About Us

Mr. Chan joined our Group in September 1994. He was appointed as our executive Director on 9 July 2015 and serves as the chairman of our Board from 1 April 2018. Mr. Chan is responsible for strategic planning, overall corporate and business development of our Group. He also serves as a director of all major subsidiaries of our Group.

Mr. Chan has over thirty years of experience in the construction industry. He was admitted as a member of the Chartered lnstitute of Building in March 1984.

Currently, Mr. Chan is an executive director, the vice chairman and the managing director of CAGL and an executive director of Hon Kwok. CAGL and Hon Kwok are both listed on the Main Board of the Stock Exchange.

Mr. Wong was appointed as our executive Director on 2 September 2016. He graduated from the University of Washington with a Bachelor’s Degree with honors in Economics. He also holds a Juris Doctor degree from the University of California Hastings College of Law, and a Master Degree in Systems Engineering and Information Systems from the Florida Institute of Technology. He is licensed to practice law in the United States of America and the State of California, where he also holds a Real Estate Broker’s License. He has accumulated over twenty-eight years of experience in economics, law, management, and information systems in Hong Kong, United States, Canada, the United Kingdom, and the Mainland China.

Mr. Wong is currently the director of all major subsidiaries of the Company.He is an executive director of CAGL (stock code: 385) being a substantial shareholder of the Company, and is a director of Chinney Investments (stock code: 216), both CAGL and Chinney Investments are listed on the Main Board of the Stock Exchange. He is the son of Dr. James Sai-Wing Wong, the Chairman and substantial shareholder of CAGL and Chinney Investments and a substantial shareholder of the Company.

Mr. Yu was appointed as our executive Director on 9 July 2015 and concurrently serves as the managing director of our Company. Mr. Yu is responsible for formulating corporate and business strategies and leading and training our core management team. Mr. Yu is a founder of our Group and established Kin Wing Engineering Company Limited (“Kin Wing Engineering”) in 1994. In February 2003, he left our Group to pursue his personal interest and re-joined as the managing director in May 2011. Mr. Yu currently also serves as a director of all subsidiaries of our Group.

Mr. Yu has over twenty years of experience in the foundation industry. He obtained a Bachelor’s degree in Engineering from The University of Hong Kong in 1983 and a Master’s degree in Arts (Christian Studies) from The Chinese University of Hong Kong in 2009. He has been a member of The Hong Kong Institution of Engineers since May 1992.

Mr. Lam was appointed as our executive Director on 2 September 2016. Mr. Lam began his career in 1963 with Hang Seng Bank Limited for eleven years, and then joined the University of Hong Kong (“HKU”) in 1975 as an Assistant Finance Director. He then worked as the Chief Accountant and Comptroller in Overseas Bank (Canada) in Vancouver for three years from 1982 to 1985. In 1985, Mr. Lam re-joined HKU and had served as the Director of Finance from 1990 until his retirement on 30 June 2012. He was then asked by the Vice-Chancellor of HKU to be his Senior Advisor for financial, investment and fund-raising matters until June 2014, and since then, he has been the Honorary Advisor to the Chairman of The University of Hong Kong Foundation for Educational Development and Research.

Mr. Lam obtained a diploma in management studies from the Hong Kong Polytechnic (now known as the Hong Kong Polytechnic University) in July 1974. He is a fellow of The Chartered Institute of Management Accountants (UK), the Hong Kong Institute of Certified Public Accountants and the Hong Kong Institute of Directors and an associate of The Certified Management Accountants (Canada), The Institute of Chartered Secretaries and Administrators (UK) and The Chartered Institute of Bankers (UK).

Mr. Lam is an executive director of CAGL (stock code: 385, the shares of which have been listed on the Main Board of the Stock Exchange) and also an independent non-executive director of Oriental University City Holdings (H.K.) Limited (stock code: 8067, the shares of which have been listed on the GEM Board of the Stock Exchange). He had been an independent non-executive director of China New Town Development Company Limited, a company listed on the Main Board of the Stock Exchange (stock code: 1278) from November 2006 to June 2013.

Mr. So was appointed as our executive Director on 11 August 2015 and concurrently serves as the general manager of our Company. He is responsible for the overall management and supervision of operations of our Group, including but not limited to, tendering, project planning, project management, quality assurance and general corporate administration. He is currently a director of Kin Wing Engineering and Kin Wing Foundations Limited (“Kin Wing Foundations”).

Mr. So has over thirty years of experience in site supervision, project management and tendering in various types of foundation, substructure and site formation projects. He worked as a joint general manager of Kin Wing Engineering and Kin Wing Foundations since April 2009 and the general manager since January 2012. Mr. So obtained a Bachelor’s degree in Civil Engineering from the National Cheng Kung University in Taiwan in June 1982.

Mr. KONG was appointed as our independent non-executive Director on 20 October 2015. He is also the chairman of the audit committee of the Company.

He received his Bachelor’s degree in Arts from The University of Hong Kong in November 1969 and a Master’s degree in Business Administration from The Chinese University of Hong Kong in December 1980. He was admitted as an associate of The Institute of Bankers in the United Kingdom in 1973.

Mr. Kong began his career in 1969 with Standard Chartered Bank, where he served in various managerial positions for twenty-four years. He was a director of Champion Technology Holdings Limited (stock code: 0092) from 1993 to 1994 and a director of Kantone (UK) Limited from 1994 to 1996. From 1999 to 2005, he served as an executive vice-president, director, and alternate chief executive officer of CITIC Ka Wah Bank Limited, and was an executive director of CITIC International Financial Holdings Limited (formerly known as CITIC Ka Wah Bank Limited). He has been an independent non-executive director of China New Town Development Company Limited (stock code: 1278) since November 2006 and an independent non-executive director of Harbin Bank Co., Ltd. (stock code: 6138) since October 2013. He is also currently a member of the audit committee of Harbin Bank Co., Ltd. (stock code: 6138). He has been an independent non-executive director of DIGITALHONGKONG.COM (stock code: 8007, now known as Global Strategic Group Limited) from 28 March 2014 to 26 October 2014.

Mr. Pong was appointed as our independent non-executive Director on 20 October 2015. He is also the chairman of the nomination committee of the Company. Mr. Pong obtained his Bachelor’s degree in Economics (with Honours) from the University of Essex, U.K. in July 1983 and obtained his Master’s degree in Business Administration from the EMBA Program of The Chinese University of Hong Kong in December 1999.

Mr. Pong has over thirty years of experience in the real estate investment market in Hong Kong and the People’s Republic of China. Mr. Pong worked for Hon Kwok and its affiliated companies from January 1984 to October 1988 and was responsible for property development, property investments and project acquisitions for the Hon Kwok group. Mr. Pong worked at Chesterton Petty Ltd. as a senior agency manager in 1988. He joined Richard Ellis Ltd. as a senior manager in 1989 and promoted as an associate director in 1991. During the periods from 1993 to 1994 and from 1994 to 2000, Mr. Pong was a director of Metrobase Surveyors Limited and Cosmo Surveyors Limited respectively and completed a number of property investment and acquisition projects. He is currently a director of Metroland Property Consultants Limited.

Mr. Tsui was appointed as our independent non-executive Director on 20 October 2015. He is also the chairman of the remuneration committee of the Company. He graduated from the University of Buckingham with a Bachelor’s degree of Laws in February 1981. Mr. Tsui was admitted to the Law Society of Hong Kong in 1985 and qualified to practice law in Singapore in 1994 and in Anguilla, Caribbean in 2005.

Mr. Tsui has over thirty years of experience as practicing solicitor in Hong Kong. He is the founder and owner of Robert C.K. Tsui & Co., Solicitors, a law firm established in 1990. He is currently an independent non-executive director and a member of the audit committee and nomination committee of Eagle Legend Asia Limited (stock code: 0936), a company listed on the Main Board of the Stock Exchange. Mr. Tsui was an executive director of Landing International Development Limited (stock code: 0582, formerly known as “Greenfield Chemical Holdings Limited”, a company listed on the Main Board of the Stock Exchange) from November 2007 to November 2009. He was also an independent non-executive director of APAC Resources Limited (stock code: 1104, formerly known as “Shanghai Merchants Holdings Limited”, a company listed on the Main Board of the Stock Exchange) from July 2004 to November 2007 and Sino Credit Holdings Limited (stock code: 0628, formerly known as “Dore Holdings Limited”, a company listed on the Main Board of Stock Exchange) from August 2004 to July 2009.