Board of Directors

Mr. Lau Tom Ko Yuen

Chairman and Managing Director

Mr. Lau Tom Ko Yuen, aged 66, is the Chairman and Managing Director of the Company. He is also a member of the Company’s Remuneration Committee, Nomination Committee and Share Repurchase Committee, and a director of various subsidiaries of the Group. Mr. Lau has over 40 years of international corporate development and management experience in infrastructure developments as well as construction and engineering services involving the road, rail, port, power, telecommunications, mining and resources sectors in the Asia Pacific Region. He joined the Company as an executive director in 1993 and was appointed as the Deputy Chairman in 1995. Mr. Lau was also appointed as the Managing Director of the Company in 2005 and has been responsible for the Group’s corporate development strategy, and overall performance. He had been re-designated from Deputy Chairman to Chairman since 26 September 2011. Mr. Lau is also the deputy chairman and an executive director of The 13 Holdings Limited (formerly known as Louis XIII Holdings Limited) (0577.HK) and the deputy chairman and a non-executive director of Prosperity Investment Holdings Limited (0310.HK).

Mr. Sue Ka Lok

Executive Director

Mr. Sue Ka Lok, aged 52, was appointed as an executive director of the Company in April 2017. He is also a member of the Company’s Nomination Committee. Mr. Sue has extensive experience in corporate management, finance, accounting and company secretarial practice. He holds a Bachelor of Economics Degree from The University of Sydney in Australia and a Master of Science in Finance Degree from the City University of Hong Kong. Mr. Sue is a fellow of the Hong Kong Institute of Certified Public Accountants, a certified practising accountant of the CPA Australia and a fellow of The Hong Kong Institute of Chartered Secretaries, the Institute of Chartered Secretaries and Administrators and the Hong Kong Securities and Investment Institute.

Mr. Sue is an executive director of PT International Development Corporation Limited (0372.HK) (a substantial shareholder of the Company). Mr. Sue is also an executive director and the chairman of Courage Investment Group Limited (1145.HK), an executive director and the chief executive officer of EPI (Holdings) Limited (0689.HK), an executive director of China Strategic Holdings Limited (0235.HK) and a non-executive director of Birmingham Sports Holdings Limited (2309.HK) and Tianli Holdings Group Limited (0117.HK).

Mr. Sue was an executive director of Birmingham Sports Holdings Limited and Tianli Holdings Group Limited until 1 May 2017 and 8 November 2016 when he was redesignated as a non-executive director. He was an executive director and the chief executive officer of Enviro Energy International Holdings Limited (1102.HK) until 7 October 2015; and an executive director of BEP International Holdings Limited (to be renamed as New Provenance Everlasting Holdings Limited) (2326.HK) until 13 July 2015. Mr. Sue was also the chairman and a non-executive director of Winshine Science Company Limited (formerly known as China Tycoon Beverage Holdings Limited) (0209.HK) until 4 November 2014 and 27 November 2014 respectively; an executive director and the chairman of Hailiang International Holdings Limited (formerly known as Sunlink International Holdings Limited) (2336.HK) until 3 June 2014 and an executive director and the chief executive officer of CMBC Capital Holdings Limited (formerly known as Poly Capital Holdings Limited) (1141.HK) until 31 October 2014.

Ms. Wu Yan Yee

Executive Director

Ms. Wu Yan Yee, aged 26, holds a Bachelor of Business Administration in Accounting and Finance degree from The Hong Kong Polytechnic University. Ms. Wu is a certified public accountant of the Hong Kong Institute of Certified Public Accountants and holds the Chartered Financial Analyst designation. She had worked for an international accounting firm and a reputable asset management company and has experience in auditing, accounting, direct investment and asset management.

Mr. Chan Shu Kin

Independent Non-Executive Director

Mr. Chan Shu Kin, aged 63, was appointed as an independent non-executive director of the Company in September 2004. He is also the Chairman of the Company’s Audit Committee, Remuneration Committee, Nomination Committee, Corporate Governance and Compliance Committee and Share Repurchase Committee. Mr. Chan has over 40 years of experience in auditing, accounting and financial management services. He graduated from The Hong Kong Polytechnic University and is a fellow member of both the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants, as well as an associate member of the Institute of Chartered Accountants in England and Wales. Mr. Chan is a partner of Messrs Ting Ho Kwan & Chan, Certified Public Accountants. He is also an independent non-executive director of Tou Rong Chang Fu Group Limited (0850.HK) and Addchance Holdings Limited (3344.HK).

Ms. Wong Lai Kin, Elsa

Independent Non-Executive Director

Ms. Wong Lai Kin, Elsa, aged 52, was appointed as an independent non-executive director of the Company in November 2012. She is also a member of the Company’s Audit Committee, Nomination Committee and Corporate Governance and Compliance Committee. Ms. Wong holds a Bachelor’s Degree and a Master’s Degree in Law from The University of Hong Kong, as well as a Master’s Degree in Corporate Finance from The Hong Kong Polytechnic University. She is a solicitor of the Supreme Court of Hong Kong and the Supreme Court of England and Wales and holds the Chartered Financial Analyst designation. Ms. Wong has over 26 years of experience in the legal profession, with majority years working as corporate counsel and company secretary of Hong Kong listed companies (including the Company during the periods from February 1995 to January 2000 and from May 2003 to December 2007). Ms. Wong is currently employed as Vice President-Legal of Henderson (China) Investment Company Limited. She is also an independent non-executive director of Prosperity Investment Holdings Limited (0310.HK).

Mr. Mok Yat Fan, Edmond

Independent Non-Executive Director

Mr. Mok Yat Fan, Edmond, aged 66, was appointed as an independent non-executive director of the Company in September 2014. He is also a member of the Company’s Audit Committee, Remuneration Committee, Nomination Committee and Corporate Governance and Compliance Committee. Mr. Mok has over 40 years of experience in corporate management, project management, property development, construction management, hotel and hospitality management and architectural practice in Hong Kong, Mainland China and Canada. He graduated from The University of Hong Kong with Bachelor Degrees in Arts (Architectural Studies) and Architecture and is a fellow member of the Hong Kong Institute of Architects, a Registered Architect and an Authorised Person (Architects List) under the Buildings Ordinance (Chapter 123 of the Laws of Hong Kong). Mr. Mok was an executive director and chief executive officer of Paul Y. Engineering Group Limited (formerly a subsidiary of the Company listed on the main board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) under stock code 0577.HK) from June 2006 to August 2008 and also a director of Paul Y. Properties Group Limited (formerly listed on the main board of the Stock Exchange under stock code 0276.HK) from September 1998 to August 1999.

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Board of Directors