ABOUT PDCL
VISION
Providing You with the Ideal Living and Work Environment
Since 1970, our core business has been defined by the holding and leasing of luxury residential and business properties in key districts of Hong Kong, and the provision of magnificent complementary property management services. Prioritising comfort and convenience with the help of technology, we strive to provide our tenants the ideal living and work environment.OUR STORY
Incorporated in 1970, Pokfulam Development Company Limited has over 50 years’ experience in developing and managing properties in Hong Kong and beyond. Our portfolio includes luxurious residential developments in some of Hong Kong’s most prestigious neighbourhoods, as well as commercial and industrial buildings in key business districts. With our professional property management team, experienced and dedicated staff, we are committed to provide tenants an ideal living and working environment, as well as property management service of the highest caliber.
In addition to property investment, development and management, our operations also involve sound and audio-visual engineering, software programming and hardware configuration, as well as securities investment and investment holding. Our reach and capabilities in various business segments enable us to devise tailored solutions for our clients in a holistic manner.
CORPORATE STRUCTURE
DIRECTORS & BOARD COMMITTEES
Mr. Wong Tat Chang, Abraham
Executive Director (Chairman and Managing Director)
Mr. Wong has been with the Group since 1981. Mr. Wong is the chairman of the nomination committee of the board of directors of the Company (the “Directors“, the “Board” and the “Nomination Committee”, respectively) and a member of the remuneration committee of the Board (the “Remuneration Committee”). He graduated from Cornell University, the United States of America (“USA”) with a Bachelor of Science degree in mechanical engineering and holds a Master and a Doctor of Philosophy degrees in mechanical engineering from the University of California at Berkeley, USA. He is a director of certain subsidiaries of the Company and a number of other private companies. He is the elder brother of Mr. Wong Tat Kee, David and Mr. Wong Tat Sum, Samuel, both executive Directors (“EDs”).
Mr. Wong Tat Kee, David
Executive Director
Mr. Wong has been a Director since 1981. He graduated from Stanford University, USA with a Bachelor’s degree and a Master’s degree in mechanical engineering and also holds a Master of Business Administration degree from the University of Western Ontario, Canada. He has been actively involved in the building construction business in Hong Kong and is a director of B L Wong (Holdings) Limited and a number of other private companies. He is also a director of certain subsidiaries of the Company. He is the younger brother of Mr. Wong Tat Chang, Abraham, an ED, the chairman of the Board (the “Chairman”) and the managing Director and the elder brother of Mr. Wong Tat Sum, Samuel, an ED.
Mr. Wong Tat Sum, Samuel
Executive Director
Mr. Wong has been a Director since 1981. He holds a Bachelor of Science degree in mechanical engineering and a Bachelor of Arts degree in economics from Tufts University, USA. He has been actively involved in the building construction industry and property investment, development and management. He is a director of B L Wong (Holdings) Limited and a number of other private companies. He is also a director of certain subsidiaries of the Company. He is the younger brother of Mr. Wong Tat Chang, Abraham, an ED, the Chairman and the managing Director and Mr. Wong Tat Kee, David, an ED.
Ms. Sung Kwan Yuk, Katherine
Executive Director
Ms. Sung has over 25 years of experience in the property leasing, administration and management. Ms. Sung has been serving in our Group since March 1998. She is currently the leasing manager of the Company and a director of Pokfulam Property Management Limited, a wholly-owned subsidiary of the Company. She is mainly responsible for overseeing the property leasing business of the Group. Prior to joining our Group, Ms. Sung has worked in various companies taking up executive secretary, business administration and project management roles. Ms. Sung is currently a member of the Hong Kong Institute of Housing. She obtained a degree of Bachelor of Arts in Accounting and Financial Management and Economics from The University of Sheffield, the United Kingdom, in July 1990, a Postgraduate Diploma in Corporate Administration from City University of Hong Kong in November 2000, and a Professional Diploma in Housing Management from the School of Professional and Continuing Education of The University of Hong Kong in August 2017.
Mr. Li Kwok Sing, Aubrey
Independent Non-executive Director
Mr. Li was appointed as an INED on 30 September 2004. He is the chairman of the audit committee of the Board (the “Audit Committee”) and a member of each of the Remuneration Committee and the Nomination Committee. He holds a Master’s degree of Business Administration from Columbia University, USA and a Bachelor of Science degree in Civil Engineering from Brown University, USA. He is a director of IAM Family Office Limited, a Hong Kong-based investment firm. He has over 50 years’ experience in merchant banking and commercial banking. He is currently a non-executive director of The Bank of East Asia, Limited, and Kowloon Development Company Limited, both being companies listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Mr. Li was an independent non-executive director of Cafe’ de Coral Holdings Limited (a company listed on the Stock Exchange).
Mr. Sit Hoi Wah, Kenneth
Independent Non-Executive Director
Mr. Sit was appointed as an INED on 10 October 2005. He is the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee. A holder of a Bachelor of Laws (Hons.) degree from the University of Hong Kong, he is a practising solicitor and notary public in Hong Kong with over 40 years’ experience in the legal profession. He is a partner of Messrs. Kenneth Sit, Solicitors. He is currently an independent non-executive director of ZXZN Qi-House Holdings Limited (a company listed on GEM of the Stock Exchange).
Mr. SETO Gin Chung, John
Independent Non-Executive Director
Mr. Seto was appointed as an INED on 1 July 2019 and is a member of the Audit Committee. He is an independent non-executive director of MS Group Holdings Limited (a company listed on the Stock Exchange). Mr. Seto obtained a Master’s degree in business administration from the New York University, USA in 1973. Mr. Seto has over 40 years of experience in the securities and futures industry, which includes his services as the chief executive officer in HSBC Broking Services (Asia) Limited, a non-executive director of Hong Kong Exchanges and Clearing Limited, a council member of the Stock Exchange and the first vice chairman of the Stock Exchange. Mr. Seto was an independent non-executive director and the chairman of the board of Hop Hing Group Holdings Limited which was privatized and delisted from the Stock Exchange on 27 January 2022. He was also an independent non-executive director of Kowloon Development Company Limited.