Board of Directors

Mr. Lau Tom Ko Yuen

Chairman and Managing Director

Mr. Lau Tom Ko Yuen, aged 68, 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 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 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 South Shore 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 54, was appointed as an executive?director of the Company in April 2017. He is also a member of?the Company’s Nomination Committee and a director of certain?subsidiaries of the Company. 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, a fellow of the Hong Kong Securities and?Investment Institute, and a fellow and Chartered Governance?Professional of both The Hong Kong Institute of Chartered?Secretaries and The Institute of Chartered Secretaries and?Administrators.

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 chief executive officer of China Strategic Holdings Limited?(0235.HK), an executive director of EPI (Holdings) Limited?(0689.HK), a non-executive director and the chairman of the?board of directors of Courage Investment Group Limited?(“Courage Investment”) (1145.HK) and a non-executive director?of Birmingham Sports Holdings Limited (2309.HK). The shares?of Courage Investment are also listed on the Singapore?Exchange Securities Trading Limited.

Ms. Wu Yan Yee

Executive Director

Ms Wu Yan Yee, aged 28, was appointed as an executive?director of the Company in May 2017. She is also a director of?certain subsidiaries of the Company. Ms Wu holds a Bachelor?of Business Administration in Accounting and Finance Degree?from The Hong Kong Polytechnic University. She is a certified?public accountant of the Hong Kong Institute of Certified Public?Accountants and holds the Chartered Financial Analyst?designation. Ms Wu 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 64, 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 42 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 GTI Holdings Limited (3344.HK).

Ms. Wong Lai Kin, Elsa

Independent Non-Executive Director

Ms. Wong Lai Kin, Elsa, aged 53, 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 29 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. Leung Chung Ki

Independent Non-Executive Director

Mr Leung Chung Ki, aged 62, 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 (formerly known as?Renhe Commercial Holdings Company Limited) (1387.HK).

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Board of Directors