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
Ms. WONG Tsui Yue,
Lucy
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| EXECUTIVE DIRECTORS |
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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. |
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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. |
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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. |
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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.
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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. |
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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.
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NON-EXECUTIVE DIRECTOR
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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.
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INDEPENDENT NON-EXECUTIVE DIRECTORS
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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. |
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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. |
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Ms. WONG Tsui Yue, Lucy, is an Independent Non-executive Director,
the chairman of the Audit Committee and a member of the
Remuneration Committee. Ms. Wong holds a bachelor degree in
commerce and is a fellow member of the Hong Kong Institute of
Certified Public Accountants and an associate member of the
Institute of Chartered Accountants in Australia. She has over
20 years experience working with listed companies in the retail
sector. She resigned from the board of Hong Kong Catering
Management Limited on 4 November 2009 but remains as the company
secretary of this listed group and directors of two of its
subsidiaries. Ms. Wong was appointed an
Independent Non-executive Director in September 2009.
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Copyright@2003-2009 Sam Woo Holdings Limited.
All
Rights Reserved.
*For identification purposes
only
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