Kin Chan

Mr. Kin Chan was appointed as a Non-Executive Non-Independent Director on 17 March 2010. He has been serving as a member of the Audit Committee with effect from 19 October 2011. Mr. Chan has been the chief investment officer of Argyle Street Management Limited since 2002 and is a deemed substantial shareholder of OUE Limited. He was last re-elected as a Director at the Annual General Meeting held on 30 April 2021.

Mr. Chan has been the chairman of TIH Limited, a company listed in Singapore, since 2005 and a non-executive director of CITIC Resources Holdings Limited, a company listed in Hong Kong since 2017. He was appointed as a commissioner of PT Lippo Karawaci Tbk, a company listed in Indonesia on 18 April 2019.