List of Directors & Their Roles and Functions

Executive Directors

Kwok Ying Lan

Vice Chairman of the Board of Directors, Executive Director

Lin Conghui

Executive Director, Vice President

Lam Yu Fong

Executive Director

Non-executive Director

Ms. Xie Mei

Non-executive Director

Independent Non-Executive Directors

Lam Kwong Siu

Independent Non-Executive Directors

Wee Henny Soon Chiang

Independent Non-Executive Directors

Vice president, CFO and Company Secretary

Chiu Yu Kang

Vice president, CFO and Company Secretary
  • Lam Lung On

    Chairman of the Board, Executive Director

    Born in 1964, Lam Lung On(林龍安)JP, deputy to the National People's Congress, graduated from University of Science and Technology of China with a master degree. Mr. Lam holds the post of the Chairman of Board of Yuzhou Group and Executive Director of Yuzhou Properties.

    He founded Yuzhou Group in December 1994. Adhering to Yu the Great’s spirit of "taming floods and turning deserts into forests", Yuzhou Group developed into a diversified conglomerate integrating real estate development, commercial investment, operations and management, property management, information and communication industry, and finance. In November 2009, Yuzhou Properties, real estate segment of Yuzhou Group, was successfully listed on the Hong Kong Stock Exchange (stock code: 01628.HK). Yuzhou Properties, Vice-Chairman Company of the National Real Estate Association, obtains first-class qualifications for real estate development and property management., and has been on the list of Top 100 Chinese Real Estate Companies for over 10 consecutive years. At present, Yuzhou Group has set up nearly 100 branch offices located in Shanghai, Beijing, Tianjin, Chongqing, Zhejiang, Jiangsu, Guangdong, Sichuan, Fujian, Hubei, Anhui, Henan, Shandong, Liaoning, Shaanxi, Hong Kong, Singapore, etc.

    Mr. Lam Lung On also holds the post of Vice President of China Chamber of Commerce (Member of the Standing Committee of the All-China Federation of Industry and Commerce ), Member of the Standing Committee of the Tianjin Municipal Committee of the Chinese People's Political Consultative Conference, Member of the Standing Committee of the All-China Federation of Returned Overseas Chinese, President of the Hong Kong Chinese Importers’ and Exporters’ Association, Member of the Election Committee of the Hong Kong Special Administrative Region , Executive Vice President of the Hong Kong Volunteer Federation, Permanent Honorary President of the Hong Kong Federation of Overseas Chinese Associations, Visiting Professor of the University of Science and Technology of China, Visiting Professor and Executive Director of Jimei University, etc..

    Mr. Lam has been committed to education, environmental protection and various charitable activities. He has led the company to donate more than 300 million yuan so far. In 2014, Yuzhou Public Welfare Foundation was established with the purpose of “supporting charity, practicing social responsibility, and promoting harmonious development”.

  • Kwok Ying Lan

    Vice Chairman of the Board of Directors, Executive Director

    Born in 1970 in Fujian, Ms Kwok was appointed as our Executive Director on 9 October 2009. She is also the Vice Chairman of our Board. Since joining our Group in April 1997, Ms. Kwok has held positions including but not limited to chairman, director and general manager in most of our subsidiaries and is primarily responsible for overseeing our Purchasing Department. Ms. Kwok has over 16 years of experience in property development and financial management.

    Ms. Kwok has been an executive director of the Xiamen Association of Enterprises with Foreign Investment. Ms. Kwok has not held any directorship in any other public listed companies in the past three years. Ms. Kwok worked for China Construction Bank Xiamen Branch, a state-owned bank, before she joined our Company.

  • Lin Conghui

    Executive Director, Vice President

    Born in 1970 in Fujian, Mr. Lin was appointed as our Executive Director on 9 October 2009. Since joining our Group in July 1998, Mr. Lin has held positions including but not limited to chairman and director in most of our subsidiaries and is primarily responsible for our Group’s quality control, budget formation, approval and review.

    Mr. Lin has over 15 years of experience in project management. He graduated from Tongji University with a diploma in Architecture Engineering in January 2006. Mr. Lin has not held any directorship in any other public listed companies in the past three years.

  • Lam Yu Fong

    Executive Director

    Ms. Lam Ms. Lam, aged 24, holds a Bachelor of Arts degree in International Business from the University of San Francisco. Ms. Lam worked as an analyst in BOCI Securities Limited from August 2017 to October 2018 and focused on the real estate industry. Ms. Lam is the daughter of Mr. Lam Lung On and Ms. Kwok Ying Lan (the executive Directors and the controlling shareholders of the Company) and the niece of Mr. Lin Conghui (an executive Director).

  • Xie Mei

    Non-executive Director

    Ms. Xie, aged 50, has rich management experience. Ms. Xie joined Overseas Chinese Town (Asia) Holdings Limited(華僑城(亞洲)控股有限公司)(“OCT (Asia)”) in 2004 and is currently the executive director and chief executive officer of OCT Asia. Ms. Xie is also the assistant to the president of Shenzhen Overseas Chinese Town Company Limited(深圳華僑城股份有限公司)(“OCT Ltd.”), the chairman of Xi’an OCT Land Co., Ltd.(西安華僑城置地有限公司)(a whollyowned subsidiary of OCT (Asia)), the director of all the subsidiaries of OCT (Asia), the director and general manager of Overseas Chinese Town (HK) Company Limited(香港華僑城有限公司)(the beneficial owner of all the issued share capital in Pacific Climax Limited, which is the controlling shareholder of OCT (Asia)), the director of Pacific Climax Limited and the director of Xi’an OCT Investment Ltd.(西安華僑城實業有限公司)and Yunnan OCT Industrial Co., Ltd.(雲南華僑城 實業有限公司), both being the subsidiaries of OCT Ltd.. Ms. Xie joined Overseas Chinese Town Group Co., Ltd.(華僑城集團有限公司)(“OCT Group”) in 1994 and was the deputy director and director of the strategic development department of OCT Group. Ms. Xie graduated from the Department of Electrical Engineering of Xi’an Jiaotong University and obtained a bachelor’s degree in Engineering in 1989. She also obtained a master’s degree in Economics from the Renmin University of China in 1999.

  • Lam Kwong Siu

    Independent Non-Executive Directors

    Born in 1934, Mr. Lam was appointed as an independent non-executive Director on 9 October 2009. He is also a member of the audit committee of our Company. He has more than fifty years of banking experience.

    In addition, Mr. Lam has held the following positions in the banking sector:

    • A non-executive director of Bank of China International Limited (formerly known as BOCI Capital Limited) since July 2002;
    • An independent non-executive director of China CITIC Bank International Limited (formerly known as CITIC Bank International Limited) from January 2002 to March 2014;
    • The vice chairman of BOC International Holdings Limited, a wholly-owned subsidiary of the Bank of China Ltd since October 2001; and
    • An independent non-executive director of CITIC International Financial Holdings Limited (formerly known as CITIC Ka Wah Bank Limited) from 1996 to March 2014. CITIC International Financial Holdings Limited is a Hong Kong incorporated company which was listed on the Hong Kong Stock Exchange (00183) until the withdrawal of its listing in November 2008.

    Mr. Lam has served the following companies in the capacity of:

    • An independent non-executive director of Xinyi Glass Holdings Limited, a Cayman Islands incorporated company listed on the Hong Kong Stock Exchange (00868) since August 2004;
    • An independent non-executive director of Fujian Holdings Ltd., a Hong Kong incorporated company listed on the Hong Kong Stock Exchange (00181) since December 2003;
    • An independent non-executive director of China Overseas Land & Investment Ltd., a Hong Kong incorporated company listed on the Hong Kong Stock Exchange (00688) since September 2003;
    • An independent non-executive director of Ananda Wing On Travel (Holdings) Limited (now known as Wing On Travel (Holdings) Limited), a Bermuda incorporated company listed on the Hong Kong Stock Exchange (01189), until January 2003; and
    • An independent non-executive director of Lai Fung Holdings Limited, a Cayman Islands incorporated company listed on the Hong Kong Stock Exchange (01125), from June 1999 to July 2001.
    • An independent non-executive director of Far East Consortium International Limited, a Cayman Islands incorporated Company listed on the Hong Kong Stock Exchange (00035), since September 2011.

    Mr. Lam was awarded the HKSAR Silver Bauhinia Star in 2003. He was a delegate of the Hong Kong Special Administrative Region of the PRC to the 10th National People’s Congress. He currently serves as the honorary chairman of the Hong Kong Federation of Fujian Associations, life honorary chairman of the Hong Kong Fukien Chamber of Commerce, deputy chairman of the Fujian Hong Kong Economic Co-operation, life honorary chairman of the Chinese General Chamber of Commerce, adviser of the Hong Kong Chinese Enterprises Association and the honorary president of the Chinese Bankers Club of Hong Kong.

  • Wee Henny Soon Chiang

    Independent Non-Executive Directors

    Born in 1946, Mr Chiang was appointed as an independent non-executive Director on 9 October 2009. He is also the chairman of the audit committee, and a member of the remuneration committee and the nomination committee of our Company. He has more than thirty years of experience in public accounting practice. Mr. Wee was an independent non-executive director of the then The Quaypoint Corporation Limited (now known as China Uptown Group Company Limited), a Cayman Islands incorporated company listed on the Hong Kong Stock Exchange (02330), from September 2001 to November 2006.

    He is the founder of Henny Wee & Co., a firm of Certified Public Accountants (Practising) registered at Hong Kong Institute of Certified Public Accountants in February 1988. Mr. Wee is the partner of Henny Wee & Co. since 1988. He worked at Glass Radcliffe Chan & Wee as a partner. Mr. Wee received a Bachelor’s degree in Commerce from the University of Newcastle, New South Wales, Australia, in March 1971. He became an Associate Member of the Institute of Chartered Accountants (Australia) in July 1975, and a Certified Public Accountant (Practising) of the Hong Kong Society of Accountants, now known as the Hong Kong Institute of Certified Public Accountants, since 1988.

  • Dr. Zhai Pu,

    Independent Non-Executive Directors

    Born in 1975, Dr. Zhai was appointed as an independent nonexecutive Director on December 28, 2016. He is also a member of the audit committee of our Company. Dr. Zhai obtained a Ph.D from Cambridge University in the United Kingdom in 2000 and a bachelor’s degree in Material Science and Engineering from Tsinghua University, China, in 1996. He has been the Chief Executive Officer of China Alpha Fund Management (HK) Limited since July 2015. Dr. Zhai has worked in the field of investment banking as Managing Director of J.P. Morgan Securities (Asia Pacific) Limited from September 2009 to March 2015, and as Managing Director of Macquarie (Hong Kong) Limited from May 2007 to August 2009. He has over 15 years of experience in corporate development and investment banking in the Greater China market.

  • Chiu Yu Kang

    Vice president, CFO and Company Secretary

    Chiu Yu Kang, aged 41, is the vice president of the Company, the Chief Financial Officer and the Company Secretary. Mr. Chiu holds a Bachelor Degree of Business Administration in Accounting and Finance from the University of Hong Kong and a Master of Economics from the University of Hong Kong. From October 2008 to March 2015, Mr. Chiu served as the vice president of the Company, the Chief Financial Officer and the Company Secretary, who was responsible for project acquisitions, strategic planning, corporate finance activities, investor relations and oversight of financial reporting procedures, company secretary matters, internal controls and compliance with the requirements under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Prior to re-joining the Company, Mr. Chiu served as the chief financial officer, and company secretary of certain other companies listed on The Stock Exchange of Hong Kong Limited. Mr. Chiu has also worked in an international firm of Certified Public Accountants. Mr. Chiu has over 16 years of experience in auditing, accounting and financial management. Mr. Chiu is a member of Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants.