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Ewf108 - NOTES

NOTES
Course

Electical engineering (EE41435)

27 Documents
Students shared 27 documents in this course
Academic year: 2022/2023
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The University of Hong Kong

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20 PA C I F I C C E N T U R Y P R E M I U M D E V E L O P M E N T S L I M I T E D A N N U A L R E P O RT 2 0 0 6

B OA R D O F D I R E C TO R S

LI Tzar Kai, Richard

Chairman

LEE Chi Hong, Robert

Executive Director and Chief Executive Officer

Alexander Anthony ARENA

Executive Director

James CHAN

Executive Director

GAN Kim See, Wendy

Executive Director

A N N U A L R E P O RT 2 0 0 6 P A C I F I C C E N T U R Y P R E M I U M D E V E L O P M E N T S L I M I T E D 21

EXECUTIVE DIRECTORS

LI Tzar Kai, Richard

Chairman

Aged 40, is chairman of Pacific Century Premium Developments Limited (“PCPD”) and chairman of PCPD’s Executive Committee. He is also chairman of PCCW Limited (“PCCW”), chairman of PCCW’s Executive Committee, chairman and chief executive of the Pacific Century Group and chairman of Singapore-based Pacific Century Regional Developments Limited. He became a director of PCPD in May 2004.

Mr Li is a non-executive director of The Bank of East Asia, Limited. He is a member of the Center for Strategic and I nternational Studies’ International Councillors’ Group in Washington D., and a member of the Global Information Infrastructure Commission. He is also a Council Member of the Chinese University of Hong Kong.

LEE Chi Hong, Robert

Aged 55, is an executive director and the chief executive officer of PCPD and a member of PCPD’s Executive Committee. He joined PCCW in August 2002, and is an executive director of PCCW and a member of PCCW’s Executive Committee. He became a director of PCPD in May 2004.

Mr Lee was previously an executive director of Sino Land Company Limited (“Sino Land”), at which his responsibilities included sales, finance, acquisitions, investor relations, marketing and property management. Prior to joining Sino Land, Mr Lee was a senior partner at Deacons in Hong Kong, where he specialised in banking, property development, corporate finance and dispute resolution in Hong Kong and mainland China. Before that, he was a solicitor with the London firm Pritchard Englefield & Tobin. He was enrolled as a solicitor in the UK in 1979 and admitted as a solicitor in Hong Kong in 1980. Mr Lee became a Notary Public in Hong Kong in 1991.

Mr Lee had also served as a member of the panel of arbitrators of the China International Economic and Trade Arbitration Commission of the China Council for the Promotion of International Trade in Beijing.

He graduated from Cornell University in 1975 with a bachelor’s degree in Political Science.

A N N U A L R E P O RT 2 0 0 6 P A C I F I C C E N T U R Y P R E M I U M D E V E L O P M E N T S L I M I T E D 23

Mr Chan holds a Bachelor of Arts in Architectural Studies degree from the University of Hong Kong and a Bachelor of Arts in Architecture degree from University of Dundee in Scotland. He is qualified as the Authorized Person (List I) and Registered Architect in Hong Kong, and is a member of The Hong Kong Institute of Architects, The Ro yal Institute of British Architects and The Royal Australian Institute of Architects.

GAN Kim See, Wendy

Aged 42, is an executive director and the sales and marketing director of PCPD. She became a director of PCPD in August 2005.

She is responsible for the overall sales and marketing of the PCPD’s property assets, in particular the residential portion of the Cyberport project, Bel-Air.

Before joining PCCW in November 2000, she was head of sales and marketing at Swire Properties Limited, looking after that company’s portfolio of residential, office and retail developments. Ms Gan has more than 19 years’

experience in proper ty development and management and expertise in the sales and marketing of projects in Hong Kong and overseas.

Her marketing campaigns have received the HKMA/TVB Marketing Excellence Award for two consecutive years, a MAXI Award from the International Council of Shopping Centers, several HK 4A’s Awards and the 2004 and 2005 Hong Kong Institute of Surveyors’ top awards in property marketing.

Ms Gan holds a Bachelor of Arts degree with First Class Honours from the University of Hong Kong (“HKU”) and is currently a member of the Council and Court of HKU. She also sits on the Management Board of the HKU School of Professional and Continuing Education and is a Senior Member of the HKU Foundation for Educational Development and Research. Ms Gan has also received a Diploma in Surveying from the College of Estate Management, England and is a member of the Royal Institution of Chartered Surveyors, the Hong Kong Institute of Surveyors and the Hong Kong Real Estate Developers Association.

NON-EXECUTIVE

DIRECTORS

CHEUNG Kin Piu, Valiant

Aged 61, is an independent non-executive director of PCPD and the chairman of its Remuneration Committee. He became a director of PCPD in October 2004.

Mr Cheung had been a partner at KPMG, a leading international accounting firm in Hong Kong, until his retirement in March 2001. Mr Cheung has extensive experience in assurance and corporate finance work, particularly in trading and manufacturing corporations in Hong Kong and the People’s Republic of China (“PRC”), and has assisted a number of companies in obtaining stock exchange listings in Hong Kong, the PRC, Singapore and the United States. In addition, Mr Cheung has provided financial advisory and due diligence ser vices to foreign investors on investments in the PRC. Mr Cheung is a fellow m e m b e r o f t h e In s t i t u t e o f C h a r t e r e d Accountants in England and Wales and the Hong Kong Institute of Certified Public Accountants. He is currently an independent non-executive director of two other listed companies in Hong Kong, Wing Shan International Limited and Dream International Limited.

24 PA C I F I C C E N T U R Y P R E M I U M D E V E L O P M E N T S L I M I T E D A N N U A L R E P O RT 2 0 0 6

B O A R D O F D I R E C TO R S

TSANG Link Carl, Brian

Aged 43, is an independent non-executive director of PCPD. He became a director of PCPD in October 2002.

Mr Tsang is a practising solicitor in Hong Kong and a partner of the Hong Kong law firm Iu, Lai & Li. He graduated from King’s College, London with an LL. degree in 1985. Mr Tsang has also been admitted to practise law in England and Wales, Singapore as well as New South Wales, Queensland and the Australian Capital Territory in Australia. Mr Tsang is also an independent non-executive director of CITIC Resources Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited and a non-executive director of EVI Education Asia Limited, a company listed on the GEM Board of The Stock Exchange of Hong Kong Limited.

In 2005, Mr Tsang was appointed as an adjudicator of the Registration of Persons Tribunal. In 2006, he has also been appointed as a member of Disciplinary Panel of the Hong Kong Institute of Certified Public Accountants and a member of the Appeal Panel on Housing.

Prof WONG Yue Chim, Richard, SBS, JP

Aged 54, is an independent non-executive director of PCPD and chairman of its Audit Committee. He became a director of PCPD in July 2004.

Prof Wong currently serves as Deputy Vice- Chancellor of The University of Hong Kong. Prof Wong has been active in advancing economic research on policy issues in Hong Kong and mainland China through his work as founding director of both The Hong Kong Centre for Economic Research and Hong Kong Institute of Economics and Business Strategy. He was awarded the Silver Bauhinia Star in 1999 by the Go vernment of the Hong Kong Special Administrative Region for his contributions in education, housing, industry and technology development. In addition, he was appointed Justice of the Peace in July 2000. Prof Wong studied Economics at the University of Chicago and graduated with a Doctorate in Philosophy.

Dr Allan ZEMAN, GBS, JP

Aged 58, is an independent non-executive director of PCPD and chairman of its Nomination Committee. He became a director of PCPD in June 2004.

After spending more than 37 years in Hong Kong, Dr Zeman has established business interests here and overseas that include property development, entertainment and public relations.

Dr Zeman is the chairman of Ocean Park, a major theme park in Hong Kong. He is also the chairman of Lan Kwai Fong Holdings Limited, the major property owner and developer in Lan Kwai Fong, one of Hong Kong’s popular tourist attractions.

Dr Zeman serves as a board member of the Hong Kong Arts Festival, the Hong Kong Community Chest and the Urban Renewal Authority. He is also a member of the Tourism Strategy Group for the Hong Kong Tourism Commission, the Business Facilitation Advisor y Committee, Commission on Strategic Development to serve

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Ewf108 - NOTES

Course: Electical engineering (EE41435)

27 Documents
Students shared 27 documents in this course

University: The University of Hong Kong

Was this document helpful?
20 PAC I F I C C E N T U R Y P R E M I U M D EV E L O P M E N T S L I M I T E D A N N U A L R E P O RT 2 0 0 6
B OA R D O F D I R E C TO R S
LI Tzar Kai, Richard
Chairman
LEE Chi Hong, Robert
Executive Director and
Chief Executive Officer
Alexander Anthony ARENA
Executive Director
James CHAN
Executive Director
GAN Kim See, Wendy
Executive Director

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