Overview


Corporate Structure


Management Team


Corporate Governance
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Executive Directors Non-Executive Directors    

Independent

Non-Executive Directors

Senior Management ¡@ ¡@
           

 

 

EXECUTIVE DIRECTORS

 

Mr. FUNG Chiu Chak Victor, aged 64, joined the Group in May 1994. He is a Vice Chairman of the Board and a member of each of the Nomination Committee and Remuneration Committee of the Board. Mr. Fung is also director of various subsidiaries of the Company. He is primarily responsible for business development, strategic planning as well as general and project management of the Group. Mr. Fung has over 39 years¡¦ experience in the field of consulting engineering, construction management and property development.

 

Mr. SUN Kin Ho Steven, aged 39, joined the Group in August 2018. He is responsible for setting the Group¡¦s business strategy and business development direction. He is currently the Executive Vice President of HNA Group (International) Company Limited, an executive director and the chairman of the board of directors of China Shun Ke Long Holdings Limited (a company listed on the Main Board of the Hong Kong Stock Exchange, stock code: 974) and a director of HNA Finance I Co., Ltd., the then controlling shareholder of the Company. Mr. Sun has more than 10 years of working and management experience in finance and capital operations, corporate strategy development and operations management.

   

 

 

NON-EXECUTIVE DIRECTORS

 

Mr. Justin WAI, aged 35, re-joined the Group in April 2019. Mr. Wai is the Chairman of the Board, a Non-executive Director, the Chairman of the Nomination Committee of the Board and a member of the Remuneration Committee of the Board. Mr. Wai is a managing director of the Real Estate Group of Blackstone based in Hong Kong. Since joining Blackstone in 2007, Mr. Wai has focused on acquiring and managing real estate investments in Greater China. Mr. Wai was a non-executive Director of the Company from 1 April 2014 to 29 July 2016.

 

Mr. WANG Tianbing, aged 50, re-joined the Group in April 2019. Mr. Wang received a Master Degree of International Business from Curtin University of Technology. He also has a Bachelor Degree in Economics from Zhejiang University in China. Mr. Wang is a Non-executive Director, a member of the each of the Nomination Committee and the Remuneration Committee of the Board. Mr. Wang is a senior managing director in the Real Estate Group and the head of Real Estate China of Blackstone, based in Hong Kong. Since joining Blackstone in 2010, Mr. Wang has been involved in evaluating real estate investments in China and managing the Greater China portfolio. Mr. Wang led the initiation, sale and restructuring of some of the key investments in China. Mr. Wang was a non-executive director of the Company from 1 April 2014 to 29 July 2016.

 

Mr. David Robert MCCLURE, aged 40, joined the Group in April 2019. Mr. McClure is a managing director in the Real Estate Group and the head of asset management for Asia Pacific of Blackstone, based in Hong Kong.

 

Mr. LAU Che Hang Alex, aged 46, joined the Group in April 2019. Mr. Lau is a managing director at Blackstone and he oversees the Asian tax affairs for Blackstone¡¦s Real Estate Group.

 

Mr. WU Charles Hsing-yuan, aged 45, joined the Group in April 2019. Mr. Wu received a Bachelor of Arts Degree in Economics from Duke University and a Master of Business Administration (MBA) degree from Columbia University. Mr. Wu is a principal in the Real Estate Group of Blackstone and is based in Hong Kong and he is responsible for asset management in China.

 

Mr. YUEN Pak Man, aged 30, joined the Group in April 2019. Mr. Yuen received a degree of Master of Science in Management Science and Engineering and a degree of Bachelor of Science in Computer Science from Stanford University. Mr. Yuen is a principal in the Real Estate Group of Blackstone and he focuses on acquiring and managing real estate investments in Greater China.

  

 


INDEPENDENT NON-EXECUTIVE DIRECTORS

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Mr. FAN Chor Ho, SBS, BBS, JP, aged 77, was appointed as an Independent Non-executive Director of the Company in August 1993. Mr. Fan currently also acts as the Chairman of the Audit Committee, a Member of the Remuneration Committee and the Nomination Committee of the Board. He is presently an independent non-executive director of Perfect Group International Holdings Limited (a company listed on the Main Board of the Hong Kong Stock Exchange, stock code: 3326). He was a non-executive director of Hong Kong Exchanges and Clearing Limited from 3 April 2000 to 15 April 2003. He was a member of the Advisory Committee to the Securities and Futures Commission from 1993 to 1997 and again serving in the same capacity since 2001 until 2007. He was holding appointments on Government boards and committees, including chairman of the Chinese Medicine Council of Hong Kong from 13 September 2005 to 12 September 2011. He was awarded the Badge of Honour in 1991 and was made a Justice of the Peace in 1993, and was awarded Bronze Bauhinia Star in July 2005 and the Silver Bauhinia Star in July 2011.

Mr. TSE Man Bun, aged 76, was appointed as an Independent Non-executive Director of the Company in September 2004. Mr. Tse is currently the Chairman of the Remuneration Committee, a Member of the Audit Committee and the Nomination Committee of the Board. He is presently an independent non-executive director of HSBC Insurance (Asia) Limited, HSBC Life (International) Limited, and China Fishery Group Limited (listed on the Singapore Exchange Limited, stock code: B0Z.SI). He has been an independent non-executive director of Crystal International Group Limited (a company listed on the Main Board of the Hong Kong Stock Exchange, stock code: 2232) since his appointment in January 2005. Mr. Tse has over 41 years¡¦ working experience in the banking industry. He joined The Hongkong & Shanghai Banking Corporation Limited (¡§HSBC¡¨) in 1968 and retired from the bank in December 2002. During his service with HSBC, he was assigned many key positions, including senior credit manager; managing director, Wayfoong Finance Limited and Wayfoong Credit Limited; senior executive, corporate and institutional banking; and senior executive, Commercial Banking. After his retirement from HSBC, he served as a director and chief executive of Allied Banking Corporation (Hong Kong) Limited from April 2003 to October 2004. He was an executive director from December 2004 to September 2007 and a non-executive director from September 2007 to May 2009 of S E A Holdings Limited (a company listed on the Main Board of the Hong Kong Stock Exchange, stock code: 251). Apart from the banking field, Mr. Tse is well-versed in the reviewing and analysis of corporate financial statements and has an in-depth understanding of the commerce and manufacturing industries.

Mr. LUNG Chee Ming George, aged 62, was appointed as an Independent Non-executive Director of the Company in August 2007. Mr. Lung currently also acts as a Member of each of the Audit Committee, Nomination Committee and Remuneration Committee of the Board. He is an Executive Regional Director of Manulife (International) Limited leading a team of over 1,000 insurance/ financial advisers. He first joined Manulife in 1990 and has since achieved outstanding results. Actively involved in community services, Mr. Lung was amongst one of the Ten Outstanding Young Persons of Hong Kong in 1995 and was the chairman of The Outstanding Young Persons Association in 2003 to 2004. Mr. Lung was awarded the Medal of Honour and Bronze Bauhinia Star by the Government of Hong Kong Special Administrative Region in 2001 and 2014. Furthermore, Mr. Lung is a committee member of the Board of Governors of Hong Kong Shue Yan University, a member of the Guangdong Daya Bay Nuclear Power Station/Lingao Nuclear Power Station, Nuclear Safety Consultative Committee, the founding chairman of Hong Kong Youth Exchange Promotion United Association and a chairperson of ¡§Passing on the Torch¡¨ National Education Activity Series of Education Bureau. He is also the executive vice chairman and secretary general of Federation of Hong Kong Guangdong Community Organisations. Mr. Lung is currently a member of the National Committee of the Chinese People¡¦s Political Consultative Conference and Justice of the Peace of Hong Kong Special Administrative Region. He served as a non-executive director of Lamtex Holdings Limited (a company listed on the Main Board of the Hong Kong Stock Exchange, stock code: 1041) from July 2015 to December 2018.


Mr. LI Kit Chee, aged 64, was appointed as an Independent Non-executive Director of the Company in March 2013. Mr. Li currently acts as a Member of each of the Audit Committee, Nomination Committee and Remuneration Committee of the Board. He holds a Bachelor Degree of Social Sciences from the University of Hong Kong. He has over 34 years of experience in auditing, accounting and secretarial services and is a fellow member of both the Hong Kong Institute of Certified Public Accountants and Association of Chartered Certified Accountants. He is a managing director of Arthur Li, Yau & Lee C.P.A. Limited, and also a director of Cheong Yip Secretary Limited which is principally engaged in the provision of corporate services. He is also an independent non-executive director of National Arts Entertainment and Culture Group Limited (a company listed on the GEM of the Hong Kong Stock Exchange, stock code: 8228). He served as an independent non-executive director of Henry Group Holdings Limited (a company listed on the Main Board of the Hong Kong Stock Exchange, stock code: 859) from April 2007 to February 2018.

 


SENIOR MANAGEMENT

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Mr. CHIU Chin Hung, aged 66, joined the Group in July 1994. Mr. Chiu graduated from The University of Aberdeen, Scotland. Mr. Chiu was appointed as the President of the Foundation Division of the Group in July 2017. He is primarily responsible for the business development and management of the Group¡¦s Foundation Division. Mr. Chiu has over 40 years¡¦ experience in foundation design and construction works and is a Fellow Member of The Institute of Civil Engineers and The Hong Kong Institution of Engineers as well as a Chartered Engineer. Mr. Chiu has been a Council Member of The Hong Kong Construction Association representing Tysan Foundation Limited since 2001.

Mr. LAU Kin Fai, aged 57, joined the Group in July 2008. Mr. Lau was appointed as the President of the Property Development & Investment Division of the Group in July 2017. Mr. Lau is primarily responsible for business development and management of the Group¡¦s property development business. Prior to joining the Group, Mr. Lau has over 24 years¡¦ experience in the field of quantity surveying and housing development. He is a Fellow Member of the Hong Kong Institute of Surveyors and the Royal Institution of Chartered Surveyors.

 

Miss WANG Xiaoqiong, aged 33, joined the Group in July 2016. As the Financial Controller of the Group, Miss Wang is primarily responsible for finance matters of the Group. She has over 10 years¡¦ experience in the finance and accounting field. She is qualified as a member of Institute of Public Accountants, China Intermediate Economist and a Senior International Finance Manager certified by the International Finance Management Association.

 

Mr. LAI Kok Wai, aged 60, joined the Group in July 1994. As a Director of Tysan Foundation Holdings Limited, Tysan Foundation Limited, Tysan Foundation Geotechnical Limited, Tysan Contractors (Hong Kong) Limited and Tysan Construction (Macau) Limited. Mr. Lai is responsible for the planning, coordinating and controlling of the technical operations and administration of the Foundation Division. He has over 35 years¡¦ experience in civil engineering, building and foundation design and construction works and is a member of both The Hong Kong Institution of Engineers (MHKIE) and The Institution of Civil Engineers United Kingdom (MICE). Mr. Lai also represents Tysan Foundation Limited to sit in various Government¡¦s panels and committees. Mr. Lai is also a Director of Proficiency Engineering Limited and Proficiency Equipment Limited. He is also responsible for the business development and management of machinery leasing and trading.

 

Miss WONG Suk Han Kitty, aged 55, joined the Group in June 2007. As the Company Secretary of the Group and Director of Corporate Affairs, Miss Wong is primarily responsible for company secretarial matters, legal, human resources and administration, and investor relations matters. She has over 21 years of experience in the corporate finance and legal fields. Miss Wong is a Solicitor qualified in Hong Kong and has been admitted as a Solicitor of the Supreme Court of England and Wales.

Remark: English translations of the company names from the Chinese language are marked with ¡§*¡¨ and are provided from identification purpose only.


Up-dated on 29 Jul 2019

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