Executive Directors

Mr. Tang Ching Ho, aged 46, is a co-founder of the Group (which was established in 1987), and the Chairman of the Company. He is responsible for the strategic planning, policy making and business development of the Group. He has extensive experience in corporate management. He is also the chairman of WYT, a company listed on the main board of the Stock Exchange.

Ms. Yau Yuk Yin, aged 46, is a co-founder of the Group and Deputy Chairman of the Company. She is responsible for the overall human resources and administration of the Group. She has over 10 years' experience in human resources and administration management. She is the wife of Mr. Tang Ching Ho.

Mr. Chan Chun Hong, Thomas, aged 44, joined the Group in 1997 as an Executive Director and was re-designated as the Managing Director of the Company in September 2005. He is currently responsible for managing the overall operations of the Group. He graduated from the Hong Kong Polytechnic University with a degree in Accountancy and is a fellow member of The Association of Chartered Certified Accountants and an associate member of The Hong Kong Institute of Certified Public Accountants. He is also the managing director of WYT and the chairman and managing director of LeRoi Holdings Limited and an independent non-executive director of Shanghai Prime Machinery Company Limited, all companies are listed on the main board of the Stock Exchange.

Independent Non-executive Directors

Dr. Lee Peng Fei, Allen, CBE, BS, FHKIE, JP , aged 68, joined the Group in November 1993 as an Independent Non-executive Director of the Company. He is a member of remuneration committee and nomination committee of the Company. 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 .

Mr. Wong Chun, Justein, MBE, JP , aged 54, joined the Group in November 1993 as an Independent Non-executive Director of the Company. He is a member of audit committee and nomination committee of the Company and the chairman of the remuneration committee of the Company. Mr. Wong holds a bachelor's degree in Commerce and Computing Science from Simon Fraser University, Canada. He is a fellow of Institute of Canadian Bankers . He was a member of the Fight Crime Committee, the Independent Police Complaints Council and is currently a member of the Legal Aid Services Council, Energy Advisory Committee, Chairman of Quality Education Fund Assessment and Monitoring Committee and other government advisory bodies.

Mr. Siu Yim Kwan, Sidney, S.B.St.J. , aged 61, joined the Group in November 1993 as an IndependentNon-executive Director of the Company. He is the chairman of audit committee of the Company and a member of nomination committee and remuneration committee of the Company. Mr. Siu is also an executive member of a number of charitable organisations and sports associations and an independent non-executive director of B.A.L. Holdings Limited.

Mr. Siu Kam Chau, aged 43, joined the Group in September 2004 as an Independent Non-executive Director of the Company. He is a member of audit committee, nomination committee and remuneration committee of the Company. Mr. Siu is a Certified Public Account (Practising) and a fellow of The Association of Chartered Certified Accountants and The Hong Kong Institute of Certified Public Accountants. He is also an executive director of Hong Kong Health Check and Laboratory Holdings Company Limited, a listed company in Hong Kong .