Management Team
 
Board of Directors
Executive Directors
Mr. LAU Chun Ming
Mr. LAU Chun Kwok
Mr. LAU Chun Ka
Ms. LEUNG Lai So
Mr. HSU Kam Yee, Simon
Mr. CHAN Sun Kwong

Non-executive Director
Mr. CHIU Kam Kun, Eric
 

Independent Non-executive Directors
Dr. LEE Peng Fei, Allen

Professor WONG Sue Cheun, Roderick
Mr. CHAN Wai Dune
 
EXECUTIVE DIRECTORS

Mr. LAU Chun Ming is the Chairman and founder of the Group. Mr. Lau is responsible for the Group's overall strategic planning, business development and formulation of overall corporate policies.  He has experience in shipping industry for more than 30 years and in foundation work for more than 10 years. He has worked in shipping industry since the 1970s, starting with the business of dismantling old vessels. He then extended the business to sale and leasing of vessels and barges, ship building and repairing. He also has involved in trading and maintenance of machinery and equipment since the 1980s. Later on, in the 1990s, he explored business in foundation works.

Mr. LAU Chun Kwok is an Executive Director. He is also the chief executive officer of the Group. He joined the Group in 1970. He has been responsible for the overall deployment of machinery, equipment and labor as well as purchasing and trading activities of the Group since 1990. He has a strong experience in foundation-related works spanning over 10 years. During the past decade, he has been involved intensively in the management of piling works of various natures and actively engaged in marine engineering.

 
 
   

Mr. LAU Chun Ka is an Executive Director. He joined the Group in the early 1970s. He is responsible for the maintenance and repair of machinery and equipment of the Group. He has a strong experience in mechanical and marine engineering and foundation equipment spanning over 20 years. He has been responsible for the maintenance of machinery and equipment since he first joined the Group, and has been in charge of the overall management of maintenance and repair of construction machinery and equipment since 1990. During the last decade, he has concentrated on the maintenance of construction machinery and equipment.

 
 
   

Ms. LEUNG Lai So is an Executive Director. She joined the Group in 1970. She is responsible for the Group's administration and human resources. She has a strong experience in management spanning over 20 years. She was responsible for administration and accounting from 1970 to 1990, and has been in charge of administration and human resources since 1990. She holds a diploma in management from the Chinese University of Hong Kong.

 
 
   
   

Mr. HSU Kam Yee, Simon, joined the Group in 2001 and is an Executive Director.  He is responsible for business development, tendering and overall management of construction projects of the Group. He has worked for publicly listed construction and engineering companies in Hong Kong for more than 25 years, and has been involved in civil engineering and building projects with a focus on foundation works of various nature. He holds a bachelor degree of science in mathematics and a bachelor degree of science in civil engineering from the University of Saskatchewan in Canada and a master degree in business administration from the University of East Asia in the Macau Special Administrative Region of the PRC. He is a Registered Professional Engineer in Hong Kong and a member of the Institution of Civil Engineers in the UK and Hong Kong Institution of Engineers. He is appointed by the Buildings Department as a member of the Contractors Registration Committee Panel.

 
 
   
   

       Mr. CHAN Sun Kwong joined the Group in 2002 and is an Executive Director. He is also the finance director and company secretary of the Group. He is responsible for advising on financial, accounting, treasury and banking matters of the Group. He is a fellow member of both the Association of Chartered Certified Accountants in the UK and the Hong Kong Institute of Certified Public Accountants. He has over 20 years of experience of which serving as management of the public companies in different areas including civil engineering, electrical and mechanical engineering, marine engineering and telecom & Internet industry. In addition, Mr. CHAN also has extensive experience in public accounting, auditing, finance and banking industry in Hong Kong and overseas.  

 
 
 
   

NON-EXECUTIVE DIRECTOR
 

Mr. CHIU Kam Kun, Eric, joined the Group in 2000 and is a Non-Executive Director. He has been working for major construction and engineering companies in Hong Kong for over 25 years and been involving in civil engineering and building projects. He holds a higher diploma in civil engineering from the Hong Kong Polytechnic University and a master degree of science in construction project management from the University of Hong Kong. He is a fellow of the Hong Kong Institution of Engineers, a member of the Institution of Civil Engineers in the UK and the Chartered Institute of Arbitrators in the UK, an associate of the Hong Kong Institute of Arbitrators, and a member of the Contractor Registration Committee under the Buildings Ordinance.

 
 
 
   

INDEPENDENT NON-EXECUTIVE DIRECTORS
 
       Dr. LEE Peng Fei, Allen, CBE, BS, FHKIE, JP, is an Independent Non-executive Director, the chairman of the Remuneration Committee and a member of the Audit Committee. Dr. Lee holds an honorary doctoral degree in engineering from the Hong Kong Polytechnic University and an honorary doctoral degree in laws from the Chinese University of Hong Kong. Dr. Lee is a deputy of Hong Kong SAR, the 9th and 10th National People’s Congress, PRC and has taken an active role in public service. He was a member of the Hong Kong Legislative Council from 1978 to 1997, and a senior member from 1988 to 1991. Dr. Lee was also a member of the Hong Kong Executive Council from 1985 to 1992. Dr. Lee was appointed an Independent Non-executive Director in March 2003.
 
 
   
   
     Professor WONG Sue Cheun, Roderick, is an Independent Non-executive Director and a member of both the Audit Committee and the Remuneration Committee. Professor Wong holds a bachelor degree of arts from San Diego State College in the US and a doctoral degree of philosophy from the University of Alberta, Canada. He is a fellow of the Royal Society of Canada and Chevalier dans l’Ordre National de la Legion d’Honneur of France. He is currently the Vice-President (Research)/Dean of Graduate Studies at the City University of Hong Kong. Professor Wong was appointed an Independent Non-executive Director in March 2003.
 
 
   
   

      Mr. CHAN Wai Dune is an Independent Non-executive Director, the chairman of the Audit Committee and a member of the Remuneration Committee. He has more than 25 years of experience in the finance sector, especially in auditing and taxation. He is currently a member of CPPCC of Guangzhou Municipal Committee and a member of the Executive Council of the China Overseas Friendship Association. He was  a member of the Selection Committee for the establishment of the First Government of the Hong Kong Special Administrative Region.  He is a certified public accountant and is a fellow member of the Hong Kong Institute Certified Public Accountants, the Association of Chartered Certified Accountants and the Taxation Institute of Hong Kong. Mr. Chan is currently the Managing Director of CCIF CPA Limited. He was appointed an Independent Non-executive Director on 20 May 2004.

 
 
   

Copyright@2003-2008 Sam Woo Holdings Limited.
All Rights Reserved.
*For identification purposes only