Board of Directors

Mr. HO has extensive experience in auditing, financial control and corporate finance and business management. He is a director, the deputy general manager and the chief financial officer of S.F. Holding Co., Ltd. (順豐控股股份有限公司) (“SFH”, a company listed on the Shenzhen Stock Exchange and a controlling unitholder of SF REIT). He is also a non-executive director of Kerry Logistics Network Limited,  a company listed on the Hong Kong Stock Exchange and a subsidiary of SFH. Prior to joining SFH in September 2021, Mr. HO served as the chief executive officer of Fox Financial Technology Group Limited from April 2014 to September 2021 and held a number of senior financial positions in several Nasdaq-listed companies from 2005 to 2014. Mr. HO was an independent director of China Great Wall Securities Co., Ltd. (a company listed on the Shenzhen Stock Exchange) from August 2015 to May 2022.

Mr. HO holds a Bachelor’s degree in Business Administration in Accounting and Finance from The University of Hong Kong and an Executive Master of Business Administration degree from Tsinghua University in The People’s Republic of China. Mr. HO is a member of the Hong Kong Institute of Certified Public Accountants and the American Institute of Certified Public Accountants.

(Biographical information of Mr. HO was updated as at 14 March 2024.)

Mr. CHAK has extensive experience in real estate and financial industries. He joined Link Asset Management Limited, the manager of Link Real Estate Investment Trust, in June 2010 and was its director of finance when he left in December 2018. He was also one of its responsible officers from September 2010 to August 2018. Prior to that, he was an executive director of CSI Properties Limited from April 2007 to May 2010. He also held various senior management positions at Pacific Century group between October 1999 and February 2007 and was an executive director of Pacific Century Premium Developments Limited from May 2004 to February 2007. He is currently an independent non-executive director of Tradelink Electronic Commerce Limited. All the companies/real estate investment trust mentioned above are listed on the Hong Kong Stock Exchange.

Mr. CHAK holds a Bachelor of Science degree in Mechanical Engineering and a Master of Business Administration degree from University of Wales (currently known as Cardiff University) in the United Kingdom.

(Biographical information of Mr. CHAK was updated as at 14 March 2024.)

Ms. OOI has extensive experience in corporate finance, treasury management and financial services. She is the head of corporate treasury of S.F. Holding Co., Ltd. (順豐控股股份有限公司) (“SFH”, a company listed on the Shenzhen Stock Exchange and a controlling unitholder of SF REIT). She is also the executive director of 順豐數科（深圳）技術服務有限公司 (S.F. Digits (Shenzhen) Technology Service Co., Ltd.). She is also the chairman of 順豐恒通支付有限公司 (S.F. Hengtong Pay Co., Ltd.), and 順豐控股集團財務有限公司 (SF Holdings Group Finance Co., Ltd.), the executive director of S.F Insurance Agency (Shenzhen) Co., Ltd. (these three companies are holders of license issued by the National Administration of Financial Regulation), all of which are subsidiaries of SFH. She is also a non-executive director of Kerry Logistics Network Limited, a company listed on the Hong Kong Stock Exchange and a subsidiary of SFH. Prior to joining SFH in September 2010, Ms. OOI worked for Huawei Technologies Co., Ltd. as the director of regional treasury management at the head office and the head of treasury at Asia Pacific regional office from 2006 to 2010 and also worked for several large European and American multinational companies in the areas of corporate finance and treasury management from 1996 to 2006.

Ms. OOI holds a Bachelor of Arts degree in Accounting and Finance from Thames Valley University (now known as University of West London) in the United Kingdom.

(Biographical information of Ms. OOI was updated as at 14 March 2024.)

Ms. GAN has extensive experience in securities investment and corporate finance. She is the deputy general manager and board secretary of S.F. Holding Co., Ltd. (順豐控股股份有限公司) (“SFH”, the controlling unitholder of SF REIT and a company listed on the Shenzhen Stock Exchange). She is also a member of the Appeal Review Committee of the Shenzhen Stock Exchange. Prior to joining SFH in December 2015, Ms. GAN served as deputy general manager of Maoye International Holdings Limited, a company listed on the Hong Kong Stock Exchange, from 2010 to 2015, and was a director of several A-share listed companies in Mainland China from 2011 to 2015. Ms. GAN was an analyst at Coatue Management, L.L.C., one of the Tiger Cubs, in New York from 2006 to 2010.

Ms. GAN holds a Bachelor of Arts degree with a major in English from Shantou University in The People’s Republic of China, a Master of Business Administration degree from The University of Texas at Austin in the United States of America and an Executive Master of Business Administration (EMBA) degree from PBSCF Tsinghua University.

(Biographical information of Ms. GAN was updated as at 14 March 2024.)

Ms. LI has extensive experience in financial strategic planning and implementation, budget analysis and cost control, accounting and financial reporting, tax management, financial processes and internal controls, and financial digitisation construction. She is Deputy CFO of the SFH Group, the head of the SF group CFO office and an employee representative supervisor of S.F. Holding Co., Ltd. (順豐控股股份有限公司) (“SFH”, a company listed on the Shenzhen Stock Exchange and a controlling unitholder of SF REIT). She is a director of several subsidiaries of SFH. She is also a non-executive director of Hangzhou SF Intra-city Industrial Co., Ltd., a company listed on the Hong Kong Stock Exchange and a subsidiary of SFH. During her tenure with SF group since May 2012, Ms. LI held various senior finance positions including head of accounting department, head of tax department and head of SF group financial share service center.

Ms. LI holds a Bachelor’s degree in Management from Tongji University in The People’s Republic of China. She is a Fellow Chartered Management Accountant, the Chartered Global Management Accountant, and a fellow of the Institute of Financial Accountants in the United Kingdom and the Institute of Public Accountants in Australia.

(Biographical information of Ms. LI was updated as at 14 March 2024.)

Mr. TAN has over 40 years of experience in audit, accounting and finance. He served as a partner at KPMG Singapore for 23 years until his retirement in September 2015. Mr. TAN had extensive experience in auditing companies in a wide range of industries. He was a banking partner involved in the audit of financial institutions and was involved in a number of initial public offerings as well as merger and acquisition transactions during his tenure with KPMG Singapore. Mr. TAN was the Singapore Head of KPMG Global China Practice from September 2010 to September 2015.

Mr. TAN is serving as an independent non-executive director of four companies listed on Singapore Exchange Limited, namely (i) Dasin Retail Trust Management Pte. Ltd., the manager of Dasin Retail Trust; (ii) Elite Commercial REIT Management Pte. Ltd., the manager of Elite Commercial REIT; (iii) Sheng Siong Group Ltd; and (iv) OUE Commercial REIT Management Pte. Ltd., the manager of OUE Commercial REIT. He is also an independent non-executive director of Linklogis Inc., a company listed on the Hong Kong Stock Exchange. Mr. TAN was an independent non-executive director of ASL Marine Holdings Ltd. and Zheneng Jinjiang Environment Holding Company Limited, both are listed on Singapore Exchange Limited. He was also an independent non-executive director of Koufu Group Limited which was delisted from Singapore Exchange Limited in March 2022.

Mr. TAN holds a Bachelor degree in Commerce (Accountancy) from Nanyang University (currently known as Nanyang Technological University) in Singapore. He is a fellow member of the Institute of Singapore Chartered Accountants, the Association of Chartered Certified Accountants (United Kingdom) and the CPA Australia.

(Biographical information of Mr. TAN was updated as at 14 March 2024.)

Mr. HO has extensive experience in the shipping and maritime industry and in aspect of trade and transport of goods. He has been an executive director at the secretariat of The Hong Kong Shippers’ Council since September 1999. Prior to that, he worked at Swire Shipping (Agencies) Limited and Taikoo Maritime Services Limited until September 1999 with his last position as deputy managing director. He retired as an independent non-executive director of Tradelink Electronic Commerce Limited, a company listed on the Hong Kong Stock Exchange, in May 2023.

Mr. HO is a director of the Urban Renewal Fund and a member of the Logistics Industry Training Advisory Committee, two committees of the Hong Kong Maritime and Port Board, the Occupational Safety and Health Council and the Vocational Training Council Merchandise Trading and E-commerce Training Board. He is also a member of the Shipping & Transport Committee of The Hong Kong General Chamber of Commerce, the Logistics Services Advisory Committee of the Hong Kong Trade Development Council and Hong Kong．Taiwan Business Co-operation Committee. He is the current chairman of the Hong Kong Logistics Management Staff Association and council member of The Chartered Institute of Logistics and Transport in Hong Kong. Mr. HO has been appointed as a non-official member of the Land and Development Advisory Committee and its Land Sub-Committee from 1 July 2021 to 30 June 2024. He was a member of the Hong Kong Logistics Development Council, the Port Operations Committee and the Dangerous Goods Standing Committee. He served as the vice-chairman and chairman of the Hong Kong Liner Shipping Association from January 1992 to December 1992 and January 1993 to December 1995 respectively. He was appointed as an advisor of the Shenzhen Ports Association for two terms in June 2005 and April 2014. Mr. HO was elected as a member of the Election Committee for the Chief Executive in 2011, 2016 and 2021.

Mr. HO holds a Bachelor of Social Science degree from The University of Hong Kong. He is a chartered fellow of The Chartered Institute of Logistics and Transport in Hong Kong.

(Biographical information of Mr. HO was updated as at 14 March 2024.)

Mr. CHAN has extensive experience in the legal professional with real estate, corporate finance, listing matters and cross-border transactions. He was the director of legal and the company secretary of Link Asset Management Limited, the manager of Link Real Estate Investment Trust, an investment trust listed on the Hong Kong Stock Exchange, from August 2010 to December 2019. Prior to that, he worked at Pacific Century Premium Developments Limited, a company listed on the Hong Kong Stock Exchange, from April 2009 to August 2010 with his last position as general counsel. He was the head legal counsel and company secretary of K. Wah International Holdings Limited, a company listed on the Hong Kong Stock Exchange, from November 2005 to April 2009. Mr. CHAN was a practising solicitor in Hong Kong.

Mr. CHAN holds a Bachelor of Laws degree from The University of Hong Kong and a Master of Laws degree from University College London. He was also awarded a Diploma in Chinese Laws by 中國政法大學 (China University of Political Science and Law). Apart from being a qualified solicitor in Hong Kong, Mr. CHAN is also a qualified lawyer of Singapore and was admitted as an attorney-at-law in the State of New York in 1989. He was a member of the In-House Lawyers Committee of The Law Society of Hong Kong from March 2011 to September 2020.

(Biographical information of Mr. CHAN was updated as at 14 March 2024.)

Mr. KWOK has extensive experience in the financial services and banking industry and served in a senior capacity in a number of international financial institutions. He is currently an independent non-executive director of Henderson Sunlight Asset Management Limited, the manager of Sunlight Real Estate Investment Trust, an investment trust listed on the Hong Kong Stock Exchange, and Yixin Group Limited, a company listed on the Hong Kong Stock Exchange. 

Mr. KWOK holds a Bachelor of Arts degree from the University of Cambridge. He is a fellow of the Hong Kong Securities and Investment Institute and a fellow of The Hong Kong Institute of Directors.

(Biographical information of Mr. KWOK was updated as at 14 March 2024.)

Mr. SUSANTO has extensive experience in real estate investments and finance. He is currently a Managing Director, Head of China and Head of Portfolio Management of Phoenix Property Investors. He was Managing Director of PAG Consulting Limited and Head of PAG Real Estate, China from May 2012 to May 2021, where he expanded the firm’s investment footprint in China and built a team of investment and asset management professionals
in Hong Kong, Shanghai and Beijing. Mr. SUSANTO also worked at Nomura International (Hong Kong) Limited.

Mr. SUSANTO holds a Bachelor of Arts degree in Economics from Harvard University and a Master of Business Administration degree from The Wharton School of the University of Pennsylvania and a Master of Arts degree from The Joseph H. Lauder Institute of Management and International Studies of the University of Pennsylvania.

(Biographical information of Mr. SUSANTO was updated as at 14 March 2024.)