SOCAM DEVELOPMENT LIMITED - Key Persons
Job Titles:
- Member of the Executive Committee
Job Titles:
- Chairman of the Audit Committee
- Independent Non - Executive Director
- Member of the Finance Committee
- Member of the Investment Committee
- Member of the Leadership Team
- Member of the Nomination Committee
- Member of the Remuneration Committee
aged 76, has been an Independent Non-executive Director of the Company since January 2010 and was re-appointed to the office for a term of two years upon expiration of his service contract on 31 December 2021, subject to retirement by rotation and re-election at the annual general meetings of the Company in accordance with its Bye-laws and other applicable laws, rules and regulations. Mr. Chan possesses extensive knowledge and experience in the banking industry. He was an Executive Director and Deputy Chief Executive of The Bank of East Asia, Limited and the Vice Chairman of The Bank of East Asia (China) Limited. Mr. Chan is a Fellow of The Hong Kong Institute of Bankers. He is currently an Independent Non-executive Director of China Electronics Huada Technology Company Limited and Chu Kong Shipping Enterprises (Group) Company Limited, both of which are listed in Hong Kong. Mr. Chan was an Independent Non-executive Director of Dah Chong Hong Holdings Limited prior to its privatisation in Hong Kong in January 2020. He was also an Independent Non-executive Director of Hong Kong Food Investment Holdings Limited, a company listed in Hong Kong, until August 2020.
Job Titles:
- Member of the Finance Committee
aged 65, rejoined the Shui On Group in July 2017 as the Executive Director of Shui On Investment Company Limited, a subsidiary of Shui On Company Limited, the controlling shareholder of the Company. As from 1 July 2023, Mr. Chan's engagement has shifted to a parttime arrangement. He first joined the Shui On Group in January 2007 as the Director of Finance at Shui On Land Limited ("SOL"), a listed company in Hong Kong, and subsequently served as the Executive Director of Finance at China Xintiandi Limited, a subsidiary of SOL. Besides his tenure with the Shui On Group, Mr. Chan had held various senior management positions across a range of enterprises in the real estate, toy, and magazine publishing industries. Mr. Chan is a member of the Institute of Chartered Accountants in England and Wales. He holds a Bachelor of Science degree in Economic & Accountancy from City, University of London in the United Kingdom and an MBA from The Chinese University of Hong Kong.
aged 46, is the Director and General Manager of Pacific Extend Limited and also a director of certain other subsidiaries of the Company. Mr. Fong worked in the Shui On Group between 2003 and 2008 and re-joined the Group in 2009. He has over 20 years of experience in building maintenance, construction and management. Mr. Fong obtained two Bachelor's degrees in Architecture and Design Studies from the University of Adelaide, South Australia and an Executive Diploma in Advanced Business Management from the Chinese University of Hong Kong. He is a Member of the Royal Institution of Chartered Surveyors in the United Kingdom and a Member of the Hong Kong Institute of Facility Management.
Job Titles:
- Chairman
- Member of the Executive Committee
Job Titles:
- Member of the Executive Committee
Job Titles:
- Member of the Executive Committee
aged 61, is an Executive Director of Shui On Building Contractors Limited and Shui On Construction Company Limited. He also holds directorships in certain other subsidiaries of the Company. Mr. Ko joined the Shui On Group in 1987 and has over 38 years of experience in construction. He holds a Master of Science degree in Project Management from the University of South
Australia. He is a Member of The Hong Kong Institution of Engineers and a Council Member of The Hong Kong Construction Association, Limited.
aged 52, is the Director - Corporate Finance and also a director of certain subsidiaries of the Company. Mr. Lam joined the Company in 2006 and was the General Manager - Finance and Accounts before he took up the current position in January 2019. Prior to joining the Company, Mr. Lam worked in KPMG and has accumulated more than 10 years of accounting, auditing and financial management experience. He holds a Bachelor of Arts degree in Accountancy from the City University of Hong Kong. He is an Associate of the Hong Kong Institute of Certified Public Accountants.
Job Titles:
- Chairman of the Remuneration Committee
- Independent Non - Executive Director
- Member of the Audit Committee
- Member of the Finance Committee
- Member of the Investment Committee
- Member of the Nomination Committee
- Composition
Mr. Lau, aged 71, is a chartered surveyor and has substantial experience and involvements in construction, real estate and infrastructure projects both in Hong Kong and Mainland China. He is currently the Managing Director of Biel Asset Management Company Limited and an INED of China Resources Mixc Lifestyle Services Limited and SEM Holdings Limited, both of which are listed on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). From August 2015 to January 2022, Mr. Lau was an INED of Kingboard Laminates Holdings Limited, a company listed on the Stock Exchange. He is one of the founders and currently the Chairman of Hong Kong Coalition of Professional Services.
Mr. Lau is the former President of The Hong Kong Institute of Surveyors and a former Chairman of the Royal Institution of Chartered Surveyors (Hong Kong Branch). He is a former non-executive director of the Urban Renewal Authority and a former member of the HKSAR Legislative Council, the Lantau Development Advisory Committee and the Long Term Housing Strategy Steering Committee. He is also a former council member of the City University of Hong Kong and The Hong Kong Polytechnic University as well as a former member of the National Committee of the Chinese People's Political Consultative Conference. Mr. Lau worked previously in the Shui On Group for over 17 years until he left in 2017, at which time he held the position of Director - Project Development at SOCAM Asset Management (HK) Limited, a subsidiary of the Company.
Mr. Lau holds a Higher Diploma in Quantity Surveying from the Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University) and a Master Degree in Construction Project Management from The University of Hong Kong. He is a fellow of The Hong Kong Institute of Surveyors.
Job Titles:
- Chairman of the Finance Committee
- Chairman of the Investment Committee
- Executive Director
- Composition
aged 61, re-joined the Shui On Group in May 2019 as the Deputy Chief Executive Officer of the Company and has been an Executive Director and the Chief Executive Officer of the Company since October 2019. Mr. Lee is also a director of certain subsidiaries of the Company. He joined the Shui On Group in 1986 and has nearly 18 years of experience in construction management in Hong Kong and 21 years of experience in property development in Mainland China. Mr. Lee was appointed as an Executive Director and a Managing Director of SOL, a company listed in Hong Kong, in June 2010 and was the Chief Executive Officer of SOL from March 2011 to January 2014. He left the Shui On Group in July 2014. Prior to joining the Company, he was the Senior Managing Director - Projects of the Chongbang Group, a real estate investment and development group in Shanghai. Mr. Lee holds a Master's degree in Construction Management from the City University of Hong Kong and a Bachelor's degree in Quantity Surveying from Reading University, England. He is a member of the Royal Institution of Chartered Surveyors in the United Kingdom and a Member of the Hong Kong Institute of Surveyors. He currently serves as a director of Project Mingde Foundation.
aged 38, joined the Company in November 2021 as the Head of Smart Facilities Management. He is also a director of certain subsidiaries of the Company. Before joining the Company, Mr. Lee pursued a career in investing at Morgan Stanley for over 13 years. Prior to Morgan Stanley, Mr. Lee was a business analyst at McKinsey & Company. He holds Bachelor of Arts degrees in Economics and Statistics from the University of Chicago.
aged 34, is the Director - Corporate Development and also a director of certain subsidiaries of the Company. Mr. Lo joined the Company in October 2018 as Executive Assistant to the Chief Executive Officer and was the Head of Corporate Development before he took up the current position in January 2022. Prior to joining the Company, Mr. Lo founded and operated his own restaurant and catering business for five years. Before running his own business, he was a management trainee at Maxims Restaurant Group for two years. He holds a Bachelor of Arts degree in East Asian Studies with a focus in political science from Trinity College, Hartford, CT. Mr. Lo is the son of Mr. Lo Hong Sui, Vincent, the Chairman of the Company, and the younger brother of Ms. Lo Bo Yue, Stephanie, a Non-executive Director of the Company.
Job Titles:
- Chairman of the Nomination Committee
- Executive Director
- Member of the Remuneration Committee
- Composition
aged 75, is the founder and Chairman of the Shui On Group which was established in 1971. The Group is principally engaged in property development, premium commercial properties' investment and management, construction businesses with interests in Hong Kong and the Mainland China. The Group's corporate culture and long term objectives are based on its commitment to quality, innovation and excellence. Mr. Lo is also the Chairman of SOCAM Development Limited (SOCAM) and Shui On Land Limited (SOL), both are listed on the Hong Kong Stock Exchange.
Mr. Lo was awarded the Grand Bauhinia Medal (GBM) in 2017, the Gold Bauhinia Star (GBS) in 1998 and appointed Justice of the Peace in 1999 by the Government of the Hong Kong Special Administrative Region (HKSAR). He was named Businessman of the Year by the Hong Kong Business Awards in 2001, and won the Director of the Year - Listed Company Executive Director from The Hong Kong Institute of Directors in 2002, and Chevalier des Arts et des Lettres by the French government in 2004. Mr. Lo was honoured with "Ernst & Young China Entrepreneur Of The Year 2009" and also, as "Entrepreneur Of The Year 2009" in the China Real Estate Sector. Mr. Lo was made an Honorary Citizen of Shanghai in 1999 and Foshan in 2011. In 2012, the 4th World Chinese Economic Forum honoured Mr. Lo with the Lifetime Achievement Award for Leadership in Property Sector. In 2022, Mr. Lo was named "Life Trustee" by Urban Land Institute.
In addition to his business capacity, Mr. Lo has been active in community services. He participated in the preparatory works of the establishment of the Hong Kong Special Administrative Region and worked as Chairman of Hong Kong Trade Development Council. He currently serves as Member of the Board of Directors of Boao Forum for Asia, Honorary President of Council for the Promotion & Development of Yangtze, Honorary Life President of the Business and Professionals Federation of Hong Kong and the Honorary Court Chairman of The Hong Kong University of Science and Technology.
aged 62, is an Executive Director of Pat Davie Limited, specialising in interior fitting out and renovation in Hong Kong and Macau. He also holds directorships in certain other subsidiaries of the Company. Mr. Ng joined the Shui On Group in 1996 and has over 40 years of experience in construction. He holds a Bachelor's degree in Civil Engineering from The University of Manchester and a Master's degree in Project Management from The University of New South Wales. He is a chartered civil engineer.
Job Titles:
- Member of the Executive Committee
Job Titles:
- Member of the Executive Committee
Job Titles:
- Member of the Executive Committee
- Secretary
Job Titles:
- Independent Non - Executive Director
- Member of the Audit Committee
- Member of the Finance Committee
- Member of the Investment Committee
- Member of the Nomination Committee
- Member of the Remuneration Committee
Mr. Wong, aged 72, has over 40 years of experience in the construction and property sectors. He joined the Shui On Group in 1981 and had been director of various major operations in its construction and construction materials divisions since 1993. He was an Executive Director of the Company between January 1997 and September 2004 and a Non-executive Director of the Company between September 2004 and June 2006. From October 2008 until his retirement in March 2011, Mr. Wong was an Executive Director of Shui On Land Limited, a company listed
on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). During his tenure with the Shui On Group, he had also served as the Managing Director of Shui On Properties Limited and a director of Shui On Company Limited, the controlling shareholder of the Company.
Mr. Wong was a member of the Chinese People's Political Consultative Conference Committee of Luwan District of Shanghai and the Vice President of the Shanghai Real Estate Trade Association. He previously served as the Vice President of The Hong Kong Association for the Advancement of Real Estate and Construction Technology Limited, a member of the
Job Titles:
- Member of the Leadership Team
- Member of the Nomination Committee
- Member of the Remuneration Committee
aged 40, has been a Non-executive Director of the Company since January 2019 and was re-appointed to the office upon expiration of her service contract on 31 December 2022, subject to retirement by rotation and re-election at the annual general meetings of the Company in accordance with its Bye-laws and other applicable laws, rules and regulations. Ms. Lo is currently an Executive Director of SOL, a company listed in Hong Kong. She is also the Vice Chairman and Executive Director of Shui On Xintiandi Limited, a wholly-owned subsidiary of SOL. She joined the Shui On Group in August 2012 and has over 19 years of working experience in property development industry in Mainland China, architecture and interior design as well as other art enterprises. Prior to joining the Shui On Group, Ms. Lo worked for various architecture and design firms in New York City, amongst which was Studio Sofield, a firm well-known for its capabilities in retail design. She holds a Bachelor of Arts degree in Architecture from Wellesley College in Massachusetts. She currently serves as a Member of the Fourteenth Shanghai Committee of the Chinese People's Political Consultative Conference. She has been selected as a Young Global Leader of the World Economic Forum in 2020. Ms. Lo is the daughter of Mr. Lo Hong Sui, Vincent, being the Chairman of the Company, the elder sister of Mr. Lo Adrian Jonathan Chun Sing, being a member of the senior management of the Company, and a director of SOCL, the controlling shareholder of the Company.