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Mr. CHAN, Chi Hing




Mr. CHAN, Chi Hing, aged 49, is a Non-executive Director and a member of each of the Nomination Committee and Corporate Governance Committee. He was appointed as Director on 23 January 2007 and is also a director of certain subsidiaries of the Company. He is a director of Ample Bonus Limited, a substantial shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance (the "SFO").

Mr. Chan has over 10 years of experience in the hotel industry. He joined Far East Consortium International Limited ("FECIL "), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and a substantial shareholder of the Company within the meaning of Part XV of the SFO, in 1990 as its chief accountant and was promoted as the group's financial controller and later chief operating officer in 2002 and 2004, respectively. He has been appointed as an executive director of FECIL with effect from 31 August 2012. He is responsible for the Hong Kong and the Mainland China based activities of FECIL with emphasis on commercial management, property development and investment, and project development. He is also responsible for the industrial and infrastructure businesses of FECIL in the PRC. He has been an independent non-executive director of Hidili Industry International Development Limited, a company listed on the Main Board of the Stock Exchange, since 21 June 2007.

Before joining FECIL, Mr. Chan was an audit supervisor of Kwan Wong Tan & Fong (presently known as Deloitte Touche Tohmatsu). He has over 10 years of audit experience. He is a member of the Hong Kong Institute of Project Management. He is also a fellow member of the Hong Kong Institute of Directors.

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