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Board of Directors
Dr. CHAN Yue Kwong, Michael
Independent Non-executive Director

Dr Chan has been appointed as an Independent Non-executive Director of the Company since 2007. He  is the Chairman of the Remuneration Committee and a member of the Audit Committee and Nomination Committee of the Company. He was the former chairman and is currently the non-executive director of Cafe de Coral Holdings Limited, a Hong Kong listed company which he joined in 1984, and has considerable experience in planning and management. Dr. Chan has also been an independent non-executive director of Starlite Holdings Limited since 1993, Tse Sui Luen Jewellery (International) Limited since 2010, Modern Dental Group Limited since 2015 and Human Health Holdings Limited since 2016, and a non-executive director of Tao Heung Holdings Limited since 2007, the abovementioned companies are listed on the Main Board of the Stock Exchange. Dr. Chan holds a Bachelor of Arts, a Master degree in City Planning from the University of Manitoba, Canada, an Honorary Doctorate Degree in Business Administration and is also bestowed as Honorary Fellow from Lingnan University. He is currently the adviser of the Quality Tourism Services Association, the Honorary Chairman of the Hong Kong Institute of Marketing. Dr. Chan was the former chairman of Business Enterprise Management Centre of The Hong Kong Management Association and was also a member of the advisory committee of the department of management and marketing of the Hong Kong Polytechnic University.


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