BOARD OF DIRECTORS
Our Board currently consists of 8 Directors, comprising 5 Executive Directors, 1 Non-executive Director and 2 Independent Non-executive Directors.
• Mr. Moses K.T. TSANG
Mr. Vincent H. S. Lo, aged 68, 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 and construction materials with interests in Hong Kong and the Chinese Mainland. The Group's corporate culture and long term objectives are based on its commitment to quality, innovation and excellence.
Mr. Lo also leads the key positions in the following subsidiaries of the Group:
• Chairman of Shui On Land Limited (SOL), the Group's flagship property development company in the Chinese Mainland with a proven track record in developing large-scale, mixed-use city-core communities and integrated residential development projects. The company was listed on the Hong Kong Stock Exchange in 2006. Read more
• Chairman of China Xintiandi Limited(CXTD), a separately managed, wholly owned subsidiary of SOL. The company is an investor, operator and manager of premium commercial properties in the Chinese Mainland. China Xintiandi's protfolio under its management includes retail, office, hotel, cultural and entertainment properties in Shanghai, Chongqing, Wuhan and Foshan.
• Chairman of SOCAM Development Limited (SOCAM), which is principally engaged in property, cement and construction, and has business operations in Hong Kong, Macau, and the Chinese Mainland. The company was listed on the Hong Kong Stock Exchange in 1997.
Mr. Lo was awarded 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 at the Hong Kong Business Awards in 2001, and won the Director of the Year Award from The Hong Kong Institute of Directors in 2002 and Chevalier des Arts et des Lettres by the French government in 2005. Mr. Lo was honoured with the "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 named 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 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. He currently serves as a Member of The Twelfth National Committee of Chinese People's Political Consultative Conference, Chairman of Hong Kong Trade Development Council, and President of Council for the Promotion & Development of Yangtze, Economic Adviser of the Chongqing Municipal Government, Honorary Life President of Business and Professionals Federation of Hong Kong, among his other positions.Close
Mr. Frankie Y. L. WONG, aged 66, is Executive Director of China Xintiandi Limited, a wholly-owned subsidiary of Shui On Land (SOL), responsible for the Finance, Legal and Business Development matters.
Mr Wong was appointed as a Non-executive Director of SOL on 17 August 2011 and has been re-designated as an Executive Director of SOL since 26 June 2015. Mr. Frankie Wong was a Non-executive Director of SOCAM Development Limited (“SOCAM”) from September 2011 to August 2014, Vice Chairman of SOCAM from 1997 to 2004 and from April 2010 to August 2011 and the Chief Executive Officer of SOCAM from July 2004 to March 2010. Mr. Frankie Wong joined the Shui On Group in 1981 and was the Managing Director of Shui On Holdings Limited from 1991 to 2013. He is currently an Advisor to Chairman of Shui On Group and an Executive Director of Shui On Holdings Limited. He was a Director of SOL from May 2004 to May 2006 prior to the listing of SOL on The Stock Exchange of Hong Kong Limited in October 2006. Read more
He is also one of the Trustees of the Shui On Provident and Retirement Scheme.
Prior to joining the Shui On Group, Mr. Frankie Wong had many years of banking experience with several major international banks in Hong Kong. He graduated with a Bachelor of Science degree in Economics and a Master of Arts degree from the London School of Economics and Political Science and The University of Lancaster in the United Kingdom respectively.
Mr. Frankie Wong is currently a Non-executive Chairman of Walcom Group Limited, a company listed on the Alternative Investment Market of the London Stock Exchange plc. and a Non-executive Director of this Company from December 2006 to March 2015 and a Director of Sichuan Shuangma Cement Co., Ltd. (四川双马水泥股份有限公司), a company listed on the Shenzhen Stock Exchange. He was a Non-executive Director of Solomon Systech (International) Limited, which is listed on The Stock Exchange of Hong Kong Limited, from February 2004 to December 2006 and an Independent Non-executive Director of this Company from January 2007 to May 2014.Close
Ms. Stephanie B.Y. LO, aged 34, is an Executive Director of Shui On Management Limited (“SOM”) and the Vice Chairman of China Xintiandi (“CXTD”). She is responsible for the development of CXTD’s commercial strategy and project positioning. Ms. Lo also plays a bigger role in development strategy for the Company and market positioning for Shui On Land projects and oversees all Human Resources for SOM. She is the daughter of Mr. Vincent H. S. Lo. Ms. Lo joined our Group in August 2012 and has over 12 years of working experience in architecture and interior design as well as other art enterprises. Prior to joining our Group, Ms. Lo was working for various architecture and design firms in New York City, amongst which was Studio Sofield, a firm well-known for its capability in retail design. She holds a Bachelor of Arts degree in architecture from Wellesley College in Massachusetts.
Mr. Brian KINGSTON, President and Chief Investment Officer of Brookfield Property Group, joined the company in 2001 and held senior management positions in mergers and acquisitions, merchant banking and real estate advisory services. Prior to his current role, he was President & Chief Executive Officer of Brookfield's Australia operations.
Mr. William POWELL is the Senior Managing Partner of Brookfield Asset Management. He is also responsible for Brookfield's Global Risk Management activities. Formerly, he held various senior management positions within the real estate capital markets groups at several investment management firms.
Mr. Moses K.T. TSANG is the Non-executive Director of SOCAM Development Limited. He also serves as the Chairman of AP Capital Holdings Inc, a member of the Board & Co-Chair of The Asia Pacific Council of The Nature Conservancy, Independent Non-executive Director of Fubon Bank (Hong Kong) Limited, Trustee of The Hong Kong Center for Economic Research of the University of Hong Kong and the former Chairman of Goldman Sachs (Asia) L.L.C
Dr. Raymond W.C. LAI is the former Executive Director of the Hong Kong Airport Authority in charge of Finance, Commercial and China business. He is also a member of Hong Kong Housing Authority’s Audit Sub-Committee, the Council of Centennial College and the University of Hong Kong (HKU) Group. Dr. Raymond W.C. LAI is also the Chairman of Honeyville Capital Partners Limited.