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Mr. Fan Cheuk Hung
Executive Director and Managing Director
Ms. Yau Shuk Mee, Brenda
Member of the EMC, Director and Director of Hsin Sheng Security Services Limited and Master Clean Service Limited
Mr. Chow Wing Ping, Steve
Member of the EMC and Human Resources Director
Mr. Tsang Tin Po, Henry
Member of the EMC, Director and Director of Master Clean Service Limited
Mr. Deric Probst-Wallace
Member of the EMC and Head of Facility Management
Ms. Chan Lai Yee, Alice
Member of the EMC, Director and Senior Finance Manager

Mr. Fan Cheuk Hung, was appointed as a director of the Company on 5 August 2003. He was re-designated as an executive director and appointed as the managing director of the Company with effect from 16 September 2003. He is also a member of the committee for banking matters and the remuneration committee of the Company, director of a number of its subsidiaries and a member of the executive management committee of the Group. Mr. Fan is responsible for the strategic planning, business development and overall operations of the Group. He joined the Hsin Chong group in 1997 before the Company's listing on the Stock Exchange in 2003. Mr. Fan is one of the Hong Kong property management industry's pioneers in the implementation of TQM for achieving performance excellence of the Company. Mr. Fan holds a diploma in Housing Management from The University of Hong Kong, and is a fellow member of The Chartered Institute of Housing, The Hong Kong Institute of Housing and The Hong Kong Institute of Facility Management. He is a Registered professional Housing Manager registered under The Housing Managers Registration Board. Mr. Fan has over 24 years of experience in property and facility management. Prior to joining the Hsin Chong group in 1997, Mr. Fan had been employed by the Hong Kong Housing Department and large-scale Hong Kong property developers for approximately 15 years.
 
Ms. Yau Shuk Mee, Brenda, is a director and a member of the executive management committee of the Group. She is also a director of Hsin Sheng Security Services Limited and Master Clean Service Limited, wholly owned subsidiaries of the Company. Ms. Yau is responsible for the overall supervision of the Group's operations in Hong Kong. She holds a Bachelor of Housing Management degree from The University of Hong Kong. She is a Registered professional Housing Manager registered under the Housing Managers Registration Board and a member of The Hong Kong Institute of Housing. Ms. Yau joined the Hsin Chong group in 2000 and has over 24 years of experience in property management and functional administration.
 
Mr. Chow Wing Ping, Steve, joined the Group as human resources director in July 2007 and is a member of the executive management committee of the Group. He is responsible for the human resources planning and development and also in charge of quality management team and IT management team of the Group. Mr. Chow holds a Master degree in Urban Affairs and a Bachelor degree in Business Administration. He has 18 years of executive experience in managing corporate management, including human resources, training, administration and customer services etc.
 
Mr. Tsang Tin Po, Henry, is a director and a member of the executive management committee of the Group. He is also a director of Master Clean Service Limited, a wholly owned subsidiary of the Company and a director of Synergis Shui On property Management (Shanghai) Co., Ltd, a 50%-owned joint venture of the Company. Mr. Tsang is responsible for the business development and management operation in the Mainland of China. He holds a Bachelor of Housing Management degree from The University of Hong Kong. He is a Registered professional Housing Manager registered under the Housing Managers Registration Board, a corporate member of The Chartered Institute of Housing and a member of The Hong Kong Institute of Housing. Mr. Tsang joined the Hsin Chong group in 1995 and has over 22 years of property management experience.
 
Mr. Deric Probst-Wallace, joined the Group as head of facility management (FM) in February 2006 and is a member of the executive management committee of the Group. His responsibilities include managing all FM operations in Hong Kong and delivering FM consultancy services and developing business throughout Hong Kong and China. Prior to joining the Group, he was head of property services with Hysan Development Company Limited and director of FM consultancy with Citex Professional Services Limited. He has managed FM projects ranging from FM strategy development to major outsourcing initiatives in the UK and Hong Kong and was the founder of both the UK and Hong Kong FM Benchmarking Forums. He has a Master of Business Administration degree from Cranfield School of Management, a Bachelor of Science (Hons) degree from Stirling University and a Diploma in marketing from The Chartered Institute of Marketing. He is Vice President of the Hong Kong Chapter of the International Facility Management Association and a guest lecturer on FM topics at The Hong Kong Polytechnic University
 
Ms. Chan Lai Yee, Alice, is a director, the senior finance manager and a member of the executive management committee of the Group. She is the qualified accountant of the Company. Ms. Chan is responsible for overseeing the finance and accounting operations of the Group. She holds a master of professional accounting degree and is an associate of the Hong Kong Institute of Certified Public Accountants. Ms. Chan joined the Hsin Chong group in 2002 and prior to that, she got extensive experience in both audit and accounting.