Mr. Lau Fu-Keung

Appointed as an Executive Director in November 2024 and appointed as a Joint Company Secretary with effect from 1 May 2025. Mr. Lau is a member of the Executive Committee of the Board of Directors of the Company.  He is also an executive director of New World Department Store China Limited (a listed public company in Hong Kong). He joined the Company in June 2020 and is currently the Chief Financial Officer of the Company. He is responsible for finance, accounting, treasury, tax, mergers & acquisitions, company secretarial matters and investor relations of the Group, and is also a director of certain subsidiaries of the Group. Prior to joining the Company, Mr. Lau was the chief financial officer of a Chinese property developer with business focus in Greater Bay Area. He held various senior positions in equity capital markets and global credit trading with global investment banks prior to his CFO career.

Mr. Lau is a member of the Listing Committee of The Stock Exchange of Hong Kong Limited, a member of the Advisory Committee of the Accounting and Financial Reporting Council, a member of the Governance Professionals Panel of Hong Kong Chartered Governance Institute, a member of the Advisory Council of Climate Governance Initiative Hong Kong, a member of the Advisory Board of Hong Kong Investor Relations Association, a council member of The Chinese Academy of Governance (Hong Kong) Industrial and Commercial Professionals Alumni Association, a member of the Fundraising Committee and Social Enterprise Committee of The Neighbourhood Advice-Action Council, a member of the Finance Committee of Scout Association of Hong Kong, the treasurer of HKI Regional Scout Foundation Fund Management Committee, a member of the Finance and Strategy Committee of The Football Association of Hong Kong, China, a member of the Career Development Advisory Board of the School of Humanities and Social Science at the Hong Kong University of Science and Technology, a member of the Career Development Advisory Committee for Business Master Programmes of College of Business at City University of Hong Kong, and a board member of the Wah Yan Post-Secondary Education Trust Fund.

Mr. Lau received his Bachelor of Business Administration in Finance (with Distinction) and Master of Accounting (with Distinction) from the Ross School of Business at the University of Michigan, Ann Arbor, U.S. in 2001 and 2002 respectively. He is also a U.S. Certified Public Accountant (Licensed in Michigan), a fellow member of CPA Australia and a fellow of Hong Kong Institute of Directors.