Executive Directors
Dr. Henry NGAN
YUNG Shun Loy Jacky
Michael John MOIR
Independent Non-Executive Directors
Anthony Grahame STOTT
Stephen TAN
Dr. CHAU Ming Tak
Lynne Jane ARNETT
Senior Management
YUEN Yiu Tat
CHU Lai Shan Sammie
Executive Directors
Dr. Henry NGAN (86)
Chairman, Director of the Company since 1976. Medical Practitioner. Executive Director since 1998. Chairman of the Nomination Committee of the Company. Also Director of Island Communication Enterprises Limited, Communication Holdings Limited, Heartwell Limited, Island Communication Investments Limited, Grand Island Place Investments Limited, Oxney Investments Limited, Communication Properties Limited, Prosperous Orient Limited, Eaglefield Properties Limited, Forever Vitality Limited and Affluent Dragon Island Limited, all of which are subsidiaries of the Company. A substantial shareholder of the Company as defined in the Securities and Futures Ordinance. Brother of NGAN Kit-ling. Brother-in-law of NGAN Soo Shieh Ven Maria.
YUNG Shun Loy Jacky (61)
B.Soc.Sc., LLB., FCPA(HK), FCCA(UK), CPA(Australia)
Executive Director of the Company since 1 March 2022 and Chief Executive Officer of the Company since 3 January 2022. Also Director of Island Communication Enterprises Limited, Communication Holdings Limited, Heartwell Limited, Island Communication Investments Limited, Grand Island Place Investments Limited, Oxney Investments Limited, Communication Properties Limited, Prosperous Orient Limited, Eaglefield Properties Limited, Forever Vitality Limited and Affluent Dragon Island Limited, all of which are subsidiaries of the Company. He served as the company secretary and assistant chief financial officer of China Mobile Limited from 1997 to 2005, and as the company secretary and deputy chief financial officer of China Telecom Corporation Limited from 2005 to 2015, and as the company secretary of China Unicom (Hong Kong) Limited from 2015 to 2022. He had also served as the Company's chief accountant from 1988 to 1995.
Michael John MOIR (74)
B.Sc., M.Eng., FRICS, FHKIS
Executive Director of the Company since 27 November 2020. He was formerly CPS Project Director of the Hong Kong Jockey Club from 2017 to 2019 and Director of Property of the Hong Kong Jockey Club from 2010 to 2016. He was also Chairman of M2 Strategic, a Hong Kong-based consultancy providing leadership and strategy advice for property developers and investors, from 2009 to 2010. Between 2003 and 2009, he was Director of Inverleith Property Services Limited, a property development and management consultancy company in the UK. From 2001 to 2003, he was Managing Director of PCCW Infrastructure and Executive Director of Pacific Century Regional Developments. He served as Consultant to the Hong Kong Housing Authority advising on its public housing development policies and practices from 2000 to 2001. Prior to 1999, he was Director and General Manager of Swire Properties Limited. He also had 9 years of experience in engineering consultancy at Ove Arup & Partners from 1972 to 1981.
Independent Non-Executive Directors
Anthony Grahame STOTT (70)
B.Sc., F.F.A., Affiliate of the ACCA
Independent Non-executive Director of the Company since 27 July 2002. Chairman of the Audit Committee and the Remuneration Committee and a member of the Nomination Committee of the Company. Chairman of the Management Board of the Institute and Faculty of Actuaries from 1 February 2019 to 31 March 2024 and previously a Director of Fidelity Asian Values PLC, a UK company listed on the Main Board of the London Stock Exchange, from 24 September 2013 to 23 November 2022 and of Jelf Group PLC, a UK company listed on the AIM market of the London Stock Exchange, from 1 December 2010 to 1 December 2015. He is an actuary who between 1982 and 2002 was with Watson Wyatt & Co., a leading global actuarial and management consultancy, from 1992 to 1996 as Managing Director Hong Kong and from 1995 to 2002 as Regional Director Asia Pacific. He was president of the Actuarial Association in Hong Kong in 1984 as well as having been a member of a number of Hong Kong Government advisory committees.
Stephen TAN (70)
M.B.A., B.A.
Independent Non-executive Director of the Company since 1 April 2014. A member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company. He is an executive director of Asia Financial Holdings Limited, an independent non-executive director of Pioneer Global Group Limited, and an independent non-executive director of Keck Seng Investments (Hong Kong) Limited, all of which are listed on the Main Board of the Stock Exchange of Hong Kong Limited. He also sits on the boards of Bank Consortium Trust Company Limited and Hong Kong Life Insurance Limited. He is a Standing Committee Member of The Chinese General Chamber of Commerce, the Honorary President of Federation of Hong Kong Shantou Community Organisations and the Incumbent Honorary President of Chiu Yang Residents Association of Hong Kong Limited. He is a voting member of Tung Wah Group of Hospitals Advisory Board, a member of the Board of Governors of Hong Kong Sinfonietta Limited and a charter member of The Rotary Club of The Peak.
Dr. CHAU Ming Tak (72)
Independent Non-executive Director of the Company since 7 December 2016. Members of each of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company. He is a medical practitioner. He had 16 years of experience in hospital administration as a member of the hospital management team of Queen Mary Hospital. He is, at present, the Honorary Consultant and Independent Member of the Doctors' Advisory Committee, Canossa Hospital. He is also actively involved in voluntary community services as Committee Member of Steering Committee of Hong Kong Southern District Health Centre, Advisor of the Southern District Healthy and Safe Association and Advisor, Management Committee on Health Services of the Aberdeen Kai-fong Welfare Association.
Lynne Jane ARNETT (69)
Independent Non-executive Director of the Company since 6 September 2024. She graduated from the University of Wales Institute of Science and Technology with a Bachelor of Science (Hons) in Architecture Studies and a Bachelor of Architecture. She is also a member of the Royal Institute of British Architects. She is currently a Senior Associate at CL3 Architects Limited, an innovative architectural firm based in Hong Kong and has her own sole proprietorship company, L Jane Arnett Architecture + Design. She has extensive experience in architectural and interior design project management with a diverse portfolio in Hong Kong, China and South East Asia.
Senior Management
YUEN Yiu Tat (62)
BBA(Hons), FCCA, CPA
Chief Accountant of the Company since 1999. He also served as Acting Chief Executive Officer of the Company during 27 November 2020 to 2 January 2022. Has 39 years experience in accounting field.
CHU Lai Shan Sammie (49)
BA(Hons) MCG FCG HKFCG(PE)
Company Secretary of the Company since 1 November 2024. Has over 19 years of experience in company secretarial, corporate governance and compliance functions in listed and private companies.
updated 01 Nov 2024
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