Chuang’s Consortium International Limited – Management Team
Chuang’s Consortium International Limited – Management Team
Mr. Abraham Shek Lai Him G.B.S., J.P.
was appointed as an independent non-executive director in
2004. Mr. Shek is the chairman of the audit committee, the nomination committee and the remuneration
committee of the Company. He is a former member of the Legislative Council for the Hong Kong Special
Administrative Region from 2000 to 2021. He is currently a honorary member of the Court of The Hong Kong University of Science & Technology and a
Court member of City University of Hong Kong and Hong Kong Metropolitan University. He holds a bachelor degree of arts and a Juris Doctor degree. He is the honorary chairman and an independent non-executive director of Chuang’s China, an independent non-executive director of Paliburg Holdings Limited (stock code: 617), CTF Services Limited (stock code: 659), ITC Properties Group Limited (stock code: 199), China Resources Building Materials Technology Holdings Limited (stock code:
1313), Lai Fung Holdings Limited (stock code: 1125), Cosmopolitan International Holdings Limited (stock code:
120), Everbright Grand China Assets Limited (stock code: 3699), CSI Properties Limited (stock code: 497), Far East
Consortium International Limited (stock code: 35), Shin Hwa World Limited (stock code: 582), Hao Tian
International Construction Investment Group Limited (stock code: 1341) and Alliance International Education
Leasing Holdings Limited (stock code: 1563) and a non-executive director of JY Grandmark Holdings Limited (stock code: 2231), all are listed on the Stock Exchange. Mr. Shek is also an independent
non-executive director of Eagle Asset Management (CP) Limited, the manager of Champion Real Estate
Investment Trust (stock code: 2778), and Regal Portfolio Management Limited, the manager of Regal Real Estate
Investment Trust (stock code: 1881), both trusts are listed on the Stock Exchange.
Independent non-executive director
2004
Mr. Fong Shing Kwong
was appointed as an independent non-executive director in 2008. Mr. Fong is a member of the audit committee, the nomination committee and the remuneration committee of the Company. He has over 47 years of experience in the hospitality industry and has extensive experience in property development, asset and facility management and investment business in the PRC.
Independent non-executive director
2008
Mr. Tony Tse Wai Chuen S.B.S., J.P.
was appointed as an independent non-executive director in 2016. Mr. Tse has over 49 years of experience in property investment and development in both public and private sectors. He is currently a member of the Legislative Council for the Hong Kong Special Administrative Region. He is a fellow member of the Hong Kong Institute of Surveyors and an honorary fellow of the Hong Kong Institute of Housing. He is a non-official non-executive director of the Urban Renewal Authority Board, a member of the Standing Committee on Disciplined Services Salaries and Conditions of Service, the founding president of the Hong Kong Property and Facilities Management Association of the Greater Bay Area and a member of the 10th committee of China Association for Science and Technology.
Independent non-executive director
2016
Mr. Andrew Fan Chun Wah J.P.
was appointed as an independent non-executive director in September 2025. Mr. Fan is a member of the audit committee, the nomination committee and the remuneration committee of the Company. He is a practising certified public accountant in Hong Kong with over 19 years of experience. He holds a Bachelor degree of Business Administration (accounting and finance) from The University of Hong Kong and a Bachelor degree in Laws from the University of London. Mr. Fan is a fellow member of the Association of Chartered Certified Accountants in the United Kingdom and the Hong Kong Institute of Certified Public Accountants. He is also a member of the fourteenth National Committee of the Chinese People’s Political Consultative Conference, a committee member of the tenth to twelfth Chinese People’s Political Consultative Conference of the Zhejiang Province, the fourth and fifth Chinese People’s Political Consultative Conference of Shenzhen and the tenth to twelfth vice chairman of Zhejiang Province United Youth Association.
Mr. Fan is currently an independent non-executive director of Nameson Holdings Limited (stock code: 1982), Sing Tao News Corporation Limited (stock code: 1105), China Aircraft Leasing Group Holdings Limited (stock code: 1848), China Overseas Grand Oceans Group Limited (stock code: 81) and China Unicom (Hong Kong) Limited (stock code: 762). All the aforesaid companies are listed on the Main Board of the Stock Exchange. Mr. Fan had been an independent non-executive director of Space Group Holdings Limited (stock code: 2448) from December 2017 to August 2022, Culturecom Holdings Limited (stock code: 343) from April 2015 to May 2024 and Chuang’s China Investments Limited (stock code: 298), a subsidiary of the Company, from January 2013 to September 2025 (where he retired as an independent non-executive director with effect from the conclusion of its annual general meeting on 15 September 2025), the shares of these companies are listed on the Main Board of the Stock Exchange.
Independent non-executive director
2025