Board of Directors

Mr. Kin Chan
NON-EXECUTIVE NON-INDEPENDENT DIRECTOR

Date of first appointment as a Director:
17 March 2010

Date of last re-election as a Director:
30 April 2021

Length of service as a Director (as at 31 December 2022):
12 years 9 months

Board Committee(s) served on:

  • Audit Committee (Member)

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 2023):
Listed companies

  • CITIC Resources Holdings 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 2018 to 31 December 2022):

  • Mount Gibson Iron Limited
  • The ONE Group Hospitality, Inc.

Others:

  • Deemed substantial shareholder of OUE Limited
 
 

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