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Management Team
Board of Directors
EXECUTIVE DIRECTORS NON-EXECUTIVE DIRECTORS
INDEPENDENT NON-EXECUTIVE DIRECTORS
Board Committee
AUDIT COMMITTEE REMUNERATION COMMITTEE
 
 
Terms of reference

 

 
 
Terms of reference
NOMINATION COMMITTEE CORPORATE GOVERNANCE COMMITTEE
 
 
 
Terms of reference
 
Terms of reference
COMPANY SECRETARY

Executive Directors

Mr. Ng Tai Wai
Mr. Ng was appointed on 2 November 1987 as a director of the Company and was appointed as the Chairman of the Company with effect from 31 March 2017. He is a member of the remuneration committee and the corporate governance committee of the Company. He is also a member of Investment Team and Risk Management Team of the Company. He is responsible for the development of the corporate strategy and policy and the overall management of the Group. He has extensive experience in property development and investment and securities investment during his past tenure. He is also responsible for the financial and risk management of the Group.

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Mr. Ng Tai Yin, Victor
Mr. Ng was appointed as a non-executive director of the Company on 27 March 2008 and re-designated as an executive director of the Company on 9 March 2010. He was appointed as a member of the nomination committee of the Company on 13 March 2012. He is also a member of the Investment Team of the Company. He holds a Bachelor Degree of Applied Science from University of Regina, Canada. He has over 20 years of experience in property management as well as information technology. He is responsible for the general administration, information technology and financial management of the Group. He is currently a director of several private companies with major businesses in property investment and property management.

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NON-EXECUTIVE DIRECTORS

Mr. So Kwok Leung
Mr. So was appointed on 28 October 1985 as a director of the Company. He was appointed as a member of the corporate governance committee of the Company on 13 March 2012. He is also a member of the Investment Team of the Company.

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Mr. So Kwok Wai Benjamin
Mr. So was appointed on 9 March 2010 as non-executive director and a member of the audit committee of the Company. He is also a member of Investment Team of the Company. He holds a Bachelor Degree of Business Administration in Management Information Systems and a Master Degree of Science in Computer Science from Eastern Washington University, U.S.A. He has over 19 years of experience in business development and systems design, as well as property investments and management related areas. He is currently a director of several private companies.

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Ms. Ng Kwok Fun
Ms. Ng was an alternate director to the late Mr. Ng See Wah, the past chairman and executive director of the Company from 21 October 2009 to 30 March 2017. She was appointed as an non-executive director and a member of the corporate governance committee of the Company on 23 June 2017. She holds a Bachelor Degree of Science from University of Toronto, majoring in Computer Science and Commerce. She has over 28 years of experience in information technology field providing system consultation and development services in various business.

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INDEPENDENT NON-EXECUTIVE DIRECTORS

Dr. Ng Chi Yeung, Simon
Dr. Ng is qualified as a solicitor in Hong Kong, England and Wales, an advocate and solicitor in Singapore, and a barrister in the Australian Capital Territory. He is a solicitor of Rowland Chow, Chan & Co., a law firm in Hong Kong. He is also an independent non-executive director of China Internet Investment Finance Holdings Limited and Century Sage Scientific Holdings Limited, all of which are companies listed on The Stock Exchange of Hong Kong Limited. Dr. Ng holds a Bachelor Degree from the Manchester Metropolitan University in the United Kingdom and a Master Degree in Chinese and Comparative Law and a Doctor Degree from the Robert E. Webber Institutes for Worship Studies. He has been appointed as independent non-executive director of the Company since 1 October 1995. He is also the chairman of the remuneration committee and a member of the audit committee, the nomination committee and the corporate governance committee of the Company.

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Ms. Chan Suit Fei, Esther
Ms. Chan is an associate member of The Hong Kong Institute of Company Secretaries and holds a higher diploma in Company Secretary and Administration from The Hong Kong Polytechnic University. She is a chartered secretary and has over 36 years’ experience in corporate advisory services and secretarial practice. She is currently a director of a secretarial service company. She has been appointed as independent non-executive director of the Company since 28 September 2004. She is the chairman of the nomination committee and a member of the audit committee, the remuneration committee and the corporate governance committee of the Company.

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Mr. Heng Pei Neng Roy
Mr. Heng was appointed as independent non-executive director of the Company on 3 April 2018. He is the chairman of the audit committee and the corporate governance committee of the Company. He is also a member of the remuneration committee and the nomination committee of the Company. He is currently a director of Morison Heng CPA Limited. He has over 15 years of experience in accounting and auditing of private and public companies, internal control, taxation and financial consultancy. He is a fellow member of Association of Chartered Certified Accountants and member of Hong Kong Institute of Certified Public Accountants and holds a Bachelor of Art (Hons) from Lancaster University in the United Kingdom, majoring in Accounting and Finance.

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COMPANY SECRETARY

Ms. Mimoona Ma
Ms. Ma was appointed as the qualified accountant and company secretary of the Company on 1 October 2004 and 12 July 2006 respectively. She holds a Bachelor Degree in Business Administration, and is a fellow member of the Association of Chartered Certified Accountants and a certified public accountant of the Hong Kong Institute of Certified Public Accountants. She has a number of years of experience in auditing, taxation and accounting services. She is the Head of the Accounting Department and is responsible for financial management and reporting, risk management and reviewing the Group’s internal controls.

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