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Directors





Mr. William CHENG Kai Man, Executive Director
Aged 51 Appointed to the Board in 1990. He is also a director of Shun Ho Technology Holdings Limited ("Shun Ho Technology") and Magnificent Estates Limited ("Magnificent"), both of them are subsidiaries of the Company. He has over twenty years' experience in construction, property investment and development and has over ten years' experience in hotel management. He graduated in the U.K. and holds a bachelor's degree in civil engineering and a master's degree in structural engineering. He is a director of Trillion Resources Limited and Mercury Fast Limited, they are the Company's substantial shareholders.

Mr. Albert HUI Wing Ho, Executive Director
Aged 50. Appointed to the Board in 1988. He is also a director of Shun Ho Technology and Magnificent. He has over twenty years' experience in construction, property investment and development and has over ten years' experience in hotel management. He graduated in the U.K. and holds a bachelor's degree in civil engineering.

Madam Mabel LUI FUNG Mei Yee, Non-Executive Director
Aged 61. Solicitor and Notary Public. Appointed to the Board in 1999. She is also a non-executive director of Shun Ho Technology and Magnificent. She is a partner of DLA Piper.

Mr. Vincent KWOK Chi Sun, Independent Non-Executive Director
Aged 50. ACA (Aust), CPA (Practising). Appointed to the Board in 1999. He is also an independent non-executive director of Shun Ho Technology and Magnificent. He is a partner of Vincent Kwok & Co..

Mr. CHAN Kim Fai, Independent Non-Executive Director
Aged 53. FCCA, CPA (Practising). Appointed to the Board in 2004. He is also an independent non-executive director of Shun Ho Technology and Magnificent. He holds a bachelor's degree in science from The Chinese University of Hong Kong. He has extensive experience in accounting, corporate finance and financial management. He is a partner of Ivan Chan & Co, CPA.

Mr. HUI Kin Hing, Independent Non-Executive Director
Aged 45. FCCA, CPA (Practising). Appointed to the Board in 2005. He is also an independent non-executive director of Shun Ho Technology and Magnificent. He holds a master's degree in business administration. He runs an accounting firm of Titus K. H. Hui. He has extensive experience in accounting, corporate finance and financial management.

 

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