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 five Directors, including two 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. Ho Chi Yuen

Executive Director

Mr. Ho Chi Yuen

Executive Director

Ho Chi Yuen (何志遠) (“Mr. Ho”) has been appointed as an executive Director of our Company since 18 January 2023. He is responsible for project estimation and procurement management of the Group. Mr. Ho has over 20 years of experience in the construction industry. Prior to joining the Group, Mr. Ho worked in a number of main contractors and construction consultancy firms in Hong Kong and started his own business in 2016.

Mr. Ho obtained a bachelor’s degree in civil engineering from Hong Kong Polytechnic University in November 1996. Mr. Ho has been a member of Institution of Structural Engineers since 2001 and a member of the Hong Kong Institution of Engineering since 2002.

Mr. Leung Fuk Shun

Independent non-executive Director and the Chairman

Mr. Leung Fuk Shun

Independent non-executive Director and the Chairman

Leung Fuk Shun (梁福順) (“Mr. Leung”) was appointed as an independent non-executive Director and the chairman of our Board on 18 January 2023. He is responsible for supervising and providing independent advice to our Board.

Mr. Leung has over 40 years of experience in the construction industry and worked in the Hong Kong Housing Department of the government, an executive arm of the Housing Authority which is responsible for the management of public housing in Hong Kong, for 35 years with his last position as Chief Technical Officer (Building Works).

Mr. Cheung Chun Man Anthony

Independent non-executive Director

Mr. Cheung Chun Man Anthony

Independent non-executive Director

Mr. Cheung Chun Man Anthony (張俊文) (‘‘Mr. Cheung’’) was appointed as our independent non-executive Director on 31 March 2021.

Mr. Cheung has approximately 18 years of experience in financial industry, including providing asset management services and advising on securities. Mr. Cheung is currently a licensed person and a responsible officer to carry out type 9 (asset management) regulated activities under the Securities and Futures Ordinance.

Mr. Cheung holds a Master of Science degree in Administration from Central Michigan University in 2000 and a Bachelor degree in Business Administration from Simon Fraser University in 1998.

Mr. Law Chi Hung

Independent non-executive Director

Mr. Law Chi Hung

Independent non-executive Director

Law Chi Hung (羅智鴻) (“Mr. Law”) has been appointed as an independent non-executive Director, the chairman and a member of the remuneration committee and a member of each of the audit committee and the nomination committee with effect from 10 February 2023. Mr. Law has over 15 years of experience in providing accounting, auditing and taxation services. He is responsible for supervising and providing advice regarding the corporate governance to our Board.

Mr. Law obtained a Bachelor of Business Administration (Honours) in Accountancy from the City University of Hong Kong in Hong Kong in November 2005 and obtained a Master of Corporate Governance from The Hong Kong Polytechnic University in September 2022. He became a member and a fellow member of the Hong Kong Institute of Certified Public Accountants in May 2010 and July 2017, respectively. Mr. Law is also a member of The Hong Kong Chartered Governance Institute.

Mr. Chui Man Lung Everett

Company Secretary

Mr. Chui Man Lung Everett

Company Secretary

Mr. Chui Man Lung Everett (徐文龍) (‘‘Mr. Chui’’) was appointed as the Company Secretary and the Authorised Representative on 18 November 2021. He is primarily responsible for management, internal control and compliance matters.

Mr. Chui is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants and member of the Institute of Chartered Accountants in England and Wales. Mr. Chui qualified as a Professional Accountant with KPMG, Hong Kong in 1990 and left KPMG in 1993. He was in charge of audits of banks, fashion retailers and manufacturers listed on the Main Board of the Stock Exchange and initial public offering (‘‘IPO’’) audit for a major national corporation, and also participated in the restructuring of two banking groups.

Mr. Chui holds a Bachelor of Social Sciences (Hons) Degree in Business Economics & Accounting awarded by the University of Southampton in the United Kingdom.

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. Lee Ming To

Project Manager

Mr. Lee Ming To

Project Manager

Lee Ming To (利銘滔) (“Mr. Lee”) joined our Group in March 2004 and is currently a project manager of our Group. He is primarily responsible for the project management, quality control and construction in sites.

Mr. Lee obtained a bachelor’s degree in building services engineering from Hong Kong Polytechnic University in 2004. Mr. Lee has around 24 years’ experience in the gate engineering industry.