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Executive Directors
  • Mr CHA Mou Sing Payson CHAIRMAN
    CHAIRMAN
    Mr CHA Mou Sing Payson
    JP, DSSc (Hons) (Aged 75)

    Mr CHA was appointed Executive Director and the Chairman in 1989 and 2007 respectively. He is also the Chairman of the Nomination Committee and a director of some subsidiaries of the Company. Mr CHA has over 50 years extensive experience in property development and investment. He is the chairman and non-executive director of Hanison Construction Holdings Limited ("Hanison"), executive chairman of Mingly Corporation, independent non-executive director ("INED") of each of New World Development Company Limited ("NWD"), Eagle Asset Management (CP) Limited being manager of Champion Real Estate Investment Trust ("CREIT") and Hongkong International Theme Parks Limited. Mr CHA ceased as an INED of Munsun Capital Group Limited ("Munsun") effective from 23 December 2016. Hanison, NWD, CREIT and Munsun are listed on The Stock Exchange of Hong Kong Limited. He is a member of One Country Two Systems Research Institute Limited, governing board member of China-United States Exchange Foundation, board member of the Real Estate Developers Association of Hong Kong, the chairman of Qiu Shi Science & Technologies Foundation, trustee of Sang Ma Trust Fund and honorary trustee of Oregon State University Foundation. Mr CHA is a sibling to Ms Madeline WONG, Mr Victor CHA and Mr Johnson CHA. He is also a director of CCM Trust (Cayman) Limited and LBJ Regents Limited, both are substantial shareholders of the Company within the meaning of Part XV of the Securities and Futures Ordinance and together whose interests in the Company represent the substantial interests of the Cha Family in the Company.

    (Biographical details were made up to 20 June 2018)
     



  • Mr CHA Mou Zing Victor DEPUTY CHAIRMAN AND MANAGING DIRECTOR
    DEPUTY CHAIRMAN AND MANAGING DIRECTOR
    Mr CHA Mou Zing Victor
    BA, MBA (Aged 68)

    Mr CHA was appointed Executive Director, the Managing Director and the Deputy Chairman in 1989, 2001 and 2007 respectively. He is a member of the Remuneration Committee and director of some subsidiaries of the Company. Mr CHA is responsible for the overall and day-to-day management of the Group. He has over 35 years extensive experience in real estate development and textile manufacturing. Mr CHA is an independent non-executive director ("INED") of SOHO China Limited and alternate INED of New World Development Company Limited, both companies are listed on The Stock Exchange of Hong Kong Limited, and non-executive director of Mingly Corporation. He is the chairman of each of the Hong Kong-Japan Business Co-operation Committee of Hong Kong Trade Development Council and Hong Kong Arts Festival Society Limited and is also a member of the board of trustees of The Better Hong Kong Foundation and trustee of Sang Ma Trust Fund. Mr CHA is a sibling to Ms Madeline WONG, Mr Payson CHA and Mr Johnson CHA.

    (Biographical details were made up to 20 June 2018)



  • Mr CHUNG Sam Tin Abraham
    EXECUTIVE DIRECTOR
    Mr CHUNG Sam Tin Abraham
    FCPA (Aged 72)

    Mr CHUNG was appointed Executive Director in 1994 and is also a director of some subsidiaries of the Company. He has been serving the Group since 1978 and is now the head of finance and group operations overseeing the Group's finance, accounting, tax, insurance, information technology functions, all operating units in Discovery Bay and hospitality operation. Mr CHUNG is a certified public accountant, fellow member of the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in England and Wales. He has over 45 years extensive experience in financial management and property development in Hong Kong.

    (Biographical details were made up to 20 June 2018)



  • Mr TANG Moon Wah
    EXECUTIVE DIRECTOR
    Mr TANG Moon Wah
    BA (Arch Studies), BArch (Aged 64)

    Mr TANG was appointed Executive Director in December 2004 and is also a director of some subsidiaries of the Company. He has been serving the Group since 1985 and is now the Country Head of Greater China (Hong Kong and the People's Republic of China) and the Head of Group Projects to assist the Managing Director of the Company in the day-to-day management of the Group and oversee the project management of real estate development in Greater China. Mr TANG has over 39 years extensive experience in property development. He is a fellow member of The Hong Kong Institute of Architects and has been the Authorised Person and Registered Architect since 1982 and 1991 respectively.

    (Biographical details were made up to 20 June 2018)




 
Non-executive Directors
  • The Honourable Ronald Joseph ARCULLI
    NON-EXECUTIVE DIRECTOR
    The Honourable Ronald Joseph ARCULLI
    GBM, CVO, GBS, OBE, JP (Aged 79)

    Mr ARCULLI joined the Board in 1989 and was re-designated as Non-executive Director in June 2005. He is a senior partner of King & Wood Mallesons. Mr ARCULLI is an independent non-executive director of Hang Lung Properties Limited, non-executive director of Sino Hotels (Holdings) Limited, Sino Land Company Limited, Tsim Sha Tsui Properties Limited, HK Electric Investments Manager Limited (as trustee-manager of HK Electric Investments) and HK Electric Investments Limited. Save for HK Electric Investments Manager Limited, all the aforesaid companies are listed on The Stock Exchange of Hong Kong Limited. Mr ARCULLI holds directorships in other public and private companies in Hong Kong and overseas. He is now the chairman of FWD Group, an honorary fellow of Hong Kong Securities and Investment Institute and vice patron and former directors committee member of The Community Chest of Hong Kong. Mr ARCULLI is also a board member and the vice-chairman of the board of The West Kowloon Cultural District Authority and chairs its executive committee and development committee.

    (Biographical details were made up to 20 June 2018)



  • Mr CHA Mou Daid Johnson
    NON-EXECUTIVE DIRECTOR
    Mr CHA Mou Daid Johnson
    BA, MBA (Aged 66)

    Mr CHA joined the Board in 1989 and was re-designated as Non-executive Director in December 2004. He is also a director of some subsidiaries of the Company. Mr CHA has nearly 40 years extensive experience in venture capital and investment management and currently a director of C.M. Capital Advisors (HK) Limited. He is a non-executive director of Hanison Construction Holdings Limited ("Hanison"), Mingly Corporation and China International Capital Corporation Limited ("CICCL"). Hanison and CICCL are listed on The Stock Exchange of Hong Kong Limited. Mr CHA is also an independent non-executive director of Shanghai Commercial Bank Limited and director of a number of other companies in Hong Kong and overseas including LBJ Regents Limited. He is active in non-profit making organisations including Qiu Shi Science & Technologies Foundation and Moral Education Concern Group and is also a member of the finance committee and of the council of The Hong Kong University of Science & Technology. Mr CHA is a sibling to Ms Madeline WONG, Mr Payson CHA and Mr Victor CHA.

    (Biographical details were made up to 20 June 2018)



  • Ms WONG CHA May Lung Madeline
    NON-EXECUTIVE DIRECTOR
    Ms WONG CHA May Lung Madeline
    (Aged 78)

    Ms WONG joined the Board in 1989 and was re-designated as Non-executive Director in December 2004. She is also a director of some subsidiaries of the Company. Ms WONG is the deputy chairman of Mingly Corporation and also director or non-executive director ("NED") of a number of public and private companies in Hong Kong and overseas, including CCM Trust (Cayman) Limited and LBJ Regents Limited. She retired as a NED of Chinney Investments, Limited, which is listed on The Stock Exchange of Hong Kong Limited, in August 2015. Ms WONG is the chairwoman and a trustee of Sang Ma Trust Fund. She is a sibling to Mr Payson CHA, Mr Victor CHA and Mr Johnson CHA.

    (Biographical details were made up to 20 June 2018)




 
Independent Non-executive Directors
  • Mr CHEUNG Wing Lam Linus
    INDEPENDENT NON-EXECUTIVE DIRECTOR
    Mr CHEUNG Wing Lam Linus
    BSSc, JP (Aged 70)

    Mr CHEUNG joined the Board in January 2006 and was re-designated as Independent Non-executive Director in March 2012. He is also the Chairman of the Remuneration Committee and a member of the Audit Committee of the Company. Mr CHEUNG is an independent non-executive director ("INED") of China Unicom (Hong Kong) Limited which is listed on The Stock Exchange of Hong Kong Limited and the board of directors of Sotheby's which is listed on the New York Stock Exchange. He was the chief executive of Hong Kong Telecommunications Limited from 1994 to 2000, deputy chairman of PCCW Limited from August 2000 to February 2004 and INED of Taikang Life Insurance Co. Ltd. from 2005 to 2011.

    (Biographical details were made up to 20 June 2018)



  • Mr FAN Hung Ling Henry
    INDEPENDENT NON-EXECUTIVE DIRECTOR
    Mr FAN Hung Ling Henry
    BA, LLB, SBS, JP (Aged 70)
    Mr FAN was appointed Independent Non-executive Director in November 2017. He is also a member of Remuneration Committee of the Company. Mr FAN has over 30 years experience in business management. He is currently an independent non-executive director ("INED") of Sun Hung Kai Properties Limited, a company listed on The Stock Exchange of Hong Kong Limited and the managing director of Hong Kong Glory Limited, a family investment company. Mr FAN also served as a director and then managing director of CITIC Pacific Limited (now known as CITIC Limited) from 1990 and 1992 respectively to 2009 and the deputy chairman of Cathay Pacific Airways Limited from 1997 to 2009. He has a long record of public services in the Hong Kong Special Administrative Region and is currently a member of the Chief Executive's Council of Advisers on Innovation and Strategic Development, the Financial Services Development Council and the Task Force on Review of Self-financing Post-secondary Education. Mr FAN was also a non-official member of the Executive Council of Hong Kong, chairman of the Mandatory Provident Fund Schemes Authority, non-executive director of Securities and Futures Commission of Hong Kong and INED of Hong Kong Exchanges and Clearing Limited. He is an Attorney-at-Law in the State of California, U.S.A. and Barrister-at-Law in Hong Kong and England and Wales.

    (Biographical details were made up to 20 June 2018)

  • Ms HO Pak Ching Loretta
    INDEPENDENT NON-EXECUTIVE DIRECTOR
    Ms HO Pak Ching Loretta
    FCIH (retired) (Aged 71)

    Ms HO was re-designated as Independent Non-executive Director with effect from April 2010. Prior to her re-designation, she was appointed as Executive Director in 1994 and re-designated as Non-executive Director in April 2008 upon her retirement from all executive roles in the Group. Ms HO is also a member of both the Audit Committee and Nomination Committee of the Company. She is a retired member of the Chartered Institute of Housing Asian Pacific Branch and has over 45 years extensive experience in property development, property investment and management.

    (Biographical details were made up to 20 June 2018)



  • Mr TANG Kwai Chang
    INDEPENDENT NON-EXECUTIVE DIRECTOR
    Mr TANG Kwai Chang
    FCCA, FCPA (Aged 65)

    Mr TANG was appointed Independent Non-executive Director in September 2014. He is also the Chairman of the Audit Committee and member of Nomination Committee of the Company. Mr TANG was a partner of Deloitte Touche Tohmatsu ("Deloitte") with extensive experience in auditing and audit risk management, the vice chairman of Deloitte China and board member of Deloitte Global when he retired in May 2013. He is currently an independent non-executive director of Bank of Communications (Hong Kong) Limited, Baosteel Resources Company Limited and Baosteel Resources International Company Limited (subsidiaries of China Baowu Steel Group Corporation Limited), Tsit Wing International Holdings Limited ("Tsit Wing") and Foxconn Interconnect Technology Limited (which carries on business in Hong Kong as FIT Hon Teng Limited ("FIT")). Both Tsit Wing and FIT are listed on The Stock Exchange of Hong Kong Limited. Mr TANG is a fellow member of both the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants ("HKICPA"). He is also currently a court member of Hong Kong Baptist University and member of the disciplinary panel of the HKICPA.

    (Biographical details were made up to 20 June 2018)




 
 
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