Mr Stephen T H Ng (Chairman)
Ms Doreen Y F Lee
Mr T Y Ng*
Mr Paul Y C Tsui 

Stephen Tin Hoi NG, Chairman

Mr Ng was appointed a Director and elected as Chairman of the Company in April 2009. He also serves as a member and the chairman of the Company's remuneration Committee. He is the deputy chairman of publicly-listed Wheelock and Company Limited ("Wheelock"), which is the ultimate holding company of the Company, and the deputy chairman and managing director of publicly-listed The Wharf (Holdings) Limited ("Wharf") of which the Company is a subsidiary. Mr Ng is also the chairman and chief executive officer of i-CABLE Communications Limited, a publicly-listed fellow subsidiary of the Company. Furthermore, Mr Ng is the chairman of Modern Terminals Limited, the chairman and chief executive officer of Wharf T&T Limited, both being fellow subsidiaries of the Company, as well as a director of certain subsidiaries of the Company. Mr Ng is also chairman of publicly-listed Joyce Boutique Holdings Limited ("Joyce").

Doreen Yuk Fong LEE, Director

Ms Lee is an executive director of Wharf together with its subsidiaries (the “Wharf Group”). She joined Wharf Group in 1984 and became its director in 2003. She is also the senior managing director of Wharf China Estates Limited and the managing director of Harbour City Estates Limited, Times Square Limited and Wharf Estates Limited, all being wholly-owned subsidiaries of Wharf. Ms Lee is responsible for overseeing all investment properties of the Wharf Group in Hong Kong and the Mainland China, including two core properties in Hong Kong, namely, Harbour City and Times Square, and also four Times Square properties in Shanghai, Chongqing, Wuhan and Dalian respectively. She is also a non-executive director of Joyce. She is a graduate of The University of Hong Kong where she obtained her bachelor’s degree in Arts (Hon).

Tze Yuen NG, Director

Mr Ng, ACPA, ACMA, has been a Director of the Company since 1994 and serves as a member of the Company's Audit Committee. He is also a director of Wharf, senior managing director of Wharf China Development Limited, a wholly-owned subsidiary of Wharf, and a director of certian subsidiaries of the Company. Furthermore, Mr Ng is a director of Wheelock Properties Limited("WPL'), a publicly-listed fellow subsidiary of the Comapny, and was formerly a director of Joyce from 2000 to 2008.

Paul Yiu Cheung TSUI, Director

Mr Tsui, FCCA, FCPA, FCMA, FCIS, CGA-Canada, was appointed a Director of the Company in April 2009. He is an executive director and group chief financial officer of both Wheelock and Wharf. He joined Wheelock/Wharf group in 1996 and became Wheelock's director in 1998. He was formerly a director of the Company from 1998 to 2005. Furthermore, he is presently a director of i-CABLE, WPL and Wheelock Properties (Singapore) Limited, a publicly-listed fellow subsidiary of the Company in Singapore, as well as a director of Joyce. He is also a director of certain subsidiaries of the Company.

Hugh Maurice Victor de LACY STAUNTON, Director

Mr de Lacy Staunton has been an independent Non-executive Director of the Company since 2001. He was formerly a director of The Cross-Harbour (Holdings) Limited. He is a member of the investment sub-committee of The Community Chest and an advisor to The Bradbury Charitable Foundation.

Michael Tsai Ping SZE, Director

Mr Sze, FCA (Eng. & Wales), FCCA, FCPA (Practising), has been an independent Non-executive Director of the Company since 2007. He also serves as a member and chairman of the Company's Audit Committee and a member of the Remuneration Committee. Mr Sze has over 30 years of experience in the financial and securities field. He graduated with a Master of Laws (LLM) Degree from The University of Hong Kong. He is currently a member of the Securities  and Futures Appeals Tribunal. He was a former council member and member of the Main Board Listing Committee of The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). Mr Sze is a non-executive director of Burwill Holdings Limited and an independent non-executive director of GOME Electrical Appliances Holdings Limited, Greentown China Holdings Limited and Walker Group Holdings Limited, all of which are listed on the Stock Exchange. He was formerly an independent non-executive director of publicly-listed C Y Foundation Group Limited from 2007 to 2009 and of publicly-listed Great World Company Holdings Ltd(formerly known as T S Telecom Technologies Limited) from 2000 to 2008.

Brian See King TANG, Director

Mr Tang was appointed an independent Non-executive Director of the Company in September 2008. He also serves as a member of the Company's Audit Committee and Remuneration Committee. He has over 29 years of comprehensive experience in accounting and financial management. He graduated with a Bachelor Degree in Science from the California State University of Long Beach, U.S.A. He was the senior vice president of CITIC Ka Wah Bank Limited ("CKWB") for four years from 1997 with responsibilities covering treasury operations, remittance, bills operations, general services, property management, information technology and loan administration. He also served as a director of CKWB from 1998 to 2001. Before joining CKWB, he worked with various large organisations including 17-year service at Morgan Guaranty Trust Co. as vice president and financial controller, and one-year service at Cheung Kong (Holdings) Limited as chief accountant.