DIRECTORS AND SENIOR MANAGEMENT

Directors

Name Position Roles and responsibilities
in our Group
Mr. Li Kam Hung
Executive Director,
chairman of the Board and
chief executive officer
Responsible for the overall strategic planning,
project management and business
direction of our Group
Mr. Yu Ming Ho
Executive Director Responsible for the overall management,
administrative matter and
daily operation of our Group
Mr. Yau Yan Ming Raymond
Executive Director Responsible for overall management and
strategic planning of the Group
Mr. Ge Lintao
Executive Director Responsible for corporate investment
Mr. Li Chun Ho
Non-executive Director Responsible for providing management and
marketing advice to our Group
Mr. Zhu Jun
Non-executive Director Responsible for providing
technical advice to our group
Ms. Rita Botelho Dos Santos
Independent
non-executive Director
Responsible for overseeing our Group with
an independent perspective and judgment
Mr. Wu Chou Kit
Independent
non-executive Director
Responsible for overseeing our Group with
an independent perspective and judgment
Mr. Lam Chi Wing
Independent
non-executive Director
Responsible for overseeing our Group with
an independent perspective and judgment
 

 

Senior Management

Name Position

Mr. Yau Yan Yuen

Chief financial officer and company secretary

Mr. Tong Bing Kuen

Senior project director

Mr. Cen Guangming

Head of corporate finance department