MEDIA ASIA

About Us

Board of Directors

Each of the executive directors of the Company named below holds directorship in a number of subsidiaries of the Company and certain of the Company’s listed affiliates, namely Lai Sun Garment (International) Limited (“LSG”), Lai Sun Development Company Limited (“LSD”), eSun Holdings Limited (“eSun”) and Lai Fung Holdings Limited (“Lai Fung”), and their subsidiaries. The issued shares of LSG, LSD, eSun and Lai Fung are listed and traded on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). LSG is the ultimate holding company of the Company while both eSun and LSD are the intermediate holding companies of the Company. Lai Fung is the fellow subsidiary of the Company.

 

 

Executive Directors 

 

Dr. Lam Kin Ngok, Peter (Chairman) 

Dr. Lam Kin Ngok, Peter, GBS, was appointed the Chairman of the board of directors of the Company and an executive director of the Company with effect from 16 June 2011. He is also the chairman and an executive director of each of LSG and LSD and an executive director of Crocodile Garments Limited, the shares of which are listed and traded on the Main Board of the Stock Exchange. Dr. Lam was an executive director of eSun from 15 October 1996 to 13 February 2014 and the chairman and an executive director of Lai Fung from 25 November 1993 to 31 October 2012. He has extensive experience in the property development and investment, hospitality as well as media and entertainment businesses. Dr. Lam holds an Honorary Doctorate from The Hong Kong Academy for Performing Arts and received the Gold Bauhinia Star awarded from the Government of the Hong Kong Special Administrative Region on 1 July 2015.

 

Currently, Dr. Lam is the chairman of the Hong Kong Trade Development Council. He is also a standing committee member of the 13th National Committee of the Chinese People’s Political Consultative Conference. In addition, Dr. Lam is the chairman of Hong Kong Chamber of Films Limited, a life honarable president of Hong Kong Motion Picture Industry Association Limited, a director of The Real Estate Developers Association of Hong Kong, a trustee of The Better Hong Kong Foundation, a vice chairman of Friends of Hong Kong Association Limited, a director of Hong Kong-Vietnam Chamber of Commerce Limited, an honorary chairman of Federation of HK Jiangsu Community Organisations, the president of Hong Kong Association of Cultural Industries Limited, the chairman of Hong Kong Cultural Development Research Institute Limited, a non-official member of the Trade and Industry Advisory Board, a member of each of the board of West Kowloon Cultural District Foundation Limited (a wholly-owned subsidiary of West Kowloon Cultural District Authority) and the general committee of Hong Kong General Chamber of Commerce.

 

 

Mr. Chan Chi Kwong 

Mr. Chan Chi Kwong, was appointed an executive director of the Company with effect from 16 June 2011 and is in charge of media and entertainment operations of the Company and its subsidiaries. Mr. Chan is a member of the Executive Committee of the Company. He was elected to become the chairman of International Federation of the Phonographic Industry (Hong Kong Group) Limited since 31 October 2016. Mr. Chan graduated from the University of Warwick in England with a Bachelor of Science Degree in Management Sciences. He has over 29 years of experience in various media and entertainment fields in the PRC and Hong Kong. Prior to joining the Company, Mr. Chan was the managing director of Warner Music Hong Kong Limited and had served as senior executives of the companies like EMI Hong Kong Limited and SCMP.com Limited.

 

 

Mr. Lui Siu Tsuen, Richard 

Mr. Lui Siu Tsuen, Richard, was appointed an executive director of the Company with effect from 16 June 2011. He is also a member of each of the Executive Committee, the Nomination Committee and the Remuneration Committee of the Company. Mr. Lui is currently an executive director and the chief executive officer of eSun and was an executive director of LSG, LSD and Lai Fung respectively from 1 January 2011 to 31 October 2012.

 

Mr. Lui is currently an independent non-executive director of Prosperity Investment Holdings Limited (the issued shares of which are listed and traded on the Main Board of the Stock Exchange). Prior to joining the Company, Mr. Lui had held senior executive positions in a few Hong Kong and overseas listed companies.

 

Mr. Lui has over 34 years of experience in property investment, corporate finance and media and entertainment businesses. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and The Chartered Institute of Management Accountants, United Kingdom. He holds a Master of Business Administration Degree from The University of Adelaide in Australia.

 

 

Mr. Yip Chai Tuck 

Mr. Yip Chai Tuck, was appointed an executive director of the Company on 21 July 2014. He is a member of each of the Executive Committee, the Nomination Committee and the Remuneration Committee of the Company. He is also the chief executive officer of LSG and an executive director of eSun. He has extensive experience in corporate advisory, business development and investment banking.

 

Mr. Yip has been appointed as a member of the Securities and Futures Appeals Tribunal for a term of two years with effect from 1 April 2021. Prior to joining the Company, he was a managing director and head of mergers and acquisitions for China of Goldman Sachs. Mr. Yip had also worked for PCCW Limited, a Hong Kong listed company, as vice president of ventures and mergers and acquisitions, responsible for strategic investments and mergers and acquisitions transactions.

 

Mr. Yip graduated from Macquarie University, Australia with a Bachelor of Economics and obtained a Master Degree in Applied Finance and Investments from the Financial Services Institute of Australia, where he is also a fellow member.

 

 

 

Independent Non-executive Directors 

 

Mr. Au Hoi Fung 

Mr. Au Hoi Fung, was appointed an independent non-executive director of the Company on 9 July 2020. He is a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company. Mr. Au graduated from the Hong Kong Polytechnic (now known as the Hong Kong Polytechnic University) with a Higher Diploma in Accountancy. He is an associate of the Chartered Institute of Management Accountants and a fellow of the Hong Kong Institute of Certified Public Accountants.

 

Mr. Au has more than 40 years of accounting and financial management work experiences gained in various corporations in Hong Kong. Currently, he is the vice president (Finance and Administration) and a director of F.O.B. Garments Limited, a sizeable garments trading entity in Hong Kong which he has joined since January 1994.

 

 

Mr. Ng Chi Ho, Dennis 

Mr. Ng Chi Ho, Dennis, was appointed an independent non-executive director of the Company with effect from 3 October 2011. He is currently the chairman of both the Audit Committee and the Remuneration Committee and a member of the Nomination Committee of the Company. Mr. Ng holds a Bachelor of Commerce Degree from The University of New South Wales, Australia and is a chartered accountant of The Chartered Accountants Australia and New Zealand and a fellow member of the Hong Kong Institute of Certified Public Accountants. He is also a practising certified public accountant and has extensive experience in auditing, accounting, financial management and corporate affairs.

 

Mr. Ng is currently an independent non-executive director of China City Infrastructure Group Limited, Kirin Group Holdings Limited and L&A International Holdings Limited and the company secretary of MEIGU Technology Holding Group Limited. He was a non-executive director of My Heart Bodibra Group Limited (from December 2018 to April 2019). The issued shares of all the aforesaid companies are listed and traded on the Main Board/GEM of the Stock Exchange.

 

 

Mr. Poon Kwok Hing, Albert

Mr. Poon Kwok Hing, Albert, aged 59, was appointed an independent non-executive director of the Company on 24 April 2020. He is the chairman of the Nomination Committee and a member of both the Audit Committee and the Remuneration Committee of the Company. Mr. Poon graduated from the University of Bath, United Kingdom with a Master of Science Degree in Business Administration. He is a member of the Hong Kong Institute of Certified Public Accountants and a member of the CPA Australia.

 

Mr. Poon is currently an independent non-executive director of Greater Bay Area Dynamic Growth Holding Limited and Shaw Brothers Holdings Limited. The issued shares of all the aforesaid companies are listed and traded on the Main Board of the Stock Exchange. He was an independent non-executive director of Master Glory Group Limited (in liquidation and its shares were delisted from the Main Board of the Stock Exchange on 8 February 2021) (from February 2007 to December 2020).

 

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