Executive Directors Independent Non-executive Directors
    Mr. Cheng Kam Chiu, Stewart
    Mr. Cheng Ming Kit, Tommy
    Mr. Zhang Kun
    Mr. Chan Chi Yuen
    Mr. Yung Chun Fai, Dickie
    Mr. Chiu Wai On
    Mr. Wong Man Kong, Peter


    Executive Directors

    Mr. Cheng Kam Chiu, Stewart Chairman and Executive Director

    Mr. Cheng Kam Chiu, Stewart, joined the Group in February 2008 as an executive director. Mr.Cheng holds a Bachelor's Degree in Civil and Environmental Engineering from the University of Wisconsin-Madison; a Master's Degree in Civil Engineering from the University of California, Berkeley, United States; and a degree in Master of 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's Political Consultative Conference since November 2006.

    Mr. Cheng joined Hip Hing Construction Company Limited in 1984 as project manager and had subsequently become a director. From 1993 to 1997, Mr. Cheng was transferred to New World Development (China) Limited as director and assistant general manager, overseeing property development in the PRC. He worked for the NWS Service Management Limited from 1997 to 2006. Mr. Cheng is now the managing director of Cheung Hung Development (Holdings) Limited, working in property development in both Hong Kong SAR and the PRC. Mr. Cheng is an executive director of International Entertainment Corporation (stock code: 1009) and was an executive director of Grand T G Gold Holdings Limited (stock code: 8299) from November 2008 to May 2009, which shares are listed on the Hong Kong Stock Exchange.

    Mr. Cheng is the nephew of Dato' Dr. Cheng Yu-Tung, GBM, the ultimate beneficial owner of Max Sun Enterprises Limited and the uncle of Mr. Cheng Ming Kit, the chief executive officer and executive director of the Company.

    Mr. Cheng Ming Kit, Tommy Executive Director

    Mr. Cheng Ming Kit, Tommy, joined the Group in October 2009 as an executive director and has been appointed as the chief executive officer during March 2012 to August 2015. Mr. Cheng holds a bachelor degree in Commerce from the University of Alberta, Canada and a Master degree in Business Administration from the University of North Carolina, Charlotte. From 1995 to 2003, Mr. Cheng held various positions with New World Development Company Limited (stock code: 0017) and was responsible for corporate finance, fund raising and real estate activities in the PRC. From 2003 to 2008, Mr. Cheng was involved in the investment and operations in the gold mining industry in the PRC and had held senior positions in a mining company listed in the Toronto Stock Exchange Venture Board with mining and exploration operations in the PRC. Mr. Cheng is currently an executive director and the chairman of Blue Sky Power Holdings Limited, which shares are listed on the Stock Exchange. Mr. Cheng was an executive director of Grand T G Gold Holdings Limited (stock code: 8299) from November 2008 to June 2009, which shares are listed on the Hong Kong Stock Exchange. He is the nephew of Mr. Cheng Kam Chiu, Stewart, the Chairman and executive director of the Company.

    Mr. Zhang Kun Executive Director

    Mr. Zhang Kun, has over 8 years of experience in corporate finance, investment, international capital markets and engineering. Prior to joining the Company, Mr. Zhang has worked at the Corporate Finance Division of Deutsche Bank AG and The Hongkong and Shanghai Banking Corporation Limited. Mr. Zhang joined Chow Tai Fook Enterprises Limited (being a fellow subsidiary of the holding company of Max Sun Enterprises Limited which holds approximately 0.28% of the issued share capital of the Company) since April 2013 and is currently a senior vice president of Chow Tai Fook Enterprises Limited. Mr. Zhang holds a Bachelor of Applied Science degree in Electrical Engineering from the University of Waterloo in Ontario, Canada, and a Master of Science degree from Harvard University in Massachusetts, the United States of America.

    Independent Non-executive Directors

    Mr. Chan Chi Yuen Independent Non-executive Director

    Mr. Chan Chi Yuen, joined the Group in May 2006 as the Chairman and an Executive Director of the Group and re-designated as a Non-executive Director in October 2006 and an Independent Non-executive Director in May 2012. Mr. Chan holds a Bachelor degree with honors in Business Administration and a Master of Science degree in Corporate Governance and Directorship. He is a fellow of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants and is an associate of the Institute of Chartered Accountants in England and Wales. He is a practicing certified public accountant and has extensive experiences in financial management, corporate finance and corporate governance.

    Mr. Yung Chun Fai, Dickie Independent Non-executive Director

    Mr. Yung Chun Fai, Dickie, 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 and is a member of the Institute of Management and a fellow of Chartered Management Institute. Mr. Yung has over 25 years of experience in finance and banking business. He was 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, a wholly owned subsidiary of Industrial & Commercial Bank of China Limited.

    Mr. Yung is currently the chief executive officer of Landbridge Holdings Limited, a wholly-owned subsidiary of Landbridge Group which principally engaged in port logistics, petrochemicals, timber trading and real estate development.

    Mr. Chiu Wai On Independent Non-executive Director

    Mr. Chiu Wai On, 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 of the Association of Chartered Certified Accountants in the United Kingdom. Mr. Chiu possesses extensive professional experience in accounting and auditing services.

    Mr. Wong Man Kong, Peter Independent Non-executive Director

    Mr. Wong Man Kong, Peter, BBS, JP, was re-designated as an Independent Non-executive Director of the Company in May 2013. He acted as a Non-executive Director from February 2008 to May 2013. Mr. Wong graduated from the University of California at Berkeley in the United States with a Bachelor of Science degree in Mechanical Engineering (Naval Architecture), 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 People’s Republic of China. He is also the standing committee vice chairman of Hong Kong Pei Hua Education Association, a 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.