wing tai properties ltd
(369:Stock Exchange of Hong Kong Limited)

Executive Profile*

Background*

Mr. Wai Chee Cheng, Christopher, JP, OBE, GBS, has been the Chairman of the Board of Wing Tai Properties Limited since August 20, 1991. Mr. Cheng has a keen interest in management of the public services. He serves as the Chairman of the Board at Wing Tai Corporation Limited. He served as the Chairman of Winsor Properties Holdings Limited from August 2001 to September 1, 2012. He has been a Non-Executive Director of Eagle Asset Management (CP) Limited - Manager of Champion ... Real Estate Investment Trust since 2006. He has been a Non-executive Director of Champion Real Estate Investment Trust at Treasure Source Limited., since 2006. Mr. Cheng has been an Independent Non-Executive Director of Kingboard Chemical Holdings Ltd. since July 1, 2007. He has been a Non Executive Director of Eagle Asset Management (CP) Limited since 2006. He serves as an Executive Director of USI Holdings Ltd. He serves as a Director of NWS Holdings Limited, DBS Bank (China) Limited and Dao Heng Bank Group Limited. He serves as an independent non-executive director of Temasek Foundation CLG Limited. He serves as Member of Board of Stewards at The Hong Kong Jockey Club. He serves as Member of Board of Overseers at Columbia Business School. He served as a Director of DBS Bank Ltd (also known as The Development Bank of Singapore Ltd.) from June 1, 2007 to April 2013. He served as a Non Executive Director of Winsor Properties Holdings Limited from May 1997 to September 1, 2012. He served as a Non-Executive Director of Dbs Bank (Hong Kong) Limited and DBS Group Holdings Limited from June 1, 2007 to April 2013. Mr. Cheng served as Independent Non-Executive Director of New World China Land Limited from June 29, 1999 to January 17, 2003. He served as an Independent Non-Executive Director of PICC Property and Casualty Co. Ltd from July 30, 2003 to October 23, 2009. He served as a Non-Executive Director at New World TMT Ltd. until January 17, 2003. He served as a Director of Gieves & Hawks PLC since 1992. He serves as a Member of Steward at Hong Kong Jockey Club. He serves several public organizations including Public Service Commission, Hong Kong Trade Development Council, Hong Kong Monetary Authority, Town Planning Board, Council of the University of Hong Kong and Court of Hong Kong University of Science and Technology. He provided advice to the Government on the formulation of human resources management policies and practices for the civil service. He is the Chairman of the Standing Committee on Judicial Salaries and Conditions of Service of the Hong Kong Government. He served as a Non-executive Director of Securities and Futures Commission. He is a Member of Yale University President’s Council on International Activities. He was the Chairman of the Hong Kong General Chamber of Commerce from 2001 to 2003. He was appointed a Justice of the Peace in 1985, awarded an O.B.E. in 1992 and a Gold Bauhinia Star in 2004. Mr. Cheng holds a Master of Business Administration degree from the Columbia University and graduated from the University of Notre Dame, U.S.A. with a Bachelor of Business Administration degree. He received Doctorate in Social Sciences from The University of Hong Kong.

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369:HK	$5.18 HKD	-0.05

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