Ms. Chiu Wai-Han, Jenny

Appointed as an Executive Director in May 2020. Ms. Chiu is a member of the Executive Committee of the Board of Directors of the Company. She is also an executive director of New World Department Store China Limited (a listed public company in Hong Kong) upon re-designation from non-executive director on 27 June 2025. Ms. Chiu joined the Group in 2004 and is currently the senior director of Corporate Services of the Company. She is responsible for corporate services of the Group including human resources, administration and information technology. Prior to joining the Group, she had taken up managerial role in renowned corporations in information and communications technology services and property development industries. Ms. Chiu graduated from The Chinese University of Hong Kong. She is an Associate Member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute. Ms. Chiu possesses over 20 years of experience in human resources and corporate management. Ms. Chiu is a member of the Employees Retraining Board, and a member of the Advisory Committee of the Partnership Fund for the Disadvantaged and the Advisory Committee on Social Work Training and Manpower Planning of Social Welfare Department. She is also a member of the Advisory Board for Bachelor of Liberal Arts (Hons) in Global Development and Sustainability of Lingnan University and a member of the Business Career Development Advisory Committee of the College of Business at City University of Hong Kong.