 |
Executive Directors
Mr. Deacon Te Ken CHIU, J.P.
Chairman
Mr. Chiu, aged 82, is the founder of the Far East Group and has been the Chairman of the Company since 1972. He is also the Chairman of Far East Holdings International Limited and Far East Hotels and Entertainment Limited. Mr. Chiu has more than 50 years of business experience in property investment and development; operation of entertainment and tourism related business; hotel ownership and management; financing and banking. He was a member of the Chinese People’s Political and Consultative Conference from the 6th to 9th; the founder of the Yan Chai Hospital and the Vice Patron of the Community Chest since 1968; the founder and permanent Honorary Chairman of The New Territories General Chamber of Commerce; the founder and Chairman of the Ju Ching Chu Secondary Schools since 1966. Mr. Chiu is the husband of Madam Ching Lan Ju Chiu J.P., the father of Tan Sri Dato’ David Chiu, Messrs Dennis Chiu and Daniel Tat Jung Chiu.
Tan Sri Dato' David CHIU, B.Sc.
Deputy Chairman & Chief Executive Officer
Tan Sri Dato’ David Chiu, aged 53, holds a double degree of Bachelor of Science in Business Administration and Economics at the University of Sophia, Japan. He has over 30 years’ experience in the property development and related business. Since 1978, he had been the Managing Director of Far East Consortium Limited, the predecessor of the Company. He was appointed as Deputy Chairman and Chief Executive Officer of the Company on 8th December, 1994 and 8th October, 1997 respectively.
In 1987, Tan Sri Dato’ David Chiu founded Malaysia Land Holdings Berhad (Mayland Group) in Malaysia. Over the years, Mayland Group has extensive development and become one of the largest real estate developers in Malaysia. Tan Sri Dato’ David Chiu is also the Chairman and substantial shareholder of Tokai Kanko Ltd., which is listed on the Tokyo Stock Exchange. In regard to his devotion to the community services, Tan Sri Dato’ David Chiu is a trustee member of The Better Hong Kong Foundation and a Vice Chairman of the Mid-Autumn Festival Celebration – People and Forces. In Malaysia, he was fi rst conferred an honorary award which carried the title “Dato” by His Majesty, the King of Malaysia, in July 1997. At the end of 2005, he was awarded a more senior honorary title of “Tan Sri” by His Majesty of Malaysia. He is the second son of Mr. Deacon Te Ken Chiu J.P. and Madam Ching Lan Ju Chiu J.P., the brother of Messrs. Dennis Chiu and Daniel Tat Jung Chiu.
Mr. Dennis CHIU, B.A.
Mr. Chiu, aged 48, was appointed as an Executive Director of the Far East Consortium Limited, the predecessor of the Company, in 1978. Mr. Chiu has been actively involved in the business development in the People’s Republic of China (“P.R.C.”), Singapore and Malaysia. He is an Executive Director of Far East Holdings International Limited and a Non-executive Director of Far East Hotels and Entertainment Limited. He is also a Non-executive Director of London-listing Fortune Oil PLC. He is the son of Mr. Deacon Te Ken Chiu J.P. and Madam Ching Lan Ju Chiu J.P., the brother of Tan Sri Dato’ David Chiu and Mr. Daniel Tat Jung Chiu.
Mr. Craig Grenfell WILLIAMS, B.ENG. (CIVIL)
Mr. Williams, aged 55, was appointed as a Director of the Company in 2000. He is responsible for all property development in Australia. He resides in Melbourne, Australia. He holds a degree of Bachelor of Civil Engineering from Melbourne University and before joining the Australian operations, was a director of all development companies of the Lend Lease Group, Australia’s largest property developer. Mr. Williams has extensive experience in all facets of property development and is the President of the St. Kilda Road Campaign Inc.
Non-Executive Directors
Madam Ching Lan JU CHIU, J.P.
Madam Chiu, aged 67, was appointed as a Director of Far East Consortium Limited, the predecessor of the Company, in 1972. She is now a Non-executive Director of the Company and Far East Hotels and Entertainment Limited. Since 1975, she is the Honorary Vice-President of Hong Kong Girl Guides Association. She has been active in social circles and was Lady Chairman of Yan Chai Hospital for 1977/78. Madam Chiu is the founder and Honorary Chairman of New Territories Women’s and Juveniles Welfare Association. She is a committee member and Supervisor of Ju Ching Chu Secondary School and the Chairman of Kowloon Women’s Welfare Club. She is the member of Shanghai Standing Committee Chinese People’s Political Consultative Conference since 1982. Since 1997, she is also the Honorary Vice-President of Hong Kong Federation of Women. She is the wife of Mr. Deacon Te Ken Chiu J.P., the mother of Tan Sri Dato’ David Chiu, Messrs. Dennis Chiu and Daniel Tat Jung Chiu.
Mr. Daniel Tat Jung CHIU
Mr. Chiu, aged 46, was appointed as a Director of Far East Consortium Limited, the predecessor of the Company, in 1984. He is also a Non-executive Director of Far East Holdings International Limited. He is the major shareholder and Vice Chairman of London-listing Fortune Oil PLC. He is the Chairman of Harrow International School. Mr. Chiu has extensive experience in China trade, petroleum trading and infrastructure investments. He also takes an active part in several kinds of projects in Hong Kong and the P.R.C.. He is the son of Mr. Deacon Te Ken Chiu and Madam Ching Lan Ju Chiu, the brother of Tan Sri Dato’ David Chiu and Mr. Dennis Chiu.
Independent Non-Executive Directors
Mr. Jian Yin JIANG
Mr. Jiang, aged 77, was appointed as an Independent Non-executive Director of the Company in July 2004. Mr. Jiang graduated from the Law Faculty of Shanghai Zhengdan University  . He is a professor and has experience in supervisory management. He was the secretary and principal of various colleges and universities. He is currently a committee member and vice president of Shanghai Fuktao Natural Disaster Prevention Foundation  .
Mr. Kwok Wai CHAN
Mr. Chan, aged 48, is a member of The Hong Kong Securities Institute and an associate member of CPA Australia. Mr. Chan is currently a director of High Progress Consultants Limited and also an independent non-executive director of Chinese Estates Holdings Limited, Junefield Department Store Group Limited, China Investments Holdings Limited, Tern Properties Company Limited and National Electronics Holdings Limited, the shares of all which are listed on the Main Board of the Stock Exchange.
Mr. Peter Man Kong WONG, J.P.
Mr. Wong, aged 58, was appointed as an Independent Non-executive Director of the Company in May 2007. Mr. Wong graduated from the University of California at Berkeley in the United States with a Bachelor of Science Degree in Mechanical Engineering (Naval Architecture) and was an awardee of the “Young Industrialist Award of Hong Kong” in 1988. Mr. Wong has over 25 years of experience in industrial, commercial and public service. Mr. Wong is the Chairman of M.K. Corporation Limited and North West Development Limited. He is also a director of China Travel International Investment Hong Kong Limited, Chinney Investments, Limited, Glorious Sun Enterprises Limited, Hong Kong Ferry (Holdings) Company Limited, Sino Hotels (Holdings) Limited and Sun Hung Kai & Company Limited, all being companies listed on the Stock Exchange. Mr. Wong is a Deputy of the 10th National People's Congress of the Peoples’ Republic of China.
Senior Management
Mr. Denny Chi Hing CHAN
Mr. Chan, aged 44, was promoted as the Group Chief Operating Officer, Hong Kong in March 2004. He is responsible for the Hong Kong, Macau and the Mainland based activities with emphasis on the commercial management, hotel and property development and investment, and project development. He is also responsible for the industrial and infrastructure businesses in the Mainland. He joined the Company in 1990 as the Group Chief Accountant and promoted as the Group Financial Controller in 2002. From 1990 to 2003, he was responsible for the Group’s financial, treasury and accounting functions. He has extensive experience in accounting and auditing of Hong Kong listed companies. He is a director of various subsidiaries of the Group. He was also appointed as an alternative Director of Far East Hotels and Entertainment Limited to Mr. Deacon Te Ken Chiu J.P., the founder of the Far East Group, on 17th May, 2003. Mr. Chan was appointed as an Independent Non-executive Director of Hidili Industry International Development Limited since June 2007.
Before joining the Group, he was an audit manager of a big four international accounting firm with over ten years of audit experience.
Mr. Bill Kwai Pui MOK, B.A., M.B.A., A.I.C.P.A., C.P.A.
Mr. Mok, aged 46, joined the Group in April 2004 as the Chief Financial Officer. He is responsible for the overall finance and accounting functions of the Group. He began his career in public accounting in the United States. After returning to Hong Kong in 1988, he continued his professional career with a big four international accounting firm, where he worked for five years before moving to commercial field. Prior to joining the Group, Mr. Mok spent over six years in the investment industry where he held senior positions
at major investment banks from the United States and Europe. Mr. Mok has extensive experience in investment and finance activities in Hong Kong and China.
Mr. Mok holds a Bachelor of Arts Degree in Business Administration and a Master’s Degree in Business Administration. He is a member of American Institute of Certified Public Accountants and a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants.
|
|
Top