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 Executive Directors
Independent Non-executive Directors
Senior Management
Executive Directors
Mr. Chan Chun Hong, Thomas, aged 46, joined the Group as executive Director on 10 February 2009, and was also appointed as the chairman of the Board, an authorised representative and the chairman of each of the remuneration committee and the nomination committee of the Company on 12 February 2009. He has extensive experience in strategic planning and day-to-day operation management. He graduated from The Hong Kong Polytechnic University with a bachelor degree in accountancy and is a fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants. Mr. Chan is the managing director of Wang On Group Limited and Wai Yuen Tong Medicine Holdings Limited, the chairman and managing director of LeRoi Holdings Limited and an independent non-executive director of Shanghai Prime Machinery Company Limited, all of which are companies listed on the main board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). Mr. Chan is also a director of certain subsidiaries of the Company.
Mr. Leong Weng Kin, aged 44, joined the Group as an executive Director in February 2009 and was also appointed as the authorised representative and a member of the remuneration committee of the Company. He has over 12 years of experience in key financial positions in a number of Hong Kong listed companies and has more than 4 years of working experience in an international firm of Certified Public Accountants. Mr. Leong holds a Master degree in Business Administration from the Chinese University of Hong Kong.
Mr. Leung Sui Wah, Raymond, aged 42, holds a Master degree in Business Administration and Master of Arts from The University of Hong Kong and City University of Hong Kong, respectively. He is a fellow member of The Hong Kong Institute of Certified Public Accountants, The Association of Chartered Certified Accountants, an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. He is also a full member of Chartered Institute of Purchasing and Supply and Certified Information Security Manager of Information Systems Audit and Control Association. Prior to joining the Group, Mr. Leung had over 18 years of experience in corporate finance, accounting and company secretarial matters in Hong Kong and the People's Republic of China.
Independent Non-executive Directors
Mr. Ng Yat Cheung, JP, aged 54, joined the Company as an independent non-executive Director in February 2009, and was also appointed as a member of each of audit, remuneration and nomination committee of the Company. He holds an associate degree in arts in business data processing from Chabot College in the United States. He holds offices as a director with a number of private companies which are principally engaged in technology, property development, insurance, finance and property holding. Mr. Ng is an independent non-executive director of Tao Heung Holdings Limited, a company listed on the main board of the Stock Exchange. He resigned as an independent non-executive director of Intelli-Media Group (Holdings) Limited, a listed company in Hong Kong, on 1 March 2009.
Mr. Lee Chun Ho, aged 66, joined the Company as an independent non-executive Director in February 2009, and was also appointed as a member of each of audit, remuneration and nomination committee of the Company. He joined the Urban Services Department on 1 October 1963 as a Student Health Inspector. He subsequently joined the Housing Department on 1 May 1965 as a Housing Assistant and retired on 19 June 1999 as an Assistant Director (Commercial Building - in charge of all non-domestic properties). Mr. Lee has over 30 years of experience in real estate and housing management and currently is a consultant to certain private corporations.
Ms. Lam Ka Jen, Katherine, aged 44, joined the Company as an independent non-executive Director in February 2009, and was also appointed as member of each of audit, remuneration and nomination committee of the Company. In September 2009, Ms. Lam was appointed as the chairman of the audit committee of the Company. She has over 9 years of experience in the finance and investment banking industry. Ms. Lam has worked in an international public accounting firm for over 7 years and is a qualified chartered accountant in Canada and a member of the Hong Kong Institute of Certified Public Accountants.
Senior Management
Mr. Ho Wai Lin, joined the Group as business manager. Mr. Ho holds a Postgraduate Certificate in Project Management from Shanghai Tongji University and Higher Certificate in Marketing and Sales Management from the Hong Kong Polytechnic University. He is a member of Chartered Institute of Marketing and had awarded a diploma in marketing from the Chartered Institute of Marketing (United Kingdom). Mr. Ho is currently the General Manager of Yulin Hong-Jin. He has over 20 years of experience in marketing and project management. Prior to joining the Group, Mr. Ho worked in various Hong Kong listed groups.
Mr. Ng Cheuk Wing, joined the Group as the senior business development manager. Mr. Ng holds a Bachelor (Hons.) Degree in Building Surveying from City University of Hong Kong. He is responsible for the business development in agricultural produce wholesale markets and the overall construction progress, budgeting and cost control of the projects. Prior to joining the Group, Mr. Ng has over 15 years of project management experience in building and construction industry, both in Hong Kong and the PRC.
Mr. Hui Tze Mo, Danny, joined the Group as the senior project manager. Mr. Hui holds a Bachelor of Architecture Degree from California Polytechnic State University and an Associate Science Degree in Engineering from Contra Costa College, U.S.A. He is a member of American Concrete Institute, America Institute of Architect and Real Estate Agents of Hong Kong. Prior to joining the Group, Mr. Hui has over 20 years of international project architecture experience in U.S., Hong Kong and the PRC.
Ms. Mak Yuen Ming, Anita, was appointed as the company secretary of the Company in February 2009. Ms. Mak is an associate member of both The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries and holds a Master degree in Business Administration from University of Lincolnshire and Humberside. Ms. Mak has over 16 years of experience in company secretarial field. Prior to joining the Group, she served in a few Hong Kong listed groups.
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