Media Asia Group Holdings Limited (“MAGH”) as well as an executive director of eSun Holdings Limited (“eSun”) and Crocodile Garments Limited (“CGL”). Dr. Lam was the chairman and an executive director of Lai Fung Holdings Limited (“Lai Fung”) from 25 November 1993 to 31 October 2012. The issued shares of LSD, eSun, Lai Fung and CGL are listed and traded on the Main Board of The Stock Exchange of Hong Kong Limited (“Stock Exchange”) and MAGH’s issued shares are listed and traded on the Growth Enterprise Market of the Stock Exchange. Dr. Lam has extensive experience in the property development and investment, hospitality as well as media and entertainment business. He holds an Honorary Doctorate from The Hong Kong Academy for Performing Arts.
Currently, Dr. Lam is a director of The Real Estate Developers Association of Hong Kong. He is also chairman of Hong Kong Chamber of Films Limited and the Entertainment Industry Advisory Committee of the Hong Kong Trade Development Council, honorary chairman of Hong Kong Motion Picture Industry Association Limited, vice chairman of the Hong Kong Film Development Council, the chairman of The Hong Kong Tourism Board and an ex officio member of Hong Kong Trade Department Council. In addition, Dr. Lam is also a trustee of The Better Hong Kong Foundation, a member of the 12th National Committee of the Chinese People’s Political Consultative Conference, a member of Friends of Hong Kong Association Limited and a director of Hong Kong-Vietnam Chamber of Commerce Limited. Dr. Lam is the son of Madam U Po Chu (an Executive Director of the Company), the younger brother of Dr. Lam Kin Ming (the Chairman and an Executive Director of the Company), the elder brother of Mr. Lam Kin Hong, Matthew (an Executive Director of the Company) and the father of Mr. Lam Hau Yin, Lester (an Executive Director of the Company). Updated: 30/04/2013
Mr. Chew Fook Aun, aged 51, was appointed a Deputy Chairman and an Executive Director of the Company on 5 June 2012 and is presently a member of the Executive Committee and Remuneration Committee of the Company. He is also the deputy chairman and an executive director of Lai Sun Development Company Limited (“LSD”), an executive director of eSun Holdings Limited (“eSun”) and the chairman and an executive director of Lai Fung Holdings Limited (“Lai Fung”). The issued shares of LSD, eSun and Lai Fung are listed and traded on the Main Board of The Stock Exchange of Hong Kong Limited (“Stock Exchange”).
Mr. Chew has over 25 years of experience in accounting, auditing and finance in the United Kingdom (“UK”) and Hong Kong. He graduated from the London School of Economics and Political Science of the University of London in the UK with a Bachelor of Science (Economics) Degree. Mr. Chew is a fellow member of both Hong Kong Institute of Certified Public Accountants (the “HKICPA”) and The Institute of Chartered Accountants in England and Wales. He was also a council member of the HKICPA and its vice president in 2010. Mr. Chew is currently a member of the advisory committee of the Securities and Futures Commission, the corruption prevention advisory committee of the Independent Commission Against Corruption and the standing committee on company law reform of the Companies Registry, and a council member of the Financial Reporting Council, all being organisations in Hong Kong. Prior to joining the Lai Sun Group, Mr. Chew was an executive director and the group chief financial officer of Esprit Holdings Limited (“Esprit”) from 1 February 2009 to 1 May 2012, an executive director and the chief financial officer of The Link Management Limited acting as manager of The Link Real Estate Investment Trust (“The Link REIT”) from February 2007 to January 2009. He was also the chief financial officer of Kerry Properties Limited (“Kerry Properties”) from 1996 to 2004, a director of corporate finance for Kerry Holdings Limited from 1998 to 2004 and an executive director of Kyard Limited in charge of the property portfolio of a private family office from 2004 to 2007. The issued shares of Esprit and Kerry Properties and the issued units of The Link REIT are listed and traded on Stock Exchange. Updated: 30/04/2013
Mr. Lam Hau Yin, Lester, aged 31, was appointed an Executive Director in May 2006 and is a member of the Executive Committee of the Company. He is also the alternate director to Madam U Po Chu in her capacity as an Executive Director of the Company. He is also an executive director of Lai Sun Development Company Limited (“LSD”) and eSun Holdings Limited (“eSun”) as well as an executive director and the chief executive officer of Lai Fung Holdings Limited (“Lai Fung”). The issued shares of LSD, eSun and Lai Fung are listed and traded on the Main Board of The Stock Exchange of Hong Kong Limited. He holds a Bachelor of Science in Business Administration Degree from Northeastern University, Boston, the United States of America. He has acquired working experience since 1999 in various companies engaged in securities investment, hotel operations, environmental products, entertainment and property development and investment.
Mr. Lam is a son of Dr. Lam Kin Ngok, Peter (the Deputy Chairman and an Executive Director of the Company), a grandson of Madam U Po Chu (an Executive Director of the Company) and a nephew of both Dr. Lam Kin Ming (the Chairman and an Executive Director of the Company) and Mr. Lam Kin Hong, Matthew (an Executive Director of the Company).
Updated: 30/04/2013
Mr. Lam Kin Hong, Matthew, aged 44, was appointed an Executive Director in March 2001 and is a member of the Executive Committee and a legal advisor of the Company. He is also the executive deputy chairman and an executive director of Lai Fung Holdings Limited (“Lai Fung”) and an executive director of Crocodile Garments Limited (“CGL”). The issued shares of Lai Fung and CGL are listed and traded on the Main Board of The Stock Exchange of Hong Kong Limited.
Mr. Lam graduated from the University College London of the University of London in the United Kingdom with a Bachelor of Science Degree. He underwent his training as solicitor with an international law firm, Reed Smith Richards Butler. Mr. Lam is a founding partner of a Hong Kong law firm, CWL Partners and he is a member of The Law Society of Hong Kong and The Law Society of England and Wales. Mr. Lam has considerable experience in the property development and corporate finance fields in Hong Kong and the Mainland China. He is the chairman of the Yangtze River Delta Region of the Hong Kong Real Estate Association and a committee member of the Chinese People’s Political Consultative Conference (“CPPCC”) in Shanghai and a standing committee member of the CPPCC in Shantou, Guangdong Province.
Mr. Lam also serves as the honorary consul of the Republic of Estonia in Hong Kong, a member of the management committee of the Consumer Legal Action Fund of the Consumer Council in Hong Kong and a part-time member of the Central Policy Unit of the Government of the Hong Kong Special Administrative Region. Mr. Lam was appointed a Council Member of the Business Advisory Council of the United Nations Economic and Social Commission for Asia and the Pacific (ESCAP) on 15 February 2013. Mr. Lam is the younger brother of Dr. Lam Kin Ming (the Chairman and an Executive Director of the Company) and Dr. Lam Kin Ngok, Peter (the Deputy Chairman and an Executive Director of the Company) and an uncle of Mr. Lam Hau Yin, Lester (an Executive Director of the Company). Updated: 30/04/2013
Madam U, aged 87, has been a Director since December 1990 and was a Non-executive Director until re-designated as an Executive Director of the Company with effect from 27 November 2012. She is also a non-executive director of Lai Sun Development Company Limited (“LSD”) and eSun Holdings Limited (“eSun”) as well as an executive director of Lai Fung Holdings Limited (“Lai Fung”). The issued shares of LSD, eSun and Lai Fung are listed and traded on the Main Board of The Stock Exchange of Hong Kong Limited. Madam U is also a director of Wisdoman Limited, a controlling shareholder of the Company.
Madam U has over 55 years’ experience in the garment manufacturing business and had been involved in the printing business in the mid-1960’s. She started to expand the business to fabric bleaching and dyeing in the early 1970’s and became involved in property development and investment in the late 1980’s. Madam U is the mother of Dr. Lam Kin Ngok, Peter (a Deputy Chairman and an Executive Director and the controlling shareholder of the Company) and the grandmother of Mr. Lam Hau Yin, Lester (an Executive Director of the Company).
Updated: 30/04/2013
Mr. Chow Bing Chiu Mr. Lam Bing Kwan Mr. Leung Shu Yin, William |
