China Overseas Property Holdings Limited announced that Mr. Lim, Wan Fung Bernard Vincent, an independent non-executive director of the Company, having served on the Board for over 9 years, will retire by rotation at the annual general meeting of the Company to be held on June 17, 2026 in accordance with the amended and restated articles of association of the Company. Mr. Lim will retire as an independent non-executive director, the chairman of the sustainability steering committee and a member of the audit committee, the nomination committee and the remuneration committee of the Company with effect from the conclusion of the June 17, 2026 annual general meeting. Mr. Guo Lei will resign as non-executive director of the Company with effect from the conclusion of the June 17, 2026 annual general meeting.
Mr. Lee Chun Keung will be appointed as an independent non-executive director, the chairman of the sustainability steering committee and a member of the audit committee, the nomination committee and the remuneration committee of the Company with effect from the conclusion of the June 17, 2026 annual general meeting. Mr. Lee, aged 49, holds a Bachelor degree of Science in Electrical Engineering from Lehigh University, United States and a postgraduate certificate in Business Administration from The Open University of Hong Kong (now known as Hong Kong Metropolitan University). He is a member of the Hong Kong Institution of Engineers.
Mr. Lee is currently a member of the National Committee of the Chinese People?s Political Consultative Conference, a member of the Legislative Council in Hong Kong Special Administrative Region and a non-executive director of the Urban Renewal Authority in Hong Kong Special Administrative Region. He was appointed as a Justice of the Peace in 2023 and awarded the Chief Executive's Commendation for Community Service and the Bronze Bauhinia Star by the Government of the Hong Kong Special Administrative Region in 2020 and 2025 respectively. Mr. Lee was an independent non-executive director, a member of the audit committee and the nomination committee of Prosper One International Holdings Company Limited.
Mr. Liu Huiming will be appointed as a non-executive director of the Company with effect from the conclusion of the June 17, 2026 annual general meeting. Mr. Liu, aged 48, holds a Bachelor degree in Civil Engineering and a Master degree in Management Science and Engineering from Tsinghua University. He also obtained qualification in senior engineer from China State Construction Engineering Corporation.
Mr. Liu is currently serving as vice president of China Overseas Land & Investment Ltd. He has over 20 years? experience in construction and corporate management.
