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 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.

Executive Director Ms. Chan Pui Yin Apple


Ms. Chan Pui Yin Apple is our Executive Director.

Ms. Chan is responsible for overseeing the Group’s property development business and assists in formulating and implementing the Group’s overall corporate strategies. She is the daughter of Mr. Chan Hung Ming who is the chairman of the Board, an executive Director and a controlling shareholder of the Company. Prior to joining the Group, Ms. Chan worked at Wong Tung & Partners Limited from 2016 to 2022 with her last position as senior architect.

Ms. Chan graduated from The University of Hong Kong with the degree of Bachelor of Arts in Architectural Studies and Master of Architecture.  She is also a member of the Hong Kong Institute of Architects and the Royal Institute of British Architects, and a registered architect with the Architects Registration Board in Hong Kong under the Architects Registration Ordinance (Chapter 408 of the Laws of Hong Kong). 
 

Executive Director Ms. Tsang Ka Man


Ms. Tsang Ka Man is our Executive Director. 
 
Ms. Tsang joined the Group in April 2016 and is currently responsible for developing the Group’s property development business in Hong Kong.  Prior to joining the Group, she served as an engineer in a Japan-based civil engineering and construction company from June 2014 to April 2016 and a project coordinator in a local construction company from February 2012 to December 2013, where she was primarily responsible for the coordination and management of assigned projects, including progress monitoring and liaison with sub-contractors and other professionals. 
 
Ms. Tsang holds a Master of Science in Construction and Real Estate from the Hong Kong Polytechnic University and a Bachelor of Science with Second Class Honours in Construction Management from the University of Wolverhampton, United Kingdom.

Independent Non-Executive Directors

Mr. Tsui Ka Wah


Mr. Tsui is an Independent Non-Executive Director of our Company. He is also the chairperson 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


Mr. Kan is an Independent Non-Executive Director of our Company. He is also the chairperson 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. Ho Chiu Yin, Ivan


Mr. Ho is an Independent Non-Executive Director of our Company. He is also the chairperson of the audit committee, a member of the nomination committee and the remuneration committee of the Company.
 
Mr. Ho has over 30 years of experience in providing statutory audit, group reporting, due diligence review and regulatory advisory services for various clients with shares listed in Hong Kong and businesses in manufacturing, retail, and property development in Hong Kong and the Mainland China. He worked for Price Waterhouse (now PricewaterhouseCoopers Hong Kong) from 1985 to 1989.  He then worked for Hamiltons in Sydney, Australia, a firm specialised in insolvency practice, from 1989 to 1992 with his last position as manager. From 1993 to 1995, Mr. Ho rejoined PricewaterhouseCoopers Hong Kong and worked as an audit manager.  He then joined PricewaterhouseCoopers Zhong Tian LLP, Guangzhou Branch and acted as a manager and then senior manager from 1995 to 2002, and was admitted as partner from 2002 to 2021.  Mr. Ho retired from partnership of the firm in June 2021.
 
Mr. Ho obtained a Bachelor of Commerce from the University of New South Wales in 1984.  He is a member of the Hong Kong Institute of Certified Public Accountants (formerly Hong Kong Society of Accountants) since 1993, a member of the Chartered Accountants Australia and New Zealand (previously the Institute of Chartered Accountant Australia) since 1991.

Mr. Lee Chung Yiu, Johnny


Mr. Lee is an Independent Non-Executive Director of our Company. He 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.