People: Hsin Chong Construction Group Ltd (0404.HK)

0404.HK on Hong Kong Stock

1.03HKD
29 Aug 2014
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Summary

Name Age Since Current Position

Ying-wai Wong

60 2012 Executive Chairman of the Board, Chief Executive Officer

Siu-bun Yuen

51 2009 Chief Financial Officer

Chun-pong Lui

43 2013 Group Financial Controller

Kin-hung Choi

65 2013 Executive Director

Keith Buckley

64 Director of Hsin Chong Construction Company Limited, Hsin Chong Construction (Asia) Limited

Chi-keung Chin

54 2008 Director and the Assistant General Manager (Building Construction) of HCC and HCCA

Phillip Clarke

52 Executive Commercial Manager of Hsin Chong Construction (Macau) Ltd., Hsin Chong Eng (Macau) Ltd.

Alan Evans

2013 Director - Hsin Chong Construction Company Limited

Cho-ning Fung

60 Managing Director of Hsin Chong Aster Building Services Limited

Shu-ya Lau

38 2011 Director - Commercial Development of Hsin Chong Property Development Limited

Kai-hung Lee

56 2010 Director of Hsin Chong Construction Company Limited, Hsin Chong Construction (Asia) Limited

Kok-foo Lee

61 Director of Hsin Chong Construction Company Limited, Hsin Chong Construction (Asia) Limited

Wing-Ian Lee

50 2011 Director - Planning and Design of Hsin Chong Property Development Limited

Richard Myrans

55 General Manager (Civil Engineering) of Hsin Chong Construction Company Limited, Hsin Chong Construction (Asia) Limited

Miu-man Siu

55 Managing Director - Hsin Chong Property Development Limited

Man-yee Tang

54 Director of HCC and HCCG Building and Civil Engineering (Macau) Limited

Kong Yam

59 Director and the General Manager of HCCG China Holdings Limited

Long Kee Wong

2013 Company Secretary

Clifford Chiu

55 2014 Non-Executive Director

Sui Sang Cheng

70 2014 Independent Non-Executive Director

Ming-kuen Chow

71 2013 Independent Non-Executive Director

Kin-Fung Lam

61 2002 Independent Non-Executive Director

Biographies

Name Description

Ying-wai Wong

Mr. Wong Ying-wai (Wilfred), SBS, JP, MPA, BSoc.Sc., has been appointed as an Executive Chairman of the Board, Chief Executive Officer of Hsin Chong Construction Group Ltd., with effect from July 1, 2012. He is a member of the remuneration committee, the nomination committee and the executive committee of the Company and the executive management committee of the Group. He is also a director of certain subsidiaries of the Company. Mr. Wong is also an executive director and the deputy chairman of Synergis. He is also one of the substantial shareholders of the Company through his controlled corporation, Neo Summit Limited. Mr. Wong was educated at Harvard University, University of Oxford, The University of Hong Kong and The Chinese University of Hong Kong. He was awarded the Silver Bauhinia Star by the Government of the Hong Kong Special Administrative Region in 2007. Since then, he has held senior management positions in a number of well known Hong Kong listed companies in property development and construction business sectors including K. Wah International Holdings Limited, Henderson China Holdings Limited and the Shui On Group. He was appointed as an official adviser to the drafting of the Basic Law for HKSAR (1985 to 1990) and subsequently appointed by The National People’s Congress of the People’s Republic of China as a member of the Preparatory Committee relating to the establishment of HKSAR (1993 to 1997). Mr. Wong is also the chairman of the Court and Council of the Hong Kong Baptist University; the chairman of the Hong Kong International Film Festival Society Limited; the chairman of the Hong Kong Arts Development Council; the chairman of Pacific Basin Economic Council; a member of the Hong Kong Film Development Council and a member of the Commission on Strategic Development of the HKSAR Government. Mr. Wong is an independent non-executive director of Xinyi Glass Holdings Limited, and the non-executive chairman of Yangtze China Investment Limited.

Siu-bun Yuen

Mr. Yuen Siu-bun, MBA, MSc, CPA, is the Chief Financial Officer of the Hsin Chong Construction Group Ltd. He is responsible for the overall management of the Group’s finance and accounting function. Mr. YUEN joined the Group in 2009. He has 29 years of working experience in finance, accounting, treasury and securitization for both multinational and local companies. Outside of work, Mr. Yuen is a marathon runner and serves in committees of various non-profit organizations.

Chun-pong Lui

Mr. Lui Chun-pong is the Group Financial Controller of Hsin Chong Construction Group Ltd. He resigned as Company Secretary effective December 12, 2013. He is a Fellow of both the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants, an Associate of the Taxation Institution of Hong Kong and a Certified Tax Advisor in Hong Kong. He is also an Associate of both the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Chartered Secretaries. He holds a Bachelor degree of Arts from The University of Hong Kong, Master degree of Accountancy from Charles Sturt University in Australia, Master degree of Laws from The Chinese University of Hong Kong and Master degree of Business Administration (Executive) from City University of Hong Kong. He has experience in corporate accounting, financing, tax planning as well as company secretarial practice.

Kin-hung Choi

Mr. Choi Kin-hung (Joseph) is an Executive Director of Hsin Chong Construction Group Ltd. He is currently the managing director of Hsin Chong Construction Company Limited and Hsin Chong Construction (Asia) Limited, both are construction arms of the Group and a director of certain subsidiaries of the Company. He oversees the overall construction business of the Group. He joined the Group in August 2009 as the assistant managing director and was subsequently promoted to managing director of the construction business in July 2012. He has over 43 years of multi-dimensional and multi-functional experience across contracting and client organizations in Hong Kong, Chinese Mainland, Taiwan, Macau and overseas. Before joining the Group, he was the general manager for the Kowloon-Canton Railway Corporation and MTR Corporation Limited responsible for the design and construction of various new railway lines. He graduated from the University of Aston in Birmingham, United Kingdom with a degree of Bachelor of Science in Civil Engineering. He is a Fellow of the Hong Kong Institution of Engineers; Fellow of The Hong Kong Institution of Highways and Transportation; Member of the Institution of Civil Engineers, UK; a Chartered Engineer, UK; and a Registered Professional Engineer, Hong Kong. Mr. Choi is a director of Engineering Forum Limited and a member of Engineers Registration Board. He is also a member of Departmental Advisory Committee for the Department of Civil and Environmental Engineering, The Hong Kong Polytechnic University; a council member of Hong Kong Contractor Association; and a council member of The Hong Kong Institution of Highways and Transportation.

Keith Buckley

Mr. Keith John Buckley, BSc (Civil), CEng, MICE, is a Director of Hsin Chong Construction Company Ltd. He a director of Hsin Chong Construction (Asia) Limited and certain other subsidiaries of the Hsin Chong Construction Group Ltd. He is the Executive Project Director of the construction management business of the Group in Macau. He joined the Group in 2003 and has over 43 years of experience in the field of building construction and civil engineering.

Chi-keung Chin

Mr. Chin Chi-keung (Cyras), BSc (Hons), MSc, MHKIE, R.P.E., is a Director and the Assistant General Manager (Building Construction) of HCC and HCCA of Hsin Chong Construction Group Ltd. Mr. Chin is responsible for the performance and day-to-day operational management of the Group’s building construction projects and managing the Technical Services Department and Contract Administration Department in Hong Kong. He joined the Group in 1994 and has over 30 years of experience in the field of structural design and project management.

Phillip Clarke

Mr. Phillip Kenneth Clarke, MRICS, is an Executive Commercial Manager of Hsin Chong Construction (Macau) Ltd., Hsin Chong Eng (Macau) Ltd. of Hsin Chong Construction Group Ltd. Mr. Clarke joined the Group in 2004 and has over 32 years of experience in providing commercial and technical support in the construction field.

Alan Evans

Mr. Alan Clive Evans, MA, FRICS, ACIArb , is a Director - Hsin Chong Construction Company Limited. Mr. EVANS is responsible for overseeing all commercial, legal, insurance and procurement matters for the whole construction business. He joined the Group in 2011 as Group commercial manager and has more than 30 years of property and construction management experience with major corporations and international consultants in the UK, Qatar, Macau and Hong Kong.

Cho-ning Fung

Mr. Fung Cho-ning (Joseph), BSc (Eng), CEng, R.P.E., MIMechE, MCIBSE, MHKIE, is Managing Director of Hsin Chong Aster Building Services Limited (“HC Aster”), the electrical and mechanical engineering specialists of Hsin Chong Construction Group Ltd., and a director of certain other subsidiaries of the Company. Mr. Fung has the primary responsibility in managing the business of HC Aster. He joined the Group in 2003 and has over 36 years of experience in the engineering field as consultant, client’s representative and contractor in Hong Kong, United Kingdom and Australia. Before joining the Group, for over 16 years, Mr. FUNG was engaged in the general management of companies in Australia and Hong Kong before acting as the general manager of Jardine and Cathay Pacific group of companies.

Shu-ya Lau

Ms. Lau Shu-ya (Karin) is Director - Commercial Development of Hsin Chong Property Development Limited of Hsin Chong Construction Group Ltd. She joined the Group in November 2011. Ms. LAU has over 13 years of work experience in both real estate and finance. Prior to joining the Group, Ms. Lau has worked for developers such as Swire Properties Limited and Shui On Land Limited in both Hong Kong and China. She has property development and management experience and has worked in strategy, business development, branding, sales and marketing with a focus in mixed-used development. Of her finance experience, Ms. Lau has worked for the corporate finance division of the Hongkong and Shanghai Banking Corporation Limited on various merger and acquisition, corporate advisory and initial public offering assignments with a focus in finance and real estate industries. Ms. Lau's most recent role is Assistant Vice President (Leasing and Marketing) at Asia Pacific Land. Ms. Lau has a bachelor degree from University of British Columbia and an MBA from Cornell University.

Kai-hung Lee

Mr. Paul Lee Kai-hung is Director of Hsin Chong Construction Company Limited, Hsin Chong Construction (Asia) Limited of Hsin Chong Construction Group Ltd. He is responsible for the civil engineering business of the Group. Mr. Paul LEE joined the Group in 2010. He is a registered professional engineer and has more than 31 years’ experience in civil engineering and building construction. Prior to joining the Group, he was a senior executive with a Hong Kong contractor.

Kok-foo Lee

Mr. Lee Kok-foo (James), BEng, MIEAust, MHKIE, is Director of Hsin Chong Construction Company Limited, Hsin Chong Construction (Asia) Limited of Hsin Chong Construction Group Ltd. He is responsible for the business development for the Building Division including Design and Build Projects. He joined the Group in 1981 and has over 38 years of experience in the field of electrical and mechanical engineering and building construction management.

Wing-Ian Lee

Ms. Lee Wing-Ian (Fanny) is Director - Planning and Design of Hsin Chong Property Development Limited of Hsin Chong Construction Group Ltd. She joined the Group in November 2011. She has over 20 years of professional architectural design and management experience in mixed use developments in the United States of America and Asia, including 15 years of China project experience. During her tenure as Senior Associate Principal at the international design firm of Kohn Pederson Fox, Ms. LEE was involved in various landmark developments in China for prominent developers including the 480-meter International Commerce Centre in Hong Kong, mixeduse commercial developments in the Shanghai Xintiandi precinct and residential and commercial mixed use master plan in Zhenru, Shanghai. From 2008 to 2009, as Managing Director – China of Aedas Ltd., Ms. Lee was responsible for managing its China operation. Ms. Lee is a licensed architect in the State of California in the United States of America and in Hong Kong, and is a LEED AP®. She is a past president of the Hong Kong Chapter of the American Institute of Architects and a member of the executive committee of the North Asia Council of the Urban Land Institute.

Richard Myrans

Mr. Richard Anthony Myrans, BEng, CEng, MICE, MIStructE, MHKIE, is a Director and the General Manager (Civil Engineering) of Hsin Chong Construction Company Limited, Hsin Chong Construction (Asia) Limited of Hsin Chong Construction Group Ltd. He is responsible for the civil engineering business of the Group within Hong Kong. Mr. Myrans joined the Group in 2008 and has over 34 years experience in the field of civil engineering.

Miu-man Siu

Mr. Siu Miu-man (Simon ), MSc, MHKIE, MHKIS, MRICS, MCIArb, R.P.E., R.P.S.(GP), A.P., is a Managing Director - Hsin Chong Property Development Limited of Hsin Chong Construction Group Ltd. He joined the Group in 2012 and has over 30 years experience in property development in Hong Kong and China. He has held senior executive positions in the field of property development and was involved in different projects including planning and development of commercial buildings, shopping malls as well as a scale luxury residential developments. Mr. SIU graduated from the Hong Kong Polytechnic University with a Polytechnic Associateship in Building Technology and Management and a Master of Science in Electronic Commerce. He is a corporate member of the Hong Kong Institution of Engineers, Hong Kong Institute of Surveyors – General Practice Division, Royal Institution of Chartered Surveyors – General Practice Division and Chartered Institute of Arbitrator. Mr. SIU is an authorised person under the Hong Kong Building Ordinance of the HKSAR Government. He is also a registered professional engineer and a registered professional surveyor (RPS-GP stream). He is an appointed district councilor of the Kowloon City District Council of the HKSAR.

Man-yee Tang

Mr. Tang Man-yee (Augustine), MSc, MCIOB, MAIB, MHKICM, is a Director of HCC and HCCG Building and Civil Engineering (Macau) Limited of Hsin Chong Construction Group Ltd. Mr. Tang is responsible for the civil engineering and building in Macau. He joined the Group in 1976 and has over 36 years of experience in the field of building construction and project management of the mega construction projects in Hong Kong, Beijing, Shenzhen and Macau.

Kong Yam

Mr. Yam Kong, R.P.E., FHKIE, FIET, FIRSE, is a Director and the General Manager of HCCG China Holdings Limited of Hsin Chong Construction Group Ltd. He is responsible for the operation and business developments of the Group’s transportation infrastructure and building business in the Chinese Mainland and overseas. Mr. YAM joined the Group in 2008. He is a registered professional engineer and has over 34 years of experience in the transportation industry mainly in railway and metro systems. Before joining the Group, Mr. YAM has been in executive positions of consulting companies responsible for managing the consultancy operation as well as exploring investment opportunities for transportation infrastructure projects in China and overseas. Mr. YAM also worked in many different countries including Canada, UK, Australia, Far East countries and the Chinese Mainland.

Long Kee Wong

Mr. Wong Long Kee is Company Secretary of Hsin Chong Construction Group Limited since December 12, 2013. Mr. Wong is a solicitor of the High Court of Hong Kong Special Administrative Region and is experienced in handling company secretarial, compliance and legal matters. He graduated from the University of Hong Kong with a Bachelor of Laws degree and a Postgraduate Certificate in Laws.

Clifford Chiu

Mr. Clifford King Chiu has been appointed as Non-Executive Director of Hsin Chong Construction Group Ltd., with effect from 2 April 2014. He has in excess of three decades’ experience in global capital raising and investment banking. He was a partner of Kohlberg Kravis Roberts & Co. (“KKR”) until his retirement in April 2014. In KKR, he founded and led capital raising activities and investor relations in the Asia Pacific region. Prior to joining KKR, he had worked as a Managing Director of J.P. Morgan Asset Management where he led the Asian institutional business and for Citigroup/Salomon Smith Barney where he headed Hong Kong investment banking and beforehand Tokyo investment banking. Mr. CHIU is a member of Financial Development Research Committee of Financial Services Development Council, the Investment Committee of West Kowloon Cultural District Authority and the Hospital Governing Committee of Tseung Kwan O Hospital. He is also a member of the executive committee of St. James Settlement, the global advisory board of the University of Chicago Booth School of Business, the advisory board of Weingarten Learning Resource Center at the University of Pennsylvania and the chairman’s council of the Hong Kong International School. Mr. CHIU holds a degree of Bachelor of Science in Economics from the Wharton School of the University of Pennsylvania and a Master of Business Administration from the University of Chicago Booth School of Business.

Sui Sang Cheng

Mr. Cheng Sui Sang serves as Independent Non-Executive Director of Hsin Chong Construction Group Ltd. He has experiences in banking, finance and investment fields. He is an associate member of the Hong Kong Institute of Certified Public Accountants. Mr. Cheng was appointed to the board of Cosmopolitan International Holdings Limited (stock code: 120) (“Cosmopolitan”), a company listed in The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), in August 2006 and is presently an executive director of Cosmopolitan. He was a director of Chi Cheung Investment Company, Limited (stock code: 112) (now known as LT Holdings Limited), a company listed in the Stock Exchange, from 1997 to 2000. He has held senior management positions in companies in Hong Kong and overseas, as well as several companies listed in the Stock Exchange. He has also been involved in private consulting working in the PRC and Hong Kong. He holds a Bachelor’s degree in Economics and a Master’s degree in Business Administration.

Ming-kuen Chow

Dr. Chow (Joseph) Ming-kuen is Independent Non-Executive Director of Hsin Chong Construction Group Ltd. He is a Chartered Civil and Structural Engineer. After graduating from The University of Hong Kong, he has nearly 50 years of experience in the planning, design and construction of many engineering projects in the UK, Middle East, Chinese Mainland and Hong Kong. Dr. Chow has been active in professional and community services. He serves as Honorary Senior Superintendent of the Hong Kong Auxiliary Police Force. He was formerly the chairman of the Hong Kong Construction Workers Registration Authority, the president of the Hong Kong Institution of Engineers, the chairman of Hong Kong Engineers’ Registration Board, Hong Kong Examinations and Assessment Authority, Pamela Youde Nethersole Eastern Hospital Governing Committee as well as a member of the Hong Kong Housing Authority and Hospital Authority. Dr. Chow also served as a Deputy of the Shanghai CPPCC for 20 years from 1988 to 2008. Dr. Chow founded his own consultancy firm, JMK Consulting Engineers in 1992, and although retired from it in 2003, is still its non-executive chairman. He is an independent nonexecutive director of Chevalier International Holdings Limited, Harbour Centre Development Limited, Road King Infrastructure Limited and Build King Holdings Limited, all of these companies are listed on the Stock Exchange. He was also an independent non-executive director and chairman of the board of PYI Corporation Limited, a company listed on the Stock Exchange, and a non-executive director of Wheelock Properties Limited (formerly a listed public company on the Stock Exchange).

Kin-Fung Lam

The Hon. Lam Kin-fung (Jeffrey), GBS, JP, MBE, is an Independent Non-Executive Director of Hsin Chong Construction Group Ltd since August 2002. He is also the chairman of the nomination committee and a member of remuneration committee of the Company. Mr. Lam holds a Bachelor Degree from Tufts University in the United States of America. He has over 31 years of experience in the toy industry and is currently the managing director of Forward Winsome Industries Limited which is engaged in toy manufacturing. Mr. Lam was awarded the Gold Bauhinia Star by the Government of the HKSAR in 2011. Mr. Lam is a member of National Committee of the Chinese People’s Political Consultative Conference. Mr. Lam also holds a number of other public and community service positions including being a member of the Legislative Council in Hong Kong, the chairman of Mega Events Funds Assessment Committee, a member of the board of the West Kowloon Cultural District Authority, a member of the Advisory Committee on Corruption of Independent Commission Against Corruption, a member of the Steering Committee on the Community Care Fund, a council member of Hong Kong Trade Development Council and a general committee member of the Hong Kong General Chamber of Commerce. Mr. Lam is a board member of the Airport Authority Hong Kong. In addition, Mr. Lam is an independent non-executive director of C C Land Holdings Limited, Wynn Macau, Limited, China Overseas Grand Oceans Group Limited, Sateri Holdings Limited and Chow Tai Fook Jewellery Group Limited, all of which are listed on the main board of the Stock Exchange.
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