CORPORATE
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
