Mr. Cheng Chi-Heng
(Aged 38)
Annual Report 2016
49
D i r ec t o r s ' P r o f i l e
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, a
Director of PMQ Management Company Limited, 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, vice-chairman, council of the Musicus
Society, 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, and Justice of the Peace and the Gold Bauhinia
Star by the Government of the Hong Kong Special Administrative Region.
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.
Ms. Ki Man-Fung, Leonie
GBS, JP (Aged 69)
