has been an Executive Director and the Chairman of the Company since March 2006. Mr. Cheong is a chartered engineer. He holds a Bachelor Degree of Science from the University of Toronto, Canada, a Master Degree of Science in Automation Systems and Management and a Doctorate Degree of Engineering both from the City University of Hong Kong. He is also a member of The Hong Kong Institution of Engineers, The Royal Institute of Measurement and Control and The British Computer Society. Mr. Cheong is responsible for the general operations of the Company including information technology, corporate communications, human resources and administration. He has over 26 years of experience in the management and operations.

has been an Executive Director and the Chief Executive Officer of the Company since March 2006. Ms. Poon holds a Bachelor Degree of Arts in Architectural Studies and a Master Degree of Architecture from The University of Hong Kong. She is a member of The Hong Kong Institute of Architects. Ms. Poon is a registered architect in Hong Kong and an authorised person under the List of Architects of the Building Authority.  She has over 16 years of experience in the management and development of property projects.  

has been an Independent Non-executive Director and a member of the audit committee and remuneration committee of the Company since December 2006. He has been appointed as the chairman of the nomination committee of the Company effective from April 2012. Mr. Lai is a partner of Lai & Wong, Certified Public Accountants, as well as the managing director of Lai & C.K. Wong CPA Limited.  He has over 32 years of working experience in audit and tax advice in audit firms, with exposure in listed and unlisted companies engaging in various industries including banks, financial institutions, manufacturing and trading companies, travel agencies and solicitors' firms. Mr. Lai is an associate member of The Institute of Chartered Accountants in England and Wales, a fellow member of the Association of Chartered Certified Accountants in the United Kingdom and a fellow member (Practising) of the Hong Kong Institute of Certified Public Accountants. He is also an independent non-executive director of Lung Cheong International Holdings Limited, whose shares are listed on The Stock Exchange of Hong Kong Limited.

has been an Independent Non-executive Director and a member of the audit committee of the Company since September 2004. He has also been acting as a member of the remuneration committee of the Company since June 2005 and became the chairman of the remuneration committee in July 2010. He has been appointed as a member of the nomination committee of the Company effective from April 2012. Mr. Mok is the managing director of Cafe Royce Limited. Mr. Mok has engaged in retailing, financing and property investment and development for over 32 years.

has been an Independent Non-executive Director and the chairman of the audit committee of the Company since September 2004. He acted as the chairman of the remuneration committee of the Company from June 2005 till July 2010 and is currently a member of the remuneration committee. He has been appointed as a member of the nomination committee of the Company effective from April 2012. Mr. Wong is the executive director, chief financial officer, company secretary, authorised representative and a member of each of the remuneration committee and the nomination committee of Wo Kee Hong (Holdings) Limited, whose shares are listed on The Stock Exchange of Hong Kong Limited. Mr. Wong is a fellow member of the Association of Chartered Certified Accountants in the United Kingdom and an associate member (Practising) of the Hong Kong Institute of Certified Public Accountants.