Board of Directors and Senior Management

Our Board is responsible and has general powers for the management and conduct of our Group’s business. Our Board currently consists of six Directors, including three executive Directors and three independent non-executive Directors. Our Directors are supported by our senior management in the day-to-day management of our business.

Mr. Sin Kwok Chi Stephen

Executive Director, Chief Executive Officer and Chief Project Manager

Mr. Sin Kwok Chi Stephen

Executive Director, Chief Executive Officer and Chief Project Manager

Sin Kwok Chi Stephen (冼國持) (“Mr. Sin”) has been appointed as an executive Director of our Company since 9 June 2021. He is primarily responsible for overseeing the management and daily operation of the Group. He joined our Group in February 2004 and was the chief project manager of our Group.

Mr. Sin obtained a bachelor’s degree in building services engineering, from Hong Kong Polytechnic University in November 2002. Mr. Sin has more than 23 years’ experience in the gate engineering industry.

Mr. Lai Kam Fai Louie

Technical Director

Mr. Lai Kam Fai Louie

Technical Director

Mr. Lai Kam Fai Louie (黎錦輝) (“Mr. Lai”) joined our Group in March 2019 and is the technical director of our Group. He is primarily responsible for overseeing the engineering and technical aspects of various projects of our Group.

Mr. Lai obtained a bachelor’s degree in civil engineering from the University of Southern California in the United States in 1996 and a postgraduate diploma in Construction Law and Arbitration in 2003. Mr. Lai has been a member of Institution of Civil Engineers since 2002, a member of the Hong Kong Institution of Engineers since 2004 and a Registered Professional Engineer under the Hong Kong Engineers Registration Board since 2005. Mr. Lai has over 22 years’ experience in handling civil engineering projects in Hong Kong and Macau.

Mr. Law Hok Yu

Executive Director and Company Secretary

Mr. Law Hok Yu

Executive Director and Company Secretary

Law Hok Yu (羅學儒)(“Mr. Law”) has been appointed as an executive director and a Company Secretary with effective from 20 May 2024 and 3 June 2024 respectively. Mr. Law has over 10 years of experience in auditing, accounting and corporate finance, which is derived from his previous working experience in an international accounting firm and a company listed on the Main Board of Hong Kong.

Mr. Law obtained a Bachelor of Business Administration Degree in Accountancy from the Hong Kong Polytechnic University in 2015. He is a member of the Hong Kong Institute of Certified Public Accountants.

Mr. Chan Man Kit

Independent non-executive Director

Mr. Chan Man Kit

Independent non-executive Director

Chan Man Kit (陳敏杰) (“Mr. Chan”) has been appointed as an independent non-executive director with effect from 25 November 2024. Mr. Chan has over 13 years of experience in auditing and accounting. Mr. Chan has served as the independent non-executive director of New Sparkle Roll International Group Limited (stock code: 970) since April 2024. Mr. Chan has been a Partner at Nortik Partners & Co. since 2019 and the sole proprietor of Chan Man Kit CPA since 2018, where he is responsible for audit and accounting services.

Mr. Chan received his Bachelor of Science (Accounting) from the University of Hull. Mr. Chan is a practicing certified public accountant of the Hong Kong Institute of Certified Public Accountants and a member of the Association of Chartered Certified Accountants.