ITC Properties Group Limited announced that Mr. Chan Chun Hung, Vincent ("Mr. Chan") has been appointed as an independent non-executive director of the Company (the "Director") with effect from 26 November 2025. Mr. Chan, aged 62, has been appointed as an independent non-executive Director with effect from 26 November 2025. He has also been appointed as a member of the environmental, social and governance committee of the Company with effect from 26 November 2025.
Mr. Chan holds a Bachelor of Arts degree from The University of Hong Kong and a Master of Business Administration degree from Alliance Manchester Business School in the United Kingdom. He is a member of the Institute of Chartered Financial Analysts in the United States. Mr. Chan has over 30 years of experience in private equity management.
He has been a venture partner at Beyond Ventures in Hong Kong since August 2024 and was a partner from October 2023 to July 2024. From 1991 to 2021, he served several private equity investment companies, including HSBC Private Equity Management Limited, Suez Asia Holdings (Hong Kong) Limited, JAFCO Investment (Asia Pacific) Ltd, Spring Capital Asia, Limited and Samena Capital Hong Kong Ltd. Mr. Chan is currently an independent non-executive director of both CN Logistics International Holdings Limited, a listed company in Hong Kong, and IceCure Medical Ltd, a company listed in the United States. He was an independent non-executive director of Santech Holdings Limited, a company listed in the United States, from June 2022 to August 2024 and a non-executive director of Memories Group Limited, a company formerly listed in Singapore, from February 2019 to January 2023.
Mr. Chan is currently a non-executive director of the Securities and Futures Commission and the treasurer and an executive director of the Hong Kong Venture Capital and Private Equity Association. He is also a committee member of the 16th election of the Chinese People's Political Consultative Conference in Chengdu. Mr. Chan served as a member of both the Listing Committee and the Listing Review Committee of the Main Board and GEM of the Stock Exchange.
