Profile of Directors

Mr. LEE Luen-Wai, John BBS JP (李聯偉), aged 73, was appointed as an independent non-executive Director on 6 November 2015. He is the chairman of Audit Committee and a member of the Nomination Committee of the Company. Mr. Lee is an independent non-executive director of New World Development Company Limited (stock code: 17), an associate of CTFE. Mr. Lee is also the managing director and chief executive officer of Lippo Limited (stock code: 226), an executive director and the chief executive officer of both Lippo China Resources Limited (stock code: 156) and Hongkong Chinese Limited (stock code: 655), all being companies listed on the Main Board of the Stock Exchange. He resigned as a non-executive non-independent chairman of Healthway Medical Corporation Limited, a company listed on the Catalist Board of the Singapore Exchange Securities Trading Limited with effect from 26 April 2019.

Mr. Lee is a Fellow of The Institute of Chartered Accountants in England and Wales, the Association of Certified Accountants and the Hong Kong Institute of Certified Public Accountants. He was a partner of Pricewaterhouse (now known as PricewaterhouseCoopers) in Hong Kong and has extensive experience in corporate finance and capital markets. Mr. Lee is an Honorary Fellow of the City University of Hong Kong and a Justice of Peace in Hong Kong and an awardee of the Bronze Bauhinia Star by the Government of the Hong Kong Special Administrative Region.

Mr. Lee is active in public service. Over the years, he has served as a member or chairman of different government boards and committees in Hong Kong, including a member of the Hong Kong Hospital Authority and the chairman of the Hospital Governing Committee of the Queen Elizabeth Hospital. Currently, he serves as the Chairman of the Hospital Governing Committee of Hong Kong Children’s Hospital.

Dr. LI Kwok Tung, Donald SBS JP (李國棟), aged 68, was appointed as an independent non-executive Director on 6 November 2015. He is the chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee of the Company. He is also an independent non-executive director of C-MER Eye Care Holdings Limited (stock code: 3309), Sino Biopharmaceutical Limited (stock code: 1177) and New Horizon Health Limited (stock code: 6606) and Dr. Li has been appointed as the medical international advisor of Ping An Healthcare and Technology Company Limited (stock code: 1833), all being companies listed on the Main Board of the Stock Exchange, with effect from 5 May 2018. Dr. Li is a specialist in Family Medicine in private practice in Hong Kong. He is the past President of the Hong Kong Academy of Medicine, the President of the World Organisation of Family Doctors (WONCA), senior advisor of Jiahui Health and Censor of the Hong Kong College of Family Physicians. Dr Li is also the Chairman of the Governing Board of Hong Kong Jockey Club Disaster Preparedness and Response Institute.

Dr. Li obtained a Bachelor of Arts from Cornell University, USA, and a Bachelor of Medicine and a Bachelor of Surgery from the University of Hong Kong in June 1975 and November 1980, respectively. He became a Fellow of the Hong Kong College of General Practitioners in September 1987, Honorary Fellow of the Hong Kong Academy of Medicine in December 1993, Honorary Fellow of the Hong Kong College of Dental Surgeons in August 2004, Honorary Fellow of the Royal Australian College of General Practitioners in September 2005, Honorary Fellow of the Hong Kong College of Family Physicians in May 2007, Fellow of the Faculty of Public Health of the Royal Colleges of Physicians of the United Kingdom in February 2010, Honorary Fellow of the Academy of Family Physicians of Malaysia in April 2011, Registered Mainland China Medical Practitioner in April 2013, Honorary Fellow of the Royal College of Physicians of Thailand in April 2013, Fellow of the Academy of Medicine, Singapore, in August 2013, Honorary Fellow of the Royal College of Physicians of Ireland in October 2014 and Honorary Fellow of the Royal College of General Practitioners in November 2014. He took office President of the WONCA since November 2018.

He served as Member of Council of Cornell University. He is a Clinical Associate Professor (honorary) in Family Medicine at the Chinese University of Hong Kong and Honorary Professor of the Li Ka Shing Faculty of Medicine of the University of Hong Kong.

Dr. Li is the Director of the Hong Kong St. John Ambulance Association. He is the Advisor to board & executive committee of the Hong Kong Sheng Kung Hui Welfare Council Limited, Honorary Steward of the Hong Kong Jockey Club. He is the Honorary Adviser of The Hong Kong Award for Young People. He is the chairman of Elderly Commission, chairman of the Action Committee Against Narcotics of Security Bureau, honorary consultant of Department of Health, member of the Steering Committee on Primary Healthcare Development of Food & Health Bureau, and also chairman of Professional Committee on Medical Health of Belt and Road General Chamber of Commerce. He is also the independent non-executive director of ZA Life Limited. He was appointed as an Advisor of Our Hong Kong Foundation from 1 January 2023 to 31 December 2025.

Mr. YEUNG Wing Sun, Mike (楊榮燊), aged 69, was appointed as an independent non-executive Director on 6 November 2015. He is a member of the Audit Committee and the Remuneration Committee of the Company. Mr. Yeung is an independent non-executive director and a member of the audit committee and nomination committee of Hong Kong Shanghai Alliance Holdings Limited (stock code: 1001), a company listed on the Main Board of the Stock Exchange. He has over 40 years’ working experience in banking industry. Mr. Yeung began his career with the HSBC Group in 1972 and advanced himself in the organisation by taking up different positions under various business streams including personal banking, sales and marketing, branch operation and trade service. In 2001, Mr. Yeung was relocated to Shanghai and took up the role of branch manager of HSBC Shanghai. In June 2006, he was seconded to Hang Seng Bank (China) Limited and appointed as the Head of Personal Financial Services and Wealth Management, China Business. He assumed the role of Deputy Chief Executive and Head of Personal Financial Services and Wealth Management in May 2007. Mr. Yeung retired from HSBC Group in January 2014. Mr. Yeung is the Honorary President of Hong Kong Chamber of Commerce in Shanghai. He was awarded the “Magnolia Gold Award” presented by the Shanghai Municipal government. Mr. Yeung was also awarded a Professional Diploma in Company Direction by The Hong Kong Institute of Directors in 2017. Mr. Yeung was a member of the 11th and 12th Chinese People’s Political Consultative Conference Committee in Shanghai.

Mr. CHAU Chit, Jeremy (周哲), aged 46, is currently a Director of Sinovation Ventures Hong Kong, and the Senior Vice President of Sinovation Ventures AI Institute. He is also the Chairman of the Southern Branch of Chinese Angel Association, and the Vice Chairman of Global Chaoren Innovation Economic Promotion Association. In addition, he is an advisory board member of the Department of Electronic and Computer Engineering at The Hong Kong University of Science and Technology, and a member of the Innovation and Technology Committee of Hong Kong Association of China Business.

Mr. Chau joined Google in the year 2000 and he was the first engineer of Google AdWords. He was responsible for developing various products during his 8-year career at Google: Gmail, Maps, and China Music. He became an angel investor in China beginning in 2008. One of the portfolio companies in which he invested in was LightInTheBox, which was subsequently listed on NASDAQ in 2013. Other notable investments include Papaya Mobile, instreet.cn, and the movie “One Night Surprise”. He co-founded Jide Technology Co., Ltd. in 2014 to develop an enterprise operating system based on Android for equipment such as laptops and desktops.

Mr. Chau graduated from The Hong Kong University of Science and Technology with a Bachelor of Science degree in Electrical Engineering and Stanford University with a Master of Science degree in Electrical Engineering.