Dr Chan Kwok Keung, Charles


Non-Executive Director 

Dr Chan, aged 55, is a non-executive director of the Company. He is a member of the Company’s Nomination Committee (alternate to Mr Lau Ko Yuen, Tom). Dr Chan holds an Honorary degree of Doctor of Laws and a Bachelor’s degree in Civil Engineering and has over 30 years’ international corporate management experience in the construction and property sectors as well as in strategic investments. He joined the Group in 1987 and was Chairman of the Company until July 2005. Dr Chan is also the Chairman and executive director of ITC Corporation Limited (0372. HK) which is a substantial shareholder of the Company as disclosed in the section headed “Interests and Short Positions of Substantial Shareholders/ Other Persons” in the Directors’ Report and was the Chairman and executive director of Hanny Holdings Limited (0275.HK) until September 2008.