Corporate Governance

Board of directors and board committees

The Board currently consists of seven Directors comprising four executive Directors and three independent non-executive Directors. Our Board is responsible for and has the general powers in managing and conducting our Company’s business. The following table sets out the information regarding the members of the Board and senior management:

  • Board of Directors
    • Board of Directors
        • NAME
        • POSITION
        • PRINCIPAL RESPONSIBILITIES
        • Mr. YAU Kin Wing, Sino
        • Executive Director and Chairman
        • Overall business development and financial and strategic planning of our Group
        • Mr. CHEUNG Ting Kam
        • Executive Director and      Vice Chairman
        • Overall business development and financial and strategic planning of our Group
        • Mr. KUNG Ho Man
        • Executive Director and       Chief Executive Officer
        • Overall construction projects management and daily operation of our Group
        • Ms. TANG Ka Wa, Danise
        • Executive Director
        • Overall construction projects management
        • Mr. FUNG Chi Kin
        • Independent Non-Executive Director
        • Providing independent judgement on our strategy, performance, resources and standard of conduct
        • Mr. CHEUNG Wai Lun, Jacky
        • Independent Non-Executive Director
        • Providing independent judgement on our strategy, performance, resources and standard of conduct
        • Mr. CHOW Chun To
        • Independent Non-Executive Director
        • Providing independent judgement on our strategy, performance, resources and standard of conduct

         

         

  • Board Committees
    • Board of Committees
      • Audit Committee

        Our Company established an Audit Committee pursuant to a resolution of our Directors passed with written terms of reference in compliance with the Code on Corporate Governance Practices as set out in Appendix 14 to the Listing Rules. The primary duties of the audit committee are, among other things, to make recommendation to the Board on the appointment, reappointment and removal of external auditor; review the financial information; and oversee the financial reporting system and internal control procedures of our Company.  At present, the Audit Committee consists of three members, namely Mr. Chow Chun To, Mr. Fung Chi Kin and Mr. Cheung Wai Lun Jacky. Mr. Chow Chun To is the chairman of the Audit Committee.

         

        Remuneration Committee

        Our Company established a Remuneration Committee pursuant to a resolution of our Directors passed with written terms of reference in compliance with the Code on Corporate Governance Practices as set out in Appendix 14 to the Listing Rules. The primary duties of the remuneration committee are to make recommendation to the Board on the overall remuneration policy and structure relating to all Directors and senior management of our Group, review and approve the management’s remuneration proposals, and ensure none of our Directors determine their own remuneration.  The Remuneration Committee consists of three members, namely Mr. Chow Chun To, Mr. Cheung Ting Kam and Mr. Cheung Wai Lun Jacky.  Mr. Chow Chun To is the chairman of the Remuneration Committee.

         

        Nomination Committee

        Our Company established a Nomination Committee pursuant to a resolution of our Directors passed with written terms of reference in compliance with the Code on Corporate Governance Practices as set out in Appendix 14 to the Listing Rules have been adopted. The primary function of the nomination committee is to make recommendations to the Board regarding appointment of Directors and candidates to fill vacancies on the Board. The Nomination Committee consists of three members, namely, Mr. Yau Kin Wing Sino, Mr. Fung Chi Kin and Mr. Cheung Wai Lun Jacky.  Mr. Yau Kin Wing Sino is the chairman of the nomination Committee.

         

         

         

  • Senior Management
    • Senior Management
        • NAME
        • POSITION
        • PRINCIPAL RESPONSIBILITIES
        • Mr. IP Ying Hang
        • Financial Controller and Company Secretary
        • Financial reporting, financial planning, treasury, financial control and overall company secretarial matters

CORPORATE GOVERNANCE

Our Company will comply with the Corporate Governance Code in Appendix 14 to the Listing Rules. Our Directors will review our corporate governance policies and compliance with the Corporate Governance Code each financial year and comply with the “comply or explain” principle in our corporate governance report which will be included in our annual reports upon the Listing.