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 |