LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

  • Board of Directors
    • Executive Director
      • Executive Director
        Directors Duties
        • Mr. Cheung Yuk Kei
        Joint responsibility of formulation of overall business development, making major business decision and overseeing and monitoring projects of our Group and the chairman of the nomination committee
        • Mr. Cheung Man Tim
        Joint responsibility of formulation of overall business development strategy, execution of daily management and administration of our business and operations and a member of the remuneration committee
        • Mr. Fung Chi Chung
        Overseeing daily execution of site operation and monitoring occupational health, safety and environmental compliance of our Group

         

    • Non-Executive Director
      • Non-Executive Director
        Directors Duties
        • N/A
        N/A

         

    • Independent Non-executive Director
      • Independent Non-Executive Director
        Directors Duties
        • Mr. Miu Hon Kit
        Chairman of the audit committee, responsible for addressing conflicts and giving strategic advice and guidance on the business and operation of our Group
        • Mr. Leung Chi Wai
        Chairman of the remuneration committee and a member of the audit committee and the nomination committee, responsible for addressing conflicts and giving strategic advice and guidance on the business and operation of our Group
        • Mr. Seid Ka Him
        A member of the audit committee, the remuneration committee and the nomination committee, responsible for addressing conflicts and giving strategic advice and guidance on the business and operation of our Group

         

  • Board Committees
    • Board of Committees
      • Board of Committees
        Board Committee Members
        Audit Committee
        • Mr. Miu Hon Kit (Chairman)
        • Mr. Leung Chi Wai
        • Mr. Seid Ka Him
        Remuneration Committee
        • Mr. Leung Chi Wai (Chairman)
        • Mr. Cheung Man Tim
        • Mr. Seid Ka Him
        Nomination Committee
        • Mr. Cheung Yuk Kei (Chairman)
        • Mr. Leung Chi Wai
        • Mr. Seid Ka Him