aged 75, is the founder and Chairman of the Shui On Group which was established in 1971. The Group is principally engaged in property development, premium commercial properties’ investment and management, construction businesses with interests in Hong Kong and the Mainland China. The Group's corporate culture and long term objectives are based on its commitment to quality, innovation and excellence. Mr. Lo is also the Chairman of SOCAM Development Limited (SOCAM) and Shui On Land Limited (SOL), both are listed on the Hong Kong Stock Exchange.

Mr. Lo was awarded the Grand Bauhinia Medal (GBM) in 2017, the Gold Bauhinia Star (GBS) in 1998 and appointed Justice of the Peace in 1999 by the Government of the Hong Kong Special Administrative Region (HKSAR). He was named Businessman of the Year by the Hong Kong Business Awards in 2001, and won the Director of the Year - Listed Company Executive Director from The Hong Kong Institute of Directors in 2002, and Chevalier des Arts et des Lettres by the French government in 2004. Mr. Lo was honoured with “Ernst & Young China Entrepreneur Of The Year 2009” and also, as “Entrepreneur Of The Year 2009” in the China Real Estate Sector. Mr. Lo was made an Honorary Citizen of Shanghai in 1999 and Foshan in 2011. In 2012, the 4th World Chinese Economic Forum honoured Mr. Lo with the Lifetime Achievement Award for Leadership in Property Sector. In 2022, Mr. Lo was named "Life Trustee" by Urban Land Institute.

In addition to his business capacity, Mr. Lo has been active in community services. He participated in the preparatory works of the establishment of the Hong Kong Special Administrative Region and worked as Chairman of Hong Kong Trade Development Council. He currently serves as Member of the Board of Directors of Boao Forum for Asia, Honorary President of Council for the Promotion & Development of Yangtze, Honorary Life President of the Business and Professionals Federation of Hong Kong and the Honorary Court Chairman of The Hong Kong University of Science and Technology.  

aged 61, re-joined the Shui On Group in May 2019 as the Deputy Chief Executive Officer of the Company and has been an Executive Director and the Chief Executive Officer of the Company since October 2019. Mr. Lee is also a director of certain subsidiaries of the Company. He joined the Shui On Group in 1986 and has nearly 18 years of experience in construction management in Hong Kong and 21 years of experience in property development in Mainland China. Mr. Lee was appointed as an Executive Director and a Managing Director of SOL, a company listed in Hong Kong, in June 2010 and was the Chief Executive Officer of SOL from March 2011 to January 2014. He left the Shui On Group in July 2014. Prior to joining the Company, he was the Senior Managing Director – Projects of the Chongbang Group, a real estate investment and development group in Shanghai. Mr. Lee holds a Master’s degree in Construction Management from the City University of Hong Kong and a Bachelor’s degree in Quantity Surveying from Reading University, England. He is a member of the Royal Institution of Chartered Surveyors in the United Kingdom and a Member of the Hong Kong Institute of Surveyors. He currently serves as a director of Project Mingde Foundation.

aged 40, has been a Non-executive Director of the Company since January 2019 and was re-appointed to the office upon expiration of her service contract on 31 December 2022, subject to retirement by rotation and re-election at the annual general meetings of the Company in accordance with its Bye-laws and other applicable laws, rules and regulations. Ms. Lo is currently an Executive Director of SOL, a company listed in Hong Kong. She is also the Vice Chairman and Executive Director of Shui On Xintiandi Limited, a wholly-owned subsidiary of SOL. She joined the Shui On Group in August 2012 and has over 19 years of working experience in property development industry in Mainland China, architecture and interior design as well as other art enterprises. Prior to joining the Shui On Group, Ms. Lo worked for various architecture and design firms in New York City, amongst which was Studio Sofield, a firm well-known for its capabilities in retail design. She holds a Bachelor of Arts degree in Architecture from Wellesley College in Massachusetts. She currently serves as a Member of the Fourteenth Shanghai Committee of the Chinese People’s Political Consultative Conference. She has been selected as a Young Global Leader of the World Economic Forum in 2020. Ms. Lo is the daughter of Mr. Lo Hong Sui, Vincent, being the Chairman of the Company, the elder sister of Mr. Lo Adrian Jonathan Chun Sing, being a member of the senior management of the Company, and a director of SOCL, the controlling shareholder of the Company.

aged 67, has been an Independent Non-executive Director of the Company since August 2008 and was re-appointed to the office for a term of two years upon expiration of her service contract on 27 August 2021, subject to retirement by rotation and re-election at the annual general meetings of the Company in accordance with its Bye-laws and other applicable laws, rules and regulations. She is a qualified lawyer in the jurisdictions of Hong Kong, England and Wales and New South Wales, Australia. She studied law in England and commenced practising law in Hong Kong in 1982. Ms. Li worked in private practice, with emphasis on property, commercial and corporate work with a China focus. Prior to joining the Company, she was employed as an in-house legal counsel for the companies, and an Executive Director of the property arm, of the Shui On Group and took early retirement in 2005.

aged 76, has been an Independent Non-executive Director of the Company since January 2010 and was re-appointed to the office for a term of two years upon expiration of his service contract on 31 December 2021, subject to retirement by rotation and re-election at the annual general meetings of the Company in accordance with its Bye-laws and other applicable laws, rules and regulations. Mr. Chan possesses extensive knowledge and experience in the banking industry. He was an Executive Director and Deputy Chief Executive of The Bank of East Asia, Limited and the Vice Chairman of The Bank of East Asia (China) Limited. Mr. Chan is a Fellow of The Hong Kong Institute of Bankers. He is currently an Independent Non-executive Director of China Electronics Huada Technology Company Limited and Chu Kong Shipping Enterprises (Group) Company Limited, both of which are listed in Hong Kong. Mr. Chan was an Independent Non-executive Director of Dah Chong Hong Holdings Limited prior to its privatisation in Hong Kong in January 2020. He was also an Independent Non-executive Director of Hong Kong Food Investment Holdings Limited, a company listed in Hong Kong, until August 2020.

aged 70, has been an Independent Non-executive Director of the Company since May 2016 and was re-appointed to the office upon expiration of his service contract on 24 May 2022, subject to retirement by rotation and re-election at the annual general meetings of the Company in accordance with its Bye-laws and other applicable laws, rules and regulations. Mr. Addison is currently the Chairman and Chief Executive Officer of Theron Capital International Limited, a company that provides strategic advisory services for China businesses. He is a former investment banker with more than 30 years of investment banking and global capital and debt market experience. He worked previously at The Hongkong and Shanghai Banking Corporation Limited (“HSBC”) for over 21 years. He was a director of HSBC Corporate Finance Limited from 1992 until he left HSBC in 2002, at which time he held the position of Chief Operating Officer, Corporate Finance of HSBC Markets (Asia) Limited. Between 2005 and 2008, Mr. Addison served as a Managing Director and the Chief Financial Officer of SOL.