ABOUT
Board of Directors


Mr Lau Tom Ko Yuen, aged 69, is an executive Director and the Vice Chairman, China of the Company. He is also a director of various subsidiaries of the Company. Mr. Lau has over 40 years of international corporate development and management experience in infrastructure developments as well as construction and engineering services involving road, rail, port, power, telecommunications, mining and resources sectors in the Asia Pacific Region. He joined the Group as an Executive Director in 1993 and was appointed as the deputy Chairman in 1995. He was also appointed as the Managing Director of the Company in 2005 and had been redesignated from deputy Chairman to the Chairman since 26 September 2011. He had been redesignated from the Chairman and the Managing Director to the Chairman since 18 January 2021. In April 2020, Mr. Lau was redesignated to an Executive Director and the Vice Chairman, China of the Company. He is also the deputy chairman and a non-executive director of Prosperity Investment Holdings Limited (310.HK).

Mr. Marc Andreas Tschirner, aged 49, was appointed as an Executive Director and the Managing Director of the Company in January 2021. He is also a member of the Company’s Remuneration Committee, Corporate Governance and Compliance Committee and Share Repurchase Committee. He graduated from University of Konstanz with a Master Degree in Law in 1998. Mr. Tschirner was admitted to the German Bar in 2002, all Higher German Regional Courts in 2007 and as a registered foreign lawyer in Hong Kong in 2018. He worked as a director at Roedl & Partner Limited from 2017 until 2019 and most recently as external chief representative. Mr. Tschirner is also a registered foreign lawyer at Lee Law Firm, Hong Kong since July 2020. Before he worked as a registered foreign lawyer at Shum & Co. Solicitors and Roedl & Partner. Previously, Mr. Tschirner also worked for Arthur Andersen in Zurich and Ernst & Young in Zurich with a primary focus in tax law. In addition, between 2004 and 2008, Mr. Tschirner held a position as vice president at Credit Suisse Group, Zurich. Between 2008 and 2015, Mr. Tschirner was an executive director at Bank Julius Baer, Zurich. Between 2016 and 2017, Mr. Tschirner was a director at Deloitte Touche Tohmatsu, Hong Kong. During the period from 21 July 2020 to 8 January 2021, he was an executive director and group chief operating officer of Esprit Holdings Limited (330.HK).

Mr. Au Wai June, aged 57, was appointed as an Executive Director of the Company in January 2021. He is also a member of the Company’s Nomination Committee, Corporate Governance and Compliance Committee and Share Repurchase Committee. He graduated from University of Windsor, Canada with a Bachelor of Arts degree. Mr. Au was the managing director of a telecommunication equipment manufacturing and trading company with more than 16 years of experience and extensive knowledge in product development, purchasing, production, business administration and merchandising of both the People’s Republic of China and overseas market. During the period from May 2019 to August 2020, Mr. Au was an executive director of Celebrate International Holdings Limited (8212.HK) which was delisted from the GEM Board of the Stock Exchange on 8 July 2020.




Mr Leung Chung Ki, aged 63, was appointed as an independent non-executive director of the Company in June 2018. He is also a member of the Company’s Audit Committee, Remuneration Committee, Nomination Committee and Corporate Governance and Compliance Committee. Mr Leung holds a Bachelor Degree in Business Administration from the Chinese University of Hong Kong and a Master Degree in Business Administration from the De Paul University in the United States of America. Mr Leung has over 20 years of experience in banking industry. He is also an independent non-executive director of China Dili Group (1387.HK).