The Management
Stephen Tin Hoi NG born in 1952 Non-Executive Director

Mr Stephen Tin Hoi NG attended Ripon College in Ripon, Wisconsin, U.S.A. and University of Bonn, Germany, graduating in 1975 with a major in mathematics. He is chairman and managing director of The Wharf (Holdings) Limited (00004.HK) and Wharf Real Estate Investment Company Limited (01997.HK)(companies listed on the Stock Exchange). Mr NG joined the Wharf Group in 1981 and was appointed director and chief financial officer in 1987 and managing director in 1989. He was appointed deputy chairman in 1994 and chairman in 2015. Among other listed companies, Mr NG is the deputy chairman of Wheelock and Company Limited (00020.HK), chairman of Harbour Centre Development Limited (00051. HK) and Joyce Boutique Holdings Limited (00647.HK), all being companies listed on the Stock Exchange. He is also the chairman of Wheelock Properties (Singapore) Limited, which was a company publicly listed in Singapore until October 2018. He formerly served as chairman and chief executive officer of i-CABLE Communications Limited (a company listed on the Stock Exchange with the stock code 01097.HK) until his resignation in September 2017 and also as a non-executive director of Hotel Properties Limited (SGX:H15, publicly listed in Singapore) until his resignation in December 2018. Mr NG is a Council Member, vice chairman of General Committee and a member of Executive Committee of Employers’ Federation of Hong Kong and a Council Member of The Hong Kong General Chamber of Commerce (on retirement from the Chamber Chair in 2018). Mr NG formerly served as the non-executive Director of the Company from 15 June 2012 to 27 March 2015 and was appointed as a non-executive Director on 11 July 2019.