PROFILESOFDIRECTORS.PDFVIP

PROFILES OF DIRECTORS 董事簡介 EXECUTIVE DIRECTORS 執行董事 Ms. CHAN, Sze-wan , aged 38, joined the Group (the Company together 陳詩韻女士 ，現年 38 歲，於二零零二年加入本集團 with its subsidiaries, the “Group ”) in 2002 and appointed as an Executive （本公司連同其附屬公司，統稱「本集團」），並自二 Director of the Company since 2012. She acts as the Chief Executive 零一二年起獲委任為本公司之執行董事。彼由二零 Officer of the Company since November 2015 and also acts as a director 一五年十一月起出任本公司行政總裁，亦出任本公 of certain subsidiaries of the Company. Ms. Chan is also the chairman of 司若干附屬公司之董事。陳女士亦為本公司投資委 the investment committee of the Company. She is responsible for the 員會主席。彼負責本集團整體及日常管理工作包括 Group ’s overall and day-to-day management including overseeing the 處理本集團之物業銷售及租務事宜。陳女士在營銷 Group ’s properties ’ sales and leasing affairs. Ms. Chan has over 14 years 及市場推廣、企業管理及營運方面累積逾十四年經 of experience in sales and marketing, management and operations. She 驗。彼為 陳凱韻女士 及陳諾韻女士 之胞姊，及 劉鳴煒 is the elder sister of Ms. Chan, Hoi-wan and Ms. Chan, Lok-wan , and the 先生 之姨母。於本年報日期，陳女士為若干按香港法 aunt of Mr. Lau, Ming-wai . As at the date of this annual report, Ms. Chan 例第 571 章證券及期貨條例（「證券及期貨條例」）第 is a director of certain substantial shareholders of the Company within the XV 部所述屬本公司主要股東之董事。 meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the laws of Hong Kong) (the “SFO ”). Ms. CHAN, Hoi-wan , aged 37, has been appointed as an Executive 陳凱韻女士 ，現年 37 歲，自二零一七年二月十三日起 Director of the Company on 13th February, 2017. She had joined the 獲委任為本公司之執行董事。彼曾於二零零二年至 then associate of the Group from 2002 to 2005 and participated in its 二