Executive Directors

Dr the Hon LEE Shau Kee - GBM, DBA (Hon), DSSc (Hon), LLD (Hon)

Dr Lee is the founder of the Company. He was the Chairman and Managing Director of the Company up to June 2015 and has been engaged in property development in Hong Kong for more than 55 years. He continues to act as Executive Director of the Company after his stepping down as Chairman and Managing Director, the chairman of the Nomination Committee and a member of the Remuneration Committee of the Company on 1 July 2015. He is the founder and the chairman and managing director of Henderson Land Development Company Limited, the chairman of The Hong Kong and China Gas Company Limited, the vice chairman of Sun Hung Kai Properties Limited as well as a non-executive director of Hong Kong Ferry (Holdings) Company Limited and Miramar Hotel and Investment Company, Limited, all of which are listed companies. He previously served as an independent non-executive director of The Bank of East Asia, Limited, a listed company, until his resignation on 24 April 2013. Dr Lee was awarded Grand Bauhinia Medal by the Government of the Hong Kong Special Administrative Region in 2007. Dr Lee is the brother of Mr Lee Tat Man, the father of Dr Lee Ka Kit and Mr Lee Ka Shing and the father-in-law of Mr Li Ning.