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Group Profile

Board of Directors

Chinese Estates Holdings Limited

Executive Directors
Ms. CHAN, Sze-wan   Chief Executive Officer
joined the Group (the Company together with its subsidiaries, the “Group”) in 2002 and appointed as an Executive Director of the Company since 2012. She acts as the Chief Executive Officer of the Company since November 2015 and also acts as a director of certain subsidiaries of the Company. Ms. Chan is also the chairman of the investment committee of the Company. She is responsible for the Group’s overall and day-to-day management including overseeing the Group’s properties’ sales and leasing affairs. Ms. Chan has over 14 years of experience in sales and marketing, management and operations. She is the elder sister of Ms. Chan, Hoi-wan and Ms. Chan, Lok-wan, and the aunt of Mr. Lau, Ming-wai.
Ms. CHAN, Hoi-wan  
has been appointed as an Executive Director of the Company on 13th February, 2017. She had joined the then associate of the Group from 2002 to 2005 and participated in its cosmetics business, including Two Girls products. She also possessed of more than 3.5 years’ work experience in media field in Hong Kong and gained experience in properties and securities investments through her investments. Ms. Chan is the younger sister of Ms. Chan, Sze-wan, the elder sister of Ms. Chan, Lok-wan, the step-mother of Mr. Lau, Ming-wai and the sister-in-law of Ms. Amy Lau, Yuk-wai.
Ms. CHAN, Lok-wan  
joined the Group in 2008 and appointed as an Executive Director of the Company since 2015. She is the Manager of Sales and Leasing Department and also acts as a director of certain subsidiaries of the Company. Ms. Chan holds a Bachelor Degree of Science in Business and Management (Marketing) from Brunel University London and a Master Degree of Science in Communication, Information and Society from The London School of Economics and Political Science. She is responsible for the Group’s marketing affairs, overseeing the Group’s cosmetics business, including Two Girls products, and participated in the Group’s properties’ sales and leasing businesses. Ms. Chan has over 8 years of experience in sales and marketing. She is the younger sister of Ms. Chan, Sze-wan and Ms. Chan, Hoi-wan, and the aunt of Mr. Lau, Ming-wai.
Mr. LAM, Kwong-wai  
joined the Group in 1989 and appointed as an Executive Director of the Company since 2012. Mr. Lam is the Group Financial Controller and Company Secretary of the Company and acts as a director of certain subsidiaries of the Company. He is also a member of the investment committee of the Company and acts as the chief investment officer. Mr. Lam has been appointed as an independent non-executive director of Lifestyle China Group Limited since 24th June, 2016 and was a non-executive director of LT Commercial Real Estate Limited (formerly known as Chi Cheung Investment Company, Limited (up to June 2013) and LT Holdings Limited (up to June 2014)) for the period from 7th February, 2013 to 6th February, 2016, the shares of these companies are listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Mr. Lam is a Certified Public Accountant (Practising) and holds a Master Degree of Business Administration from the University of Warwick, United Kingdom. He has over 39 years of experience in auditing, finance and accounting industries.
Non-Executive Directors
Mr. LAU, Ming-wai   Chairman
appointed as a Director of the Company since 2006 and appointed as the Chairman of the board of Directors since 2014. Mr. Lau holds a Bachelor Degree of Laws from King’s College London, a Master Degree of Laws from The London School of Economics and Political Science, and a Doctor Degree of Philosophy in Laws from King’s College London. He worked at The Goldman Sachs Group, Inc. and Longview Partners LP, both in London prior to joining the Company. Mr. Lau is a registered attorney in the State of New York and a CFA (Chartered Financial Analyst) charterholder. He is the step-son of Ms. Chan, Hoi-wan, the nephew of Ms. Chan, Sze-wan, Ms. Chan, Lok-wan and Ms. Amy Lau, Yuk-wai.
Ms. Amy LAU, Yuk-wai  
appointed as a Non-executive Director of the Company since 2004. Ms. Lau is also a non-executive director of Lifestyle International Holdings Limited, a company whose shares are listed on the Stock Exchange. She is registered with the Royal College of Dental Surgeons of Ontario, Canada and a practising dentist in Ontario. Ms. Lau holds a Bachelor Degree of Science and a Doctor Degree of Dental Surgery from the University of Toronto, Canada. She is the sister-in-law of Ms. Chan, Hoi-wan and the aunt of Mr. Lau, Ming-wai.
Independent Non-Executive Directors
Mr. CHAN, Kwok-wai  
appointed as an Independent Non-executive Director of the Company since 2004. He is the chairman of the audit committee and remuneration committee, and a member of the nomination committee, special committee and investment committee of the Company. Mr. Chan holds a Bachelor Degree of Business Administration from the Monash University, Australia. He is also a member of CPA Australia and a member of the Hong Kong Securities and Investment Institute. He has over 37 years of experience in finance and accounting industries. Mr. Chan is currently a director of High Progress Consultants Limited. He is also an independent non-executive director of China Investments Holdings Limited, Far East Consortium International Limited, National Electronics Holdings Limited and Tern Properties Company Limited respectively, the shares of all these companies are listed on the Stock Exchange.
Ms. Phillis LOH, Lai-ping  
appointed as an Independent Non-executive Director of the Company since 2006. She is the chairman of the nomination committee, a member of the audit committee, remuneration committee and special committee of the Company. Ms. Loh holds a Bachelor Degree of Laws and a Postgraduate Certificate in Laws, both from The University of Hong Kong. Ms. Loh was a practising solicitor from 1990 to 1997, and has since become a practising barrister-at-law after she was called to the Hong Kong Bar in 1998. She was admitted as a solicitor in Hong Kong (1990) and the United Kingdom (1991), and is also a barrister and solicitor in the Supreme Court of the Australian Capital Territory (since 1991). Ms. Loh is a CEDR (Centre for Effective Dispute Resolution) Accredited Mediator. She was appointed Deputy District Judge in 2014 and 2016.
Mr. MA, Tsz-chun  
appointed as an Independent Non-executive Director of the Company since 2008. He is a member of the audit committee, remuneration committee, nomination committee, special committee and investment committee of the Company. Mr. Ma is a Certified Public Accountant (Practising) and has over 29 years of experience in auditing, finance and accounting industries. He is currently a director and the general manager of Sino-Bridge China Consulting Limited. Mr. Ma holds a Master Degree in Business Administration and a Master of Science Degree in E-Commerce (Business Programme), both from The Chinese University of Hong Kong as well as a Master of Science Degree in China Business Studies from The Hong Kong Polytechnic University. Mr. Ma is a fellow member of The Association of Chartered Certified Accountants in the United Kingdom, an associate member of Hong Kong Institute of Certified Public Accountants, The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries respectively.
Role and Function of Individual Director
List of Directors and their Role and Function PDF

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