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EXECUTIVE DIRECTORS
| Name | Duties |
|
Mr. Cheung Kwok Fai Adam |
Overall management and overseeing and monitoring of the projects of our Group
|
|
Mr. Ng Sheung Chung |
Overall management and business development of our Group
|
|
Mr. Ma Kan Sun |
Overall project management, administrative matters and safety manageme
|
INDEPENDENT NON-EXECUTIVE DIRECTORS
| Name | Duties |
| Mr. Pak Shek Kuen |
Providing independent judgement to bear on issues of strategy, policy, performance, accountability, resource, key appointments and standard of conduct
|
| Mr. Lo Chi Hung |
Providing independent judgement to bear on issues of strategy, policy, performance, accountability, resource, key appointments and standard of conduct
|
| Mr. Ho Kwok Lung |
Providing independent judgement to bear on issues of strategy, policy, performance, accountability, resource, key appointments and standard of conduct
|
BOARD COMMITTEES
| Board Committee | Committee Members |
| Audit Committee |
Mr. Pak Shek Kuen (Chairman) Mr. Lo Chi Hung Mr. Ho Kwok Lung |
| Nomination Committee |
Mr. Cheung Kwok Fai Adam (Chairman) Mr. Pak Shek Kuen Mr. Lo Chi Hung Mr. Ho Kwok Lung |
| Remuneration Committee | Mr. Lo Chi Hung (Chairman)
Mr. Pak Shek Kuen Mr. Ho Kwok Lung |