DIRECTORS

Executive Directors

Mr. Cheung Kee Wee (Chairman)
Mr. Cheung Lin Wee
Mr. Cheung Ying Wai, Eric

Non-Executive Director

Mr. Ng Kwok Tung


Independent Non-Executive Directors

Mr. Chan Woon Kong
Mr. Au-Yang Cheong Yan, Peter
Mr. Chan Wing Tat
Mr. Kok Lap Seng


Company Secretary

Mr. Chu Wing Man, Raymond


Audit Committee

Mr. Au-Yang Cheong Yan, Peter (Chairman)
Mr. Ng Kwok Tung
Mr. Chan Woon Kong
Mr. Chan Wing Tat
Mr. Kok Lap Seng


Remuneration Committee

Mr. Chan Woon Kong (Chairman)
Mr. Ng Kwok Tung
Mr. Chan Wing Tat
Mr. Kok Lap Seng


Nomination Committee

Mr. Cheung Kee Wee (Chairman)
Mr. Cheung Lin Wee
Mr. Chan Woon Kong
Mr. Au-Yang Cheong Yan, Peter
Mr. Chan Wing Tat
Mr. Kok Lap Seng


Authorised Representatives

Mr. Cheung Kee Wee
Mr. Chu Wing Man, Raymond


Banker

The Bank of East Asia, Limited


Auditor

PricewaterhouseCoopers


Share Registrars

Hongkong Managers and Secretaries Limited
Unit 1607-8, 16th Floor Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong
Tel: (852) 3528 0290     Fax: (852) 2887 2054


Registered Office

Room 2500, Dominion Centre, 43-59 Queen's Road East, Wanchai, Hong Kong
Tel: (852) 2527 1821     Fax: (852) 2861 3771


Stock Code

The Stock Exchange of Hong Kong Limited     278
Reuters                         0278‧HK



List of Directors and their Roles and Functions


BIOGRAPHY OF DIRECTORS AND SENIOR MANAGEMENT

Executive Directors

  • Mr. Cheung Kee Wee, BBA, Chairman

    Aged 68. Joined the Group and appointed a director in 1976. Elected Chairman in 2000. Elected as Chairman of the Nomination Committee in 2012. A director in each of the subsidiaries. Has over 40 years’ experience in the property and building construction industry in Hong Kong. Mainly responsible for the management and supervision of the Group’s property portfolio. Brother of Messrs Cheung Lin Wee and Cheung Ying Wai, Eric.

    Mr. Cheung Lin Wee, BFin

    Aged 62. Joined the Group and appointed a director in 1985. Appointed a member of the Nomination Committee in 2012. A director in each of the subsidiaries. Has over 30 years’ experience in property management. Mainly responsible for the property management activities of the Group. Brother of Messrs Cheung Kee Wee and Cheung Ying Wai, Eric.

    Mr. Cheung Ying Wai, Eric, BSc

    Aged 58. Joined the Group and appointed a director in 1999. A director in each of the subsidiaries. Has over 20 years’ experience in business management. Mainly responsible for the general management of the Group. Brother of Messrs Cheung Kee Wee and Cheung Lin Wee.

Non-executive Director

  • Mr. Ng Kwok Tung, LIA (Dip), Chinese Law (Dip), BCom, CPA (Practising), CPACA, FCPA, ATIHK, MSCA, R.F.P.

    Aged 69. Appointed an independent non-executive director in 2001 and re-designated as a non-executive director in 2004. Also appointed a member of each of the Audit Committee and the Remuneration Committee in 2001 and 2005 respectively. A practising accountant in Hong Kong. A partner of Messrs Tony Kwok Tung Ng & Co.. An independent non-executive director of Fountain Set (Holdings) Limited and Palace Banquet Holdings Limited.

Independent Non-executive Directors

  • Mr. Chan Woon Kong

    Aged 86. Appointed a director in 2004. Appointed a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee in 2004, 2005 and 2012 respectively. Also appointed the chairman of the Remuneration Committee in 2015. Has over 45 years’ extensive experience in the banking industry in Hong Kong. Before his retirement in 2012, served in senior management of various banks including Far East Bank Limited, First Pacific Bank Limited, The Bank of East Asia, Limited, United Commercial Bank and East West Bank in Hong Kong.

    Mr. Au-Yang Cheong Yan, Peter BSc (Business Studies), MSc (Accounting and Finance)

    Aged 60. Appointed a director and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee in 2014. Also appointed the chairman of the Audit Committee on 4 January 2021. Has more than 20 years of experience in the financial services sector in the Asia-Pacific region. Joined the Hongkong and Shanghai Banking Corporation Limited (“HSBC”) group in 1985 and became a co-head of Investment Banking, the Asia-Pacific region of the HSBC group in 2001. During the period with the HSBC group, worked on various equity capital fund-raising exercises and mergers and acquisitions projects in the Asia-Pacific region (1985-2003). An executive director and the chief operating officer of the Securities and Futures Commission (2003-2006). Before his retirement in 2016, was the Head of the Hong Kong office of the RGE Group.

    Mr. Chan Wing Tat BA (Geography and Geology)

    Aged 75. Appointed a Director and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee on 4 January 2021. Has over forty years of experience in marketing, advertising and management. The founder and executive director of his own full service advertising agency, Compu-AD Centre Limited which used to be a member of The Association of Accredited Advertising Agencies of Hong Kong (HK4As). In his 40-50’s, was a member of the Rotary Club Northeast, serving the underprivileged of the community. Was elected Chairman (2017-2019) of the Min Chiu Society, an exclusive club for accomplished collectors dedicated to the appreciation and promotion of Chinese art and culture.

    Mr. Kok Lap Seng LLB, PC LL

    Aged 58. Appointed a Director and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee on 4 January 2021. A practicing solicitor in Hong Kong since 1987 and a China Appointed Attesting Officer since 1995. A partner of Messrs. Kok & Ha, Solicitors. Active in community and social involvements, being the Chairman of Infinite Compassion Foundation Limited, a charitable body in Hong Kong and a benefactor of various social and religious bodies.

Room 2500, Dominion Centre, 43-59 Queen's Road East, Wanchai, Hong Kong.
Tel: +852 2527 1821     Fax: +852 2861 3771
Email: enquiry@wahha.com