Board of Directors and Management Team
Mr. Lai Wai (賴偉)
Executive Director, Chairman of the Board
Executive Director, Chairman of the Board
- Chairman of the Board and Chairman of the Nomination Committee
- Over 31 years of experience in the civil engineering works industry
- Responsible for the overall corporate strategies, management and business development of our Group
Mr. Lai Ying Wai (賴英華)
Executive Director
Executive Director
- Over 31 years of experience in the civil engineering works industry
- Responsible for the business development, day-to-day operations of site formation projects, and
- Management of plant and machinery of our Group
Professor Leung Yee Tak (梁以德)
Independent non-executive Director
Independent non-executive Director
- Chairman of the Remuneration Committee, Member of the Audit Committee, Sustainable Development Committee and Nomination Committee
- Over 40 years of tertiary level teaching experience in the civil engineering field
Mr. Ho Tai Tung (何大東)
Independent non-executive Director
Independent non-executive Director
- Chairman of the Sustainable Development Committee, Member of the Audit Committee, Remuneration Committee and Nomination Committee
- Over 40 years of experience in the banking industry, in fields of syndicated loans, corporate financing, non-performing asset management, credit risk management, retail banking, customer relationship management and Chinese-foreign cross-border financing
Ms. Tsang Wing Kiu (曾詠翹)
Independent non-executive Director
Independent non-executive Director
- Member of the Audit Committee, Remuneration Committee, Nomination Committee and Sustainable Development Committee
- Over 21 years of experience in accounting, finance and auditing
Mr. Choi Ho Yan (蔡浩仁)
Independent non-executive Director
Independent non-executive Director
- Chairman of the Audit Committee, member of the Remuneration Committee and Sustainable Development Committee
- Over 24 years of professional experience in accounting and auditing
Senior Management
Mr. Au Chun Wing (歐俊榮)
Chief executive officer
Chief executive officer
- Experienced executive in civil engineering industry
- A member of the Institution of Civil Engineers in the United Kingdom
- A chartered engineer by the Engineering Council of the United Kingdom
- A member of the Hong Kong Institute of Engineers
Mr. Lam Ho Fung (林浩峰)
Chief operations officer
Chief operations officer
- Experienced in civil engineering industry
- A member of the Institution of Civil Engineers of in the United Kingdom
- A member of the Hong Kong Institution of Engineers
- A chartered engineer by the Engineering Council of the United Kingdom
Mr. Shum Tsz Yeung (岑子揚)
Chief financial officer
Chief financial officer
- Has extensive experience in accounting, auditing, advisory on corporate governance, internal control, financial management and business administration
Ms. Chang Kam Lai (張錦麗)
Company secretary
Company secretary
- Has extensive experience in auditing, financial management, internal control and corporate governance