Executive Directors

Name Duties
Mr. MAN Hoi Yuen Overall management, strategic development and major decision-making of our Group
Ms. NG Yuen Chun Overall management and overseeing administrative matters of our Group
Mr. HO Chi Hong Overseeing the tendering activities and participating in the day-to-day operation and management of our Group
Mr. ZHENG Gang
Mr. LIN Zheng
Mr. ZHENG Chenhui

Non-executive Directors

Name Duties
Mr. CHEN Jian
Mr. CHEN Yidong
Mr. LEUNG Wai Lim

Independent non-executive Directors

Name Duties
Mr. CHAN Ka Yu Overseeing the management independently and providing independent judgment on our strategy, performance, resources and standard of conduct of our Group
Mr. LO Ki Chiu Overseeing the management independently and providing independent judgment on our strategy, performance, resources and standard of conduct of our Group
Mr. LEUNG Wai Lim Overseeing the management independently and providing independent judgment on our strategy, performance, resources and standard of conduct of our Group
Mr. MA Hon Yiu

Board of Committees

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