|Executive Directors||Independent Non-executive Directors|
Mr. CHENG Kam Chiu, Stewart
Mr. TANG, John Wing Yan
Mr. WONG Man Kong, Peter, BBS, JP
Mr. CHAN Chi Yuen
Mr. YUNG Chun Fai, Dickie
Mr. CHIU Wai On
Mr. CHENG Kam Chiu, Stewart Chairman and Executive Director
Mr. CHENG Kam Chiu, Stewart, aged 63, was appointed as an Executive Director in February 2008 and the Chairman in May 2009. Mr. Cheng holds a Bachelor degree in Civil and Environmental Engineering from the University of Wisconsin-Madison, the United States of America(“USA”); a Master degree in Civil Engineering from the University of California, Berkeley, USA; and a Master degree in Business Administration from the Chinese University of Hong Kong. Being a member of The Hong Kong Institution of Engineers, Mr. Cheng is a professional engineer with extensive experience in property development and construction management. Mr. Cheng is a member of the Shunde District, Foshan City Committee of the Chinese People Political Consultative Conference since November 2006.
Mr. Cheng joined Hip Hing Construction Company Limited in 1984 as a project manager and was subsequently appointed as director. From 1993 to 1997, Mr. Cheng was transferred to New World Development (China) Limited as a director and an assistant general manager, overseeing property development in the People Republic of China (“PRC”). He was a director of NWS Service Management Limited from 1997 to 2006, and was mainly responsible for the construction and the electrical and mechanical engineering businesses and pursuing business opportunities in the PRC. Mr. Cheng is the managing director of Cheung Hung Development (Holdings) Limited, principally engaging in property development in both Hong Kong and the PRC. He was an executive director of International Entertainment Corporation from January 2008 to June 2017, whose shares are listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”).
Mr. TANG, John Wing Yan Executive Director and Chief Executive Officer
Mr. TANG John Wing Yan, aged 65, was appointed as an Executive Director in June 2017. Mr. Tang joined the Group as General Manager in August 2015. He brought with him over 20 years of senior management experience and had held top executive positions with various international companies prior to joining the Group.
Formally trained as a structural engineer, Mr. Tang was a Chartered Engineer in the United Kingdom (“UK”) as well as a Registered Professional Engineer in USA and Canada. Author and co-author of peer-reviewed publications in several technical journals and conferences, he is also the holder of U.S. Patent US6329589 pertaining to wireless transmission of solar power for exterior curtain wall in buildings.
Mr. Tang holds a Bachelor’s degree in Civil Engineering, Magna Cum Laude, from the University of Massachusetts, USA; a Master’s degree in Engineering from the University of California, Berkeley, USA; and a Graduate-Level Diploma in Financial Engineering from Stanford University, USA.
Mr. WONG Man Kong, Peter, BBS, JP Independent Non-Executive Director
Mr. WONG Man Kong, Peter, BBS, JP, aged 69, was re-designated as an Independent Non-executive Director in May 2013. He acted as a Non-executive Director from February 2008 to May 2013. Mr. Wong holds a Bachelor of Science degree in Mechanical Engineering (Naval Architecture) from the University of California, Berkeley, USA. He was awarded the Bronze Bauhinia Star by the Government of the Hong Kong Special Administrative Region, and was an awardee of the “Young Industrialist Award of Hong Kong”. Mr. Wong is a deputy to the National People’s Congress of the PRC. He is also the standing committee vice chairman of Hong Kong Pei Hua Education Association, the executive chairman of China Chamber of Tourism, a director of Ji Nan University, and a senior member of The University of Hong Kong Foundation for Educational Development and Research.
Mr. Wong currently holds directorship in several companies listed on the Stock Exchange, including a non-executive director of Hong Kong Ferry (Holdings) Company Limited, and an independent non-executive director of China Travel International Investment Hong Kong Limited, Far East Consortium International Limited, Glorious Sun Enterprises Limited, MGM China Holdings Limited, Sino Hotels (Holdings) Limited and Sun Hung Kai & Company Limited. He is also the chairman of M.K. Corporation Limited, North West Development Limited, Culture Resources Development Company Limited, Silk Road Hotel Management Company Limited and Silk Road Travel Management Limited. He was an independent nonexecutive director of Chinney Investments, Limited from March 2004 to August 2017.
Mr. CHAN Chi Yuen Independent Non-executive Director
Mr. CHAN Chi Yuen, aged 51, was re-designated as an Independent Non-executive Director in May 2012. He acted as an Executive Director and the Chairman from May to October 2006 and a Non-executive Director from October 2006 to May 2012. Mr. Chan holds a Bachelor’s degree with honours in Business Administration and a Master of Science degree with distinction in Corporate Governance and Directorship. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants and the Institute of Chartered Accountants in England and Wales. He is a practicing certified public accountant and has extensive experience in financial management, corporate development, corporate finance and corporate governance.
Mr. Chan is currently an executive director of e-Kong Group Limited, Noble Century Investment Holdings Limited and Royal Century Resources Holdings Limited, and an independent non-executive director of Affluent Partners Holdings Limited, Asia Energy Logistics Group Limited, China Baoli Technologies Holdings Limited, Media Asia Group Holdings Limited and Leyou Technologies Holdings Limited, whose shares are listed on the Stock Exchange. Mr. Chan was an executive director of South East Group Limited (currently known as “China Minsheng Drawin Technology Group Limited”) from December 2013 to July 2015 and Co-Prosperity Holdings Limited from December 2014 to October 2015, and an independent non-executive director of Jun Yang Financial Holdings Limited from January 2015 to October 2017 and U-RIGHT International Holdings Limited (currently known as “Fullsun International Holdings Group Co., Limited”) from November 2010 to December 2017.
Mr. YUNG Chun Fai, Dickie Independent Non-Executive Director
Mr. YUNG Chun Fai, Dickie, aged 65, was appointed as an Independent Non-executive Director in March 2013. Mr. Yung holds a Master degree in Business Administration from the University of East Asia, Macau. He is a member of the Institute of Management and a fellow of the Chartered Management Institute. Mr. Yung has been engaged in finance and banking businesses for over 26 years. He was the chief executive officer of Landbridge Holdings Limited, the deputy chief executive officer of Industrial & Commercial Bank of China (Macau) Limited and an executive director, deputy general manager and alternate chief executive officer of Industrial & Commercial International Capital Limited (currently known as CBC International Holdings Limited), a wholly owned subsidiary of Industrial & Commercial Bank of China Limited.
Mr. CHIU Wai On Independent Non-Executive Director
Mr. CHIU Wai On, aged 48, was appointed as an Independent Non-Executive Director in November 2006. Mr. Chiu is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants in the UK. He possesses extensive professional experience in accounting and auditing services. Mr. Chiu is currently an independent non-executive director of DeTai New Energy Group Limited, whose shares are listed on the Stock Exchange.