Board of Directors
Each of the executive directors of the Company named below holds directorship in a number of subsidiaries of the Company and certain of the Company’s listed affiliates, namely Lai Sun Garment (International) Limited (“LSG”), Lai Sun Development Company Limited (“LSD”), eSun Holdings Limited (“eSun”) and Lai Fung Holdings Limited (“Lai Fung”), and their subsidiaries. The issued shares of LSG, LSD, eSun and Lai Fung are listed and traded on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). LSG is the ultimate holding company of LSD, which in turn is the controlling shareholder of eSun, the ultimate holding company of the Company and Lai Fung.
Executive Directors
Dr. Lam Kin Ngok, Peter (Chairman)

Dr. Lam Kin Ngok, Peter, GBS, was appointed an executive director and the Chairman of the Company with effect from 16 June 2011. Dr. Lam is also the deputy chairman and executive director of LSG, the chairman and executive director of LSD and an executive director of Crocodile Garments Limited, the shares of which are listed and traded on the Main Board of the Stock Exchange. Dr. Lam was an executive director of eSun from 15 October 1996 to 13 February 2014 and the chairman and executive director of Lai Fung from 25 November 1993 to 31 October 2012. Dr. Lam has extensive experience in the property development and investment, hospitality, media and entertainment businesses. Dr. Lam holds an Honorary Doctorate from The Hong Kong Academy for Performing Arts.


Currently, Dr. Lam is the chairman of the Hong Kong Tourism Board and an ex officio member of the Hong Kong Trade Development Council. He is also a member of the 12th National Committee of the Chinese People’s Political Consultative Conference and the vice chairman of the Committee for Liaison with Hong Kong, Macau, Taiwan and Overseas Chinese. In addition, Dr. Lam is the chairman of Hong Kong Chamber of Films Limited, honorary chairman of Hong Kong Motion Picture Industry Association Limited, a director of The Real Estate Developers Association of Hong Kong, a trustee of The Better Hong Kong Foundation, a member of Friends of Hong Kong Association Limited, a director of Hong Kong-Vietnam Chamber of Commerce Limited, a non-official member of the Lantau Development Advisory Committee, an honorary chairman of Federation of HK Jiangsu Community Organisations, the president of Hong Kong Association of Cultural Industries Limited and the chairman of Hong Kong Cultural Development Research Institute Limited. On 26 July 2017, Dr. Lam was re-appointed a member of Aviation Development and Three-runway System Advisory Committee for a term of two years with effect from 1 August 2017.


Mr. Chan Chi Kwong

Mr. Chan Chi Kwong was appointed an executive director of the Company with effect from 16 June 2011 and is in charge of media and entertainment operations of the Company and its subsidiaries. Mr. Chan is a member of the Executive Committee of the Company. He was elected to become the chairman of International Federation of the Phonographic Industry (Hong Kong Group) Limited on 31 October 2016. Mr. Chan graduated from the University of Warwick in England with a Bachelor of Science degree in Management Sciences. He has over 26 years of experience in various media and entertainment fields in the PRC and Hong Kong. Prior to joining the Company, Mr. Chan was the managing director of Warner Music Hong Kong Limited and had served as senior executives of the companies like EMI Hong Kong Limited and SCMP.com Limited.


Mr. Lui Siu Tsuen, Richard

Mr. Lui Siu Tsuen, Richard was appointed an executive director of the Company with effect from 16 June 2011. He is also a member of the Executive Committee, the Nomination Committee and the Remuneration Committee of the Company. He is currently an executive director and the chief executive officer of eSun and was an executive director of LSG, LSD and Lai Fung respectively from 1 January 2011 to 31 October 2012. In addition, Mr. Lui has been appointed the chairman of Audio, Visual & Multi-media Products Committee of The Chinese Manufacturers’ Association of Hong Kong for a term of three years from 1 January 2015 to 31 December 2017.


Mr. Lui is currently an independent non-executive director of Prosperity Investment Holdings Limited (the issued shares of which are listed and traded on the Stock Exchange). Prior to joining the Company, Mr. Lui had held senior executive positions in a few Hong Kong and overseas listed companies.


Mr. Lui has over 31 years of experience in property investment, corporate finance and media and entertainment businesses. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and The Chartered Institute of Management Accountants, United Kingdom. He holds a Master of Business Administration degree from The University of Adelaide in Australia.


Mr. Yip Chai Tuck

Mr. Yip Chai Tuck was appointed an executive director of the Company on 21 July 2014. He is a member of the Executive Committee, the Nomination Committee and the Remuneration Committee of the Company. He is also the chief executive officer of LSG and an executive director of eSun. He has extensive experience in corporate advisory, business development and investment banking. Prior to joining the Company, Mr. Yip was a managing director and head of mergers and acquisitions for China of Goldman Sachs. He had also worked for PCCW Limited, a Hong Kong listed company, as vice president of ventures and mergers and acquisitions, responsible for strategic investments and mergers and acquisitions transactions.


Mr. Yip graduated from Macquarie University, Australia with a Bachelor of Economics and obtained a Master Degree in Applied Finance and Investments from the Financial Services Institute of Australia, where he is also a fellow member.

Independent Non-executive Directors
Mr. Chan Chi Yuen

Mr. Chan Chi Yuen was appointed an independent non-executive director of the Company in September 2009. Mr. Chan is the chairman of both the Audit Committee and the Remuneration Committee of the Company and a member of the Nomination Committee of the Company. He holds a Bachelor degree with honours in Business Administration and a Master of Science degree in Corporate Governance and Directorship. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants in the United Kingdom and an associate member of The Institute of Chartered Accountants in England and Wales. Mr. Chan is a practising certified public accountant and has extensive experience in financial management, corporate finance and corporate governance.


Mr. Chan is currently an executive director of e-Kong Group Limited, Noble Century Investment Holdings Limited and Royal Century Resources Holdings Limited (formerly known as Kate China Holdings Limited), an independent non-executive director of Affluent Partners Holdings Limited, Asia Energy Logistics Group Limited, China Baoli Technologies Holdings Limited, Leyou Technologies Holdings Limited, New Times Energy Corporation Limited and U-RIGHT International Holdings Limited. Mr. Chan was an executive director of South East Group Limited (currently known as China Minsheng Drawin Technology Group Limited from December 2013 to July 2015) and Co-Prosperity Holdings Limited (from December 2014 to October 2015), and an independent non-executive director of Jun Yang Financial Holdings Limited (from January 2005 to October 2017). The issued shares of all the aforesaid companies are listed and traded on the Stock Exchange.


Mr. Ng Chi Ho, Dennis

Mr. Ng Chi Ho, Dennis was appointed an independent non-executive director of the Company with effect from 3 October 2011. Mr. Ng is a member of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company. Mr. Ng holds a Bachelor of Commerce degree from The University of New South Wales, Australia and is a chartered accountant of The Chartered Accountants Australia and New Zealand and a fellow member of the Hong Kong Institute of Certified Public Accountants. He is also a practising certified public accountant and has extensive experience in auditing, accounting, financial management and corporate affairs.


Mr. Ng is currently the chief financial officer and company secretary of Celebrate International Holdings Limited, an independent non-executive director of China City Infrastructure Group Limited and Kirin Group Holdings Limited, and the company secretary of MEIGU Technology Holding Group Limited. Mr. Ng was an independent non-executive director of Sunrise (China) Technology Group Limited (currently known as KOALA Financial Group Limited from June 2014 to May 2015). The issued shares of all the aforesaid companies are listed and traded on the Stock Exchange.

Mr. Zhang Xi

Mr. Zhang Xi was appointed an independent non-executive director of the Company in September 2009. Mr. Zhang is a member of both the Audit Committee and the Remuneration Committee of the Company and the chairman of the Nomination Committee of the Company. Mr. Zhang graduated with a Bachelor’s degree in Science (Electrical Engineering) from Shanghai Jiao Tong University in July 1991 and obtained an International Master degree in Business Administration from York University in Canada in 1998. Mr. Zhang is currently a Chartered Financial Analyst (CFA) charterholder. He has over 15 years of experience in the financial sector.


Mr. Zhang is currently an executive director of China Investment Fund International Holdings Limited (formerly known as China Investment Fund Company Limited) and was an independent non-executive director of Asia Energy Logistics Group Limited (from March 2006 to July 2016). The issued shares of the aforesaid companies are listed and traded on the Stock Exchange.


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