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Board of Directors

Mr Kin Chan

Non-Executive Non-Independent Director
Bod kinchan
17 March 2010
Date of first appointment as a Director
25 April 2023
Date of last re-election as a Director
13 years 9 months
Length of service as a Director (as at 31 December 2023)

Audit Committee (Member)

Board Committee(s) served on

Academic & Professional Qualification(s)

  • AB degree, Princeton University
  • Master’s degree in Business Administration, the Wharton School of the University of Pennsylvania (Palmer Scholar)

Present Directorships
(as at 1 January 2024)

Listed Companies

  • CITIC Resources Holdings Limited (listed on The Stock Exchange of Hong Kong Limited)
  • Pioneer Global Group Limited (listed on The Stock Exchange of Hong Kong Limited)
  • TIH Limited

Other principal directorships

  • Argyle Street Management Limited

Major Appointments (other than directorships)

  • Chief Investment Officer of Argyle Street Management Limited
  • Commissioner of PT Lippo Karawaci Tbk (a company listed on the Indonesia Stock Exchange)

Past Principal Directorships held over the preceding 5 years
(from 1 January 2019 to 31 December 2023)

  • The ONE Group Hospitality, Inc.

Others

  • Deemed substantial shareholder of OUE Limited
Bod gohminyen square
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