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Biographical Informationg Of Directors And Secior Management

Ms. CHAN Heung LingChairlady And Non-Executive Director
Ms. Chan Heung Ling is one of the founders of the Group and became the Chairlady of the Company and non-executive Director on 4 July 2011. She is also a member of the remuneration committee of the Company. Ms. Chan is mainly responsible for the formulation of the overall strategy of the Group. Ms. Chan has engaged in property development since 1990s and has experience in this area for over 19 years. She participated in the property business of Pan Hong Holdings Group Limited (“Pan Hong Holdings”), and was the deputy chairlady and an executive director of Pan Hong Holdings from January 2006 to June 2011.