Mr. Lam Kin Ngok, Peter, Chairman, aged 51, has been an executive director of the Company since June 1977. He is also the deputy chairman of Lai Sun Garment (International) Limited (“LSG”), the chairman of Lai Fung Holdings Limited and an executive director of eSun Holdings Limited (“eSun”) and Crocodile Garments Limited. eSun and LSG are substantial shareholders of the Company. Mr. Lam has extensive experience in the property development and investment business, hospitality and media and entertainment business. Mr. Lam is currently Chairman of the Hong Kong Chamber of Films, Honorary Chairman of the Hong Kong Kowloon & New Territories Motion Picture Industry Association, a member of the Hong Kong Film Development Council and a member of the Hong Kong Tourism Board. He is also a member of the Entertainment Industry Advisory Committee of the Hong Kong Trade Development Council and a Trustee of the Better Hong Kong Foundation. Mr. Lam is a director of the Real Estate Developers Association of Hong Kong, an ex-committee member of the Federation of Hong Kong Hotel Owners and a council member of the Anglo-Hong Kong Trust. Mr. Lam is the son of Madam U Po Chu and is the younger brother of Mr. Lam Kin Ming.

 

 

Mr. Tam Kin Man, Kraven, aged 60, was appointed an executive director of the Company in November 2005. He is also an executive director of Lai Fung Holdings Limited and Lai Sun Garment (International) Limited (“LSG”). LSG is a substantial shareholder of the Company. He joined the Lai Sun Group in 1989 and is currently a director of a number of subsidiaries of the Company. Mr. Tam is a fellow member of the Real Estate Institute of Canada and has 30 years’ experience in property development, investment and management. He also has over 16 years’ experience in the hospitality business including hotels, restaurants and clubs in Asia and North America.

 

 

Mr. Cheung Wing Sum, Ambrose, aged 57, was appointed an executive director of the Company in November 2005. He is a business executive with a legal and banking background. He has over 26 years' experience in mergers and acquisitions, management and development of hotels, hospitality and property industries. He was previously a partner of Woo, Kwan, Lee & Lo and Philip K H Wong, Kennedy Y H Wong & Co, a director of the Company and executive director of Sino Land Company Limited. Mr. Cheung is also an executive director of eSun Holdings Limited, a public company listed on the Main Board of The Stock Exchange of Hong Kong Limited and a substantial shareholder of the Company. Mr. Cheung is a Justice of the Peace and over the past 26 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 and a member of the Hong Kong Institute of Certified Public Accountants Council and of the Advisory Committee, School of Hotel and Tourism Management, The Chinese University of Hong Kong.

 

 

Miss Leung Churk Yin, Jeanny, aged 43, was appointed an executive director of the Company in September 2007. She is also an executive director and the Chief Executive Officer of eSun Holdings Limited (“eSun”) and an executive director of both Lai Sun Garment (International) Limited (“LSG”) and Lai Fung Holdings Limited. eSun and LSG are substantial shareholders of the Company. She is also an independent non-executive director of Top Form International Limited. All of the aforesaid companies are listed on the Main Board of The Stock Exchange of Hong Kong Limited. Miss Leung has over 21 years' corporate finance experience in Hong Kong, the PRC and Taiwan.