Annual Report 2015
DIRECTORS’ PROFILE
49
Ms. Ki Man-Fung,
Leonie
SBS, JP (Aged 68)
Appointed as a Non-executive Director in December 2008 and was
re-designated as Executive Director in March 2012. Ms. Ki is a member of the
Executive Committee of the Board of Directors of the Company. Ms. Ki has
been the managing director of New World China Enterprises Projects Limited
(a subsidiary of the Company) since 1997 and is also a director of certain
subsidiaries of the Group. Ms. Ki is an independent non-executive director of
Clear Media Limited and Sa Sa International Holdings Limited, both are listed
public companies in Hong Kong. Ms. Ki is also a director of Chow Tai Fook
Charity Foundation. Ms. Ki has more than 30 years’ experience in integrated
communication and marketing services. She was the founder, partner and
chairman/chief executive officer of Grey Hong Kong Advertising Limited and
Grey China Advertising Limited. Ms. Ki is committed to the community and
public services. She was the first chief executive of The Better Hong Kong
Foundation. She is currently honorary council member of UNICEF Hong Kong
Committee, trustee member of Ocean Park Conservation Foundation, honorary
secretary of Wu Zhi Qiao Charitable Foundation, a member of the Asian
Advisory Board of Cheng Yu Tung Management Institute, Richard Ivey School
of Business (University of Western Ontario, Canada), vice chairman of the
Committee of Overseers of Morningside College at The Chinese University of
Hong Kong, a member of the Advisory Board of the EMBA Programme of The
Chinese University of Hong Kong, a member of the executive committee of
Youth Outreach, a council member of The University of Hong Kong, a National
Committee Member of the Twelfth Chinese People’s Political Consultative
Conference of The People’s Republic of China and a member of The Chinese
People’s Political Consultative Conference of Yunnan Province, and a recipient
of Honorary University Fellowship from The Open University of Hong Kong
and The University of Hong Kong, the honour of Beta Gamma Sigma from The
Chinese University of Hong Kong Faculty of Business Administration, Justice
of the Peace and the Silver Bauhinia Star by the Government of the Hong Kong
Special Administrative Region.
Mr. Cheng Chi-Heng
(Aged 37)
Appointed as an Executive Director in June 2010. Mr. Cheng is a member of
the Executive Committee of the Board of Directors of the Company. He also
acts as director of certain subsidiaries of the Group. Mr. Cheng is an executive
director of Chow Tai Fook Jewellery Group Limited, a listed public company in
Hong Kong. He was a non-executive director of China Huishan Dairy Holdings
Company Limited, a listed public company in Hong Kong, up to his resignation
on 23 June 2015. Mr. Cheng is a director of Chow Tai Fook (Holding) Limited
and Chow Tai Fook Enterprises Limited, both are substantial shareholders of
the Company. Mr. Cheng worked in Yu Ming Investment Management Limited
from 1999 to 2000 as a corporate finance executive. He obtained his Bachelor
of Arts Degree majoring in Economics from the University of Western Ontario,
Canada in 1999. He is the son of Mr. Cheng Kar-Shing, Peter, the nephew of
Dr. Cheng Kar-Shun, Henry and Mr. Doo Wai-Hoi, William, and the cousin of
Dr. Cheng Chi-Kong, Adrian and Ms. Cheng Chi-Man, Sonia.
