Executive Directors
NameDuties
Mr. MAN Hoi YuenOverall management, strategic development and major decision-making of our Group
Ms. NG Yuen ChunOverall management and overseeing administrative matters of our Group
Mr. HO Chi HongOverseeing the tendering activities and participating in the day-to-day operation and management of our Group

Independent non-executive Directors
NameDuties
Mr. CHAN Ka YuOverseeing the management independently and providing independent judgment on our strategy, performance, resources and standard of conduct of our Group
Mr. LO Ki ChiuOverseeing the management independently and providing independent judgment on our strategy, performance, resources and standard of conduct of our Group
Mr. LEUNG Wai LimOverseeing the management independently and providing independent judgment on our strategy, performance, resources and standard of conduct of our Group

Board of Committees
Type of CommitteesMembers
Audit CommitteeMr. CHAN Ka Yu (Chairman), Mr. LO Ki Chiu, Mr. LEUNG Wai Lim
Remuneration CommitteeMr. LEUNG Wai Lim (Chairman), Mr. CHAN Ka Yu, Mr. LO Ki Chiu
Nomination CommitteeMr. MAN Hoi Yuen (Chairman), Mr. CHAN Ka Yu, Mr. LEUNG Wai Lim