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The Board is responsible for the management of the Company. Key responsibilities of the Board include the formulation of the Group's overall strategies, the setting of management targets and the supervision of management performance.
The members of the Board are set out below:
Executive Director
Mr Li, aged 55, is an Executive Director of Pacific Century Premium Developments Limited (“PCPD”), the Chairman of PCPD’s Executive Committee of the board of directors (“Board”), a member of PCPD’s Remuneration Committee and Nomination Committee of the Board. He became a director of PCPD in May 2004. He was also the Chairman of PCPD from June 2004 to May 2019. He also holds positions in the following companies:
Mr Li is a member of the Center for Strategic and International Studies’ International Councillors’ Group in Washington, D.C., and a member of the Global Information Infrastructure Commission. Mr Li was awarded the Lifetime Achievement Award by the Cable & Satellite Broadcasting Association of Asia in November 2011.
Deputy Chairman and Group Managing Director
Mr Lam, aged 61, is an Executive Director, Deputy Chairman and Group Managing Director of Pacific Century Premium Developments Limited (“PCPD”), a member of PCPD’s Executive Committee of the board of directors and a director of certain PCPD subsidiaries. He became a director of PCPD in May 2019. He served PCPD as Chief Operating Officer in September 2004 and was Deputy Chief Executive Officer, Chief Financial Officer and Executive Director from September 2007 to November 2014.
Prior to joining PCPD in September 2004, Mr Lam was the Chief Financial Officer of Asia Pacific Resources International Limited in Singapore in 2003 and was appointed as the President of China Operations in April 2004. Between 1999 to 2003, Mr Lam was an Executive Director and Group Chief Financial Officer of Sino Land Company Limited (“Sino Land”). Prior to joining Sino Land, he had worked in various financial institutions for over 13 years and had substantial experience in corporate finance and investment banking.
Mr Lam holds a Bachelor of Science degree in Industrial Engineering from The University of Hong Kong and a Master of Business Administration degree from the Manchester Business School.
Non-Executive Chairman
Mr Lee, aged 71, is a Non-Executive Director and the Non-Executive Chairman of Pacific Century Premium Developments Limited (“PCPD”). He became a director of PCPD in May 2004. He was the Deputy Chairman and Chief Executive Officer of PCPD until May 2019. He was also an Executive Director of PCCW Limited (“PCCW”) and a member of PCCW’s Executive Committee from September 2002 to December 2021.
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 specialized 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 United Kingdom in 1979 and admitted as a solicitor in Hong Kong in 1980.
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.
Mr Lee is a member of the International Council of the Louvre as well as an Ambassador for the Louvre in China.
Mr Lee graduated from Cornell University in the United States in 1975 with a bachelor’s degree in Political Science.
Non-Executive Director
Dr Zeman, aged 74, is a Non-Executive Director of Pacific Century Premium Developments Limited (“PCPD”), a member of PCPD’s Nomination Committee of the board of directors and a director of certain PCPD subsidiaries. He became a director of PCPD in June 2004.
Dr Zeman is the Chairman of Lan Kwai Fong Group, a major property owner and developer in Hong Kong’s Lan Kwai Fong, one of Hong Kong’s popular tourist attractions and entertainment districts. Dr Zeman is also an Independent Non-Executive Director of Sino Land Company Limited, Tsim Sha Tsui Properties Limited, Television Broadcasts Limited, Fosun Tourism Group and a board member of The “Star” Ferry Company, Limited. Besides all the board appointments in Hong Kong, Dr Zeman is also the Non-Executive Chairman and Independent Non-Executive Director of Wynn Macau, Limited, a prominent gaming company in Macau. Dr Zeman was an Independent Non-Executive Director of Global Brands Group Holding Limited from June 2014 to June 2021.
Having lived in Hong Kong for over 51 years, Dr Zeman has been very involved in Government services as well as community activities. He is a member of the Board of Governors of The Canadian Chamber of Commerce in Hong Kong. Dr Zeman is also a board member of The Hong Kong Entrepreneurs Fund of Alibaba Group which was launched in November 2015. Dr Zeman was the board member of the Airport Authority Hong Kong from June 2015 to June 2022. He was also the Chairman of Hong Kong Ocean Park from July 2003 to June 2014 and the honorary advisor to the Ocean Park from July 2014 to June 2022.
Dr Zeman holds the Honorary Doctorate of Laws Degree conferred by The University of Western Ontario, Canada and the Honorary Doctorates of Business Administration conferred by City University of Hong Kong, The Hong Kong University of Science and Technology as well as The Open University of Hong Kong, now known as the Hong Kong Metropolitan University.
Independent Non-Executive Director
Prof Wong, aged 70, is an Independent Non-Executive Director of Pacific Century Premium Developments Limited (“PCPD”), the Chairman of PCPD’s Audit Committee of the board of directors (“Board”) and a member of PCPD’s Remuneration Committee and Nomination Committee of the Board. He became a director of PCPD in July 2004.
Prof Wong is Professor of Economics at The University of Hong Kong. He was awarded the Silver Bauhinia Star in 1999 by the Government of the Hong Kong Special Administrative Region for his contributions in education, housing, industry and technology development. In addition, Prof Wong was appointed a Justice of the Peace in July 2000. He studied Economics at the University of Chicago and graduated with a Doctorate in Philosophy.
Prof Wong is currently an Independent Non-Executive Director of the following listed companies in Hong Kong:
Independent Non-Executive Director
Ms Chiang, aged 54, is an Independent Non-Executive Director of Pacific Century Premium Developments Limited (“PCPD”), the Chairlady of PCPD’s Remuneration Committee of the board of directors (“Board”) and a member of PCPD’s Audit Committee and Nomination Committee of the Board. She became a director of PCPD in May 2015.
Ms Chiang has over 28 years of private equity investment experience and is now the founding managing partner of Prospere Capital Limited. She was previously a founding managing partner of Pacific Alliance Equity Partners, the private equity division of Pacific Alliance Group (“PAG”). Prior to joining PAG, she was a vice president in AIG Investment Corporation. She is currently an Independent Non-Executive Director of Sands China Ltd. (“Sands”) and Goodbaby International Holdings Limited (“Goodbaby”), both of which are listed in Hong Kong. She is also the Chairlady of Environmental, Social and Governance Committee, a member of Audit Committee and Nomination Committee of Sands as well as the Chairlady of Audit Committee, Nomination Committee and Remuneration Committee of Goodbaby. Ms Chiang is also a Non-Executive Director of Yantai Changyu Pioneer Wine Company Limited, which is listed in Shenzhen. Ms Chiang was an Independent Non-Executive Director, a member of Audit Committee and Health, Safety and Security Committee of Merlin Entertainments Plc..
Ms Chiang obtained a Bachelor of Science degree, cum laude, from Virginia Polytechnic Institute and State University in 1992 and an Executive Master of Business Administration degree from The Kellogg Graduate School of Management of North-western University and The Hong Kong University of Science and Technology in 1999.
Independent Non-Executive Director
Dr Feng, aged 50, is an Independent Non-Executive Director of Pacific Century Premium Developments Limited (“PCPD”), the Chairman of PCPD’s Nomination Committee of the board of directors (“Board”) and a member of PCPD’s Audit Committee of the Board. He became a director of PCPD in March 2018.
Dr Feng co-founded Ocean Arete Limited, an investment manager based in Hong Kong that manages the global macro hedge fund Arete Macro Fund. Dr Feng is also a Non-Executive Independent Director of TIH Limited (formerly known as Transpac Industrial Holdings Limited), a listed company in Singapore, where he also serves as a member of the Risk Governance Committee and Board Investment Committee. Dr Feng also serves as a director of various funds and asset management firms.
Dr Feng has been working in the financial services industry since 1994. Prior to co-founding Arete Macro Fund in 2012, Dr Feng was a Cofounder and Managing Director of Ocean Capital Management Limited from 2009 to 2010. Dr Feng had also previously served as a Managing Director of General Atlantic LLC, a US$30 billion global private equity firm focused on growth sectors, overseeing their North Asian operations and serving on the boards of numerous technology companies in Greater China, such as Lenovo, Digital China, Ren Ren, Data Systems, and Vimicro. Prior to that, Dr Feng was also a financial analyst with Goldman Sachs (Asia) LLC in Hong Kong, working in the Direct Private Investing (formerly PIA) and Mergers and Acquisitions areas.
Dr Feng received his Doctor of Philosophy (PhD) in Economic Sociology and Bachelor of Arts (BA) degree (Honors) in Social Studies, both from Harvard University, and his Master of Business Administration (MBA) degree from Stanford University.
There are four Board committees. The membership information of these committees on which each Board member serves are set out below:
Executive Director
Mr Li, aged 55, is an Executive Director of Pacific Century Premium Developments Limited (“PCPD”), the Chairman of PCPD’s Executive Committee of the board of directors (“Board”), a member of PCPD’s Remuneration Committee and Nomination Committee of the Board. He became a director of PCPD in May 2004. He was also the Chairman of PCPD from June 2004 to May 2019. He also holds positions in the following companies:
Mr Li is a member of the Center for Strategic and International Studies’ International Councillors’ Group in Washington, D.C., and a member of the Global Information Infrastructure Commission. Mr Li was awarded the Lifetime Achievement Award by the Cable & Satellite Broadcasting Association of Asia in November 2011.
Deputy Chairman and Group Managing Director
Mr Lam, aged 61, is an Executive Director, Deputy Chairman and Group Managing Director of Pacific Century Premium Developments Limited (“PCPD”), a member of PCPD’s Executive Committee of the board of directors and a director of certain PCPD subsidiaries. He became a director of PCPD in May 2019. He served PCPD as Chief Operating Officer in September 2004 and was Deputy Chief Executive Officer, Chief Financial Officer and Executive Director from September 2007 to November 2014.
Prior to joining PCPD in September 2004, Mr Lam was the Chief Financial Officer of Asia Pacific Resources International Limited in Singapore in 2003 and was appointed as the President of China Operations in April 2004. Between 1999 to 2003, Mr Lam was an Executive Director and Group Chief Financial Officer of Sino Land Company Limited (“Sino Land”). Prior to joining Sino Land, he had worked in various financial institutions for over 13 years and had substantial experience in corporate finance and investment banking.
Mr Lam holds a Bachelor of Science degree in Industrial Engineering from The University of Hong Kong and a Master of Business Administration degree from the Manchester Business School.
Independent Non-Executive Director
Ms Chiang, aged 54, is an Independent Non-Executive Director of Pacific Century Premium Developments Limited (“PCPD”), the Chairlady of PCPD’s Remuneration Committee of the board of directors (“Board”) and a member of PCPD’s Audit Committee and Nomination Committee of the Board. She became a director of PCPD in May 2015.
Ms Chiang has over 28 years of private equity investment experience and is now the founding managing partner of Prospere Capital Limited. She was previously a founding managing partner of Pacific Alliance Equity Partners, the private equity division of Pacific Alliance Group (“PAG”). Prior to joining PAG, she was a vice president in AIG Investment Corporation. She is currently an Independent Non-Executive Director of Sands China Ltd. (“Sands”) and Goodbaby International Holdings Limited (“Goodbaby”), both of which are listed in Hong Kong. She is also the Chairlady of Environmental, Social and Governance Committee, a member of Audit Committee and Nomination Committee of Sands as well as the Chairlady of Audit Committee, Nomination Committee and Remuneration Committee of Goodbaby. Ms Chiang is also a Non-Executive Director of Yantai Changyu Pioneer Wine Company Limited, which is listed in Shenzhen. Ms Chiang was an Independent Non-Executive Director, a member of Audit Committee and Health, Safety and Security Committee of Merlin Entertainments Plc..
Ms Chiang obtained a Bachelor of Science degree, cum laude, from Virginia Polytechnic Institute and State University in 1992 and an Executive Master of Business Administration degree from The Kellogg Graduate School of Management of North-western University and The Hong Kong University of Science and Technology in 1999.
Executive Director
Mr Li, aged 55, is an Executive Director of Pacific Century Premium Developments Limited (“PCPD”), the Chairman of PCPD’s Executive Committee of the board of directors (“Board”), a member of PCPD’s Remuneration Committee and Nomination Committee of the Board. He became a director of PCPD in May 2004. He was also the Chairman of PCPD from June 2004 to May 2019. He also holds positions in the following companies:
Mr Li is a member of the Center for Strategic and International Studies’ International Councillors’ Group in Washington, D.C., and a member of the Global Information Infrastructure Commission. Mr Li was awarded the Lifetime Achievement Award by the Cable & Satellite Broadcasting Association of Asia in November 2011.
Independent Non-Executive Director
Prof Wong, aged 70, is an Independent Non-Executive Director of Pacific Century Premium Developments Limited (“PCPD”), the Chairman of PCPD’s Audit Committee of the board of directors (“Board”) and a member of PCPD’s Remuneration Committee and Nomination Committee of the Board. He became a director of PCPD in July 2004.
Prof Wong is Professor of Economics at The University of Hong Kong. He was awarded the Silver Bauhinia Star in 1999 by the Government of the Hong Kong Special Administrative Region for his contributions in education, housing, industry and technology development. In addition, Prof Wong was appointed a Justice of the Peace in July 2000. He studied Economics at the University of Chicago and graduated with a Doctorate in Philosophy.
Prof Wong is currently an Independent Non-Executive Director of the following listed companies in Hong Kong:
Independent Non-Executive Director
Dr Feng, aged 50, is an Independent Non-Executive Director of Pacific Century Premium Developments Limited (“PCPD”), the Chairman of PCPD’s Nomination Committee of the board of directors (“Board”) and a member of PCPD’s Audit Committee of the Board. He became a director of PCPD in March 2018.
Dr Feng co-founded Ocean Arete Limited, an investment manager based in Hong Kong that manages the global macro hedge fund Arete Macro Fund. Dr Feng is also a Non-Executive Independent Director of TIH Limited (formerly known as Transpac Industrial Holdings Limited), a listed company in Singapore, where he also serves as a member of the Risk Governance Committee and Board Investment Committee. Dr Feng also serves as a director of various funds and asset management firms.
Dr Feng has been working in the financial services industry since 1994. Prior to co-founding Arete Macro Fund in 2012, Dr Feng was a Cofounder and Managing Director of Ocean Capital Management Limited from 2009 to 2010. Dr Feng had also previously served as a Managing Director of General Atlantic LLC, a US$30 billion global private equity firm focused on growth sectors, overseeing their North Asian operations and serving on the boards of numerous technology companies in Greater China, such as Lenovo, Digital China, Ren Ren, Data Systems, and Vimicro. Prior to that, Dr Feng was also a financial analyst with Goldman Sachs (Asia) LLC in Hong Kong, working in the Direct Private Investing (formerly PIA) and Mergers and Acquisitions areas.
Executive Director
Mr Li, aged 55, is an Executive Director of Pacific Century Premium Developments Limited (“PCPD”), the Chairman of PCPD’s Executive Committee of the board of directors (“Board”), a member of PCPD’s Remuneration Committee and Nomination Committee of the Board. He became a director of PCPD in May 2004. He was also the Chairman of PCPD from June 2004 to May 2019. He also holds positions in the following companies:
Mr Li is a member of the Center for Strategic and International Studies’ International Councillors’ Group in Washington, D.C., and a member of the Global Information Infrastructure Commission. Mr Li was awarded the Lifetime Achievement Award by the Cable & Satellite Broadcasting Association of Asia in November 2011.
Independent Non-Executive Director
Prof Wong, aged 70, is an Independent Non-Executive Director of Pacific Century Premium Developments Limited ("PCPD"), the Chairman of PCPD's Audit Committee of the board of directors ("Board") and a member of PCPD's Remuneration Committee and Nomination Committee of the Board. He became a director of PCPD in July 2004.
Prof Wong is Professor of Economics at The University of Hong Kong. He was awarded the Silver Bauhinia Star in 1999 by the Government of the Hong Kong Special Administrative Region for his contributions in education, housing, industry and technology development. In addition, Prof Wong was appointed a Justice of the Peace in July 2000. He studied Economics at the University of Chicago and graduated with a Doctorate in Philosophy.
Prof Wong is currently an Independent Non-Executive Director of the following listed companies in Hong Kong:
Non-Executive Director
Dr Zeman, aged 74, is a Non-Executive Director of Pacific Century Premium Developments Limited (“PCPD”), a member of PCPD’s Nomination Committee of the board of directors and a director of certain PCPD subsidiaries. He became a director of PCPD in June 2004.
Dr Zeman is the Chairman of Lan Kwai Fong Group, a major property owner and developer in Hong Kong’s Lan Kwai Fong, one of Hong Kong’s popular tourist attractions and entertainment districts. Dr Zeman is also an Independent Non-Executive Director of Sino Land Company Limited, Tsim Sha Tsui Properties Limited, Television Broadcasts Limited, Fosun Tourism Group and a board member of The “Star” Ferry Company, Limited. Besides all the board appointments in Hong Kong, Dr Zeman is also the Non-Executive Chairman and Independent Non-Executive Director of Wynn Macau, Limited, a prominent gaming company in Macau. Dr Zeman was an Independent Non-Executive Director of Global Brands Group Holding Limited from June 2014 to June 2021.
Having lived in Hong Kong for over 51 years, Dr Zeman has been very involved in Government services as well as community activities. He is a member of the Board of Governors of The Canadian Chamber of Commerce in Hong Kong. Dr Zeman is also a board member of The Hong Kong Entrepreneurs Fund of Alibaba Group which was launched in November 2015. Dr Zeman was the board member of the Airport Authority Hong Kong from June 2015 to June 2022. He was also the Chairman of Hong Kong Ocean Park from July 2003 to June 2014 and the honorary advisor to the Ocean Park from July 2014 to June 2022.
Dr Zeman holds the Honorary Doctorate of Laws Degree conferred by The University of Western Ontario, Canada and the Honorary Doctorates of Business Administration conferred by City University of Hong Kong, The Hong Kong University of Science and Technology as well as The Open University of Hong Kong, now known as the Hong Kong Metropolitan University.
Independent Non-Executive Director
Ms Chiang, aged 54, is an Independent Non-Executive Director of Pacific Century Premium Developments Limited (“PCPD”), the Chairlady of PCPD’s Remuneration Committee of the board of directors (“Board”) and a member of PCPD’s Audit Committee and Nomination Committee of the Board. She became a director of PCPD in May 2015.
Ms Chiang has over 28 years of private equity investment experience and is now the founding managing partner of Prospere Capital Limited. She was previously a founding managing partner of Pacific Alliance Equity Partners, the private equity division of Pacific Alliance Group (“PAG”). Prior to joining PAG, she was a vice president in AIG Investment Corporation. She is currently an Independent Non-Executive Director of Sands China Ltd. (“Sands”) and Goodbaby International Holdings Limited (“Goodbaby”), both of which are listed in Hong Kong. She is also the Chairlady of Environmental, Social and Governance Committee, a member of Audit Committee and Nomination Committee of Sands as well as the Chairlady of Audit Committee, Nomination Committee and Remuneration Committee of Goodbaby. Ms Chiang is also a Non-Executive Director of Yantai Changyu Pioneer Wine Company Limited, which is listed in Shenzhen. Ms Chiang was an Independent Non-Executive Director, a member of Audit Committee and Health, Safety and Security Committee of Merlin Entertainments Plc..
Ms Chiang obtained a Bachelor of Science degree, cum laude, from Virginia Polytechnic Institute and State University in 1992 and an Executive Master of Business Administration degree from The Kellogg Graduate School of Management of North-western University and The Hong Kong University of Science and Technology in 1999.
Independent Non-Executive Director
Prof Wong, aged 70, is an Independent Non-Executive Director of Pacific Century Premium Developments Limited ("PCPD"), the Chairman of PCPD's Audit Committee of the board of directors ("Board") and a member of PCPD's Remuneration Committee and Nomination Committee of the Board. He became a director of PCPD in July 2004.
Prof Wong is Professor of Economics at The University of Hong Kong. He was awarded the Silver Bauhinia Star in 1999 by the Government of the Hong Kong Special Administrative Region for his contributions in education, housing, industry and technology development. In addition, Prof Wong was appointed a Justice of the Peace in July 2000. He studied Economics at the University of Chicago and graduated with a Doctorate in Philosophy.
Prof Wong is currently an Independent Non-Executive Director of the following listed companies in Hong Kong:
Independent Non-Executive Director
Ms Chiang, aged 54, is an Independent Non-Executive Director of Pacific Century Premium Developments Limited (“PCPD”), the Chairlady of PCPD’s Remuneration Committee of the board of directors (“Board”) and a member of PCPD’s Audit Committee and Nomination Committee of the Board. She became a director of PCPD in May 2015.
Ms Chiang has over 28 years of private equity investment experience and is now the founding managing partner of Prospere Capital Limited. She was previously a founding managing partner of Pacific Alliance Equity Partners, the private equity division of Pacific Alliance Group (“PAG”). Prior to joining PAG, she was a vice president in AIG Investment Corporation. She is currently an Independent Non-Executive Director of Sands China Ltd. (“Sands”) and Goodbaby International Holdings Limited (“Goodbaby”), both of which are listed in Hong Kong. She is also the Chairlady of Environmental, Social and Governance Committee, a member of Audit Committee and Nomination Committee of Sands as well as the Chairlady of Audit Committee, Nomination Committee and Remuneration Committee of Goodbaby. Ms Chiang is also a Non-Executive Director of Yantai Changyu Pioneer Wine Company Limited, which is listed in Shenzhen. Ms Chiang was an Independent Non-Executive Director, a member of Audit Committee and Health, Safety and Security Committee of Merlin Entertainments Plc..
Ms Chiang obtained a Bachelor of Science degree, cum laude, from Virginia Polytechnic Institute and State University in 1992 and an Executive Master of Business Administration degree from The Kellogg Graduate School of Management of North-western University and The Hong Kong University of Science and Technology in 1999.
Independent Non-Executive Director
Dr Feng, aged 50, is an Independent Non-Executive Director of Pacific Century Premium Developments Limited (“PCPD”), the Chairman of PCPD’s Nomination Committee of the board of directors (“Board”) and a member of PCPD’s Audit Committee of the Board. He became a director of PCPD in March 2018.
Dr Feng co-founded Ocean Arete Limited, an investment manager based in Hong Kong that manages the global macro hedge fund Arete Macro Fund. Dr Feng is also a Non-Executive Independent Director of TIH Limited (formerly known as Transpac Industrial Holdings Limited), a listed company in Singapore, where he also serves as a member of the Risk Governance Committee and Board Investment Committee. Dr Feng also serves as a director of various funds and asset management firms.
Dr Feng has been working in the financial services industry since 1994. Prior to co-founding Arete Macro Fund in 2012, Dr Feng was a Cofounder and Managing Director of Ocean Capital Management Limited from 2009 to 2010. Dr Feng had also previously served as a Managing Director of General Atlantic LLC, a US$30 billion global private equity firm focused on growth sectors, overseeing their North Asian operations and serving on the boards of numerous technology companies in Greater China, such as Lenovo, Digital China, Ren Ren, Data Systems, and Vimicro. Prior to that, Dr Feng was also a financial analyst with Goldman Sachs (Asia) LLC in Hong Kong, working in the Direct Private Investing (formerly PIA) and Mergers and Acquisitions areas.
Dr Feng received his Doctor of Philosophy (PhD) in Economic Sociology and Bachelor of Arts (BA) degree (Honors) in Social Studies, both from Harvard University, and his Master of Business Administration (MBA) degree from Stanford University.
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