Corporate Governance

EXECUTIVE DIRECTORS

 Name Duties

Mr. Cheung Kwok Fai Adam

Overall management and overseeing and monitoring of the projects of our Group

 

Mr. Ng Sheung Chung

Overall management and business development of our Group

 

Mr. Ma Kan Sun

Overall project management, administrative matters and safety manageme

 

INDEPENDENT NON-EXECUTIVE DIRECTORS

 Name Duties
Mr. Pak Shek Kuen

Providing independent judgement to bear on issues of strategy, policy, performance, accountability, resource, key appointments    and standard of conduct

 

Mr. Lo Chi Hung

Providing independent judgement to bear on issues of strategy, policy, performance, accountability, resource, key appointments    and standard of conduct

 

Mr. Ho Kwok Lung

Providing independent judgement to bear on issues of strategy, policy, performance, accountability, resource, key appointments and standard of conduct

 

NON-EXECUTIVE DIRECTOR

 Name Duties
Mr. Chong Kan Kin

Providing judgement to bear on issues of strategy, policy, performance, accountability, resource, key appointments    and standard of conduct

 

BOARD COMMITTEES

 Board Committee Committee Members
Audit Committee

Mr. Pak Shek Kuen (Chairman)

Mr. Lo Chi Hung

Mr. Ho Kwok Lung

Nomination Committee

Mr. Cheung Kwok Fai Adam (Chairman)

Mr. Pak Shek Kuen 

Mr. Lo Chi Hung

Mr. Ho Kwok Lung

Mr. Chong Kan Kin

Remuneration Committee Mr. Lo Chi Hung (Chairman)

Mr. Pak Shek Kuen 

Mr. Ho Kwok Lung

Mr. Chong Kan King