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 four Directors, including two executive Directors and two independent non-executive Directors. Our Directors are supported by our senior management in the day-to-day management of our business.

Mr. Deng Chaowen

Independent non-executive Director and the Chairman

Mr. Deng Chaowen

Independent non-executive Director and the Chairman

Deng Chaowen (鄧超文) (“Mr. Deng”) has been appointed as an independent non-executive Director and the chairman of our Board since 4 January 2024.

Mr. Deng has over 20 years of experience in human resources management and corporate management. He
worked as human resource manager from 2009 to 2011 in Tencent Holdings Limited (stock code: 0700), a company listed on the main board of The Stock Exchange of Hong Kong Limited. Prior to that, he also worked for Huawei and Kingdee International (Stock code: 0268) as human resource manager and senior human resource manager respectively. Mr. Deng currently serves as the Co-founder and CEO of Oriental Info Technology Co., Ltd., and its wholly-owned enterprises, including Shenzhen Industry Technology Co., Ltd. Since 2019, he has also worked as a strategic consultant for numerous startup IT companies in
Shenzhen. Mr. Deng has also served as an independent non-executive director of Alco Holdings Limited, the shares of which are listed on the Main Board of the Stock Exchange (stock code: 0328), since October 2023.

Mr. Deng obtained a Bachelor of Science in Management from Guangdong University of
Technology in China in 2002. Mr. Deng also obtained a Master of Science in International
Management from Oxford Brookes University in UK in 2003.

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. 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. Shi Jianwen

Independent non-executive Director

Mr. Shi Jianwen

Independent non-executive Director

Shi Jianwen (石艦文) (“Mr. Shi”) has been appointed as an independent non-executive director with effect from 20 May 2024. Mr. Shi has over 7 years of experience in corporate operation and management in the financial leasing industry. Since 2020, he has worked in Shenzhen Zhongzhu Kaixuan Supply Chain Management Co., Ltd. and is currently the general manager. Prior to 2020, he also worked in Shenzhen BYD International Financial Leasing Co., Ltd. and Hengtai International Financial Leasing Co., Ltd., as a project manager and account manager respectively.

Mr. Shi obtained a bachelor’s degree in Economics from Zhuhai College of Beijing Institute of Technology in 2017.

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.