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
Ms. Ding Xing

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

 

Ms. Lo Yin Ping Patricia

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

 

BOARD COMMITTEES

 Board Committee Committee Members
Audit Committee

Ms. Ding Xin (Chairlady)

Ms. Lo Yin Ping Patricia

Mr. Ho Kwok Lung

Nomination Committee

Mr. Cheung Kwok Fai Adam (Chairman)

Ms. Ding Xin 

Ms. Lo Yin Ping Patricia

Mr. Ho Kwok Lung

Remuneration Committee Ms. Lo Yin Ping (Chairlady)

Ms. Ding Xin

Mr. Ho Kwok Lung