tsim sha tsui properties
(247:Stock Exchange of Hong Kong Limited)

Executive Profile*

Background*

The Hon. Ronald Joseph Arculli, GBM, CVO, GBS, OBE, JP, serves as the Managing Partner of Arculli and Associates. The Hon. Arculli has been Consultant of Sino Land Co. Ltd., Sino Hotels Holdings Ltd. and Tsim Sha Tsui Properties Ltd. since July 2005. He has been a Senior Partner of Arculli Fong & Ng since 2005. He served as Senior Manager of Leasing & Management of Hang Lung Properties Ltd. He served as President of Hong Kong Equestrian Federation from 1991 to 2006. ... He served as Senior Partner of Arculli and Associates from 2000 to 2005 and Partner of Woo Kwan Lee & Lo until 2000. He serves as the Chairman of World Federation of Exchanges. The Hon. Arculli served as an Independent Non-Executive Chairman of Hong Kong Exchanges & Clearing Limited from April 28, 2006 to April 24, 2013. He served as the Chairman of Hong Kong Jockey Club from 2002 to 2006. He has been a Non-Executive Director of Power Assets Holdings Limited since September 27, 2004. He serves as a Non-executive Director of Sino Land and TST Properties, holding of Sino Land Co. Ltd. He has been an Independent Non-Executive Director of Hang Lung Properties Ltd. He has been an Independent Non Executive Director of SCMP Group Ltd. since June 24, 1996. He has been a Non-Executive Director of Sino Hotels Holdings Limited since July 1, 2005. He serves as a Non Executive Director of Shanghai Century Acquisition Corporation. He has been a Non Executive Director at Hutchison Harbour Ring Limited since 2001 and Hongkong Electric Holdings Ltd. since 1997. The Hon. Arculli serves as s Director of PhilWeb Corp. and AIA Capital Inc. He has been a Non Executive Director at Sino Land Co. Ltd. since July 2005 and served as an Independent Non-Executive Director from 1981 to July 2005. He has been a Non Executive Director of Tsim Sha Tsui Properties Ltd. since July 4, 2005. He has been a Non-Executive Director of HKR International Limited since June 23, 2005. He served as an Independent Non-Executive Director of Hong Kong Exchanges & Clearing Ltd. since May 26, 2006 until April 24, 2013. He served as a Member of Business Advisory Board of HealthpointCapital, LLC. He served as a Director of Hang Lung Group Ltd. since 1980. He served as Non Executive Director of AIA Capital Corp. (Holdings) Limited from 1984 to 2004 and SHK Unit Trust Managers Limited from 1988 to 1996. He served as an Independent Non-Executive Director of HKR International Limited from 1994 to June 23, 2005 and also its Director from 1989 to 1994. The Hon. Arculli served as a Director of Hong Kong Jockey Club. The Hon. Arculli served as Independent Non-Executive Director of Tsim Sha Tsui Properties Ltd. since 1994. He served as an Executive Director of Sun Hung Kai Securities Limited from 1974 to 1975 and again Non-Executive Director from 1988 to 1996. He served as a Director of The Hong Kong Mortgage Corporation Limited. He has a distinguished record of public service and has served on numerous government committees and advisory bodies, and is also a director of several other major local companies. His professional experiences includes a Barrister (Hong Kong and England & Wales); Barrister and Solicitor (Victoria, Australia) and Solicitor (Hong Kong). He is the Chairman of The International Awards Association of The Duke of Edinburgh's Award International Foundation. He served as Chairman of World Federation of Exchanges until October 2012.He was first appointed a non-official member of the Executive Council of the HKSAR in November 2005. The Hon. Arculli is a practicing solicitor and was a Member of the Legislative Council of Hong Kong from 1988 to 2000, representing the Real Estate and Construction functional constituency from 1991 and 2000. Mr. Yan has a Master of Social Science degree in Housing Policy & Practice from the University of Birmingham, UK. He holds an Honorary Doctor of Social Science from City University of Hong Kong.

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