CORPORATE
Board of Directors

Mr. Kelvin Lo Kee Wai
INDEPENDENT DIRECTOR
Date of first appointment as a Director:
19 July 2006
Date of last re-election as a Director:
22 May 2020
Length of service as a Director (as at 31 December 2022):
16 years 5 months
Board Committee(s) served on:
- Audit Committee (Chairman)
Academic & Professional Qualification(s):
- Master of Laws, University of Sydney, Australia
- Associate of the Hong Kong Institute of Certified Public Accountants
- Associate of the Chartered Professional Accountants Canada
- Associate Member of the Law Society of New South Wales, Australia
- Chartered financial analyst of the CFA Institute of United States
- Fellow of the Association of Chartered Certified Accountants of England
- Notary Public of New South Wales of Australia
Present Directorships (as at 1 January 2023):
Listed companies
Nil
Other principal directorships
- Alliance Law Group Pty Ltd
Major Appointments (other than directorships):
Nil
Past Principal Directorships held over the preceding 5 years
(from 1 January 2018 to 31 December 2022):
- Aveo Group Limited (previously listed on the Australian Stock Exchange)
- Aveo Funds Management Limited
Others:
- Chief Investment Officer of Value Creation Inc (from 2002 to 2007)
- Chief Executive Officer of Mreferral Corporation Ltd (from 2000 to 2001)
- Chief Financial Officer of Midland Realty Ltd (from 1999 to 2001)
- Financial Controller of Lippo Ltd (from 1992 to 1999)