Governance Lai Sun Development Company Limited

488 HK0000356821

Real Estate Development & Operations

Market Closed - Hong Kong S.E. Other stock markets 09:08:05 13/09/2024 BST			5-day change	1st Jan Change
0.5700 ^HKD	-1.72%		-9.52%	-32.94%

07-03	Lai Sun Development JV to Offload Hong Kong Property for HK$540 Million	MT
06-24	Lai Sun Garment Shareholders to Vote July 12 on Proposed Sale by Unit Lai Sun Development	MT

Executive Committee: Lai Sun Development Company Limited

Manager

Positions heldSince

Shu Yan Lau

68 year

Chief Executive Officer

30/06/1991

Sum Sam Cheung

60 year

Director of Finance/CFO	12/07/2023
Corporate Secretary	30/04/2024

Yiu Chong Yang

57 year

Chief Investment Officer

31/08/2020

Composition of the Board of Directors: Lai Sun Development Company Limited

Director

CommitteesSince

Kin Ngok Lam

67 year

Executive Committee	01/06/2023
Nominating Committee Chair	24/01/2022

Shu Yan Lau

68 year

Executive Committee
Compensation Committee	26/02/2023
Nominating Committee	30/06/1991
Audit Committee	26/02/2023
Nominating Committee Chair	24/08/2023

Shu Kwan Ip

73 year

Audit Committee	29/05/2023
Nominating Committee Chair	31/05/2018
Nominating Committee	23/07/2012
Compensation Committee Chair	29/05/2023
Compensation Committee	17/06/2021

Bing Kwan Lam

74 year

Audit Committee	27/09/2011
Compensation Committee Chair	27/09/2011
Compensation Committee
Nominating Committee	24/01/2022

Shu Yin Leung

75 year

Compensation Committee	27/09/2011
Audit Committee Chair	31/01/2011
Nominating Committee	31/12/2003
Compensation Committee Chair	30/11/2011

Sum Sam Cheung

60 year

Executive Committee	31/07/2023
Compensation Committee	31/07/2023
Nominating Committee	31/07/2023

Tze Yan Lee

60 year

Executive Committee

31/12/2021

Hau Yin Lam

43 year

Executive Committee

26/11/2013

Po Chu U

99 year

Executive Committee

31/01/2003

Latest Appointments: Lai Sun Development Company Limited

Lai Sun Development Company Limited Announces Board Changes	05-22	CI
Lai Sun Development Company Limited Announces Executive Changes, Effective 1 May 2024	04-30	CI
Lai Sun Garment Deputy Chairman Steps Down	29/09/23	MT
Lai Fung Holdings Limited, Lai Sun Development Company Limited, Lai Sun Garment (International) Limited Announces Resignation of Chew Fook Aun as Non-Executive Director Effect from 1 October 2023	28/09/23	CI
ESun Holdings CEO Steps Down; Successor Named	20/09/23	MT
Lai Sun Development Company Limited Announces Executive Changes, Effective 1 August 2023	21/07/23	CI
Lai Sun Development Company Limited Announces Board Changes	14/04/23	CI

More news

Former Officers and Directors: Lai Sun Development Company Limited

Insider

Positions held

SinceUntil

Kwok Wor Chow

Corporate Secretary

13/03/2013

30/04/2024

Fook Aun Chew

Director/Board Member

04/06/2012

30/09/2023

Wang Ching Leung

Director/Board Member	31/07/2018	24/07/2022
Independent Dir/Board Member	31/07/2018	24/07/2022

Seng Yum Tham

Director/Board Member

18/08/2019

25/04/2022

Kin Man Kraven Tam

Director/Board Member

14/04/2010

26/01/2022

Kin Ming Lam

Director/Board Member

01/06/1959

07/01/2021

Tak Sun Lau

Corporate Officer/Principal

31/12/2009

31/12/2017

Siu Man Kwok

Corporate Secretary

31/01/2011

13/03/2013

Yee Hwa Wan

Director/Board Member	-	17/12/2012
Independent Dir/Board Member	11/09/2011	11/09/2011

Siu Tsuen Lui

Director/Board Member

31/12/2010

30/10/2012

Shee Liam Yap

Corporate Officer/Principal

31/12/2007

31/12/2011

Wing Sum Cheung

Director/Board Member

14/04/2010

20/12/2011

Churk Yin Leung

Director/Board Member

31/08/2007

31/12/2010

W. C. David Tang

Director/Board Member

15/06/2008

Por-Yen Lim

Founder

31/12/1986

17/02/2005

Shiu Kee Wu

Director/Board Member

31/12/1996

31/12/2004

Yuk Lun Tong

Director/Board Member

31/12/1997

31/12/2000

Andrew Look

Corporate Officer/Principal

31/07/1990

31/12/1993

Soon Khian Goh

General Counsel

11/09/2011

Chi Kwong Chan

Director/Board Member

Chai Tuck Yip

Director/Board Member

Kam Hoi Yeung

Corporate Secretary

14/04/2010

Ka Ming Sze

Comptroller/Controller/Auditor

Age distribution of managers

Parity Men Women

Male	9
Female	1

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	8
Female	1

ESG Refinitiv

Lai Sun Development Company Limited is a Hong Kong-based investment holding company principally engaged in property businesses. The Company operates through four segments. Property Development and Sales segment is engaged in the development and sales of commercial properties, residential properties, car parking spaces and hotels. Its development properties projects include Ocean Hotel project and Ma Tau Kok project, among others. Property Investment segment is engaged in the investment in commercial properties, offices and car parking spaces for rental income. Its investment properties mainly include Cheung Sha Wan Plaza, Causeway Bay Plaza 2 and Lai Sun Commercial Center. Hotel Operation segment is engaged in the operation of Caravelle Hotel in Ho Chi Minh City, Vietnam. Restaurant Operation segment is engaged in the operation of restaurants in Mainland China and Hong Kong, such as Wagyu Kaiseki Den and Opera BOMBANA.

Employees

4,000

Sector

Real Estate Development & Operations

Calendar

20/03/2025 - Q2 2025 Earnings Release (Projected)

More about the company

Governance Lai Sun Development Company Limited

Equities

488

HK0000356821

Real Estate Development & Operations

Executive Committee: Lai Sun Development Company Limited

Composition of the Board of Directors: Lai Sun Development Company Limited

Latest Appointments: Lai Sun Development Company Limited

Former Officers and Directors: Lai Sun Development Company Limited

Age distribution of managers

Parity Men Women

Company Profile