Chairman and CEO

Mr. Lee Ka Shing was appointed director of the Company in 2004 and has been actively involved in formulating the Group’s corporate development strategies and directions. On 1 August 2006, he was appointed as Managing Director of the Company, with the title changed to Chief Executive Officer on 7 June 2012. With effect from 12 June 2014, Mr. Lee has been re-designated as the Chairman and Chief Executive Officer and has also been appointed as a member of the Remuneration Committee and the chairman of the Nomination Committee of the Company. He has been in charge of corporate policy formulation and schematization, as well as promoting the Group’s business development and enhancing its competitiveness and status in the industry. He was educated in Canada.

He is the Vice Chairman of Henderson Land Development Company Limited, the Chairman and Managing Director of Henderson Investment Limited and a non-executive director of The Hong Kong and China Gas Company Limited, all of which are listed companies. He is also a Vice Chairman of Henderson Development Limited. Mr Lee is a Committee Member of the 12th Beijing Committee, and was previously a Committee Member of the 10th Guangxi Zhuangzu Zizhiqu Committee and of the 10th Foshan Committee, of the Chinese People’s Political Consultative Conference, PRC. He is a member of The Court of The Hong Kong Polytechnic University.