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. Lam Hon Keung, Keith
Mr. Chan Woon Kong
Mr. Au-Yang Cheong Yan, Peter


Company Secretary

Mr. Chu Wing Man, Raymond


Audit Committee

Mr. Lam Hon Keung, Keith (Chairman)
Mr. Ng Kwok Tung
Mr. Chan Woon Kong
Mr. Au-Yang Cheong Yan, Peter


Remuneration Committee

Mr. Chan Woon Kong (Chairman)
Mr. Lam Hon Keung, Keith
Mr. Ng Kwok Tung
Mr. Au-Yang Cheong Yan, Peter


Nomination Committee

Mr. Cheung Kee Wee (Chairman)
Mr. Cheung Lin Wee
Mr. Lam Hon Keung, Keith
Mr. Chan Woon Kong
Mr. Au-Yang Cheong Yan, Peter


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 64. 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 about 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 58. 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 54. 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

Independent Non-executive Directors

  • Mr. Lam Hon Keung, Keith, O.B.E., J.P.

    Aged 76. Appointed a director in 1993. Also elected as Chairman of the Audit Committee in 1998 and appointed a member of the Remuneration Committee and the Nomination Committee in 2005 and 2012 respectively. A Committee Member of Far East Exchange Limited (1975-1986) and a Council Member of the Stock Exchange of Hong Kong Limited (1987-1994). An ex-President of Rotary Club of Hong Kong South (1976-1977), an appointed unofficial member of the Legislative Councillor in 1984 and a member of the Social Welfare Advisory Committee (2000-2006). Active in community and social involvements – Chairman of the Hospital Governing Committee of the Hong Kong Buddhist Hospital, Vice Chairman of the Hong Kong Buddhist Association, etc.. A Fellow of the Hong Kong Institute of Directors and a Fellow of the Chartered Management Institute.

    Mr. Chan Woon Kong

    Aged 82. Appointed a director in 2004. Appointed a member 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 April 2015. Has over 45 years’ extensive experience in the banking industry in Hong Kong. Before his retirement in late 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 56, Appointed a director in December 2014. Also appointed a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee in December 2014. 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). Currently the Head of the Hong Kong office of the RGE group. Also an independent non-executive director of Laobaixing Pharmacy Chain Joint Stock Company, a company listed on the Shanghai Stock Exchange.

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