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Board of directors and board committees

The Board currently consists of six Directors comprising three 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. CHEN Zhi
        • Chairman and Executive Director
        • Overall business development, financial and strategic planning of the Group.
        • Mr. QIU Dong
        • Executive Director
        • Overall construction projects management and overseeing the daily operation of the construction and engineering business.
        • Mr. CHAN Tsang Mo
        • Independent Non-Executive Director
        • Providing independent judgement on our strategy, performance, resources and standard of conduct
        • Mr. SHEN Zejing
        • Independent Non-Executive Director
        • Providing independent judgement on our strategy, performance, resources and standard of conduct

         

         

        • Ms. Yip Wai Ching
        • 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 the Audit Committee on 21 September 2017 in accordance with Rule 3.21 of the Listing Rules with terms of reference aligned with the provision of the Corporate Governance Code as set out in Appendix 14 of the Listing Rules. The principal duties of the Audit Committee include monitoring the integrity of the consolidated financial statements of the Group, reviewing the effectiveness of Group’s internal control (including the adequacy of resources, qualifications and experience of staff of the Group’s accounting and financial reporting function, and their training programmes and budget) and risk management as delegated by the Board, and making recommendations to the Board on the appointment, reappointment and/or removal of the external auditor for the audit and non-audit services. At present, the Audit Committee comprised three members, namely Mr. Chan Tsang Mo (chairman), Mr. Shen Zejing and Mr. So Wai Man.

        Terms of Reference


        Remuneration Committee

        Our Company established the Remuneration Committee on 21 September 2017 and revised by the Company pursuant to the Board’s resolutions passed on 28 December 2022 in compliance with Rule 3.25 of the Listing Rules with written terms of reference in compliance with the Corporate Governance Code as set out in Appendix 14 of the Listing Rules. The primary duties of the Remuneration Committee are to make recommendation to the Board on the overall remuneration policy and packages relating to all Directors and senior management of the Group, review and approve the management’s remuneration proposals, and ensure none of the Directors determine their own remuneration. At present, the Remuneration Committee comprises four members, namely Mr. So Wai Man (chairman), Mr. Chen Zhi, Mr. Chan Tsang Mo and Mr. Shen Zejing.
        Terms of Reference

         

        Nomination Committee

        Our Company established the Nomination Committee on 21 September 2017 with written terms of reference in compliance with the Corporate Governance Code as set out in Appendix 14 of the Listing Rules. 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. At present, the Nomination Committee comprises four members, namely Mr. Chen Zhi (chairman), Mr. Chan Tsang Mo, Mr. Shen Zejing and Mr. So Wai Man.
        Terms of Reference

         

         

         

  • Senior Management
    • Senior Management
        • NAME
        • POSITION
        • PRINCIPAL RESPONSIBILITIES
        • Mr. Lam Chi Wai
        • Company Secretary
        • Overall company secretarial matters.
        • Mr. IP Ying Hang
        • Financial Controller
        • Financial reporting, financial planning, treasury and financial control.
        • Dr. Ng Kwok Hei
        • Director (Geotech Engineering)
        • Day-to-day operations, overall project management and administrative matters of Geotech Engineering

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 in 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.