Dr. FAN Ren Da Anthony
Independent Non-Executive Director, Chairman of the Investment Appraisal Committee, Members of the Audit Committee, the Remuneration Committee and the Nomination Committee
Dr. Fan, aged 64, was appointed as an independent non-executive Director of the Company on 5 July 2010. He is also the chairman of the Investment Appraisal Committee and the members of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company. Dr. Fan holds a Master’s Degree in Business Administration from the United States and a PhD Degree in Economics. He has over fourteen years of experience in the property industry. He is the founding president of the Hong Kong Independent Non-Executive Director Association. He is also the chairman and managing director of AsiaLink Capital Limited. He was an independent non-executive director of China Dili Group (previous stock code: 1387) from August 2008 to August 2024, shares of which were withdrawn from listing on the Stock Exchange with effect from 12 August 2024. He was also an independent non-executive director of China Development Bank International Investment Limited (stock code: 1062) from March 2012 to March 2024, and was an independent non-executive director of 3DG Holdings (International) Limited (formerly known as “Hong Kong Resources Holdings Company Limited”, stock code: 2882) from September 2008 to February 2024. He is a director of the following listed companies:
|
Listed Company |
Role |
|
Tenfu (Cayman) Holdings Company Limited (stock code: 6868) |
Executive director and chairman of environmental, social and governance committee |
|
Technovator International Limited (stock code: 1206) |
Independent non-executive director, chairmen of the remuneration committee and the risk management committee, members of the audit committee and the nomination committee |
|
Uni–President China Holdings Ltd. (stock code: 220) |
Independent non-executive director, chairman of the audit committee, members of the remuneration committee and the investment, strategy and development committee |
|
CITIC Resources Holdings Limited (stock code: 1205) |
Independent non-executive director, chairman of the audit committee, members of the remuneration committee, the nomination committee and the risk management committee |
|
Neo-Neon Holdings Limited (stock code:1868) |
Independent non-executive director, chairman of the risk management and regulatory compliance committee, members of the audit committee, the remuneration committee and the nomination committee |
|
Semiconductor Manufacturing International Corporation (stock code: 981) |
Independent non-executive director, chairman of the compensation committee, members of the audit committee and the nomination committee |
|
Hilong Holding Limited (stock code: 1623) |
Non-executive director |
|
Haitong Securities Co., Ltd. (stock code: 6837) |
Independent non-executive director, members of the audit committee and nomination, remuneration and assessment committee |