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Executive Directors

 

Madam Cheng Cheung

Madam  Cheng  Cheung,  aged  76,  is  Chairman  and  CEO  of  the  Company,  and  a  member  of  the  Company’s  Remuneration Committee  and  Nomination  Committee.  Madam  Cheng  Cheung  has  been  with  the  Group  for  over  39  years.  She  is  mainly responsible for the overall strategic planning of the Group. She also holds directorship in various subsidiaries of the Group. Madam Cheng  Cheung  is  tho  mother  of  Mr.  Luk  Yan,  Mr.  Luk  Fung  and  Ms.  Luk  Sze  Wan,  Monsie,  who  are  all  Executive  Directors  of  the  Company.
 

 

Mr. Luk Yan

Mr. Luk Yan, aged 52, is an Executive Director of the Company. He is the General Manager of Luks Land (Vietnam) Company Limited, a wholly-owned subsidiary of the Group and is responsible for the Group’s property investment and management in Vietnam. He has  been  with  the  Group  for  27  years.  Mr.  Luk  also  holds  directorship  in  various  subsidiaries  of  the  Group.  He  is  a  son  of  Madam Cheng Cheung, an elder brother of Mr. Luk Fung and Ms. Luk Sze Wan, Monsie, who are all Executive Directors of the Company.
 

 

Mr. Fan Chiu Tat, Martin

Mr.  Fan  Chiu  Tat,  Martin,  aged  50,  is  an  Executive  Director  and  the  company  secretary  of  the  Company.  He  graduated  from  The University of Hong Kong. He is a fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants. Mr. Fan is also the financial controller of the Company. He has been with the Group for 27 years. He also holds directorship in various subsidiaries of the Group.

 

Mr. Luk Fung

Mr.  Luk  Fung,  aged  48,  is  an  Executive  Director  of  the  Company.  He  is  a  holder  of  a  MBA  degree  from  The  Chinese  University  of Hong Kong. He has years of experience in the financial services industry prior to joining the Group. He is the General Manager of Luks  Cement  (Vietnam)  Company  Limited,  a  wholly-owned  subsidiary  of  the  Group  and  is  responsible  for  the  development  of the cement business of the Group. He has been with the Group for 17 years. Mr. Luk also holds directorship in various subsidiaries of  the  Group.  He  is  a  son  of  Madam  Cheng  Cheung,  a  younger  brother  of  Mr.  Luk  Yan  and  an  elder  brother  of  Ms.  Luk  Sze  Wan, Monsie, who are all Executive Directors of the Company.
 

 

Ms. Luk Sze Wan, Monsie

Ms.  Luk  Sze  Wan,  Monsie,  aged  40,  is  an  Executive  Director  of  the  Company.  Ms.  Luk  holds  a  Bachelor  of  Arts  Degree  from  The University of Hong Kong. She has been working for the Group for over 10 years. She has been holding the position of the Investor Relations Director, being responsible for investor relations of the Group. Ms. Luk is also in charge of the hotel development project of the Group. She also holds directorship in various subsidiaries of the Group. She is the daughter of Madam Cheng Cheung and
the younger sister of Mr. Luk Yan and Mr. Luk Fung, who are all Executive Directors of the Company.
 

 

Independent Non-Executive Directors

 

Mr. Liang Fang

Mr.  Liang  Fang,  aged  64,  is  an  Independent  Non-Executive  Director  of  the  Company  and  also  a  member  of  the  Company’s  Audit Committee, Remuneration Committee and Nomination Committee. Mr. Liang is a holder of a MBA degree from the Massachusetts Institute of Technology of the United States of America. He has been working in the IT business for a number of years. Mr. Liang is currently the General Manager of Joint Technology Development Limited.
 

 

Mr. Liu Li Yuan

Mr.  Liu  Li  Yuan,  aged  65,  is  an  Independent  Non-Executive  Director  of  the  Company  and  also  a  member  of  the  Company’s  Audit Committee, Remuneration Committee and Nomination Committee. Mr. Liu is a graduate with a Diploma from the Faculty of Law of The University of Beijing. He is currently a director of a property investment and management company in Mainland China.

 

Mr. Chan Kam Fuk

Mr. Chan Kam Fuk, aged 51, is an Independent Non-executive Director and a member of the Audit Committee of the Company. He holds a Master’s degree of Professional Accounting from the University of Southern Queensland, Australia. He is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Chan has years of experience in auditing, taxation, finance and accounting fields.  He  is  currently  the  sole  proprietor  of  Dominic  K.F.  Chan  &  Co.,  a  CPA  firm  in  Hong  Kong.  He  is  also  an  Independent  Non-Executive Director of Haitian Hydropower International Limited, a listed company on GEM of the Hong Kong Stock Exchange. Mr. Chan has resigned as an Independent Non-executive Director together with a member of the Audit Committee of the Company
with effect from 15 September 2016.
 

 

Mr. Lam Chi Kuen

Mr.  Lam  Chi  Kuen,  aged  63,  was  appointed  as  an  Independent  Non-Executive  Director  and  a  member  of  the  Audit  Committee of the Company on 15 September 2016. Mr. Lam has years of experience in auditing, finance and accounting fields. He currently serves  as  an  Independent  Non-Executive  Director  of  China  Pacific  Insurance  (Group)  Company  Limited.  He  was  formerly  a  senior adviser  and  partner  of  Ernst  &  Young.  He  was  awarded  with  a  Higher  Diploma  in  Accounting.  He  is  a  member  of  Hong  Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants.