Madam Cheng Cheung - Executive Director
Madam Cheng Cheung, aged 79, is Chairman and CEO of the Company, and a member of the Company’s Remuneration Committee and Nomination Committee. Madam Cheng has been with the Group for over 42 years. She is mainly responsible for the overall strategic planning of the Group. She also holds directorship in various subsidiaries of the Group. Madam Cheng is the mother of Mr. Luk Yan, Mr. Luk Fung and Ms. Luk Sze Wan, Monsie, who are all Executive Directors of the Company.
Mr. Luk Yan - Executive Director
Mr. Luk Yan, aged 55, is an Executive Director of the Company. He is the General Manager of Luks Land (Vietnam) Limited, a whollyowned subsidiary of the Group and is responsible for the Group’s property investment and management in Vietnam. He has been with the Group for 30 years. Mr. Luk also holds directorship in various subsidiaries of the Group. He is a son of Madam Cheng Cheung, an elder brother of Mr. Luk Fung and Ms. Luk Sze Wan, Monsie, who are all Executive Directors of the Company.
Mr. Fan Chiu Tat, Martin - Executive Director and Company Secretary
Mr. Fan Chiu Tat, Martin, aged 53, is an Executive Director and the company secretary of the Company. He graduated from The University of Hong Kong. He is a fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants. Mr. Fan is also the financial controller of the Company. He has been with the Group for 30 years. He also holds directorship in various subsidiaries of the Group. He has served as an Independent Non-Executive Director of Hong Kong Johnson Holdings Company Limited with effect from 3 September 2019.
Mr. Luk Fung - Executive Director
Mr. Luk Fung, aged 51, is an Executive Director of the Company. He is a holder of a MBA degree from The Chinese University of Hong Kong. He has years of experience in the financial services industry prior to joining the Group. He is the General Manager of Luks Cement (Vietnam) Limited, a wholly-owned subsidiary of the Group and is responsible for the development of the cement business of the Group. He has been with the Group for 20 years. Mr. Luk also holds directorship in various subsidiaries of the Group. He is a son of Madam Cheng Cheung, a younger brother of Mr. Luk Yan and an elder brother of Ms. Luk Sze Wan, Monsie, who are all Executive Directors of the Company.
Ms. Luk Sze Wan, Monsie - Executive Director
Ms. Luk Sze Wan, Monsie, aged 43, is an Executive Director of the Company. Ms. Luk holds a Bachelor of Arts Degree from The University of Hong Kong. She has been working for the Group for over 13 years. She has been holding the position of the Investor Relations Director, being responsible for investor relations of the Group. Ms. Luk is also in charge of the hotel development project of the Group. She also holds directorship in various subsidiaries of the Group. She is the daughter of Madam Cheng Cheung and the younger sister of Mr. Luk Yan and Mr. Luk Fung, who are all Executive Directors of the Company.
Mr. Liang Fang - Independent Non-executive Director
Mr. Liang Fang, aged 67, is an Independent Non-Executive Director of the Company and also a member of the Company’s Audit Committee, Remuneration Committee and Nomination Committee. Mr. Liang is a holder of a MBA degree from the Massachusetts Institute of Technology of the United States of America. He has been working in the IT business for a number of years.
Mr. Liu Li Yuan - Independent Non-executive Director
Mr. Liu Li Yuan, aged 68, is an Independent Non-Executive Director of the Company and also a member of the Company’s Audit Committee, Remuneration Committee and Nomination Committee. Mr. Liu is a graduate with a Diploma from the Faculty of Law of The University of Beijing. He is currently a director of a property investment and management company in Mainland China.
Mr. Lam Chi Kuen - Independent Non-Executive Director
Mr. Lam Chi Kuen, aged 66, is an Independent Non-Executive Director and a member of the Audit Committee of the Company. Mr. Lam has years of experience in auditing, finance and accounting fields. He currently serves as an Independent Non-Executive Director of China Cinda Asset Management Company Limited. He was formerly a senior adviser and partner of Ernst & Young. He was awarded with a Higher Diploma in Accounting. He is a member of Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants.
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