BOARD OF DIRECTORS

Mr. NGAI Chun Hung is the Chairman and Executive Director of our Group. He is also the Chairman of the Nomination Committee of our Group.

Mr. Ngai has over 20 years of experience in the construction industry and about 12 years of experience in the property industry. He is in charge of the management of our Board and strategic planning of our Group.

Mr. Ngai has been the Chairman and the Executive Director of Vantage International Holdings Limited since July 2000. Mr. Ngai and Mr. Yau Kwok Fai are brothers-in-law.

Mr. IP Yik Nam Rex joined our Group in April 2016 and was appointed as our Group’s Chief Executive Officer and Executive Director since September 2016. He is primarily responsible for business development, legal and compliance, and corporate governance affairs of our Group.

Mr. Ip has over 12 years of management experience through assuming various management roles in companies in the United States and Hong Kong. He graduated from Hong Kong Baptist University with a Bachelor of Business Administration Degree in Human Resources Management in 2002. He further obtained a Master of Business Administration degree from Long Island University of the United States in 2004 and a Bachelor of Laws degree from University of London in 2011. Mr. Ip is the son of The Hon. Ip Kwok Him, one of the Independent Non-Executive Directors of Vantage International Holdings Limited.

Mr. YAU Kwok Fai is the Executive Director of our Group. He is also a member of the Remuneration Committee of our Group. He is primarily responsible for formulating policies and overall development of our Group.

Mr. Yau has over 25 years of experience in the construction industry and 12 years of experience in the property industry. He obtained a Bachelor of Engineering degree in Civil Engineering (First Class Honours) from the Hong Kong Polytechnic in 1990; a Diploma from the Imperial College London in 1991 and a Master of Science degree with distinction in Structural Steel Design from University of London in 1991. Mr. Yau is a Chartered Engineer and a corporate member of the Institution of Civil Engineers, the Institution of Structural Engineers and the Hong Kong Institution of Engineers, a Registered Professional Engineer (Civil & Structural) and a Registered Structural Engineer.

Mr. Yau has been the Deputy Chairman and Executive Director of Vantage International Holdings Limited (Vantage) since July 2000. He was further appointed as the Chief Executive Officer of Vantage in July 2004. Mr. Yau and Mr. Ngai Chun Hung are brothers-in-law.

Mr. YAM Kui Hung Sunny joined our Group in February 1996 and was appointed as our Group’s Executive Director since September 2016. He is primarily responsible for quality assessment and project risk management of our Group.

Mr. Yam has over 23 years of experience in the construction field. He obtained a higher certificate in building studies from the Hong Kong Polytechnic in 1982 and a postgraduate diploma in Construction Management from the Construction Industry Training Authority in Hong Kong in 1989. He is a corporate member of the Hong Kong Institution of Engineers.

Mr. LAU Chi Fai Daniel joined our Group in November 2005 and was appointed as our Group’s Executive Director since September 2016. He is in charge of building project management and contract administration work of our Group.

Mr. Lau has over 15 years of experience in the construction field. He obtained a Bachelor Degree in Construction Management from South Bank University of the UK in 1993 and a Higher Diploma in Building Technology and Management from the Hong Kong Polytechnic in 1991. He is a member of the Hong Kong Institute of Construction Managers.

Mr. CHEUNG Ho Yuen Dennis joined our Group in September 2003 and was appointed as our Group’s Executive Director since September 2016. He is primarily responsible for project estimation, project sub-contracting and procurement management of our Group.

Mr. Cheung has over 20 years of experience in the construction industry. He obtained a Bachelor Degree in Quantity Surveying from University of Greenwich of the UK in 1998 and a Higher Diploma in Building Surveying from City University of Hong Kong in 1995.

Dr. LI Yok Sheung was appointed as our Group’s Independent Non-Executive Director on 18 January 2017. He is also the Chairman of the Remuneration Committee, a member of the Audit Committee and the Nomination Committee of our Group.

Dr. Li has over 30 years of experience in civil engineering and education. He graduated from the University of Hong Kong with a Bachelor of Science degree in Engineering in 1975 and a Doctor of Philosophy degree in 1980.

Dr. Li is a Registered Professional Engineer. He is also a fellow of the Hong Kong Institution of Engineers since 1997. Dr. Li served on the publications committee of the HKIE between 2002 and 2008 and was the chairman of such committee from 2005 to 2008. He was a member of the Structural Engineers Registration Committee panel under the Buildings Department in 2004 and 2005. He was appointed as an independent reviewer by the then Territory Development Department for the Central Reclamation Phase III Project in 2003.

Ms. MAK Suk Hing was appointed as our Group’s Independent Non-Executive Director on 18 January 2017. She is also a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of our Group.

Ms. Mak has over 35 years of experience in education. She graduated from the Chinese University of Hong Kong with a Bachelor of Science Degree in 1975 and a Diploma in Education in 1980. She is currently the assessor for Needs Analysis for Aspiring Principals Programme in the Chinese University of Hong Kong. She is also a member of New Territories East Region of the Scout Association of Hong Kong.

Ms. LEUNG Yuen Shan Maisy was appointed as our Group’s Independent Non-Executive Director on 18 January 2017. She is also the Chairwoman of the Audit Committee, a member of the Remuneration Committee and the Nomination Committee of our Group.

Ms. Leung has over 18 years of experience in accounting and finance and substantial experience in managerial roles. She obtained a Bachelor of Business Administration degree (majoring in Accounting and Finance) from Simon Fraser University, Canada in 1995 and a Master Business Administration Degree in Business Management (majoring in International Management) from University of London in 1997.