Executive Directors

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

Dr Lee is the founder of the Company. He has been the Chairman and Managing Director of the Company since 1975 and has been engaged in property development in Hong Kong for more than 55 years. He is also the chairman of the Nomination Committee and a member of the Remuneration Committee of the Company. 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, Miramar Hotel and Investment Company, Limited (“Miramar”), the vice chairman of Sun Hung Kai Properties Limited as well as a non-executive director of Hong Kong Ferry (Holdings) Company Limited, all of which are listed companies. He will resign as the chairman of Miramar and be re-designated as non-executive director of Miramar on 12 June 2014. 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 and the father of Mr Lee Ka Kit and Mr Lee Ka Shing.