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 2021):
15 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 of the Chartered Secretaries Australia
  • 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 2022):
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 2017 to 31 December 2021):

  • 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)
 
 

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