Mr. Tang Ching Ho, GBS, JP, is a co-founder of the Group, which was established in 1987, and has been the Chairman of the Company since November 1993. He is also an authorized representative, a member of the remuneration committee, and the Chairman of the executive committee, the nomination committee and the investment committee of the Company. He is responsible for the strategic planning, policy making and business development of the Group. He has extensive experience in corporate management. He is also the Chairman and Managing Director of Wai Yuen Tong Medicine Holdings Limited and the Chairman and an executive Director of China Agri-Products Exchange Limited. Mr. Tang is a deputy director of the Committee on Education, Science, Health and Sports of the National Committee of the Chinese People’s Political Consultative Conference (“CPPCC”), a committee member of the 12th to 14th National Committee of the CPPCC and also a standing committee member and convener of the 10th to 13th Guangxi Zhuang Autonomous Region Committee of the CPPCC. Mr. Tang is also appointed as the first executive chairman of the Federation of Hong Kong Guangdong Community Organisations and the chairman of Federation of Hong Kong Shenzhen Associations. Mr. Tang is the controlling shareholder of the Company. He is the father of Mr. Nick Tang and Mr. Jason Tang, each an executive Director of the Company, and Ms. Tang Wai Man Vivian (“Ms. Vivian Tang”), a member of the senior management of the Company, and the father-in-law of Ms. Stephanie, an executive Director of the Company.
Ms. Stephanie rejoined the Group in 2020 and is a member of the executive committee and the investment committee of the Company. She obtained a Bachelor Degree in Finance and Marketing from The University of Washington, USA. Ms. Stephanie has extensive experience in accounting and corporate finance. She is a director of Easy One Financial Group Limited (“Easy One”, the shares of which were listed on the Main Board of the Stock Exchange and its privatisation proposed by Caister Limited by way of a scheme of arrangement became effective on 16 October 2020) (“Caister”, a company wholly-owned by Mr. Tang, the Chairman, an executive Director and the controlling shareholder of the Company), and also a director of certain subsidiaries of Easy One. Prior to re-joining the Group, Ms. Stephanie worked in the financing and accounting field for more than 10 years, including in a multinational corporation where she oversaw financing and accounting matters and an international accountancy firm where she participated in numerous merger and acquisition projects. Ms. Stephanie is also a director of certain subsidiaries of the Group. Ms. Stephanie is the daughter-in-law of Mr. Tang, the Chairman and the controlling shareholder of the Company; the spouse of Mr. Nick Tang, an executive Director of the Company; and the sister-in-law of Ms. Vivian Tang, a member of the senior management of the Company and Mr. Jason Tang, an executive Director of the Company.
Mr. Nick Tang, joined the Group in January 2011 as an assistant general manager, focusing on property acquisitions in Hong Kong. He graduated from The University of Washington with a degree of Bachelor of Arts in Business Administration. Mr. Nick Tang has been an executive Director of Wang on Properties Limited (“WOP”), a 75.00%-owned listed subsidiary of the Company, since 3 December 2015 and was appointed as its chief executive office and authorized representative on 8 February 2021. He is also the chairman of the executive committee and a member of each of the remuneration committee and the nomination committee of WOP. He is primarily responsible for the overall management and supervision of operations of WOP Group, including property sales and leasing, asset management and investment, and strategic planning for WOP’s short-term and long-term development. Mr. Nick Tang is a son of Mr. Tang, the Chairman and the controlling shareholder of the Company. He is also the spouse of Ms. Stephanie, an executive Director of the Company, and the brother of Ms. Vivian Tang, a member of the senior management of the Company, and Mr. Jason Tang, an executive Director of the Company.
Mr. Jason Tang, joined China Agri-Products Exchange Limited (“CAP”, together with its subsidiaries, the “CAP Group”), a 57.09%-owned listed subsidiary of the Company in October 2022 and served as Senior Investment Manager of CAP until March 2024. He holds a Master of Science in Real Estate from the University of Hong Kong and a Bachelor of Science in Business Administration from the Haas School of Business of the University of California, Berkeley. Mr. Jason Tang currently the General Manager – Strategic Development of the CAP Group, responsible for CAP Group’s medium-to-long-term strategic planning, investment evaluation, investment decision support, and business development initiatives. He is a son of Mr. Tang, the Chairman and the controlling shareholder of the Company. He is also the brother of Mr. Nick Tang, an executive Director of the Company and Ms. Vivian Tang, a member of the senior management of the Company, and the brother-in-law of Ms. Stephanie, an executive Director of the Company.
Mr. Wong Chun, Justein, BBS, MBE, JP, joined the Group in November 1993 as an independent non-executive Director. He is a member of the audit committee and the nomination committee of the Company and the chairman of the remuneration committee of the Company. Mr. Wong holds a bachelor’s degree in Commerce and Computing Science from Simon Fraser University, Canada. He is a Fellow of Institute of Canadian Bankers. He was a member of the Fight Crime Committee, the Independent Police Complaints Council, the Legal Aid Services Council, the chairman of Quality Education Fund Assessment and Monitoring Committee, a member of Solicitors Disciplinary Tribunal Panel, a member of Council on Professional Conduct in Education. He is ex-official member of New Territories Heung Yee Kuk and is currently a member of other government advisory bodies.
Mr. Siu Kam Chau, joined the Group in September 2004 as an independent non-executive Director. He is the chairman of the audit committee of the Company, a member of the nomination committee, the remuneration committee and the investment committee of the Company. Mr. Siu holds a Bachelor degree in Accountancy from City University of Hong Kong. Mr. Siu is a Certified Public Accountant (Practising) and a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. Mr. Siu has over 30 years of working experience in auditing, accounting, company secretarial and corporate finance. He is currently an independent non-executive director of Deson Development International Holdings Limited, shares of which are listed and traded on the Main Board of the Stock Exchange.
Mr. Chan Yung, SBS, JP, joined the Group in August 2020 as independent non-executive Director. He is also a member of the audit committee, the remuneration committee and the nomination committee of the Company. He is a registered social worker and the president of New Territories Association of Societies. He is also a director of New Territories Association of Societies (Community Services) Foundation since 2002. Mr. Chan has various public appointments including Hong Kong Deputy to the 12th to 14th National People’s Congress of the People’s Republic of China, a member of the seventh Legislative Council of the Hong Kong Special Administrative Region (HKSAR) of the People’s Republic of China and a vice-chairman of Democratic Alliance for the Betterment and Progress of Hong Kong. Mr. Chan holds a Bachelor’s Degree from City University of Hong Kong, a Postgraduate Diploma of Politics and Public Administration from Tsinghua University and a Master’s Degree in Law and Public Affairs from The Chinese University of Hong Kong. Mr. Chan was appointed as a Justice of Peace by the HKSAR Government in 2011 and awarded Silver Bauhinia Star in July 2024. Mr. Chan is an independent non-executive director of Famous Tech International Holdings Limited (formerly known as GET Holdings Limited) (stock code: 8100), shares of which are listed and traded on the GEM of the Stock Exchange; and an independent non-executive director of China Resources Power Holdings Company Limited (stock code: 836), shares of which are listed and traded on the Main Board of the Stock Exchange.
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