People: Fse Engineering Holdings Ltd (0331.HK)

0331.HK on Hong Kong Stock

1.93HKD
5 Feb 2016
Change (% chg)

HK$0.05 (+2.66%)
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HK$1.88
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Summary

Name Age Since Current Position

Kar Shun Cheng

68 2015 Non-Executive Chairman of the Board

Lock Kee Poon

60 2015 Chief Executive Officer, Executive Director

Kwok Kin Wong

70 2015 Executive Vice Chairman of the Board

Ju Wai Chan

47 2004 Chief Financial Officer, Joint Company Secretary

Tat Chi Chan

57 General Manager of the Tender and Subletting Department

Lut Yi Cheung

53 General Manager - Human Resources Department of FSE Engineering

Po Shing Wong

65 Director - Young’s Engineering, Director and General manager of PRC Engine

Shu Hung Wong

65 General Manager - Young’s Engineering and Majestic Macao

Chung Nin Yip

61 General Manager and Director of Far East Engineering, Director of Young’s Engineering, Prc Engine, Joneson and Environmental P&S

Kit Ping Leung

59 Deputy General Manager - Finance Department of FSE Engineering

Kwok Bong Lee

44 2015 Executive Director, Joint Company Secretary

William Doo

42 2015 Executive Director

Kweong Wah Soon

56 2015 Executive Director

Chiu Chung Hui

68 2015 Non-Executive Independent Director

Che Keung Kwong

66 2015 Non-Executive Independent Director

Kwan Hung Lee

50 2015 Non-Executive Independent Director

Biographies

Name Description

Kar Shun Cheng

Dr. Cheng Kar Shun, Henry is Non-Executive Chairman of the Board of the company. Dr. Henry Cheng is the chairman of the Advisory Council for The Better Hong Kong Foundation and a Standing Committee Member of the Twelfth Chinese People’s Political Consultative Conference of The PRC. Dr. Henry Cheng was awarded an Honorary Doctor of Business Administration in Hospitality Management by Johnson & Wales University in May 1996. In July 2001, Dr. Henry Cheng was awarded the Gold Bauhinia Star by the Hong Kong Government. Dr. Henry Cheng is the brother-in-law of Mr. Doo, who is one of our Controlling Shareholders and the sole shareholder of Sino Spring Global.

Lock Kee Poon

Mr. Poon Lock Kee, Rocky is Chief Executive Officer, Executive Director of the company. He was also appointed to serve as a member of each of the nomination and remuneration committees of the Board on 20 November 2015. Mr. Poon is primarily responsible for overseeing daily operational management and business performance of our Group and leading our E&M engineering business units in Hong Kong, Macau and the PRC. He directs the development and oversees the implementation of short and long range objectives, policies, budgets and operating plans of these business units and acts as a representative of FSE Engineering in its communications and liaisons with industry associations, key customers, government representatives and regulatory agencies as well as the public. Mr. Poon obtained a Bachelor’s degree in mechanical engineering from the University of Windsor in Canada in June 1979 and has over 25 years of experience in the building construction industry. He joined our Group in February 1989 as a general manager of Young’s Macao and was subsequently promoted to the positions of director and general manager of Young’s Engineering in 1998. He is currently a director of certain subsidiaries of our Company, including FSE Engineering and its major subsidiaries in Hong Kong, Macau and the PRC, Joneson and Environmental P&S, and the supervisor of certain engineering subsidiaries of our Company in the PRC. Mr. Poon is a member of both the American Society of Mechanical Engineers and a Chartered Engineer of the Engineering Council in the United Kingdom, and a fellow of both the Chartered Institution of Building Services Engineers in the United Kingdom and the Hong Kong Institution of Engineers. He is also the President of the Macau Air-Conditioning & Refrigeration Chamber of Commerce and the President of the Hong Kong E&M Contractors’ Association Limited.

Kwok Kin Wong

Mr. Wong Kwok Kin, Andrew is Executive Vice Chairman of the Board of the company. He also sits on the boards of various companies within our Group. Mr. Wong is primarily responsible for overall strategic planning, overseeing business development and operational management and major management decisions for our Group. Mr. Wong has over 30 years of substantial corporate management experiences in the hospitality and the service industries, and has obtained extensive achievements in financial control, human resources administration and business development. He was the executive director of several subsidiaries and affiliates of the New World group of companies, which are principally engaged in the businesses of duty-free liquor and tobacco concessions, E&M engineering, environmental facility services, property management and the provision of communication.

Ju Wai Chan

Mr. Chan Ju Wai is Chief Financial Officer, Joint Company Secretary of the company, Mr. Chan is also a director of PRC Engine and Young’s Shanghai. Mr. Chan is principally responsible for overseeing our Group’s accounting, cost control, corporate financial reporting, cash management, legal and information technology affairs. Mr. Chan graduated from the Lingnan University in Hong Kong with an Honours Diploma in accountancy in November 1991 and attended the Accelerating Management Talent Consortium Program in management operated by the Richard Ivey School of Business of the University of Western Ontario in Hong Kong in March 2008. He further obtained a Master’s degree with distinction in accountancy from the Lingnan University in Hong Kong in November 2013 and a Master’s degree with credit in Business Administration from the University of Sunderland in the United Kingdom in July 2013. In the same year, he was inducted as a member of the Lingnan University Chapter of Beta Gamma Sigma, the international honor society for collegiate schools of business. Mr. Chan has more than 20 years’ professional experience in auditing, finance and accounting in multi-national and listed companies, including over 10 years of experience in the E&M engineering and contracting industry. He joined Price Waterhouse (currently known as PricewaterhouseCoopers) in April 1991 and was promoted and worked as a senior accountant until April 1996, during which he was in charged of a portfolio of audits. Mr. Chan joined Ball Asia Pacific Holdings Limited in July 1996 and worked as an assistant controller of the company and Ball Asia Pacific Limited until January 2001. He was also the chief accountant of Vtech Holdings Limited during January to May 2001. Mr. Chan joined our Group in May 2001 and has been a financial controller in the E&M engineering business for over 14 years.

Tat Chi Chan

Mr. Chan Tat Chi is General Manager of the Tender and Subletting Department of the company. He has been actively involved in the tender procurement and subletting of our Group. He first joined our Group in June 1983 as an assistant engineer of the engineering department of Tridant Engineering and has over 32 years’ experience in the E&M engineering business in Hong Kong. Mr. Chan obtained the Associateship in Electrical Engineering from Hong Kong Polytechnic University in November 1981 and has been admitted as Member of the Hong Kong Institution of Engineers since June 1991. He is also registered with the Electrical and Mechanical Services Department of Hong Kong as a registered electrical worker, and is a chartered engineer of The Engineering Council in the United Kingdom and a member of the Chartered Institute of Building Services Engineers in the United Kingdom.

Lut Yi Cheung

Ms. Cheung Lut Yi, Connie is General Manager - Human Resources Department of FSE Engineering of the company. and He is mainly responsible for the human resources management and administration affairs of our Group in the Hong Kong, Macau and PRC regions. Ms. Cheung is also a director of Extensive Limited, a wholly owned subsidiary of our Company. She first joined our Group in April 1991 as a personnel and administration officer of Young’s Engineering. Ms. Cheung obtained a Diploma in Business Management from The Hong Kong Polytechnic University in September 1990 and a Bachelor’s degree in Business Administration from the Royal Melbourne Institute of Technology University in Australia in September 2003. She has over 25 years’ experience in human resources management and administration. Prior to joining our Group, she had been an executive officer of the personnel and administration or human resources department of a number of companies in Hong Kong. Ms. Cheung is a professional member of the Hong Kong Institute of Human Resources Management.

Po Shing Wong

Mr. Wong Po Shing is Director - Young’s Engineering, Director and General manager of PRC Engine o fthe company. He is responsible for the overall project administration and business marketing of FSE Engineering and its subsidiaries in the PRC. Mr. Wong obtained a Bachelor of Science degree with major in mechanical engineering from the National Taiwan University in June 1975. He has over 30 years’ experience in the E&M engineering business in Hong Kong. He joined our Group as an assistant engineer of Young’s Engineering in April 1979, and was subsequently promoted from the positions of engineer, senior engineer and project manager to the positions of general manager of Young’s Shanghai and Young’s Engineering before he was appointed to his current positions in our Group. Mr. Wong is also a member of the American Society of Heating, Refrigerating and Airconditioning Engineers, Inc. and The Australian Institute of Refrigeration, Air Conditioning and Heating respectively.

Shu Hung Wong

Mr. Wong Shu Hung is General Manager - Young’s Engineering and Majestic Macao of the company. He is the general manager of Young’s Engineering and the supervisor for groups of contracts managers, project managers and engineers of Young’s Engineering and its subsidiaries. Mr. Wong is also a general manager of Majestic Macao. He first joined our Group in October 1986 as an engineer of Young’s Engineering. Mr. Wong obtained a Bachelor’s degree in Mechanical Engineering from National Cheng Kung University, Taiwan in June 1974 and a Master of Science Degree in Heat Transfer Engineering from the Imperial College of Science and Technology in December 1975. Mr. Wong has over 39 years’ experience in the E&M engineering business in Hong Kong. Prior to joining our Group, he was the chief estimating engineer of HUD Engineering Ltd.

Chung Nin Yip

Mr. Yip Chung Nin is General Manager and Director of Far East Engineering, Director of Young’s Engineering, Prc Engine, Joneson and Environmental P&S. as well as directing the research and analysis on the business opportunities and assessing potential markets and projects for these business units. Mr. Yip is a director of certain subsidiaries of our Company, including Far East Engineering, Young’s Engineering, PRC Engine, Joneson and Environmental P&S. He is also the supervisor for various engineering subsidiaries of our Company in the PRC. Mr. Yip obtained a Diploma in mechanical engineering technology and a Bachelor of Technology degree in mechanical engineering from Ryerson Polytechnic University (formerly known as Ryerson Polytechnical Institute) in Canada in June 1977 and October 1978 respectively. Mr. Yip further obtained a Master’s degree in project management from the Curtin University of Technology in Australia in April 2002. Mr. Yip has over 37 years’ experience in the E&M engineering business in Hong Kong. He joined our Group as an assistant engineer of Young’s Engineering in August 1978 and was subsequently promoted to the positions of project engineer and senior engineer before he was appointed to his current positions in our Group. Mr. Yip is currently a chartered environmentalist of the Society for the Environment in the United Kingdom, a member of the Institute of Fire Engineers in the United Kingdom, a chartered engineer of the Engineering Council in the United Kingdom and a fellow of the Society of Operations Engineers in the United Kingdom.

Kit Ping Leung

Ms. Leung Kit Ping Teresa is Deputy General Manager - Finance Department of FSE Engineering of the company. and She is mainly responsible for the (i) daily accounting, budgeting and financial reporting, (ii) treasury and working capital management, (iii) banking facilities arrangement, as well as (iv) audit and tax planning of our Group. She is also principally involved in monitoring our Group’s compliance with the financial requirements under its operating licences and permits and the coordination with our Group’s joint venture partners on financial reporting aspects. Ms. Leung is also a director of Extensive Limited, a wholly owned subsidiary of our Company. She first joined our Group in August 1995 as a chief accountant of the finance department of Young’s Engineering. Ms. Leung was awarded the Scottish Higher National Certificate in Accounting from the Scottish Business Education Council in 1976. She has over 20 years’ experience in the financial reporting and accounting management of E&M engineering businesses in Hong Kong. Prior to joining of our Group, she had been the financial controller of a construction company in Hong Kong. She was a senior accountant at Price Waterhouse in July 1984 and subsequently became its senior consultant in June 1985.

Kwok Bong Lee

Mr. Lee Kwok Bong is Executive Director, Joint Company Secretary of the company. He also sits on the boards of various companies within our Group. Mr. Lee is primarily responsible for the overall finance operation and financial reporting management of our Group. He was also appointed to act as our joint company secretary on 28 August 2015 and assists in the supervision of corporate secretarial matters for our Group. Mr. Lee graduated from the Hong Kong University of Science and Technology in November 1994 with a Bachelor’s degree in Business Administration in Accounting and obtained a Master of Science degree in Finance from the City University of Hong Kong in November 2002. He also obtained a Bachelor’s degree in Chinese Legal System from Tsing Wah University in the PRC in January 2006. Mr. Lee is an Associate Member of the Hong Kong Institute of Certified Public Accountants, a Member and a Chartered Global Management Accountant of the American Institute of Certified Public Accountants. Mr. Lee has over 20 years of experience in auditing, financial management, accounting and corporate governance in Hong Kong and the PRC. Mr. Lee joined one of an international audit firms in August 1994 and was later promoted and worked until December 1998, during which he participated in various engagements ranging from statutory audits of various Hong Kong listed and multi-national corporations to special engagements related to public listings. From January 1999 to May 2001, Mr. Lee worked in a listed public company in Hong Kong as its financial controller and company secretary, and was once seconded to station in the PRC for monitoring its joint venture investments there. From May 2001 to July 2010, Mr. Lee had been the senior manager (Finance) of New World Port Investments Limited and was transferred to NWS Service Management Limited as financial controller of the service and rental division.

William Doo

Mr. Doo William Guilherme is Executive Director of the company. He He also sits on the boards of various companies within our Group. Mr. Doo Junior is primarily responsible for the overall strategic planning, overseeing business development and major management decisions for our Group. Mr. Doo Junior graduated from Oxford University in July 1996 with a Bachelor of Arts degree in Jurisprudence. He obtained a Postgraduate Diploma in Legal Practice in The College of Law in London in 1997 and a Master of Arts degree from Oxford University in June 2000. Mr. Doo Junior was qualified as a solicitor in Hong Kong and England and Wales in December 1999 and April 2000 respectively. He had accumulated legal practice experience in one of the largest global law firms specialising in finance and corporate transactions. Mr. Doo Junior is a Standing Committee Member of the Twelfth Chinese People’s Political Consultative Conference in Beijing of the PRC and has been a committee member of the Disciplinary Panel of The Hong Kong Institute of Certified Public Accountants and an adjudicator of both The Immigration Tribunal and The Registration of Persons Tribunal. Mr. Doo Junior has over 9 years of executive and managerial experience in the E&M engineering sector. Prior to joining our Group in June 2014, Mr. Doo Junior was appointed as the chief executive officer of Fung Seng Enterprises Holdings Limited, a company with its principal businesses of operating and investing in property and hotel development and providing propertyrelated services in Hong Kong and the PRC. Since December 2005, Mr. Doo Junior has also been a director of NWS Holdings Limited (stock code: 659), a listed public company in Hong Kong that is principally engaged in the investment in and operation and management of infrastructural projects and services. Save as disclosed, Mr. Doo Junior did not hold any directorship in other listed public company in Hong Kong during the three years period up to the Latest Practicable Date.

Kweong Wah Soon

Mr. Soon Kweong Wah is Executive Director of the company. Mr. Soon also sits on the boards of various companies within our Group, and is primarily responsible for the overall operational management and business performance control of FSE Engineering’s E&M engineering installation business in Hong Kong, as well as directing the research and analysis on the business opportunities and assessing potential markets and projects for this business unit. Mr. Soon obtained a Bachelor’s degree in engineering and a Master’s degree in engineering from the University of Hong Kong in November 1981 and November 1995 respectively. He further obtained a Master’s degree in finance from The City University of Hong Kong in November 2005 and an Executive Master of Business Administration degree in management from the Richard Ivey School of Business (Asia), the University of Western Ontario in Canada in May 2012. Mr. Soon has over 30 years of experience in the building services sector and installation of construction industries. He joined our Group in May 1983 and has handled various renowned engineering and construction projects in Hong Kong, Macau and the PRC. Mr. Soon is an active member of various academic institutions and external associations. He is a chartered engineer of the Engineering Council in the United Kingdom, a registered professional engineer in building services and electrical engineering of the Hong Kong Engineers Registration Board, and a fellow member of the Hong Kong Institution of Engineers, where he also serves as the appointed member of its Building Services Discipline Advisory Panel. Mr. Soon was the chairman of the Chartered Institution of Building Services Engineers (Hong Kong Branch) from 2007 to 2008 and is now a fellow member of the institution.

Chiu Chung Hui

Mr. Hui Chiu Chung, Stephen is Non-Executive Independent Director of the company. Since 18 November 2015. He was appointed as a member of the audit committee, the chairman of the remuneration committee and a member of the nomination committee of our Board on 20 November 2015. Mr. Hui is a fellow of The Hong Kong Institute of Directors and a senior fellow of the Hong Kong Securities and Investment Institute. He was also an appointed member of the Hong Kong Institute of Certified Public Accountants Investigation Panel A.

Che Keung Kwong

Mr. Kwong Che Keung, Gordon is Non-Executive Independent Director of the company. and the chairman of the audit committee of our Board on 18 November 2015 and 20 November 2015 respectively. Mr. Kwong graduated with a Bachelor of Social Science degree from the University of Hong Kong in 1972 and was qualified as a chartered accountant in the Institute of Chartered Accountants in England and Wales. He was a partner of Price Waterhouse (now known as PricewaterhouseCoopers) from 1984 to 1998 and an independent member of the Council of the Stock Exchange from 1992 to 1997, during which he had acted as the convener of both the Compliance Committee and the Listing Committee of the Stock Exchange. Mr. Kwong is a fellow member of the Institute of Chartered Accountants in England and Wales and the Hong Kong institute of Certified Public Accountants.

Kwan Hung Lee

Mr. Lee Kwan Hung is Non-Executive Independent Director of the company. Since 18 November 2015. He was appointed as a member of the audit committee, the chairman of the nomination committee and a member of the remuneration committee of our Board on 20 November 2015. He obtained a Bachelor of Laws (Honours) degree from the University of Hong Kong in 1988 and was admitted as a solicitor in Hong Kong in 1991 and in the United Kingdom in 1997. He was a partner of Woo, Kwan, Lee & Lo and is currently a consultant of Howse Williams Bowers. Mr. Lee Kwan Hung was successively a manager and a senior manager of the Listing Division of the Stock Exchange from December 1992 to April 1994.
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