Board of Directors


Chairman and Executive Director Mr. Chan Hung Ming


Mr. Chan Hung Ming is our Chairman and Executive Director. He is also our controlling shareholder and a director of the Group's subsidiaries. 

Mr. Chan is a co- founder of our Group and has participated in the management of our Group since 1995. He is primarily responsible for formulating the overall strategic development and direction of the business development of our Group. He has accumulated over 40 years’ experience in construction and property development field and 10 years’ experience in the construction of high tier data centre and the related leasing matters. 

Mr. Chan holds a Higher Certificate in Building Technology from the Hong Kong Polytechnic (now known as the Hong Kong Polytechnic University).

Executive Director and CEO Mr. Lau Chi Wah


Mr. Lau Chi Wah is our Executive Director and Chief Executive Officer. He is also a director of the Group's subsidiaries. 

Mr. Lau is a co-founder of our Group and has participated in the management of our Group since 1995. He is primarily responsible for the overall management, development and planning matters of our Group and has accumulated 30 years of audit, accounting and finance experience. 

Mr. Lau holds a Honour Diploma in Accountancy from the Lingnan College (now known as the Lingnan University) and Master’s Degree in Professional Accounting from the Hong Kong Polytechnic University. He is a fellow member of the Hong Kong Institute of Certified Public Accountants.

Executive Director Mr. Yuen Ying Wai


Mr. Yuen Ying Wai is our Executive Director. He is also a director of the Group's subsidiaries. 

Mr. Yuen joined our Group in 2001 and has participated in the management of our Group since 2007. He is responsible for managing the construction, property development and data centre premises leasing business. He has over 30 years’ experience in quantity surveying, construction project management and property development and over 10 years’ experience in the construction of high tier data centre and the related leasing matters. 

Mr. Yuen holds a Certificate in Civil Engineering Studies from the Hong Kong Vocational Training Council, a National Certificate in Civil Engineering Studies from Business & Technician Education Council, a Higher Certificate in Civil Engineering from the Hong Kong Polytechnic (now known as the Hong Kong Polytechnic University), and a Diploma in Surveying from the College of Estate Management in the United Kingdom. He is a member of both the Society of Surveying Technician and the Hong Kong Institute of Surveyors.

Executive Director and CFO Mr. Kwan Wing Wo


Mr. Kwan Wing Wo is our Executive Director and Chief Financial Officer. He also holds directorships in certain subsidiaries. 

Mr. Kwan joined our Group in 2008 and has participated in the management of our Group since then. He is responsible for the corporate finance, accounting, taxation, investment and administrative matters of our Group. He has over 20 years’ experience in auditing, accounting and finance field. 

Mr. Kwan holds a Bachelor’s Degree in Accountancy from the City University of Hong Kong. He is a fellow member of the Association of Chartered Certified Accountants of United Kingdom and a member of the Hong Kong Institute of Certified Public Accountants.

Independent Non-Executive Directors

Mr. Tsui Ka Wah


An Independent Non-Executive Director of our Company. Mr. Tsui Ka Wah is also the chairman of the remuneration committee, and a member of the audit committee and the nomination committee of the Company. 

Mr. Tsui has over 30 years of banking experience with the United States and local banks. Currently he holds the position of chief executive officer of SME Credit Company Limited. He is also an independent non- executive director of Oriental Explorer Holdings Limited (HK Stock Code: 430), Multifield International Holdings Limited (HK Stock Code: 898) and Southeast Asia Properties & Finance Limited (HK Stock Code: 252) respectively, whose shares are listed on the Main Board of the Hong Kong Stock Exchange. 

Mr. Tsui holds a Bachelor of Arts Degree and Master’s Degree of Business Administration from the Chinese University of Hong Kong.

Mr. Kan Yau Wo


An Independent Non-Executive Director of our Company. Mr. Kan Yau Wo is also the chairman of the nomination committee and a member of the audit committee and remuneration committee of the Company 

Mr. Kan has been working with Fujitsu’s group of companies for over 30 years and was appointed as the president in Fujitsu Hong Kong Ltd in 2007 and then the chief executive officer of Fujitsu’s South China and Hong Kong Region. Mr. Kan retired from his positions in Fujitsu’s group of companies in 2011. 

Mr. Kan graduated from University of Hull in United Kingdom with Bachelor of Science (First Class Honour) in Computer Studies and Mathematics.

Mr. Mok Kwai Pui, Bill


An Independent Non-Executive Director of our Company. Mr. Mok Kwai Pui, Bill is also the chairman of the audit committee, and a member of the remuneration committee and the nomination committee of the Company. 

Mr. Mok has 29 years’ experience in accounting, finance and banking in Hong Kong and Mainland China with specific expertise in managing financial and accounting operations, fund raising, investor relations and executing corporate strategy. Currently he is the chief financial officer of Fortune Oil PLC, a company previously listed in the London Stock Exchange (stock code on the London Stock Exchange: FTO), and he is an independent non-executive director of PF Group Holdings Limited (HK Stock Code on the Growth Enterprise Market: 8221) 

Mr. Mok holds Bachelor of Arts Degree in Business Administration from the University of Washington in the United States and a Master Degree in Business Administration from the Seattle University in the United States. He is a member of the American Institute of Certified Public Accountants and the Hong Kong Institute of Certified Public Accountants respectively.

Mr. Lee Chung Yiu, Johnny


An Independent Non-Executive Director of our Company. Mr. Lee Chung Yiu, Johnny is also a member of the audit committee, remuneration committee and the nomination committee of the Company. 

With over 20 years’ experience in the field of architecture, Mr. Lee worked in several architect firms including as a director from 1995 to 2009. Mr. Lee has been working for an architecture company as a project director since 2009. 

Mr. Lee graduated from the University of Hong Kong with a bachelor’s degree in Architecture. He is a member of the Hong Kong Institute of Architects and a registered architect with Architects Registration Board in Hong Kong respectively. Mr. Lee is also an authorized person within the List of Architects maintained by the Buildings Department.