Board of Directors

Mr. Kin Chan

Mr. Kin Chan was appointed as a Non-Executive Director on 17 March 2010. He currently serves as a member of the Audit Committee. Mr. Chan has been the chief investment officer of Argyle Street Management Limited since 2002 and is a deemed substantial shareholder of OUE Limited. He was last re-elected as a Director at the Annual General Meeting held on 26 April 2018.

Mr. Chan has been the chairman of TIH Limited, a company listed in Singapore, since 2005 and has been appointed as a non-executive director of CITIC Resources Holdings Limited, a company listed in Hong Kong, since 2017. He was a non-executive director of (i) The ONE Group Hospitality, Inc., a company listed in the United States of America, for the period from November 2017 to January 2019; and (ii) Mount Gibson Iron Limited, a company listed in Australia, for the period from September 2016 to January 2018.

Mr. Chan earned an AB degree from Princeton University and a Master’s degree in Business Administration from the Wharton School of University of Pennsylvania where he was a Palmer Scholar.